Petlands Technologles – updata909@live.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Description
Responsible for all activities in the accounts receivable and Payable function ;
Accepting Payments from Clients In the States ;
Entering all cheque vouchers and payment in appropriate account ;
Maintains accurate records of all Receivable’s and Payable’s
Provides advanced accounting guidance and support in developing, analyzing, and maintaining financial reporting systems in general accounting, budget or cost systems.

Responsible for compiling amounts owed from purchase orders, charge slips, sales tickets etc.

Requirements

Skills
A high school diploma, preferably with courses in Accounting,
Mathematics and Computer Applications, with +1 yr work experience;

Good organizational, analytical, verbal and written communication skills. Detail and deadline oriented and proficient in Microsoft Office ;
If you are an interested applicant do forward your RESUME IN

.DOC FORMAT to the HR dept at updata909@live.com

Notes
Contact Information
Petlands Technologles

State/Province: West Virginia
Country: United States

Advertisements

Duncan and Pruitt Financial Group – www.dandpfinancialgroup.com


Consumer & Business ALERT

THIS IS TO ALERT YOU THAT THE LOAN YOU MAY HAVE ALREADY APPLIED FOR or ARE ABOUT TO APPLY FOR IS consumer alertBOGUS
This is a Fraudulent Operation engage in Phishing, EMAIL Solicitation, and THEFT

DO NOT SEND ANY MONEY or CASH THE CHECK OR WIRE ANY FUNDS
~CONTACT YOUR LOCAL POLICE~


Duncan and Pruitt Financial Group
54 Thompson St
New York New York
United States of America
Phone: 1877-323-0832

Web Address: www.dandpfinancial group.com

I really wanted to qualify for a personal loan since my credit is “less than good. This made me “ripe for the picking” by this scamming loan company. My first sign was the fact that I was told by my loan officier, Mr Nathan Allen to send via Western Union $938 which was “collateral” for the $5,000 personal loan I had supposedly qualified for. The money was sent to Canada, which should have been my second clue this was a scam in the making. The money was to be deposited into my checking account the next day. The money wasn’t in my account, I was then contacted by Mr. Robert Green, who told me my lender wanted additional monies, since I had poor credit. I then told him to cancel the loan, I wanted a refund. I was told I would have a refund by Jan. 5, 2010. As of this report of Jan. 17, 2010 I have not received my refund, and to add insult to injury when I call their # 1-877-323-0832, I cannot even get through all I hear is a recorded, “goodbye”. I have also reported this to the BBB, FBI, and the State’s Attorney’s Office. I hope by reporting this I can save someone else from this heartache.


http://dandpfinancial.com/index-2.html

http://www.precisionlg.com/index-1.html


The SAME Company

Quote:
At Duncan and Pruitt Financial Group, we believe in our fellow Americans.

We are pioneers in providing innovative lending solutions and we have always been committed to helping hard-working people and their families face financial challenges. We think that’s why we’ve stayed in business…why we’ve survived the ups and downs of the American—and global—economies.

You have unique goals and financial obligations, and you deserve an experienced lending team that you can trust. Our commitment to serving our customers is evidenced by the successful loans we have provided. Take a look at a few of our customer testimonials.
Quote:
At Precision Lending Group, we believe in our fellow Americans.

We are pioneers in providing innovative lending solutions and we have always been committed to helping hard-working people and their families face financial challenges. We think that’s why we’ve stayed in business…why we’ve survived the ups and downs of the American—and global—economies.

You have unique goals and financial obligations, and you deserve an experienced lending team that you can trust. Our commitment to serving our customers is evidenced by the successful loans we have provided. Take a look at a few of our customer testimonials.

Address lookup

canonical name http://www.precisionlg.com.
aliases
addresses 82.98.86.172
Domain Whois record

Queried whois.internic.net with “dom precisionlg.com”…

Domain Name: PRECISIONLG.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.SEDOPARKING.COM
Name Server: NS2.SEDOPARKING.COM
Status: clientTransferProhibited
Updated Date: 04-jan-2010
Creation Date: 14-dec-2009
Expiration Date: 14-dec-2010

Last update of whois database: Sun, 17 Jan 2010 15:06:10 UTC Queried whois.onlinenic.com with “precisionlg.com”…

Registrant:
Precision admin@precisionlg.com +1.7862062442
Precision
555 North East 15th St
miami,fl,US 33132

Domain Name:precisionlg.com
Record last updated at 2010-01-04 14:53:28
Record created on 2009/12/14
Record expired on 2010/12/14

Domain servers in listed order:
ns1.sedoparking.com ns2.sedoparking.com

Administrator:
name: Precision
mail: admin@precisionlg.com tel: +1.7862062442
org: Precision

address: 555 North East 15th St
city: miami
,province: fl
,country: US
postcode: 33132

Technical Contactor:
name: Precision
mail: admin@precisionlg.com tel: +1.7862062442
org: Precision

address: 555 North East 15th St
city: miami
,province: fl
,country: US
postcode: 33132

Billing Contactor:
name: Precision
mail: admin@precisionlg.com tel: +1.7862062442
org: Precision

address: 555 North East 15th St
city: miami
,province: fl
,country: US
postcode: 33132

Registration Service Provider:
name:
tel: +1.6073230221
fax: +1.6315148720
web:http://
Network Whois record

Queried whois.ripe.net with “-B 82.98.86.172″…

% Information related to ‘82.98.86.0 – 82.98.86.255’

inetnum: 82.98.86.0 – 82.98.86.255
netname: SEDO-1-NET
descr: Sedo Domain Parking
descr: c/o Plusline
country: DE
admin-c: UP448-RIPE
tech-c: PLN
status: ASSIGNED PA
remarks: ——————————–
remarks: For abuse issues, please contact abuse@fhe3.com
remarks: For networking Issues, please contact notdienst@fhe3.com
remarks: ——————————–
mnt-by: PLUSLINE-MNT
changed: al@plusline.net 20070615
source: RIPE

role: Plus.Line Noc
address: Plus.line AG
address: Mainzer Landstr. 199
address: 60326 Frankfurt
address: Germany
phone: +49 69 758915 0
fax-no: +49 69 758915 33
e-mail: hostmaster@plusline.net
admin-c: RG72-RIPE
tech-c: RG72-RIPE
tech-c: VL692-RIPE
tech-c: MBPL-RIPE
tech-c: CNPL-RIPE
tech-c: GSPL
nic-hdl: PLN
notify: hostmaster@plusline.net
mnt-by: PLUSLINE-MNT
source: RIPE
changed: cn@plusline.de 20090727
changed: gs@plusline.de 20091016

person: Ulrich Priesner
address: Sedo GmbH
address: Im Mediapark 6
address: 50670 Koeln
address: Germany
phone: +49 221 34030-0
e-mail: info@sedo.de
nic-hdl: UP448-RIPE
mnt-by: PLUSLINE-MNT
changed: al@plusline.net 20070615
source: RIPE

% Information related to ‘82.98.64.0/18AS12306’

route: 82.98.64.0/18
descr: Plus.line AG
origin: AS12306
mnt-by: PLUSLINE-MNT
changed: mb@plusline.net 20031204
source: RIPE

% Information related to ‘82.98.86.0/24AS47846’

route: 82.98.86.0/24
descr: Sedo GmbH
descr: c/o Plus.line AG
origin: AS47846
mnt-by: PLUSLINE-MNT
changed: mb@plusline.net 20090616
source: RIPE
DNS records

name class type data time to live
http://www.precisionlg.com IN NS ns2.sedoparking.com 86400s (1.00:00:00)
http://www.precisionlg.com IN SOA
server: ns1.sedoparking.com
email: hostmaster.sedo.de
serial: 2007021501
refresh: 86400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
http://www.precisionlg.com IN NS ns1.sedoparking.com 86400s (1.00:00:00)
http://www.precisionlg.com IN A 82.98.86.172 600s (00:10:00)
precisionlg.com IN NS ns2.sedoparking.com 86400s (1.00:00:00)
precisionlg.com IN A 82.98.86.172 600s (00:10:00)
precisionlg.com IN NS ns1.sedoparking.com 86400s (1.00:00:00)
precisionlg.com IN SOA
server: ns1.sedoparking.com
email: hostmaster.sedo.de
serial: 2007021501
refresh: 86400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
172.86.98.82.in-addr.arpa IN PTR


Springdale Lending Group
Moneta Lending Group
Sutherland Lending Group
Cedarbrook Lending Group
BOSWELL CAPITAL GROUP
www.boswellcapital.net

Duncan and Pruitt admin@dandpfinancial.com +1.646-861-6594
Duncan and Pruitt
54 Thompson St
new york,NY,US 10012

Domain Name:dandpfinancial.com
Record last updated at 2009-12-14 14:22:37
Record created on 2009/12/14
Record expired on 2010/12/14

Domain servers in listed order:
ns1.everydns.net ns2.everydns.net

Administrator:
name: Duncan and Pruitt
mail: admin@dandpfinancial.com tel: +1.6468616594
org: Duncan and Pruitt

address: 54 Thompson St
city: new york
,province: NY
,country: US
postcode: 10012

Technical Contactor:
name: Duncan and Pruitt
mail: admin@dandpfinancial.com tel: +1.6468616594
org: Duncan and Pruitt

address: 54 Thompson St
city: new york
,province: NY
,country: US
postcode: 10012

Billing Contactor:
name: Duncan and Pruitt
mail: admin@dandpfinancial.com tel: +1.6468616594
org: Duncan and Pruitt

address: 54 Thompson St
city: new york
,province: NY
,country: US
postcode: 10012

Registration Service Provider:
name:
tel: +1.6073230221
fax: +1.6315148720


Registrant:
Precision admin@precisionlg.com +1.7862062442
Precision
555 North East 15th St
miami,fl,US 33132

Domain Name:precisionlg.com
Record last updated at 2009-12-17 17:12:07
Record created on 2009/12/14
Record expired on 2010/12/14

Domain servers in listed order:
ns1.everydns.net ns2.everydns.net

Administrator:
Name– Precision
EMail-: admin@precisionlg.com
tel –: +1.7862062442
org: Precision
555 North East 15th St
miami,fl,US 33132

Technical Contactor:
Name– Precision
EMail-: admin@precisionlg.com
tel –: +1.7862062442
org: Precision
555 North East 15th St
miami,fl,US 33132

Billing Contactor:
Name– Precision
EMail-: admin@precisionlg.com
tel –: +1.7862062442
org: Precision
555 North East 15th St
miami,fl,US 33132

Registration Service Provider:
name:
tel: +1.6073230221
fax: +1.6315148720

WhoIs Union Worker Credit Services – unionworkerscreditservices.com

Consumer & Business ALERT

THIS IS TO ALERT YOU THAT THE EMAIL YOU’VE RECEIVED Pre-Approved Credit Award Is FRAUDULENT
This is a Fraudulent Operation engaged in Phishing and Email Solicitation.

DO NOT SEND ANY MONEY or CASH THE CHECK OR WIRE ANY FUNDS
CONTACT YOUR LOCAL POLICE


Credit card Pre-Approval for $10,000???

I just got a thing in the mail from the Union Workers Credit Services saying I was pre-approved for a platinum credit card with a credit limit of $10,000 and an APR of 5%. It has no bank affiliation and I didn’t apply for this card. My other two credit cards have credit limits of $750 and $1,500 and I don’t have a great credit rating, only around 665. It sounds too good to be true so I’m hesitant to respond to it but it would be a good way to consolidate my debt onto one card and pay off my car loan.

How do I find out if this is a scam or not? It says to reply by 12/5 and send a check/money order for $37 which is fully refundable after my first purchase with my card. It doesn’t give me a phone number or website, and I don’t want to send $37 to someone and not be able to consolidate my debt onto this card.

I’m also not in any workers union so I don’t know how the company got my name. Where can I go to see if this is a scam or not, because if it isn’t, I’d be a life saver.
2 years ago
Additional Details
The 5% APR is better then any of my other cards and my car loan. The only loans that it’s not better then are my student loans


Unionworkerscreditservices

1327 Empire Central Suite 130
Dallas Texas 75247
U.S.A.
hello my name is trudy im from muscleshoals, alabama i was just rpped off of 37.00 dollars by this company they sent me a letter that said i was approved for a credit card for a limit of 10.000 dollars so i aked arround to see if it was the real thing and everyone i talked to said it seemed to be so i did like they asked to send them either a moneyorder or a check for the amount of 37.00 dollars and i would receive my credir card pack in the mail well it has been months i haven’t received it yetso i would like to let everyone know there not alone because i have been RIPPED OFF to and i am pretty ill about the hole situation thank you for your time write me back and let me know whats going on.

thank you
ripped off in
musclshoals, alabama.

Trudy
shefffield, Alabama
U.S.A.


Address lookup

canonical name unionworkerscreditservices.com.
aliases
addresses 65.174.179.211
Domain Whois record

Queried whois.internic.net with “dom unionworkerscreditservices.com”…

Domain Name: UNIONWORKERSCREDITSERVICES.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.EDIRECTINC.NET
Name Server: NS2.EDIRECTINC.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 03-nov-2009
Creation Date: 02-nov-2004
Expiration Date: 02-nov-2010

>>> Last update of whois database: Sun, 17 Jan 2010 13:34:20 UTC <<<
Queried whois.godaddy.com with “unionworkerscreditservices.com”…

Registrant:
Union Workers Credit Services, Inc.

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: UNIONWORKERSCREDITSERVICES.COM

Domain servers in listed order:
NS1.EDIRECTINC.NET
NS2.EDIRECTINC.NET

For complete domain details go to:
Network Whois record

Queried whois.arin.net with “!NET-65-174-179-0-1″…

OrgName: ALLIED MARKETING GROUP
OrgID: AMG-43
Address: 1555 REGAL ROW
City: DALLAS
StateProv: TX
PostalCode: 75247
Country: US

NetRange: 65.174.179.0 – 65.174.179.255
CIDR: 65.174.179.0/24
NetName: FON-110196812889028
NetHandle: NET-65-174-179-0-1
Parent: NET-65-160-0-0-1
NetType: Reassigned
Comment:
RegDate: 2001-09-27
Updated: 2001-09-27

RTechHandle: SA525-ARIN
RTechName: ASTURIAS, SALVADOR
RTechPhone: +1-214-915-7070
RTechEmail: SASTURIAS@alliedmarketinggroup.com

OrgTechHandle: SA525-ARIN
OrgTechName: ASTURIAS, SALVADOR
OrgTechPhone: +1-214-915-7070
OrgTechEmail: SASTURIAS@alliedmarketinggroup.com

# ARIN WHOIS database, last updated 2010-01-16 20:00
DNS records

DNS query for 211.179.174.65.in-addr.arpa returned an error from the server: NameError

name class type data time to live
unionworkerscreditservices.com IN A 65.174.179.211 38400s (10:40:00)
unionworkerscreditservices.com IN SOA
server: ns1.edirectinc.net.unionworkerscreditservices.com
email: admin.edirectinc.net
serial: 100000009
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 38400
38400s (10:40:00)
unionworkerscreditservices.com IN NS ns2.edirectinc.net 38400s (10:40:00)
unionworkerscreditservices.com IN NS ns1.edirectinc.net 38400s (10:40:00)
unionworkerscreditservices.com IN MX
preference: 40
exchange: mail.unionworkerscredit.com
38400s (10:40:00)
— end —



Multiple Addresses
1327 Empire Central Ste 130
Dallas, TX 75247
4108 AMON CARTER BLVD STE 208
FORT WORTH, TX 76155
P O BOX 955003
FORT WORTH, TX 76155

214-424-6888

Other Names Used By This Operation

CCS union workers credit service
UNION WORKERS ADVANTAGE
Union Workers Credit Services
Customer Complaint HistoryBack To Top

The company’s size, volume of business and number of transactions may have a bearing on the number of complaints received by the BBB. The complaints filed against a company may not be as important as the type of complaints, and how the company has handled them. The BBB generally does not pass judgment on the validity of complaints filed.
Number of complaints processed by the BBB
in the last 36 months: 310
in the last 12 months: 79

UWCS

International Award Advisors Prize Notification

consumer alert

A International Award Advisors
p.o. box 8050
huntington station New York 11746
United States of America
Web Address:

Category:

Submitted: Saturday, January 16, 2010

Posted: Saturday, January 16, 2010

International award advisors or whatever sent me a letter with my full name stating that i won a jackpot of 2.5 million dollars to send in a fee of $20 dollars for processing. the crazy thing is that someone called my phone plenty of times too put in drwaings so i’m thinking like man Lord like thank you. And this isn’t the only letter that’s what’s pissing me off cause someone has my information.

North Atlantic Capital Resources – www.northacr.com


Consumer & Business Alert Sign
This Is A Fraudulent Website
ScamFraudAlert.com Recommend That You
Do Not Conduct
or Transact Business With This Site



North Atlantic Capital Resources is one of the largest financial services companies in North America and has been providing personal Loans solutions for over 10 years. With a wide range of financial services, including personal loans, debt consolidation loans, mortgages, and auto loans, North Atlantic Capital Resources meets the needs of all customers.

We understand you may be faced with financial difficulties for a variety of reasons. Proven debt relief options can help you cut your payments by more than half, get out of debt faster, and remove stress.


Address lookup

canonical name northacr.com.
aliases http://www.northacr.com
addresses 72.167.232.78

Domain Whois record

Queried whois.internic.net with “dom northacr.com”…
Domain Name: NORTHACR.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 03-nov-2009
Creation Date: 03-nov-2009
Expiration Date: 03-nov-2010

Last update of whois database: Sun, 17 Jan 2010 07:16:29 UTC
Queried whois.godaddy.com with “northacr.com”…
Registrant:
Domains by Proxy, Inc.

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: NORTHACR.COM

Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM

For complete domain details go to:

Network Whois record

Queried whois.arin.net with “72.167.232.78”…
OrgName: GoDaddy.com, Inc.
OrgID: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US

NetRange: 72.167.0.0 – 72.167.255.255
CIDR: 72.167.0.0/16
OriginAS: AS26496
NetName: GO-DADDY-SOFTWARE-INC
NetHandle: NET-72-167-0-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: CNS1.SECURESERVER.NET
NameServer: CNS2.SECURESERVER.NET
NameServer: CNS3.SECURESERVER.NET
Comment:
RegDate: 2007-07-05
Updated: 2008-01-18

RAbuseHandle: ABUSE51-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-480-624-2505
RAbuseEmail: abuse@godaddy.com

RNOCHandle: NOC124-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-480-505-8809
RNOCEmail: noc@godaddy.com

RTechHandle: NOC124-ARIN
RTechName: Network Operations Center
RTechPhone: +1-480-505-8809
RTechEmail: noc@godaddy.com

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com

# ARIN WHOIS database, last updated 2010-01-16 20:00

DNS records

name class type data time to live
http://www.northacr.com IN CNAME northacr.com 3600s (01:00:00)
northacr.com IN SOA
server: ns15.domaincontrol.com
email: dns.jomax.net
serial: 2009110300
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
northacr.com IN A 72.167.232.78 3600s (01:00:00)
northacr.com IN NS ns15.domaincontrol.com 3600s (01:00:00)
northacr.com IN NS ns16.domaincontrol.com 3600s (01:00:00)
northacr.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
northacr.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
78.232.167.72.in-addr.arpa IN PTR p3nlh028.shr.prod.phx3.secureserver.net 3598s (00:59:58)

— end —

United Trust Bank – unitedtrustonline.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule



Address lookup

canonical name hsbcglobe.com
aliases www.hsbcglobe.com
addresses 95.211.86.143
Domain Whois record

Queried whois.internic.net with “dom hsbcglobe.com”…

Domain Name: HSBCGLOBE.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: LUCKY1.SERVERLUCK.COM
Name Server: LUCKY2.SERVERLUCK.COM
Status: ok
Updated Date: 05-dec-2009
Creation Date: 23-sep-2009
Expiration Date: 23-sep-2010

Last update of whois database: Sun, 17 Jan 2010 10:44:12 UTC
Queried whois.publicdomainregistry.com with “hsbcglobe.com”…

Domain Provider: AlfainHost.com
Referral URL: http://www.alfainhost.com
Domain Name: HSBCGLOBE.COM

Registrant:
None
Lemmy Richy lemmy@f-mail.net
666 Fifth Avenue
New York
NY,10103-0001
PK
Tel. +92.2129635995

Creation Date: 24-Sep-2009
Expiration Date: 24-Sep-2010

Domain servers in listed order:
lucky2.serverluck.com
lucky1.serverluck.com

Administrative Contact:
None
Lemmy Richy lemmy@f-mail.net
666 Fifth Avenue
New York
NY,10103-0001
PK
Tel. +92.2129635995

Technical Contact:
None
Lemmy Richy lemmy@f-mail.net
666 Fifth Avenue
New York
NY,10103-0001
PK
Tel. +92.2129635995

Billing Contact:
None
Lemmy Richy lemmy@f-mail.net
666 Fifth Avenue
New York
NY,10103-0001
PK
Tel. +92.2129635995

Status:ACTIVE
Network Whois record

Queried whois.ripe.net with “-B 95.211.86.143″…

% Information related to ‘95.211.0.0 – 95.211.255.255’

inetnum: 95.211.0.0 – 95.211.255.255
org: ORG-OB3-RIPE
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
netname: NL-LEASEWEB-20080724
descr: LeaseWeb B.V.
country: NL
status: ALLOCATED PA
remarks: Please send email to abuse@leaseweb.com for complaints
remarks: regarding portscans, DoS attacks and spam.
notify: ripe@leaseweb.com
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: LEASEWEB-MNT
mnt-routes: LEASEWEB-MNT
changed: hostmaster@ripe.net 20090205
source: RIPE

organisation: ORG-OB3-RIPE
org-name: LeaseWeb B.V.
org-type: LIR
address: Ocom B.V.
P.O. Box 93054
1090 BB Amsterdam
Netherlands
phone: +31 30 2369745
fax-no: +31 20 4889458
e-mail: ripe@ocom.com
admin-c: SPW1-RIPE
admin-c: gj907-ripe
admin-c: LSW1-RIPE
mnt-ref: OCOM-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20040727
changed: bitbucket@ripe.net 20050131
changed: bitbucket@ripe.net 20050310
changed: bitbucket@ripe.net 20050311
changed: bitbucket@ripe.net 20050311
changed: bitbucket@ripe.net 20050315
changed: bitbucket@ripe.net 20050316
changed: bitbucket@ripe.net 20060731
changed: bitbucket@ripe.net 20061123
changed: bitbucket@ripe.net 20070412
changed: bitbucket@ripe.net 20070412
changed: bitbucket@ripe.net 20070423
changed: bitbucket@ripe.net 20070502
changed: bitbucket@ripe.net 20070516
changed: bitbucket@ripe.net 20070516
changed: bitbucket@ripe.net 20070523
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070813
changed: bitbucket@ripe.net 20071210
changed: bitbucket@ripe.net 20080118
changed: bitbucket@ripe.net 20080508
changed: bitbucket@ripe.net 20080610
changed: bitbucket@ripe.net 20080617
changed: bitbucket@ripe.net 20080618
changed: bitbucket@ripe.net 20080716
changed: bitbucket@ripe.net 20080723
changed: bitbucket@ripe.net 20080724
changed: bitbucket@ripe.net 20080724
changed: bitbucket@ripe.net 20081212
changed: bitbucket@ripe.net 20081212
changed: bitbucket@ripe.net 20081222
changed: bitbucket@ripe.net 20090114
changed: bitbucket@ripe.net 20090114
changed: bitbucket@ripe.net 20090120
changed: bitbucket@ripe.net 20090205
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
abuse-mailbox: abuse@leaseweb.com
e-mail: ripe@leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20050607
changed: ripe@ocom.com 20060215
changed: ripe@ocom.com 20060608
changed: ripe@ocom.com 20080603
source: RIPE

% Information related to ‘95.211.0.0/16AS16265’

route: 95.211.0.0/16
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20090205
source: RIPE
DNS records

DNS query for 143.86.211.95.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.hsbcglobe.com IN CNAME hsbcglobe.com 14400s (04:00:00)
hsbcglobe.com IN SOA
server: lucky1.serverluck.com
email: admin.serverluck.com
serial: 2009121701
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
hsbcglobe.com IN NS lucky1.serverluck.com 86400s (1.00:00:00)
hsbcglobe.com IN NS lucky2.serverluck.com 86400s (1.00:00:00)
hsbcglobe.com IN A 95.211.86.143 14400s (04:00:00)
hsbcglobe.com IN MX
preference: 0
exchange: hsbcglobe.com
14400s (04:00:00)
— end —


Address lookup

canonical name unitedtrustonline.com.
aliases http://www.unitedtrustonline.com
addresses 95.211.86.143
Domain Whois record

Queried whois.internic.net with “dom unitedtrustonline.com”…

Domain Name: UNITEDTRUSTONLINE.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: LUCKY1.SERVERLUCK.COM
Name Server: LUCKY2.SERVERLUCK.COM
Status: clientTransferProhibited
Updated Date: 05-dec-2009
Creation Date: 03-dec-2009
Expiration Date: 03-dec-2010

>>> Last update of whois database: Sun, 17 Jan 2010 10:42:09 UTC <<<
Queried whois.publicdomainregistry.com with “unitedtrustonline.com”…

Domain Provider: AlfainHost.com
Referral URL: http://www.alfainhost.com
Domain Name: UNITEDTRUSTONLINE.COM

Registrant:
None
Kenny Lunnor kennylunna@yahoo.com
450 W. 33 Street
New York
NY,10001
PK
Tel. +92.21267800431

Creation Date: 03-Dec-2009
Expiration Date: 03-Dec-2010

Domain servers in listed order:
lucky2.serverluck.com
lucky1.serverluck.com

Administrative Contact:
None
Kenny Lunnor kennylunna@yahoo.com
450 W. 33 Street
New York
NY,10001
PK
Tel. +92.21267800431

Technical Contact:
None
Kenny Lunnor kennylunna@yahoo.com
450 W. 33 Street
New York
NY,10001
PK
Tel. +92.21267800431

Billing Contact:
None
Kenny Lunnor kennylunna@yahoo.com
450 W. 33 Street
New York
NY,10001
PK
Tel. +92.21267800431

Status:ACTIVE
Network Whois record

Queried whois.ripe.net with “-B 95.211.86.143″…

% Information related to ‘95.211.0.0 – 95.211.255.255’

inetnum: 95.211.0.0 – 95.211.255.255
org: ORG-OB3-RIPE
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
netname: NL-LEASEWEB-20080724
descr: LeaseWeb B.V.
country: NL
status: ALLOCATED PA
remarks: Please send email to abuse@leaseweb.com for complaints
remarks: regarding portscans, DoS attacks and spam.
notify: ripe@leaseweb.com
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: LEASEWEB-MNT
mnt-routes: LEASEWEB-MNT
changed: hostmaster@ripe.net 20090205
source: RIPE

organisation: ORG-OB3-RIPE
org-name: LeaseWeb B.V.
org-type: LIR
address: Ocom B.V.
P.O. Box 93054
1090 BB Amsterdam
Netherlands
phone: +31 30 2369745
fax-no: +31 20 4889458
e-mail: ripe@ocom.com
admin-c: SPW1-RIPE
admin-c: gj907-ripe
admin-c: LSW1-RIPE
mnt-ref: OCOM-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20040727
changed: bitbucket@ripe.net 20050131
changed: bitbucket@ripe.net 20050310
changed: bitbucket@ripe.net 20050311
changed: bitbucket@ripe.net 20050311
changed: bitbucket@ripe.net 20050315
changed: bitbucket@ripe.net 20050316
changed: bitbucket@ripe.net 20060731
changed: bitbucket@ripe.net 20061123
changed: bitbucket@ripe.net 20070412
changed: bitbucket@ripe.net 20070412
changed: bitbucket@ripe.net 20070423
changed: bitbucket@ripe.net 20070502
changed: bitbucket@ripe.net 20070516
changed: bitbucket@ripe.net 20070516
changed: bitbucket@ripe.net 20070523
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070813
changed: bitbucket@ripe.net 20071210
changed: bitbucket@ripe.net 20080118
changed: bitbucket@ripe.net 20080508
changed: bitbucket@ripe.net 20080610
changed: bitbucket@ripe.net 20080617
changed: bitbucket@ripe.net 20080618
changed: bitbucket@ripe.net 20080716
changed: bitbucket@ripe.net 20080723
changed: bitbucket@ripe.net 20080724
changed: bitbucket@ripe.net 20080724
changed: bitbucket@ripe.net 20081212
changed: bitbucket@ripe.net 20081212
changed: bitbucket@ripe.net 20081222
changed: bitbucket@ripe.net 20090114
changed: bitbucket@ripe.net 20090114
changed: bitbucket@ripe.net 20090120
changed: bitbucket@ripe.net 20090205
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
abuse-mailbox: abuse@leaseweb.com
e-mail: ripe@leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20050607
changed: ripe@ocom.com 20060215
changed: ripe@ocom.com 20060608
changed: ripe@ocom.com 20080603
source: RIPE

% Information related to ‘95.211.0.0/16AS16265’

route: 95.211.0.0/16
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20090205
source: RIPE
DNS records

DNS query for 143.86.211.95.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.unitedtrustonline.com IN CNAME unitedtrustonline.com 14400s (04:00:00)
unitedtrustonline.com IN SOA
server: lucky1.serverluck.com
email: admin.serverluck.com
serial: 2009121001
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
unitedtrustonline.com IN NS lucky1.serverluck.com 86400s (1.00:00:00)
unitedtrustonline.com IN NS lucky2.serverluck.com 86400s (1.00:00:00)
unitedtrustonline.com IN A 95.211.86.143 14400s (04:00:00)
unitedtrustonline.com IN MX
preference: 0
exchange: unitedtrustonline.com
14400s (04:00:00)
— end —

Bear Group Inc – bear-groupinc.ws


The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

WashingtonPost Money Mule By Brian Kerbs

Interviewed With A Money Mule


Related Sites

Payment Processing Assistant


Location: USA, Canada (This vacancy is valid for US and Canadian residents ONLY)
Status: Open
Employee Type: Part-Time Employee
Number of employees required: 3

Candidate Requirements:

* not less than 18 years old
* internet access
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is optional)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES
We are searching for employees to process payments coming from our clients. Bear Group Inc. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee’s bank account, Payment Processing Agents duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY
During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

IMPORTANT DETAILS

* Payment Processing Agents is supposed to process received assets during one business day, i.e. from the moment of money entering their bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Payment Processing Agents receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
* After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Payment Processing Agents should specify each transfer as a private transaction. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS
Probationary period imposes restrictions on the employment benefits of our corporation. Payment Processing Agents will be able to receive Bear Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* health & dental insurance
* flex-time
* free training and professional development programs
* 401k

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.


Contact Us
If you are interested in the services offered by the Bear Group Inc and you would like to become our client, please contact the nearest representative of Bear Group Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@bear-groupinc.ws.

Main Address:
Office Suites
2875 West 8th St
Suite 200
Brooklyn, NY 11224
USA

Tel: 1-347-748-1479
Fax: 1-347-342-3159

E-mail:
Administration: admin@bear-groupinc.ws
Support: support@bear-groupinc.ws
Job: job@bear-groupinc.ws
Webmaster: webmaster@bear-groupinc.ws


Other Domains Associated With This Scam

  1. BEAR-GROUPCO.WS
  2. BEAR-GROUPINC.WS
  3. bear-groupsvc.tw
  4. bear-groupco.tw
  5. MANINWHITE.CC
  6. benjenkinss.cn
  7. CHINEGROWTH.CC
  8. trythisok.cn
  9. PARTYMORNING.WS
  10. BASILKEY.WS
  11. MYTHINREGION.WS