eBay – www.ebay-protection.com [STOLEN]


Consumer & Business Alert

THIS IS TO ALERT YOU THAT THIS IS A CLONE EBay site consumer alertFRAUDULENT
This site is a Fraudulent Operation engaged in Identity Theif, Phishing and Email Solicitation.

DO NOT CONDUCT BUSINESS WITH THIS SITE – CONTACT YOUR LOCAL POLICE



Address lookup

canonical name www.ebay-protection.com.
aliases
addresses 64.99.64.32

Domain Whois record

Queried whois.internic.net with “dom ebay-protection.com”…
Domain Name: EBAY-PROTECTION.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.SHOPCO.COM
Name Server: NS2.SHOPCO.COM
Name Server: NS3.SHOPCO.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-jan-2010
Creation Date: 17-jan-2010
Expiration Date: 17-jan-2011

Last update of whois database: Sun, 24 Jan 2010 00:58:50 UTC

Queried whois.tucows.com with “ebay-protection.com”…

Query error: TimedOut

Network Whois record

Queried whois.arin.net with “64.99.64.32”…
OrgName: Tucows.com Co.
OrgID: TUCOW
Address: 96 Mowat Avenue
City: Toronto
StateProv: ON
PostalCode: M6K-3M1
Country: CA

NetRange: 64.96.0.0 – 64.99.255.255
CIDR: 64.96.0.0/14
NetName: TUCOWS-BLK2
NetHandle: NET-64-96-0-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.HE.TUCOWS.COM
NameServer: NS2.HE.TUCOWS.COM
NameServer: NS3.HE.TUCOWS.COM
Comment:
RegDate: 2000-05-18
Updated: 2006-02-28

OrgTechHandle: NOC2038-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-416-535-0123
OrgTechEmail: arin-maint@tucows.com

ARIN WHOIS database, last updated 2010-01-21 20:00

DNS records

DNS query for 32.64.99.64.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.ebay-protection.com IN A 64.99.64.32 300s (00:05:00)
ebay-protection.com IN NS ns2.shopco.com 300s (00:05:00)
ebay-protection.com IN SOA
server: ns1.shopco.com
email: hostmaster.shopco.com
serial: 8675309
refresh: 10800
retry: 3600
expire: 1209600
minimum ttl: 3600
300s (00:05:00)
ebay-protection.com IN MX
preference: 10
exchange: mx.ebay-protection.com.cust.b.hostedemail.com
300s (00:05:00)
ebay-protection.com IN NS ns1.shopco.com 300s (00:05:00)
ebay-protection.com IN NS ns3.shopco.com 300s (00:05:00)
ebay-protection.com IN A 64.99.64.32 300s (00:05:00)

— end —

FedEx – www.affiliate-couriers.org [Stolen]

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 affiliate-couriers.org.
aliases http://www.affiliate-couriers.org
addresses 93.185.104.28

Domain Whois record

Queried whois.publicinterestregistry.net with “affiliate-couriers.org”…
Domain ID:D158019494-LROR
Domain Name:AFFILIATE-COURIERS.ORG
Created On:10-Jan-2010 10:00:07 UTC
Last Updated On:10-Jan-2010 10:00:08 UTC
Expiration Date:10-Jan-2012 10:00:07 UTC
Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:DI_10930534
Registrant Name:brennen munzel
Registrant Organization:munzel transports
Registrant Street1:228 meadowlawn rd
Registrant City:cheektowaga
Registrant State/Province:
Registrant Postal Code:14225
Registrant Country:US
Registrant Phone:+039.882990
registrant Email:codenigga@yahoo.com

Admin ID:DI_10930534
Admin Name:brennen munzel
Admin Organization:munzel transports
Admin Street1:228 meadowlawn rd
Admin City:cheektowaga
Admin State/Province:
Admin Postal Code:14225
Admin Country:US
Admin Phone:+039.882990
Admin Email:codenigga@yahoo.com

Tech ID:DI_5679693
Tech Name:Petr Simonek
Tech Organization:PIPNI s.r.o.
Tech Street1:Karlovo namesti 16
Tech City:Praha 2
Tech State/Province:Praha
Tech Postal Code:120 00
Tech Country:CZ
Tech Phone:+420.608808478
Tech Email:pipni@pipni.cz

Name Server:NS.PIPNI.CZ
Name Server:NS2.PIPNI.CZ
Name Server:NS3.PIPNI.CZ

DNSSEC:Unsigned

Network Whois record

Queried whois.ripe.net with “-B 93.185.104.28″…
Information related to ‘93.185.104.0 – 93.185.109.255’

inetnum: 93.185.104.0 – 93.185.109.255
netname: PIPNI-NET
descr: PIPNI s.r.o.
country: CZ
admin-c: VS2641-RIPE
tech-c: VS2641-RIPE
status: ASSIGNED PA
mnt-by: MNT-VSHOSTING
mnt-lower: MNT-VSHOSTING
mnt-routes: MNT-VSHOSTING
changed: martinu@vshosting.cz 20091103
source: RIPE

role: VShosting Skupina
address: Tiskarska 10
address: Praha 10
address: Czech Republic
phone: +420246035835
e-mail: lir@vshosting.cz
org: ORG-Vs21-RIPE
admin-c: DS6745-RIPE
admin-c: RM3777-RIPE
admin-c: JM6252-RIPE
admin-c: TR1888-RIPE
tech-c: DS6745-RIPE
tech-c: RM3777-RIPE
tech-c: JM6252-RIPE
notify: lir@vshosting.cz
mnt-by: MNT-VSHOSTING
nic-hdl: VS2641-RIPE
changed: martinu@vshosting.cz 20090514
source: RIPE

% Information related to ‘93.185.96.0/20AS43541’

route: 93.185.96.0/20
descr: VSHOSTING II.
notify: lir@vshosting.cz
origin: AS43541
mnt-by: MNT-VSHOSTING
changed: martinu@vshosting.cz 20080630
source: RIPE

DNS records

name class type data time to live
http://www.affiliate-couriers.org IN CNAME affiliate-couriers.org 86399s (23:59:59)
affiliate-couriers.org IN SOA
server: ns.pipni.cz
email: pipni.pipni.cz
serial: 4263111104
refresh: 10800
retry: 1800
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
affiliate-couriers.org IN NS ns.pipni.cz 86400s (1.00:00:00)
affiliate-couriers.org IN NS ns2.pipni.cz 86400s (1.00:00:00)
affiliate-couriers.org IN NS ns3.pipni.cz 86400s (1.00:00:00)
affiliate-couriers.org IN A 93.185.104.28 86400s (1.00:00:00)
affiliate-couriers.org IN MX
preference: 10
exchange: mail.affiliate-couriers.org
86400s (1.00:00:00)
affiliate-couriers.org IN MX
preference: 20
exchange: ns3.pipni.cz
86400s (1.00:00:00)
28.104.185.93.in-addr.arpa IN PTR www18.pipni.cz 63967s (17:46:07)

— end —

Inventory Clerk – internet-company.com

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices


We are looking for an experienced Inventory clerk who can drive a sit down and stand up forklift, 1 year minimum experience with high volume inventory required.

Responsibilities include:

* inventory control
* pulling orders
* packing for delivery
* receiving and stocking incoming items
* basic data entry in computer
* basic housekeeping

DirkKing558@rocketmail.com

Freight Technicians aka Monkeyjar aka Buzzgrub

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices


auburn craigslist > jobs > general labor jobs
Company is seeking package handlers for full time and part time positions. Duties will include loading trucks, sorting, scanning and documenting shipments, ensuring timely completion of shipments, etc. Must be able to follow directions and routines, perceive spatial awareness, identify and read words, package markings, and zip codes, concentrate, memorize, and recollect logical connections and sequences.

Handlers are compensated at $15.00 hourly. Email Ms. Fedoro at aliyafedoro@gmail.com if you feel you are qualified

* Compensation: $15.00 hourly
* Principals only. Recruiters, please don’t contact this job poster.
* Please, no phone calls about this job!
* Please do not contact job poster about other services, products or commercial interests.

PostingID: 1565390340

baltimore craigslist > jobs > general labor jobs

Company is seeking package handlers for full time and part time positions. Duties will include loading trucks, sorting, scanning and documenting shipments, ensuring timely completion of shipments, etc. Must be able to follow directions and routines, perceive spatial awareness, identify and read words, package markings, and zip codes, concentrate, memorize, and recollect logical connections and sequences.

Handlers are compensated at $15.00 hourly. Email Ms. Fedoro at aliyafedoro@gmail.com if you feel you are qualified

* Compensation: $15.00 hourly
* Principals only. Recruiters, please don’t contact this job poster.
* Please, no phone calls about this job!
* Please do not contact job poster about other services, products or commercial interests.

PostingID: 1565414589

GENERAL LABOR / WAREHOUSE (auburn)

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices



Date: 2010-01-22, 2:43PM EST
Reply to: job-7htec-1565438879@craigslist.org [Errors when replying to ads?]


Looking for a great opportunity with a growing national company? We have the opportunity for you. Recruiting for general warehouse positions. Job duties could include but not limited to: loading/unloading trucks, inventory, quality inspection, order pulling, shipping/receiving and packaging. Tow motor/forklift experience is required. All shifts available, flexible to work shift assigned and OT if needed. Successful candidates must have a valid driver’s license, reliable transportation, be able to pass pre-employment screenings: drug test, felony, federal, misdemeanor background checks. All positions are potential hire-in based on work ethics and attendance. Full benefits are offered.

* Location: auburn
* Compensation: 16 dollars per hour
* This is a part-time job.
* This is a contract job.
* OK for recruiters to contact this job poster.
* Phone calls about this job are ok.
* Please do not contact job poster about other services, products or commercial interests.

PostingID: 1565438879

Freight Handler Forklift Operator I (auburn)

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices



Job Summary and Mission

Manual loading and unloading of freight with the use of a pallet jack, hand truck or forklift, general labor, and warehouse maintenance. Models and acts in accordance with our guiding principles and core values.Summary of Key Responsibilities
Responsibilities and essential job functions include, but are not limited to the following:
Assist in receiving cargo by removing from truck by hand, or using manual equipment such as hand truck or pallet jack.
May also use forklift.
Verify and note the count and condition of cargo received.
Accurately label freight to destination.
Assist in segregating cargo received by account or intended location.
Perform various manual labor functions such as hand-loading containers.
Develop and maintain excellent customer service to internal and external customers at all times.
Perform various warehouse maintenance tasks, including sweeping floors, storing equipment, etc.

Qualifications
Summary of Experience and Education
High school education or GED preferred.
Less than one year related experience.
Knowledge, Skills and Abilities
Ability to frequently lift and/or move up to 50 lbs.
Ability to drive and/or operate heavy equipment.
Ability to add, subtract, multiply and divide.
Responds promptly and professionally to customer needs.
Ability to read, write and speak English fluently.
Read, comprehend and complete basic checklists, forms or other related documents.
Identifies and resolves problems in a timely manner.
Balances team and individual responsibilities.
Consistently at work and on time.
Licenses and Certifications
Forklift Certification preferred.
Valid state issued driver’s license preferred.
Travel: None

* Location: auburn
* Compensation: 15 dollars for every hour
* This is a part-time job.
* This is a contract job.
* OK for recruiters to contact this job poster.
* Phone calls about this job are ok.
* Please do not contact job poster about other services, products or commercial interests.

PostingID: 1565461795

Dock Worker (Mount Pleasant)

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices 

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.Records
Washington PostThree Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changedDifrawi Past & Current Business Practices

Dock Worker (Mount Pleasant)Date: 2010-01-05, 1:23PM EST Reply to: see belowWe are seeking to fill full time positions for first and third shifts.Starting Salary: $11 to $12 per hour.Job Responsibilities:
Labeling boxes and preparing freight for shipping.
Shrink wrap of pallets as needed.
Driving a fork lift (experience preferred but not required, will train).
Unload and load trucks.
Clean up of work areas.Applicants should have forklift experience, general freight handling knowledge, have some general computer skills, and be willing to work a flexible schedule.First Shift hours are between 4:00 am and 12:00 pm (noon).
Second shift hours are mostly between 6:00 pm and 02:00 am.Email ericpuckett2009@gmail.com for an application.* Location: Mount Pleasant
* Compensation: $11 to $12 per hour
* Principals only. Recruiters, please don’t contact this job poster.
* Please, no phone calls about this job!
* Please do not contact job poster about other services, products or commercial interests.PostingID: 1538553452