Citic Finance of China – www.citicb.com


Consumer & Business Alert

This is to Alert you that this is a consumer alertFraudulent Site
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


Address lookup

canonical name citicb.com.
aliases http://www.citicb.com
addresses 216.65.20.65

Domain Whois record

Queried whois.internic.net with “dom citicb.com”…
Domain Name: CITICB.COM
Registrar: UK2 GROUP LTD.
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.uk2group.com/
Name Server: DNS1.SUPREMEPANEL5.COM
Name Server: DNS2.SUPREMEPANEL5.COM
Status: clientTransferProhibited
Updated Date: 22-jan-2010
Creation Date: 22-jan-2010
Expiration Date: 22-jan-2011

Last update of whois database: Sun, 07 Feb 2010 04:10:45 UTC
Queried whois.hostingservicesinc.net with “citicb.com”…
Registration Service Provided By: TAPRAP
Contact: +234.7060531794
Website: http://www.taprap.net

Domain Name: CITICB.COM

Registrant:
banescredito
banescredito info@banescredito.com
Alcala 52
Madrid
Madrid,28014
ES
Tel. +346.34034821

Creation Date: 22-Jan-2010
Expiration Date: 22-Jan-2011

Domain servers in listed order:
dns2.supremepanel5.com
dns1.supremepanel5.com

Administrative Contact:
banescredito
banescredito info@banescredito.com
Alcala 52
Madrid
Madrid,28014
ES
Tel. +346.34034821

Technical Contact:
banescredito
banescredito info@banescredito.com
Alcala 52
Madrid
Madrid,28014
ES
Tel. +346.34034821

Billing Contact:
banescredito
banescredito info@banescredito.com
Alcala 52
Madrid
Madrid,28014
ES
Tel. +346.34034821

Status:ACTIVE
Network Whois record
Queried whois.arin.net with “!NET-216-65-20-0-1″…
OrgName: LiquidNet Ltd.
OrgID: LIQUI-26
Address: 1040 SE 7th Court, Apt 307
City: Dania Beach
StateProv: FL
PostalCode: 33004
Country: US

NetRange: 216.65.20.0 – 216.65.20.255
CIDR: 216.65.20.0/24
NetName: MAX-CUSTNET-23251
NetHandle: NET-216-65-20-0-1
Parent: NET-216-65-0-0-1
NetType: Reassigned
NameServer: DNSMASTER1.BASTUN.NET
NameServer: DNSMASTER2.BASTUN.NET
Comment:
RegDate: 2008-02-11
Updated: 2008-02-11

OrgAbuseHandle: VSM13-ARIN
OrgAbuseName: Smolensky, Vladimir
OrgAbusePhone: +1-800-574-0902
OrgAbuseEmail: dhswip2@propersupport.com

OrgTechHandle: KBL60-ARIN
OrgTechName: Blaskoff, Kalin
OrgTechPhone: +1-800-574-0902
OrgTechEmail: dhswip2@propersupport.com

# ARIN WHOIS database, last updated 2010-02-05 20:00

DNS records

DNS query for 65.20.65.216.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.citicb.com IN CNAME citicb.com 14400s (04:00:00)
citicb.com IN MX
preference: 0
exchange: citicb.com
14400s (04:00:00)
citicb.com IN SOA
server: dns1.supremepanel5.com
email: scopes2kiko.yahoo.com
serial: 2010012502
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
citicb.com IN NS dns2.supremepanel5.com 86400s (1.00:00:00)
citicb.com IN NS dns1.supremepanel5.com 86400s (1.00:00:00)
citicb.com IN A 216.65.20.65 14400s (04:00:00)

— end —

Advertisements

NURIS Group Inc – nuris-groupco.tw

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


I am glad that all of you posted…I to received one of these responses from the career builder….mine was the following:

After reviewing your resume at careerbuilder website we believe that you are a good fit for a Payment Processing position.

My name is Brittney Hutchinson and I am working at NURIS Group Inc.

We are a large company headquartered in the USA. The main field of our business is IT out-sourcing services including the search of clients for potential employees and matching the most ideal candidate for each company’s request.

Position we are offering is a part-time with a flexible schedule. You are to spend on average 2-3 hours a day (except Saturday and Sunday, no tasks during weekends) working from your home.

NOTE: Internet access and e-mail are required.

NURIS Group Inc. covers all expenses, no needs to invest your own money!

After we sign the contract you’ll be employed for a month of a trial period. During this timeframe you’ll receive all the necessary instructions and training from your supervisor. One week before the trial ends your supervisor will be making his/her decision regarding a full time employment.

During the trial period you’ll be paid $2,300 a month. In addition you’ll keep 8% from every money transfer processed. Total income, considering the current volume of clients will be up to $4500 per month. After you successfully pass the Trial Period, base salary will be increased up to $3000 per month.

If you are interested in this job offer or would like to learn more please forward a filled out form with your updated contact information at: hr.hutchinson@gmail.com

==============FORM===FORM================
First name:_______________________
Last name:_____________
Country of residence:_____________________
Contact phone:____________________
Preferred time: ____________________
==============FORM===FORM===================

We promise to reply promptly!

We’ve found your resume at www.careerbuilder.com. This letter confirms that your resume has been duly processed and your skills meet our basic requirements for the Payment Processing Vacancy.

Regards,

Brittney Hutchinson
NURIS Group Company

I had already gotten a few others from some other job sites that were for personal assistants…I have learned that anything that talks about you processing payments for them...RED FLAG….why would any company need someone to process payments for them? Any company with any gumption is not going to trust strangers to process money for them who is to say that the person they hired is not going to run off with the money? Any good company would also have the means to process their own payments from their customers having owned a small business myself for 5 years I know I would never have someone else get my payments from customers then hope that that person sends them to me….that would be stupid on my part.

Good luck to everyone and watch out for those scams

More Scam Domains Listing

  1. success-groupco.tw
  2. 95.143.192.252
  3. ocean-groupinc.tw
  4. 95.143.192.252
  5. space-groupinc.ws
  6. 95.143.192.252
  7. space-groupco.tw
  8. 95.143.192.252
  9. partner-groupco.tw
  10. 95.143.192.252
  11. nuris-groupinc.tw
  12. nuris-groupinc.ws
  13. CHINEGROWTH.CC
  14. MANINWHITE.CC
  15. PARTYMORNING.WS
  16. success-groupco.tw
  17. SUCCESS-GROUPCO.WS
  18. success-groupinc.tw
  19. SUCCESS-GROUPSVC.WS
  20. MYTHINREGION.WS

A Practice of Deception, Defamation, Smearing, and Lawsuits

A Practice of  Deception, Defamation, Smearing, and Bogus Lawsuits  Against  Critics

Alec Difrawi is at it again – Planting Defamation Stories
Against Melanie Ashraf a Realtor –  Nothing New

Alec Difrawi aka Alec Simon aka AlexanderSimon5@aol.com aka Michael Chandler aka Alec Defrawy aka Ayman A. El-Difrawi aka Michael Difrawi aka Michael Jensen aka Alexander Simon aka Michael Difrawi
Companies Aliases:
The Internet Company  www.internet-company.com aka Three Stars Inc.  threestarsinc.com aka Three Stars Media  threestarsmedia.com aka Internet Solutions Corporation internetsolutionscorp.com aka Monkeyjar.com aka BuzzGrub.com amongst others has embark on a campaign of defamation against job seeker Melanie Ashraf of Orlando, Florida.
Ms. Ashraf as seen in the video below shared her job search experienced about Mr. Difrawi business practices with Investigative Reporter Todd Ulrich of WFTV – Channel 9.

Todd Ulrich of WFTV Channel 9 Orlando, Florida has repeatedly tracked the activities of Mr. Difrawi aka Alec Defrawy as he Mr. Difrawi constantly changes his company names. “It’s a boiler room operation ~ telemarketer”.
Once the new name or website gets discovered, the company name or website changes. The stories about Ms. Ashraf can be found on Ripoffreport.com. We are including it below for our viewers.

Melanie Ashraf runs a really shady operation. I contacted her about some properties and from the very beginning I got a real fishy feeling from her, just a kind of nervous, jittery feeling when she was showing us houses. My husband and I decided on a beautiful property but were worried we couldn’t afford it. Melanie Ashraf was really dedicated in trying to get us this property, and that’s when things got really turned around and scammy.

We didn’t pass a credit but she said not to worry about it. She ended up putting in an application for the mortgage with a straw buyer saying it was her ‘friend’ and that she did this all the time and we’d be able to afford the home of our dreams just fine. My husband and I were appalled at finding this out and demanded she rescind it. My husband got a hold of the paperwork and called this ‘friend’ and we found out that she had NO IDEA what was going on or who Melanie Ashraf was. We told her she should probably contact policebecause her identity was most definitely stolen by her.

We demanded she give us back all our paperwork because we didn’t want to fall prey to the Melanie Ashraf identity theft scam either. From what I know she keeps switching firms when they find out about her scam and kick her to the curb. Stay away from her!

Please note that there are some who do not believe Ms. Ashraf story. They are claiming perhaps this may be another of Mr. Difrawi creative business practices. This does not surprise us. We’ve seen this time and time again. Whatever the truth is, we do know that Mr. Difrawi engages in deceptive business practices.

We Believe Mr. Difrawi is a looming “Threat To The Global Internet Infrastructure”