Financial Manager – DH & Morgan – buystainless.co.uk

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


Job Snapshot
Location: Torrance, CA (Map it! )
Base Pay: $40,000 – $75,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Consumer Products
Banking – Financial Services
Sales – Marketing
Manages Others: No
Job Type: Accounting
Admin – Clerical
Finance
Experience: Not Specified
Post Date: 3/31/2010


Description
A Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial goals. Financial Managers are provided extensive training to help them build their own online offices, which includes attracting and processing payments for their clients. More information at buystainless.co.uk/vacancies.html

Online Pharmacy – rx24den.com

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration

DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Also See ThreatChaos

Department of Justice – Ryan Haight Act


Special RxDeals are Obtainable with NoPrescriptionNeeded!
Order Today At! -> http://rx24den.com

IP address: 111.148.252.85
Host name: rx24den.com
Alias:
rx24den.com
111.148.252.85 is from China(CN) in region Southern and Eastern Asia

TraceRoute to 111.148.252.85 [rx24den.com]
Hop (ms) (ms) (ms) IP Address Host name
1 325 435 434 72.249.128.109 –
2 1103 Timed out 446 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
3 497 506 599 4.69.145.5 –
4 245 305 343 4.68.63.162 –
5 Timed out 250 339 216.6.12.17 vlan1136.icore2.laa-losangeles.as6453.net
6 819 922 922 216.6.12.34 –
7 518 661 677 116.0.88.34 –
8 Timed out 679 826 116.0.67.54 –
9 1174 Timed out 718 120.29.216.22 –
10 1056 Timed out Timed out 116.0.82.34 –
11 949 912 Timed out 61.237.119.85 –
12 Timed out 1231 Timed out 61.237.113.246 –
Active Server Pages error ‘ASP 0113’
Script timed out
/default.asp
The maximum amount of time for a script to execute was exceeded. You can change this limit by specifying a new value for the property Server.ScriptTimeout or by changing the value in the IIS administration tools.

WhoIs www.medicareonlinedrugs.com

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration

DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Department of Justice – Ryan Haight Act


www.medicareonlinedrugs.com

Great communication until I sent my WU payment to him on Tuesday. Since then, he hasn’t responded to any of my emails. Is anyone able to get ahold of “dave” right now?

Address lookup

canonical name http://www.medicareonlinedrugs.com.
aliases
addresses 70.35.29.42
Domain Whois record

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

Domain Name: MEDICAREONLINEDRUGS.COM
Registrar: NETFIRMS, INC.
Whois Server: whois.netfirms.com
Referral URL: http://www.netfirms.com
Name Server: NS1.NETFIRMS.COM
Name Server: NS2.NETFIRMS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-aug-2009
Creation Date: 09-aug-2007
Expiration Date: 09-aug-2010

Last update of whois database: Mon, 29 Mar 2010 17:06:06 UTC
Queried whois.netfirms.com with “medicareonlinedrugs.com”…

Registrant:
Medicare Online Drugs
C., Edgar
123 Anyware St.
Chula Vista, CA 91950
US

Domain name: medicareonlinedrugs.com

Administrative Contact:
Medicare Online Drugs info@medicareonlinedrugs.com
C., Edgar
123 Anyware St.
Chula Vista, CA 91950
US
6642028206 Fax:

Technical Contact:
Medicare Online Drugs info@medicareonlinedrugs.com
C., Edgar
123 Anyware St.
Chula Vista, CA 91950
US
6642028206 Fax:

Registrar of Record: Netfirms Inc.
Record expires on 2010-08-09.
Record created on 2007-08-09.
Database last updated on 2010-03-29 11:54:11.

Network Whois record

Queried whois.arin.net with “70.35.29.42”…

OrgName: Netfirms Inc
OrgID: NETFI
Address: 7030 Woodbine Ave.
Address: Suite 800
City: Markham
StateProv: ON
PostalCode: L3R-6G2
Country: CA

NetRange: 70.35.16.0 – 70.35.31.255
CIDR: 70.35.16.0/20
OriginAS: AS12053
NetName: NET-NF-00
NetHandle: NET-70-35-16-0-1
Parent: NET-70-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.NETFIRMS.COM
NameServer: NS2.NETFIRMS.COM
Comment:
RegDate: 2009-02-09
Updated: 2009-05-21

RAbuseHandle: ABUSE2258-ARIN
RAbuseName: Abuse Contact
RAbusePhone: +1-416-661-2100
RAbuseEmail: abuse@netfirms.com

RNOCHandle: NOC3593-ARIN
RNOCName: Network Operations Centre
RNOCPhone: +1-416-661-2100
RNOCEmail: noc@netfirms.com

RTechHandle: HOSTM1367-ARIN
RTechName: HOSTMASTER
RTechPhone: +1-416-661-2100
RTechEmail: hostmaster@netfirms.com

OrgAbuseHandle: ABUSE2258-ARIN
OrgAbuseName: Abuse Contact
OrgAbusePhone: +1-416-661-2100
OrgAbuseEmail: abuse@netfirms.com

OrgNOCHandle: NOC3593-ARIN
OrgNOCName: Network Operations Centre
OrgNOCPhone: +1-416-661-2100
OrgNOCEmail: noc@netfirms.com

OrgTechHandle: HOSTM1367-ARIN
OrgTechName: HOSTMASTER
OrgTechPhone: +1-416-661-2100
OrgTechEmail: hostmaster@netfirms.com

# ARIN WHOIS database, last updated 2010-03-28 20:00
DNS records

name class type data time to live
http://www.medicareonlinedrugs.com IN A 70.35.29.42 900s (00:15:00)
medicareonlinedrugs.com IN SOA
server: ns1.netfirms.com
email: hostmaster.medicareonlinedrugs.com
serial: 1269882000
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
medicareonlinedrugs.com IN NS ns1.netfirms.com 1000s (00:16:40)
medicareonlinedrugs.com IN NS ns2.netfirms.com 1000s (00:16:40)
medicareonlinedrugs.com IN MX
preference: 10
exchange: q1.netfirms.com
900s (00:15:00)
medicareonlinedrugs.com IN MX
preference: 10
exchange: q0.netfirms.com
900s (00:15:00)
medicareonlinedrugs.com IN A 70.35.29.42 900s (00:15:00)
42.29.35.70.in-addr.arpa IN PTR 70.35.29.42-static-host.netfirms.com 3600s (01:00:00)
— end —

Representative Work From Home – Online Source

Representative Work From Home
Work From Home Representative – Amarillo, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Representative Work From Home
Work From Home Representative – Austin, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Representative Work From Home
Work From Home Representative – Houston, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Representative Work From Home
Work From Home Representative – San Antonio, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:32 PM – save job, email, block, more…

Agents Needed Work From Home
Work from home Agent – Amarillo, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Agents Needed Work From Home
Work from home Agent – Houston, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Customer Service Work From Home
Work from home Customer Service – Amarillo, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Work from Home Customer Service
A Work From Home Data Entry Co – Shafter, CA
ONLINE HOME DATA ENTRY / CUSTOMER SERVICE POSITIONS…Work at Home….No Experience Necessary….Make $300 to $1000 Per Day Working from Home…..Flexible Hours… $60 an hour
From OhioMeansJobs – 11:35 AM – save job, email, block, more…

Interviewer Work From Home
Work From Home Interviewer – San Antonio, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:32 PM – save job, email, block, more…

Voice Support Assistant Work From Home
Work From Home Voice Support Assistant – Amarillo, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Voice Support Assistant Work From Home
Work From Home Voice Support Assistant – San Antonio, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:32 PM – save job, email, block, more…

Voice Support Assistant Work From Home
Work From Home Voice Support Assistant – Austin, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $7.25 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Voice Support Assistant Work From Home
Work From Home Voice Support Assistant – Houston, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Work From Home Customer Service
Customer Service & Data Entry Work From Home – Houston, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Work at Home – Agent
`Work from Home – Rutland, VT
Work Online. Customer Service.Entry Clerk… Companies currently need people like you to type at home… you can be paid anywhere from $25 to $60 for each… $48 an hour
From OhioMeansJobs – 7:34 AM – save job, email, block, more…

Work From Home Customer Service & Data Entry
Customer Service & Data Entry Work From Home – San Antonio, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:32 PM – save job, email, block, more…

Phone Interviewer Work From Home
Work from home Phone Interview – Amarillo, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Phone Interviewer Work From Home
Work from home Phone Interview – Austin, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Phone Interviewer Work From Home
Work from home Phone Interview – Houston, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Online Work from home
Work from home Online – Amarillo, TX
or how little you're willing to work… To become a work at home agent, you must have a computer, high speed Internet access, and a quiet work space… $15 an hour
From OhioMeansJobs – 6:33 PM – save job, email, block, more…

Talent6 – talent6.com Is A Scam

Disclaimer: Casting360 is not a talent agency, employer or a talent scout. The site is only a venue. Casting360 does not promise or facilitate employment. The number of casting calls available varies by location, roles available and the level of experience required. As with any business, results may vary, and will be based on individual capacity, experience, expertise, and level of desire. There are no guarantees concerning the level of income the user may experience

Talent6 – talent6.com Is A Scam – Here is Why and How To Cancel San Bruno California
Talent6                                                                                          
1100 Grundy Ln,Suite 110
San Bruno California 94066
United States of America
Phone:  415-840-1055
Web Address:  www.talent6.com

Talent 6

5419 Hollywood Blvd. Suite C727 
Hollywood, CA 90027
What is Talent6 and Who Am I?

Talent6 is a 100% Advance Fee Talent Scam. There is nothing legit about Talent6. If you have signed up, you have just been scammed. You need to take action right now.
I should know, I worked there for several years starting off in the sales and ending up in “Member Support”. The MS Department is anything but that, as the main function is to do anything and promise anything to get you to remain a member past the 14 day free trial. After that you get billed and the refund is denied on terms of service.
Who Owns Talent6?
Talent6 is owned by three Russians that operate call centers in Latvia, Moldolva and San Bruno, California.
  • Igor Reiant – CEO of Talent 6, Board Member
  • Alex Weinstein – Talent 6 Board Member, CEO of ITNCORP, Asaptickets.com
  • Sam Berzin – VP Talent6, Board Member
Talent6 Mode of Operation
Talent6 preys upon the very people that can afford it the least. The un-employed, the layed off and people desperate for work in this down economy. T6 employs a professional spam team (Marketing Department) that is very good at what they do. They run phony job ads on Craigslist, Careerbuilder, Employement Guide and in hundreds of daily newspapers. Advertising alone exceeds $100K per month.
You probably answered one of those ads looking for a job and had no idea it was a sales pitch till after you called. In a totally illogical move you went from job hunting to breaking out the credit card in less than 4 minutes! Completely irrational.
Don’t feel bad, Igor Reiant has spent tens thousands of dollars paying psychologist to develop the script with things like asking you “Does your card have a middle initial on it”. This is designed to make you pull out your CC and check, thus getting it in front of you and in your hand. (They actually brag about this little trick in the three day training to new agents)
The first three questions are designed to get you to say YES several times in a row, a subliminal setup for closing you. New sales agents are trained to speak in “Down Tones” in a directing way and constantly use “Go ahead” after key statements. I bet you can remember the following “Spell you name, go ahead” or “Read me the 16 digit number that apears on the front of your card, go ahead”. Every “Go Ahead is strategically placed to move you along in hurried fashion against your better judgement
Agents are trained and constantly reminded to control the conversation, to stick to a pre-scripted rebuttal and FORCE the client down the script. In the training this is referred to as “Stick and Move”.
Why is it a Scam?

Simple, the whole thing is a farce.
The 3000 casting calls per week you are paying for access to is ripped off dozens of sites by the T6 workforce overseas in Moldova and Lativia and placed on the Talent6 website. These listings mostly originate from Craigslist, Mandy, Free Casting Call and others. Talent 6 has no “exclusive casting calls”. None.
The 60,000+ Casting Directors is also a farce. When ever a casting call is stolen by Talent6 and placed on the site, an email with a login is sent to the original poster. They instantly become a “Casting Director” on Talent6 even if they aren’t aware. Real Casting Directors loathe Talent6 and demand their content and name be removed.
Getting paid to be a “Movie Extra” or “Reality TV Star” is a joke. There are a million unemployed Extras in Los Angeles alone. Very few to none ever get paid. There is no shortage of extra talent.
Talent6 also advertises nationwide and will tell you no matter where you are, i.e, Kearney, Nebraska that there is work right around the corner.
Talent6 cannot name a single person that has ever had success, or become famous after joining. It is a complete scam designed to get your monthly charge, plain and simple.
How Big is Talent6 and How Much Do They Steal?

In Mid February 2010 Talent6 had 100+ people working in two shifts from 5AM – 10PM on Weekdays and from 7AM – 7PM on Weekends. They have even more than that working at Call Centers in Riga, Lativia and Chinasau, Moldova.
I only know and had access to the San Bruno numbers but Talent6 was brining in right at 600+ sales per day on the US side.  Probably double if you throw in the overseas operation. You might also note that Igor Reiant, aka Search For Talent, ACT Network, Talent6 has been ripping off people like this for over 5 years now completely unchecked till now.
Talent6 grosses multi millions of dollars every year, it is a complex and well organized criminal activity that funnels most of it’s earnings back to Russia for safe keeping and out of reach of the US Authorities.
Talent6 is under investigation

Finally after years of complaints, BBB complaints, 1000’s of online complaints and chargebacks some one has paid attention.
Chuck Finney Deputy District Attorney for San Mateo County.
This is the county that Talent6 is located in. In reponse, The Talent6 Board has shifted most of the financial assets back to Russia and has laid off most the 100+ employees in San Bruno. Business hasn’t slowed down, they just shifted the calls to overseas. Kind of hard for Mr. Finney to reach all the way to Moldova. (Actually heard Igor Reiant say those words standing in our lobby on his cell)
On March 27 2010 Talent6 laid off myself as well as all of the US based member support staff and shifted it all to Moldova. Only the Marketing, Phony Casting Department and vital people remain in the USA, about 20 people.
It is plainly obvious to all this is an attempt to fool the San Mateo DA into thinking that T6 has folded and gone while actually just relocating back to a SF absed administrative operation and changing names. The pace and ripoff of Californians and people nationwide will not slow down though.
With Talent6 moving out of San Bruno by June 1st, laying off the US employees and transferrring all of its assets overseas they will probably escape any meaningful action and simply form a new company, rinse and repeat as they have done several times before.
Talent6 How To Cancel and Fight Back

If you have given Talent6 your credit card number, DO NOT bother calling the member support line. Even if they tell you they have cancelled your account, you will be “Force Billed” in an effort to gety your money. A limited number of accounts are indeed cancelled prior to the 14 day limit in order to show the DA that T6 complies. After a cycle or two of forced billing has occurred you will eventually close your account or initiate a chargeback and thgen and only then, will you not be charged further.
Steps:

1) Initiate a chrage back with your bank and not even bother with Talent6 Customer Service.
2) Contact Chuck Finney Deputy District Attorney for the San Mateo Co. District Attorney’s Office, Consumer Protection Unit at  cfinney [at] co.sanmateo.ca.us or call 650.363.4097
3) Contact Careerbuilder, Craigslsit or call any of the newspapers to complain and direct them to this site.
4) Add a “rebuttal” to this post. The bigger it gets, the more people will know.
Conclusion

If we work together we can bring this Criminal Organization down. Igor Reiant has made millions of dollars off ripping off the un-employed and abusing his employees. It is time we stop allowing this parasite to spend every weekend in Tahoe or Vegas off this venture.
and finally,
If  it ever seems to be too good to be true, it probably is!
Complainants allege misrepresentation of services offered, difficulty canceling and obtaining refunds, and dissatisfaction with employment opportunities and casting calls posted on the company’s website. Some complainants report they are told that they can cancel the initial trial subscription at any time during the initial two week period and receive a refund of the initial fee. However, when complainants call during this time period to cancel, they are told they cannot get a refund of their initial fee until after the 90 day period, and only if they have not been contacted by a director during this 90 day timeframe. Some complainants report that even though they cancelled the membership, the company continues to charge monthly membership fees. The company responds to most complaints by cancelling memberships and issuing refunds as requested for the initial membership fee and the monthly billing charges. In some cases, the company refers to their terms and conditions, which states that the initial membership fee is only refundable after 90 days and only if the customer is not contacted by a director during this time period.

WhoIs scsrx.com – My Canadian Pharmacy

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration

DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Also See ThreatChaos

Department of Justice – Ryan Haight Act


Address lookup
http://scsrx.com/products/eye_care/pilocarpine/order/
canonical name scsrx.com                                                        
aliases
addresses 62.149.27.117
Domain Whois record

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

Domain Name: SCSRX.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 17-nov-2009
Creation Date: 17-nov-2009
Expiration Date: 17-nov-2010

>>> Last update of whois database: Thu, 25 Mar 2010 00:15:12 UTC <<<
Queried whois.enom.com with “scsrx.com”…

Visit AboutUs.org for more information about scsrx.com
AboutUs: scsrx.com

Registration Service Provided By: NameCheap.com
Contact: support@NameCheap.com

Domain name: scsrx.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (b37803fd2ef140239d81cb22a791063c.protect@whoisguard.co m)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (b37803fd2ef140239d81cb22a791063c.protect@whoisguard.co m)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com

Creation date: 17 Nov 2009 16:40:04
Expiration date: 17 Nov 2010 16:40:04

Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com
Network Whois record

Queried whois.ripe.net with “-B 62.149.27.117″…

% Information related to ‘62.149.27.0 – 62.149.27.255’

inetnum: 62.149.27.0 – 62.149.27.255
netname: COLO-CC7
descr: Servers pool #7
country: UA
admin-c: COLO3-RIPE
tech-c: COLO2-RIPE
status: ASSIGNED PA
mnt-by: AS15497-MNT
mnt-lower: AS15497-MNT
mnt-routes: AS15497-MNT
changed: fey@colocall.net 20080219
source: RIPE

role: Colocall NOC
address: Turgenevskaya, 52-58
address: Kiev
address: Ukraine
phone: +380 44 4617988
fax-no: +380 44 4617988
e-mail: noc@colocall.net
abuse-mailbox: abuse@colocall.net
remarks: trouble: ————————————————–
remarks: trouble: Contacts for ColoCall Ltd
remarks: trouble: ————————————————–
remarks: trouble: SPAM reports: abuse@colocall.net
remarks: trouble: Network security reports: abuse@colocall.net
remarks: trouble: Routing and peering: noc@colocall.net
remarks: trouble: ————————————————–
admin-c: LT734-RIPE
tech-c: LT734-RIPE
tech-c: IK999-RIPE
tech-c: AY445-RIPE
tech-c: AEL17-RIPE
nic-hdl: COLO2-RIPE
mnt-by: AS15497-MNT
changed: gul@colocall.net 20011222
changed: mizzy@colocall.net 20040519
changed: pointer@colocall.net 20051214
changed: greenny@colocall.net 20090112
source: RIPE

person: Colocall administrative contact
address: Colocall Ltd.
address: Turgenevskaya, 52-58
address: Kiev
address: Ukraine
phone: +380 44 4617988
e-mail: noc@colocall.net
nic-hdl: COLO3-RIPE
notify: noc@colocall.net
mnt-by: AS15497-MNT
changed: mizzy@colocall.net 20021111
changed: mizzy@colocall.net 20040519
changed: mizzy@colocall.net 20060427
changed: greenny@colocall.net 20090112
source: RIPE

% Information related to ‘62.149.0.0/19AS15497’

route: 62.149.0.0/19
descr: Colocall Ltd.
origin: AS15497
mnt-by: AS15497-MNT
changed: gul@colocall.net 20000720
source: RIPE
DNS records

name class type data time to live
scsrx.com IN NS dns2.registrar-servers.com 1800s (00:30:00)
scsrx.com IN NS dns3.registrar-servers.com 1800s (00:30:00)
scsrx.com IN NS dns1.registrar-servers.com 1800s (00:30:00)
scsrx.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster.registrar-servers.com
serial: 2008080808
refresh: 10001
retry: 1801
expire: 604801
minimum ttl: 3601
3601s (01:00:01)
scsrx.com IN A 62.149.27.117 1800s (00:30:00)
117.27.149.62.in-addr.arpa IN PTR 27-117.bars.cc.colocall.com 3600s (01:00:00)
— end —
URL for this output | return to CentralOps.net, a service of Hexillion

Delivery Driver Needed – (817) 345-3553 [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


Date: 2010-03-24, 4:21AM PDT
Reply to: see below

Montoya Industries Llcis Fort Worth leading source for the best brand names in outdoor furniture. We are currently looking for individuals to join our customer service team as delivery drivers.

Primary responsibilities of a delivery driver include:
• Driving company vehicle to deliver automotive parts and supplies to customer’s home or place of business.
• Collecting payment from customers and recording transaction on customer receipt and log book.
• Recording sales or delivery information on daily sales and/or delivery records on driver log and warehouse log.
• Placing new stock on shelves or racks.
• Setting up merchandise and sales promotion displays or delivering sales promotion materials to customers.

* TO APPLY *
Visit our website http://www.montoyaindustries.com and click about us to apply .
NO PHONE CALLS PLEASE. Fax to (817) 345-3553

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: 1658698264

Sunshines Chemical Company

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


Congratulations you have been assigned to be my Accountant/Accounts Recievable agent. We are speciallized in fabrics also we are based in USA,UK and GERMANY. Read carefully and reply this email as soon as you done.
You will receive your duties everyday via email and I will be online to assist you with any difficulties. Your duties will be receiving payments from our client from some states,states and cities, You will also keep records of payments made out and received. You will earn $35.00 per hour; you will receive your pay via bank transfer or check by the end of every week, BUT BEFORE YOU COMMENCE WORK PROPER, YOU WILL RECIEVE A PAYMENT, YOU WILL BE USING THIS PAYMENT TO SET UP YOUR MINI OFFICE BY PURCHASING SOME ACCOUNTING SOFTWARES PLUS SHIPPING LOGISTIC TO WORK WITH, BECAUSE THE COMPANY WILL BE SENDING YOU SOME EQUIPMENTS THAT YOU NEED TO GET STARTED, IMMEDIATELY YOU GET THIS PAYMENT YOU FOLLOW INSTRUCTIONS IN ORDER FOR YOU TO COMMENCE WORK PROPERLY. I want you to email me your full name,address,phone number nad fax if you do not have a fax we shall provide one as soon as you commence work. I want to hear from you ASAP, If you do not respond on time your position will be given out to someone else. I patiently wait to hear from you.
Name:
Address:
City:
State:
Zip code:
Cell Phone:
Home Phone:
Fax:

Warmest Regards
Sunshines Chemical Company
909-253-0865.

Design 2 Fit, LLC – www.design2fitllc.org

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


Careers

U.S. Representative/Financial Manager Job Position

Job Summary:
Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.

About Company:
Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

* Accommodations
* Premises design

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

1. We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
2. Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

1. All financial services operations have to take place inside the USA
2. Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world.

Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia.

Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:
1. Bank checks
2. Wire transfers
3. Certified funds

Compensation:
The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment: Agreement
Time Commitment: 2-4 hours per week

Important:We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.

You can combine this job with your current job, because you’ll spend no more than 3 hours per week. This job can become perfect addition to your current job.

Design 2 Fit, LLC

RUSSIAN ADDRESS
65 Krasnarmeyskaya st.
Moscow, 422005
Russian Federation

N.B. This may be the stolen address of a genuine company:

United States Business Name: Design 2 Fit, LLC
design2fitllc.org

IpAddress 98.136.50.138
Site Name Design 2 Fit, LLC
Web Host Date: 2010/03/23
================
IP 69.147.83.187 = AS36752 = YAHOO-SP1 – Yahoo
IP 69.147.83.188 = AS36752 = YAHOO-SP1 – Yahoo
IP 98.136.50.138 = AS36752 = YAHOO-SP1 – Yahoo

Whois NOTICE: Access to .ORG WHOIS information is provided to

Domain ID:D158637919-LROR
Domain Name:DESIGN2FITLLC.ORG
Created On:19-Mar-2010 11:50:21 UTC
Last Updated On:19-Mar-2010 11:50:24 UTC
Expiration Date:19-Mar-2011 11:50:21 UTC

Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD

Registrant ID:D126897998859749
Registrant Name:John Grimes
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Email:contact@myprivateregistration.com

Admin ID:D126897998859746
Admin Name:PrivateRegContact Admin
Admin Organization:Private Reg US
Admin Street1:PO Box 61359
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002
Admin Email:contact@myprivateregistration.com

Tech ID:D126897998859748
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.5105952002

Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

DNSSEC:Unsigned

Date Added 2010-03-23 11:09
Updated 2010-03-23 11:11

Quantel Medical Inc. – quantel-medical.org [Stolen Identity]

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


Work for Quantel Medical Inc.

Why does your Company require Financial Managers ?

As far as we make transactions with help of individual Financial Managers via Instant Money Transfer Systems, such as Western Union or Money Gram, we avoid imposition of taxes on our funds. To put it in simpler words, we pay taxes to our local authorities before funds are transferred to your bank account. In addition, it is not required to indicate these profits in your tax declaration. However, if you prefer to pay taxes by your own means, it is not restricted (contact our support service to get additional information). But you should note that transactions marked as “commercial” have a smaller volume and require more time and efforts to be processed. This is why we always recommend our Managers to indicate these transfers as “personal”, as if they were forwarded to your friend or relative.

Where can I get my check cashed-out ?

  • You cash-out your check in Wal-Mart stores for a small fee
  • ACE Cash Express – www.acecashexpress.com
  • You cash-out your check in some grocery and retail stores
  • Speedy cash – www.speedycash.com
  • Advance America Cash Advance – http://www.advanceamerica.net/
  • You cash-out your check in your bank or in the bank which has issued that check.

Our company will undertake for the all check-cashing fees.

# Describe my duties and responsibilities. Why don’t you make your transactions by your own means and reserve the commission ?

Once our customer has made a payment to your bank account or sent you a check, you will have to visit your bank and get this money cashed-out. As soon as you get cash exceeding $2,000 you might proceed to the final step. In order to complete transaction you will have to visit Money Gram or Western Union office. Sometimes it is required to transfer money via Wire Transfer Systems instead of Instant Money Transfer Systems. We will provide you with full receiver’s information for every transaction.

Our company is engaged in the business of medical payment processing. Average order amounts USD 100-300. Some of our customers prefer to pay by checks.
When our customer forwards a check to our office in Helsinki, Finland, it usually takes 7 days to be delivered to us, through a complex logistics system.
It also takes much money and time for us to cash-out US check here, in Finland.
If our customer prefers to make payment for orders via Western Union, the transaction becomes very expensive. For small-sized orders of $100-300 the commission fee of Western Union amounts $15-40.
However, the transfer of $2,500 costs just about $125.

For example, if our customer has several orders to be transferred, the separate transfer of them would amount ~ $375.
But single transfer of $2,500 would amount just ~ $125, three times less.
That’s why our customers send payments directly to Finland once the total sum reach value of $3,000.
This transaction system allows us to make our payments faster, make a higher commission for our employees and, at the same time, to earn money.

# How many transfers per day/week/month will I process ?

It depends on the quantity of the orders. It may vary from one transfer per week to several transfers per day. We will inform you of the number of transfers beforehand, as well as of the transfers sent to you.

# When will my commission be increased from 8 % instead of 6 %? What are my perspectives for the career growth?

Initially the commission for all our employees amount 6 %. Further, once you will open an individual checking account for this job, the commission will be increased to 8 %.

# Can I invite my friends? [They won’t be your friends for long if you do….]

Yes, of course.

# In what currency should I receive the money? In what currency it should be sent? Is there any necessity to exchange the currency ?

In most cases we make payments in US dollars. You will have to send money in the same currency which you have received. There is no necessity to exchange the currency.

# Who undertakes for compensation of transfer commission? Isn’t it too expensive to use Instant Money Transfer Systems, such as Western Union or MoneyGram? Will it be deducted from my commission?

Our company will undertake for all the costs related with money transfers. Absolutely nothing can be deducted from your commission; your commission will be exactly equal to the agreed one (during the first month your commission will amount 6 % of total transfers made via your account).

# You asked to send my ID by fax message, but it doesn’t operate. What should I do?

Our fax is always online, so it seems that the problem is in your fax. If you can’t fax your ID, you still might scan it and send it via e-mail. If you do not have a scanner you can visit your nearest cyber cafe for help.

# I want to get your company’s contract sealed and signed by CEO.
We shall provide it to you at your first request.

# Is it legal? [Of course it isn’t – Ed.]

Yes, our business is absolutely legal. We have documentation which proves it.

# I don’t have higher education degree in financial sphere, is it important ?

No, you can learn how to work with transfers. We are always ready to help you.

# Do you work in the USA only ?

We work with major countries round the whole world.

# What would happen if I receive check with non-sufficient funds, canceled check, or bad checks ?

Our company undertakes for refund of checks with non-sufficient funds, canceled checks, or bad checks. However, such situation are very rare to happen.

# What does the amount of payments depend on?

It depends on your work solely. If you transfer money promptly and without any delays you will receive your next bank transfer or check immediately after you’ve sent the previous one. Everything depends on your own efforts; you may expect to receive up to 5-6 transfers or checks per week.

# How often and how will I be paid?

You will deduct your commission directly from each processed payment. This means that you will be paid the same day you transfer the payment.

# Are there any fees or payments to start this work?

No fees are included in orders to start and perform the work. All is required is your personal computer with Internet access. This is your best opportunity to start working as a telecommuter.

Domain ID:D158423260-LROR
Domain Name:QUANTEL-MEDICAL.ORG
Created On:22-Feb-2010 12:09:00 UTC
Last Updated On:22-Feb-2010 12:09:01 UTC
Expiration Date:22-Feb-2011 12:09:00 UTC

Sponsoring Registrar:Bizcn.com, Inc. (R1248-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:orghk66840536989
Registrant Name:Hilary Kneber
Registrant Organization:HardSoft, inc
Registrant Street1:29/2 Sun street. Montey 29
Registrant City:Virginia
Registrant State/Province:NA
Registrant Postal Code:3947
Registrant Country:US
Registrant Phone:+86.5927569468
Registrant Phone Ext.:
Registrant FAX:+86.5927569468
Registrant FAX Ext.:
Registrant Email:hilarykneber@yahoo.com

Admin ID:orghk66840537610
Admin Name:Hilary Kneber
Admin Street1:29/2 Sun street. Montey 29
Admin City:Virginia
Admin State/Province:NA
Admin Postal Code:3947
Admin Country:US
Admin Phone:+86.5927569468
Admin Phone Ext.:
Admin FAX:+86.5927569468
Admin FAX Ext.:
Admin Email:hilarykneber@yahoo.com

Tech ID:orghk66840538093
Tech Name:Hilary Kneber
Tech Street1:29/2 Sun street. Montey 29
Tech Street2:
Tech Street3:
Tech City:Virginia
Tech State/Province:NA
Tech Postal Code:3947
Tech Country:US
Tech Phone:+86.5927569468
Tech Phone Ext.:
Tech FAX:+86.5927569468
Tech FAX Ext.:
Tech Email:hilarykneber@yahoo.com

Name Server:NS1.FREEDNS.WS
Name Server:NS2.FREEDNS.WS

Online Pharmacy Spam – gethemonline1.com

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration

DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Also See ThreatChaos

Department of Justice – Ryan Haight Act


Browse Our Great RxMedSelection_and_Deals, Order Today at! -> http://gethemonline1.com

222.170.127.204 is currently in use as a nameserver for spamvertized domains. This enables the resolving of spammed domains to the actual websites. This SBL record can only be removed if 222.170.127.204 stops answering DNS queries for spamvertized domain names.

7 Nameservers seen on 222.170.127.204:

    1. NS1.JEREDEX34.COM
    2. – elitedatax.com
    3. – elitedataxs.com
    4. – elitedataxsite.com
    5. – jeredex34.com
    6. – myelitedatax.com
    7. – myrxmalls.com
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    9. – rxmallsonline.com
    10. – rxmallssite.com
    11. – theelitedatax.com
    12. – therxmalls.com
    13. NS1.MOLIVAHOS11.COM
    14. – brightrx123.com
    15. – deals212.com
    16. – douneedrx.com
    17. – fastestrx1.com
    18. – favouriterx1.com
    19. – favouriterx2.com
    20. – foundmedplace.com
    21. – foundrx4u.com
    22. – gethemonline1.com
    23. – goodsrx4u.com
    24. – greatmedicals1.com
    25. – greatmedplace.com
    26. – greatmeds1.com
    27. – greatrxplace.com
    28. – happening-rx.com
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    30. – holymeds1.com
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    33. – medmen01.com
    34. – medstourhome.com
    35. – molivahos11.com
    36. – muchneededrx.com
    37. – muchneededrx4u.com
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    39. – myfavoriterx1.com
    40. – neededrx1.com
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    42. – relatedtomeds.com
    43. – relatedtorx.com
    44. – ridrxproblems.com
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    46. – rxpeople4u.com
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    48. – specialrx01.com
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    50. – speedy-rx1.com
    51. – speedyrx4u.com
    52. – speeedyrx4utoday.com
    53. – sunnyrx123.com
    54. – uneedrx01.com
    55. – uneedrx1.com
    56. – vermuchneededrx.com
    57. NS2.KAMACXA2.COM
    58. – generic-medz.com
    59. – getyour-relief.com
    60. – kamacxa2.com
    61. – no-script-relief-4u.com
    62. – noscript-medz-4u.com
    63. – suddenlygone.com
    64. – waitmeant.com
    65. – your-gd-relief.com
    66. NS2.LAMOPES84.COM
    67. – lamopes84.com
    68. – myrxplace24.com
    69. – rxplace24.com
    70. – rxplace24now.com
    71. NS2.LATERSA32.COM
    72. – latersa32.com
    73. – legitrxlife.com
    74. – legitrxlifenow.com
    75. – mylegitrxlife.com
    76. – thelegitrxlife.com
    77. NS2.LOKOPOR39.COM
    78. – fillmedsnow.com
    79. – fillmymedies.com
    80. – fillrxnow.com
    81. – lokopor39.com
    82. – mxlifeonline.com
    83. – mxlifes.com
    84. – mxlifesite.com
    85. – mymxlife.com
    86. – myrxexpert24.com
    87. – puremedies.com
    88. – purerxsource.com
    89. – purerxzone.com
    90. – realrxmedies.com
    91. – rxexpert24.com
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    93. – rxexpert24s.com
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    95. – saveonmedies.com
    96. – strongmedies.com
    97. – themxlife.com
    98. – therxexpert24.com
    99. – ultramedzone.com
    100. NS2.PESDER54.COM
    101. – 0hasslemeds.com
    102. – 1stchoiceforonlinerx.com
    103. – 1strxchoice.com
    104. – 1ststop4meds.com
    105. – bestmxlife.com
    106. – easymedz4all.com
    107. – easymedz4u.com
    108. – freemxlife.com
    109. – medsonestop.com
    110. – medz2ufast.com
    111. – medzcomeeasy.com
    112. – medznodifficulty.com
    113. – medzsimple.com
    114. – medzsimply.com
    115. – mxlifenow.com
    116. – mxlifestore.com
    117. – newmxlife.com
    118. – number1medz.com
    119. – onestop4meds.com
    120. – onestoprxmeds.com
    121. – prescriptionzsimply.com
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    124. – quickermedz4u.com
    125. – remedieschoice.com
    126. – remedysone.com
    127. – rxmedsonestop.com
    128. – rxmedssolution.com
    129. – rxmedzsimple.com
    130. – simplyrxmeds.com
    131. – swiftmedz.com
    132. – yourcuremadeeasy.com
    133. – youreasycure.com
    134. – yourramedies.com
    135. – yourremedyonline.com
    136. – yourrxmedsolution.com

Celerity Group Inc – celerity-groupmain.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


Payment Processing Assistant

AVAILABLE
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. Celerity 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 Celerity 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.

Main Address:
Office Suites
102 Plymouth Avenue South
3rd Floor
Rochester, NY 14614
USA

Tel: 1-585-643-11-01
Fax: 1-585-672-61-92

http://celerity-groupmain.tw
http://celeritygroupmain.tw
http://celerity-group.com
http://celerity-groupmain.net

SEC Freezes Assets of Prosper Energy, Inc.

U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21436 / March 4, 2010

Securities and Exchange Commission
v.
Alan Todd May and Prosper Oil and Gas, Inc.
a/k/a Prosper Energy, Inc.,
Civil Action No. 3:10-cv-425-L U.S.D.C./Northern District of Texas (Dallas Division)

SEC OBTAINS ASSET FREEZE AND TEMPORARY RESTRAINING ORDER AGAINST ALAN TODD MAY AND PROSPER OIL AND GAS, INC.

On March 2, 2010, the Commission filed a civil action against Alan Todd May and Prosper Oil and Gas, Inc. a/k/a Prosper Energy, Inc., alleging their involvement in a multi-million dollar oil and gas offering fraud targeting U.S. investors. Pursuant to the Commission’s motions for emergency relief, the court entered a temporary restraining order against the defendants, froze their assets, and appointed Kelly Crawford of Dallas as a receiver over both of them.

The SEC’s complaint alleges that Prosper and May, a felon with a long criminal history of theft and fraud, raised at least $6 million from investors through the unregistered and fraudulent offer and sale of fractional, undivided royalty interests in oil-and-gas properties. The SEC alleges that the Defendants attracted investors through classified advertisements in various well-known business publications and postings on at least one auction website. In those advertisements and in correspondence with investors, the SEC alleges, the Defendants claimed that investors would earn between 25 and 38 percent annually from revenues based on oil and gas production. In reality, the SEC alleges, nearly all of the distributions made to investors were Ponzi payments from new investor funds.

The SEC’s complaint, which was filed in the United States District Court for the Northern District of Texas, alleges that May and Prosper violated Sections 5(a), 5(c), and 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder.

The Commission acknowledges the assistance of the Texas State Securities Board in this matter.

See Also: SEC Complaint

http://www.sec.gov/litigation/litrel…10/lr21436.htm
More…

Prosper Oil & Gas, Inc.
325 N. St. Paul, Suite 2350
Dallas, Texas 75201
(214) 965-8550
(214) 965-8555/FAX

Midland/Odessa Field
Services Office:

Prosper Oil & Gas, Inc.
4500 W. Illinois, Suite 203K & 203L
Midland, TX 79703
432-520-1518

William L. Gunlicks – Partners Capital Management Company

UNITED STATES OF AMERICA
Before the
SECURITIES AND EXCHANGE COMMISSION

On the basis of this Order and Respondent’s Offer, the Commission finds that:

1. In June 2008, Marquardt was a senior vice president and the chief administrative officer for operations of [B]Evergreen Investment Management Company, Inc. (“EIMCO”)[/B], an investment adviser registered with the Commission. From April 1998 through April 2009, Marquardt was a registered representative of Evergreen Investment Services, Inc., a broker-dealer registered with the Commission. Marquardt, 42 years old, is a resident of Cambridge, Massachusetts.

2. On March 11, 2010, a final judgment was entered by consent against Marquardt, permanently enjoining him from future violations of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Exchange Act and Rule 10b-5 thereunder in the civil action entitled Securities and Exchange Commission v. Charles J. Marquardt, Civil Action Number 10-cv-10073, in the United States District Court for the District of Massachusetts.

3. The Commission’s complaint alleged that, on or about June 12, 2008, Marquardt redeemed all of the shares he owned in the Evergreen Ultra Short Opportunities Fund (“Ultra Fund”) and caused a family member to do the same while Marquardt was in possession of material, nonpublic information about the Ultra Fund that he had learned from his employer, EIMCO.

More…

WhoIs medstourhome.com

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration

DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Also See ThreatChaos

Department of Justice – Ryan Haight Act


Purchase all of your favorite RxMedications online Today!.. Goto -> http://medstourhome.com

IP address: 222.170.127.201
Host name: medstourhome.com
Alias:
medstourhome.com
222.170.127.201 is from China(CN) in region Southern and Eastern Asia

TraceRoute to 222.170.127.201 [medstourhome.com]
Hop (ms) (ms) (ms) IP Address Host name
1 172 55 156 72.249.0.65 –
2 97 137 86 64.129.174.181 64-129-174-181.static.twtelecom.net
3 134 54 120 64.129.174.181 64-129-174-181.static.twtelecom.net
4 173 155 114 66.192.242.190 peer-01-ge-0-0-0-0.snjs.twtelecom.net
5 104 89 244 202.97.51.69 –
6 240 263 272 202.97.51.69 –
7 253 266 268 202.97.53.9 –
8 338 324 284 219.147.71.238 –
9 254 282 319 219.147.71.238 –
10 298 269 270 219.147.145.218 –
11 301 282 300 219.147.145.222 –
12 332 300 319 222.170.118.6 –
13 385 329 324 222.170.118.26 –
14 Timed out Timed out Timed out –
15 Timed out Timed out Timed out –
16 Timed out Timed out Timed out –
17 Timed out Timed out Timed out –
Trace aborted.
Results returned from whois.internic.net:
Whois Server Version 2.0

Domain Name: MEDSTOURHOME.COM
Registrar: 35 TECHNOLOGY CO., LTD
Whois Server: whois.35.com
Referral URL: http://www.35.com
Name Server: NS1.MOLIVAHOS11.COM
Name Server: NS2.NSACTIVE67.COM
Status: ok
Updated Date: 14-mar-2010
Creation Date: 14-mar-2010
Expiration Date: 14-mar-2011

Last update of whois database: Wed, 17 Mar 2010 17:53:30 UTC

Registrant:
CHENZHENGRONG mao_reg@sina.com +86.05955895319
CHENZHENGRONG
jinzhelilu1/9
JJ,FJ,CN 544542

Domain Name:medstourhome.com
Record last updated at 2010-03-14 07:16:42
Record created on 2010/3/14
Record expired on 2011/3/14

Domain servers in listed order:
ns1.molivahos11.com ns2.nsactive67.com

Administrator:
name:(CHENZHENGRONG)
Email:(mao_reg@sina.com) tel– +86.05955895319
CHENZHENGRONG
jinzhelilu1/9
r
t JJ
FJ,
CN

zipcode:544542

Technical Contactor:
name:(CHENZHENGRONG)
Email:(mao_reg@sina.com) tel– +86.05955895319
CHENZHENGRONG
jinzhelilu1/9
r
t JJ
FJ,
CN

zipcode:544542

Billing Contactor:
name:(CHENZHENGRONG)
Email:(mao_reg@sina.com) tel– +86.05955895319
CHENZHENGRONG
jinzhelilu1/9
r
t JJ
FJ,
CN

zipcode:544542

Network IP address lookup:

Whois query for 222.170.127.201…

Results returned from whois.arin.net:

OrgName: Asia Pacific Network Information Centre
OrgID: APNIC
Address: PO Box 2131
City: Milton
StateProv: QLD
PostalCode: 4064
Country: AU

ReferralServer: whois://whois.apnic.net

NetRange: 222.0.0.0 – 222.255.255.255
CIDR: 222.0.0.0/8
NetName: APNIC8
NetHandle: NET-222-0-0-0-1
Parent:
NetType: Allocated to APNIC
NameServer: NS1.APNIC.NET
NameServer: NS3.APNIC.NET
NameServer: NS4.APNIC.NET
NameServer: TINNIE.ARIN.NET
NameServer: NS2.LACNIC.NET
NameServer: NS-SEC.RIPE.NET

Comment: This IP address range is not registered in the ARIN
Comment: help, refer to http://www.apnic.net/apnic-info/whois_search2/abuse-and-spamming
RegDate: 2003-02-13
Updated: 2009-10-08

OrgTechHandle: AWC12-ARIN
OrgTechName: APNIC Whois Contact
OrgTechPhone: +61 7 3858 3188
OrgTechEmail: search-apnic-not-arin@apnic.net

inetnum: 222.170.0.0 – 222.172.127.255
netname: CHINANET-HL
descr: CHINANET HEILONGJIANG PROVINCE NETWORK
descr: Heilongjiang Telecom Corporation
descr: NO.178 Zhongshan Road,Haerbin,Heilongjiang 150040
country: CN
admin-c: LZ298-AP
tech-c: CH93-AP
mnt-by: APNIC-HM
mnt-lower: MAINT-CHINANET-HL
mnt-routes: MAINT-CHINANET-HL
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation’s account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
status: ALLOCATED PORTABLE
changed: hm-changed@apnic.net 20040305
changed: hm-changed@apnic.net 20060605
source: APNIC

person: LIJUAN ZHENG
nic-hdl: LZ298-AP
e-mail: network@hljtele.com
address: Communication Corporation Internet Enterprise Division of HLJ
phone: +86-451-53902002
fax-no: +86-451-53900012
country: CN
changed: jxwx1234@163.com 20061229
mnt-by: MAINT-CHINANET-HLJTELE
source: APNIC

person: Chinanet Hostmaster
nic-hdl: CH93-AP
e-mail: anti-spam@ns.chinanet.cn.net
address: No.31 ,jingrong street,beijing
address: 100032
phone: +86-10-58501724
fax-no: +86-10-58501724
country: CN
changed: dingsy@cndata.com 20070416
mnt-by: MAINT-CHINANET
source: APNIC