Day: May 8, 2010

Chase Investment & Lending Services – www.chaseinvestmentls.com [Stolen]

3 Comments


Consumer & Business ALERT

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

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


Contact Us
Chase Investment & Lending Services
110 William St Fl 21
New York, NY 10038

Email: contact@chaseinvestmentls.com
Business hour
Monday – Friday 9 am – 9 pm (EST)
Saturday 10 am – 5 pm (EST)

Fraudulent Domain Registration
URL: http://www.chaseinvestmentls.com active

47735
Url http://www.chaseinvestmentls.com
Domain chaseinvestmentls.com
IpAddress 74.217.128.200
Site Name Chase Investment & Lending Services
Web Host Date: 2010/05/08
================
IP 74.217.128.200 = AS11854 = ASN-INTERNAP-BLK – Internap Network Services Corporation

Email
Status active
Whois Registrant:
Domain Privacy Group, Inc.
c/o chaseinvestmentls.com,
7030 Woodbine Ave. Suite 800
Markham, ON L3R 6G2
CA

Domain name:www.chaseinvestmentls.com

Administrative Contact:
Domain Privacy Group, Inc. privacy-705130@domainprivacygroup.com
c/o chaseinvestmentls.com,
7030 Woodbine Ave. Suite 800
Markham, ON L3R 6G2
CA
Fax:

Technical Contact:
Domain Privacy Group, Inc. privacy-705130@domainprivacygroup.com
c/o chaseinvestmentls.com,
7030 Woodbine Ave. Suite 800
Markham, ON L3R 6G2
CA
Fax:

Registrar of Record: Netfirms Inc.
Record expires on 2011-04-21.
Record created on 2010-04-21.
Database last updated on 2010-05-08 18:02:14.

Date Added 2010-05-08 22:18
Updated 2010-05-08 22:18

Advertisement

Best Way Auto Sales, Inc. – BestWayAutoSalesUSA.com

5 Comments

Best Way Auto Sales, Inc. BestWayAutoSalesUSA.com scam, fraud, rip-off Houston, Texas

Best Way Auto Sales, Inc.
2036 Wirt Rd.                                                                          
Houston Texas 77055
United States of America
Phone: (800) 893-6652
Web Address: www.BestWayAutoSalesUSA.com

I bought a car from http://www.bestwayautosalesusa.com. Car had an oil/filter change, air filter change and new wiper blades 500 mi prior at an alternate service location (not at http://www.bestwayautosalesusa.com). Car began sputtering (sounded like a misfire) and was due for 60k service at about that same time. We agreed to just let them conduct the svc and fix the problem. They did not change the oil because my fiance told them that we had recently had an oil change, but they did change the air filter and wiper blades despite them being brand new. I wonder if their technicians simply change parts on a list without any physical inspection… They also diagnosed the sputtering problem as a misfire. Recommended changing the spark plugs (already part of the 60k svc) and wires (not part of 60k svc). By the way, a wire set for this car consists of two wires about 10″ and 6″ long. (>$100) This same set costs about $30 at any auto parts store. Needless to say they tried to sell us new brakes (cited them as being down to 5%) and an injection cleaner service. (which we declined) My fiance (not well-versed on automobile maintenance) received the car at our address and it still did not run properly (misfire still present) I personally removed the spark plugs to find out that only 3 of the 4 had been changed. The one remaining was fouled and had a 0.0″ gap, obviously the cause of the problem. I replaced the whole set and the car ran smoothly. I also removed the brake pads, which without having a caliper to measure the exact thickness appeared to be at about 50%. Had we not been maintenance saavy we might have believed them and had the brake pads changed (they wanted $280 for this svc which cost me $40 and did not really need to be done in the first place) The thing that bothered me most was that they tried to sell me unnecessary service and didnt even bother to fix the heart of the problem.
______________________________________________

The website http://www.bestwayautosalesusa.com is a scam.

They give you a fraud address in Houston.

Their website is was created on april 29, 2010.
The IP address is shared about 3-4 other scam websites.

The owners or where i can route it to are in Denmark and in Pakistan.

The number given on their website doesn’t work.
They have a houston dealership address but you cannot go there to buy a vehicle that is listed on the website. They claim that it’s not located in Houston, so i have to purchase it and pay online.

The payment is taken in form of money gram and sent to the order of:

First Name: Willie
Last Name: Riley
Address: 5401 S Congress
City – State: Austin, TX
Zip: 78745
Country: United States

The contact info given on the website is:

If there are any questions regarding this privacy policy you may contact us using the information below.
http://www.BestWayAutoSalesUSA.com
2036 Wirt Rd.
Houston, TX 77055
United States
sales@bestwayautosalesusa.net
(800) 893-6652
I hope no one gets scammed by them and at least googles the website. I’m posting this because they have no history due to only being created a few days ago.

I didn’t get scammed, i just wanted to give a heads up to the world. I hope this helps many. DO NOT BUY FROM THEM!!

Help yourself to interigating their “LIVE CHAT” representative.
She/he is quite rude and annoying.

CNL Group Inc – www.cnl-groupsvc.com [STOLEN]

7 Comments

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

Contact Us
If you are interested in the services offered by the CNL Group Inc and you would like to become our client, please contact the nearest representative of CNL Group Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@cnl-groupsvc.com.
Main Address:
Office Suites
59 Third Street
Troy, NY 12180
USA

Tel: 1-518-203-2773
Fax: 1-518-203-2625

E-mail:
Administration: admin@cnl-groupsvc.com
Support: support@cnl-groupsvc.com
Job: job@cnl-groupsvc.com
Webmaster: webmaster@cnl-groupsvc.com

More Scam Domains

IP address: 84.16.230.145
Host name: dietrich.ms-net.de
84.16.230.145 is from Germany(DE) in region Western Europe

TraceRoute to 84.16.230.145 [dietrich.ms-net.de]
Hop (ms) (ms) (ms) IP Address Host name
1 39 13 8 72.249.128.109 –
2 13 13 14 206.123.64.82 –
3 14 6 8 216.52.189.9 border4.te4-4.colo4dallas-5.ext1.dal.pnap.net
4 11 15 7 216.52.191.33 core2.tge5-1-bbnet1.ext1.dal.pnap.net
5 13 7 9 65.208.15.229 0.ge-0-1-0.gw3.dfw13.alter.net
6 16 16 9 152.63.101.22 0.ge-6-2-0.xl3.dfw7.alter.net
7 9 11 12 152.63.96.45 0.xe-1-0-0.br1.dfw13.alter.net
8 15 10 7 4.69.145.115 ae-72-70.ebr2.dallas1.level3.net
9 16 18 14 4.69.145.51 ae-62-60.ebr2.dallas1.level3.net
10 42 46 51 4.69.134.118 ae-74-74.csw2.newyork1.level3.net
11 49 43 42 4.69.134.69 ae-71-71.ebr1.newyork1.level3.net
12 51 47 42 4.69.134.69 ae-71-71.ebr1.newyork1.level3.net
13 118 113 113 4.69.141.165 ae-100-100.ebr1.london1.level3.net
14 125 113 117 4.69.143.114 ae-48-48.ebr1.paris1.level3.net
15 120 119 121 4.69.141.238 ae-100-100.ebr2.paris1.level3.net
16 120 127 118 4.69.141.238 ae-100-100.ebr2.paris1.level3.net
17 128 131 127 4.69.143.137 ae-46-46.ebr1.frankfurt1.level3.net
18 135 130 136 4.69.140.14 ae-91-91.csw4.frankfurt1.level3.net
19 136 154 131 4.68.23.206 ae-4-99.edge6.frankfurt1.level3.net
20 135 134 136 195.16.161.106 edpnet-gmbh.edge6.frankfurt1.level3.net
21 142 145 141 77.109.91.178 77.109.91.178.static.edpnet.net
22 136 138 140 89.149.218.186 nh86-r8.gatewayrouter.net
23 149 138 135 84.16.230.145 dietrich.ms-net.de
Trace complete

Retrieving DNS records for dietrich.ms-net.de…
DNS servers
ns3.edns.de
ns4.edns.de

Answer records
dietrich.ms-net.de A 89.238.76.241 86400s

Authority records
Additional records
Whois query for ms-net.de…

Domain: ms-net.de
Domain-Ace: ms-net.de
Nserver: ns3.edns.de
Nserver: ns4.edns.de
Status: connect
Changed: 2007-12-05T16:21:21+01:00

[Tech-C]
Type: ROLE
Name: M S N E T
Organisation: M S N E T
Address: Nachtigallenweg 11
Pcode: 46499
City: Hamminkeln
Country: DE
Phone: +49.28574118500
Fax: +49.28574118501
Email: hostmaster@ms-net.de
Changed: 2009-05-20T08:34:12+02:00

[Zone-C]
Type: ROLE
Name: M S N E T
Organisation: M S N E T
Address: Nachtigallenweg 11
Pcode: 46499
City: Hamminkeln
Country: DE
Phone: +49.28574118500
Fax: +49.28574118501
Email: hostmaster@ms-net.de
Changed: 2009-05-20T08:34:12+02:00

Network IP address lookup:
Whois query for 84.16.230.145
Results returned from whois.arin.net:

OrgName: RIPE Network Coordination Centre
OrgID: RIPE
Address: P.O. Box 10096
City: Amsterdam
StateProv:
PostalCode: 1001EB
Country: NL

ReferralServer: whois://whois.ripe.net:43

NetRange: 84.0.0.0 – 84.255.255.255
CIDR: 84.0.0.0/8
NetName: 84-RIPE
NetHandle: NET-84-0-0-0-1
Parent:
NetType: Allocated to RIPE NCC
NameServer: NS-PRI.RIPE.NET
NameServer: SEC1.APNIC.NET
NameServer: SEC3.APNIC.NET
NameServer: SUNIC.SUNET.SE
NameServer: TINNIE.ARIN.NET
NameServer: NS3.NIC.FR

RegDate: 2003-11-17
Updated: 2004-03-16

Information related to ‘84.16.230.0 – 84.16.230.255’

inetnum: 84.16.230.0 – 84.16.230.255
netname: NETDIRECT-NET
descr: netdirekt e.K.
remarks: INFRA-AW
country: DE
org: ORG-nA8-RIPE
admin-c: WW200-RIPE
tech-c: SR614-RIPE
status: ASSIGNED PA
remarks: INFRA-AW
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20050406
source: RIPE

organisation: ORG-nA8-RIPE
org-name: netdirect
org-type: LIR
address: netdirekt e. K.
Kleyer Strasse 79 / Tor 14
60326 Frankfurt
Germany
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: ripe@netdirekt.de
admin-c: SR614-RIPE
admin-c: WW200-RIPE
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20050329
changed: bitbucket@ripe.net 20060223
changed: bitbucket@ripe.net 20060223
changed: bitbucket@ripe.net 20060815
changed: bitbucket@ripe.net 20070108
changed: bitbucket@ripe.net 20070509
changed: bitbucket@ripe.net 20070813
changed: bitbucket@ripe.net 20080516
changed: bitbucket@ripe.net 20080527
changed: bitbucket@ripe.net 20081014
changed: bitbucket@ripe.net 20090102
changed: bitbucket@ripe.net 20090227
changed: bitbucket@ripe.net 20090708
changed: bitbucket@ripe.net 20090709
changed: bitbucket@ripe.net 20090710
changed: bitbucket@ripe.net 20090929
changed: bitbucket@ripe.net 20090929
changed: bitbucket@ripe.net 20091204
changed: bitbucket@ripe.net 20100105
changed: bitbucket@ripe.net 20100205
source: RIPE

person: Wiethold Wagner
address: netdirekt e. K.
address: Kleyer Strasse 79 / Tor 14
address: 60326 Frankfurt
address: DE
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: info@netdirekt.de
nic-hdl: WW200-RIPE
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20040224
source: RIPE

person: Simon Roehl
address: netdirekt e. K.
address: Kleyer Strasse 79 /Tor 14
address: 60326 Frankfurt
address: DE
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: technik@netdirekt.de
nic-hdl: SR614-RIPE
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20040224
source: RIPE

% Information related to ‘84.16.224.0/19AS28753’

route: 84.16.224.0/19
descr: netdirect Frankfurt, DE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20040720
source: RIPE

organisation: ORG-nA8-RIPE
org-name: netdirect
org-type: LIR
address: netdirekt e. K.
Kleyer Strasse 79 / Tor 14
60326 Frankfurt
Germany
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: ripe@netdirekt.de
admin-c: SR614-RIPE
admin-c: WW200-RIPE
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20050329
changed: bitbucket@ripe.net 20060223
changed: bitbucket@ripe.net 20060223
changed: bitbucket@ripe.net 20060815
changed: bitbucket@ripe.net 20070108
changed: bitbucket@ripe.net 20070509
changed: bitbucket@ripe.net 20070813
changed: bitbucket@ripe.net 20080516
changed: bitbucket@ripe.net 20080527
changed: bitbucket@ripe.net 20081014
changed: bitbucket@ripe.net 20090102
changed: bitbucket@ripe.net 20090227
changed: bitbucket@ripe.net 20090708
changed: bitbucket@ripe.net 20090709
changed: bitbucket@ripe.net 20090710
changed: bitbucket@ripe.net 20090929
changed: bitbucket@ripe.net 20090929
changed: bitbucket@ripe.net 20091204
changed: bitbucket@ripe.net 20100105
changed: bitbucket@ripe.net 20100205
source: RIPE

Chase Inverstment Services – www.Chase Investment.com [Stolen]

3 Comments

Chase Inverstment Services Loans for People with Bad Credit Manhatthan New York

Chase Inverstment Services
151 West 34th St Manahattan NY 10001
Manhatthan NY Internet 10001
United States of America
Phone: 1800-775-7818 #345
Web Address: www.Chase Investment.com

Ms. Christine Mullins a loan office for Chase Investment Service from Manhattan NY called and stated I were an approved for the $10,000.00 unsecured loan. Enclosed information was sent to me in e-mail form.This document verifies that Regina Stokes will receive a Personal Loan of $10,000.00 once the premium payment of $974.08 is paid to secure the loan of the 48 month term, which is a 4 year term. Once Regina Stokes pays the premium payment of $974.08 of the 48 month term, the premium will be applied to the first 4 months premium payment. Regina Stokes will be responsible for the remaining loan amount plus any interest incurred all payments Chase Investment Services. I Western Union $975.00 plus the $86.00 fees to a lady Hernel H. Brooks who was a representative from a bank in London Ontario Canada. The next day received a call from Ms. Mullins stated I was not approved because since it was a high risk loan I need to pay the insurance up from to insured that Chase Investment would receive their money if I default on the loan. I Western Union another $450.00 plus the $48.00 fees for the insurance to Hernel H Brooks. As of day NO LOAN, tried to call Ms. Mullins no answers just voicemail. I hope this information help anyone who is trying to get a unsecured loan with poor credit.

Regina Stokes (Philadelphia Pennsylvania)
Source: Ripoffreport

Search Profit System aka MHM HARMONY FINANCIAL – www.spsandmm.com

1 Comment

Money Mastery MHMHARMONY FINANCIAL , Search Profit System Fooled me into thinking I could make money posting ads for Google

Internet Utah
United States of America
Phone:
Web Address: http://www.spsandmm.com

I too fell victim to believing I could make money helping to post ads for Google. I’m an internet-savvy person, I am a PhD candidate in Cognitive Science, and yet I failed to do enough research before clicking accept. I was under the impression I would pay $1.95 to receive a kit in the mail on how to post the ads.

As soon as I received my confirmation email I realized I had been scammed. I knew this because I couldn’t find any evidence of this being associated with Google. The reason I actually believed that this might be possible was because I read an article from a reputable paper that actually made it sound like it was real (currently trying to relocate that article). Once I was privy to the company’s actual name I was able to do a better search online (this was in early November before it had spread like wild fire). I instantly found confirmation that I had been “had.”

I sent them an email immediately requesting that my account be cancelled. I did not receive a response. Then about 8 days later I received a phone call from some guy in Utah. I told him that I realized I had signed up for a scam and that I had no interest in being involved. The guy went off on me about how “everyone thinks this is a scam! what’s the deal? Gold’s Gym is a scam! I was given a free month to the gym and then they started charging me the following months.” HE’S telling ME this. I argued with him telling him that I was not interested and that I wanted all my information removed from their system. The guy was being so rude that I put the phone on speakerphone because I didn’t think anyone would believe me if they didn’t hear it too.

What followed was the most absurd thing I have ever heard come from a customer service person’s mouth. I am certain he is trained to do this as an attempt to tether their victims and pull them back then. What I heard him say with his mouth not directly on the phone was, ‘Yeah, she sounds cute.” I said, “excuse me??” and his response was, “Oh, my colleague just asked me if you sounded pretty.” That’s when I said I was going to hang up. As I hung up I could hear him yelling something into the receiver.” I was in disbelief. My sister, who was in the room listening, was absolutely shocked. Our jaws fell open.

After more research, I discovered a few more sketchy things:

– they aren’t selling you a “kit” to get you started. They are selling you some bs “manual” about how to generate business through keywords related to things you like.

– THREE days after idiotically signing up, they charge you $29.95 AND $59.95.

I could only see the $1.95 charge on my credit card, so I rushed to the phone to try to ensure I didn’t have to deal with those other charges getting posted to my account. The woman I spoke with informed me that I had already been charged both amounts, on the 21st of November (this all happened on the 17th). This was also several days prior to the guy even contacting me via telephone.

The first offer, after refusing to accept those charges and after her talking to her “manager”, was that they would return 50% of the money. I calmly said that was absolutely not going to happen. Then I mentioned that I had proof I had sent them an email 27 minutes after receiving the original confirmation email on the 17th. I was put on hold once more (though only for a short while) before they agreed to refund me for all the charges, except for the $1.95.

Be persistent, be polite, and be clear that you are not going to allow the charges to stay. If all goes well, $1.95 is all you will have to pay, which is what we all stupidly agreed to do