BUSINESS / FINANCE / NO EXPERIENCE REQUIRED – AL TECH GROUP LTD

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


Customer Manager – Finance Corp – name@finance-ltd.com now Al TECH GROUP LTD

50 Federal St

Boston, MA 02110 (Map it! )
Base Pay: $100.00 – $280.00 /Hour
Employee Type: Part-Time
Industry: Accounting – Finance
Banking – Financial Services
Sales – Marketing
Manages Others: No
Job Type: Accounting
Banking Finance
Experience: Not Specified
Post Date: 5/11/2010 Contact Information
Contact: Douglas Taylor / AL TECH GROUP LTD

Description
WHO ARE WE

AL TECH GROUP LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

AL TECH GROUP LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.
Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the United States.
CURRENT RECRUITMENT
Because of the large number of assistance request coming from US business owners , we have decided to test the US market before expanding in America.
AL TECH GROUP LTD is currently looking for US citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.
AL TECH GROUP LTD is currently looking for US citizens willing to become our collaborators and work with us towards structuring our worldwide investment program. Your participation does not require any investment. We are looking for people that own a checking bank account with Wells Fargo and that are willing to collaborate with our company in order to place strategic investments in the name of our company and by doing so also increase their incomes.
JOB DESCRIPTION
The Financial Manager is required to be a US citizen with a valid checking account at Wells Fargo.These transactions are fairly easy to process. The Manager will receive instructions that will guide him/her through the entire process.
Your work will consist in receiving payments/investments from our US customers and making further payments to our main office or to one of our regional affiliate departments.
Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.
LEGAL
The job we are offering is perfectly legal , legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

Requirements:

Location: USA
Checking account with Wells Fargo
Daily task: Keep in touch with the Recruiting Director at least twice a day through e-mail;
Manage certain Funds Transactions;
Receive and Forward Documents and Papers;
Place strategic investments following the instructions given by our company;

Financial Managers not required to:
be experienced in this domain, as they will be thoroughly instructed;
sell products or have any contact with customers;
quit their current job, since this is a Partnership involving only a few hours of work per week.
Frequently Asked Questions :
QUESTION : Why don’t AL TECH GROUP LTD customers use INTERNATIONAL WIRE TRANSFERS to send the payments / investments directly to the main office in London?
ANSWER : International wire transfers take a lot of time to clear and are very expensive.Also most of our customers are busy people that make the transactions online, directly from their bank accounts.Few banks have an Online International Wire Transfer option, but most of them allow Domestic Wire transfers to be sent directly from the online banking application.

QUESTION : Do I have to pay anything to get this job?
ANSWER : You don’t have to pay anything in order to get this job.Jobs that require upfront payments from candidates are usually fake.

QUESTION : I have an account with negative ballance.Can I use it?
ANSWER : No.You can’t use an account with negative ballance.You can only use one with positive balance ( or zero )

QUESTION : I don’t have a bank account, but I am willing to open one.Can I still get this job?
ANSWER : Yes, off course, if you can open a new account.

Equal Opportunity Employment
We encourage and support equal employment opportunities for all associates and applicants for employment without regard to sex, race, color, religion, national origin, age, disability, marital status, sexual orientation or veteran status. Employment decisions are based on an individual’s knowledge, skills, abilities, job performance, and other qualifications that may be evaluated during the first phase of employment (Instruction Period). AL TECH GROUP LTD maintains policies and procedures designed to comply with applicable federal, state, and local laws governing non-discrimination in employment in every location in which AL TECH GROUP LTD operates. Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our offerings to best fit these needs.
Total work time per week will not exceed 5-6 hours. For further information about this job offering, please contact us at [Click Here to Email Your Resumé]
NO PHONE CALLS. PLEASE DIRECT ALL INQUIRIES TO [Click Here to Email Your Resumé]
HOW TO APPLY
Send your resume to : [Click Here to Email Your Resumé] ( or manually recruiter[at]altech-uk.com ).
AL TECH GROUP LTD. – An UK Company

Requirements
Location: USA
Checking account with Wells Fargo
Daily task: Keep in touch with the Recruiting Director at least twice a day through e-mail;
Manage certain Funds Transactions;
Receive and Forward Documents and Papers;
Place strategic investments following the instructions given by our company;

Adult Friends Finders – www.adultfriendfinder.com


Consumer Complaints – Existence members are Nonexistence or FAKE

Adult Friend Finder – alt.com Many fake members, and credit card fraud beyond membership fees Internet

Internet

United States of America
Phone:
Web Address: http://www.adultfriendfinder.com

Category: Adult Web Site

Submitted: Saturday, May 15, 2010
Posted: Saturday, May 15, 2010
I signed up for AFF (Adult Friend Finder) approximately 3 months ago. I signed up for a 3 month membership. Upon first gaining access to the site, which took some time to process my membership, although taking my fee/money for access was much quicker, i quickly realized about 90% of the profiles are of fake people. This didnt bother me as much as after a while, you can identify the fakes a mile away. (ie poor grammer, duplicate photos, countries of origin, cities and states of origin not matching, poor attempts at fraudulant profiles) I was able to make a few good connections, one in particular that I wont ever forget, but during the duration of the membership, i decided it wasnt worth my money and cancelled the automatic renewal. also concurrently I was having random companies (fronts) authorize money from my bank account via my debit card number (confirmed by Bank of America) but once I called the number to the fake business associated with the authorizations there would be a recording apologizing and said my money would be returned withing 3 business days. which they did return the money. Once my attempt, and I call it an attempt, as I will explain later, to cancel the automatic renewal process happened, fraudulant purchases started to post to my account, and I mean immediately. I noticed it and luckily called BOA right away and they froze my account as they did so..not 1, 2, 3, 4…but 5 more attempts were blocked in under an hour. As of right now only one charge went through to some fragarence.net company for ~165.oo which i am disputing and BOA will fix. That really upset me but I cancelled the card and fixed that problem, but in all those fraudulant charges, i noticed one that stood out. AFF tried to authorize my card for an extension of some type for another membership, for an unknown duration. If i recall correctly when I first signed up it was ~45 dollars for 3 months, but this new attempted charge was in the amount of 185. Although once I logged into my still active(for 3 more days) account, i was immediately transfered to a screen that stated, i needed to update my payment information because the information was outdated. So unless they tried to charge me, which they shouldnt have, they wouldnt have known i froze the account. In addition to that, once they realized they were cut off from my funds, alot of my membership privileges were cut off and limited back down to nearly a standard member, almost as if to punish me for a service i purchased yet, since they couldnt rob me anymore, they took away and violated our original agreement. (which was paid for in full) I do not detest the purpose of the site, i think its a great adult site for busy adults, I think there is some success if you are willing to dig through the fraudulant profiles, and I had some of the best sex of my life due to this site, although, do so at your own risk, if you are to sign up…here is how I would do it to fix this problem. I would sign up for no more than 3 months…pay them the dues…immediately cancel the card you used, open a new card with a different number. and enjoy your account and if it asks you to update your billing information, ignore it and DO NOT DO IT! I hope this helps the reader (you) as it was as honest and forthcoming as I could explain. Any lawyers interested in a class action suit, by all means contact me at your leisure. I have copies of all billings and fraudulant purchases/attempts.

Read More Ripoffreport.com


David of Noble park Melbourne Vic, CA April 6, 2010

I was about to let my Adult friend finder membership expire when you come to know the dating introductory services of Adult friend finder they just about run the US and universe of this service they may thoughtfully provide Then pre easter several times I try to be a member of getit on another site that AFF run while doing this I was promptly told I was unsuccessful in getting through all those times Then when this happens Without my knowledge they promptly take out double payments for membership that I wanted to run out And this new site for 40 dollars for a quarter it goes up to 60 AUD they take double and think not to inform me that they have done so I reported the once I made contact with a woman from Ghana that she was asking me to send her air fare visa and passport renewal to her so she can come out These clowns never got back to me what does this tell you She probably still operates within the site This is an out and out case of UNAUTHORISED use of my mastercard ideally the right time pre easter when most places close for the break

Read more  ConsumerAffairs.com

Read More… Better Business Bureau

Index Financial Services – Sydney , Nova Scotia[Stolen]

Index Financial Services PTM Management Corp. Preditor of the Elderly Sydney , Nova Scotia

Index Fiancial Services
67 Green Ave.
Sydney Nova Scotia b3l3c8
United States of America
Phone: 1778-223-7665
Web Address:

Category: Cross-Border Scams

Submitted: Tuesday, May 11, 2010
My elderly father received notice of being a winner in the second catagory of the USA MEGA (under the international Sweepstake)drawing.His lucky numbers 11-25-31-37-49 won him 450,000.00 Enclosed with the letter was a check made to my father in the sum of 4800.00 to help pay the taxes to the claim agent, the letter states he must call the claim agent first to start process.The notification letter comes from Canada, and the check claims to be from Chase Manhattan Bank in Brooklyn NY. and is using the company PTM Management Corp. of Jamaica NY.
These people have been calling my house, asking for my father, for over a year now.
They want my father to send money via western union. This check he received for the AGENT today has a signature that cannot be read. When I do not let them talk to him they hang up on me and call my house several times a day. When I asked them for an identification number,name of their company,or anything to identify themselves they called me a f******b****!!!!
I now have more information on them and plan on filing complaints for this harassment to stop.

Source: Ripoffreport.com

WhoIs WorldPharmacyRX.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


IP address: 66.98.178.28
Host name: www.worldpharmacyrx.com
Alias: worldpharmacyrx.com
66.98.178.28 is from United States(US) in region North America

  1. www.mdsrx.us
  2. www.medic-rx.com
  3. www.rxmegaexpress.com
  4. www.server-sin.com
  5. www.transformer4x4.com
  6. www.yourmeds-rx.com

TraceRoute to 66.98.178.28 [worldpharmacyrx.com]
Hop (ms) (ms) (ms) IP Address Host name
1 11 9 8 72.249.0.65 –
2 7 6 13 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
3 11 11 9 4.71.198.42 comcast-ip.edge3.dallas1.level3.net
4 15 12 9 68.86.86.90 pos-0-0-0-0-pe01.1950stemmons.tx.ibone.comcast.net
5 12 9 14 68.86.86.90 pos-0-0-0-0-pe01.1950stemmons.tx.ibone.comcast.net
6 39 12 6 75.149.228.2 theplanet-cr01.dallas.tx.ibone.comcast.net
7 14 15 12 70.87.253.153 et3-3.ibr01.hstntx1.theplanet.com
8 21 18 12 70.87.253.153 et3-3.ibr01.hstntx1.theplanet.com
9 28 26 18 216.40.192.157 ivhou-216-40-192-157.theplanet.com
10 15 12 12 216.40.192.141 ivhou-216-40-192-141.theplanet.com
11 13 12 28 216.40.192.141 ivhou-216-40-192-141.theplanet.com
12 17 16 12 66.98.178.28 ev1s-66-98-178-28.theplanet.com
Trace complete

Retrieving DNS records for worldpharmacyrx.com…
DNS servers
ns2.server-sin.com
ns1.server-sin.com

Answer records
worldpharmacyrx.com MX
preference: 0
exchange: worldpharmacyrx.com
14400s
worldpharmacyrx.com SOA
server: ns1.server-sin.com
email: servermexico@hotmail.com
serial: 2010010300
refresh: 14400
retry: 7200
expire: 3600000
minimum ttl: 86400
14400s
worldpharmacyrx.com NS ns2.server-sin.com 14400s
worldpharmacyrx.com NS ns1.server-sin.com 14400s
worldpharmacyrx.com A 66.98.178.28 14400s

Authority records

Additional records
worldpharmacyrx.com A 66.98.178.28 14400s
ns1.server-sin.com A 66.98.178.225 14400s
ns2.server-sin.com A 66.98.178.226 14400s

Whois query for worldpharmacyrx.com…
Query error: Timed out
Network IP address lookup:

Whois query for 66.98.178.28…

Results returned from whois.arin.net:

OrgName: ThePlanet.com Internet Services, Inc.
OrgID: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US

ReferralServer: rwhois://rwhois.theplanet.com:4321

NetRange: 66.98.128.0 – 66.98.255.255
CIDR: 66.98.128.0/17
OriginAS: AS13749, AS13884, AS21844, AS30315
OriginAS: AS36420
NetName: NETBLK-THEPLANET-BLK-EV1-11
NetHandle: NET-66-98-128-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.EV1SERVERS.NET
NameServer: NS2.EV1SERVERS.NET
Comment:
RegDate: 2003-07-02
Updated: 2008-02-28

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-714-3555
OrgNOCEmail: noc@theplanet.com

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com

# ARIN WHOIS database, last updated 2010-05-15 20:00
# Enter ? for additional hints on searching ARIN’s WHOIS database.

WhoIs RXmegaexpress.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


IP address: 66.98.178.28
Host name: rxmegaexpress.com
Alias:
rxmegaexpress.com
66.98.178.28 is from United States(US) in region North America

TraceRoute to 66.98.178.28 [rxmegaexpress.com]
Hop (ms) (ms) (ms) IP Address Host name
1 23 28 21 72.249.128.105 –
2 13 7 7 206.123.64.21 –
3 10 26 16 4.71.198.42 comcast-ip.edge3.dallas1.level3.net
4 41 19 24 68.86.86.90 pos-0-0-0-0-pe01.1950stemmons.tx.ibone.comcast.net
5 38 31 28 75.149.228.2 theplanet-cr01.dallas.tx.ibone.comcast.net
6 14 15 17 70.87.253.50 et1-1.ibr01.hstntx2.theplanet.com
7 16 16 20 70.87.253.153 et3-3.ibr01.hstntx1.theplanet.com
8 14 48 34 74.55.252.30 et1-0-25.bp97a.01.hstntx1.theplanet.com
9 13 16 12 216.40.192.157 ivhou-216-40-192-157.theplanet.com
10 13 12 15 216.40.192.157 ivhou-216-40-192-157.theplanet.com
11 14 18 20 216.40.192.141 ivhou-216-40-192-141.theplanet.com
12 13 18 12 66.98.178.28 ev1s-66-98-178-28.theplanet.com
Trace complete

Retrieving DNS records for rxmegaexpress.com…
DNS servers
ns1.server-sin.com
ns2.server-sin.com

Answer records
rxmegaexpress.com MX
preference: 0
exchange: rxmegaexpress.com
14400s
rxmegaexpress.com SOA
server: ns1.server-sin.com
email: pon_pin10@hotmail.com
serial: 2010010300
refresh: 14400
retry: 7200
expire: 3600000
minimum ttl: 86400
14400s
rxmegaexpress.com NS ns2.server-sin.com 14400s
rxmegaexpress.com NS ns1.server-sin.com 14400s
rxmegaexpress.com A 66.98.178.28 14400s

Authority records

Additional records
rxmegaexpress.com A 66.98.178.28 14400s
ns1.server-sin.com A 66.98.178.225 14400s
ns2.server-sin.com A 66.98.178.226 14400s

Whois query for rxmegaexpress.com…

Results returned from whois.internic.net:
Whois Server Version 2.0

Domain Name: RXMEGAEXPRESS.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVER-SIN.COM
Name Server: NS2.SERVER-SIN.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-aug-2009
Creation Date: 28-aug-2009
Expiration Date: 28-aug-2010

Last update of whois database: Sun, 16 May 2010 20:39:51 UTC

Please note: the registrant of the domain name is specified
in the “registrant” field. In most cases, GoDaddy.com, Inc.
is not the registrant of domain names listed in this database.

Registrant:
SERVER SIN

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

Domain servers in listed order:
NS1.SERVER-SIN.COM
NS2.SERVER-SIN.COM

For complete domain details go to:
http://who.godaddy.com/whoischeck.aspx?Domain=RXMEGAEXPRESS.COM
Network IP address lookup:

Whois query for 66.98.178.28…

Results returned from whois.arin.net:

OrgName: ThePlanet.com Internet Services, Inc.
OrgID: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US

ReferralServer: rwhois://rwhois.theplanet.com:4321

NetRange: 66.98.128.0 – 66.98.255.255
CIDR: 66.98.128.0/17
OriginAS: AS13749, AS13884, AS21844, AS30315
OriginAS: AS36420
NetName: NETBLK-THEPLANET-BLK-EV1-11
NetHandle: NET-66-98-128-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.EV1SERVERS.NET
NameServer: NS2.EV1SERVERS.NET
Comment:
RegDate: 2003-07-02
Updated: 2008-02-28

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-714-3555
OrgNOCEmail: noc@theplanet.com

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com

# ARIN WHOIS database, last updated 2010-05-15 20:00

WhoIs royalrx.org

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


IP address: 68.178.232.99
Host name: royalrx.org
Alias: royalrx.org
68.178.232.99 is from United States(US) in region North America

TraceRoute to 68.178.232.99 [royalrx.org]
Hop (ms) (ms) (ms) IP Address Host name
1 9 6 10 72.249.0.65 –
2 7 6 10 64.129.174.181 64-129-174-181.static.twtelecom.net
3 12 7 10 66.192.240.94 peer-01-ge-5-0-0.dlfw.twtelecom.net
4 Timed out Timed out Timed out –
5 Timed out 33 Timed out 63.227.225.70 –
6 44 37 32 208.109.113.153 ip-208-109-113-153.ip.secureserver.net
7 36 35 33 208.109.113.158 ip-208-109-113-158.ip.secureserver.net
8 33 32 32 208.109.112.162 ip-208-109-112-162.ip.secureserver.net
9 33 32 37 208.109.112.138 ip-208-109-112-138.ip.secureserver.net
10 Timed out Timed out Timed out –
11 Timed out Timed out Timed out –
12 Timed out Timed out Timed out –
13 Timed out Timed out Timed out –
Trace aborted.

Retrieving DNS records for royalrx.org…
DNS servers
ns21.domaincontrol.com
ns22.domaincontrol.com

Answer records
royalrx.org SOA
server: ns21.domaincontrol.com
email: dns@jomax.net
serial: 2010051400
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s
royalrx.org MX
preference
exchange: smtp.secureserver.net 3600s
royalrx.org A 68.178.232.99 3600s
royalrx.org NS ns21.domaincontrol.com 3600s
royalrx.org NS ns22.domaincontrol.com 3600s
royalrx.org MX
preference: 10
exchange: mailstore1.secureserver.net 3600s

Whois query for royalrx.org…

Domain ID:D158809397-LROR
Domain Name:ROYALRX.ORG

Created On:08-Apr-2010 02:01:05 UTC
Last Updated On:14-May-2010 23:47:07 UTC
Expiration Date:08-Apr-2011 02:01:05 UTC
Sponsoring Registrar:Wild West Domains, Inc. (R120-LROR)

Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:CR45387786
Registrant Name:Alfred Morinas
Registrant Street1:Industrial Av
Registrant City:San Diego
Registrant State/Province:California
Registrant Postal Code:92173
Registrant Country:US
Registrant Phone:+0.256145878
Registrant Email:alfred_gunternberg01@hotmail.com

Admin ID:CR45387793
Admin Name:Alfred Morinas
Admin Street1:Industrial Av
Admin Street2:
Admin Street3:
Admin City:San Diego
Admin State/Province:California
Admin Postal Code:92173
Admin Country:US
Admin Phone:+0.256145878
Admin Email:alfred_gunternberg01@hotmail.com

Tech ID:CR45387790
Tech Name:Alfred Morinas
Tech Street1:Industrial Av
Tech City:San Diego
Tech State/Province:California
Tech Postal Code:92173
Tech Country:US
Tech Phone:+0.256145878
Tech Email:alfred_gunternberg01@hotmail.com

Name Server:NS21.DOMAINCONTROL.COM
Name Server:NS22.DOMAINCONTROL.COM

Name Server:
DNSSEC:Unsigned

Network IP address lookup:
Whois query for 68.178.232.99…
Results returned from whois.arin.net:

OrgName: GoDaddy.com, Inc.
OrgID: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US

NetRange: 68.178.128.0 – 68.178.255.255
CIDR: 68.178.128.0/17
NetName: GO-DADDY-SOFTWARE-INC
NetHandle: NET-68-178-128-0-1
Parent: NET-68-0-0-0-0
NetType: Direct Allocation
NameServer: CNS1.SECURESERVER.NET
NameServer: CNS2.SECURESERVER.NET
NameServer: CNS3.SECURESERVER.NET
Comment:
RegDate: 2005-04-12
Updated: 2007-06-14

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

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

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

# ARIN WHOIS database, last updated 2010-05-15 20:00

Date: Mon, 26 Apr 2010 16:49:03 -0400
Subject: RE: [royalrx.org]
From: inquiries@royalrx.org

We thank you for your payment ***** ******, you will be receiving a tracking number, please remember that even though you will have a tracking number, the system may not show it right away, but be rest assured that your order is under way.

Royal@professional pharmacys,
Confirmacion de envio:MTCN: 0191562532

Receiver/Beneficiario: Norberto Mayorquin Rios
Tijuana, BC MX $175.00

Thank you

Date: Mon, 26 Apr 2010 01:18:19 -0400
Subject: RE: [royalrx.org]
From: inquiries@royalrx.org
Hi ‘
Yes We kown WU very Pinche an picky..-
The Western union Info is Correct.
Payment send to
First Name Norberto
Last Name Paternal Mayorquin
Last Name Maternal Rios Location Tijuana Baja California Norte MEXICO.
royalrx.org@proffesional Pharmacys

Thank you for your fast reply.

So I send $$ by Western Union to:

Norberto Mayorquin-Rios
Tijuana Baja California Norte MEXICO

I just want to be sure, since Western Union can be a little pinche sometimes.
If that’s right I’ll wire money in the morning and e-mail MCTN, etc.
Thanks again.

Date: Sun, 25 Apr 2010 22:24:28 -0400
Subject: [royalrx.org]
From: inquiries@royalrx.org

Hey.
2 Fentanyl Patches 100mcg /72hours $175.00 Shipping Next day is on
us.
Payment send to
First Name Norberto
Last Name Paternal Mayorquin
Last Name Maternal Rios
Location Tijuana Baja California Norte MEXICO.
royalrx.org@proffesional Pharmacys.

Subject: Form Submitted at royalrx.org
From: user@boscgi2401.eigbox.net
Date: Sun, April 25, 2010 10:02 pm
To: inquiries@royalrx.org
————————————————————
Your Order: Hello – I’d like to buy:
Fentanyl
Patches 100mcg /72hours $175.00 If they’re good I’ll buy more! Also, I

WhoIs BetterHealth4u.us

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


OK, I’m trying this again and making sure to include more detail. I am also reluctant to make this post in the first place because George at betterhealth4u has treated me well in the past but I do not know what else to do except to warn others about what happened to me.

So this is regarding an order I placed at http://www.betterhealth4u.us on 4/22/2010. First, some background: I have ordered from this BI site multiple times over the past year and apart from one order taking 12 days to receive last month, it has been smooth sailing for every order.

The last order I placed at betterhealth4u was placed on 4/23/2010 . It has been three weeks since I made the payment, the money was picked up on 4/26/2010, and I have yet to receive the order. The first week after placing the order, I was in contact with George at betterhealth4u.us and inquired about the order several times as it had not arrived, nor had he sent me a TN# nor had he told me about any problems with fulfilling the order. In each email, all he would say was that he would “be back to you asap with your TN#,ok?”.

After that, he quit answering my emails. On 5/4/2010 I asked two friends on this board to write him and inquire about my situation, without using personal information to communicate who I was (gave them information on the state I am in and what was in the order). I heard back from one of them that same day with a reply from George apologizing and asking me to email him directly:

That “Saturday” he referred to was one week ago, on 5/8/2010. As of today, 5/15/2010 I have not received a tracking number or the order. I don’t know why I am getting the run-around while most others seem to be receiving based on reports in the betterhealth4u.us thread, but suffice it to say I am one regular customer that seems to be getting the shaft. I still hold out some hope that he will eventually send it, but with each week that possibility seems more unlikely.


IP address: 68.178.232.143
Host name: betterhealth4u.us
Alias: betterhealth4u.us
68.178.232.143 is from United States(US) in region North America

TraceRoute to 68.178.232.143 [betterhealth4u.us]

Hop (ms) (ms) (ms) IP Address Host name
1 17 15 16 72.249.0.65 –
2 10 6 8 64.129.174.181 64-129-174-181.static.twtelecom.net
3 25 50 23 66.192.240.94 peer-01-ge-5-0-0.dlfw.twtelecom.net
4 Timed out Timed out Timed out –
5 Timed out Timed out Timed out –
6 47 44 35 208.109.113.153 ip-208-109-113-153.ip.secureserver.net
7 34 32 34 208.109.113.158 ip-208-109-113-158.ip.secureserver.net
8 33 39 52 208.109.112.162 ip-208-109-112-162.ip.secureserver.net
9 34 33 36 208.109.112.138 ip-208-109-112-138.ip.secureserver.net
10 Timed out Timed out Timed out –
11 Timed out Timed out Timed out –
12 Timed out Timed out Timed out –
13 Timed out Timed out Timed out –
Trace aborted.

Retrieving DNS records for betterhealth4u.us…
DNS servers
ns01.cashparking.com
ns02.cashparking.com

Answer records
betterhealth4u.us NS ns01.cashparking.com 3600s
betterhealth4u.us NS ns02.cashparking.com 3600s
betterhealth4u.us MX
preference: 0
exchange: smtp.secureserver.net
3600s
betterhealth4u.us MX
preference: 10
exchange: mailstore1.secureserver.net
3600s

Authority records

Additional records
ns01.cashparking.com A 216.69.185.38 3600s
ns02.cashparking.com A 208.109.255.38 3600s

Whois query for betterhealth4u.us…

Results returned from whois.nic.us:
Domain Name: BETTERHEALTH4U.US
Domain ID: D18250708-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: CR40996834
Registrant Name: Robert Paulson
Registrant Organization: domainsvault
Registrant Address1: PO Box 1212
Registrant City: Round Lake
Registrant State/Province: IL
Registrant Postal Code: 60073
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8475467021
Registrant Email: rptek@aol.com
Registrant Application Purpose: P3
Registrant Nexus Category: C11
Administrative Contact ID: CR40996836
Administrative Contact Name: Robert Paulson
Administrative Contact Organization: domainsvault
Administrative Contact Address1: PO Box 1212
Administrative Contact City: Round Lake
Administrative Contact State/Province: IL
Administrative Contact Postal Code: 60073
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.8475467021
Administrative Contact Email: rptek@aol.com
Administrative Application Purpose: P3
Administrative Nexus Category: C11
Billing Contact ID: CR40996837
Billing Contact Name: Robert Paulson
Billing Contact Organization: domainsvault
Billing Contact Address1: PO Box 1212
Billing Contact City: Round Lake
Billing Contact State/Province: IL
Billing Contact Postal Code: 60073
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.8475467021
Billing Contact Email: rptek@aol.com
Billing Application Purpose: P3
Billing Nexus Category: C11
Technical Contact ID: CR40996835
Technical Contact Name: Robert Paulson
Technical Contact Organization: domainsvault
Technical Contact Address1: PO Box 1212
Technical Contact City: Round Lake
Technical Contact State/Province: IL
Technical Contact Postal Code: 60073
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.8475467021
Technical Contact Email: rptek@aol.com
Technical Application Purpose: P3
Technical Nexus Category: C11
Name Server: NS01.CASHPARKING.COM
Name Server: NS02.CASHPARKING.COM
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Mon Dec 15 19:12:16 GMT 2008
Domain Expiration Date: Tue Dec 14 23:59:59 GMT 2010
Domain Last Updated Date: Fri Apr 02 22:55:07 GMT 2010

Whois database was last updated on: Sun May 16 20:11:48 GMT 2010

Network IP address lookup:
Whois query for 68.178.232.143..
Results returned from whois.arin.net:

OrgName: GoDaddy.com, Inc.
OrgID: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US

NetRange: 68.178.128.0 – 68.178.255.255
CIDR: 68.178.128.0/17
NetName: GO-DADDY-SOFTWARE-INC
NetHandle: NET-68-178-128-0-1
Parent: NET-68-0-0-0-0
NetType: Direct Allocation
NameServer: CNS1.SECURESERVER.NET
NameServer: CNS2.SECURESERVER.NET
NameServer: CNS3.SECURESERVER.NET
Comment:
RegDate: 2005-04-12
Updated: 2007-06-14

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

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

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

# ARIN WHOIS database, last updated 2010-05-15 20:00

Online Pharmacy Spam – MyCanadianOrder.net

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


My Canadian Pharmacy

Domains Listed on ns1.a6l.ru server
mycanadianorder.net
zmokjiaji.com
pruglifly.com
ptoikuyve.com
wozeadciz.com
mroxhindy.com
poralryje.com
zamikapvyec.com
nrapquonmu.com
znacpylru.com
xovkyuksue.com
rxpharmacy-usa.com



WhoIs MyCanadianOrder.net

Address lookup

canonical name mycanadianorder.net.
aliases
addresses 62.248.107.20

Domain Whois record

Queried whois.internic.net with “dom mycanadianorder.net”…

   Domain Name: MYCANADIANORDER.NET
   Registrar: ONLINENIC, INC.
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS1.A6L.RU
   Name Server: NS2.A6L.RU
   Status: ok
   Updated Date: 04-jan-2010
   Creation Date: 20-nov-2007
   Expiration Date: 20-nov-2011

Last update of whois database: Sun, 16 May 2010 13:36:00 UTC

Queried whois.onlinenic.com with “mycanadianorder.net”…

Query error: TimedOut

Network Whois record

Queried whois.ripe.net with “-B 62.248.107.20″…

% Information related to '62.248.107.16 - 62.248.107.31'

inetnum:      62.248.107.16 - 62.248.107.31
netname:      ELIPS
descr:        ELIPS ELEKTRONIK SAN. ve TÝC. LTD. STI.
descr:        istanbul
country:      TR
admin-c:      AM1494-RIPE
tech-c:       AM1494-RIPE
status:       ASSIGNED PA
mnt-by:       AS9121-MNT
notify:       aldo@medkar.com.tr
changed:      ipg@telekom.gov.tr 20020319
source:       RIPE

person:       ALDO MERINA
address:      CIHANNUMA MAHALLESI HUSNU SAVMAN SOKAK
address:      NO:41 BESIKTAS/ISTANBUL
e-mail:       aldo@medkar.com.tr
phone:        +90 0212 258 48 11
notify:       aldo@medkar.com.tr
nic-hdl:      AM1494-RIPE
changed:      ipg@telekom.gov.tr 20020306
source:       RIPE

% Information related to '62.248.0.0/17AS9121'

route:        62.248.0.0/17
descr:        TR-TELEKOM-960902
origin:       AS9121
mnt-by:       AS9121-MNT
changed:      ipg@telekom.gov.tr 20010412
source:       RIPE

DNS records

DNS query for 20.107.248.62.in-addr.arpa returned an error from the server: NameError

name class type data time to live
mycanadianorder.net IN SOA
server: ns1.mycanadianorder.net
email: admin.mycanadianorder.net
serial: 2009000000
refresh: 600
retry: 900
expire: 1209600
minimum ttl: 43200
600s (00:10:00)
mycanadianorder.net IN NS ns1.mycanadianorder.net 600s (00:10:00)
mycanadianorder.net IN NS ns2.mycanadianorder.net 600s (00:10:00)
mycanadianorder.net IN MX
preference: 10
exchange: mail.mycanadianorder.net
600s (00:10:00)
mycanadianorder.net IN A 62.248.107.20

IP address: 62.248.107.20

Host name: mycanadianorder.net
Alias: mycanadianorder.net
62.248.107.20 is from Turkey(TR) in region Middle East

TraceRoute to 62.248.107.20 [mycanadianorder.net]
Hop (ms) (ms) (ms) IP Address Host name
1 57 47 61 72.249.128.109 –
2 72 34 50 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
3 50 58 57 4.69.145.197 ae-43-90.car3.dallas1.level3.net
4 74 50 57 4.68.63.194 –
5 43 69 60 80.91.246.74 atl-bb1-link.telia.net
6 43 54 45 80.91.251.85 ash-bb1-link.telia.net
7 133 139 132 80.91.251.246 prs-bb2-link.telia.net
8 140 136 139 80.91.247.234 ffm-bb2-link.telia.net
9 143 149 148 80.91.251.120 ffm-b10-link.telia.net
10 189 178 182 80.239.193.206 turktelekom-ic-134116-ffm-b10.c.telia.net
11 181 179 185 212.156.101.26 static.turktelekom.com.tr
12 190 187 182 212.156.118.29 gayrettepe-t3-1-gayrettepe-t2-1.turktelekom.com.tr
13 186 183 193 195.175.51.250 –
14 206 185 180 62.248.110.73 –
15 Timed out Timed out Timed out –
16 214 197 206 195.87.10.162 –
17 188 195 193 62.248.107.20 –
Trace complete

Retrieving DNS records for mycanadianorder.net…
DNS servers
ns1.mycanadianorder.net [62.248.107.20]
ns2.mycanadianorder.net [62.248.107.20]

Query for DNS records for mycanadianorder.net failed: Timed out Whois query for mycanadianorder.net...

Results returned from whois.internic.net:

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: MYCANADIANORDER.NET
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.A6L.RU
Name Server: NS2.A6L.RU
Status: ok
Updated Date: 04-jan-2010
Creation Date: 20-nov-2007
Expiration Date: 20-nov-2011

Last update of whois database: Sun, 16 May 2010 13:38:49 UTC

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

Query error: Timed out
Network IP address lookup:

Whois query for 62.248.107.20…

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: 62.0.0.0 – 62.255.255.255
CIDR: 62.0.0.0/8
NetName: RIPE-C3
NetHandle: NET-62-0-0-0-1
Parent:
NetType: Allocated to RIPE NCC
NameServer: NS-PRI.RIPE.NET
NameServer: NS3.NIC.FR
NameServer: SUNIC.SUNET.SE
NameServer: SNS-PB.ISC.ORG
NameServer: SEC1.APNIC.NET
NameServer: SEC3.APNIC.NET
NameServer: TINNIE.ARIN.NET
Comment: These addresses have been further assigned to users in
Comment: the RIPE NCC region. Contact information can be found in
Comment: the RIPE database at http://www.ripe.net/whois
RegDate: 1997-04-25
Updated: 2009-03-25

Information related to ‘62.248.107.16 – 62.248.107.31’

inetnum: 62.248.107.16 – 62.248.107.31
netname: ELIPS
descr: ELIPS ELEKTRONIK SAN. ve TÝC. LTD. STI.
descr: istanbul
country: TR
admin-c: AM1494-RIPE
tech-c: AM1494-RIPE
status: ASSIGNED PA
mnt-by: AS9121-MNT
notify: aldo@medkar.com.tr
changed: ipg@telekom.gov.tr 20020319
source: RIPE

person: ALDO MERINA
address: CIHANNUMA MAHALLESI HUSNU SAVMAN SOKAK
address: NO:41 BESIKTAS/ISTANBUL
e-mail: aldo@medkar.com.tr
phone: +90 0212 258 48 11
notify: aldo@medkar.com.tr
nic-hdl: AM1494-RIPE
changed: ipg@telekom.gov.tr 20020306
source: RIPE

% Information related to ‘62.248.0.0/17AS9121’

route: 62.248.0.0/17
descr: TR-TELEKOM-960902
origin: AS9121
mnt-by: AS9121-MNT
changed: ipg@telekom.gov.tr 20010412
source: RIPE

Sweepstakes Clearinghouse & Giveaways

After a significant number of complaints against this outfit in Dallas, Texas, complaints for the most part were significantly less in 2009 and non existence in 2010. See Ripoffreport.com.

The Better Business Bureau [BBB] rate this company  C-  after receiving  328 complaints filed against them. What we at SFA are seeing is the reemergence of their old practices. Non delivery of product, false advertisement, and consumer service issues. We urge you to exercise care when dealing with this outfit.

Mail: 1555 Regal Row
Dallas, TX 75247
Telephone: (214) 915-7100
EMail: customersupport@sweepstakesclearinghouse.com
Additional Phone Numbers

Tel: (800) 295-8537
Tel: (214) 915-7391
Tel: (214) 915-7100
Tel: (214) 915-7010
Tel: (800) 443-1284
Tel: (214) 630-5300
Tel: (800) 422-2313
Tel: (214) 915-7020
Tel: (214) 915-7390

Source: Ripoffreport.ocm & Better Business Bureau

Master Research Inc Sweepstakes Scam

Consumers need to be aware that this scam is still in circulation and are targeting the elderly claiming they won a prize. What consumers need to know is that most sweepstakes  scams are:

are thought to be a thing of the past. But a recent survey shows that quite a few are still falling for such sweepstakes scams.
Sweepstakes scams are basically check forwarding scams. Scammers and fraudsters representing a reputable organization inform and then forward their potential victims a check valuing anywhere between a few hundred […]

Thousands of people across our country in Canada have been scammed already by this company. Many more innocent people are becoming a victim of this horrible SCAM every day.
Master Research Inc is a SCAM that operates out of Canada. They advertise in US newspapers looking for “Secret Shoppers.” When a consumer responds to the ad the company sends them what appears to be a “Cashier’s Check.” drawn on Countryside Community Federal Union for $2,990.00. The consumer is directed to cash the check at their bank and go to Wal-Mart to purchase a Western Union MoneyGram for $2,690.00 and send that amount of money back to the company. The consumer is informed that they get to keep $300.00 for their time and for an evaluation of the service at Wal-Mart. What the consumer actually ends up with is a debt for $2,990.00 when the check bounces and they are held liable for the damages.
The company address and information is:

Master Research, Inc.
600 West Redwood Street
Baltimore, MD 21201
Telephone: (204) 887-6434

Masters Consumer Research PLC
Mystery Shopping, Market Research. Consulting & Counseling
P.O. Box 245
Wilmington, DE 19804
1-306-351-0859 fax: 1-866-270-8455
Got a check for $2690.00 from Region’s Bank. Break down goes:

1. Probation Training Pay $250.00
2. Required Fund to be transferred $2200.00
3. Service Charges $140.00
4. Fund needed for shopping $100.00
TOTAL $ 2690.00