Day: June 11, 2010

Radant Group Inc. – radantgr-inc.com

80 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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Post Radant Group Inc

http://radantgr-inc.com
http://radant-groupsvc.com
http://radantgroupnet.net

A money-mule fraud. The site title is Radant Group Inc

Quote:
Domain Name: radantgr-inc.com
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Expiration Date: 2011-06-03
Creation Date: 2010-06-03
Last Update Date: 2010-06-03
Name Servers:
ns1.runlesrun.cc
ns2.skotinko.net
ns3.rjevski.com
IP: 76.76.116.53
IP Location: Montreal, Canada
Registrant Contact:
Alexey Rastov
Alexey Rastov plaza@5mx.ru
kvartal Aviagorodok d.3 kv.64
Bataysk, Rostovskaya oblast, RU 346880
P: +7.8632904000 F: +7.8632904000
Quote:
Domain Name: radant-groupsvc.com
Registrar: BIZCN.COM, INC.
Expiration Date: 2011-06-03
Creation Date: 2010-06-03
Last Update Date: 2010-06-03
Name Servers:
ns1.runlesrun.cc
ns2.skotinko.net
ns3.rjevski.com
P: 69.50.198.218
IP Location: Phoenix, United States
Quote:
Domain Name: radantgroupnet.net
Registrar: PAKNIC (PRIVATE) LIMITED
Expiration Date: 2011-06-03
Creation Date: 2010-06-03
Last Update Date: 2010-06-03
Name Servers:
ns1.solojumper.com
ns2.runlesrun.cc
ns3.skotinko.net
IP: (kma’s comment: wasn’t available 2010-06-08 but the site opens)
Registrant Name: Alexander Kobzev
Registrant Organization: NA
Registrant Street1: ul. Lenina d.55 kv.175
Registrant Street2:
Registrant City: Krasnogorsk
Registrant State/Province: Moskovskaya oblast
Registrant Postal Code: 143408
Registrant Country: RU
Registrant Phone: 7.4959610222
Registrant Phone Ext.:
Registrant FAX: 7.4959610222
Registrant Email: rif@maillife.ru
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