Safe National America

January 15, 201127 Comments

Consumer are complaining about unauthorized charges made to their credit card accounts

Safe National America Stole 45 frommy bank account St petersburg, Florida
Safe National America
111 2nd Avenue NE
St petersburg Florida
United States of America
Phone: 800-587-0332

My checking account was debited for $45 yesterday and I did not know where it came from until I called the bank and they gave me Safe National America’s name and phone number (800) 587-0332. I called and the guy said that they will credit my account within 7-10 business days.

I have been shopping for PayDay loans recently and I am sure that one of these companies are responsible for doing this. I read another report and the guy said that he only used 2 companies and one of them was Check n Go. I used Check n Go also, so maybe they are the culprits.
Did anyone else use Check n Go?

Business Contact and Profile for Safe National of America Inc
Name: Safe National of America Inc
Phone: (800) 587-0332
Address: 111 2nd Ave NE
Saint Petersburg, FL 33701
Website: www.bestsavingsource.com
Original Business Start Date: December 2009
Principal: Mr. Nicholas Potter, President
Customer Contact: Mr. Nicholas Potter, President – (800) 587-0332 or info.bestsavingsource@gmail.com
Entity: Corporation
Incorporated: December 2009, FL
Type of Business: Credit Card Processing Companies
BBB Accreditation: Safe National of America Inc is not a BBB Accredited business.
Additional DBA Names: Elowe Solutions
BestSavingSource.com
MedBenefits

Additional Locations and Phone Numbers
Additional Addresses
3100 S Vermont Ave Apt 340
Los Angeles, CA 90007-3039

9680 W Tropicana Ave Ste 106
Las Vegas, NV 89147-8293

5020 Deer Brook Trl
Austell, GA 30106-3023

Additional Phone Numbers
Tel: (747) 291-8946
Tel: (888) 416-8615

SEC Files Fraud Charges Against Former MediCor, Ltd. CEO, Chairman and COO

January 15, 2011November 22, 2014Leave a comment

U.S. Securities and Exchange Commission

Litigation Release No. 21816 / January 14, 2011

Securities and Exchange Commission v. Theodore R. Maloney; Securities and Exchange Commission vs. Donald K. McGhan and Jimmy J. McGhan, Civil No. 2:11-CV-74; Civil No. 2:11-CV-75 (USDC Nevada, filed January 14, 2011)

Securities and Exchange Commission Files Fraud Charges Against Former MediCor CEO, Chairman and COO

The Securities and Exchange Commission today charged Theodore Robert Maloney (“Maloney”), the former chief executive officer of MediCor, Ltd. (“MediCor”), with fraud and other misconduct for concealing the true and precarious source of MediCor’s funding from investors and the company’s auditor. The Commission simultaneously filed related settled civil actions against Donald K. McGhan, MediCor’s founder and former Chairman (“Don McGhan”), and Jimmy J. McGhan, the company’s former chief operating officer (“Jim McGhan”).

The SEC complaints, filed in the Nevada District Court, allege that from 2004 through 2006, MediCor filed false and misleading annual reports, quarterly reports and proxy statements that falsely stated that the company was substantially funded by Don McGhan or one of his affiliates, when in fact a significant source of MediCor’s funding was money illegally transferred from Southwest Exchange Corp. (“Southwest”). Southwest was a private company that held deposits for taxpayers seeking to defer capital gains taxes on like-kind exchanges of property. According to the SEC’s complaint, Maloney and Don McGhan concealed the illegal transfer of Southwest funds by creating a paper trail designed to hide the true source of MediCor’s financing; Maloney and the McGhans also concealed information regarding the true source of MediCor’s funding from MediCor’s auditor. Maloney was the person primarily responsible for preparing MediCor’s misleading public filings; Maloney, Don McGhan and Jim McGhan each signed the filings. The complaint further alleges that by the end of 2006, Don McGhan, with Maloney’s help and Jim McGhan’s knowledge, had transferred over $54 million out of Southwest for MediCor’s benefit. Southwest collapsed in January 2007, owing approximately $97 million to its clients. MediCor declared bankruptcy in June 2007.

The SEC is charging Maloney with violating Sections 10(b), 13(b)(5) and 14(a) of the Securities Exchange Act of 1934 (“Exchange Act”), and Exchange Act Rules 10b-5, 13b2-2 and 14a-9, and with aiding and abetting MediCor’s violations of Sections 13(a) and 13(b)(2)(A) of the Exchange Act and Exchange Act Rules 12b-20, 13a-1 and 13-13. The SEC seeks a permanent injunction, civil penalty and a permanent officer and director bar against Maloney.

Don McGhan and Jim McGhan each has agreed to settle to charges of violating Sections 10(b) and 14(a) of the Exchange Act and Exchange Act Rules 10b-5 and 14a-9, and with aiding and abetting MediCor’s violations of Sections 13(a) of the Exchange Act and Exchange Act Rules 12b-20 and 13a-1. Don McGhan has agreed to consent to a permanent injunction and officer and director bar. Jim McGhan has agreed to consent to a permanent injunction and a 5-year officer and director bar.

Business Contact and Profile for Medicor

Work At Home Offers

Each year the Better Business Bureau receives numerous inquiries on work at home offers. The advertisements usually represents that huge profits can be made by envelope stuffing, watching TV for pay or assembling products.

Nationwide investigations by the U S Postal Service and the BBB have revealed that individuals investing their money in work at home opportunities may lose that money to unscrupulous promoters using misleading advertising claims. The advertisements are not offering employment.
Work at Home scheme promoters will:

1. Never offer you regular salaried employment.
2. Promise you huge profits and big part-time earnings.
3. Use personal testimonies, but never identify the person so that you could check with them.
4. Require money for instructions or merchandise before telling you how the plan operates.
5. Assure you of guaranteed markets and a huge demand for your skills.
6. Tell you that no experience is necessary.

Accounting Manager (Vernon, CA)

January 15, 20111 Comment

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 1 Fraudulent. 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

Accounting Manager

email this posting to a friend
los angeles craigslist >
central LA >
jobs >
accounting/finance jobs

please flag with care: [?]

miscategorized

prohibited

spam/overpost

best of craigslist

Avoid scams and fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer, cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee. More info

Accounting Manager (Vernon, CA)

Date: 2011-01-13, 11:08AM PST
Reply to: see below

Related Keywords: Account Manager, prospecting, prospect, client, cold call, cold calling, media, online, new

business development, sales, deals, closing deals, revenue, quota, mid west, south west, consultative, sale, New

York, business to business, B2B, IWBTN, InformationWeek, Information Week

Location: Vernon, CA
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: 2158670459

No contact info?

if the poster didn’t include a phone number, email, or
other contact info, craigslist can notify them via email.

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WhoIs – acheapviagra.com

January 15, 20111 Comment

Buying Prescription Drugs Online
May Be Dangerous
Says Drug Enforcement Administration

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 Medicines Over the Internet

FDA – Consumer Safety Guide

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
Read More Health Canada

For a prescription to be valid under federal and state law, there must be a bona fide doctor patient relationship, which is defined by most state laws to require a physical examination. “Completing a questionnaire that is then reviewed by a doctor hired by the internet pharmacy could not be considered the basis for a doctor/patient relationship.” Vol. 66 Federal Register 82, PP 21181-21184 (April 27, 2001)

Moreover, if the prescription drug is a controlled substance and the drug is being imported into the U.S. from a foreign country and being shipped to anyone other than a DEA-registered importer, such transaction is a felony in violation of Sections 957 and 960 of Title 21, United States Code.

Address lookup

canonical name acheapviagra.com.
aliases
addresses 174.121.0.5
Domain Whois record

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

Domain Name: ACHEAPVIAGRA.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS2303.HOSTGATOR.COM
Name Server: NS2304.HOSTGATOR.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 23-sep-2010
Creation Date: 10-apr-2007
Expiration Date: 10-apr-2011

Last update of whois database: Sun, 16 Jan 2011 03:03:53 UTC
Queried whois.godaddy.com with “acheapviagra.com”…

Registrant:
Kostyantyn Sergeyev
Levanevskogo, 10/2/7
Dnipropetrovsk, Dnipropetrovska 49009
Ukraine

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ACHEAPVIAGRA.COM
Created on: 10-Apr-07
Expires on: 10-Apr-11
Last Updated on: 23-Sep-10

Administrative Contact:
Sergeyev, Kostyantyn sergeevk@gmail.com
Levanevskogo, 10/2/7
Dnipropetrovsk, Dnipropetrovska 49009
Ukraine
0635996724 Fax —

Technical Contact:
Sergeyev, Kostyantyn sergeevk@gmail.com
Levanevskogo, 10/2/7
Dnipropetrovsk, Dnipropetrovska 49009
Ukraine
0635996724 Fax —

Domain servers in listed order:
NS2303.HOSTGATOR.COM
NS2304.HOSTGATOR.COM
Network Whois record

Queried rwhois.theplanet.com with “174.121.0.5.
whois V-1.5:003eff:00 whois.theplanet.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-THEPLANET-BLK-16
network:Auth-Area:174.120.0.0/14
network:Network-Name:TPIS-BLK-174-121-0-0
network:IP-Network:174.121.0.0/27
network:IP-Network-Block:174.121.0.0 – 174.121.0.31
network:Organization-Name:WebsiteWelcome
network:Organization-City:Boca Raton
network:Organization-State:FL
network:Organization-Zip:33496
network:Organization-Country:USA
network:Description-Usage:customer
network:Server-Pri:ns1.theplanet.com
network:Server-Sec:ns2.theplanet.com
network:Tech-Contact;I:abuse@theplanet.com
network:Admin-Contact;I:abuse@theplanet.com
network:Created:20091222
network:Updated:20091223

ok
Queried whois.arin.net with “n 174.121.0.5″…

NetRange: 174.120.0.0 – 174.123.255.255
CIDR: 174.120.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-16
NetHandle: NET-174-120-0-0-1
Parent: NET-174-0-0-0-0
NetType: Direct Allocation
NameServer: NS2.THEPLANET.COM
NameServer: NS1.THEPLANET.COM
RegDate: 2009-03-23
Updated: 2009-03-23
Ref: http://whois.arin.net/rest/net/NET-174-120-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

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

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-822-4204
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN
DNS records

name class type data time to live
acheapviagra.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
acheapviagra.com IN MX
preference: 0
exchange: acheapviagra.com
14400s (04:00:00)
acheapviagra.com IN SOA
server: ns2303.hostgator.com
email: root.gator1152.hostgator.com
serial: 2010092301
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
acheapviagra.com IN NS ns2303.hostgator.com 86400s (1.00:00:00)
acheapviagra.com IN NS ns2304.hostgator.com 86400s (1.00:00:00)
acheapviagra.com IN A 174.121.0.5 14400s (04:00:00)
5.0.121.174.in-addr.arpa IN PTR 5.0.79ae.static.theplanet.com 86400s (1.00:00:00)
— end —

LBM Group Company – LBMGROUPCO.CC

January 15, 2011Leave a comment

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

Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!

Why do I think that ‘Acoon Group LLC’ is almost certainly operated by crooks? There are several reasons.

1. When they first contact you, they use Gmail. This is to help prevent their email from being blocked as ‘spam’, or junk mail.

2. If you go to their website http://acoon-groupl../contacts/ they claim to be located in the US. If you Google their street address, you will see that they are not at that address.

3. The website provides a US phone number for contact. If you go to http://fonefinder.net/ you can see that the phone number is not a ‘land line’. This indicates that they aren’t really located in that area code.

If you go to http://centralops.n..om_whois=1 and type in their website name acoon-groupllc.cc, there are several more things you can learn:

1. Their website was registered within the last few weeks. Why so new? Because they are crooks.

2. Their website was registered at BIZCN, which is in China. Why would they register their ‘US’ website in a foreign country? Because they are crooks.

3. The person who registered their website claims to live in Russia. Why would they nee

Dear Applicant,

Thank you for your reply and interest in a part-time position with LCD Group Inc.

I’m sorry for using Gmail in my previous e-mail, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In the future please e-mail me at job@lcd-finance.cc

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness. The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day.

At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness. You would always be aware of where the funds are coming from and where they are going.

In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clientele. Base salary (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) is paid on the last business day of the month) via wire transfer to your bank account. Commission (8) should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received. You will find detailed description of the job following the link: http://www.lcd-finance.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.lcd-finance.cc/vacancies/payment/faq

Details about our company you can find here:

About LCD Group Inc:
http://www.lcd-finance.cc/about/us
Management Team:

http://www.lcd-finance.cc/about/team

Some important facts:

1. You don’t need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you have any questions, please feel free to contact me via e-mail or phone, also if you are ready to apply, let me know, so we can get started with registration process. We appreciate your time and sincerely hope to see you in LCD Group Inc team!

Best Regards,

David Booker
Hiring Coordinator,
Human Resources
LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc

Dear ScamFraudAlert,

Let me introduce myself, my name is James Morrison and I represent Bredgar Group Company.

Your resume seems to meet our basic requirements!

Our company is a well-known not only in the Australia but all over the world! We deal mainly with the outsourcing of Information Technology all around the world, bringing consumers the best equipped specialists from all over the world.

Two to three hours a day performing your duties over the Internet is sufficient for this position.

There’s no start-up or any other fees. The company covers all the fees related to the hiring process.

We provide a month paid training period. During your training you receive online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor makes the final decision whether or not to extend a permanent employment offer. Your training is critical to your success!

Your salary during the training period is AUD 2,300 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about AUD 4,500 per month. After the training period base salary will be AUD 3,000 per month plus 8% commission.

My goal is sparking your interest. In the present economy our position offers training,
support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions. Please complete a form below as a part of your return email.
=======================FORM======================
First name:_____________________
Last name:________________________
Country of residence:______________________
Contact phone:________________________
Preferred call time:_____________________
=======================FORM======================

We’ve found your resume at http://www.jobisjob.com.au. This letter confirms that your resume has been duly processed and your skills and past employment meet our basic requirements for the Payment Processing vacancy.

Yours faithfully,

James Morrison
Bredgar Group Inc.

Thanks for the warning guys 🙂

Dear ScamFraudAlert:

I also receive the same email from Daniel Chan as below 😦

A large international company, Duncroft Group Inc. is expanding and seeking new employees!

We are now searching for independent agents in different region who will capably represent our company. Two to three hours a day performing your duties over the Internet is sufficient for this position.

We provide a one-month paid training period. During your training you receive free and unlimited online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor will the final decision regarding whether or not to extend a permanent offer of employment. Your training is critical to your success, so please take it seriously.

My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions.

If you would like to learn more please email us your updated contact information at hr.daniel.chan@gmail.com
Our human resource managers will contact you within 2 business days.

========FORM*********FORM==========
Full name: ____________________
Country: ________________
Contact phone: __________________
Call time: ______________________
========FORM*********FORM==========
We’ve found your resume at http://www.manpower.com.au. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.

I look forward to hearing from you soon!

Yours faithfully,
Daniel Chan

AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738

JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546

SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178

AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991

ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939,
Fax 1-347-855-7939

CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944

CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569

4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279

DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

Comment:
DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’

Name servers:
NS1.TVSILVAU.CC (also NS2 and NS3)
NS1.OLIVAU.CC (also NS2 and NS3)

OLIVER-SONSINC.CC (Oliver & Sons Inc)
Tel 61-03-9015-7709
Fax 61-03-9015-7709 (Australia)
Nameservers:NS1.SD
NSAU.CC (also NS2 and NS3)

TECHADV-INC.CC (Tech Software Advanced LTD)
Tel 44-0203-239-4985
Fax 44-0203-239-4985 (United Kingdom)
“Jane Monterrey”

MARFYGROUP.CC (MARFY LTD)
Tel 44-203-286-8341,
Fax 44-203-286-8341 (United Kingdom)
“Mark Taylor”

FARLINE-FININC.CC (Farline Finance Inc)
Tel 61-03-9016-3124,
Fax 61-03-9016-3124 (Australia)
“Charles Spencer”

BREDGAR-GROUPLLC.CC (Bredgar Group LLC)
Tel 61-03-9018-7799,
Fax 61-03-9018-7799 (Australia)
“James Morrison” hr.james.morrison@gmail.com

ACOON-GROUPLLC.CC (Acoon Group LLC)
Tel 1-518-874-0507
Fax 1-518-874-0507 (USA)”Den Pato”

ACOON-GROUPLLC.CC (Acoon Group LLC)

January 15, 201114 Comments

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

Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!

Why do I think that ‘Acoon Group LLC’ is almost certainly operated by crooks? There are several reasons.

1. When they first contact you, they use Gmail. This is to help prevent their email from being blocked as ‘spam’, or junk mail.

2. If you go to their website http://acoon-groupl../contacts/ they claim to be located in the US. If you Google their street address, you will see that they are not at that address.

If you go to http://centralops.n..om_whois=1 and type in their website name acoon-groupllc.cc, there are several more things you can learn:

Another Den Boca one (ahem, I mean Pato – rolling eyes)….

We”ve found your resume at careerbuilder.com and it appears that you meet our basic requirements for initial consideration and would like to offer your a position as a Payment Processing Agent.

Our company is well-known not only in the USA but all over the world. We are dealing with arts all over the world, bringing buyers and sellers together.

Two to three hours a day performing your duties over the Internet is sufficient for this position. There are no start-up or any other fees. The company covers all the fees related to the hiring process. We provide one month paid training period, during which you will receive online training and support as well as a regular paycheck. A personal supervisor guides your training.

At the end of your training, the personal supervisor will make the final decision whether or not to extend a permanent offer. Your training is critical to your success! Your starting salary will be $2,300 per month plus 8% commission from each transaction during the training period. Total income, given the current volume of clients, should be about $4,500 per month. After the training period, base salary will be $3,000 per month plus 8% commission.

My goal is to spark your interest. Given the present economy, our position offers training, support and a pay scale comparable to an entry-level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions. Please complete a form below as a part of your return email.

Yours faithfully,
Den Pato
Acoon Group Inc.