Day: July 26, 2012

American Employement Recruitment – www.aneag.net

Leave a 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 FRAUDULENT.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

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….

AM.E.AG provides excellent opportunities to pro-active youths, non-employees and job seekers that have the mind to work. AM.E.AG has made available a number of sponsors and opportunities alongside this employment program.This employment programs are designed to give focus on youths, groups and Association a valuable work contract within the sector.

USA, the world’s largest country, is a land of immense opportunities.It needs young, dynamic and well-educated skilled workers. It is a knowledge-based economy, Seeking Skilled Workers / Professional immigrants, who can meet the demands of the rapidly changing technological economy.

In USA CANADA UK, good employment opportunities exist in many sectors of the economy. Financially speaking, new immigrants earn an average of $ 50,000 -$108,000 annually. It is worth nothing that this developed country is acclaimed globally for its admirable record of promoting employment equity in the workplace for women and visible minorities.

Some of the job opportunities and available vacancies are Office and Administrative Support, Supervisory, Artists Designers ,Healthcare Practitioners, Building and Ground Maintenance ,Sales Representatives, Food Preparation and Serving,8.Food Processing, Construction, Extraction, Installation, Maintenance and Repair, Woodworkers, Power Plant and System Operators, Transport Officers, Cargo Truck Drivers, Warehouse and Material Keepers, House Keepers, Hairdressers, Barbers, Cleaners, Car Washers, Poultry Keepers, Caterers, Computer Analyst, Engineering, Information Technology, Miscellaneous Positions, Lecturers, Legal practitioners Accountants etc

HEAD OFFICE CORPERATE HEADQUARTERS
Dr. Frederick Cage (PHD)
1741 Chestnut Street,St Port luci Orlando,
Florida, United States
Phone: +1 321 2139994
Fax:+1 321 2138098
Email:info@aneag.net

EUROPE-AUSTRALIA REPRESENTATIVE
Prof. Mole Nathan
#19 B Grosevenor Square, London W2C
1BS, UNITED KINGDOM.
Phone: +44703165977
Fax: +44718970011
Email: europeaustralia@aneag.net

AISA-AFRICA REPRESENTATIVE
Mr. Alevi Paul (CSP)
Rue De La Paix , 02 BC 4507 LOME-TOGO.
Tel: +228 9929 9908
Fax: +228 9929 0009
Email: asiaafricazone@aneag.net

Address lookup
canonical name aneag.net
aliases
addresses 69.162.68.236
Domain Whois record

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

Domain Name: ANEAG.NET
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.FREETZI.COM
Name Server: NS2.FREETZI.COM
Status: clientTransferProhibited
Updated Date: 13-feb-2012
Creation Date: 13-feb-2012
Expiration Date: 13-feb-2013

Last update of whois database: Thu, 26 Jul 2012 14:28:10 UTC <<<
Queried whois.internet.bs with “aneag.net”…

Domain aneag.net

Date Registered: 2012-2-13
Date Modified: 2012-2-13
Expiry Date: 2013-2-13

DNS1: ns1.freetzi.com
DNS2: ns2.freetzi.com

Registrant
john delan
Email:devconf4@att.net
3 broadway ave
14205 New York
United States
Tel: +1.20784962

Administrative Contact
john delan
Email:devconf4@att.net
3 broadway ave
14205 New York
United States
Tel: +1.20784962

Technical Contact
john delan
Email:devconf4@att.net
3 broadway ave
14205 New York
United States
Tel: +1.20784962

Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/
Network Whois record

Queried rwhois.limestonenetworks.com with “69.162.68.236”…

%rwhois V-1.5:003fff:00 rwhois.limestonenetworks.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:LSN-BLK-69.162.64.0/18
network:Auth-Area:69.162.64.0/18
network:Network-Name:LSN-69.162.64.0/18
network:IP-Network:69.162.68.232/29
network:IP-Network-Block:69.162.68.232 – 69.162.68.239
network:Organization-Name:Protonhosting.com
network:Organization-City:Prejmer
network:Organization-State:OT
network:Organization-Zip:507165
network:Organization-Country:RO
network:Tech-Contact;I:abuse@limestonenetworks.com
network:Admin-Contact;I:abuse@limestonenetworks.com
network:Updated-By:admin@limestonenetworks.com

network:Class-Name:network
network:ID:LSN-BLK-69.162.64.0/18
network:Auth-Area:69.162.64.0/18
network:Network-Name:LSN-69.162.64.0/18
network:IP-Network:69.162.64.0/18
network:IP-Network-Block:69.162.64.0 – 69.162.127.255
network:Organization;I:Limestone Networks
network:Tech-Contact;I:ipadmin@limestonenetworks.com
network:Admin-Contact;I:admin@limestonenetworks.com
network:Created:20080129
network:Updated:20080129
network:Updated-By:admin@limestonenetworks.com

referral rwhois://root.rwhois.net:4321/auth-area=.
ok
Queried whois.arin.net with “n 69.162.68.236″…

NetRange: 69.162.64.0 – 69.162.127.255
CIDR: 69.162.64.0/18
OriginAS: AS46475
NetName: LSN-DLLSTX-2
NetHandle: NET-69-162-64-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
Comment: http://www.limestonenetworks.com
RegDate: 2008-06-27
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-69-162-64-0-1

OrgName: Limestone Networks, Inc.
OrgId: LIMES-2
Address: 400 S. Akard Street
Address: Suite 200
City: Dallas
StateProv: TX
PostalCode: 75202
Country: US
RegDate: 2007-12-04
Updated: 2010-01-26
Comment: http://limestonenetworks.com/
Ref: http://whois.arin.net/rest/org/LIMES-2

ReferralServer: rwhois://rwhois.limestonenetworks.com:4321

OrgAbuseHandle: ABUSE1804-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-242-3600
OrgAbuseEmail: abuse@limestonenetworks.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1804-ARIN

OrgTechHandle: NOC2791-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-214-242-3600
OrgTechEmail: noc@limestonenetworks.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC2791-ARIN

RAbuseHandle: ABUSE1804-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-242-3600
RAbuseEmail: abuse@limestonenetworks.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1804-ARIN

RNOCHandle: NOC2791-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-214-242-3600
RNOCEmail: noc@limestonenetworks.com
RNOCRef: http://whois.arin.net/rest/poc/NOC2791-ARIN

RTechHandle: NOC2791-ARIN
RTechName: Network Operations Center
RTechPhone: +1-214-242-3600
RTechEmail: noc@limestonenetworks.com
RTechRef: http://whois.arin.net/rest/poc/NOC2791-ARIN

Resource Worldwide Ltd. – resource-wwltd-uk.com

Leave a 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 FRAUDULENT.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

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….

The job description is behind:
http://www.resource-wwltd-uk.com/job/financeto me this looks like the next generation of scam!Any simlar experience so far?thanks and best regards
Michail

large american company which engaged in it development and investment, looking for representatives in europe to cooperate with international holding

Address lookup
canonical name resource-wwltd-uk.com
aliases
addresses 46.37.163.90
Domain Whois record

Queried whois.internic.net with “dom resource-wwltd-uk.com”…

Domain Name: RESOURCE-WWLTD-UK.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.BIMBOM.SU
Name Server: NS2.BUMP.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 23-jul-2012
Creation Date: 23-jul-2012
Expiration Date: 23-jul-2013

Last update of whois database: Thu, 26 Jul 2012 14:11:33 UTC
Queried whois.bizcn.com with “resource-wwltd-uk.com”…

Domain name: resource-wwltd-uk.com

Registrant Contact:
Utube Solutions Group Ltd
Renee Talenn admin@domain.net
+1.7015689172 fax: +1.7015689172
4723 Courtright Street
Ray ND 58849
us

Administrative Contact:
Renee Talenn admin@domain.net
+1.7015689172 fax: +1.7015689172
4723 Courtright Street
Ray ND 58849
us

Technical Contact:
Renee Talenn admin@domain.net
+1.7015689172 fax: +1.7015689172
4723 Courtright Street
Ray ND 58849
us

Billing Contact:
Renee Talenn admin@domain.net
+1.7015689172 fax: +1.7015689172
4723 Courtright Street
Ray ND 58849
us

Registration Service Provider:
name: DomainCompany

DNS:
ns1.bimbom.su
ns2.bump.su

Created: 2012-07-23
Expires: 2013-07-23
Network Whois record

Queried whois.ripe.net with “-B 46.37.163.90″…

% Information related to ‘46.37.163.88 – 46.37.163.95’

inetnum: 46.37.163.88 – 46.37.163.95
netname: NS-UK-046037163088
descr: 30008955.bu15.bondhost.com
remarks: Dedicated Server
country: GB
admin-c: LA3599-RIPE
tech-c: RS14599-RIPE
status: ASSIGNED PA
changed: ripe@burst.net 20120618
source: RIPE
mnt-irt: IRT-BURSTNET
mnt-by: mnt-burst-au
mnt-by: mnt-burst-mu

role: LIR Admin
org: ORG-BL102-RIPE
address: BurstNET Limited, Unit 31, Greenheys, Pencroft Way, Manchester Science Park, Manchester, United Kingdom, M15 6JJ
phone: +1 570 343 2200
fax-no: +1 570 343 9505
e-mail: ripe@burst.net
admin-c: BRA40-RIPE
admin-c: BED8-RIPE
tech-c: BRA40-RIPE
tech-c: BED8-RIPE
nic-hdl: LA3599-RIPE
notify: ripe@burst.net
mnt-by: BurstNET
changed: adam.hahn@burst.net 20110914
source: RIPE

person: Roman Semenchuk
address: Slavjanskaya Str 6 App 30, Kharkiv, Zz, 61052, Ua
phone: +1 570 343 2200
fax-no: +1 570 343 9533
nic-hdl: RS14599-RIPE
changed: ripe@burst.net 20120618
source: RIPE
mnt-by: mnt-burst-au
mnt-by: mnt-burst-mu

This query was served by the RIPE Database Query Service version 1.19 (WHOIS1)

94.23.13.6 resolves to ks366336.kimsufi.com- Other domains associated with these money mule scams

The following A records are set to 94.23.13.6:

  1. absolutesale-ltd.net
  2. absolutesaleltd.com
  3. freelance-time.com
  4. freelance-time.net
  5. generalship-ltd.com
  6. global-businessltd.com
  7. globalbusiness-enterprise.net
  8. globewings-llc.com
  9. globewingsllc.net
  10. hightech-epochgroup.com
  11. hightechepochgroup.net
  12. hyperconsulting.org
  13. it-busines-solutions-uk.net
  14. it-busines-solutions.com
  15. itech-solutionsltd.com
  16. itech-solutionsltd.net
  17. itprimeltd.com
  18. itprimeltdus.net
  19. provtechinc.com
  20. uk-art-actltd.net
  21. wisyllc.com

www.career-agency.com

Leave a 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 FRAUDULENT. 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

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….

Address lookup
canonical name http://www.career-agency.com.
aliases
addresses 213.91.243.25
Domain Whois record

Queried whois.internic.net with “dom career-agency.com”…

Domain Name: CAREER-AGENCY.COM
Registrar: DOMAIN.COM, LLC
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-may-2012
Creation Date: 09-aug-2011
Expiration Date: 09-aug-2012

Last update of whois database: Thu, 26 Jul 2012 14:05:44 UTC
Queried whois.domain.com with “career-agency.com”…

Registrant:
Aaron Phillips
12 Crescent Terrace
Ilkley, LS29 8DL
GB

Registrar: Domain.com
Domain Name: CAREER-AGENCY.COM
Created on: 09-AUG-11
Expires on: 09-AUG-12
Last Updated on: 17-AUG-11

Administrative, Technical Contact:
Phillips, Aaron aphillips1@mail.com
12 Crescent Terrace
Ilkley, LS29 8DL
GB
+44 20 547 214

Domain servers in listed order:
YNS1.YAHOO.COM
YNS2.YAHOO.COM

End of Whois Information
Network Whois record

Queried whois.ripe.net with “-B 213.91.243.25″…

Information related to ‘213.91.128.0 – 213.91.255.255’

inetnum: 213.91.128.0 – 213.91.255.255
org: ORG-BTCP1-RIPE
admin-c: LG700-RIPE
netname: BG-BTC-20020905
descr: Bulgarian Telecommunications Company Plc.
descr: PROVIDER LIR
country: BG
tech-c: LG700-RIPE
tech-c: SS4127-RIPE
status: ALLOCATED PA
remarks: ——————————————-
remarks: For Hacking, Spamming or Security problems
remarks: send mail to abuse@btc-net.bg
remarks: ———————————————-

mnt-by: RIPE-NCC-HM-MNT
mnt-lower: BT95-ADM
mnt-routes: BT95-ADM
mnt-domains: BT95-ADM
mnt-domains: MNT-BTCNET
changed: hostmaster@ripe.net 20020905
changed: hostmaster@ripe.net 20030820
changed: hostmaster@ripe.net 20040426
changed: hostmaster@ripe.net 20040512
changed: hostmaster@ripe.net 20040513
changed: hostmaster@ripe.net 20040721
changed: hostmaster@ripe.net 20040721
changed: hostmaster@ripe.net 20050921
changed: hostmaster@ripe.net 20051211
source: RIPE

organisation: ORG-BTCP1-RIPE
org-name: Bulgarian Telecommunications Company Plc.
org-type: LIR
address: BTC Ltd. Lyubomir Georgiev 8 Totleben Blvd. 1606 Sofia
phone: +359 2 932 08 92
fax-no: +359 2 9331200
e-mail: registry@btc-net.bg
mnt-ref: BT95-ADM
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT

admin-c: TS3083-RIPE
admin-c: IR778-RIPE
admin-c: NP2222-RIPE
admin-c: VB2225-RIPE
admin-c: BTC3-RIPE
admin-c: PT1549-RIPE
admin-c: LG700-RIPE
admin-c: SS4127-RIPE
source: RIPE

person: Lyubomir Georgiev
address: BTC Plc
address: Bulgarian Telecommunications Company Plc
address: 8 Totleben Blvd.
address: 1606 Sofia
address: Bulgaria
mnt-by: BT95-ADM
phone: +359 2 932 08 92
fax-no: +359 2 832 08 52
e-mail: lyubomir.georgiev@btc-net.bg
nic-hdl: LG700-RIPE
changed: lyubomir.georgiev@btc-net.bg 20050920
source: RIPE

person: Stanish Stanishev
address: BTC-NET Ltd.
address: 63, Shipchenski prohod blvd.
address: BG-1574 Sofia
address: Bulgaria
mnt-by: BT95-ADM
phone: +359 2 932 08 42
fax-no: +359 2 832 08 24
e-mail: stanish.stanishev@btc-net.bg
nic-hdl: SS4127-RIPE
changed: lyubomir.georgiev@btc-net.bg 20040503
source: RIPE

% Information related to ‘213.91.240.0/22AS8866’

route: 213.91.240.0/22
descr: Bulgarian Telecommunications Company Plc.
origin: AS8866
mnt-by: BT95-ADM
changed: registry@btc-net.bg 20040520
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19 (WHOIS3)
DNS records

name class type data time to live
http://www.career-agency.com IN A 213.91.243.25 600s (00:10:00)
career-agency.com IN A 213.91.243.25 600s (00:10:00)
career-agency.com IN TXT i=163&m=bizmail-mx2-p8 120s (00:02:00)
career-agency.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
120s (00:02:00)
career-agency.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
120s (00:02:00)
career-agency.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
career-agency.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
career-agency.com IN SOA
server: no-dyn-updates.san.yahoo.com
email: postmaster@san.yahoo.com
serial: 2000051801
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
120s (00:02:00)
25.243.91.213.in-addr.arpa IN PTR 25_243.btc-net.bg 86400s (1.00:00:00)
243.91.213.in-addr.arpa IN SOA
server: ns.btc-net.bg
email: root@ns.btc-net.bg
serial: 2005110901
refresh: 10800
retry: 1080
expire: 1209600
minimum ttl: 86400
86400s (1.00:00:00)
243.91.213.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-08-25 10:03:59Z
signature inception: 2012-07-26 09:03:59Z
key tag: 56238
signer’s name: 213.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
243.91.213.in-addr.arpa IN NSEC
next domain name: 245.91.213.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
243.91.213.in-addr.arpa IN NS ns.btc-net.bg 86400s (1.00:00:00)
243.91.213.in-addr.arpa IN NS ns1.btc-net.bg 86400s (1.00:00:00)
— end —

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  6. peace-computer.com
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  8. thaidescribed.com