www.troy-com.com – www.post-service.org

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 

I have been just approached by somebody signed in with No 228-881-435 on ICQ, presenting him/herself as Magda Hajek.
She have ask a couple of personal questions and said she was a HR Manager of Troy GMBH, http://www.troy-com.com/.

After he/she logged off, so I do not have a possibility to ask any more questions. Have also find http://www.post-service.org/ – a website very similar to Troy GMBH. I suppose these must be 2 new websites from which the same group is operating just now. To keep the business rolling they probably have to change names frequently.


Request: velocityglobalinc.com
connected to whois.crsnic.net [198.41.3.54:43] …
connected to whois.criticalinternet.com [67.15.47.4:43] …
Registration Service Provided By: ESTDOMAINS
Contact: +372.55647646
Website: http://www.estdomains.com

Domain Name: VELOCITYGLOBALINC.COM

Registrant:
Velocity Global
Serge    velocityinglobal@hotmail.com
2100 West Loop S
Houston
Texas,77002
US
Tel. +512.2885915

Creation Date: 23-Jul-2005
Expiration Date: 23-Jul-2006

Domain servers in listed order:
ns1.velocityglobalinc.com
ns2.velocityglobalinc.com

Administrative Contact:
Velocity Global
Serge   velocityinglobal@hotmail.com
2100 West Loop S
Houston
Texas,77002
US
Tel. +512.2885915

Technical Contact:
Velocity Global
Serge   velocityinglobal@hotmail.com
2100 West Loop S
Houston
Texas,77002
US
Tel. +512.2885915

Billing Contact:
Velocity Global
Serge     velocityinglobal@hotmail.com
2100 West Loop S
Houston
Texas,77002
US
Tel. +512.2885915

All the following scams are closely related to “www.acecheckexpress.biz (2005-03-06)”:

  1. interpay-job-offer.com – (2005-04-16)
  2. necomputersinc.com – (2005-04-11)
  3. digital-perfection.us – (2005-04-05)
  4. oulu-company.com – (2005-03-14)
  5. “Alexandar Renin, OAO Fineko, Moskau” (no domain used)
  6. highdecash.com – (2005-03-18)
  7. baltiacapital.com – (2005-03-09)
  8. azfinance.org – (2005-02-25)
  9. transfer-guarantor.com -(2005-02-12)

The date in brackets is the date of domain registration.

DIRECTMONEY.BIZ and EMONEYPOST.COM

The sites listed below are the same CRIMINALS as purexian.biz.
Purexian.biz may be off the internet but I am 100% positive they are operating under several other names.

THIS IS A MAJOR INTERNATIONAL CRIMINAL ORGANIZATION. THEIR PRIMARY GOAL IS TO RECRUIT US RESIDENTS AND GET THEM TO PARTICIPATE IN FRAUDULENT CHECK CASHING SCAM LEAVING THEM HOLDING THE BAGS SIMPLY PUT, YOU HAVE A CRIMINAL RECORD AND A HUGE DEBT.

I encourage anyone who have any information such as a FRAUDULENT company name, a website, a web address, or any thing that can help identify THESE CRIMINALS to please post them. PEOPLE need to be AWARE of these sites, web addresses or SO CALLED FRAUDULENT COMPANIES.

  1. http://www.purexian.biz
  2. http://www.directmoney.biz
  3. http://www.emoneypost.com
  4. http://www.upwell.biz
  5. http://www.potemkin.biz
  6. http://www.epay-company.biz
  7. http://www.itcompany.us
  8. http://www.sigmatrade.org
  9. http://www.open-contractor.com
  10. http://www.ecosservices.com
  11. http://www.globalpay.biz
  12. http://www.firstresellergroup.com
  13. http://www.money-port.com
  14. http://www.artalds.com
  15. http://www.higaservices.com
  16. http://www.directmax.biz
  17. http://www.mwdc.biz
  18. http://www.futurtech.net
  19. http://www.neppler.com
  20. http://globalpay.idohost.com
  21. http://gpexpress.org
  22. http://www.biz-mail-express.org/vacancies.htm
  23. http://www.wpdelivery.org/jobs.php?P…369ea804aa2fb5
  24. http://www.igcs.us/?page=jobs&PHPSES…d4cda55184f50e
  25. http://www.farix.org/jobs.html
  26. http://www.wtcompany.us/index.php?li…ace4555e9058c8
  27. http://diamond.he.net/~realvirt/vacancies.htm (Business Mail Express, Ltd.)
  28. http://accounting.careerbuilder.com/…checkcash.com/
  29. http://www.frtech.net/about.html (Future Technology or Futuristic, LLC
  30. http://www.cosco.biz (Global Shopping Delivery Service)
  31. http://www.wtcompany.us/ (Western Trans Co)
  32. http://www.troycom.org – Troy Communication GMBH
  33. http://www.bargoservices.com/ – Bargo Agency (Postal/Financial)
    http://www.ez-checkcash.com – EZ-Checkcash
  34. http://www.ez-checkcash.bizhttp://www.checkbank.biz
  35. http://www.nextdayfinance.org
  36. http://www.checkbank.com
  37. http://www.ppthltd.com
  38. http://www.NEXTDAYFINANCELLC.biz

WHOIS information for directmoney.biz:
[whois.melbourneit.com]
Domain Name: DIRECTMONEY.BIZ
Domain ID: D7493610-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrant ID: 0A59BC907F5EFA19
Registrant Name: Barbara Tellep
Registrant Organization: Web Studio
Registrant Address1: 38370 Oak Hill Ln. 02
Registrant City: Willoughby
Registrant Postal Code: 44094
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number:1.440-946-2341
Registrant Email: carabell@mail-x.biz
Administrative Contact ID: E4E71B10A1067403

These criminals are so damn brave they have continue to RUN the same AD

Financial Forwarding Coordinator

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…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


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  • dspmanagement.com
  • afireport.com

Location:

Torrance, CA (map it!Map it! )

Employee Type:  Full-Time

Industry:  Accounting – Finance

Banking – Financial Services
Credit – Loan – Collections

Manages Others:

No Job Type:  Banking Accounting Finance
Experience:  Not Specified
Relocation Covered:  Yes
Post Date:  8/13/2011

Contact Information

Contact:Debra Hupp
Phone: 215-697-1721
 Description
 -Financial Forwarding Coordinator would be required to manage clients funds.
-Training will be provided
-US $ 2,500.00 per month per month +3% of each transaction
-Part time or full time
 RequirementsChecking Account at any American/Canadian Bank ( Business Accounts or Personal Accounts )

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TECHAM LIMITED – techamlimited.com

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…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.

PLEASE NOTE THAT not all affiliate marketers are scammers.

Good day,

My name is Mr. Nick. I represent TECHAM LIMITED.  After reviewing your CV we suppose that you can be a good fit for our Independent agent opening. We are expanding our FFC by accepting applicants with different background and we believe you have the potential to be an excellent match for this position.

We mainly deal with the outsourcing of IT services to various companies all over the UK and help to facilitate the delivery of those services internationally.

If are motivated to build a career and significant lifestyle over the next 4-5 years we can offer you a home-based position of FFC agent.

We are seeking for goal-oriented candidates like you. Your earnings after first year with advances and bonuses could range from $45,000 to $75,000. You don’t need any extra skills or experience. The on-line training is provided to assist you in maximizing your earning potential.

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.

Our representative will contact you from our corporate e-mail domain within the next 2 business days.

Thank You,
HR Manager

Mr. Nick


Hello,

Here is more information about the job position with TECHAM LIMITED.

Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing various Outsourcing lands a great possibility for growth and development.

The position being offered is for Financial Forwarding Coordinator.

Job requirements:
– Minimum 18 y.o.;
– internet access;
– home or mobile phone number;
– regular bank account (current/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs

Refer to the links below for additional information:

http://www.techamlimited.com/job/finance2?lang=uk

Frequently Asked Question:

http://www.techamlimited.com/job/finance/faq

Key points:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.techamlimited.com/job/finance-bonus?lang=uk

Thank you for your time and interest with our company. If you are interested in this vacancy and would like more information, please let us know.

Best Regards,

Nick Andrews
Phone: 0115 714 3875
Fax: 0872 352 1045


Address lookup
canonical name techamlimited.com

aliases
addresses 88.198.8.119
Domain Whois record

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

Domain Name: TECHAMLIMITED.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com

Name Server: NS1.MULL.SU
Name Server: NS2.MULNSS.SU
Name Server: NS3.NSMUL.SU

Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 20-apr-2012
Creation Date: 19-apr-2012
Expiration Date: 19-apr-2013

Last update of whois database: Sun, 13 May 2012 14:21:56 UTC
Queried whois.bizcn.com with “techamlimited.com”…

Domain name: techamlimited.com

Registrant Contact:
Lamar Group Llc
Barbara Kong admin@lamar-llc.com
+1.8477332781 fax: +1.847-733-2781
72 Rebecca Street
Evanston IL 60219
us

Administrative Contact:
Barbara Kong admin@lamar-llc.com
+1.847-733-2781 fax: +1.8477332781
72 Rebecca Street
Evanston IL 60219
us

Technical Contact:
Barbara Kong admin@lamar-llc.com
+1.8477332781 fax: +1.8477332781
72 Rebecca Street
Evanston IL 60219
us

Billing Contact:
Barbara Kong admin@lamar-llc.com
+1.8477332781 fax: +1.8477332781
72 Rebecca Street
Evanston IL 60219
us

DNS:
ns1.mull.su
ns2.mulnss.su
ns3.nsmul.su

Created: 2012-04-19
Expires: 2013-04-19

Network Whois record
Queried whois.ripe.net with “-B 88.198.8.119″…
Information related to ‘88.198.0.0 – 88.198.15.255’

inetnum: 88.198.0.0 – 88.198.15.255
netname: HETZNER-RZ-NBG-NET
descr: Hetzner Online AG
descr: Datacenter Nuernberg
country: DE
admin-c: HOAC1-RIPE
tech-c: HOAC1-RIPE
status: ASSIGNED PA
mnt-by: HOS-GUN
mnt-lower: HOS-GUN
mnt-routes: HOS-GUN
notify: ripe-mntner@hetzner.de
changed: ronny.biering@hetzner.de 20060112
source: RIPE

role: Hetzner Online AG – Contact Role
address: Hetzner Online AG
address: Stuttgarter Straße 1
address: D-91710 Gunzenhausen
address: Germany
phone: +49 9831 61 00 61
fax-no: +49 9831 61 00 62
e-mail: ripe@hetzner.de
abuse-mailbox: abuse@hetzner.de
remarks: *************************************************
remarks: * For spam/abuse/security issues please contact *
remarks: * abuse@hetzner.de , not this address *
remarks: *************************************************
remarks:
remarks: *************************************************
remarks: * Any questions on Peering please send to *
remarks: * peering@hetzner.de *
remarks: *************************************************
org: ORG-HOA1-RIPE
admin-c: MH375-RIPE
tech-c: GM834-RIPE
tech-c: RB1502-RIPE
tech-c: SK2374-RIPE
tech-c: ND762-RIPE
tech-c: TF2013-RIPE
tech-c: MF1400-RIPE
nic-hdl: HOAC1-RIPE
notify: ripe-mntner@hetzner.de
mnt-by: HOS-GUN
changed: ronny.biering@hetzner.de 20040812
changed: ronny.biering@hetzner.de 20050524
changed: ronny.biering@hetzner.de 20091215
source: RIPE

Information related to ‘88.198.0.0/16AS24940’

route: 88.198.0.0/16
descr: HETZNER-RZ-NBG-BLK4
origin: AS24940
org: ORG-HOA1-RIPE
mnt-by: HOS-GUN
changed: ronny.biering@hetzner.de 20060102
source: RIPE

organisation: ORG-HOA1-RIPE
org-name: Hetzner Online AG
org-type: LIR
address: Hetzner Online AG
Attn. Martin Hetzner
Stuttgarter Str. 1
91710 Gunzenhausen
GERMANY
phone: +49 9831 610061
fax-no: +49 9831 610062
e-mail: info@hetzner.de
admin-c: DM93-RIPE
admin-c: GM834-RIPE
admin-c: HOAC1-RIPE
admin-c: MH375-RIPE
admin-c: RB1502-RIPE
admin-c: SK2374-RIPE
admin-c: TF2013-RIPE
admin-c: MF1400-RIPE
mnt-ref: HOS-GUN
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20041025
changed: bitbucket@ripe.net 20041216
changed: bitbucket@ripe.net 20041216
changed: bitbucket@ripe.net 20050201
changed: bitbucket@ripe.net 20050203
changed: bitbucket@ripe.net 20050204
changed: hostmaster@ripe.net 20050217
changed: hostmaster@ripe.net 20050217
changed: bitbucket@ripe.net 20050221
changed: bitbucket@ripe.net 20050321
changed: bitbucket@ripe.net 20050405
changed: bitbucket@ripe.net 20050706
changed: bitbucket@ripe.net 20050913
changed: bitbucket@ripe.net 20051220
changed: bitbucket@ripe.net 20051223
changed: bitbucket@ripe.net 20051227
changed: bitbucket@ripe.net 20060919
changed: bitbucket@ripe.net 20070328
changed: bitbucket@ripe.net 20070405
changed: bitbucket@ripe.net 20070411
changed: bitbucket@ripe.net 20070416
changed: bitbucket@ripe.net 20070416
changed: bitbucket@ripe.net 20070813
changed: bitbucket@ripe.net 20070829
changed: bitbucket@ripe.net 20080402
changed: bitbucket@ripe.net 20090519
changed: bitbucket@ripe.net 20091215
source: RIPE

This query was served by the RIPE Database Query Service version 1.8.13 (WHOIS1)

DNS records
name class type data time to live
techamlimited.com IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
techamlimited.com IN SOA
server: ns1.techamlimited.com
email: hostmaster@techamlimited.com
serial: 578
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
techamlimited.com IN NS ns3.nsmul.su 120s (00:02:00)
techamlimited.com IN A 88.198.8.119 120s (00:02:00)
techamlimited.com IN MX
preference: 10
exchange: mx.techamlimited.com
120s (00:02:00)
techamlimited.com IN NS ns2.mulnss.su 120s (00:02:00)
techamlimited.com IN NS ns1.mull.su 120s (00:02:00)
119.8.198.88.in-addr.arpa IN PTR static.88-198-8-119.clients.your-server.de 86400s (1.00:00:00)
8.198.88.in-addr.arpa IN SOA
server: ns1.your-server.de
email: postmaster@your-server.de
serial: 2012051100
refresh: 86400
retry: 1800
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
8.198.88.in-addr.arpa IN NS ns1.your-server.de 86400s (1.00:00:00)
8.198.88.in-addr.arpa IN NS ns.second-ns.com 86400s (1.00:00:00)
8.198.88.in-addr.arpa IN NS ns3.second-ns.de 86400s (1.00:00:00)
— end —


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  83. 88.198.8.119

www.intersourceinc-us.com

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…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


Hello scamFRAUDalert,

In this email, I would like to present you the concept of the InterSource Inc and FSO position in particular.

Your contact information we have received at the recruitment website beyond.com, they had sent us your resume because we are seeking new staff.

Our company creates a positive outlook and prosperity of businesses and individuals across the world. We provide outsourcing services in such fields as accounting, IT and legal. Our company helps different kind of business within the US to find the necessary workforce for their needs with freelancing staff from all across the world.

We are offering you to become one of our co-workers with the position – Financial Services Officer.

Minimum requirement for position are:
– Age from 18 y.o.;
– Internet access on a constant base;
– Phone on which you can be reached any time;
– Regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits that you will have with us (after the 30 day trial period):
– Paid vacation;
– Payment of medical and dental insurance;
– Different courses and programs of business development.

Refer to the links below for additional information about the position: http://www.intersourceinc-us.com/job/finance2?lang=us

Also we recommend you see Frequently Asked Questions: http://www.intersourceinc-us.com/job/finance/faq

NOTE:
– WITHOUT any money investment;
– WITHOUT sales;
– Stable salary and your earned commissions.

Limited Time Offer with a Sign On Bonus! Learn more at: http://www.intersourceinc-us.com/job/finance-bonus

With all your additional questions you can contact us via phone or email during regular business hours.

Thank you in advance for your time. I eagerly await your reply.

With regards,

Mark Milles
Recruitment Advisor

Phone: 1-724-264-7675
Fax: 1-585-410-6049


Address lookup
canonical name http://www.intersourceinc-us.com

aliases
addresses 46.37.163.90
Domain Whois record

Queried whois.internic.net with “dom intersourceinc-us.com”…

Domain Name: INTERSOURCEINC-US.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.MESNES.SU
Name Server: NS2.BIMBOM.SU
Name Server: NS3.BUMP.SU
Status: ok
Updated Date: 10-jul-2012
Creation Date: 10-jul-2012
Expiration Date: 10-jul-2013

Last update of whois database: Sat, 28 Jul 2012 14:00:16 UTC
Queried whois.paknic.com with “intersourceinc-us.com

WHOIS.PAKNIC.COM
================

Domain name: INTERSOURCEINC-US.COM

Created On: 7/10/2012 4:56:39 PM
Expires On: 7/10/2013 4:56:39 PM
Last Updated On: 7/10/2012 4:56:39 PM
Domain Status:

Registrant [PAK12071006759-1]:
Remo Mascarenas
Remo Mascarenas jobs@intersourceinc-us.com
Rua Princesa Maria Amelia 717
Santo Andre, SP 09091-030
BR
Phone: 55.11672137 Ext:
Fax: 1.

Administrative Contact [PAK12071006759-2]:
Remo Mascarenas
Remo Mascarenas jobs@intersourceinc-us.com
Rua Princesa Maria Amelia 717
Santo Andre, SP 09091-030
BR
Phone: 55.11672137 Ext:
Fax: 1.

Billing Contact [PAK12071006759-4]:
Remo Mascarenas
Remo Mascarenas jobs@intersourceinc-us.com
Rua Princesa Maria Amelia 717
Santo Andre, SP 09091-030
BR
Phone: 55.11672137 Ext:
Fax: 1.

Technical Contact [PAK12071006759-3]:
Remo Mascarenas
Remo Mascarenas jobs@intersourceinc-us.com
Rua Princesa Maria Amelia 717
Santo Andre, SP 09091-030
BR
Phone: 55.11672137 Ext:
Fax: 1.

Domain servers in listed order:
ns1.mesnes.su
ns2.bimbom.su
ns3.bump.su

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 (WHOIS4)

DNS records
name class type data time to live
http://www.intersourceinc-us.com IN A 46.37.163.90 120s (00:02:00)
intersourceinc-us.com IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
intersourceinc-us.com IN SOA
server: ns1.intersourceinc-us.com
email: hostmaster@intersourceinc-us.com
serial: 10
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
intersourceinc-us.com IN NS ns3.bump.su 120s (00:02:00)
intersourceinc-us.com IN A 46.37.163.90 120s (00:02:00)
intersourceinc-us.com IN NS ns2.bimbom.su 120s (00:02:00)
intersourceinc-us.com IN MX
preference: 10
exchange: mx.intersourceinc-us.com
120s (00:02:00)
intersourceinc-us.com IN NS ns1.mesnes.su 120s (00:02:00)
90.163.37.46.in-addr.arpa IN PTR 46-37-163-90.static.hostnoc.net 14400s (04:00:00)
163.37.46.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-08-27 12:35:06Z
signature inception: 2012-07-28 11:35:06Z
key tag: 42877
signer’s name: 46.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
163.37.46.in-addr.arpa IN NSEC
next domain name: 164.37.46.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
163.37.46.in-addr.arpa IN NS ns2.hostnoc.eu 14400s (04:00:00)
163.37.46.in-addr.arpa IN NS ns1.hostnoc.eu 14400s (04:00:00)
163.37.46.in-addr.arpa IN NS ns1.hostnoc.net 14400s (04:00:00)
163.37.46.in-addr.arpa IN NS dns1.burst.net 14400s (04:00:00)
163.37.46.in-addr.arpa IN NS ns2.hostnoc.net 14400s (04:00:00)
163.37.46.in-addr.arpa IN NS dns.burst.net 14400s (04:00:00)

— end —

Google Scam

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…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


Hello,

Google provides unique opportunities to work from home with flexible hours and schedule. Our company has expanded over the years to become a beacon for new technologies and information with the help of our employees we hope to achieve much more.

At this time we have an open position – Financial Agent. As a Financial Agent your duties will be receiving and processing payments from our customers.

Job Requirements:
– Responsibility;
– No Criminal Records;
– Excellent communication skills;
– Legal age;
– Access to Internet for reading e-mails regularly.

To apply for this post or just to learn more regarding specific job responsibilities, compensation and work locations, just reply to this e-mail.

Thank you,

Me-ok is this real how soon can i start and what is the pay like?

Hello,

Below you can find all the details regarding the Financial Agent position that Google would like to offer you:

Duties:

We are searching for people to help us in processing the payments coming from our clients. We have developed a new concept with Part Time Financial Agents to skip some costs. Your job will be to receive the payments coming from our clients via Bank Wire transfer. When funds enter employee’s bank account, Financial Agent’s duty is to withdraw the cash and transfer the funds to wherever the company will be needing the money.

Trial Period Policy:

Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

Salary:

During the probationary period we offer US $2,500.00 monthly salary plus 5% commission for each payment processing operation. With the current number of clients, on average, your overall income will amount to up to US $5,000.00 per month. After the probationary period base salary will be US $5,000.00 per month plus 5% commission. The base salary will be transferred at the end of each month to the employee’s bank account. Commission (5%) is to be deducted from the processed money every time. You don’t have to pay any fees to take the job.

How to get started?

If you are interested in taking the job please reply with your cell phone number and one of our agents will call you for more information.

Looking forward to long-term and mutually beneficial cooperation.

Google Inc.
1600 Amphitheatre Parkway
Mountain View CA 94043 United States
Contact: Carl Lagger
Email: jobresume.financial@gmail.com
Website: http://www.google.com
Tel: +1 (650) 209-6468
Fax: +1 (877) 533-8995

Hi Thomas,
I’ve tried to call you but i couldn’t reach you. If you are still interested in taking the job you can reach me anytime at

: +1 (785) 260-7148 or let me know when should i call you back.

Google Inc.
1600 Amphitheatre Parkway
Mountain View CA 94043 United States
Contact: Miranda Priestly

Email: jobresume.financial@gmail.com
Website: http://www.google.com
Tel: +1 (785) 260-7148
Fax: +1 (877) 533-8995

I would love to work for google can you please keep me on the list I’ll contact you as soon as i am able

I just gave you a call i left a message

Groomex Inc – groomexinc.com

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…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


Dear scamFRAUDalert,

Our Head Quarter is in Detroit.

The position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.

The main job responsibility is to stay logged online for about 2 hours per day, Monday – Friday, 9 am – 11 am. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.

Frequently Asked Questions: http://www.groomexinc.com/job/finance/faq

Main vacancy description: http://www.groomexinc.com/job/finance2?lang=us

If you are interested in pursuing this opportunity, you may request electronic application by replying to this e-mail.

Hurry up to receive your Sign On Bonus: http://www.groomexinc.com/job/finance-bonus?lang=us

Sincerely,

Marcus Palmer
Groomex Inc.
Phone: 1-231-629-4853
Fax: 1-585-410-6049


Hello,

The Financial Services Officer position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.

The main job responsibility is to stay logged online for about 2 hours per day, Monday – Friday, 9 am – 11 am. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.
Frequently Asked Questions: http://www.groomexinc.com/job/finance/faq
Main vacancy description: http://www.groomexinc.com/job/finance2?lang=us
If you are interested in pursuing this opportunity, you may request electronic application by replying to this e-mail.
Hurry up to receive your Sign On Bonus: http://www.groomexinc.com/job/finance-bonus?lang=us

Sincerely,

Marcus Palmer
Groomex Inc.

Phone: 1-231-629-4853
Fax: 1-585-410-6049 < hr />

  1. Groomex Inc a/k/a Marcus Palmer
  2. IT-Prime
  3. ProvoTech
  4. Camino Ltd
  5. Collins Grp
  6. Correll Ltd
  7. Createch Inc
  8. Swardtech
  9. Puno Tech
  10. Techstrat Ltd
  11. Tech World Ltd
  12. Groomex Inc