Craigslist Hurricane Sandy Jobs Postings

scamFRAUDalert feel it imperative since hurricane sandy disaster represent christmas for scammers. Job seekers need to exercise due diligence when applying for most hurricane jobs listed on craigslist.  craigslist-hurricanesandy.com

Related articles

Free $1000 BestBuy Gift Card

TEXT MESSAGING BESTBUY SCAMS
BestBuyContest.com

  1. BestBuyContest.com
  2. BestBuyWin.net
  3. BestBuyWin.mobi
  4. BestBuyPrizes.net
  5. BestBuyContest~Winner
  6. bestbuy-winner.com
  7. BBCashCard.net

Consumers are complaining that they are receiving text messages from
951-662-9734 / 9516629734 instructiong them go to bestbuycontest.com or BestbuyRaffle.com and enter winning code 6207  to claim your FREE $1000 BestBuy gift card within 24hrs

Is bestbuycontest.com credible? NO
Is bestbuycontest.com a scam? YES

The latest scam reads something like this: Your entry last month has WON! Go to BestBuyWin.net or BestBuyWin.mobi and enter your winning code 5555 to claim your free $1,000 Best Buy gift card within 24 hours.

The following A records are set to 111.67.203.41:

  1. bestbuygifts.biz
  2. bestbuyreward.biz
  3. bestbuyreward.net
  4. ipad-winners.net
  5. ipad-winners.us
  6. ipad3betawinner.net
  7. mobilewinnings.biz
  8. prizealert.net
  9. prizealerts.com
  10. prizedispenser.net
  11. prizesupply.net
  12. rewardsource.biz
  13. storerewards.biz
  14. tabletwinners.net
  15. weeklywinners.biz
  16. winningmobile.net

Address lookup
canonical name:  bestbuycontest.com
aliases
addresses 67.222.12.216
Domain Whois record

Queried whois.internic.net with “dom bestbuycontest.com

Domain Name: BESTBUYCONTEST.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MYGT.ORG
Name Server: NS2.MYGT.ORG
Status: ok
Updated Date: 07-oct-2012
Creation Date: 07-oct-2012
Expiration Date: 07-oct-2013

Last update of whois database: Tue, 09 Oct 2012 21:56:44 UTC <<<
Queried whois.enom.com with “bestbuycontest.com

Domain name: bestbuycontest.com
Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (3baa19b3881147d2b90f5ee0f4da7963.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (3baa19b3881147d2b90f5ee0f4da7963.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Active

Name Servers:
NS1.MYGT.ORG
NS2.MYGT.ORG

Creation date: 07 Oct 2012 08:19:00
Expiration date: 07 Oct 2013 00:19:00

Network Whois record
Queried whois.arin.net with “n ! NET-67-222-8-0-1

NetRange: 67.222.8.0 – 67.222.15.255
CIDR: 67.222.8.0/21
OriginAS: AS558
NetName: PRIVATE-CA-1
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03
Ref: http://whois.arin.net/rest/net/NET-67-222-8-0-1

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23
Ref: http://whois.arin.net/rest/org/PNC-28

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894
OrgTechEmail: noc@privatesystems.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2915-ARIN

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894
OrgAbuseEmail: abuse@privatesystems.net
OrgAbuseRef: http://whois.arin.net/rest/poc/PNA44-ARIN

DNS records
name class type data time to live
http://www.bestbuycontest.com IN CNAME bestbuycontest.com 14400s (04:00:00)
bestbuycontest.com IN TXT v=spf1 +a +mx +ip4:67.222.12.216 ?all 14400s (04:00:00)
bestbuycontest.com IN MX
preference: 0
exchange: bestbuycontest.com
14400s (04:00:00)
bestbuycontest.com IN SOA
server: ns1.mygt.org
email: 951ryan@gmail.com
serial: 2012100703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400

86400s (1.00:00:00)
bestbuycontest.com IN NS ns1.mygt.org 86400s (1.00:00:00)
bestbuycontest.com IN NS ns2.mygt.org 86400s (1.00:00:00)
bestbuycontest.com IN A 67.222.12.216 14400s (04:00:00)
216.12.222.67.in-addr.arpa IN PTR host.mygt.org 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN SOA
server: ns1.privatesystems.net
email: dns@privatesystems.net
serial: 2012100602
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400

86400s (1.00:00:00)
12.222.67.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-10-20 00:00:35Z
signature inception: 2012-10-10 00:00:35Z
key tag: 63779
signer’s name: 67.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
12.222.67.in-addr.arpa IN NSEC
next domain name: 120.222.67.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
12.222.67.in-addr.arpa IN NS ns2.privatesystems.net 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns1.privatesystems.net 86400s (1.00:00:00)

— end —


Address lookup
canonical name bestbuyraffle.com
aliases
addresses 67.222.12.216
Domain Whois record

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

Domain Name: BESTBUYRAFFLE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MYGT.ORG
Name Server: NS2.MYGT.ORG
Status: clientTransferProhibited
Updated Date: 07-oct-2012
Creation Date: 07-oct-2012
Expiration Date: 07-oct-2013

>>> Last update of whois database: Wed, 10 Oct 2012 05:56:26 UTC <<<

Queried whois.enom.com with “bestbuyraffle.com”…

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: bestbuyraffle.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (fcde8b78ab394a528002df37ca14e75f.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (fcde8b78ab394a528002df37ca14e75f.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns1.mygt.org
ns2.mygt.org

Creation date: 07 Oct 2012 08:19:00
Expiration date: 07 Oct 2013 00:19:00

Network Whois record
Queried whois.arin.net with “n ! NET-67-222-8-0-1″…

NetRange: 67.222.8.0 – 67.222.15.255
CIDR: 67.222.8.0/21
OriginAS: AS558
NetName: PRIVATE-CA-1
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03
Ref: http://whois.arin.net/rest/net/NET-67-222-8-0-1

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23
Ref: http://whois.arin.net/rest/org/PNC-28

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894
OrgTechEmail: noc@privatesystems.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2915-ARIN

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894
OrgAbuseEmail: abuse@privatesystems.net
OrgAbuseRef: http://whois.arin.net/rest/poc/PNA44-ARIN

DNS records
name class type data time to live
bestbuyraffle.com IN TXT v=spf1 +a +mx +ip4:67.222.12.216 ?all 14400s (04:00:00)
bestbuyraffle.com IN MX
preference: 0
exchange: bestbuyraffle.com
14400s (04:00:00)
bestbuyraffle.com IN SOA
server: ns2.mygt.org
email: 951ryan@gmail.com
serial: 2012100703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
bestbuyraffle.com IN NS ns2.mygt.org 86400s (1.00:00:00)
bestbuyraffle.com IN NS ns1.mygt.org 86400s (1.00:00:00)
bestbuyraffle.com IN A 67.222.12.216 14400s (04:00:00)
216.12.222.67.in-addr.arpa IN PTR host.mygt.org 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN SOA
server: ns1.privatesystems.net
email: dns@privatesystems.net
serial: 2012100602
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns1.privatesystems.net 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns2.privatesystems.net 86400s (1.00:00:00)

— end —

    1. (612)250-4590 / 612-250-4590
    2. (608)515-2491 / 1-608-515-2491
    3. (714)616-6158 / 714-616-6158
    4. (404)956-5016 / 404-956-5016
    5. (909)973-7076 / 909-973-7076
    6. (812)315-0692 / 812-315-0692
    7. (951)662-9744 / 951-662-9744
    8. (715)304-9180 / 1-715-304-9180
    9. (318)754-1749 / 318-754-1749
    10. (909)837-7761 / 909-837-7761
    11. (318)303-6164 / 318-303-6164
    12. (931)284-3288 / 1-931-284-3288
    13. (951)965-1047 / 951-965-1047
    14. 951-965-3691
    15. 612-919-5844
    16. (360) 631-3388
    17. (866) 849-3243
    18. (612) 486-5919
    19. (713) 574-1101
    20. (800) 466-4427
    21. (949) 286-3311
    22. (866) 873-3821
    23. (214) 969-5489
    24. (949) 286-3311
    25. (856) 627-1792
    26. (951) 965-3623
    27. (206) 397-1902
    28. (214) 969-5489
    29. (866) 873-3821
    30. (949) 286-3311
    31. (714) 616-6154
    32. (626) 213-2508
    33. (250) 260-3907
    34. 305-702-0254
    35. 306-534-6190
    36. 44-7449-373582
    37. 646-568-8461
    38. 04264903182
    39. 97155105853
    40. 360-631-3388
    41. 315-371-1290
    42. 215-383-9672
    43. 712-308-7919
    44. 828-289-8063
    45. 203-617-8913
    46. 203-617-8913
    47. 714-276-1012
    48. 714-276-1012
    49. 1-801-766-5442
    50. 1-877-857-6285
    51. 1-918-760-4050
    52. 407-392-0234
    53. 923-337-4473
    54. 855-342-9737
    55. 202-810-0634
    56. 800-618-2305
    57. 866-953-4018
    58. 213-550-4472
    59. 647-342-6286
    60. 510-410-2733
    61. 312-607-0602
    62. 289-426-5337
    63. 800-374-8814
    64. 793-794-7161
    65. 888-241-6004
    66. 888-895-0245
    67. 561-232-3005
    68. 305-330-2210
    69. 203-767-8352
    70. 518-792-9132
    71. 903-375-3208
    72. (202) 769-7192
    73. (459) 121-8344
    74. (206) 496-0929
    75. (571) 721-1079
    76. (849) 963-4853
    77. (407) 832-2201
    78. (702) 520-2413
    79. (818) 900-0900
    80. (417) 800-2309
    81. 877-601-5871
    82. 877-392-2128
    83. 407-347-4169
    84. (571) 721-1079
    85. (561) 232-3005
    86. (202) 769-7192
    87. (459) 121-8344
    88. (000) 000-0000
    89. (661) 748-0240
    90. (800) 255-7828
    91. (855) 266-1387
    92. (206) 397-1736
    93. (855) 496-7552
    94. 909-973-7076
    95. (909) 973-6491
    96. 909-837-7687
    97. 951-965-3623
    98. (951) 965-3662

The following A records are set to 103.4.224.31:

  1. faecbookl.com
  2. stalkertrak.com

Supply Chain Manager ~ ieshacayqelrahlile@hotmail.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.
The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer  these funds either by WESTERN UNION, MONEYGRAM, into your  bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Washingtonpost.com by Brian Kerbs
  4. Interview With A Money Mule

From Iesha Carlile Tue Oct 30 15:54:48 2012
X-Apparently-To:scamFRAUDalert via 98.138.213.185; Tue, 30 Oct 2012 22:54:50 +0000
Return-Path: ieshacayqelrahlile@hotmail.com
X-YahooFilteredBulk: 65.54.190.204
Received-SPF: pass (domain of hotmail.com designates 65.54.190.204 as permitted sender)

X-Originating-IP: [65.54.190.204]
Authentication-Results: mta1022.sbc.mail.ne1.yahoo.com from=hotmail.com; domainkeys=neutral (no sig); from=hotmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bay0-omc4-s2.bay0.hotmail.com) (65.54.190.204)
by mta1022.sbc.mail.ne1.yahoo.com with SMTP; Tue, 30 Oct 2012 22:54:50 +0000
Received: from BAY002-W53 ([65.54.190.201]) by bay0-omc4-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 30 Oct 2012 15:54:48 -0700
Message-ID: <BAY002-W53197D9D20FD55224FDF9DCD620@phx.gbl>
Return-Path: ieshacayqelrahlile@hotmail.com
Content-Type: multipart/alternative;
boundary=”_fcf6bf8e-0930-4772-995b-e942643f0a2e_”
X-Originating-IP: [46.33.247.113]
From: Iesha Carlile IeshaCayqelrahlile@hotmail.com
To: scamFRAUDalert
Subject: Supply Chain Manager
Date: Tue, 30 Oct 2012 22:54:48 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 30 Oct 2012 22:54:48.0978 (UTC) FILETIME=[9068E720:01CDB6F1]
Content-Length: 4873

Email Header Analysis

IP Address:  46.33.247.113 (ppp-46-33-247-113.wildpark.net)
IP Address Country:  Ukraine 
IP Continent:  Europe
IP Address City Location:  Nikolaev
IP Address Region:  Mykolayivs’ka Oblast’
IP Address Latitude:  46.9659,
IP Address Longtitude:  31.9974
Organization:  WildPark Company

217.77.208.138 resolves to http://www.wildpark.net
The following A records are set to 217.77.208.138:

  • mksat.net
  • mykolayiv.com
  • mykolayiv.net
  • wildpark.net

Greetings!
An excellent opportunity is available for a self-disciplined professional to join a well-established company. This is a career where you can reveal your problem solving skills, coach abilities and training experience.

A world consumer goods company at the moment is looking for a Supply Chain Manager for their clients from the retail sector.

Employer: Procurement and Distribution Company
Employment Form: Full & Part Time
Wage Range: $52,500.00-78,800 plus commensurate with experience
Relocation Essential: No

Responsibilities include:
– Act as first point of contact for main Procurement enquiries.
– Perfect sourcing and procurement policies at the global level; analyze data; estimate expenses.
– Create relationships with business stakeholders and stores across a range of categories.
– Run, handle Purchases for annual agreements across a number of stores and categories.
– Negotiate with first tier stores and analyze the order prices, global benchmarking.
– Resolve legal risks; audit product quality and store performance.

Skills and Abilities:

  • – Supply Management or equivalent work experience is a plus but not necessary.
  • – Must have an understanding of Phone Ordering methods, Company Cost Lists, Invoicing.
  • – Strong multitasking skills allowing you to develop effective working relationships with vendors.
  • – Must to be organized and dependable team player with excellent math and communication skills.
  • – Ability to work in fast moving environment; with limited supervision and drive initiatives.
  • – Basic knowledge of Microsoft Office Tools Excel, Word and Outlook.
  • – Must be a Legal U.S. Resident; must be aged 21 plus; a Valid Driver’s license is necessary.

To get more, please email back to present email address with or without your resume and salary requirements.
Please do not contact if you are not a USA Lawful Permanent Resident.

Ripoffreport.gov

June 25, 2012, 12:19 p.m. ET
By MARY KISSEL ~ Wall Street Journal

The Consumer Financial Protection Bureau announced a “major step forward” last week in its “work to protect customers.” What is this cutting-edge initiative? The country’s most powerful and unaccountable regulatory agency has decided to release consumer credit-card complaints on the Internet, creating reputational and litigation risk for companies it regulates—with no verifiable evidence of wrongdoing. What a winning idea . . . for lawyers.

Consumer bureau chief Richard Cordray described the beta release of the database thus on a conference call with reporters: “We believe the disclosure of this data not only serves the public interest, but promotes the advancement of the free market system.” And: “Anyone with access to the Web will be able to review and analyze the information and draw their own conclusions.”

Well, that’s one interpretation. In June, the consumer bureau itself admitted that the “complaint process does not provide for across the board verification of claims made in complaints,” and “does not validate the factual allegations of complaints.” But rest easy: the bureau maintains “significant controls to authenticate complaints.” Check out the website at http://www.consumerfinance.gov/complaintdatabase/ , and the accompanying press release, which talks about the “consumer response intake specialists” who review each complaint “for completeness, jurisdiction, and non-duplication.” As if the credit-card companies don’t have those teams?

Read More….

ExpoMeds.com

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

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.

Who's Behind 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 affect 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.


Sites on IP 94.75.207.8
Displaying items 1 to 86, out of a total of 86

  1. http://100generic.com/
  2. http://247pill.com/
  3. http://abcpharmacie.com/
  4. http://bestdrugs24.com/
  5. http://buyrx365.com/
  6. http://canadian-ccm.net/
  7. http://canadian-mc.net/
  8. http://canadian-medicines-ltd.net/
  9. http://canadian-medinc.net/
  10. http://canadian-phmc.net/
  11. http://dnsharmo.com/
  12. http://dnslizar.com/
  13. http://dnsmiddl.com/
  14. http://dnswren.com/
  15. http://erobotcheckout.com/
  16. http://expomeds.com/
  17. http://freesamples-pharmacy.net/
  18. http://generic007.com/
  19. http://generics-pills.com/
  20. http://ialdoctor.com/
  21. http://iredoctor.com/
  22. http://medic365-rx.com/
  23. http://medic365rx.com/
  24. http://medicannl.com/
  25. http://medicansl.com/
  26. http://medicdigg.com/
  27. http://medicsv.com/
  28. http://medicsz.com/
  29. http://medicwhor.com/
  30. http://montreal-healthcare.com/
  31. http://onlinedstore.com/
  32. http://onlineformsign.com/
  33. http://pharmacie-ed.com/
  34. http://pharmacy-hq.com/
  35. http://pills-canadian.com/
  36. http://privatedataform.com/
  37. http://rx-online24x7.com/
  38. http://rx365-buy.com/
  39. http://securedrugsmarket.com/
  40. http://signformdata.com/
  41. http://www.100generic.com/
  42. http://www.247pill.com/
  43. http://www.abcpharmacie.com/
  44. http://www.accessrx.co/
  45. http://www.bestdrugs24.com/
  46. http://www.buyrx365.com/
  47. http://www.canadian-ccm.net/
  48. http://www.canadian-mc.net/
  49. http://www.canadian-medicines-ltd.net/
  50. http://www.canadian-phmc.net/
  51. http://www.canadianonlinepmc.net/
  52. http://www.dnshallw.com/
  53. http://www.dnsharmo.com/
  54. http://www.dnsnoodle.com/
  55. http://www.dnswren.com/
  56. http://www.electrohosts.com/
  57. http://www.erobotcheckout.com/
  58. http://www.expomeds.com/
  59. http://www.freesamples-pharmacy.net/
  60. http://www.generic007.com/
  61. http://www.generics-pills.com/
  62. http://www.ialdoctor.com/
  63. http://www.ikedoctor.com/
  64. http://www.iredoctor.com/
  65. http://www.ishdoctor.com/
  66. http://www.medbox24.com/
  67. http://www.medic365-rx.com/
  68. http://www.medic365rx.com/
  69. http://www.medicannl.com/
  70. http://www.medicansl.com/
  71. http://www.medicdigg.com/
  72. http://www.medicgrou.com/
  73. http://www.medicinerxpills.com/
  74. http://www.medicinpills.com/
  75. http://www.medicmill.com/
  76. http://www.medicsq.com/
  77. http://www.medicsv.com/
  78. http://www.medicsw.com/
  79. http://www.montreal-healthcare.com/
  80. http://www.onlinedstore.com/
  81. http://www.pharmacy-hq.com/
  82. http://www.pills-canadian.com/
  83. http://www.rchdoctor.com/
  84. http://www.rx365-buy.com/
  85. http://www.securedrugsmarket.com/
  86. http://www.signformdata.com/

Address lookup
canonical name expomeds.com
aliases
addresses: 94.75.207.8
Domain Whois record

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

Domain Name: EXPOMEDS.COM
Registrar: WEB WERKS INDIA PVT. LTD.
Whois Server: whois.dfordomains.com
Referral URL: http://www.dfordomains.com
Name Server: NS1.DNSWREN.COM
Name Server: NS2.DNSPAKIS.SU
Status: ok
Updated Date: 13-aug-2012
Creation Date: 13-aug-2012
Expiration Date: 13-aug-2013

Last update of whois database: Wed, 31 Oct 2012 15:36:04 UTC
Queried whois.dfordomains.com with “expomeds.com”…

Registration Service Provided By: Alekseyka
Contact: +7.9261346569
Website: http://www.dfordomains.com/

Domain Name : EXPOMEDS.COM

Registrant:
Alekseyka
Nikolay Kiryuhin me@alekseyka.ru
Veteranov st, 49/16
St.Petersburg
St.Petersburg region, 147203
RU
Tel. +7.9261346569 Fax. +7.9261346569

Creation Date : 8/13/2012 9:11:52 AM
Expiration Date : 8/13/2013 9:11:52 AM

Domain servers in listed order:
ns1.dnswren.com
ns2.dnspakis.su

Administrator Contact :
Alekseyka
Nikolay Kiryuhin me@alekseyka.ru
Veteranov st, 49/16
St.Petersburg
St.Petersburg region, 147203
RU
Tel. +7.9261346569 Fax. +7.9261346569

Technical Contact :
Alekseyka
Nikolay Kiryuhin me@alekseyka.ru
Veteranov st, 49/16
St.Petersburg
St.Petersburg region, 147203
RU
Tel. +7.9261346569 Fax. +7.9261346569

Billing Contact :
Alekseyka
Nikolay Kiryuhin me@alekseyka.ru
Veteranov st, 49/16
St.Petersburg
St.Petersburg region, 147203
RU
Tel. +7.9261346569 Fax. +7.9261346569

Status: ok

Queried whois.ripe.net with “-B 94.75.207.8
Information related to ‘94.75.207.0 – 94.75.207.255’

inetnum: 94.75.207.0 – 94.75.207.255
netname: LEASEWEB
descr: LeaseWeb
descr: P.O. Box 93054
descr: 1090BB AMSTERDAM
descr: Netherlands
descr: http://www.leaseweb.com
remarks: Please send email to “abuse@leaseweb.com” for complaints
remarks: regarding portscans, DoS attacks and spam.
remarks: assignment LEASEWEB 20080723
country: NL
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
status: ASSIGNED PA
mnt-by: LEASEWEB-MNT
changed: ripe@leaseweb.com 20080725
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
abuse-mailbox: abuse@leaseweb.com
e-mail: ripe@leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20050607
changed: ripe@ocom.com 20060215
changed: ripe@ocom.com 20060608
changed: ripe@ocom.com 20080603
source: RIPE

% Information related to ‘94.75.192.0/18AS16265’

route: 94.75.192.0/18
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20080725
source: RIPE

% This query was served by the RIPE Database Query Service version 1.35 (WHOIS3)
DNS records

name class type data time to live
expomeds.com IN A 94.75.207.8 600s (00:10:00)
expomeds.com IN NS ns1.dnswren.com 172800s (2.00:00:00)
expomeds.com IN NS ns2.dnspakis.su 172800s (2.00:00:00)
8.207.75.94.in-addr.arpa IN PTR c5.eurobyte.ru 86400s (1.00:00:00)
207.75.94.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
207.75.94.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)
207.75.94.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)
207.75.94.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.nl
serial: 2012102901
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
— end —

onlinepstore.com

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

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.

Who's Behind 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 affect 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.


Address lookup

canonical name onlinepstore.com.
aliases
addresses 94.75.207.8
Domain Whois record

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

Domain Name: ONLINEPSTORE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.DNSWREN.COM
Name Server: NS2.DNSPAKIS.SU
Status: clientTransferProhibited
Updated Date: 05-oct-2012
Creation Date: 05-oct-2012
Expiration Date: 05-oct-2013

>>> Last update of whois database: Wed, 31 Oct 2012 15:01:50 UTC <<<
Queried whois.publicdomainregistry.com with “onlinepstore.com”…

Domain Name: ONLINEPSTORE.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 05-Oct-2012
Expiration Date: 05-Oct-2013

Domain servers in listed order:
ns1.dnswren.com
ns2.dnspakis.su

Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain
name cannot be transferred, hijacked, or modified. The Owner of this
domain name can easily change this status from their control panel.
This feature is provided as a security measure against fraudulent domain name hijacking.

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.
Network Whois record

Queried whois.ripe.net with “-B 94.75.207.8″…

% Information related to ‘94.75.207.0 – 94.75.207.255’

inetnum: 94.75.207.0 – 94.75.207.255
netname: LEASEWEB
descr: LeaseWeb
descr: P.O. Box 93054
descr: 1090BB AMSTERDAM
descr: Netherlands
descr: http://www.leaseweb.com
remarks: Please send email to “abuse@leaseweb.com” for complaints
remarks: regarding portscans, DoS attacks and spam.
remarks: assignment LEASEWEB 20080723
country: NL
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
status: ASSIGNED PA
mnt-by: LEASEWEB-MNT
changed: ripe@leaseweb.com 20080725
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
abuse-mailbox: abuse@leaseweb.com
e-mail: ripe@leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20050607
changed: ripe@ocom.com 20060215
changed: ripe@ocom.com 20060608
changed: ripe@ocom.com 20080603
source: RIPE

% Information related to ‘94.75.192.0/18AS16265’

route: 94.75.192.0/18
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20080725
source: RIPE

% This query was served by the RIPE Database Query Service version 1.35 (WHOIS3)
DNS records

name class type data time to live
onlinepstore.com IN A 94.75.207.8 600s (00:10:00)
onlinepstore.com IN NS ns2.dnspakis.su 172800s (2.00:00:00)
onlinepstore.com IN NS ns1.dnswren.com 172800s (2.00:00:00)
8.207.75.94.in-addr.arpa IN PTR c5.eurobyte.ru 86400s (1.00:00:00)
207.75.94.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)
207.75.94.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.nl
serial: 2012102901
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
207.75.94.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
207.75.94.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)
— end —


94.75.207.8 resolves to c5.eurobyte.ru.
The following A records are set to 94.75.207.8:

  1. 100generic.com
  2. 247pill.com
  3. buy-rx24x7.com
  4. buy-rx365.com
  5. buyrx365.com
  6. cad-secure-health.net
  7. canadian-drugs-market.com
  8. canadian-medicines-ltd.net
  9. canadian-pharmacy-pma.net
  10. canadian-pharmacy-pmc.net
  11. canadian-phmc.net
  12. canadianmeds.ca
  13. canadianonlinepmc.net
  14. canadianpharmacy-itd.net
  15. dnshallw.com
  16. dnsharmo.com
  17. dnslizar.com
  18. dnsmiddl.com
  19. dnsnoodle.com
  20. dnswren.com
  21. dnsxprcy.com
  22. doctor-sell-24×7.com
  23. doctor-sell-365.com
  24. doctor-sell-online.com
  25. electrohosts.com
  26. erobotcheckout.com
  27. expomeds.com
  28. express-pharm.com
  29. expresspharm.net
  30. firstrxpharmacy.com
  31. firxtrxpharmacy.com
  32. formsdataprivate.com
  33. freesamples-pharmacy.net
  34. generics-pills.com
  35. host4al.com
  36. hostgweb.com
  37. hostqdf.com
  38. hostsmx.com
  39. hostvipc.com
  40. ialdoctor.com
  41. ikedoctor.com
  42. iredoctor.com
  43. ishdoctor.com
  44. leadses.com
  45. medic365-rx.com
  46. medic365rx.com
  47. medicannl.com
  48. medicansl.com
  49. medicdigg.com
  50. mediceobl.com
  51. medicgrou.com
  52. medicineok.com
  53. medicinpills.com
  54. medicmill.com
  55. medicsv.com
  56. medicthis.com
  57. medicwhor.com
  58. montreal-healthcare.com
  59. ns1.annerdns.com
  60. ns1.dnshallw.com
  61. ns1.dnsharmo.com
  62. ns1.dnslizar.com
  63. ns1.dnsmiddl.com
  64. ns1.dnsnoodle.com
  65. ns1.dnswren.com
  66. ns1.dnsxprcy.com
  67. ns1.electrohosts.com
  68. ns1.host4al.com
  69. ns1.hostgweb.com
  70. ns1.hostqdf.com
  71. ns1.hostsmx.com
  72. ns1.hostvipc.com
  73. ns1.imatedns.com
  74. ns1.qhostersw.com
  75. ns2.webhostdat.com
  76. onlinedstore.com
  77. onlineformsign.com
  78. onlinepstore.com
  79. oondoctor.com
  80. overnight4us.com
  81. pharm-express.com
  82. pharmacy-hq.com
  83. prima-drugstore.com
  84. prima-pharmacy.com
  85. qhostersw.com
  86. rchdoctor.com
  87. rx-medic24x7.com
  88. rx-medic365.com
  89. rx-online24x7.com
  90. rx-online365.com
  91. rx-seller-24×7.com
  92. rx-seller-365.com
  93. rx-seller-online.com
  94. rx-seller24x7.com
  95. rx-seller365.com
  96. rx-shop24x7.com
  97. rx-shop365.com
  98. rx365-buy.com
  99. rxbuy365.com
  100. rxpro-24×7.com
  101. rxpro-365.com
  102. rxpro-online.com
  103. securedrugsmarket.com
  104. tahdoctor.com
  105. therepills.com
  106. viagraalternative.org

art-agentlimited.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.
The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer  these funds either by WESTERN UNION, MONEYGRAM, or a DOMESTIC or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Washingtonpost.com by Brian Kerbs
  4. Interview With A Money Mule

More of these Money Mule Domains

  1. info@lawingcompany.com
  2. mornwards-ltd.com
  3. uk-art-formula.com
  4. duoartinc.com
  5. groomexinc.com
  6. outsourceduk.com
  7. art-agentlimited.com
  8. uk-artact-ltd.com
  9. todex-intech.com
  10. limitless-artltd.com
  11. group-guru.net
  12. fine-artgroup.com
  13. fabiaart-usa.com
  14. fabia-art.net
  15. evolution-uk-ltd.com
  16. flashartllc.net
  17. refinement-antique.com
  18. intechtodex-group.com
  19. guru-group.net
  20. scar-beiinc.com
  21. contemp-usainc.com
  22. mornwards-ltd.com
  23. uk-art-formula.com
  24. duoartinc.com
  25. artactive-uk.net
  26. jobbslists.com
  27. jobbsearcher.com
  28. gbjobb.com
  29. union-trans.com
  30. greecejobb.com
  31. americafindjob.com
  32. arbetase.com
  33. career-depart.com
  34. careerin-finance.com
  35. americafindjob.com
  36. arbetase.com
  37. career-depart.com
  38. careerin-finance.com
  39. espanajob.com
  40. eurojobbnet.com
  41. eurojobcouk.com
  42. eurojobscouk.com
  43. europ-consult.com
  44. jobbankinusa.com
  45. readycarts.com
  46. top10jobbs.com
  47. ukitcareer.com
  48. usaitcareers.com
  49. espanajob.com
  50. eurojobbnet.com
  51. eurojobcouk.com
  52. eurojobscouk.com
  53. europ-consult.com
  54. jobbankinusa.com
  55. readycarts.com
  56. top10jobbs.com
  57. ukitcareer.com
  58. usaitcareers.com
  59. 4STAR-SOLUTIONS.CC – Email: urge@bz3.ru
  60. ACOON-GROUPLLC.CC – Email: bombay@yourisp.ru
  61. ACOONGROUP-LLC.CO – Email: jx@ppmail.ru
  62. AIMIC-GROUPLLC.CC – 98.141.220.118 – Email: aryan@ppmail.ru
  63. AMINA-GROUPCO.CO – Email: beige@ca4.ru
  64. AMINA-GROUPINC.CC – Email: zowie@yourisp.ru
  65. AMINAORG.CC – Email: range@ppmail.ru
  66. ARPHIS-GOLDGROUP.CC – Email: rook@ca4.ru
  67. ARPHIS-GOLDGROUP.CC – Email: rook@ca4.ru
  68. ARPHISGOLDGROUP-INC.CO – Email: ira@bz3.ru
  69. AUS-FINANCE.CC – Email: ours@ca4.ru
  70. BREDGAR-GROUPLLC.CC – Email: zoe@ca4.ru
  71. BREDGARGROUP-LLC.CO – Email: judo@free-id.ru
  72. CESIS-GROUPLLC.CC – Email: el@cheapbox.ru
  73. CESISGROUP-LLC.CC – Email: flip@free-id.ru
  74. CESIS-GROUPLLC.CO – Email: our@ca4.ru
  75. COCOONGROUP-LLC.HK – Email: most@cheapbox.ru
  76. CORES-GROUP.CC – Email: jaunt@cheapbox.ru
  77. CORESGROUP-INC.CO – Email: yule@cheapbox.ru
  78. CORES-GROUPLTD.CO – Email: liszt@bz3.ru
  79. CRAFT-GROUPNET.CC – Email: room@yourisp.ru
  80. DILIGENCE-GROUP.CO – Email: twig@ppmail.ru
  81. DILIGENCE-GROUPINC.CC – Email: till@cheapbox.ru
  82. DUNCROFT-GROUP-INC.CC – Email: swiss@ca4.ru
  83. DUNCROFTGROUP-INC.CO – Email: shoot@ppmail.ru
  84. ELSDEN-GROUPINC.HK – Email: lost@ppmail.ru
  85. FARLINE-FIN.CO – Email: pecks@free-id.ru
  86. FARLINE-FININC.CC – Email: cynic@free-id.ru
  87. FILEGROUP-LLC.CO – Email: knelt@ca4.ru
  88. FINTEC-LTD.CC – Email: w@yourisp.ru
  89. FINTEC-UK.CO – Email: sons@bz3.ru
  90. ACWOODE-GROUP.COM – 184.168.64.173 – Email: admin@acwoode-group.com
  91. ACWOODE-GROUP.NET – 184.168.64.173 – Email: admin@acwoode-group.net
  92. ART-GROUPINTEGRETED.COM – 78.46.105.205 – Email: admin@art-groupintegreted.com
  93. ARTINTEGRATED-GROUP.NET – 78.46.105.205 – Email: crony@cutemail.org
  94. COMPLETE-ART-GROUP-LTD.COM – 193.105.134.233 – Email: saps@cutemail.org
  95. COMPLETE-ART-UK.NET – 193.105.134.232 – Email: admin@complete-art-uk.net
  96. CONDORLLC-UK.COM – 193.105.134.231 – Email: plods@fxmail.net
  97. CONDOR-LLC-UK.NET – 193.105.134.233 – Email: admin@condor-llc-uk.net
  98. CONTEMP-USAINC.COM – 184.168.64.173 – Email: admin@contemp-usainc.com
  99. CONTEMP-USGROUP.COM – 184.168.64.173 – Email: admin@contemp-usgroup.com
  100. DE-KADEGROUP.CC – 193.105.134.230 – Email: cents@mailae.com
  101. DERWOODE-GROUP.CC – 98.141.220.115 – Email: web@derwoode-group.cc
  102. ELENTY-CO.NET – 184.168.64.173 – Email: abcs@mailti.com
  103. ELENTY-LLC.COM – 184.168.64.173 – Email: admin@elenty-llc.com
  104. GAPSONART.NET – 184.168.64.173 – Email: admin@gapsonart.net
  105. GLACIS-GROUPUK.NET – 78.46.105.205 – Email: admin@glacis-groupuk.net
  106. GURU-GROUP.CC – 184.168.64.173 – Email: admin@guru-group.cc
  107. GURU-GROUP.NET – 184.168.64.173 – Email: jj@cutemail.org
  108. INTECHTODEX-GROUP.COM – 184.168.64.173 – Email: uq@mail13.com
  109. INTEGRATED-EUROPE-IT.NET – 78.46.105.205 – Email: admin@integrated-europe-it.net
  110. ITAGROUP-USA.NET – 98.141.220.117 – Email: admin@itagroup-usa.net
  111. IT-ANALISYS.COM – 98.141.220.115 – Email: yea@mailae.com
  112. ITANALYSISGROUP.NET – 98.141.220.116 – Email: admin@itanalysisgroup.net
  113. KADE-GROUPDE.NET – 78.46.105.205 – Email: zigzag@fxmail.net
  114. MASTERARTUSA.COM – 98.141.220.114 – Email: day@mailae.com
  115. NARTEN-ART.COM – 209.190.4.91 – Email: glamor@fxmail.net
  116. NARTENART.NET – 209.190.4.91 – Email: admin@nartenart.net
  117. quad-groupuk.cc – 78.46.105.205 – Email: prissy@mailae.com
  118. REFINEMENT-ANTIQUE.COM – 184.168.64.173 – Email: xe@fxmail.net
  119. SCAR-BEIINC.COM – 184.168.64.173 – Email: admin@scar-beiinc.com
  120. SKYLINE-ANTIQUE.COM – 209.190.4.91 – Email: blurs@mailae.com
  121. SKYLINE-LTD.NET – 209.190.4.91 – Email: admin@skyline-ltd.net
  122. SMARTLLC-UK.COM – 193.105.134.234 – Email: admin@smartllc-uk.com
  123. SMART-LLC-UK.NET – 193.105.134.233 – Email: pol@mailae.com
  124. SPECIAL-ARTUK.COM – 193.105.134.232 – Email: admin@special-artuk.com
  125. SUBLIMELTD.COM – 98.141.220.118 – Email: admin@sublimeltd.com
  126. TODEX-GROUP.NET – 184.168.64.173 – Email: admin@todex-group.net
  127. ATLANTALTD-UK.CC – 193.105.134.233
  128. ATLANTA-LTD-UK.NET – 78.46.105.205 – Email: admin@atlanta-ltd-uk.net
  129. 3ATLANTA-UK.COM – 193.105.134.233
  130. BLITZNET-GROUPINC.CC – 78.46.105.205 – Email: admin@derwart-group.at
  131. 5DALI-STYLE.COM – 98.141.220.117
  132. DALISTYLE-GROUP.CC – 98.141.220.118 – Email: tolls@mailti.com
  133. DERWOODE-GROUP.COM – 98.141.220.117
  134. DERWOODE-GROUP.NET – 98.141.220.117
  135. GLACIS-GROUPLLC.COM – 193.105.134.232
  136. 1GLACISGROUP-LLC.NET – 193.105.134.233
  137. IT-AMIRA.NET – 86.55.210.3 – Email: support@it-amira.net
  138. ITAMIRA-DE.COM – 86.55.210.6 – Email: admin@itamira-de.com
  139. ITSERV-DE.CO – 78.46.105.205 – Email: admin@itserv-de.co
  140. IT-SERVICELTD.BE – 78.46.105.205
  141. KADE-GROUP.COM – 86.55.210.4 – Email: admin@kade-group.com
  142. MASTERART-GROUP.COM – 98.141.220.116 – Email: east@mail13.com
  143. MENDRYLTD.COM – 98.141.220.117 – Email: admin@mendryltd.com
  144. MENZEL-GROUP.TV – 98.141.220.118 – Email: admin@devotion-company.com
  145. MITISSANSERVICE-GROUP-LTD.CC – 98.141.220.117 – Email: berra@cutemail.org
  146. MITISSANSERVICEGROUP-LTD.COM – 98.141.220.117 – Email: alibi@mailae.com
  147. oregonltd-uk.cc – 86.55.210.5 – Email: cause@ca4.ru
  148. PARLEN-GROUPLLC.COM – 98.141.220.118 – Email: admin@parlen-groupllc.com
  149. PARLENGROUPLLC.NET – 98.141.220.114
  150. PARLEN-GROUP-USA.COM – 98.141.220.118
  151. quad-groupuk.cc – 86.55.210.6 – Email: prissy@mailae.com
  152. QUAD-GROUPUK.CC – 86.55.210.6 – Email: prissy@mailae.com
  153. QUAD-IT-GROUP.COM – 193.105.134.232 – Email: admin@quad-it-group.com
  154. QUINTAGROUP.CC – 98.141.220.117 – Email: cola@mailae.com
  155. QUINTA-GROUPUS.COM – 98.141.220.118 – Email: admin@quinta-groupus.com
  156. QUINTA-LLC.NET – 98.141.220.118 – Email: admin@quinta-llc.net
  157. REXTECHINNOVATION.COM – 98.141.220.118 – Email: admin@rextechinnovation.com
  158. REXTECHLTD.CC – 98.141.220.115 – Email: blurt@fxmail.net
  159. REXTECHLTD-US.COM – 98.141.220.118 – Email: admin@rextechltd-us.com
  160. SPECIAL-ART-LTD.COM – 193.105.134.233 – Email: admin@special-art-ltd.com
  161. SPECIAL-ART-UK.CC – 193.105.134.234
  162. SUBLIME-LTD.NET – 98.141.220.118 – Email: admin@sublime-ltd.net
  163. TARGETMARKETGROUP-LLC.CC – 98.141.220.117 – Email: admin@targetmarketgroup-llc.cc
  164. TAZPROGLTD-US.COM – 98.141.220.117 – Email: admin@tazprogltd-us.co
  165. VNSPROJECT-DE.CC – 78.46.105.205 – Email: admin@vnsproject-de.cc
  166. VORTEXLLC-UK.COM – 193.105.134.232 – Email: admin@vortexllc-uk.com
  167. VORTEX-LLC-UK.NET – 193.105.134.230 – Email: admin@vortex-llc-uk.net
  168. allston-groupsec.cc
  169. atca-inc.com
  170. atcanetworks.net
  171. BANDSGROUP-INC.NET
  172. BANDSGROUPNET.CC
  173. BANDS-GROUPSVC.COM
  174. BANDS-INC.COM
  175. CNLGROUP-INC.CC
  176. CNLGROUPNET.NET
  177. CNL-GROUPSVC.COM
  178. CNL-INC.COM
  179. evolving-inc.com
  180. evolvingsysinc.net
  181. galleogroupnet.net
  182. galleo-inc.com
  183. GIANT-GROUPCO.NET
  184. GIANTGROUPINC.COM
  185. GIANT-GROUPINC.COM
  186. GIANT-GROUPNET.CC
  187. HOSTGROUPINC.COM
  188. HOSTGROUP-INC.COM
  189. HOSTGROUPNET.CC
  190. HOST-GROUPSVC.NET
  191. ICT-GROUPCO.COM
  192. ICTGROUPINC.COM
  193. ICTGROUPNET.CC
  194. ICT-GROUPSVC.NET
  195. IMPERIALGROUPCO.COM
  196. IMPERIAL-GROUPINC.COM
  197. IMPERIAL-GROUPSVC.NET
  198. INFOTECH-GROUPCO.NET
  199. INFOTECH-GROUPINC.COM
  200. infotechgroup-inc.com
  201. jvc-inc.com
  202. magnet-groupinc.cc
  203. netmarket-inc.com
  204. netmarkettech.net
  205. NOVARIS-GROUPLLC.TW
  206. NOVARISGROUPMAIN.TW
  207. NOVARIS-GROUPORG.CC
  208. PERSEUS-GROUPFINE.TW
  209. PERSEUS-GROUPINC.TW
  210. PERSEUSGROUPLLC.CC
  211. USIGROUPINC.COM
  212. USIGROUP-INC.COM
  213. USI-GROUPINC.NET
  214. USIGROUPNET.CC
  215. VITAL-GROUPCO.CC
  216. VITAL-GROUPCO.TW
  217. VITAL-GROUPINC.TW
  218. developgroupinc.net – 69.50.199.209 – Email: slows@5mx.ru
  219. develop-inc.com – 69.50.199.209 – Email: etude@qx8.ru
  220. mercygroupnet.net – 69.50.198.218 – Email: bowie@bigmailbox.ru
  221. mercy-inc.com – 69.50.198.221 – Email: spout@freenetbox.ru
  222. solarisgroupinc.com – 69.50.199.209 – Email: slows@5mx.ru
  223. solarisgroupnet.net – 69.50.198.197 – Email: sharp@maillife.ru
  224. jvc-inc.com – 69.50.198.210 – Email: etude@qx8.ru
  225. jvcgroupnet.net – 69.50.198.221 – Email: spout@freenetbox.ru
  226. Name servers of notice, historical OSINT for the responding IPs provided:
  227. ns1.kalipso19.cc – 208.110.80.34 – Email: tarts@freenetbox.ru
  228. ns2.kalipso19.cc – 64.85.169.70
  229. ns3.kalipso19.cc – 173.208.132.42
  230. ns1.mamacholi.net – 208.110.80.35 – Email: excess@bigmailbox.ru
  231. ns2.mamacholi.net – 64.85.169.71
  232. ns3.mamacholi.net – 173.208.132.43
  233. ns1.rjevski.com – 208.110.80.34 – Email: low@bigmailbox.ru
  234. ns2.rjevski.com – 64.85.169.70
  235. ns3.rjevski.com – 173.208.132.42
  236. ns1.runlesrun.cc – 208.110.80.37 – Email: frost@bigmailbox.ru
  237. ns2.runlesrun.cc – 64.85.169.73
  238. ns3.runlesrun.cc – 173.208.132.45
  239. ns1.skotinko.net – 208.110.80.38 – Email: info@dnregistrar.ru
  240. ns2.skotinko.net – 64.85.169.74
  241. ns3.skotinko.net – 173.208.132.46
  242. ns1.solojumper.com – 208.110.80.36 – Email: crime@bigmailbox.ru
  243. ns2.solojumper.com – 64.85.169.72
  244. ns3.solojumper.com – 173.208.132.44
  245. altitudegroupinc.tw – Email: weds@fastermail.ru
  246. altitude-groupli.com – Email: mylar@5mx.ru
  247. altitude-groupmain.tw – Email: gutsy@qx8.ru
  248. amplitude-groupmain.net – Email: tabs@5mx.ru
  249. arvina-groupco.tw – Email: hv@qx8.ru
  250. arvina-groupinc.tw – Email: jerks@5mx.ru
  251. arvina-groupnet.cc – Email: mat.mat@yahoo.com
  252. asperity-group.com – Email: okay@qx8.ru
  253. asperitygroup.net – Email: cde@freenetbox.ru
  254. asperitygroupinc.tw – Email: ti@fastermail.ru
  255. asperity-groupmain.tw – Email: gutsy@qx8.ru
  256. astra-groupnet.tw – Email: logic@qx8.ru
  257. astra-groupinc.tw – Email: gv@fastermail.ru
  258. augment-group.com – Email: mylar@5mx.ru
  259. augmentgroup.net – Email: glean@fastermail.ru
  260. augmentgroupinc.tw – Email: weds@fastermail.ru
  261. augment-groupmain.tw – Email: gutsy@qx8.ru
  262. celerity-groupmain.net – Email: cde@freenetbox.ru
  263. celerity-groupmain.tw – Email: weds@fastermail.ru
  264. excel-groupco.tw – Email: thaws@bigmailbox.ru
  265. excel-groupsvc.com – Email: carlo@qx8.ru
  266. fincore-groupllc.tw – Email: jerks@5mx.ru
  267. fecunda-group.com – Email: okay@qx8.ru
  268. fecundagroupllc.tw – Email: omega@fastermail.ru
  269. fecunda-groupmain.net – Email: mylar@5mx.ru
  270. fecunda-groupmain.tw – Email: ti@fastermail.ru
  271. foreaim-group.com – Email: cde@freenetbox.ru
  272. foreaimgroup.net – Email: glean@fastermail.ru

ColocationUSA

The WhoIs registar does not provide the PUBLIC with the name of the owner. The physical address listed is a mail drop in Las Vegas, NV. The trademark application filed November 26, 2007 list Albert Ahdoot as CEO

Colocation America is own and operated by Albert Ahdoot aka Albert A. Ahdoot a professional spammer who at one time operated Net Global Marketing  a firm accused of running a SPAM operation by Earthlink.logo4

According to his sleazeball Attorney Paul S. Sigelman of Sigelman Law or Paul Sigelman Law Firm, Albert Ahdoot is not the owner filed with Godaddy, the domain registar. He has since admitted that Albert Ahdoot is the Owner.

Our hosting experienced with this firm/individual was nothing more than a complete disaster. Two bogus lawsuits were filed to SILENT scamFRAUDalert from sharing their hosting experienced with the GENERAL PUBLIC.

From what we have learned, Albert Ahdoot also goes by Albert A. Ahdoot is the Founder/CEO/OWNER of Colocation America Corporation. A registered Nevada Corporation with it’s primary place of business  downtown Los Angeles, CA data centers.

Mr. Ahdoot is a RESELLER of Colocation services as he rents and lease rack space from Digital Realty Trust, Multacom.com, UnitedLayer, Above.com, Cogent Communication, Level 3 Communications and other ISP providers across continental USA and resells colocation spaces.

Legal Threats  – Letters

Mr. Ahdoot and his Attorney actively seek to have remove any negative comments posted   about Mr. Albert Ahdoot business practices and his company Colocation America Corporation online from ever appearing either through the legal process – The Courts or by other means such as spamming and issuing bogus daily press releases.
 
What we’ve observed so far is Albert A. Ahdoot dba Colocation America Corporation dba Colocation America, Inc. dba ColocationUSA, dba Los Colocation America dba Colocation America, Colocation America Facebook, ColocationUSA Twitter, datacenterandcolocation, colocationAmerica – la.bbb.org  is spamming  search engines such as google so as to limit negative comments posted online about Colocation America and Mr. Ahdoot from appearing on page one of searches.


Address lookup
canonical name  Colocationamerica.com

aliases
addresses 67.203.25.149
Domain Whois record

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

Domain Name: COLOCATIONAMERICA.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.26DNS.COM
Name Server: NS2.26DNS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 12-jul-2010
Creation Date: 29-mar-2005
Expiration Date: 10-oct-2012

Last update of whois database: Sat, 24 Sep 2011 01:29:54 UTC
Queried whois.godaddy.com with “colocationamerica.com”…

Registrant:
Colocation
9360 W. Flamingo Rd.
Suite 110-178
Las Vegas, Nevada 89147
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: COLOCATIONAMERICA.COM
Created on: 29-Mar-05  <======
Expires on: 10-Oct-12
Last Updated on: 12-Jul-10

Administrative Contact:
America, Colocation Support@ColocationAmerica.com
Colocation
9360 W. Flamingo Rd.
Suite 110-178
Las Vegas, Nevada 89147
United States
+1(800)296-8915 Fax —

Technical Contact:
America, Colocation Support@ColocationAmerica.com
Colocation
9360 W. Flamingo Rd.
Suite 110-178
Las Vegas, Nevada 89147
United States
+1.800-296-8915 Fax —

Domain servers in listed order:
NS1.26DNS.COM
NS2.26DNS.COM
Network Whois record

Queried whois.arin.net with “n ! NET-67-203-25-144-1″…

NetRange: 67.203.25.144 – 67.203.25.159
CIDR: 67.203.25.144/28
OriginAS: AS21769
NetName: RECREATIVE
NetHandle: NET-67-203-25-144-1
Parent: NET-67-203-0-0-1
NetType: Reassigned
RegDate: 2009-01-12
Updated: 2009-01-12
Ref: http://whois.arin.net/rest/net/NET-67-203-25-144-1

CustName: Recreative Co.
Address: 5441 North East River Road
Address: Suite # 1002
City: Chicago
StateProv: IL
PostalCode: 60656
Country: US
RegDate: 2009-01-12
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C02130283

OrgAbuseHandle: ABUSE1755-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-800-296-8915
OrgAbuseEmail: abuse@colocationamerica.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1755-ARIN

OrgTechHandle: NOC1792-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-800-296-8915
OrgTechEmail: noc@colocationamerica.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC1792-ARIN

OrgNOCHandle: NOC1792-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-800-296-8915
OrgNOCEmail: noc@colocationamerica.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC1792-ARIN

RAbuseHandle: NOC1792-ARIN
RAbuseName: Network Operations Center
RAbusePhone: +1-800-296-8915
RAbuseEmail: noc@colocationamerica.com
RAbuseRef: http://whois.arin.net/rest/poc/NOC1792-ARIN

RTechHandle: NOC1792-ARIN
RTechName: Network Operations Center
RTechPhone: +1-800-296-8915
RTechEmail: noc@colocationamerica.com
RTechRef: http://whois.arin.net/rest/poc/NOC1792-ARIN

RNOCHandle: NOC1792-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-800-296-8915
RNOCEmail: noc@colocationamerica.com
RNOCRef: http://whois.arin.net/rest/poc/NOC1792-ARIN
DNS records

name class type data time to live
colocationamerica.com IN MX
preference: 10
exchange: mail.colocationamerica.com
600s (00:10:00)
colocationamerica.com IN TXT v=spf1 ip4:208.70.253.18 208.70.252.22 67.203.25.146 67.203.25.148 67.203.25.149 a mx ip4:208.70.248.18 ~all 600s (00:10:00)
colocationamerica.com IN A 67.203.25.149 600s (00:10:00)
colocationamerica.com IN SOA
server: ns1.26dns.com
email: corp.multacom.com
serial: 2011050706
refresh: 7200
retry: 3600
expire: 1209600
minimum ttl: 600
600s (00:10:00)
colocationamerica.com IN NS ns2.26dns.com 86400s (1.00:00:00)
colocationamerica.com IN NS ns1.26dns.com 86400s (1.00:00:00)
149.25.203.67.in-addr.arpa IN PTR hosted.by.colocationamerica.com 3600s (01:00:00)
— end —

Read More – ScamFraudAlert-Blog


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  • colocation hosting

Instant Check Mate ~ www.InstantCheckMate.com

Consumer complaints allege false and inaccurate information is being provided when background checks are initiated. Complainants claim when contacting the company to correct or remove the inaccurate information, they are told to opt-out via the website. Other complainants claim that membership is paid and they receive either inaccurate information or no information.
August 11, 2012

Dear InstantCheckMate:

Thank you for your inquiry. Instant Checkmate respects each individual’s privacy and would be more than happy to accommodate your request.

Instant Checkmate.com compiles reports from millions of public records including information provided by state and local governments. All of the information contained in our reports is part of what is referred to as the “public record.”

This letter is to inform you that the following information was removed from our website on August 11, 2012:

Brandon Thomas bambam22386@gmail.com
support@instantcheckmate.com
http://instantbgcheck.com/contactus.html

unsolicited email from instant-checkmate

Consumer complaints allege false and inaccurate information is being provided when background checks are initiated. Complainants claim when contacting the company to correct or remove the inaccurate information, they are told to opt-out via the website. Other complainants claim that membership is paid and they receive either inaccurate information or no information.


instantcheckmateXX

How to remove instant checkmate/instantcheckmate.com complaints?

3995 W Quail Ave Ste B,
Las Vegas, NV 89118-3080
http://www.instantcheckmate.com
Phone: (866) 490-5980
Fax: (702) 823-5143

Address lookup
canonical name instantcheckmate.com

aliases
addresses 108.166.34.81
Domain Whois record

Queried whois.internic.net with “dom instantcheckmate.com

Domain Name: INSTANTCHECKMATE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: AMY.NS.CLOUDFLARE.COM
Name Server: JEFF.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 22-mar-2012
Creation Date: 17-jun-2010
Expiration Date: 17-jun-2020

Last update of whois database: Wed, 15 Aug 2012 01:58:19 UTC
Queried whois.godaddy.com with “instantcheckmate.com

Registrant:
Instant Check Mate LLC
PO Box 3141
Incline Village, Nevada 89450
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: INSTANTCHECKMATE.COM
Created on: 17-Jun-10
Expires on: 17-Jun-20
Last Updated on: 22-Mar-12

Administrative Contact:
Kibak, Kristian kris@instantcheckmate.com
Instant Check Mate LLC
PO Box 3141
Incline Village, Nevada 89450
United States
+1.8664905980 Fax — +1.866-490-5980

Technical Contact:
Kibak, Kristian kris@instantcheckmate.com
Instant Check Mate LLC
PO Box 3141
Incline Village, Nevada 89450
United States
+1.8664905980 Fax — +1.8664905980

Domain servers in listed order:
AMY.NS.CLOUDFLARE.COM
JEFF.NS.CLOUDFLARE.COM

Network Whois record
Queried whois.arin.net with “n ! NET-108-166-34-80-1″…

NetRange: 108.166.34.80 – 108.166.34.87
CIDR: 108.166.34.80/29
OriginAS:
NetName: RACKS-8-1330455854395434
NetHandle: NET-108-166-34-80-1
Parent: NET-108-166-0-0-1
NetType: Reassigned
RegDate: 2012-02-28
Updated: 2012-02-28
Ref: http://whois.arin.net/rest/net/NET-108-166-34-80-1

CustName: Instant Check Mate LLC
Address: 895 Grand Ave.
City: San Diego
StateProv: CA
PostalCode: 92109
Country: US
RegDate: 2012-02-28
Updated: 2012-02-28
Ref: http://whois.arin.net/rest/customer/C02939455

OrgAbuseHandle: ABUSE45-ARIN
OrgAbuseName: Abuse Desk
OrgAbusePhone: +1-210-892-4000
OrgAbuseEmail: abuse@rackspace.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE45-ARIN

OrgTechHandle: IPADM17-ARIN
OrgTechName: IPADMIN
OrgTechPhone: +1-210-892-4000
OrgTechEmail: hostmaster@rackspace.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM17-ARIN

DNS records

DNS query for 81.34.166.108.in-addr.arpa returned an error from the server: NameError
name class type data time to live
instantcheckmate.com IN SOA
server: amy.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012080909
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
instantcheckmate.com IN MX
preference: 15
exchange: aspmx3.googlemail.com
300s (00:05:00)
instantcheckmate.com IN MX
preference: 15
exchange: aspmx2.googlemail.com
300s (00:05:00)
instantcheckmate.com IN TXT v=spf1 ip4:99.59.112.175 ip4:50.28.15.219 ip4:50.28.15.217 ip4:50.28.15.77 ip4:50.28.15.75 ip4:50.28.15.73 include:_spf.google.com ~all 300s (00:05:00)
instantcheckmate.com IN A 108.166.34.81 300s (00:05:00)
instantcheckmate.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
300s (00:05:00)
instantcheckmate.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
300s (00:05:00)
instantcheckmate.com IN MX
preference: 5
exchange: aspmx.l.google.com
300s (00:05:00)
instantcheckmate.com IN NS amy.ns.cloudflare.com 86400s (1.00:00:00)
instantcheckmate.com IN NS jeff.ns.cloudflare.com 86400s (1.00:00:00)

— end —


Address lookup
canonical name instantbgcheck.com

aliases
addresses 67.228.162.32
Domain Whois record

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

Domain Name: INSTANTBGCHECK.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 25-jan-2012
Creation Date: 25-jan-2012
Expiration Date: 25-jan-2013

Last update of whois database: Wed, 15 Aug 2012 02:35:10 UTC <<<
Queried whois.enom.com with “instantbgcheck.com”…

Domain name: instantbgcheck.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (f35012bc3fa1487b80479839bf129366.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (f35012bc3fa1487b80479839bf129366.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com

Creation date: 25 Jan 2012 20:06:00
Expiration date: 25 Jan 2013 12:06:00

Network Whois record

Queried rwhois.softlayer.com with “67.228.162.32”…

%rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.67.228.160.0/19
network:Auth-Area:67.228.160.0/19
network:Network-Name:SOFTLAYER-67.228.160.0
network:IP-Network:67.228.162.32/30
network:IP-Network-Block:67.228.162.32-67.228.162.35
network:Organization;I:NC Global
network:Street-Address:375 Harvard St. #11
network:City:Cambridge
network:State:MA
network:Postal-Code:02138
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@dedicakes.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:20080607
network:Updated:20101119
network:Updated-By:ipadmin@softlayer.com

referral rwhois://root.rwhois.net:4321/auth-area=.
ok
Queried whois.arin.net with “n 67.228.162.32″…

NetRange: 67.228.0.0 – 67.228.255.255
CIDR: 67.228.0.0/16
OriginAS: AS36351
NetName: SOFTLAYER-4-5
NetHandle: NET-67-228-0-0-1
Parent: NET-67-0-0-0-0
NetType: Direct Allocation
Comment: The IP addresses in this block are the envy of all of their IP address neighbors… The SoftLayer network is where all IPs want to be.
RegDate: 2007-11-07
Updated: 2012-03-28
Ref: http://whois.arin.net/rest/net/NET-67-228-0-0-1

OrgName: SoftLayer Technologies Inc.
OrgId: SOFTL
Address: 4849 Alpha Rd.
City: Dallas
StateProv: TX
PostalCode: 75244
Country: US
RegDate: 2005-10-26
Updated: 2012-01-27
Ref: http://whois.arin.net/rest/org/SOFTL

ReferralServer: rwhois://rwhois.softlayer.com:4321

OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-442-0605
OrgAbuseEmail: abuse@softlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

OrgTechHandle: IPADM258-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-214-442-0600
OrgTechEmail: ipadmin@softlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

RNOCHandle: IPADM258-ARIN
RNOCName: IP Admin
RNOCPhone: +1-214-442-0600
RNOCEmail: ipadmin@softlayer.com
RNOCRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

RTechHandle: IPADM258-ARIN
RTechName: IP Admin
RTechPhone: +1-214-442-0600
RTechEmail: ipadmin@softlayer.com
RTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

RAbuseHandle: ABUSE1025-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-442-0605
RAbuseEmail: abuse@softlayer.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

DNS records
name class type data time to live
instantbgcheck.com IN NS dns1.registrar-servers.com 1800s (00:30:00)
instantbgcheck.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com
serial: 2012020300
refresh: 10001
retry: 1801
expire: 604801
minimum ttl: 3601
3601s (01:00:01)
instantbgcheck.com IN NS dns5.registrar-servers.com 1800s (00:30:00)
instantbgcheck.com IN MX
preference: 10
exchange: eforward2.registrar-servers.com
1800s (00:30:00)
instantbgcheck.com IN NS dns3.registrar-servers.com 1800s (00:30:00)
instantbgcheck.com IN NS dns2.registrar-servers.com 1800s (00:30:00)
instantbgcheck.com IN MX
preference: 10
exchange: eforward3.registrar-servers.com
1800s (00:30:00)
instantbgcheck.com IN MX
preference: 15
exchange: eforward4.registrar-servers.com
1800s (00:30:00)
instantbgcheck.com IN MX
preference: 10
exchange: eforward1.registrar-servers.com
1800s (00:30:00)
instantbgcheck.com IN NS dns4.registrar-servers.com 1800s (00:30:00)
instantbgcheck.com IN A 67.228.162.32 1800s (00:30:00)
instantbgcheck.com IN MX
preference: 20
exchange: eforward5.registrar-servers.com
1800s (00:30:00)
32.162.228.67.in-addr.arpa IN PTR 67.228.162.32-static.reverse.softlayer.com 3600s (01:00:00)
162.228.67.in-addr.arpa IN SOA
server: ns1.arpa.global-datacenter.com
email: root@softlayer.com
serial: 2012072901
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
162.228.67.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 3600s (01:00:00)
162.228.67.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 3600s (01:00:00)

— end —


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Union Workers Credit Services

scamFRAUDalert see it necessary to issue this ALERT based on the number of complaints reported online.

The website claim that Union Workers Credit Services offers its members a $10,000 credit limit and many direct benefits including discounts for travel, hotels, cruises and local restaurants as well as the ability to finance merchandise selections from the Union Workers Advantage Catalog and buying services with conveniently low monthly payments..

The gist of the complaints against this outfit is that they engages in deceptive advertising sending bulk mail to consumer informing them they have been approved for $10,000. line of credit and only have to pay a $37 fees. They failed to tell the consumer that the approved credit can only be used in association with purchases from Union Workers Credit Services approved merchandisers or retailer.

Customer Complaints Summary Read complaint details

421 complaints closed with BBB in last 3 years | 178 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 255
Billing/Collection Issues 5
Delivery Issues 58
Guarantee/Warranty Issues 4
Problems with Product/Service 99
Total Closed Complaints 421

Other names associated with this outfit:

  • CCS union workers credit service
  • UNION WORKERS ADVANTAGE
  • Union Workers Credit Services
  • UWCS ~ Union Workers Credit Services

canonical name http://www.unionworkerscreditservices.com.
aliases
addresses 65.174.179.211
Domain Whois record

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

Domain Name: UNIONWORKERSCREDITSERVICES.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.EDIRECTINC.NET
Name Server: NS2.EDIRECTINC.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 26-oct-2012
Creation Date: 02-nov-2004
Expiration Date: 02-nov-2013

Last update of whois database: Wed, 31 Oct 2012 03:12:04 UTC
Queried whois.godaddy.com with “unionworkerscreditservices.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: UNIONWORKERSCREDITSERVICES.COM
Created on: 02-Nov-04
Expires on: 02-Nov-13
Last Updated on: 26-Oct-12

Registrant:
Union Workers Credit Svcs
PO Box 560762
Dallas, Texas 75356-0762
United States

Administrative Contact:
Administrator, Website support@unionworkerscredit.com
Union Workers Credit Svcs
PO Box 560762
Dallas, Texas 75356-0762
United States
+1.214-424-6800

Technical Contact:
Administrator, Website support@unionworkerscredit.com
Union Workers Credit Svcs
PO Box 560762
Dallas, Texas 75356-0762
United States
+1.214-424-6800

Domain servers in listed order:
NS1.EDIRECTINC.NET
NS2.EDIRECTINC.NET
Network Whois record

Queried whois.arin.net with “n ! NET-65-174-179-0-1″…

NetRange: 65.174.179.0 – 65.174.179.255
CIDR: 65.174.179.0/24
OriginAS:
NetName: FON-110196812889028
NetHandle: NET-65-174-179-0-1
Parent: NET-65-160-0-0-1
NetType: Reassigned
RegDate: 2001-09-27
Updated: 2001-09-27
Ref: http://whois.arin.net/rest/net/NET-65-174-179-0-1

OrgName: ALLIED MARKETING GROUP
OrgId: AMG-43
Address: 1555 REGAL ROW
City: DALLAS
StateProv: TX
PostalCode: 75247
Country: US
RegDate: 2001-09-27
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/AMG-43

OrgTechHandle: SA525-ARIN
OrgTechName: ASTURIAS, SALVADOR
OrgTechPhone: +1-214-915-7070
OrgTechEmail: SASTURIAS@alliedmarketinggroup.com
OrgTechRef: http://whois.arin.net/rest/poc/SA525-ARIN

OrgAbuseHandle: SA525-ARIN
OrgAbuseName: ASTURIAS, SALVADOR
OrgAbusePhone: +1-214-915-7070
OrgAbuseEmail: SASTURIAS@alliedmarketinggroup.com
OrgAbuseRef: http://whois.arin.net/rest/poc/SA525-ARIN

RTechHandle: SA525-ARIN
RTechName: ASTURIAS, SALVADOR
RTechPhone: +1-214-915-7070
RTechEmail: SASTURIAS@alliedmarketinggroup.com
RTechRef: http://whois.arin.net/rest/poc/SA525-ARIN
DNS records

DNS query for 211.179.174.65.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.unionworkerscreditservices.com IN A 65.174.179.211 38400s (10:40:00)
unionworkerscreditservices.com IN SOA
server: ns1.edirectinc.net.unionworkerscreditservices.com
email: admin@edirectinc.net
serial: 100000015
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 38400
38400s (10:40:00)
unionworkerscreditservices.com IN NS ns2.edirectinc.net 38400s (10:40:00)
unionworkerscreditservices.com IN NS ns1.edirectinc.net 38400s (10:40:00)
unionworkerscreditservices.com IN A 65.174.179.211 38400s (10:40:00)
unionworkerscreditservices.com IN MX
preference: 40
exchange: mail.unionworkerscredit.com
38400s (10:40:00)
— end —

Rx Partners

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

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.

Who's Behind 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.


This was brought to our attention that RxPartners are associated with 121Doc Affiliate which is also associated with Health Affiliate Network
________________________________

If you have a website with a focus on health and medicine, 121doc has an affiliate program that is worth exploring. The 121doc affiliate program is part of a larger affiliate program called the Health Affiliates Network. 121doc offers expert medical consultation in a large range of areas from weight loss and impotence to cardiovascular diseases. Patients come to the website and fill out information about their medical condition; the doctors of 121doc then give consultation and prescribe medicine as needed. The 121doc focus on consultation differentiates the site from many other competitors that prescribe medicine in a much less reliable format. The company is based in the U.K. but offers service all over the world. As an affiliate of 121Doc, you can promote popular products such as Cialis and Viagra. You get lifetime commissions, too, for 121doc customers that re-order products from the site, which is a huge plus. Every product that you promote through 121doc is name brand and clinically-certified.


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  799. viagraon-line.info
  800. viagrasansordonnance.com
  801. viagraspharmacy.info
  802. viagrasuperstore.net
  803. viagrasurinternet.com
  804. viagratis.com
  805. viagratrade.com
  806. viagrav.info
  807. viagravendita.com
  808. viagraya.com
  809. vifrance.com
  810. vijapan.com
  811. vpluspharmacy.com
  812. washingtonsex.com
  813. washingtonsex.net
  814. washingtonsexbbw.com
  815. washingtonsexrx.com
  816. web-drug.biz
  817. webdrugshop.com
  818. webmedstore.info
  819. weightlosscentre.org
  820. westcoastmarriage.com
  821. win-shops.com
  822. wonderfulpharmacy.com
  823. world-pharmacy-online.com
  824. world-viagra.com
  825. world-wide-viagra.com
  826. worldexpressgeneric.com
  827. wwwrxshop.com
  828. xlbuyusarx.com
  829. yahoooy.com
  830. yanamodeling.com
  831. yes-generic.info
  832. yesgenerics.info
  833. you-cheap-drugstore.com
  834. yourpharmacare.com
  835. zenegra.org
  836. zenegra.us

____________________________________

[91.199.112.8]

  • trustedtablets.biz
  • NS5.VIAGRAVENDITA.COM
  • NS0.RX-SHAREDHOST.COM
  • NS1.RXP-HOSTING.COM
  • NS2.ALL4HEALTH.NET
  • NS1.PARTNERS-DNS.COM
  • NS2.TOPMEDSSHOP.COM
  • NS2.MYTOPPHARMACY.COM
  • NS1.ESFARMACIAONLINE.COM
  • NS0.RXP-HOSTING.COM
  • NS2.GENERICDRUGSON.NET
  • NS2.MEDICATIONS-ON.NET
  • DNS2.HEALTHPRODUCTSON.NET
  • NS3.EDPORTU.COM
  • LIVE.RXP-FOREVER.COM
  • WHATEVER.RXP-ALIVE.COM
  • NS2.EDPORTU.COM
  • NS4.EDPORTU.COM
  • ISA.STEELURK.COM
  • NS5.EDPORTU.COM
  • NS1.EDPORTU.COM
  • NS5.ESFARMACIAONLINE.COM
  • NS4.CESAONLINE.NET
  • NS3.ESFARMACIAONLINE.COM
  • NS2.VIAGRAVENDITA.COM
  • NS3.CESAONLINE.NET
  • NS4.ESFARMACIAONLINE.COM
  • NS4.VIAGRAVENDITA.COM
  • NS5.CESAONLINE.NET
  • NS2.DRUGS-ON.NET
  • NS2.CESAONLINE.NET
  • NS3.VIAGRAVENDITA.COM
  • NS2.PERFECTPHARM.COM
  • NS1.VIAGRAVENDITA.COM
  • NS2.ESFARMACIAONLINE.COM
  • NS1.CESAONLINE.NET
  • NS2.ONLINEMEDSSHOP.COM
  • NS2.TABLETSSTORE.COM
  • DNS2.ONLINEMEDSON.NE

28-Jan-2009 02:22 GMT | SR04

RX-PARTNERS.BIZ / partners-dns.com pill spam program

Checking server [whois.neulevel.biz]
Results:
Domain Name: RX-PARTNERS.BIZ
Domain ID: D11438087-BIZ
Sponsoring Registrar: NETBENEFIT D/B/A NETNAMES
Sponsoring Registrar IANA ID: 70
Domain Status: ok
Registrant ID: 549542340-NBTO
Registrant Name: Jessica Eagloff
Registrant Organization: Jessica Eagloff
Registrant Address1: 145-157 St John Street
Registrant City: London
Registrant Postal Code: EC1V 4PY
Registrant Country: UNITED KINGDOM
Registrant Country Code: GB
Registrant Phone Number: +44.441315167104
Registrant Facsimile Number: +44.441315167104
Registrant Email: jessicaeagloff@yahoo.co.uk

Administrative Contact ID: 549542887-NBTA
Administrative Contact Name: Technical Support
Administrative Contact Organization: Easily Limited
Administrative Contact Address1: 3rd Floor Prospero House, 241 Borough High St.
Administrative Contact City: London
Administrative Contact Postal Code: SE1 1GB
Administrative Contact Country: UNITED KINGDOM
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +44.448701624824
Administrative Contact Facsimile Number: +44.44078417460
Administrative Contact Email: domain-admin@easily.co.uk

Billing Contact ID: 549543395-NBTB
Billing Contact Name: Easily Limited
Billing Contact Organization: Easily Limited
Billing Contact Address1:
3rd Floor Prospero House,
241 Borough High St.
Billing Contact Address2:
241 Borough High St.
Billing Contact City: London
Billing Contact Postal Code: SE1 1GB
Billing Contact Country: UNITED KINGDOM
Billing Contact Country Code: GB
Billing Contact Phone Number: +44.448701624824
Billing Contact Facsimile Number: +44.448704589458
Billing Contact Email: helpdesk@easily.co.uk

Technical Contact ID: 549543972-NBTT
Technical Contact Name: Technical Support
Technical Contact Organization: Easily Limited
Technical Contact Address1:
3rd Floor Prospero House, 241 Borough High St.
Technical Contact Address2:
241 Borough High St.
Technical Contact City: London
Technical Contact Postal Code: SE1 1GB
Technical Contact Country: UNITED KINGDOM
Technical Contact Country Code: GB
Technical Contact Phone Number: +44.448701624824
Technical Contact Facsimile Number: +44.44078417460
Technical Contact Email: helpdesk@easily.co.uk

Name Server: NS0.PARTNERS-DNS.COM
Name Server: NS1.PARTNERS-DNS.COM

Created by Registrar: NETBENEFIT D/B/A NETNAMES
Last Updated by Registrar: NETBENEFIT D/B/A NETNAMES
Domain Registration Date: Wed Nov 09 15:19:05 GMT 2005
Domain Expiration Date: Sun Nov 08 23:59:59 GMT 2009
Domain Last Updated Date: Fri Nov 09 10:32:34 GMT 2007

  1. 91.199.112.7 always.rxp-alive.com
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  3. 91.199.112.7 eld.steelurk.com
  4. 91.199.112.7 ns0.partners-dns.com
  5. 91.199.112.7 ns1.acquistarecialis.info
  6. 91.199.112.7 ns1.all4health.net
  7. 91.199.112.7 ns1.bestpharm.org
  8. 91.199.112.7 ns1.comprareviagragenerico.info
  9. 91.199.112.7 ns1.genericdrugson.net
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  11. 91.199.112.7 ns1.medsshop.org
  12. 91.199.112.7 ns1.mytoppharmacy.com
  13. 91.199.112.7 ns1.onlinemedsshop.com
  14. 91.199.112.7 ns1.perfectpharm.com
  15. 91.199.112.7 ns1.pillsstore.us
  16. 91.199.112.7 ns1.rx-power.info
  17. 91.199.112.7 ns1.tabletsstore.com
  18. 91.199.112.7 ns1.topmedsshop.com
  19. 91.199.112.7 online.rxp-forever.com
  20. 91.199.112.8 dns2.onlinemedson.net
  21. 91.199.112.8 isa.steelurk.com
  22. 91.199.112.8 live.rxp-forever.com
  23. 91.199.112.8 ns0.rx-sharedhost.com
  24. 91.199.112.8 ns0.rxp-hosting.com
  25. 91.199.112.8 ns1.all4health.net
  26. 91.199.112.8 ns1.cesaonline.net
  27. 91.199.112.8 ns1.edportu.com
  28. 91.199.112.8 ns1.esfarmaciaonline.com
  29. 91.199.112.8 ns1.partners-dns.com
  30. 91.199.112.8 ns1.rx-sharedhost.com
  31. 91.199.112.8 ns1.rxp-hosting.com
  32. 91.199.112.8 ns1.viagravendita.com
  33. 91.199.112.8 ns2.acquistarecialis.info
  34. 91.199.112.8 ns2.all4health.net
  35. 91.199.112.8 ns2.bestpharm.org
  36. 91.199.112.8 ns2.cesaonline.net
  37. 91.199.112.8 ns2.comprareviagragenerico.info
  38. 91.199.112.8 ns2.edportu.com
  39. 91.199.112.8 ns2.esfarmaciaonline.com
  40. 91.199.112.8 ns2.genericdrugson.net
  41. 91.199.112.8 ns2.medicineshop.biz
  42. 91.199.112.8 ns2.medsshop.org
  43. 91.199.112.8 ns2.mytoppharmacy.com
  44. 91.199.112.8 ns2.onlinemedsshop.com
  45. 91.199.112.8 ns2.perfectpharm.com
  46. 91.199.112.8 ns2.pillsstore.us
  47. 91.199.112.8 ns2.rx-power.info
  48. 91.199.112.8 ns2.tabletsstore.com
  49. 91.199.112.8 ns2.topmedsshop.com
  50. 91.199.112.8 ns2.viagravendita.com
  51. 91.199.112.8 ns3.cesaonline.net
  52. 91.199.112.8 ns3.edportu.com
  53. 91.199.112.8 whatever.rxp-alive.com

  1. 91.199.112.7 always.rxp-alive.com
  2. 91.199.112.7 dns1.healthproductson.net
  3. 91.199.112.7 dns1.onlinemedson.net
  4. 91.199.112.7 eld.steelurk.com
  5. 91.199.112.7 ns0.partners-dns.com
  6. 91.199.112.7 ns1.acquistarecialis.info
  7. 91.199.112.7 ns1.all4health.net
  8. 91.199.112.7 ns1.bestpharm.org
  9. 91.199.112.7 ns1.comprareviagragenerico.info
  10. 91.199.112.7 ns1.drugs-on.net
  11. 91.199.112.7 ns1.genericdrugson.net
  12. 91.199.112.7 ns1.medications-on.net
  13. 91.199.112.7 ns1.medicineshop.biz
  14. 91.199.112.7 ns1.medsshop.org
  15. 91.199.112.7 ns1.mytoppharmacy.com
  16. 91.199.112.7 ns1.onlinemedsshop.com
  17. 91.199.112.7 ns1.perfectpharm.com
  18. 91.199.112.7 ns1.pillsstore.us
  19. 91.199.112.7 ns1.rx-power.info
  20. 91.199.112.7 ns1.rx-sharedhost.com
  21. 91.199.112.7 ns1.tabletsstore.com
  22. 91.199.112.7 ns1.topmedsshop.com
  23. 91.199.112.7 online.rxp-forever.com
  24. 91.199.112.8 dns2.healthproductson.net
  25. 91.199.112.8 dns2.onlinemedson.net
  26. 91.199.112.8 isa.steelurk.com
  27. 91.199.112.8 live.rxp-forever.com
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  29. 91.199.112.8 ns0.rxp-hosting.com
  30. 91.199.112.8 ns1.all4health.net
  31. 91.199.112.8 ns1.cesaonline.net
  32. 91.199.112.8 ns1.edportu.com
  33. 91.199.112.8 ns1.esfarmaciaonline.com
  34. 91.199.112.8 ns1.partners-dns.com
  35. 91.199.112.8 ns1.rx-sharedhost.com
  36. 91.199.112.8 ns1.rxp-hosting.com
  37. 91.199.112.8 ns1.viagravendita.com
  38. 91.199.112.8 ns2.acquistarecialis.info
  39. 91.199.112.8 ns2.all4health.net
  40. 91.199.112.8 ns2.bestpharm.org
  41. 91.199.112.8 ns2.cesaonline.net
  42. 91.199.112.8 ns2.comprareviagragenerico.info
  43. 91.199.112.8 ns2.drugs-on.net
  44. 91.199.112.8 ns2.edportu.com
  45. 91.199.112.8 ns2.esfarmaciaonline.com
  46. 91.199.112.8 ns2.genericdrugson.net
  47. 91.199.112.8 ns2.medications-on.net
  48. 91.199.112.8 ns2.medicineshop.biz
  49. 91.199.112.8 ns2.medsshop.org
  50. 91.199.112.8 ns2.mytoppharmacy.com
  51. 91.199.112.8 ns2.onlinemedsshop.com
  52. 91.199.112.8 ns2.perfectpharm.com
  53. 91.199.112.8 ns2.pillsstore.us
  54. 91.199.112.8 ns2.rx-power.info
  55. 91.199.112.8 ns2.tabletsstore.com
  56. 91.199.112.8 ns2.topmedsshop.com
  57. 91.199.112.8 ns2.viagravendita.com
  58. 91.199.112.8 ns3.cesaonline.net
  59. 91.199.112.8 ns3.edportu.com
  60. 91.199.112.8 whatever.rxp-alive.com

WhoIs Colocation America – colocationamerica.com

Colocation America Corporation, a Nevada Corporation owned and operated by one Albert A. Ahdoot aka Albert Ahdoot license have been FORFEITED by the Secretary of State of California

The WhoIs registar does not provide the PUBLIC with the name of the owner(s). The physical address listed is a mail drop in Las Vegas, NV. The trademark application filed November 26, 2007 list Albert Ahdoot as CEO. We can assure you most of these colocation websites are own by a very few group of individuals who lease data storage space from Digital Realty Trust.

Colocation America and UnitedLayer Management Ownership:
Colocation America is own and operated by one Albert Ahdoot aka Albert A. Ahdoot a professional spammer who at one time operated Net Global Marketing  a firm accused of running a SPAM operation by Earthlink and his business partners listed below.

  • Arman Khalili is currently the Founder, CEO and co-owner.
  • Peter Preuss[8] – Director of Systems Architecture and co-owner
  • Otto Grajeda [9]- Founder and co-owner
  • Albert A. Ahdoot – [10]- co-owner

According to his sleazeball  Attorney Paul S. Sigelman of Sigelman Law or Paul Sigelman Law Firm, Albert Ahdoot is not the owner filed with Godaddy, the domain registar. He has since rescinded his assertion that Albert Ahdoot is not the owner in other pleadings.

scamFRAUDalert hosting experienced with this individual dba Colocation America was nothing more than a complete disaster. Two bogus lawsuits were filed against scamFRAUDalert.

Albert Ahdoot also goes by Albert Arash Ahdoot. He is the Founder/CEO/OWNER of Colocation America Corporation. A registered Nevada Corporation with it’s primary place of business  Los Angeles, CA who lease  data spaces from the downtown data centers and across USA.

Mr. Ahdoot is a RESELLER of Colocation services as he lease rack space from Digital Realty Trust, Multacom.com, UnitedLayer, Above.com, Cogent Communication, Level 3 Communications and other ISP providers across continental USA and resells colocation spaces via his websites.


Legal Documents – Letters

Mr. Ahdoot and his sleazeball Attorney actively seek to remove any negative comments posted online about Mr. Albert Ahdoot business practices and his company Colocation America Corporation.

The standard industry practice for e-commerce companies to silence critics  is  through the legal process, if unsuccessful, they deploy  other means such as spammingDdos attacks, issuing bogus daily press releases or just outright smear campaigns.

Since encountering Albert Ahdoot, our observation so far of Albert A. Ahdoot business practices dba Colocation America Corporation dba Colocation America, Inc. dba ColocationUSA, dba Los Angeles Colocations dba Colocation America,Los Angeles Data Centers, Colocation America Facebook, ColocationUSA Twitter, datacenterandcolocation.com, colocationAmerica – la.bbb.org  is the  spamming of  search engines  so as to limit negative comments posted online about Colocation America and Mr. Ahdoot from appearing on page one of search results.

In summary, Albert Ahdoot engages in questionable business practice and is not trustworthy.

_____________________

state of california


Address lookup
canonical name  Colocationamerica.com

aliases
addresses 67.203.25.149
Domain Whois record

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

Domain Name: COLOCATIONAMERICA.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.26DNS.COM
Name Server: NS2.26DNS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 12-jul-2010
Creation Date: 29-mar-2005
Expiration Date: 10-oct-2012

Last update of whois database: Sat, 24 Sep 2011 01:29:54 UTC
Queried whois.godaddy.com with “colocationamerica.com”…

Registrant:
Colocation
9360 W. Flamingo Rd.
Suite 110-178
Las Vegas, Nevada 89147
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: COLOCATIONAMERICA.COM
Created on: 29-Mar-05  <======
Expires on: 10-Oct-12
Last Updated on: 12-Jul-10

Administrative Contact:
America, Colocation Support@ColocationAmerica.com
Colocation
9360 W. Flamingo Rd.
Suite 110-178
Las Vegas, Nevada 89147
United States
+1(800)296-8915 Fax —

Technical Contact:
America, Colocation Support@ColocationAmerica.com
Colocation
9360 W. Flamingo Rd.
Suite 110-178
Las Vegas, Nevada 89147
United States
+1.800-296-8915 Fax —

Domain servers in listed order:
NS1.26DNS.COM
NS2.26DNS.COM
Network Whois record

Queried whois.arin.net with “n ! NET-67-203-25-144-1″…

NetRange: 67.203.25.144 – 67.203.25.159
CIDR: 67.203.25.144/28
OriginAS: AS21769
NetName: RECREATIVE
NetHandle: NET-67-203-25-144-1
Parent: NET-67-203-0-0-1
NetType: Reassigned
RegDate: 2009-01-12
Updated: 2009-01-12
Ref: http://whois.arin.net/rest/net/NET-67-203-25-144-1

CustName: Recreative Co.
Address: 5441 North East River Road
Address: Suite # 1002
City: Chicago
StateProv: IL
PostalCode: 60656
Country: US
RegDate: 2009-01-12
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C02130283

OrgAbuseHandle: ABUSE1755-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-800-296-8915
OrgAbuseEmail: abuse@colocationamerica.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1755-ARIN

OrgTechHandle: NOC1792-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-800-296-8915
OrgTechEmail: noc@colocationamerica.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC1792-ARIN

OrgNOCHandle: NOC1792-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-800-296-8915
OrgNOCEmail: noc@colocationamerica.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC1792-ARIN

RAbuseHandle: NOC1792-ARIN
RAbuseName: Network Operations Center
RAbusePhone: +1-800-296-8915
RAbuseEmail: noc@colocationamerica.com
RAbuseRef: http://whois.arin.net/rest/poc/NOC1792-ARIN

RTechHandle: NOC1792-ARIN
RTechName: Network Operations Center
RTechPhone: +1-800-296-8915
RTechEmail: noc@colocationamerica.com
RTechRef: http://whois.arin.net/rest/poc/NOC1792-ARIN

RNOCHandle: NOC1792-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-800-296-8915
RNOCEmail: noc@colocationamerica.com
RNOCRef: http://whois.arin.net/rest/poc/NOC1792-ARIN
DNS records

name class type data time to live
colocationamerica.com IN MX
preference: 10
exchange: mail.colocationamerica.com
600s (00:10:00)
colocationamerica.com IN TXT v=spf1 ip4:208.70.253.18 208.70.252.22 67.203.25.146 67.203.25.148 67.203.25.149 a mx ip4:208.70.248.18 ~all 600s (00:10:00)
colocationamerica.com IN A 67.203.25.149 600s (00:10:00)
colocationamerica.com IN SOA
server: ns1.26dns.com
email: corp.multacom.com
serial: 2011050706
refresh: 7200
retry: 3600
expire: 1209600
minimum ttl: 600
600s (00:10:00)
colocationamerica.com IN NS ns2.26dns.com 86400s (1.00:00:00)
colocationamerica.com IN NS ns1.26dns.com 86400s (1.00:00:00)
149.25.203.67.in-addr.arpa IN PTR hosted.by.colocationamerica.com 3600s (01:00:00)
— end —

Read More – ScamFraudAlert-Blog


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Colocation America and UnitedLayer Management Ownership

  • Arman Khalili is currently the Founder, CEO and co-owner.
  • Peter Preuss[8] – Director of Systems Architecture and co-owner
  • Otto Grajeda [9]- Founder and co-owner
  • Albert A. Ahdoot – [10]- co-owner

GDS International Inc. dba GDS Publishing

GDS International Inc also d/b/a GDS Publishing d/b/a Next Generation are accused of engaging in deceptive practices so as to entice executives who attend their seminars to purchase services.

From what we’ve read online, it appears to be a disgruntled employees who is spilling his/her guts.

Complaint Sample:
The complaints about GDS international are completely true. GDS sell sponsorship which is never guaranteed to deliver ROI. The testimonials are flaky and the stats they use about businesses doing business are made up by Spencer Green and the management. These lies are then force fed to those making the calls who then tell prospects.

Everything about GDS international is a lie. Do we really think GDS makes over $60m a year? Again GDS Publishing lies. It’s interesting how Spencer Green keeps the finances quiet. We’re never told about profits or margins. Maybe because there are none. Bet GDS hardly make a dime once overheads are taken out. For those who believe the lies they are being told then you deserve what’s coming to you.

However for those with any sense who can see right thru it be careful not to get dragged down with GDS because in all likelihood what they are promising you in terms of career and money is also a lie.

OUR OFFICES

  • HEAD OFFICE (UK)

    GDS International (HQ)
    Queen Square House
    18-21 Queen Square
    Bristol
    BS1 4NH

    T: +44 (0)117 921 4000
    F: +44 (0)117 926 7444
    info@gdsinternational.com

  • CARDIFF

    GDS International
    4th Floor
    3 Callaghan Square
    Cardiff
    CF10 5BT

    T: +44 (0)2920 729 300
    F: +44 (0)2920 729 301
    cardiff@gdsinternational.com

  • MIAMI

    GDS International
    The Lincoln, Suites 400 & 405
    1691 Michigan Avenue
    Miami Beach
    Miami, Florida
    FL 33139

    T: + 1 786 527 3651
    F: +1 786 527 3700
    info@gdsinternational.com

  • NEW YORK

    GDS International
    Trump Building
    40 Wall Street
    Floor 5
    New York
    NY 10005

    T: +1 212 796 2000
    F: +1 212 796 7010
    newyork@gdsinternational.com

  • SYDNEY

    GDS International
    Level 6
    130 Pitt Street
    Sydney, Australia
    NSW 2000

    T: +61 (02) 8224 0600
    F: +61 (02) 9233 4867

    sydney@gdsinternational.com

BestBuyWin.mobi

TEXT MESSAGING BESTBUY SCAMS

  1. BestBuyContest.com
  2. BestBuyWin.net
  3. BestBuyWin.mobi
  4. BestBuyPrizes.net
  5. BestBuyContest~Winner
  6. bestbuy-winner.com
  7. BBCashCard.net

Consumers are complaining that they are receiving text messages from
951-662-9734 / 9516629734 instructiong them go to bestbuycontest.com or BestbuyRaffle.com and enter winning code 6207  to claim your FREE $1000 BestBuy gift card within 24hrs

Is bestbuycontest.com credible? NO
Is bestbuycontest.com a scam? YES

The latest scam reads something like this: Your entry last month has WON! Go to BestBuyWin.net or BestBuyWin.mobi and enter your winning code 5555 to claim your free $1,000 Best Buy gift card within 24 hours.

The following A records are set to 111.67.203.41:

  1. bestbuygifts.biz
  2. bestbuyreward.biz
  3. bestbuyreward.net
  4. ipad-winners.net
  5. ipad-winners.us
  6. ipad3betawinner.net
  7. mobilewinnings.biz
  8. prizealert.net
  9. prizealerts.com
  10. prizedispenser.net
  11. prizesupply.net
  12. rewardsource.biz
  13. storerewards.biz
  14. tabletwinners.net
  15. weeklywinners.biz
  16. winningmobile.net

Address lookup
canonical name:  bestbuycontest.com
aliases
addresses 67.222.12.216
Domain Whois record

Queried whois.internic.net with “dom bestbuycontest.com

Domain Name: BESTBUYCONTEST.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MYGT.ORG
Name Server: NS2.MYGT.ORG
Status: ok
Updated Date: 07-oct-2012
Creation Date: 07-oct-2012
Expiration Date: 07-oct-2013

Last update of whois database: Tue, 09 Oct 2012 21:56:44 UTC <<<
Queried whois.enom.com with “bestbuycontest.com

Domain name: bestbuycontest.com
Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (3baa19b3881147d2b90f5ee0f4da7963.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (3baa19b3881147d2b90f5ee0f4da7963.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Active

Name Servers:
NS1.MYGT.ORG
NS2.MYGT.ORG

Creation date: 07 Oct 2012 08:19:00
Expiration date: 07 Oct 2013 00:19:00

Network Whois record
Queried whois.arin.net with “n ! NET-67-222-8-0-1

NetRange: 67.222.8.0 – 67.222.15.255
CIDR: 67.222.8.0/21
OriginAS: AS558
NetName: PRIVATE-CA-1
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03
Ref: http://whois.arin.net/rest/net/NET-67-222-8-0-1

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23
Ref: http://whois.arin.net/rest/org/PNC-28

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894
OrgTechEmail: noc@privatesystems.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2915-ARIN

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894
OrgAbuseEmail: abuse@privatesystems.net
OrgAbuseRef: http://whois.arin.net/rest/poc/PNA44-ARIN

DNS records
name class type data time to live
http://www.bestbuycontest.com IN CNAME bestbuycontest.com 14400s (04:00:00)
bestbuycontest.com IN TXT v=spf1 +a +mx +ip4:67.222.12.216 ?all 14400s (04:00:00)
bestbuycontest.com IN MX
preference: 0
exchange: bestbuycontest.com
14400s (04:00:00)
bestbuycontest.com IN SOA
server: ns1.mygt.org
email: 951ryan@gmail.com
serial: 2012100703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400

86400s (1.00:00:00)
bestbuycontest.com IN NS ns1.mygt.org 86400s (1.00:00:00)
bestbuycontest.com IN NS ns2.mygt.org 86400s (1.00:00:00)
bestbuycontest.com IN A 67.222.12.216 14400s (04:00:00)
216.12.222.67.in-addr.arpa IN PTR host.mygt.org 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN SOA
server: ns1.privatesystems.net
email: dns@privatesystems.net
serial: 2012100602
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400

86400s (1.00:00:00)
12.222.67.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-10-20 00:00:35Z
signature inception: 2012-10-10 00:00:35Z
key tag: 63779
signer’s name: 67.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
12.222.67.in-addr.arpa IN NSEC
next domain name: 120.222.67.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
12.222.67.in-addr.arpa IN NS ns2.privatesystems.net 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns1.privatesystems.net 86400s (1.00:00:00)

— end —


Address lookup
canonical name bestbuyraffle.com
aliases
addresses 67.222.12.216
Domain Whois record

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

Domain Name: BESTBUYRAFFLE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MYGT.ORG
Name Server: NS2.MYGT.ORG
Status: clientTransferProhibited
Updated Date: 07-oct-2012
Creation Date: 07-oct-2012
Expiration Date: 07-oct-2013

>>> Last update of whois database: Wed, 10 Oct 2012 05:56:26 UTC <<<

Queried whois.enom.com with “bestbuyraffle.com”…

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: bestbuyraffle.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (fcde8b78ab394a528002df37ca14e75f.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (fcde8b78ab394a528002df37ca14e75f.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns1.mygt.org
ns2.mygt.org

Creation date: 07 Oct 2012 08:19:00
Expiration date: 07 Oct 2013 00:19:00

Network Whois record
Queried whois.arin.net with “n ! NET-67-222-8-0-1″…

NetRange: 67.222.8.0 – 67.222.15.255
CIDR: 67.222.8.0/21
OriginAS: AS558
NetName: PRIVATE-CA-1
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03
Ref: http://whois.arin.net/rest/net/NET-67-222-8-0-1

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23
Ref: http://whois.arin.net/rest/org/PNC-28

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894
OrgTechEmail: noc@privatesystems.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC2915-ARIN

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894
OrgAbuseEmail: abuse@privatesystems.net
OrgAbuseRef: http://whois.arin.net/rest/poc/PNA44-ARIN

DNS records
name class type data time to live
bestbuyraffle.com IN TXT v=spf1 +a +mx +ip4:67.222.12.216 ?all 14400s (04:00:00)
bestbuyraffle.com IN MX
preference: 0
exchange: bestbuyraffle.com
14400s (04:00:00)
bestbuyraffle.com IN SOA
server: ns2.mygt.org
email: 951ryan@gmail.com
serial: 2012100703
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
bestbuyraffle.com IN NS ns2.mygt.org 86400s (1.00:00:00)
bestbuyraffle.com IN NS ns1.mygt.org 86400s (1.00:00:00)
bestbuyraffle.com IN A 67.222.12.216 14400s (04:00:00)
216.12.222.67.in-addr.arpa IN PTR host.mygt.org 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN SOA
server: ns1.privatesystems.net
email: dns@privatesystems.net
serial: 2012100602
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns1.privatesystems.net 86400s (1.00:00:00)
12.222.67.in-addr.arpa IN NS ns2.privatesystems.net 86400s (1.00:00:00)

— end —

    1. (612)250-4590 / 612-250-4590
    2. (608)515-2491 / 1-608-515-2491
    3. (714)616-6158 / 714-616-6158
    4. (404)956-5016 / 404-956-5016
    5. (909)973-7076 / 909-973-7076
    6. (812)315-0692 / 812-315-0692
    7. (951)662-9744 / 951-662-9744
    8. (715)304-9180 / 1-715-304-9180
    9. (318)754-1749 / 318-754-1749
    10. (909)837-7761 / 909-837-7761
    11. (318)303-6164 / 318-303-6164
    12. (931)284-3288 / 1-931-284-3288
    13. (951)965-1047 / 951-965-1047
    14. 951-965-3691
    15. 612-919-5844
    16. (360) 631-3388
    17. (866) 849-3243
    18. (612) 486-5919
    19. (713) 574-1101
    20. (800) 466-4427
    21. (949) 286-3311
    22. (866) 873-3821
    23. (214) 969-5489
    24. (949) 286-3311
    25. (856) 627-1792
    26. (951) 965-3623
    27. (206) 397-1902
    28. (214) 969-5489
    29. (866) 873-3821
    30. (949) 286-3311
    31. (714) 616-6154
    32. (626) 213-2508
    33. (250) 260-3907
    34. 305-702-0254
    35. 306-534-6190
    36. 44-7449-373582
    37. 646-568-8461
    38. 04264903182
    39. 97155105853
    40. 360-631-3388
    41. 315-371-1290
    42. 215-383-9672
    43. 712-308-7919
    44. 828-289-8063
    45. 203-617-8913
    46. 203-617-8913
    47. 714-276-1012
    48. 714-276-1012
    49. 1-801-766-5442
    50. 1-877-857-6285
    51. 1-918-760-4050
    52. 407-392-0234
    53. 923-337-4473
    54. 855-342-9737
    55. 202-810-0634
    56. 800-618-2305
    57. 866-953-4018
    58. 213-550-4472
    59. 647-342-6286
    60. 510-410-2733
    61. 312-607-0602
    62. 289-426-5337
    63. 800-374-8814
    64. 793-794-7161
    65. 888-241-6004
    66. 888-895-0245
    67. 561-232-3005
    68. 305-330-2210
    69. 203-767-8352
    70. 518-792-9132
    71. 903-375-3208
    72. (202) 769-7192
    73. (459) 121-8344
    74. (206) 496-0929
    75. (571) 721-1079
    76. (849) 963-4853
    77. (407) 832-2201
    78. (702) 520-2413
    79. (818) 900-0900
    80. (417) 800-2309
    81. 877-601-5871
    82. 877-392-2128
    83. 407-347-4169
    84. (571) 721-1079
    85. (561) 232-3005
    86. (202) 769-7192
    87. (459) 121-8344
    88. (000) 000-0000
    89. (661) 748-0240
    90. (800) 255-7828
    91. (855) 266-1387
    92. (206) 397-1736
    93. (855) 496-7552
    94. 909-973-7076
    95. (909) 973-6491
    96. 909-837-7687
    97. 951-965-3623
    98. (951) 965-3662

The following A records are set to 103.4.224.31:

  1. faecbookl.com
  2. stalkertrak.com

 

Lawing Business Company ~ http://lawingcompany.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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer  these funds either by WESTERN UNION, MONEYGRAM, into your  bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Understanding & Protecting Yourself
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites

Other domains we’ve identify associated with this scam

  1. info@lawingcompany.com
  2. mornwards-ltd.com
  3. uk-art-formula.com
  4. duoartinc.com
  5. groomexinc.com
  6. outsourceduk.com
  7. art-agentlimited.com
  8. uk-artact-ltd.com
  9. todex-intech.com
  10. limitless-artltd.com
  11. group-guru.net
  12. fine-artgroup.com
  13. fabiaart-usa.com
  14. fabia-art.net
  15. evolution-uk-ltd.com
  16. flashartllc.net
  17. refinement-antique.com
  18. intechtodex-group.com
  19. guru-group.net
  20. scar-beiinc.com
  21. contemp-usainc.com
  22. mornwards-ltd.com
  23. uk-art-formula.com
  24. duoartinc.com
  25. artactive-uk.net
  26. americafindjob.com
  27. arbetase.com
  28. career-depart.com
  29. careerin-finance.com
  30. espanajob.com
  31. eurojobbnet.com
  32. eurojobcouk.com
  33. eurojobscouk.com
  34. europ-consult.com
  35. jobbankinusa.com
  36. readycarts.com
  37. top10jobbs.com
  38. ukitcareer.com
  39. usaitcareers.com

Job Application Form 
United Kingdom

 This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and Lawing Business Company (hereinafter referred to as the “Company”) “we”, “our” or “us” as appropriate.

This Agreement describes your and our rights and responsibilities in the context of providing services related for the Finance Officer training courses.

NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT

1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed.
1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.

 2. GENERAL TERMS OF THE AGREEMENT

2.1. The Parties acknowledge the legal force of documents’ records received via communication channels equal and as effective as the documents made in writing.

 3. LIABILITIES OF THE PARTIES

3.1. Finance Officer is liable to:

3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of the residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.

3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and fees to Employee from Company.

 3.2. COMPANY AGREES

3.2.1. To follow all the provisions of the Agreement.

3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part – time) , paid in biweekly installments by your choice of check or direct deposit.

3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
3.2.4. To provide Employee with all company benefits during the training period.
3.2.5. To advise Employee on all questions related to cooperation during the period of the Agreement as stipulated herein.

4. BENEFITS

Company benefits shall include:

4.1 Agency Worker Regulations 2010

4.2 Annual stock options

4.3 Child daycare assistance

4.4 Education assistance

4.5 Health, dental, life and disability insurance

4.6 Sick leave

4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.

 5. LIABILITIES OF THE PARTIES

5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement.

 6. FORCE MAJEURE

6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.

 7. PERSONAL INFORMATION

– First name: ____________________________________________________

– Last name: _____________________________________________________

– Date of Birth: ___________________________________________________

– Nationality/language skills

Address (On this address will be shipped local supervisor ID Card for training courses)

– City: ________________________________________

– Postal Code: __________________________________

Country: United Kingdom

Home phone: +44 _________________________________

Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)

– Cell phone: +44  ____________________________

Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)

– E-Mail address: ___________________________________________________________

– Have you been convicted of or pleaded no contest to a felony within the last five years?

Yes_______ No_______

If yes, please explain: __________________________________________

– Have you ever had any bank account in United Kingdom                                                        (On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account and provide us with new account information)

– If yes, please, specify:

Bank Name: __________________________

Account Number ____________________________

Sort Code Number _____________________________

– If not, please, specify whether you have the opportunity to open a bank account with any bank of UK __________________

– Days/Hours Available:
Monday          ____        Hours Available: from   _______ to ______
Tuesday          ____        Hours Available: from   _______ to ______
Wednesday     ____        Hours Available: from   _______ to ______
Thursday         ____       Hours Available: from   _______ to ______
Friday             ____        Hours Available: from   _______ to ______

– Work experience (not obligatory): _________________________________

8. ADDITIONAL INFORMATION
After the first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the continuation of the training.

IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.

Lawing Business Company                                                              Employee

  • Brian B. Evans

     

Address lookup
canonical name lawingcompany.com
aliases
addresses 98.139.135.21
98.139.135.22
Domain Whois record

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

Domain Name: LAWINGCOMPANY.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 24-oct-2012
Creation Date: 24-oct-2012
Expiration Date: 24-oct-2013

>>> Last update of whois database: Tue, 30 Oct 2012 05:16:46 UTC <<<
Queried whois.melbourneit.com with “lawingcompany.com”…

Domain Name………. lawingcompany.com
Creation Date…….. 2012-10-25
Registration Date…. 2012-10-25
Expiry Date………. 2013-10-25
Tracking Number…… 1754509497_DOMAIN_COM-VRSN
Organisation Name…. Mario Dacosta
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name……….. Admin PrivateRegContact
Admin Address…….. PO Box 61359
Admin Address…….. registered post accepted only
Admin Address……..
Admin Address. Sunnyvale
Admin Address…….. 94088
Admin Address…….. CA
Admin Address…….. US
Admin Email………. contact@myprivateregistration.com
Admin Phone………. +1.5105952002
Admin Fax…………

Tech Name………… TECH PrivateRegContact
Tech Address……… PO Box 61359
Tech Address……… registered post accepted only
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94088
Tech Address……… CA
Tech Address……… US
Tech Email……….. contact@myprivateregistration.com
Tech Phone……….. +1.5105952002
Tech Fax………….
Name Server………. yns2.yahoo.com
Name Server………. yns1.yahoo.com
Network Whois record

Queried whois.arin.net with “n 98.139.135.21″…

NetRange: 98.136.0.0 – 98.139.255.255
CIDR: 98.136.0.0/14
OriginAS:
NetName: A-YAHOO-US9
NetHandle: NET-98-136-0-0-1
Parent: NET-98-0-0-0-0
NetType: Direct Allocation
RegDate: 2007-12-07
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-98-136-0-0-1

OrgName: Yahoo! Inc.
OrgId: YHOO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
RegDate: 2000-10-23
Updated: 2009-05-18
Ref: http://whois.arin.net/rest/org/YHOO

OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: thash@yahoo-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: network-abuse@cc.yahoo-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

RTechHandle: NA258-ARIN
RTechName: Netblock Admin
RTechPhone: +1-408-349-3300
RTechEmail: thash@yahoo-inc.com
RTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.yahoo-inc.com
RAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN
DNS records

name class type data time to live
lawingcompany.com IN TXT i=320&m=geo-g8-mx2-p9 1200s (00:20:00)
lawingcompany.com IN A 98.139.135.21 1200s (00:20:00)
lawingcompany.com IN A 98.139.135.22 1200s (00:20:00)
lawingcompany.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
lawingcompany.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
lawingcompany.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
lawingcompany.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
lawingcompany.com IN SOA
server: hidden-master.yahoo.com
email: geo-support@yahoo-inc.com
serial: 2012081501
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
21.135.139.98.in-addr.arpa IN PTR sbsfe-a.geo.vip.bf1.yahoo.com 1800s (00:30:00)
135.139.98.in-addr.arpa IN SOA
server: hidden-master.yahoo.com
email: hostmaster@yahoo-inc.com
serial: 2012102401
refresh: 3600
retry: 600
expire: 5184000
minimum ttl: 1800
600s (00:10:00)
135.139.98.in-addr.arpa IN NS ns2.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns4.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns3.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns5.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns1.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN TXT Contact for this domain is Yahoo! NOC, +1 408 349 5555 1800s (00:30:00)
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