WhoIs ~ www.pharmacy-network.com

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


(866) 844-2928

Address lookup
canonical name pharmacy-network.com

aliases
addresses 188.40.38.239
Domain Whois record

Queried whois.internic.net with “dom pharmacy-network.com”…

Domain Name: PHARMACY-NETWORK.COM
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.PHARMACY-NETWORK.COM
Name Server: NS2.PHARMACY-NETWORK.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 06-apr-2012
Creation Date: 24-jun-2002
Expiration Date: 24-jun-2013

Last update of whois database: Fri, 09 Nov 2012 03:34:08 UTC
Queried whois.tucows.com with “pharmacy-network.com

Registrant:
Contact Privacy Inc. Customer 0120634353
96 Mowat Ave
Toronto, ON M6K 3M1
CA

Domain name: PHARMACY-NETWORK.COM

Administrative Contact:
Contact Privacy Inc. Customer 0120634353, pharmacy-network.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457
Technical Contact:
Contact Privacy Inc. Customer 0120634353, pharmacy-network.com@contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA
+1.4165385457

Registration Service Provider:
Ecommerce, Inc., registrars@ecommerce.com
800-861-9394
http://ecommerce.com
UNLIMITED Storage Space, Monthly Transfer, and up-to 15 domains,
starting at $3.95!

Registrar of Record: TUCOWS, INC.
Record last updated on 06-Apr-2012.
Record expires on 24-Jun-2013.
Record created on 24-Jun-2002.

Registrar Domain Name Help Center:
http://tucowsdomains.com

Domain servers in listed order:
NS1.PHARMACY-NETWORK.COM 188.40.38.208
NS2.PHARMACY-NETWORK.COM 188.40.38.208

Domain status: clientTransferProhibited
clientUpdateProhibited

Network Whois record
Queried whois.ripe.net with “-B 188.40.38.239
Information related to ‘188.40.38.192 – 188.40.38.255’

inetnum: 188.40.38.192 – 188.40.38.255
netname: HETZNER-RZ10
descr: Hetzner Online AG
descr: Datacenter 10
country: DE
admin-c: HOAC1-RIPE
tech-c: HOAC1-RIPE
status: ASSIGNED PA
mnt-by: HOS-GUN
mnt-lower: HOS-GUN
mnt-routes: HOS-GUN
changed: ripe-dbm-updates@robot.first-ns.de 20100813
source: RIPE

role: Hetzner Online AG – Contact Role
address: Hetzner Online AG
address: Stuttgarter Stra�e 1
address: D-91710 Gunzenhausen
address: Germany
phone: +49 9831 61 00 61
fax-no: +49 9831 61 00 62
e-mail: ripe@hetzner.de
abuse-mailbox: abuse@hetzner.de
org: ORG-HOA1-RIPE
admin-c: MH375-RIPE
tech-c: GM834-RIPE
tech-c: SK2374-RIPE
tech-c: ND762-RIPE
tech-c: TF2013-RIPE
tech-c: MF1400-RIPE
nic-hdl: HOAC1-RIPE
notify: ripe-mntner@hetzner.de
mnt-by: HOS-GUN
changed: ronny.biering@hetzner.de 20040812
changed: ronny.biering@hetzner.de 20050524
changed: ronny.biering@hetzner.de 20091215
source: RIPE
changed: mf@hetzner.de 20120831

% Information related to ‘188.40.0.0/16AS24940’

route: 188.40.0.0/16
descr: HETZNER-RZ-FKS-BLK1
origin: AS24940
org: ORG-HOA1-RIPE
mnt-by: HOS-GUN
changed: ripe@hetzner.de 20090423
source: RIPE

organisation: ORG-HOA1-RIPE
org-name: Hetzner Online AG
org-type: LIR
address: Hetzner Online AG Attn. Martin Hetzner Stuttgarter Str. 1 91710 Gunzenhausen GERMANY
phone: +49 9831 610061
fax-no: +49 9831 610062
e-mail: info@hetzner.de
mnt-ref: HOS-GUN

admin-c: SK2374-RIPE
admin-c: HOAC1-RIPE
admin-c: MH375-RIPE
admin-c: MF1400-RIPE
admin-c: TF2013-RIPE
admin-c: GM834-RIPE
admin-c: DM93-RIPE
source: RIPE

% This query was served by the RIPE Database Query Service version 1.38 (WHOIS3)

DNS records
name class type data time to live
http://www.pharmacy-network.com IN CNAME pharmacy-network.com 60s (00:01:00)
pharmacy-network.com IN MX
preference: 10
exchange: mail.pharmacy-network.com
60s (00:01:00)
pharmacy-network.com IN SOA
server: ns1.pharmacy-network.com
email: contact@pharmacy-network.com
serial: 1159709703
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 38400
60s (00:01:00)
pharmacy-network.com IN NS ns2.pharmacy-network.com 60s (00:01:00)
pharmacy-network.com IN NS ns1.pharmacy-network.com 60s (00:01:00)
pharmacy-network.com IN A 188.40.38.239 60s (00:01:00)
239.38.40.188.in-addr.arpa IN PTR static.239.38.40.188.clients.your-server.de 86400s (1.00:00:00)
38.40.188.in-addr.arpa IN SOA
server: ns1.your-server.de
email: postmaster@your-server.de
serial: 2012110100
refresh: 86400
retry: 1800
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
38.40.188.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-12-08 20:45:40Z
signature inception: 2012-11-08 19:45:40Z
key tag: 5205
signer’s name: 188.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
38.40.188.in-addr.arpa IN NSEC
next domain name: 39.40.188.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
38.40.188.in-addr.arpa IN NS ns3.second-ns.de 86400s (1.00:00:00)
38.40.188.in-addr.arpa IN NS ns1.your-server.de 86400s (1.00:00:00)
38.40.188.in-addr.arpa IN NS ns.second-ns.com 86400s (1.00:00:00)

— end —

Brewer Careers & Partners

Money Mule Job Sites

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. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites

The following A records are set to 200.63.46.186:

  1. brennan-career.info
  2. brennan-recruitment.com
  3. brewer-careers.com
  4. brookes-recruitment.com
  5. career-at-brewer.info
  6. career-at-wellman.info
  7. career-in-dawson.info
  8. career-in-watson.info
  9. career-with-brennan.info
  10. career-with-wellman.info
  11. career-withcoleman.info
  12. careerinbrewer.info
  13. careerincoleman.info
  14. careeringordon.info
  15. careerinwatson.info
  16. careerwith-watson.info
  17. careerwithbarnes.info
  18. careerwithgordon.info
  19. clayton-careers.com
  20. coleman-careers.com
  21. coleman-work.info
  22. dater–secure.com
  23. dawson-recruitment.com
  24. employee-backgroundchecker.com
  25. job-in-brewer.info
  26. job-in-coleman.info
  27. job-with-gordon.info
  28. job-with-watson.info
  29. jobinbrennan.info
  30. jobingordon.info
  31. jobinwatson.info
  32. jobinwellman.info
  33. jobwithbrewer.info
  34. jobwithcoleman.info
  35. jobwithdawson.info
  36. jobwithwellman.info
  37. mlion.info
  38. newman-careers.com
  39. safe-dates.info
  40. susan-hookup.info
  41. wellman-careers.com
  42. work-at-gordon.info
  43. work-at-wellman.info
  44. work-for-brewer.info
  45. work-for-brookes.info
  46. work-for-dawson.info
  47. work-for-wellman.info
  48. work-in-brewer.info
  49. work-in-brookes.info
  50. work-in-dawson.info
  51. work-in-gordon.info
  52. work-in-watson.info
  53. work-with-coleman.info
  54. workatbrookes.info
  55. workforbrennan.info
  56. workforgordon.info
  57. workforwatson.info
  58. workinbrewer.info
  59. workincoleman.info
  60. zbidds.com
  61. zbids.info

 

WhoIs ~ attorneyallianceunion.com

Loan Modification Service

scamFRAUDalert see it necessary to issue this ALERT because the website purport to offer loan modification service.

 

 

Address lookup
canonical name attorneyallianceunion.com.
aliases
addresses 64.64.11.156
Domain Whois record

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

Domain Name: ATTORNEYALLIANCEUNION.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.FUSEVISUALHOSTING.COM
Name Server: NS2.FUSEVISUALHOSTING.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-jun-2012
Creation Date: 15-jun-2012
Expiration Date: 15-jun-2013

>>> Last update of whois database: Fri, 09 Nov 2012 02:48:17 UTC <<<

Queried whois.godaddy.com with “attorneyallianceunion.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ATTORNEYALLIANCEUNION.COM
Created on: 15-Jun-12
Expires on: 15-Jun-13
Last Updated on: 20-Jun-12

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Administrative Contact:
Private, Registration ATTORNEYALLIANCEUNION.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration ATTORNEYALLIANCEUNION.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS1.FUSEVISUALHOSTING.COM
NS2.FUSEVISUALHOSTING.COM

Network Whois record

Queried whois.arin.net with “n 64.64.11.156″…

NetRange: 64.64.0.0 – 64.64.31.255
CIDR: 64.64.0.0/19
OriginAS: AS25847
NetName: SERVINT
NetHandle: NET-64-64-0-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-03-26
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-64-64-0-0-1

OrgName: ServInt
OrgId: SRVN
Address: 6861 Elm Street
Address: 4th Floor
City: McLean
StateProv: VA
PostalCode: 22101
Country: US
RegDate: 1997-04-07
Updated: 2009-08-27
Ref: http://whois.arin.net/rest/org/SRVN

OrgTechHandle: NO178-ARIN
OrgTechName: ServInt Engineering
OrgTechPhone: +1-703-847-1383
OrgTechEmail: ipdept@servint.com
OrgTechRef: http://whois.arin.net/rest/poc/NO178-ARIN

OrgNOCHandle: MST329-ARIN
OrgNOCName: MST
OrgNOCPhone: +1-703-847-1421
OrgNOCEmail: mst@servint.com
OrgNOCRef: http://whois.arin.net/rest/poc/MST329-ARIN

OrgAbuseHandle: ABUSE2161-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-703-847-1381
OrgAbuseEmail: abuse@servint.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2161-ARIN

DNS records
name class type data time to live
attorneyallianceunion.com IN MX
preference: 0
exchange: attorneyallianceunion.com
14400s (04:00:00)
attorneyallianceunion.com IN SOA
server: ns1.fusevisualhosting.com
email: jon@fusevisual.com
serial: 2012062102
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
attorneyallianceunion.com IN NS ns2.fusevisualhosting.com 86400s (1.00:00:00)
attorneyallianceunion.com IN NS ns1.fusevisualhosting.com 86400s (1.00:00:00)
attorneyallianceunion.com IN A 64.64.11.156 14400s (04:00:00)
156.11.64.64.in-addr.arpa IN PTR vps.fusevisualhosting.com 21600s (06:00:00)
11.64.64.in-addr.arpa IN SOA
server: servint.com
email: hostmaster@servint.com
serial: 2011090579
refresh: 43200
retry: 3600
expire: 604800
minimum ttl: 86400
21600s (06:00:00)
11.64.64.in-addr.arpa IN NS ns2.servint.com 21600s (06:00:00)
11.64.64.in-addr.arpa IN NS ns.servint.com 21600s (06:00:00)

— end —

 

WhoIs panamaserver.com

Address lookup
canonical name panamaserver.com
aliases
addresses 200.63.44.10
Domain Whois record

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

Domain Name: PANAMASERVER.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.PANAMASERVER.COM
Name Server: NS2.PANAMASERVER.COM
Status: clientTransferProhibited
Updated Date: 10-aug-2011
Creation Date: 19-jun-2004
Expiration Date: 19-jun-2014

Last update of whois database: Fri, 09 Nov 2012 02:29:31 UTC
Queried whois.onlinenic.com with “panamaserver.com

Query error: TimedOut
Network Whois record

Queried whois.lacnic.net with “200.63.44.10

inetnum: 200.63.44.0/25
status: reallocated
owner: Panamaserver.com
ownerid: PA-PANA3-LACNIC
responsible: CH Group
address: Panama, Panama, 0,
address: 00000 – Panama – PA
country: PA
phone: +507 8322443 []
owner-c: MAC30
tech-c: MAC30
abuse-c: MAC30
created: 20081022
changed: 20081022
inetnum-up: 200.63.40/21

nic-hdl: MAC30
person: Manuel I. Cabrera Ch.
e-mail: ABUSE@PANAMASERVER.COM
address: Bella Vista Calle 39A y Ave Cuba, 0,
address: 0000 – Panama – PA
country: PA
phone: +507 8322443 []
created: 20071004
changed: 20120311

whois.lacnic.net accepts only direct match queries.
Types of queries are: POCs, ownerid, CIDR blocks, IP and AS numbers.

DNS records
name class type data time to live
panamaserver.com IN SOA
server: ns1.panamaserver.com
email: dominios@panamaserver.com
serial: 2012102202
refresh: 10800
retry: 1800
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
panamaserver.com IN A 200.63.44.10 3600s (01:00:00)
panamaserver.com IN TXT v=spf1 a mx ip4:200.63.44.10 mx:spamwall.panamaserver.com ip4:216.75.7.79 -all 3600s (01:00:00)
panamaserver.com IN NS ns2.panamaserver.com 3600s (01:00:00)
panamaserver.com IN NS ns1.panamaserver.com 3600s (01:00:00)
panamaserver.com IN MX
preference: 0
exchange: spamwall.panamaserver.com
3600s (01:00:00)
10.44.63.200.in-addr.arpa IN PTR http://www.panamaserver.com 3600s (01:00:00)
44.63.200.in-addr.arpa IN SOA
server: ns1.panamaserver.com
email: dominios@panamaserver.com
serial: 2012110502
refresh: 10800
retry: 1800
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
44.63.200.in-addr.arpa IN NS ns1.panamaserver.com 3600s (01:00:00)

— end —

  1. handbags86.com
  2. ok-handbag.com
  3. gracefulbags.com
  4. jeansimitation.com
  5. 4allonline24.net
  6. 4-all-online-24.net
  7. 4men-info.net
  8. 4mennews.net
  9. 4mensgroup.net
  10. 4mensreal.net
  11. low-prices-online.net
  12. male-recepies.net
  13. mens-online-24.net
  14. mens-recepies.net
  15. mens-secrets.org
  16. online-4-all.net
  17. online-for-male.net
  18. shop4male.net
  19. beyondsneakers.com
  20. edhardy-on-sale.com
  21. hermes-shop-jp.com
  22. jordan23kick.com
  23. clinicadentalpanama.com
  24. clinicaleaypalacios.com
  25. career-at-brewer.info
  26. career-at-wellman.info
  27. career-in-dawson.info
  28. career-in-watson.info
  29. career-with-brennan.info
  30. career-with-dawson.info
  31. career-with-wellman.info
  32. career-withcoleman.info
  33. careerwith-watson.info
  34. careerwithbarnes.info
  35. careerwithgordon.info
  36. job-in-brewer.info
  37. job-in-coleman.info
  38. job-with-gordon.info
  39. job-with-watson.info
  40. jobinbrennan.info
  41. jobingordon.info
  42. jobinwatson.info
  43. jobinwellman.info
  44. jobwithbrewer.info
  45. jobwithcoleman.info
  46. jobwithdawson.info
  47. jobwithwellman.info
  48. work-at-gordon.info
  49. work-at-wellman.info
  50. work-for-brewer.info
  51. work-for-dawson.info
  52. work-for-wellman.info
  53. work-in-brewer.info
  54. work-in-brookes.info
  55. work-in-dawson.info
  56. work-in-gordon.info
  57. work-in-watson.info
  58. work-with-coleman.info
  59. workatbrookes.info
  60. workforbrennan.info
  61. workforgordon.info
  62. workforwatson.info
  63. workfromhomecode.com
  64. workfromhomeoffers.info
  65. workinbrewer.info
  66. workincoleman.info
  67. panamaserver.com
  68. adgpanama.com
  69. 360louisvuitton.com
  70. 4fansjerseys.com
  71. 88handbags.com
  72. cheapreligionjeansoutlet.com
  73. replicajeanscanada.com
  74. sunglasses-eshop.com
  75. face-handbags.com
  76. facehandbags.com
  77. fashion-young.com
  78. handbags-7a.com
  79. handbags7a.com
  80. handbags87.com
  81. handreplicabags.com
  82. nike-adidas-outlet.com
  83. nikesbtnshoes.com
  84. replicahandbags7a.com
  85. truereligionjeanscheapus.com
  86. airjordanretroshoes.com
  87. loveshoesbox.us
  88. musclechemadvancedsupps.com
  89. liquid-solutionz.com
  90. 90210seasonepisodes.com
  91. bonesseasonepisodes.com
  92. communityseasonepisodes.com
  93. dexterseasonepisodes.com
  94. gleeseasonepisodes.com
  95. gossipgirlseasonepisodes.com
  96. howimetyourmotherseasonepisodes.com
  97. onetreehillseasonepisodes.com
  98. smallvilleseasonepisodes.com
  99. sonsofanarchyseasonepisodes.com
  100. supernaturalseasonepisodes.com
  101. thebigbangtheoryseasonepisodes.com
  102. theofficeseasonepisodes.com
  103. truebloodseasonepisodes.com
  104. vampirediariesseasonepisodes.com
  105. weedsseason4.org
  106. weedsseason6.com
  107. delightfulgetaway.info
  108. excitingvacation.info
  109. exoticgetaway.info
  110. exotictrip.info
  111. exquisitegetaway.info
  112. groovyvacation.info
  113. jollyvacation.info
  114. luxuriousgetaway.info
  115. sunnygetaway.info
  116. sunnyresorts.info
  117. search.shopshop4all.com
  118. search.mainsaleboats.com
  119. mainsaleboats.com
  120. shoppingmaddness.com
  121. notimexonline.com
  122. americangrantaccess.com
  123. dlpl.info

WhoIs Miller Recruitment & Partners

The Purpose of this post is to ALERT you that the job you are about to scamalertapply 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 Money-gram. 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. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites


Address lookup
canonical name miller-recruitment.com

aliases
addresses 200.63.46.186
Domain Whois record

Queried whois.internic.net with “dom miller-recruitment.com

Domain Name: MILLER-RECRUITMENT.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.PANAMASERVER.COM
Name Server: NS2.PANAMASERVER.COM
Status: clientTransferProhibited
Updated Date: 30-oct-2012
Creation Date: 30-oct-2012
Expiration Date: 30-oct-2013

Last update of whois database: Fri, 09 Nov 2012 01:40:47 UTC
Queried whois.internet.bs with “miller-recruitment.com

Domain miller-recruitment.com

Date Registered: 2012-10-30
Date Modified: 2012-10-30
Expiry Date: 2013-10-30

DNS1: ns1.panamaserver.com
DNS2: ns2.panamaserver.com

Registrant
Fundacion Private Whois
Domain Administrator
Email:508f8ebf2r7je3zm@t02cduv4f7f99a255f64.privatewhois.net
Attn: miller-recruitment.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:508f8ebfvwv43y0b@t02cduv4f7f99a255f64.privatewhois.net
Attn: miller-recruitment.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Email:508f8ebfzm52rsae@t02cduv4f7f99a255f64.privatewhois.net
Attn: miller-recruitment.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Network Whois record
Queried whois.lacnic.net with “200.63.46.186”…

inetnum: 200.63.40/21
status: allocated
aut-num: N/A
owner: Panamaserver.com
ownerid: PA-PANA2-LACNIC
responsible: Ch Group Corp.
address: Bella Vista, El cangrejo, Calle 49, 0,
address: 00000 – Panama –
country: PA
phone: +507-263 3723 []
owner-c: MAC30
tech-c: MAC30
abuse-c: MAC30
inetrev: 200.63.46/24
nserver: NS1.PANAMASERVER.COM
nsstat: 20121107 AA
nslastaa: 20121107
created: 20080328
changed: 20080328

nic-hdl: MAC30
person: Manuel I. Cabrera Ch.
e-mail: ABUSE@PANAMASERVER.COM
address: Bella Vista Calle 39A y Ave Cuba, 0,
address: 0000 – Panama – PA
country: PA
phone: +507 8322443 []
created: 20071004
changed: 20120311

whois.lacnic.net accepts only direct match queries.
Types of queries are: POCs, ownerid, CIDR blocks, IP and AS numbers.

DNS records
DNS query for 186.46.63.200.in-addr.arpa returned an error from the server: NameError
name class type data time to live
miller-recruitment.com IN A 200.63.46.186 3600s (01:00:00)
miller-recruitment.com IN MX
preference: 0
exchange: miller-recruitment.com
3600s (01:00:00)
miller-recruitment.com IN SOA
server: ns1.panamaserver.com
email: dominios@panamaserver.com
serial: 2012103002
refresh: 10800
retry: 1800
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
miller-recruitment.com IN NS ns1.panamaserver.com 3600s (01:00:00)
miller-recruitment.com IN NS ns2.panamaserver.com 3600s (01:00:00)

— end —

The following A records are set to 200.63.46.186:

  1. brennan-career.info
  2. brennan-recruitment.com
  3. brewer-careers.com
  4. brookes-recruitment.com
  5. career-at-brewer.info
  6. career-at-wellman.info
  7. career-in-dawson.info
  8. career-in-watson.info
  9. career-with-brennan.info
  10. career-with-wellman.info
  11. career-withcoleman.info
  12. careerinbrewer.info
  13. careerincoleman.info
  14. careeringordon.info
  15. careerinwatson.info
  16. careerwith-watson.info
  17. careerwithbarnes.info
  18. careerwithgordon.info
  19. clayton-careers.com
  20. coleman-careers.com
  21. coleman-work.info
  22. dater–secure.com
  23. dawson-recruitment.com
  24. employee-backgroundchecker.com
  25. job-in-brewer.info
  26. job-in-coleman.info
  27. job-with-gordon.info
  28. job-with-watson.info
  29. jobinbrennan.info
  30. jobingordon.info
  31. jobinwatson.info
  32. jobinwellman.info
  33. jobwithbrewer.info
  34. jobwithcoleman.info
  35. jobwithdawson.info
  36. jobwithwellman.info
  37. mlion.info
  38. newman-careers.com
  39. safe-dates.info
  40. susan-hookup.info
  41. wellman-careers.com
  42. work-at-gordon.info
  43. work-at-wellman.info
  44. work-for-brewer.info
  45. work-for-brookes.info
  46. work-for-dawson.info
  47. work-for-wellman.info
  48. work-in-brewer.info
  49. work-in-brookes.info
  50. work-in-dawson.info
  51. work-in-gordon.info
  52. work-in-watson.info
  53. work-with-coleman.info
  54. workatbrookes.info
  55. workforbrennan.info
  56. workforgordon.info
  57. workforwatson.info
  58. workinbrewer.info
  59. workincoleman.info
  60. zbidds.com
  61. zbids.info

From: Christine Blissett christineblissett@miller-recruitment.com
To:scamFRAUDalert@gmail.com
Date: November 15, 2012

Dear scamFRAUDalert,

We would like to thank you for sending your resume to Miller Recruitment & Partners. After reviewing your initial credentials, I think you could possibly be a great fit for our company.

Our Human Resource manager would like to schedule an interview with you before she leaves for vacation early next week. You need to complete the pre-interview screening before we can schedule an interview, which can be found http://www.workatmiller.info or the career link on our homepage. Your applicant code is 85943

Please write down your code, as that is the only way you can gain access to your application and employee profile. Once you complete your screening someone from HR will contact you within 72 hours to schedule an interview.

Respectfully

Christine Blissett
Miller Recruitment & Partners

Just like the others describe, after taking the time to fill out an application, you’re directed to get a credit check. This is where my red flag went up and I googled it and found others experiencing the same thing. WATCH OUT!

________________________________

http://www.workatmiller.info now REDIRECT you to theonlinebusiness.com aka Networx Online aka Herbalife.

Better Business Bureau

Email Header Analysis

IP Address:  46.240.41.36 (46.240.41.36)
IP Address Country:  Saudi Arabia
IP Continent:  Asia
IP Address City Location:  Jeddah
IP Address Region:  Makkah
IP Address Latitude:  21.5169,
IP Address Longtitude:  39.2192
Organization:  Bayanat Al-Oula For Network Services

Email Header Analysis

IP Address:  24.144.206.6 (dynamic-acs-24-144-206-6.zoominternet.net)
IP Address Country:  United States
IP Continent:  North America
IP Address City Location:  Meadville
IP Address Region:  Pennsylvania
IP Address Latitude:  41.6465,
IP Address Longtitude:  -80.1733
Organization:  Armstrong Cable Services


Hello scamFRAUDalert,

The Better Business Bureau has been filed the above mentioned complaint from one of your customers in respect of their business relations with you.

The details of the consumer’s concern are contained in enclosed document. Please give attention to this issue and inform us about your opinion as soon as possible.

We kindly ask you to open the COMPLAINT REPORT (attached to this email) to reply on this complaint.

We are looking forward to your prompt response.

Faithfully yours,
Nettie Acosta
Dispute Counselor
Better Business Bureau

Better Business Bureau
3033 Wilson Blvd, Suite 600 Arlington, VA 22201
Phone: 1 (703) 276.0100 Fax: 1 (703) 525.8277

 

Right At Hom ~ Bookkeeper – NE Texas

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. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites

Title

Bookkeeper – NE Texas


Description Job Summary:

Right at Home, an individually owned franchise specializing in Senior Care and Assistance , is looking for a full time, long term bookkeeper.The ideal candidate will be Mature, Solid, and Detail-oriented with 3+ years of general bookkeeping/accounting experience and intermediate Microsoft Office (Word & Excel) skills.Experience with QuickBooks a plus.This person will be responsible for Petty Cash, Sales/Use Tax, Federal Tax Credits, Payroll, Billing – oversight, Maintain and record business transactions, reconcile credit card and bank accounts, adjusting, closing and Reversing Entries, EFT transactions and Preparing Monthly, Yearly Financial Statements (Balance Sheet and Income Statement).

Position Requirements Education, Experience, Knowledge, Skills, Abilities and Availability:

  • Mature, Solid, and Detail-oriented
  • 3+ years of general bookkeeping/accounting experience and intermediate Microsoft Office (Word & Excel) skills
  • Experience with QuickBooks a plus

 

Full-Time/Part-Time Full-Time and/or Part-Time
Location Texas – Tyler


https://www.appone.com/maininforeq.asp?Ad=163774&R_ID=654190&Refer=http://www.indeed.com/jobs&B_ID=44

Finance Manager- Part Time ~ Right At Home

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. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites

Right at Home is looking for a professional finance manager to become part of our team. This person will have a bachelors degree and a minimum of 5 years of finance experience in small business. We are looking for someone who wants to be part of a growing team and will help assist us as we move onto our second decade helping our senior citizen patients and their busy families. You will work in an organization that uses Situational Leadership to manage ourselves and our employees. Our company values are demonstrated throughout Right at Home by all team members.

Essential Functions of this position:

  • Bookkeeping
  • Maintain Right at Home Quickbooks
  • Accounts Receivable
  • Accounts Payable
  • Input Payroll Numbers
  • Bank Account Reconciliation
  • Process Private Duty Billing Weekly
  • Process bills from Hometrak to Quickbooks
  • Create billing statements
  • Prepare billing for mailing
  • Prepare “first bill” welcome letters
  • Monitor late payers
  • Process Merchant Account
  • Maintain list of all clients paying with credit card
  • Process weekly through credit card vendor
  • Process all ACH clients
  • Collection
  • Maintain customer security deposit account
  • Maintain a system of monitoring late payers
  • Collection calls to family members or clients
  • Reporting
  • Create and maintain Balance Sheet and Income Statement
  • Create monthly reporting with Profit Mastery Ratios
  • Maintain financial performance graphs and identify areas of concern
  • Customer Service
  • Responsively field billing inquiries and bring them to closure
  • Monitor patients who go off service and process the automatic return of security deposits
  • Administrative Support
  • Work with HR manager for financial reporting
  • Clerical Duties
  • Financial filing

Miscellaneous duties as assigned by the Co-Owners/ CEO and COO.
Right At Home –

Right At Home 69 reviews Wakefield, MA
of this position: Bookkeeping Maintain Right at Home Quickbooks Accounts Receivable Accounts Payable Input Payroll Numbers Bank Account Reconciliation…
Right At Home 5:51 PM
Right at Home Boston North – Salem, MA
of this position: Bookkeeping Maintain Right at Home Quickbooks Accounts Receivable Accounts Payable Input Payroll Numbers Bank Account Reconciliation…
Easily apply to this job
Indeed 10:16 AM
Right At Home 69 reviews Boston, MA
of this position: Bookkeeping Maintain Right at Home Quickbooks Accounts Receivable Accounts Payable Input Payroll Numbers Bank Account Reconciliation…
Right At Home 5:51 PM

Overstock BREAKING NEWS – iPad 3 Auctions $12

from: Overstocked Auctions ashley_jaramillo@cutdivergent.com
to: scamFRAUDalert
date: Wed, Nov 7, 2012 at 6:08 PM
subject: BREAKING NEWS – iPad 3 Auctions $12

overstock auction ipad

2012 Inventory Closeout
Get an Amazon Kindle3 for $8.76?

REMAINING 2012 INVENTORY
CLOSEOUT!

SAVE UP TO 90% ALL PRODUCTS MUST GO

Start Bidding

If you no longer wish to receive these e-mails, please click here

or write to Dibzees, LLC PO_Box_5582 Coralville, IA 52241

Administrative Assistant~Data Entry~Customer Service

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. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites

Dear Applicant,

Congratulations! Our recruitment team has received your resume referencing the ad for Administrative Assistant/Data, Entry/Customer Service listed on http://www.smartrecruiters.com We are very pleased with your listed qualifications and would like to conduct an online interview to discuss the duties within the job.

Along with the pay scale. Your information has been forwarded on to the Head of Operations Manager,Mrs. Lindsay Blake. She will be conducting the interview, via Yahoo Instant Messenger.If you are still available and interested.

please set up a screen name with Yahoo IM, if you don’t already have one, and add Mrs Lindsay Blake to your buddy list. Her screen name is Lindsay_blake67@yahoo.com Please be online On Thursday 8th of November 2012 8:am for your Briefings and Interview she will be online waiting for you.

Kindly Regard
Hiring Department
Mrs Lindsay Blake

Boli Hardware Industrial LTD

Boli Hardware Industrial LTD
from: Joshua.Yang sales@boliwiremesh.com via vip.163.com
to: scamfraudalert@gmail.com
date: Thu, Nov 8, 2012 at 2:05 AM
subject: Gi wire,wire mesh–Major supplier
mailed-by: vip.163.com

Dear Purchase manager,
Good morning.
We noted you are in the market of Gi wire and Wire mesh products.
We are professional wire mesh supplier. Our produce advantage :

1. 100% direct factory manufacturer
2. Over 10 years’ experience in wire mesh product
3. Full equipment ensure production output.
4. Manufacture under the strictly quality management system (ISO 9001,2008)
5. Inspect strictly by the quality control department before delivery.

Your kindly attention &Any enquiries would be greatly appreciated .

Thanks& best regards
Mr.Joshua.Yang
Boli Hardware Industrial LTD
No.266 IND park of Anping county, Hebei ,China
Tel: +86-311-87789982
Fax: +86-311-87769982
Mobile:+0086-150-8110-4408
http://www.boliwiremesh.com