wingsforwarding.com aka wardforwarding.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. 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


Contact Us

We are available Monday through Friday between 8am and 5pm, and Saturdays between 9am and 1pm (Local Time).

ADDRESS: 3455 Peachtree Rd NE, Atlanta, GA 30326, USA
TEL: +1 678 666 0031
FAX: +1 855 226 2068 (TOLL FREE)
E-MAIL: ward_forwarding@usa.com

Careers Opportunity

Opening: Logistics Clerk

Clerk will be responsible primarily for the receiving/sending goods and records maintaining. The clerk also helps preparing paperwork for shipments. Whether orders are for domestic or international shipping, the paperwork can be complicated, depending on the product and destination.

Duties and Responsibilities:

The logistics clerk assists the logistics manager and shipping supervisor with daily shipping activities such as separating orders, folding packing slips, preparing boxes for shipping and packing orders. The logistics clerk may also help the materials group move products from one warehouse to another.

Skills and Abilities:

The position requires excellent skills in both oral and written communication with domestic and international partners, customers, fellow employees and customs officials.

Logistics clerk must be capable of working unsupervised in a fast-paced environment; must be detail-oriented, well-organized and able to multi-task. Ability to work as a team player is essential.

All applicants must be able to demonstrate ability to pass pre-employment testing to include background checks, MVR, drug test, credit report, and valid driver license.

APPLY NOW: ward_forwarding@usa.com


85.25.95.118 resolves to luna214.startdedicated.com.

The following A records are set to 85.25.95.118:

  1. advanceboard.biz
  2. ns1.advanceboard.biz
  3. ns2.advanceboard.biz
  4. wardforwarding.com
  5. wingsforwarding.com

Address lookup
canonical name wardforwarding.com

aliases
addresses 85.25.95.118
Domain Whois record

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

Domain Name: WARDFORWARDING.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.DNSEXIT.COM
Name Server: NS2.DNSEXIT.COM
Status: ok
Updated Date: 30-oct-2012
Creation Date: 13-jul-2012
Expiration Date: 13-jul-2013

Last update of whois database: Tue, 13 Nov 2012 12:04:38 UTC
Queried whois.paknic.com with “wardforwarding.com”

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

Domain name: WARDFORWARDING.COM

Created On: 7/13/2012 7:39:26 PM
Expires On: 7/13/2013 7:39:26 PM
Last Updated On: 7/13/2012 7:39:26 PM
Domain Status:
ok

Registrant [PAK12071312889-1]:
Connie Hartley
Connie Hartley info@wardforwarding.com
3455 Peachtree Rd NE
Atlanta, GA 30326
US
Phone: 1.6786665375 Ext:
Fax: 1.6786665375

Administrative Contact [PAK12071312889-2]:
Connie Hartley
Connie Hartley info@wardforwarding.com
3455 Peachtree Rd NE
Atlanta, GA 30326
US
Phone: 1.6786665375 Ext:
Fax: 1.6786665375

Billing Contact [PAK12071312889-4]:
Connie Hartley
Connie Hartley info@wardforwarding.com
3455 Peachtree Rd NE
Atlanta, GA 30326
US
Phone: 1.6786665375 Ext:
Fax: 1.6786665375

Technical Contact [PAK12071312889-3]:
Connie Hartley
Connie Hartley info@wardforwarding.com
3455 Peachtree Rd NE
Atlanta, GA 30326
US
Phone: 1.6786665375 Ext:
Fax: 1.6786665375

Domain servers in listed order:
ns1.dnsexit.com
ns2.dnsexit.com
—————————————————————-
PAKNIC Whois Version 1.4 11/13/2012 12:05:10 PM
Network Whois record
Queried whois.ripe.net with “-B 85.25.95.118
Information related to ‘85.25.95.0 – 85.25.95.255’

inetnum: 85.25.95.0 – 85.25.95.255
netname: INTERGENIA-1
descr: Intergenia AG
descr: http://www.intergenia.de
country: DE
admin-c: NPA10-RIPE
tech-c: NPA10-RIPE
remarks: rev-srv: ptr1.intergenia.de
remarks: rev-srv: ptr1.intergenia.de
status: ASSIGNED PA
mnt-by: INTERGENIA-MNT
changed: ripe@plusserver.de 20081209
source: RIPE
remarks: rev-srv attribute deprecated by RIPE NCC on 02/09/2009

role: NMC PlusServer AG
address: PlusServer AG
address: Daimlerstr. 9-11
address: 50354 Huerth
phone: +49 1801 119991
fax-no: +49 2233 612-53500
e-mail: nmc@intergenia.de
abuse-mailbox: abuse@plusserver.de
remarks:
********************************************************
remarks: * ABUSE-Complaints are only handled at: *
remarks: * ABUSE@plusserver.de *
remarks: * Auskunftsersuchen gemaess TKG werden nur unter *
remarks: * Fax: +49 2233 612 5150 *
remarks: * bearbeitet! *
remarks: * Informational Contact: info@plusserver.de *
remarks: * or http://www.plusserver.de *
remarks:
remarks: * If you have a routing-related request you *
remarks: * may contact us at
remarks: * Phone: +49 1801 119 991 *
remarks: * Fax: +49 2233 612

admin-c: JBPS-RIPE
tech-c: OHPS-RIPE
tech-c: CDPS-RIPE
tech-c: ADPS-RIPE
nic-hdl: NPA10-RIPE
mnt-by: INTERGENIA-MNT
changed: ripe@plusserver.de 20120604
source: RIPE

% Information related to ‘85.25.0.0/16AS8972’

route: 85.25.0.0/16
descr: PlusServer AG
origin: AS8972
mnt-by: INTERGENIA-MNT
changed: ripe@intergenia.de 20070125
source: RIPE

% This query was served by the RIPE Database Query Service version 1.38 (WHOIS4)

DNS records
name class type data time to live
wardforwarding.com IN A 85.25.95.118 28800s (08:00:00)
wardforwarding.com IN SOA
server: ns1.dnsexit.com
email: admin@netdorm.com
serial: 2000060701
refresh: 604800
retry: 2400
expire: 1814400
minimum ttl: 1200
28800s (08:00:00)
wardforwarding.com IN NS ns3.dnsexit.com 28800s (08:00:00)
wardforwarding.com IN NS ns4.dnsexit.com 28800s (08:00:00)
wardforwarding.com IN NS ns1.dnsexit.com 28800s (08:00:00)
wardforwarding.com IN NS ns2.dnsexit.com 28800s (08:00:00)
wardforwarding.com IN MX
preference: 0
exchange: mail.wardforwarding.com
28800s (08:00:00)
118.95.25.85.in-addr.arpa IN NS ptr1.intergenia.de 86400s (1.00:00:00)
118.95.25.85.in-addr.arpa IN NS ptr2.intergenia.de 86400s (1.00:00:00)
118.95.25.85.in-addr.arpa IN SOA
server: ptr1.intergenia.de
email: hostmaster@ptr1.intergenia.de
serial: 2012102901
refresh: 40000
retry: 20000
expire: 1500000
minimum ttl: 86400
2560s (00:42:40)
118.95.25.85.in-addr.arpa IN PTR luna214.startdedicated.com 86400s (1.00:00:00)

— end —

One thought on “wingsforwarding.com aka wardforwarding.com

  1. Gresh says:

    Thank you Thank you Thank you to scamfraudalert.org I almost fell for it too. http://Wingsforwarding.com

    B***S***!! Scams never seem to stop. Thought i might have had a job with them but thank God I checked it out first. Good luck to anybody else who gets intrigued by this.

    Always investigate.

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