WhoIs worldlogisticsgrp.com – wwlscompany.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

Address lookup
lookup failed worldlogisticsgrp.com
Could not find an IP address for this domain name.
Domain Whois record

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

Domain Name: WORLDLOGISTICSGRP.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.UPWEBHOSTING.COM
Name Server: NS2.UPWEBHOSTING.COM
Status: clientTransferProhibited
Updated Date: 12-nov-2012
Creation Date: 09-aug-2012
Expiration Date: 09-aug-2013

>>> Last update of whois database: Sun, 18 Nov 2012 21:18:42 UTC <<<

Queried whois.hostingservicesinc.net with "worldlogisticsgrp.com"…

Registration Service Provider: 1st Domain Name Service
Site: http://www.1dns.ru/
Control Panel: http://cp.1domain.name/customer/
Support: http://support.1dns.ru/
Contacts: http://www.1dns.ru/contact.html

Domain Name: WORLDLOGISTICSGRP.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: 09-Aug-2012
Expiration Date: 09-Aug-2013

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

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


Address lookup
lookup failed http://www.wwlscompany.com
Could not find an IP address for this domain name.
Domain Whois record

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

Domain Name: WWLSCOMPANY.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: DNS10.XBROSHOST.COM
Name Server: DNS9.XBROSHOST.COM
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-nov-2012
Creation Date: 02-nov-2012
Expiration Date: 02-nov-2013

Last update of whois database: Sun, 18 Nov 2012 21:49:49 UTC
Queried whois.hostingservicesinc.net with “wwlscompany.com

Registration Service Provider: 1st Domain Name Service
Site: http://www.1dns.ru/
Control Panel: http://cp.1domain.name/customer/
Support: http://support.1dns.ru/
Contacts: http://www.1dns.ru/contact.html

Domain Name: WWLSCOMPANY.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: 02-Nov-2012
Expiration Date: 02-Nov-2013

Domain servers in listed order:
dns10.xbroshost.com
dns9.xbroshost.com

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:SUSPENDED

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