Advance LTD ~ uk-advanceltd.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

Advance LTD
Domain name: uk-advanceltd.com

Registrant Contact:
Uk Advance Group Ltd
Andrew Gallen
+1.8155200521 fax: +1.8155200521
2413 Braxton Street
Rockford IL 61101
us

Administrative Contact:
Andrew Gallen
+1.8155200521 fax: +1.8155200521
2413 Braxton Street
Rockford IL 61101
us

Technical Contact:
Andrew Gallen
+1.8155200521 fax: +1.8155200521
2413 Braxton Street
Rockford IL 61101
us

Billing Contact:
Andrew Gallen
+1.8155200521 fax: +1.8155200521
2413 Braxton Street
Rockford IL 61101
us

DNS:
ns1.bombino.su
ns2.pyero.su
ns3.malv.su

Created: 2012-10-30
Expires: 2013-10-30

The following A records are set to 67.230.162.253:

  1. allusyllc.net
  2. guardyourlegacy.com
  3. randomcycle.net
  4. uk-advanceltd.com
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www.federalenrollmentcenter.org

Consumer Alert
Federal Debt Commission

 Possible Mortgage Modification Scamconsumer alert

December 06, 2012

The Washington State Department of Financial Institutions (DFI) has received a complaint from consumers stating that they had been contacted by Federal Debt Commission (FDC) regarding the possibility of obtaining a lower mortgage payment under a financial hardship program.

A Mike Johnson with Federal Debt Commission called the consumers and stated they qualified for a new monthly payment and told the consumers to send their next house payment directly to Federal Debt Commission. A few days later, a William Smith with Federal Debt Commission contacted the consumers again to tell them to send their house payment directly to Federal Debt Commission. The consumers also received correspondence from a Don Nichols who identified himself as a certified consultant with Federal Debt Commission. The consumers did not comply with Federal Debt Commission’s requests and told them they had already sent their payment to their current mortgage company.

Federal Debt Commission listed its phone number as 1-877-767-1GOV or 1-877-767-1468 (no longer in service for the (360) area code), its website as www.federalenrollmentcenter.org, and its address as 102 N.E. 2nd Street, #105, Boca Raton, FL, 33432.

Federal Debt Commission is not licensed by the Washington State Department of Financial Institutions, and is not registered to conduct business in the state of Washington by the Department of Licensing, the Department of Revenue, or the Secretary of State. DFI has been unable to locate or contact Federal Debt Commission or its alleged employees Mike Johnson, William Smith, or Don Nichols.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on DFI’s website at www.dfi.wa.gov.

Report Fraud

If you are suspicious of unlicensed activity by a mortgage broker or loan originator please contact DFI at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a loan scam, contact the Federal Trade Commission at 1-877-FTC-HELP (1-877-382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet, contact the Internet Crime Complaint Center at www.ic3.gov.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

Address lookup
canonical name federalenrollmentcenter.org

aliases
addresses 64.202.189.170
Domain Whois record

Queried whois.publicinterestregistry.net with “federalenrollmentcenter.org”…

Domain ID:D162084450-LROR
Domain Name:FEDERALENROLLMENTCENTER.ORG
Created On:20-Apr-2011 20:42:26 UTC
Last Updated On:11-Apr-2012 21:29:18 UTC
Expiration Date:20-Apr-2013 20:42:26 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)

Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED

Registrant ID:CR81096355
Registrant Name:taramie smith
Registrant Organization:FDC Consultants, Inc.
Registrant Street1:102 N.E. 2nd Steet #105
Registrant City:Boca Raton
Registrant State/Province:Florida
Registrant Postal Code:33432
Registrant Country:US
Registrant Phone:+1.9547291584
Registrant Email:taramiesmith@yahoo.com

Admin ID:CR81096357
Admin Name:taramie smith
Admin Organization:FDC Consultants, Inc.
Admin Street1:102 N.E. 2nd Steet #105
Admin City:Boca Raton
Admin State/Province:Florida
Admin Postal Code:33432
Admin Country:US
Admin Phone:+1.9547291584
Admin Email:taramiesmith@yahoo.com

Tech ID:CR81096356
Tech Name:taramie smith
Tech Organization:FDC Consultants, Inc.
Tech Street1:102 N.E. 2nd Steet #105
Tech City:Boca Raton
Tech State/Province:Florida
Tech Postal Code:33432
Tech Country:US
Tech Phone:+1.9547291584
Tech Email:taramiesmith@yahoo.com

Name Server:NS71.DOMAINCONTROL.COM
Name Server:NS72.DOMAINCONTROL.COM

DNSSEC:Unsigned

Network Whois record

Queried whois.arin.net with “n 64.202.189.170″…

NetRange: 64.202.160.0 – 64.202.191.255
CIDR: 64.202.160.0/19
OriginAS:
NetName: GO-DADDY-COM-LLC
NetHandle: NET-64-202-160-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
RegDate: 2002-10-22
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-64-202-160-0-1

OrgName: GoDaddy.com, LLC
OrgId: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US
RegDate: 2007-06-01
Updated: 2012-03-15
Comment: Please send abuse complaints to abuse@godaddy.com
Ref: http://whois.arin.net/rest/org/GODAD

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

DNS records
name class type data time to live
http://www.federalenrollmentcenter.org IN CNAME federalenrollmentcenter.org 3600s (01:00:00)
federalenrollmentcenter.org IN A 64.202.189.170 3600s (01:00:00)
federalenrollmentcenter.org IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
federalenrollmentcenter.org IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
federalenrollmentcenter.org IN NS ns71.domaincontrol.com 3600s (01:00:00)
federalenrollmentcenter.org IN NS ns72.domaincontrol.com 3600s (01:00:00)
federalenrollmentcenter.org IN SOA
server: ns71.domaincontrol.com
email: dns@jomax.net
serial: 2011042001
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
170.189.202.64.in-addr.arpa IN PTR pwfwd-v01.prod.mesa1.secureserver.net 3600s (01:00:00)
189.202.64.in-addr.arpa IN NS cns2.secureserver.net 2710s (00:45:10)
189.202.64.in-addr.arpa IN NS cns1.secureserver.net 2710s (00:45:10)
189.202.64.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-12-16 21:02:03Z
signature inception: 2012-12-06 21:02:03Z
key tag: 34157
signer’s name: 64.in-addr.arpa
signature:
(1024 bits)

9910s (02:45:10)
189.202.64.in-addr.arpa IN NSEC
next domain name: 19.202.64.in-addr.arpa
record types: NS RRSIG NSEC
9910s (02:45:10)

— end —

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First American Law Center – 1st American Law

Late in 2010, the Department [Washington State Department of Financial Institutions] started receiving complaints regarding 1st American Law Center, a loan modification company located in Oceanside, California. Consumers reported that they had paid thousands of dollars to 1st American Law Center for their loan modification services.

1st American Law Center is not, and has never been licensed with the Department. Under RCW 19.146.355, any residential mortgage loan modification services providers must be licensed as loan originators with the Department.

FBI Investigation

On June 23, 2010, the FBI raided the offices of 1st American Law Center, a loan modification company in Oceanside, California. During the course of their investigation, the FBI identified thousands of individuals that may have fallen victim to the fraudulent activities allegedly occurring at 1st American Law Center. It is possible that the actual number of victims may be much higher. The FBI’s investigation into 1st American Law Center is ongoing at this time.

Consumers may have already received a letter from the FBI’s San Diego office regarding 1st American Law Center. This letter contained information pointing you to a website where you could login to learn more about the investigation and any subsequent action taken against 1st American Law Center. Consumers who paid money to 1st American Law Center for loan modification services but did not receive the FBI letter, or consumers who are unable to login to the secured website, can contact the San Diego FBI office at (858)565-1255 and ask to speak with Yadira Dickey, Victims Coordinator.

If You Think You’re a Victim

Due to the lengthy nature of the FBI investigation and the massive number of potential victims, it may take a long time for any restitution to be paid to victims. Because a probable control person of 1st American Law Center, Dean Chandler, was a member of the California State Bar at the time of the apparently fraudulent activity, consumers may qualify to receive reimbursement for their losses from the California State Bar’s Client Security Fund. First, you must file a complaint against Dean Chandler, the attorney allegedly behind 1st American Law Center, with the California State Bar Association. Once you have filed a complaint, you can then apply for reimbursement from the California State Bar’s Client Security Fund. Consumers can learn more about the details of the Client Security Fund application process by going to:

http://calbar.ca.gov/Attorneys/LawyerRegulation/ClientSecurityFund.aspx

A further option is to contact the bank or credit card company from which you paid the fees to 1st American Law Center. Many companies will work with consumers who have been a victim of fraud. Consumers are encouraged to contact their financial institution to find out what fraud protection may be available.

Washington – Department of Financial Institutions

Beritakoruptor.com aka complaintcafe.com

Address lookup
canonical name beritakoruptor.com
scamalert
aliases
addresses:69.163.223.230
Domain Whois record

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

complaintcafe

Domain Name: BERITAKORUPTOR.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
Status: clientTransferProhibited
Updated Date: 21-sep-2012
Creation Date: 17-sep-2011
Expiration Date: 17-sep-2013

Last update of whois database: Thu, 06 Dec 2012 10:47:38 UTC
Queried whois.hostingservicesinc.net with “beritakoruptor.com

Domain Name: BERITAKORUPTOR.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: 17-Sep-2011
Expiration Date: 17-Sep-2013

Domain servers in listed order:
ns1.dreamhost.com
ns2.dreamhost.com
ns3.dreamhost.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

Network Whois record
Queried whois.arin.net with “n 69.163.223.230
NetRange: 69.163.128.0 – 69.163.255.255
CIDR: 69.163.128.0/17
OriginAS: AS26347
NetName: DREAMHOST-BLK9
NetHandle: NET-69-163-128-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
Comment: ** For abuse issues, please contact abuse@dreamhost.com **
RegDate: 2009-03-27
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-69-163-128-0-1

OrgName: New Dream Network, LLC
OrgId: NDN
Address: 417 Associated Rd.
Address: PMB #257
City: Brea
StateProv: CA
PostalCode: 92821
Country: US
RegDate: 2001-04-17
Updated: 2012-09-27
Ref: http://whois.arin.net/rest/org/NDN

OrgNOCHandle: ZD69-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-714-706-4182
OrgNOCEmail: netops@dreamhost.com
OrgNOCRef: http://whois.arin.net/rest/poc/ZD69-ARIN

OrgAbuseHandle: DAT5-ARIN
OrgAbuseName: DreamHost Abuse Team
OrgAbusePhone: +1-714-706-4182
OrgAbuseEmail: abuse@dreamhost.com
OrgAbuseRef: http://whois.arin.net/rest/poc/DAT5-ARIN

OrgTechHandle: MCRAE6-ARIN
OrgTechName: McRae, Kenneth
OrgTechPhone: +1-424-646-4949
OrgTechEmail: kenneth.mcrae@dreamhost.com
OrgTechRef: http://whois.arin.net/rest/poc/MCRAE6-ARIN

RTechHandle: ZD69-ARIN
RTechName: Network Operations
RTechPhone: +1-714-706-4182
RTechEmail: netops@dreamhost.com
RTechRef: http://whois.arin.net/rest/poc/ZD69-ARIN

RNOCHandle: ZD69-ARIN
RNOCName: Network Operations
RNOCPhone: +1-714-706-4182
RNOCEmail: netops@dreamhost.com
RNOCRef: http://whois.arin.net/rest/poc/ZD69-ARIN

RAbuseHandle: DAT5-ARIN
RAbuseName: DreamHost Abuse Team
RAbusePhone: +1-714-706-4182
RAbuseEmail: abuse@dreamhost.com
RAbuseRef: http://whois.arin.net/rest/poc/DAT5-ARIN

DNS records
name class type data time to live
beritakoruptor.com IN NS ns2.dreamhost.com 14400s (04:00:00)
beritakoruptor.com IN MX
preference: 20
exchange: alt2.aspmx.l.google.com
14400s (04:00:00)
beritakoruptor.com IN MX
preference: 30
exchange: aspmx2.googlemail.com
14400s (04:00:00)
beritakoruptor.com IN A 69.163.223.230 14400s (04:00:00)
beritakoruptor.com IN NS ns1.dreamhost.com 14400s (04:00:00)
beritakoruptor.com IN SOA
server: ns1.dreamhost.com
email: hostmaster@dreamhost.com
serial: 2012070500
refresh: 18847
retry: 1800
expire: 1814400
minimum ttl: 14400
14400s (04:00:00)
beritakoruptor.com IN MX
preference: 30
exchange: aspmx4.googlemail.com
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exchange: aspmx.l.google.com
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beritakoruptor.com IN MX
preference: 30
exchange: aspmx3.googlemail.com
14400s (04:00:00)
beritakoruptor.com IN NS ns3.dreamhost.com 14400s (04:00:00)
beritakoruptor.com IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
14400s (04:00:00)
230.223.163.69.in-addr.arpa IN PTR apache2-cabo.maseru.dreamhost.com 14400s (04:00:00)
223.163.69.in-addr.arpa IN SOA
server: ns1.dreamhost.com
email: hostmaster@dreamhost.com
serial: 2012120600
refresh: 16519
retry: 1800
expire: 1814400
minimum ttl: 14400
14400s (04:00:00)
223.163.69.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-12-16 09:02:39Z
signature inception: 2012-12-06 09:02:39Z
key tag: 1715
signer’s name: 69.in-addr.arpa
signature:
(1024 bits)
10800s (03:00:00)
223.163.69.in-addr.arpa IN NSEC
next domain name: 224.163.69.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
223.163.69.in-addr.arpa IN NS ns3.dreamhost.com 14400s (04:00:00)
223.163.69.in-addr.arpa IN NS ns2.dreamhost.com 14400s (04:00:00)
223.163.69.in-addr.arpa IN NS ns1.dreamhost.com 14400s (04:00:00)

— end —


Address lookup
canonical name complaintcafe.com

aliases
addresses:184.107.254.66
Domain Whois record

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

Domain Name: COMPLAINTCAFE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com

Name Server: NS1.E-Z-U.COM
Name Server: NS2.E-Z-U.COM

Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited

Updated Date: 29-feb-2012
Creation Date: 29-feb-2012
Expiration Date: 28-feb-2014

Last update of whois database: Thu, 06 Dec 2012 10:52:12 UTC
Queried whois.godaddy.com with “complaintcafe.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: COMPLAINTCAFE.COM
Created on: 29-Feb-12
Expires on: 28-Feb-14
Last Updated on: 29-Feb-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 COMPLAINTCAFE.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 COMPLAINTCAFE.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.E-Z-U.COM
NS2.E-Z-U.COM

Network Whois record

Queried whois.arin.net with “n 184.107.254.66

NetRange: 184.107.0.0 – 184.107.255.255
CIDR: 184.107.0.0/16
OriginAS: AS32613
NetName: IWEB-BLK-07
NetHandle: NET-184-107-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-05-24
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-184-107-0-0-1

OrgName: iWeb Technologies Inc.
OrgId: GIT-20
Address: 20, place du Commerce
City: Montreal
StateProv: QC
PostalCode: H3E-1Z6
Country: CA
RegDate: 2003-11-06
Updated: 2008-10-04
Comment: http://www.iweb.com
Ref: http://whois.arin.net/rest/org/GIT-20

OrgTechHandle: NETWO2356-ARIN
OrgTechName: Network Administrator
OrgTechPhone: +1-514-286-4242
OrgTechEmail: net-admin@noc.privatedns.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO2356-ARIN

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName: Abuse Coordinator
OrgAbusePhone: +1-514-286-4242
OrgAbuseEmail: abuse@noc.privatedns.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1906-ARIN

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName: Network Administrator
OrgNOCPhone: +1-514-286-4242
OrgNOCEmail: net-admin@noc.privatedns.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO2356-ARIN

DNS records
name class type data time to live
complaintcafe.com IN MX
preference: 0
exchange: complaintcafe.com
14400s (04:00:00)
complaintcafe.com IN SOA
server: ns1.e-z-u.com
email: mohammedajmal2@gmail.com
serial: 2012022902
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
complaintcafe.com IN NS ns2.e-z-u.com 86400s (1.00:00:00)
complaintcafe.com IN NS ns1.e-z-u.com 86400s (1.00:00:00)
complaintcafe.com IN A 184.107.254.66 14400s (04:00:00)
66.254.107.184.in-addr.arpa IN PTR host1.hvacco.net 43200s (12:00:00)
254.107.184.in-addr.arpa IN SOA
server: ns1.iweb-hosting.com
email: hostmaster@iweb-hosting.com
serial: 2012101903
refresh: 3600
retry: 3600
expire: 604800
minimum ttl: 3600
43200s (12:00:00)
254.107.184.in-addr.arpa IN NS ns2.iweb-hosting.com 43200s (12:00:00)
254.107.184.in-addr.arpa IN NS ns1.iweb-hosting.com 43200s (12:00:00)

— end —