findyourtopsearch.com

Address lookup
canonical name findyourtopsearch.com

aliases
addresses 24.234.114.197
Domain Whois record

  1. findyourtopsearch.com
  2. searchesworldwide.com
  3. topofthesearchpage.com

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

Domain Name: FINDYOURTOPSEARCH.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.IBIZDNS.COM
Name Server: NS2.IBIZDNS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-jun-2012
Creation Date: 29-may-2012
Expiration Date: 29-may-2013

>>> Last update of whois database: Thu, 20 Dec 2012 07:08:06 UTC <<<

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

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FINDYOURTOPSEARCH.COM
Created on: 29-May-12
Expires on: 29-May-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 FINDYOURTOPSEARCH.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 FINDYOURTOPSEARCH.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.IBIZDNS.COM
NS2.IBIZDNS.COM

Network Whois record

Queried whois.arin.net with “n 24.234.114.197″…

NetRange: 24.234.0.0 – 24.234.255.255
CIDR: 24.234.0.0/16
OriginAS:
NetName: NETBLK-LV-CBS-24-234-0-0
NetHandle: NET-24-234-0-0-1
Parent: NET-24-0-0-0-0
NetType: Direct Allocation
Comment: For legal requests/assistance please use the following contact information:
Comment:
Comment: Cox Subpoena Phone: 404-269-0100
Comment:
Comment: Cox Subpoena Info: http://www.cox.com/policy/leainformation/default.asp
RegDate: 1997-07-22
Updated: 2007-12-27
Ref: http://whois.arin.net/rest/net/NET-24-234-0-0-1

OrgName: Cox Communications Inc.
OrgId: CXA
Address: 1400 Lake Hearn Dr.
City: Atlanta
StateProv: GA
PostalCode: 30319
Country: US
RegDate:
Updated: 2012-10-04
Comment: For legal requests/assistance please use the
Comment: following contact information:
Comment: Cox Subpoena Phone: 404-269-0100
Comment: Cox Subpoena Info: http://www.cox.com/policy/leainformation/default.asp
Ref: http://whois.arin.net/rest/org/CXA

OrgTechHandle: BAABO-ARIN
OrgTechName: BA, Aboubakr
OrgTechPhone: +1-404-269-7626
OrgTechEmail: abuse@cox.net
OrgTechRef: http://whois.arin.net/rest/poc/BAABO-ARIN

OrgAbuseHandle: IC146-ARIN
OrgAbuseName: Cox Communications Inc
OrgAbusePhone: +1-404-269-7626
OrgAbuseEmail: abuse@cox.net
OrgAbuseRef: http://whois.arin.net/rest/poc/IC146-ARIN

OrgTechHandle: RWA196-ARIN
OrgTechName: Waldron, Roderick
OrgTechPhone: +1-404-269-7626
OrgTechEmail: abuse@cox.net
OrgTechRef: http://whois.arin.net/rest/poc/RWA196-ARIN

RTechHandle: IC146-ARIN
RTechName: Cox Communications Inc
RTechPhone: +1-404-269-7626
RTechEmail: abuse@cox.net
RTechRef: http://whois.arin.net/rest/poc/IC146-ARIN

DNS records
name class type data time to live
findyourtopsearch.com IN A 24.234.114.197 43200s (12:00:00)
findyourtopsearch.com IN SOA
server: ns1.ibizdns.com
email: admin@findyourtopsearch.com
serial: 1348770288
refresh: 43200
retry: 7200
expire: 1209600
minimum ttl: 43200
43200s (12:00:00)
findyourtopsearch.com IN NS ns1.ibizdns.com 43200s (12:00:00)
findyourtopsearch.com IN NS ns2.ibizdns.com 43200s (12:00:00)
findyourtopsearch.com IN MX
preference: 10
exchange: mail.findyourtopsearch.com
43200s (12:00:00)
197.114.234.24.in-addr.arpa IN PTR wsip-24-234-114-197.lv.lv.cox.net 86400s (1.00:00:00)
114.234.24.in-addr.arpa IN SOA
server: ns2.coxmail.com
email: dnsadmin@coxmail.com
serial: 2012121100
refresh: 10800
retry: 900
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
114.234.24.in-addr.arpa IN NS ns2.coxmail.com 86400s (1.00:00:00)
114.234.24.in-addr.arpa IN NS ns1.coxmail.com 86400s (1.00:00:00)

— end —
URL for this output | re

LOANASSISTANCECO.COM

Federal Trade Commission Warn Consumers
Applying for PayDay Loans Online May Be A Risky Business ~ Unauthorized ACH withdrawals

Consumers have been complaining of unauthorized charges to their bank accounts.

Domain Whois recordscamalert
Queried whois.internic.net with “dom loanassistanceco.com”…

Loanassistanceco

Domain Name: LOANASSISTANCECO.COM
Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.SOFTLAYER.COM
Name Server: NS2.SOFTLAYER.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 30-may-2012
Creation Date: 30-may-2012
Expiration Date: 30-may-2013

Last update of whois database: Thu, 20 Dec 2012 05:33:15 UTC
Queried whois.moniker.com with “loanassistanceco.com

Domain Name: LOANASSISTANCECO.COM
Registrar: MONIKER

Registrant [3853959]:
Moniker Privacy Services LOANASSISTANCECO.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US

Administrative Contact [3853959]:
Moniker Privacy Services LOANASSISTANCECO.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Billing Contact [3853959]:
Moniker Privacy Services LOANASSISTANCECO.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Technical Contact [3853959]:
Moniker Privacy Services LOANASSISTANCECO.COM@monikerprivacy.net
Moniker Privacy Services
1800 SW 1st Avenue
Suite 440
Portland
OR
97201
US
Phone: +1.5032070147
Fax: +1.9545859186

Domain servers in listed order:

NS1.SOFTLAYER.COM
NS2.SOFTLAYER.COM

Record created on: 2012-05-30 22:30:24.0
Database last updated on: 2012-05-30 22:30:29.653
Domain Expires on: 2013-05-30 22:30:24.0

Network Whois record

Queried whois.arin.net with “n ! NET-75-126-179-144-1″…

NetRange: 75.126.179.144 – 75.126.179.151
CIDR: 75.126.179.144/29
OriginAS:
NetName: NET-75-126-179-144
NetHandle: NET-75-126-179-144-1
Parent: NET-75-126-0-0-1
NetType: Reassigned
RegDate: 2012-03-22
Updated: 2012-03-22
Ref: http://whois.arin.net/rest/net/NET-75-126-179-144-1

CustName: Caprice
Address: 2627 East Atlantic Blvd.
City: Pompano Beach
StateProv: FL
PostalCode: 33062
Country: US
RegDate: 2012-03-22
Updated: 2012-03-22
Ref: http://whois.arin.net/rest/customer/C02949435

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

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

RNOCHandle: IPADM258-ARIN
RNOCName: IP Admin
RNOCPhone: +1-214-442-0600
RNOCEmail: ipadmin@softlayer.com
RNOCRef: 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
loanassistanceco.com IN SOA
server: ns1.softlayer.com
email: root@softlayer.com
serial: 2012053002
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
loanassistanceco.com IN A 75.126.179.151 86400s (1.00:00:00)
loanassistanceco.com IN MX
preference: 10
exchange: mail.loanassistanceco.com
86400s (1.00:00:00)
loanassistanceco.com IN NS ns1.softlayer.com 86400s (1.00:00:00)
loanassistanceco.com IN NS ns2.softlayer.com 86400s (1.00:00:00)
151.179.126.75.in-addr.arpa IN PTR 75.126.179.151-static.reverse.softlayer.com 3600s (01:00:00)
179.126.75.in-addr.arpa IN SOA
server: ns1.arpa.global-datacenter.com
email: root@softlayer.com
serial: 2012071700
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
179.126.75.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 3600s (01:00:00)
179.126.75.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 3600s (01:00:00)

— end —

fashionpay.com

scamFRAUDalert see it fitting to issue this ALERT as this site is a payment scamalertprocessors for ROGUE websites.

  1. galaxykevindurantshoes.com
  2. Netsportsporter.com

Fashionpay
Address lookup
canonical name fashionpay.com

aliases
addresses 59.42.242.24
Domain Whois record

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

Domain Name: FASHIONPAY.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Name Server: F1G1NS1.DNSPOD.NET
Name Server: F1G1NS2.DNSPOD.NET
Status: ok
Updated Date: 02-may-2012
Creation Date: 08-may-2010
Expiration Date: 08-may-2013

Last update of whois database: Thu, 20 Dec 2012 05:10:38 UTC <<<

Queried whois.paycenter.com.cn with “fashionpay.com”…

Domain Name : fashionpay.com
PunnyCode : fashionpay.com
Creation Date : 2010-05-08 20:56:02
Updated Date : 2012-05-02 21:53:56
Expiration Date : 2013-05-08 20:51:42

Registrant:
Organization : SHENZHEN SUHUITONG NETWORK TECHNOLOGY CO.,LTD.
Name : yao zhaohu
Address : 7J,International Trade Commerical Building,NanHu Road,ShenZhen
City : shenshi
Province/State : guangdongsheng
Country : china
Postal Code : 518000

Administrative Contact:
Name : yao zhaohu
Organization : SHENZHEN SUHUITONG NETWORK TECHNOLOGY CO.,LTD
Address : 7J,International Trade Commerical Building,NanHu Road,ShenZhen
City : shenshi
Province/State : guangdongsheng
Country : china
Postal Code : 518000
Phone Number : 86-0755-25195550
Fax : 86-0755-25195550
Email : yaohu3@yaohu3.com

Technical Contact:
Name : yao zhaohu
Organization : SHENZHEN SUHUITONG NETWORK TECHNOLOGY CO.,LTD
Address : 7J,International Trade Commerical Building,NanHu Road,ShenZhen
City : shenshi
Province/State : guangdongsheng
Country : china
Postal Code : 518000
Phone Number : 86-0755-25195550
Fax : 86-0755-25195550
Email : yaohu3@yaohu3.com

Billing Contact:
Name : yao zhaohu
Organization : SHENZHEN SUHUITONG NETWORK TECHNOLOGY CO.,LTD
Address : 7J,International Trade Commerical Building,NanHu Road,ShenZhen
City : shenshi
Province/State : guangdongsheng
Country : china
Postal Code : 518000
Phone Number : 86-0755-25195550
Fax : 86-0755-25195550
Email : yaohu3@yaohu3.com

Network Whois record

Queried whois.apnic.net with “59.42.242.24”…

inetnum: 59.42.242.0 – 59.42.242.31
netname: guangdongguangxintongxinfuwuyou
descr: guangzhoushitianhelongkoudonglu366haoxitasilou
country: CN
admin-c: GZ-AP
tech-c: IC83-AP
mnt-by: MAINT-CHINANET-GD
changed: gdtel_ipreg@163.com 20100102
status: Allocated non-portable
source: APNIC

person: GUANGZHOU WANJIAN
address: No.17, Jiao Chang Xi Road, Guangzhou ,China
country: CN
phone: +86-20-86002309
e-mail: ipadm@gddc.com.cn
remarks: IPMASTER is not for spam complaint,please send spam complaint to abuse@gddc.com.cn
nic-hdl: GZ-AP
mnt-by: MAINT-CHINANET-GD
changed: CHENYIQ@GSTA.COM 20080328
source: APNIC

person: IPMASTER CHINANET-GD
nic-hdl: IC83-AP
e-mail: ipadm@189.cn
address: NO.1,RO.DONGYUANHENG,YUEXIUNAN,GUANGZHOU
phone: +86-20-83877223
fax-no: +86-20-83877223
country: CN
changed: ipadm@189.cn 20110418
mnt-by: MAINT-CHINANET-GD
remarks: IPMASTER is not for spam complaint,please send spam complaint to abuse_gdnoc@189.cn
abuse-mailbox: abuse_gdnoc@189.cn
source: APNIC

DNS records

DNS query for fashionpay.com failed: TimedOut

DNS query for 24.242.42.59.in-addr.arpa returned an error from the server: NameError

No records to display

— end —

bestbuy-pharmacies.net

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.


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Address lookup
canonical name bestbuy-pharmacies.net

aliases
addresses 62.116.181.25
Domain Whois record

Queried whois.internic.net with “dom bestbuy-pharmacies.net”…

Domain Name: BESTBUY-PHARMACIES.NET
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.PARKINGCREW.NET
Name Server: NS2.PARKINGCREW.NET
Status: clientTransferProhibited
Updated Date: 19-dec-2012
Creation Date: 26-nov-2009
Expiration Date: 26-nov-2014

Last update of whois database: Thu, 20 Dec 2012 04:54:16 UTC
Queried whois.internet.bs with “bestbuy-pharmacies.net

Domain bestbuy-pharmacies.net

Date Registered: 2009-11-26
Date Modified: 2012-12-19
Expiry Date: 2014-11-27

DNS1: ns2.parkingcrew.net
DNS2: ns1.parkingcrew.net

Registrant
Suspended domain
Suspended Domain
Email:suspended.domain@topdns.com
98 Hampshire Street
4892 Nassau
Bahamas
Tel: +852.81720004

Administrative Contact
Suspended domain
Suspended Domain
Email:suspended.domain@topdns.com
98 Hampshire Street
4892 Nassau
Bahamas
Tel: +852.81720004

Technical Contact
Suspended domain
Suspended Domain
Email:suspended.domain@topdns.com
98 Hampshire Street
4892 Nassau
Bahamas
Tel: +852.81720004

Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/

Network Whois record

Queried whois.ripe.net with “-B 62.116.181.25
Information related to ‘62.116.181.16 – 62.116.181.31’

inetnum: 62.116.181.16 – 62.116.181.31
netname: TEAMINTERNET-NET
descr: Team Internet AG
descr: Lindwurmstr. 25
descr: 80337 / Muenchen
descr: Germany
country: DE
remarks: —————————————
remarks: Please send all Abuse, Spam, Scans and
remarks: Illegal Activity complaints to:
remarks: abuse@teaminternet.de
remarks: —————————————
admin-c: MW5092-RIPE
tech-c: MW5092-RIPE
status: ASSIGNED PA
mnt-by: IX1-MNT
mnt-lower: IX1-MNT
mnt-routes: IX1-MNT
source: RIPE
changed: ripe@internetx.de 20120820

person: Mario Witte
address: Team Internet AG
address: Lindwurmstr. 25
address: 80337 / Muenchen
address: Germany
phone: +49-89-416146-010
fax-no: +49-89-416146-090
nic-hdl: MW5092-RIPE
notify: ripe@internetx.de
notify: ip@teaminternet.de
source: RIPE
mnt-by: IX1-MNT
changed: ripe@internetx.de 20120820

Information related to ‘62.116.160.0/19AS15456’

route: 62.116.160.0/19
descr: INTERNETX-MUC-2
origin: AS15456
mnt-by: IX1-MNT
notify: ripe@internetx.de
changed: ripe@internetx.de 20080429
source: RIPE

% This query was served by the RIPE Database Query Service version 1.47 (WHOIS1)

DNS records
name class type data time to live
bestbuy-pharmacies.net IN NS ns1.parkingcrew.net 3600s (01:00:00)
bestbuy-pharmacies.net IN SOA
server: ns1.parkingcrew.net
email: hostmaster@parkingcrew.com
serial: 13559792
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
10800s (03:00:00)
bestbuy-pharmacies.net IN A 62.116.181.25 3600s (01:00:00)
bestbuy-pharmacies.net IN NS ns2.parkingcrew.net 3600s (01:00:00)
25.181.116.62.in-addr.arpa IN PTR 25-181-116-62.rev.customer-net.de 3600s (01:00:00)
181.116.62.in-addr.arpa IN SOA
server: rdns1.internetx.de
email: ripe@internetx.de
serial: 2012062800
refresh: 7200
retry: 3600
expire: 2419200
minimum ttl: 3600
3600s (01:00:00)
181.116.62.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2013-01-18 14:04:55Z
signature inception: 2012-12-19 13:04:55Z
key tag: 10665
signer’s name: 62.in-addr.arpa
signature:
(1024 bits)

7200s (02:00:00)
181.116.62.in-addr.arpa IN NSEC
next domain name: 182.116.62.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
181.116.62.in-addr.arpa IN NS rdns1.internetx.de 3600s (01:00:00)
181.116.62.in-addr.arpa IN NS rdns2.internetx.de 3600s (01:00:00)

— end —

BestBuy Scam ~ mybbcash.com ~ bbcashgiveaway.net

scamFRAUDalert see it necessary to issue this ALERT as this is just another of the these BestBuy texting scam in circulation.

Address lookupscamalert
canonical name mybbcash.com

aliases
addresses 206.72.195.235
Domain Whois record

mybbcash

206.72.195.235 resolves to server.tickets.com
The following A records are set to 206.72.195.235:

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

Domain Name: HTTP://MYBBCASH.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: 19-dec-2012

Creation Date: 19-dec-2012
Expiration Date: 19-dec-2013

Last update of whois database: Thu, 20 Dec 2012 04:25:54 UTC
Queried whois.enom.com with “mybbcash.com

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

Domain name: mybbcash.com

Registrant Contact:
home
Bo Justice
Fax:
1652 Liberty Lane
Detroit, MI 48201
US

Administrative Contact:
home
Bo Justice michelletjones45@yahoo.com
+1.310-547-6109
Fax: +1.555-555-5555
1652 Liberty Lane
Detroit, MI 48201
US

Technical Contact:
home
Bo Justice michelletjones45@yahoo.com
+1.3105476109
Fax: +1.5555555555
1652 Liberty Lane
Detroit, MI 48201
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: 19 Dec 2012 05:53:00
Expiration date: 18 Dec 2013 21:53:00

Network Whois record
Queried rwhois.trouble-free.net with “206.72.195.235”…

%rwhois V-1.5:003fff:00 city.trouble-free.net (by Network Solutions, Inc. V-1.5.9.6)
network:Class-Name:network
network:ID:NETBLK-INTSRV.206.72.192.0/20
network:Auth-Area:206.72.192.0/20
network:Network-Name:INTSRV-206.72.195.192
network:IP-Network:206.72.195.192/26
network:Org-Name:INTERSERVER VPS
network:Street-Address:110b meadowlands parkway
network:City:secaucus
network:State:NJ
network:Postal-Code:07094
network:Country-Code:US
network:Created:20120424
network:Updated:20121213
network:Updated-By:abuse@interserver.net
ok
Queried whois.arin.net with “n 206.72.195.235″…

NetRange: 206.72.192.0 – 206.72.207.255
CIDR: 206.72.192.0/20
OriginAS: AS19318
NetName: INTERSERVER
NetHandle: NET-206-72-192-0-1
Parent: NET-206-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-10-03
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-206-72-192-0-1

OrgName: Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US
RegDate: 2003-03-17
Updated: 2009-12-01
Comment: Please Use abuse@interserver.net for all abuse complaints
Ref: http://whois.arin.net/rest/org/INTER-83

ReferralServer: rwhois://rwhois.trouble-free.net:4321

OrgAbuseHandle: NOC1390-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-201-605-1440
OrgAbuseEmail: network@interserver.net
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

OrgTechHandle: NOC1390-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-201-605-1440
OrgTechEmail: network@interserver.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

OrgNOCHandle: NOC1390-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-201-605-1440
OrgNOCEmail: network@interserver.net
OrgNOCRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

DNS records
name class type data time to live
mybbcash.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com
serial: 2012121900
refresh: 3600
retry: 1801
expire: 604800
minimum ttl: 3601
3601s (01:00:01)
(1.00:00:00)
195.72.206.in-addr.arpa IN SOA
server: localhost
email: root@localhost
serial: 1355754481
refresh: 28800
retry: 14400
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
195.72.206.in-addr.arpa IN NS dns5.interserver.net 86400s (1.00:00:00)
195.72.206.in-addr.arpa IN NS dns4.interserver.net 86400s (1.00:00:00)

— end —

Solutions International Escrow Services

Consumer Alert
Solutions International Escrow Services

 Unlicensed Online Escrow Activity
December 19, 2012

It has been reported that Solutions International Escrow Services advertiseconsumer alerts on the Internet stating that it provides escrow services related to vacation properties and timeshares.

The Washington State Department of Financial Institutions (DFI) received information from a Washington consumer indicating he paid an upfront fee to this company and did not receive services or a refund of the fee. The consumer also reported that he was unable to contact the company.

The company is not licensed by the Washington State Department of Financial Institutions and is not registered with the Secretary of State, the Department of Licensing, or the Department of Revenue.

Solutions International Escrow Services has been associated with the address of: 55 East Jackson Blvd, Chicago, IL 60604; telephone numbers: 773-596-1229, 773-654-4900, and 1-866-978-7413; and website: solutionsinternationales.com.

The Better Business Bureau (BBB) has also issued an alert for this business. The BBB has provided an additional telephone number associated with this company: 773-596-1230.

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 an escrow agent 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 scam involving the Internet, contact the Internet Crime Complaint Center at www.ic3.gov.

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

Solutions International Sales
Contact Us
55 E. Jackson Blvd
Chicago IL 60604

Phone:
773-596-1229
773-596-1230
Fax: 73-654-4938
Address lookup
canonical name http://solutionsinternationales.com

aliases
addresses 200.58.111.91
Domain Whois record

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

Domain Name: SOLUTIONSINTERNATIONALES.COM
Registrar: DATTATEC.COM DE IRAZOQUI VERONICA PALMIRA
Whois Server: whois.dattatec.com
Referral URL: http://www.dattatec.com
Name Server: NS21.DATTATEC.COM
Name Server: NS22.DATTATEC.COM
Status: ok
Updated Date: 27-apr-2012
Creation Date: 19-apr-2012
Expiration Date: 19-apr-2013

Last update of whois database: Thu, 20 Dec 2012 04:09:07 UTC
Queried whois.dattatec.com with “solutionsinternationales.com

Datttatec.com – Registration Service Provided By: Dattatec.com
Contact: +54 341 599000
Email: dominios@dattatec.com
Website: http://www.dattatec.com

Domain name: solutionsinternationales.com
Creation Date: 2012-04-19
Expiration Date: 2013-04-19

Status(es):
OK
Domain Name servers(es):
ns21.dattatec.com
ns22.dattatec.com

Registrant conatct:
Name: Robert Walace
Company: Solutions International Escrow Services
Email: walaca.robert@yahoo.com
Address: 55 E. Jackson Blvd
US – Chicago zip: 60604
Phone : 0 – 7735961229

Admin conatct:
Name: Robert Walace
Company: Solutions International Escrow Services
Email: walaca.robert@yahoo.com
Address: 55 E. Jackson Blvd
US – Chicago zip: 60604)
Phone : 0 – 7735961229

Billing conatct:
Name: Robert Walace
Company: Solutions International Escrow Services
Email: walaca.robert@yahoo.com
Address: 55 E. Jackson Blvd
US – Chicago zip: 60604
Phone : 0 – 7735961229

Tech conatct:
Name: Robert Walace
Company: Solutions International Escrow Services
Email: walaca.robert@yahoo.com
Address: 55 E. Jackson Blvd
US – Chicago ( zip: 60604 )
Phone : 0 – 7735961229

Network Whois record
Queried whois.lacnic.net with “200.58.111.91

inetnum: 200.58.96/20
status: allocated
aut-num: N/A
owner: Dattatec.com
ownerid: AR-DATT-LACNIC
responsible: Guillermo Tornatore
address: Cordoba, 3753,
address: 2000 – Rosario – SF
country: AR
phone: +54 341 4360555 []
owner-c: GUT
tech-c: GUT
abuse-c: GUT
inetrev: 200.58.111/24
nserver: HUNGRIA.HOSTMAR.COM
nsstat: 20121218 AA
nslastaa: 20121218
nserver: FRANCIA.HOSTMAR.COM
nsstat: 20121218 AA
nslastaa: 20121218
created: 20080521
changed: 20080521

nic-hdl: GUT
person: Hostmar ISP
e-mail: ipmaster@HOSTMAR.COM
address: Cordoba, 3753,
address: 2000 – Rosario – SF
country: AR
phone: +54 341 4360555 []
created: 20040506
changed: 20110309

% 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
solutionsinternationales.com IN A 200.58.111.91 14400s (04:00:00)
solutionsinternationales.com IN TXT v=spf1 include:spf.hostmar.com -all 14400s (04:00:00)
solutionsinternationales.com IN MX
preference: 20
exchange: mx1.solutionsinternationales.com
14400s (04:00:00)
solutionsinternationales.com IN SOA
server: ns3.hostmar.com
email: root@hostmar.com
serial: 2012062900
refresh: 28800
retry: 7200
expire: 2000000
minimum ttl: 86400
14400s (04:00:00)
solutionsinternationales.com IN NS ns4.hostmar.com 14400s (04:00:00)
solutionsinternationales.com IN NS ns3.hostmar.com 14400s (04:00:00)
solutionsinternationales.com IN MX
preference: 0
exchange: solutionsinternationales.com
14400s (04:00:00)
91.111.58.200.in-addr.arpa IN PTR teodelina.dattaweb.com 86400s (1.00:00:00)
111.58.200.in-addr.arpa IN NS ns3.hostmar.com 86400s (1.00:00:00)
111.58.200.in-addr.arpa IN NS ns4.hostmar.com 86400s (1.00:00:00)
111.58.200.in-addr.arpa IN SOA
server: ns3.hostmar.com
email: root@hostmar.com
serial: 2012121900
refresh: 28800
retry: 7200
expire: 2000000
minimum ttl: 86400
86400s (1.00:00:00)

— end –Address lookup

Hanor Finance Ltd

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

Active Money Mules Recruitment Domains Listed

  1. Bryson General Group ~ http://brysongg.com
  2. Grafton Consulting Center, Lamson Associates
  3. Pro H Center LTD ~ http://prohcenter-ltd.net
  4. Digi-DT ~ http://www.digi-dt.com
  5. Atkins Corporation LTD ~ http://atkinscorporation.com
  6. Grafton Consulting Center
  7. Vestrium company ~ http://www.vestriumltd.com
  8. Lawing Business Company
  9. Taylor Capital Corporation
  10. Lamson Associates Inc ~ http://lamsonassociates.com
  11. Hagen Associates Group ~ http://hagenassociatesgroup.com
  12. Hanor Finance Ltd ~ http://www.hanorfinance.com
  13. Torres Investment Corporation

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

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

Domain Name: HANORFINANCE.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: ok
Updated Date: 11-dec-2012
Creation Date: 23-oct-2012
Expiration Date: 23-oct-2013

>>> Last update of whois database: Thu, 20 Dec 2012 04:02:26 UTC <<<

Queried whois.melbourneit.com with “hanorfinance.com”…

Domain Name………. hanorfinance.com
Creation Date…….. 2012-10-23
Registration Date…. 2012-10-23
Expiry Date………. 2013-10-23
Tracking Number…… 1754156372_DOMAIN_COM-VRSN
Organisation Name…. Ken Wiggins
Organisation Address. 3286 Smithfield Avenue
Organisation Address.
Organisation Address.
Organisation Address. Seagraves
Organisation Address. 79359
Organisation Address. TX
Organisation Address. UNITED STATES

Admin Name……….. Ken Wiggins
Admin Address…….. 3286 Smithfield Avenue
Admin Address……..
Admin Address……..
Admin Address. Seagraves
Admin Address…….. 79359
Admin Address…….. TX
Admin Address…….. UNITED STATES
Admin Email………. kenm.wiggins@yahoo.com
Admin Phone………. +1.8067527755
Admin Fax…………

Tech Name………… YahooDomains TechContact
Tech Address……… 701 First Ave.
Tech Address………
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94089
Tech Address……… CA
Tech Address……… UNITED STATES
Tech Email……….. domain.tech@yahoo-inc.com
Tech Phone……….. +1.4089162124
Tech Fax………….
Name Server………. yns2.yahoo.com
Name Server………. yns1.yahoo.com

Network Whois record

Resource Worldwide Ldt (Fake Job Scam)
47 Ridings Avenue
Great Notley
Braintree
Essex
United Kingdom
CM77 7ZP

Tel: 020 3239 5356
Fax: 087 2352 1045

E-mail:
Administration: admin@resource-wwltd-uk.com
Support: support@resource-wwltd-uk.com
Job: job@resource-wwltd-uk.com
Webmaster: webmaster@resource-wwltd-uk.com

Domain Name: RESOURCE-WWLTD-UK.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.BIMBOM.SU
Name Server: NS2.BUMP.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 23-jul-2012
Creation Date: 23-jul-2012
Expiration Date: 23-jul-2013

Don’t have an IP address for which to get a record

Grafton Consulting Center

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

Finance Manager – Grafton Consulting Center – Melbourne VIC

Finance Manager – Grafton Consulting Center – Melbourne VIC
melbourne

Job Title: Finance Manager (no experience required)
Location: Melbourne, Brisbane, Adelaide, Perth, Sydney.
Salary: FULL TIME $47K; PART-TIME $32K

The job requires:

  • Ages 18+;
  • A team player who is also able to work on their own;
  • Demonstrates good attention to detail;
  • Excellent communication skills;
  • Punctual, committed candidates;
  • Ability to work in a fast paced environment.

We offer: good basic salary; opportunities to progress and develop; tests and study in AU with a trainer.

 

Active Money Mules Recruitment Domains Listed

  1. Bryson General Group ~ http://brysongg.com
  2. Grafton Consulting Center, Lamson Associates
  3. Pro H Center LTD ~ http://prohcenter-ltd.net
  4. Digi-DT ~ http://www.digi-dt.com
  5. Atkins Corporation LTD ~ http://atkinscorporation.com
  6. Grafton Consulting Center
  7. Vestrium company ~ http://www.vestriumltd.com
  8. Lawing Business Company
  9. Taylor Capital Corporation
  10. Lamson Associates Inc ~ http://lamsonassociates.com
  11. Hagen Associates Group ~ http://hagenassociatesgroup.com
  12. Hanor Finance Ltd ~ http://www.hanorfinance.com
  13. Torres Investment Corporation

Forward Express Delivery

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

forward Express Delivery
CAREERS

We’ve been working since summer 2005. Since then, our primary aim is to expand the scope of business activities in the field of buying and selling goods from the world’s largest online auctions, including eBay and online stores in the USA.

Recruiting Process

The recruiting process is a two-way dialogue designed so that we can get to know you and you can get to know us.

How to Apply

Applications for positions in all of our offices are accepted online.

Right now we have following openings:

MANAGER DISTRIBUTION

You can earn extra money with us! This is part-time job (flexible schedule).

PRINCIPAL DUTY

Your job will consist of receiving and sending parcels, sorting, checking the contents and further shipping. For this job you should remain at your house during post service working hours, at times you will have to accept parcels, addressed to our clients, i.e. with their name on the label. Since it is sometimes difficult to make a warrant, you would have to take the parcel directly from the postman, and not at the office.

REQUIRED SKILLS

1. Team work
2. Basic knowledge of MS Office
3. Accuracy

APPLY NOW

Call Us Now:(347) 469-0991 (347) 469-0991Forward Express Delivery © 2005-2012

Address lookup
canonical name http://www.forward-ed.com

aliases
addresses 81.176.236.12
Domain Whois record

Queried whois.internic.net with “dom forward-ed.com

Domain Name: FORWARD-ED.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS.OPENHOSTING.RU
Name Server: NS2.OPENHOSTING.RU
Status: ok
Updated Date: 31-oct-2012
Creation Date: 31-oct-2012
Expiration Date: 31-oct-2013

Last update of whois database: Wed, 19 Dec 2012 22:41:20 UTC
Queried whois.paknic.com with “forward-ed.com

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

Domain name: FORWARD-ED.COM

Created On: 10/31/2012 4:05:40 PM
Expires On: 10/31/2013 4:05:40 PM
Last Updated On: 10/31/2012 4:05:40 PM
Domain Status:

Registrant [PAK12103120897-1]:
Catherina Bruton
Catherina Bruton info@forward-ed.com
505 North Michigan Avenue
Chicago, IL 60611
US
Phone: 1.312944181 Ext:
Fax: 1.312944181

Administrative Contact [PAK12103120897-2]:
Catherina Bruton
Catherina Bruton info@forward-ed.com
505 North Michigan Avenue
Chicago, IL 60611
US
Phone: 1.312944181 Ext:
Fax: 1.312944181

Billing Contact [PAK12103120897-4]:
Catherina Bruton
Catherina Bruton info@forward-ed.com
505 North Michigan Avenue
Chicago, IL 60611
US
Phone: 1.312944181 Ext:
Fax: 1.312944181

Technical Contact [PAK12103120897-3]:
Catherina Bruton
Catherina Bruton info@forward-ed.com
505 North Michigan Avenue
Chicago, IL 60611
US
Phone: 1.312944181 Ext:
Fax: 1.312944181

Domain servers in listed order:
ns.openhosting.ru
ns2.openhosting.ru

Network Whois record
Queried whois.ripe.net with “-B 81.176.236.12
Information related to ‘81.176.236.0 – 81.176.237.255’

inetnum: 81.176.236.0 – 81.176.237.255
netname: OPENHOSTING-RT
descr: VPS Hosting
descr: 3, Ostapovsky pr.
descr: 109316, Moscow, Russia
country: RU
admin-c: DK1481-RIPE
tech-c: DK1481-RIPE
status: ASSIGNED PA
notify: info@openhosting.ru
notify: lir@rtcomm.ru
mnt-by: AS8342-MNT
changed: l.belikova@rtcomm.ru 20070404
source: RIPE

person: Dmitry Kischukov
address: VPS Hosting
address: 3, Ostapovsky pr.
address: 109316, Moscow, Russia
e-mail: info@openhosting.ru
phone: +74995020299
fax-no: +74995020299
notify: info@openhosting.ru
nic-hdl: DK1481-RIPE
changed: info@openhosting.ru 20070403
source: RIPE

% Information related to ‘81.176.0.0/15AS8342’

route: 81.176.0.0/15
descr: RTCOMM-RU
origin: AS8342
notify: noc@rtcomm.ru
mnt-by: AS8342-MNT
changed: rus@rt.ru 20030120
changed: rus@rt.ru 20031105
changed: rus@rt.ru 20040809
source: RIPE

Prime Fulfillment Services

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

Good day,

We have gone over your CV and desire to present to you our available
opportunity.
Prime Fulfillment Services is a leading provider of innovative outsourcing
methods for warehousing, fulfillment and client care with leading-edge
technology infrastructure to support Direct Response, eCommerce and brand
manufacture corporations.

As for available opportunity, we are searching for the diligent candidates
for the vacancy as Mail Order Shipment Inspector.

Job ad:
– Execute any and all duties as designate by management as relating to mail
services, shipping and receiving
– Check up for the quality and conditions of merchandise
– Supervise the delivery of letters, small and large packages or equipment
– Operate packing and shipping of domestic/international orders with
Fed-Ex, UPS, USPS.

If you became interested in this position please email back us to
thomaz.kaminski@yahoo.com mentioning your name, age, call phone and email.

Best regards,

Thomas Kaminski
Prime Fulfillment Services

Apex Security Ltd.

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 scamFRAUDalert,

We are glad to inform you that after carefully reviewing your cv for the post of a security officer job our company advertised, you have been selected to join our new security officers team in London bridge.The two days induction and training date will start at 10am and finish 1pm on the 17th and 18th of December 2012 at
The Mermaid Conference and Events Centre
Puddle Dock ~ Blackfriars
EC4V 3DB, London

It is five minutes walk from the St Paul’s Underground Station on the Central line train.The two days training will be fully paid for and you are expected to come with your original documents like your passport, birth certificate or any identity documents, sia license, proof of address, national insurance number and also your bank details for your wages/salary payment.
…………………..
It is very important to email us back with your uniform sizes comprising of shirts,trousers and suit jacket and also most importantly your ukash £50 payment voucher number for a standard crb [criminal record ]check to be carried out through our crb specialist agent to ensure that an accurate crb is successfully carried out.
……………………

Recruitment Department

Apex Security Ltd
London office
Tel: 084-56860435

Digi-DT ~ www.digi-dt.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

Active Money Mules Recruitment Domains Listed

  1. Bryson General Group ~ http://brysongg.com
  2. Grafton Consulting Center, Lamson Associates
  3. Pro H Center LTD ~ http://prohcenter-ltd.net
  4. Digi-DT ~ http://www.digi-dt.com
  5. Atkins Corporation LTD ~ http://atkinscorporation.com
  6. Grafton Consulting Center
  7. Vestrium company ~ http://www.vestriumltd.com
  8. Lawing Business Company
  9. Taylor Capital Corporation
  10. Lamson Associates Inc ~ http://lamsonassociates.com
  11. Hagen Associates Group ~ http://hagenassociatesgroup.com
  12. Hanor Finance Ltd ~ http://www.hanorfinance.com
  13. Torres Investment Corporation

Hagen Associates Group

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

Active Money Mules Recruitment Domains Listed

  1. Bryson General Group ~ http://brysongg.com
  2. Grafton Consulting Center, Lamson Associates
  3. Pro H Center LTD ~ http://prohcenter-ltd.net
  4. Digi-DT ~ http://www.digi-dt.com
  5. Atkins Corporation LTD ~ http://atkinscorporation.com
  6. Grafton Consulting Center
  7. Vestrium company ~ http://www.vestriumltd.com
  8. Lawing Business Company
  9. Taylor Capital Corporation
  10. Lamson Associates Inc ~ http://lamsonassociates.com
  11. Hagen Associates Group ~ http://hagenassociatesgroup.com
  12. Hanor Finance Ltd ~ http://www.hanorfinance.com
  13. Torres Investment Corporation

Cosalt Offshore UK

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 scamFRAUDalert,

After due consideration of your application/resume, COSALT OFFSHORE UK is pleased to offer you a position as an HSE ADVISOR. You will find an attached copy of the Employment Agreement Document. On satisfaction with the content, you are to append your signature on the space provided for “employees”.

The signed contract agreement should be forwarded back to us via email attachment. On receipt of the aforementioned, comprehensive information or details concerning your relocation procedure will be communicated to you immediately via our relocation adviser.

Regards,

Mr. Paul Below

HR Manager.

Tel:+44-2036083542
Fax:+44-2036083543

On Wed, Nov 28, 2012 at 8:46 PM,
wrote:
Hi thanks for sending me this job info. Please find the answers to the questions in the attached document, plus my CV & Resume.

From: Cosalt Offshore UK
Sent: Tuesday, November 27, 2012 2:53 PM
To:
Subject: HSE Advisor Required

Cosalt Offshore UK,
Denmore Road, Bridge of Don,
Aberdeen,Aberdeenshire,
AB23 8JW, United Kingdom.

27th November, 2012.

Attention:

We found your RESUME posted on http://www.acsa.com and we are interested concerning a job opening.

Your experience and qualification was found to be most satisfactory for the position of a HSE Advisor hence the Human Resources Department has chosen you, being the most suitable candidate to occupy the vacant position.

Enclosed in this mail is our online Application/Interview form, complete it accurately and send with a copy of your CV/RESUME via email attachment for a review to our human resources department at recruiting@cosaltoffshoreuk.com

Job Details and Compensations

Job will last for 24 months with 12 months renewable option. Salary range will be between £6,700 and £9,700 per month + other allowances.

Job location is in the United Kingdom.

Duties:
Development of methods for anticipating and predicting hazards, unsafe acts and root causes of safety incidents from experience, historical data, incident investigations and other information sources. Development of methods to review entire systems, processes and operations for failure modes, causes and effects of the entire system, subsystem or components due to system, subsystem, or component failures, human error, incomplete or faulty decision making, judgments or administrative actions.

Weaknesses in proposed or existing policies, directives, objectives or practices. Reviews, compiles, analyzes and interprets data from accident and loss event reports and other sources regarding injuries, property damage, or public impacts to identify causes, trends and relationships.

Evaluate the effectiveness of classification schemes and data collection methods Initiate investigations. Proposes new safety policies, procedures, codes and standards which can be used to integrate safety performance into goals.

Regards,

Mr. Chris Williams
Human Resources Department
________________________________

The employment offer letter arrived Dec 17, 2012 and it was written so well, a lawyer could have not done better. It had everything in there from salary, to international travel, to living out allowance to a car I would have in the UK to utilize, it was a three page letter, signed by the CEO and stamped with a seal.

I totally believed this was legit, until I received another email telling me to be in touch with a lawyer who would take care of the immigration documentation with his email address and a phone number. I compared the phone numbers to online and something didn’t sit well with me so I googled “442035145838” and at first I thought I had won the lottery as it said “immigration specialist” until I seem the word “scam”

18th December, 2012

Attn:
Signed contract received, we have provided you with the services of an immigration lawyer, he is Mr Brian Cox . He will advise and process your application with the UK Home Office.

Mr Brian Cox contacts are as follows:
Email: brian.cox@immigrationspecialist.org

Telephone:+44-2035145838

Do call him or send an email to enable him provide you with the relevant information and documents required for your work permit application.

Regards,

Mr. Paul Below
HR Manager