NCUA Warns Of Phishing Scam

Phishing ALERT

ALEXANDRIA, Va. (3/28/13) – The National Credit Union Administration has warned of a new phishing scam using the agency’s name in an attempt to obtain consumer

This sign, displayed at all credit unions, inf...

This sign, displayed at all credit unions, informs members that their savings are insured by the NCUA. (Photo credit: Wikipedia)

debit card account numbers.

The scammers have set up an automated message, claiming to be from the NCUA, which erroneously informs consumers that their debit card has been deactivated. The consumer is then instructed to press 1 on their phone, and enter their 16 digit account number, to reactivate their card.

Consumers should be aware this is not a call from NCUA, and if they receive it, should notify NCUA’s Fraud Hotline, toll-free, at 800-827-9650 or 703-518-6550 in the Washington, D.C., area, the agency said.

The NCUA provides fraud alerts, and avoidance and detection resources, on the ncua.gov fraud information center.

For more, use the resource link.

http://www.cuna.org/Stay-Informed/News-Now/Washington/NCUA-Alert-Warns-Of-Phishing-Scam/

WhoIs ~ www.sexoffenderin.com

PUBLIC RECORDS
Blackmailing and Extortion Scheme

Address lookup
canonical name sexoffenderin.com
scamalert

If you feel a record doesn’t belong here, please fill the form Below. The whole removal process takes time, and isn’t a free service.

Upon your record removal all links on all search engines will instantly become invalid.

NO QUESTIONS ASKED REMOVAL (Within 48 hours) $299.00
NO QUESTIONS ASKED REMOVAL (Within 30 days) $199.00

aliases
addresses 74.208.194.92
Domain Whois record

sexoffenderin

Queried whois.internic.net with “dom sexoffenderin.com
Domain Name: SEXOFFENDERIN.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 04-nov-2012
Creation Date: 30-nov-2011
Expiration Date: 30-nov-2013

Last update of whois database: Sun, 31 Mar 2013 15:08:41 UTC
Queried whois.godaddy.com with “sexoffenderin.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SEXOFFENDERIN.COM
Created on: 30-Nov-11
Expires on: 30-Nov-13
Last Updated on: 03-Nov-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 SEXOFFENDERIN.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 SEXOFFENDERIN.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:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM

Network Whois record
Queried whois.arin.net with “n 74.208.194.92

NetRange: 74.208.0.0 – 74.208.255.255
CIDR: 74.208.0.0/16
OriginAS: AS8560
NetName: 1AN1-NETWORK
NetHandle: NET-74-208-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
Comment: For abuse issues, please use only abuse@1and1.com
RegDate: 2006-11-22
Updated: 2012-02-02
Ref: http://whois.arin.net/rest/net/NET-74-208-0-0-1

OrgName: 1&1 Internet Inc.
OrgId: 11INT
Address: 701 Lee Rd
Address: Suite 300
City: Chesterbrook
StateProv: PA
PostalCode: 19087
Country: US
RegDate: 2006-09-05
Updated: 2011-10-12
Comment: http://www.1and1.com
Comment: For abuse issues, please use only abuse@schlund.de
Ref: http://whois.arin.net/rest/org/11INT

OrgAbuseHandle: 1AD-ARIN
OrgAbuseName: 1and1 Abuse Department
OrgAbusePhone: +1-877-206-4253
OrgAbuseEmail: abuse@1and1.com
OrgAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN

OrgTechHandle: 1NO-ARIN
OrgTechName: 1and1 ARIN Role
OrgTechPhone: +1-610-560-1617
OrgTechEmail: arin-role@oneandone.net
OrgTechRef: http://whois.arin.net/rest/poc/1NO-ARIN

RTechHandle: 1NO-ARIN
RTechName: 1and1 ARIN Role
RTechPhone: +1-610-560-1617
RTechEmail: arin-role@oneandone.net
RTechRef: http://whois.arin.net/rest/poc/1NO-ARIN

RNOCHandle: 1NO-ARIN
RNOCName: 1and1 ARIN Role
RNOCPhone: +1-610-560-1617
RNOCEmail: arin-role@oneandone.net
RNOCRef: http://whois.arin.net/rest/poc/1NO-ARIN

RAbuseHandle: 1AD-ARIN
RAbuseName: 1and1 Abuse Department
RAbusePhone: +1-877-206-4253
RAbuseEmail: abuse@1and1.com
RAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN

DNS records
name class type data time to live
http://www.sexoffenderin.com IN CNAME sexoffenderin.com 3600s (01:00:00)
sexoffenderin.com IN A 74.208.194.92 3600s (01:00:00)
sexoffenderin.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
sexoffenderin.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
sexoffenderin.com IN NS ns17.domaincontrol.com 3600s (01:00:00)
sexoffenderin.com IN NS ns18.domaincontrol.com 3600s (01:00:00)
sexoffenderin.com IN SOA
server: ns17.domaincontrol.com
email: dns@jomax.net
serial: 2012110301
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
92.194.208.74.in-addr.arpa IN NS crns.1and1-dns.biz 3600s (01:00:00)
92.194.208.74.in-addr.arpa IN NS crns.1and1-dns.org 3600s (01:00:00)
92.194.208.74.in-addr.arpa IN NS crns.1and1-dns.de 3600s (01:00:00)
92.194.208.74.in-addr.arpa IN NS crns.1and1-dns.com 3600s (01:00:00)

— end —

mondial-shipping.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
canonical name http://www.payments-amazon-online.ca

aliases
addresses 66.96.160.132
Domain Whois record

Queried whois.cira.ca with “payments-amazon-online.ca”…

Domain name: payments-amazon-online.ca
Domain status: registered
Creation date: 2013/03/19
Expiry date: 2014/03/19
Updated date: 2013/03/24

Registrar:
Name: Tucows.com Co.
Number: 156

Name servers:
ns2.netfirms.com
ns1.netfirms.com

  1. wm-shipping.sufx.net
  2. mondial-shipping.com
  3. bi-logistics-ltd.net
  4. bicorptransltd.com
  5. oleris-express.com
  6. envios-lhg.com
  7. alexsaranc.org
  8. incourltd.com
  9. cds-delivery-express.com
  10. jffundsltd.com
  11. worldlinkescrow.com
  12. awsvp.com
  13. courierfreightinc.com
  14. dsl-logistics.eu
  15. center-googlecheckout.com
  16. dhl-lincoln-nebraska.com
  17. intcourier.net
  18. royalspedition.com
  19. isold-it.webs.com
  20. http://www.autotrans-limited.eu

payments-amazon-online.ca

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
canonical name http://www.payments-amazon-online.ca

aliases
addresses 66.96.160.132
Domain Whois record

Queried whois.cira.ca with “payments-amazon-online.ca”…

Domain name: payments-amazon-online.ca
Domain status: registered
Creation date: 2013/03/19
Expiry date: 2014/03/19
Updated date: 2013/03/24

Registrar:
Name: Tucows.com Co.
Number: 156

Name servers:
ns2.netfirms.com
ns1.netfirms.com

  1. wm-shipping.sufx.net
  2. mondial-shipping.com
  3. bi-logistics-ltd.net
  4. bicorptransltd.com
  5. oleris-express.com
  6. envios-lhg.com
  7. alexsaranc.org
  8. incourltd.com
  9. cds-delivery-express.com
  10. jffundsltd.com
  11. worldlinkescrow.com
  12. awsvp.com
  13. courierfreightinc.com
  14. dsl-logistics.eu
  15. center-googlecheckout.com
  16. dhl-lincoln-nebraska.com
  17. intcourier.net
  18. royalspedition.com
  19. isold-it.webs.com
  20. http://www.autotrans-limited.eu

bestbuycontests.mobi

BestBuy Scams Listing

  • 10dn6.com
  • os.com
  • akiba.usbestbuy winnings
  • akibaworld.com
  • bbcardgiveaway.net
  • bbcardrewards.net
  • bbcashgiveaway.net
  • bbgiveaway.com
  • bbrewardcard.net
  • bbspree.net
  • bestbuycards.mobi
  • bestbuycontests.mobi
  • bestbuygiveaways.mobi
  • bestbuymobility.net
  • bestbuynotify.net
  • bestbuyprizes.mobi
  • bestbuypromo.mobi
  • bestbuyreward.mobi
  • bestbuyrewardcard.net
  • bestbuyrewards.mobi
  • bestbuysurprise.mobi
  • binarycredit.net
  • binarycredit.org
  • bitcoin2012.com
  • bitcoinexchange.com
  • cabinet-lequart.com
  • cc.gl
  • club-ottomobile.com
  • contestwinners.biz
  • fb.gd
  • giveawayalerts.mobi
  • gox.biz
  • justhookup2.net
  • mtdox.com
  • mtdox.net
  • mtdox.org
  • mtgox.asia
  • mtgox.hn
  • mtgox.me
  • mtgox.mobi
  • mtgoxblog.com
  • mtgoxblog.net
  • mtgux.com
  • painlessloans.net
  • pennystocknotify.net
  • prizecodes.mobi
  • sekaitendencies.com
  • shibuyanews.com
  • spacepigtv.com
  • stephane-quarre.net
  • tw.gl
  • viagraforcheap.net
  • zbiddyauction.net

bestbuygiveaways.mobi

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

I receive a call first thing this morning (Christmas Eve no less!) stating, “Your entry has won! Go to http://winbigbb.com and http://BestBuyBonus.net ~ v522 and enter code 1122 to claim your $1000 Best Buy gift card!” I skeptically entered the URL into Google and all of these scam and fraud alerts showed up. I also saw that they are asking for your first and last name, email address, and your cell phone number. That is a lot of personal information that a scamster or hacker can use against you. I never entered a best buy contest so it is obviously a scam. You don’t get something for nothing people

mybbcash

http://www.bestbuy.com.youre-a-winner.net

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

  1. bestbuyfreecard.com
  2. bestbuyperks.net
  3. BestBuyBonus.net
  4. bestbuypromotion.net
  5. bestbuysurprises.mobi
  6. BestBuyPremium.net
  7. bestbuypromo.biz
  8. bestbuypromos.biz
  9. chancewinners.com
  10. claimawards.com
  11. freewmgift.com
  12. WinBigBb.com
  13. notifysystem.com
  14. obtainrewards.com
  15. redeemprize.com
  16. retrievegift.com
  17. retrieveprize.com
  18. txtwinners.com
  19. PrizeIncentives.net
  20. walmartoffer.com
  21. winnersubmit.com
  22. yourgiftcode.com
  23. 6bestbuysavings.com
  24. 7bestbuysavings.com
  25. 8bestbuysavings.com
  26. 9bestbuysavings.com
  27. bestbuygold.net
  28. 10bestbuysavings.com
  29. 11bestbuysavings.com
  30. 12bestbuysavings.com
  31. 13bestbuysavings.com
  32. 14bestbuysavings.com
  33. 15bestbuysavings.com
  34. 16bestbuysavings.com
  35. bestbuypromo.net
  36. bestbuypromos.net
  37. bestbuyrwd.com
  38. bestbuyrwds.com
  39. bestbuyrwdz.com
  40. bestbuyrwdzn.com
  41. bestbuyrwdzne.com
  42. bestbuytexts.net
  43. bestbuywinz.com

50.97.137.50 resolves to 50.97.137.50-static.reverse.softlayer.com.
The following A records are set to 50.97.137.50:

  1. 10dn6.com
  2. 5os.com
  3. akiba-world.com
  4. akiba.us
  5. akibanewsworld.com
  6. akibaworld.com
  7. bbcardgiveaway.net
  8. bbcardrewards.net
  9. bbcashgiveaway.net
  10. bbgiveaway.com
  11. bbrewardcard.net
  12. bbspree.net
  13. bestbuybonus.net
  14. bestbuygiveaway.mobi
  15. bestbuygiveaways.mobi
  16. bestbuyprizes.mobi
  17. bestbuypromo.mobi
  18. bestbuypromotions.net
  19. bestbuyreward.mobi
  20. bestbuyrewards.mobi
  21. binarycredit.net
  22. binarycredit.org
  23. bitcoin2012.com
  24. cabinet-lequart.com
  25. cc.gl
  26. club-ottomobile.com
  27. fb.gd, justhookup2.net
  28. painlessloans.net
  29. pennystocknotify.net
  30. sekaitendencies.com
  31. shibuyanews.com
  32. spacepigtv.com
  33. stephane-quarre.net
  34. superbowlspeculation.net
  35. tw.gl
  36. viagraforcheap.net
  37. worldakiba.com
  38. zbiddyauction.net

Sender’s email addresses:

  1. gjlmhjyuwzds@bestbuybonus.net
  2. ymyjlhe@BestBuyBonus.net
  3. ezdvcyytqnx@bestbuybonus.net
  4. tifwbfljs@BestbuyBonus.net
  5. ezdvcyytqnx@bestbuybonus.net
  6. ymyjlhe@BestBuyBonus.net
  7. tifwbfljs@BestbuyBonus.net
  8. ezdvcyytqnx@bestbuybonus.net
  9. ffvrehifilsuzcp@Bestbuybonus.net
  10. ffvrehifilsuzcp@Bestbuybonus.net
  11. aqxtqpttnrh@bestbuybonus.net
  12. ffvrehifilsuzcp@Bestbuybonus.net
  13. ffvrehifilsuzcp@Bestbuybonus.net
  • 260968819765
  • 260968819765
  • 4023000997
  • 402-300-0997
  • 1-888-236-1550
  • 1-866-404-7227
  • 1-888-531-4817
  • 1-866-358-7327
  • 1-888-427-7567
  • 1-800-622-7747
  • 1-800-235-7105
  • 1-877-497-2662
  • 1-888-243-2543
  • 1-866-690-6369
  • 1-800-235-7105
  • 1-614-213-9810
  • 1-800-410-3164
  • 1-866-800-1275
  • 1-866-447-2745
  • 1-866-459-2040
  • 607-621-8256
  • 704-769-0792

94ipad.com ~ www.94ipad.com

facebookscamFRAUDalert see it appropriate to issue this ALERT as there are reports that facebook scamalertusers are being contacting regarding ipads. The scam and phishing expeditions come in various froms……

Guys this website is sending out free ipad 3s for product testing.
MYM was delivered just this morning! I don’t know how long it will last so hurry!!!

  • 877ipad.com
  • iPad mini

    iPad mini (Photo credit: patrick-allen)

  • 94ipad.com
  • 877ipad.com
  • 87ipad.com
  • 46ipad.com
  • 222ipad.com
  • 223ipad.com
  • 48ipad.com
  • 94ipad.com
  • 964ipad.com
  • ipad97.com

(630)534-0731
6305340731
630-534-0731

Next Generation Inc ~ us-next-generation.org

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

____________________

nextgeneration

Hello scamFRAUDalert,

Congratulations! Based on your resume on career.com, we are delighted to confirm that you have been selected to work for Finservices LTD and Next Generation Inc

The career we are offering is that of a Financial Services Officer at a pay out of $2300 per month for a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.

Trial period – 30 working days from the day you apply.

Employee Benefits Include:
– Dental Care
– Health care
– Vacation – 4 weeks per annum
– And others
All benefits take effect only after provisional period.

We would like to start working with you in a shortest time. Please report to Mr.Michael Knauf as soon as you receive this offer, for documentation and orientation.

Please fill out and send us the form below with your Contact information to verify your identity and interest in this position.

Full Name: ____________________
Address: ____________________
Phone: ________________________
Preferred call time: _______________

Thank you and waiting for contact from you asap.

Thanks,
Mr.Michael Knauf
Recruitment Advisor

dougspeterson
Registered Member

Posts: 1
Joined: Sat Mar 30, 2013 7:07 pm

  • newconsultingsrl.biz
  • newconsultingsrl.org
  • us-next-generation.biz
  • us-next-generation.org
  • it-pulsar-ltd.biz
  • humanconsult.org
  • eastwest-consult.biz
  • humanconsult.org
  • quasar-technology-ltd.org
  • dynamicservicesltd.biz
  • backoffice-solutions-llc.biz
  • bonotti-it.biz
  • business-accounting-uk.org
  • uk-x-it.net
  • consulenzepiusrl.org
  • us-jmbgroup.org

Finservices Ltd ~ finservices.biz

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

____________________

finservicesbiz

Hello scamFRAUDalert,

Congratulations! Based on your resume on career.com, we are delighted to confirm that you have been selected to work for Finservices LTD..

The career we are offering is that of a Financial Services Officer at a pay out of $2300 per month for a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.

Trial period – 30 working days from the day you apply.

Employee Benefits Include:
– Dental Care
– Health care
– Vacation – 4 weeks per annum
– And others
All benefits take effect only after provisional period.

We would like to start working with you in a shortest time. Please report to Mr.Michael Knauf as soon as you receive this offer, for documentation and orientation.

Please fill out and send us the form below with your Contact information to verify your identity and interest in this position.

Full Name: ____________________
Address: ____________________
Phone: ________________________
Preferred call time: _______________

Thank you and waiting for contact from you asap.

Thanks,
Mr.Michael Knauf
Recruitment Advisor

dougspeterson
Registered Member

Posts: 1
Joined: Sat Mar 30, 2013 7:07 pm

  • newconsultingsrl.biz
  • newconsultingsrl.org
  • us-next-generation.biz
  • us-next-generation.org
  • it-pulsar-ltd.biz
  • humanconsult.org
  • eastwest-consult.biz
  • humanconsult.org
  • quasar-technology-ltd.org
  • dynamicservicesltd.biz
  • backoffice-solutions-llc.biz
  • bonotti-it.biz
  • business-accounting-uk.org
  • uk-x-it.net
  • consulenzepiusrl.org
  • us-jmbgroup.org

newconsultingsrl.biz

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 190.120.236.236:

  • newconsultingsrl.biz
  • newconsultingsrl.org
  • us-next-generation.biz
  • us-next-generation.org
  • it-pulsar-ltd.biz
  • humanconsult.org
  • eastwest-consult.biz
  • humanconsult.org
  • quasar-technology-ltd.org
  • dynamicservicesltd.biz
  • backoffice-solutions-llc.biz
  • bonotti-it.biz
  • business-accounting-uk.org
  • uk-x-it.net
  • consulenzepiusrl.org
  • us-jmbgroup.org

DYNAMICAD LTD ~ www.dynamiccadltd.co.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

____________________

Dynamite Solutions Ltd
Hello,

Here is additional information for the position with DYNAMICAD LTD.

Our company’s direction is matching our U.K. clients needs by supplying most qualified freelancers from across the world.

Job title is Financial Support Agent. This position is based on working from home, 2-3 hours per day. Both fixed salary and commission are provided.

The position is based on working from home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible. The essence of the job is to help our clients complete immediate payments to freelancers, in order to receive their completed project on time.

The main job responsibility is to be present online for about 2 hours per day, Monday – Friday, 9 am – 11 am. Your main role involves processing immediate payments between our established clients in U.K. and freelancers that are hired by the clients through our company. You will be assigned a supervisor that will assist you with your training and provide ongoing support during the probationary period, which is also paid. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

Job requirements:
* minimum age requirement: 18 y.o. * basic Internet; * contact number; * Current or Savings account. PayPal or new bank accounts are also welcomed.

For additional information visit: http://www.dynamiccadltd.co.uk/job/finance2?lang=uk

Commonly asked questions: http://www.dynamiccadltd.co.uk/job/finance/faq

Key Points:
* No financial investment form you; * Part time or full time positions are available; * Guaranteed basic pay plus commission as bonus; * Training is provided. * Not a Sales position;

Sign Up incentive: http://www.dynamiccadltd.co.uk/job/finance-bonus?lang=uk

Company Number: 06198263

Our goal is to hire individuals for long term employment, however short term candidates are also welcome. Remember that upon successful completion of paid probationary period, you will have the option of maintaining your part-time schedule or move up to full-time employment.

If you have any questions or would like to request additional information or application, please reply!

Sincerely,

John Wilcox
Phone: 023 8097 0568
Fax: 087 2352 2816

The following A records are set to 190.120.236.236:

  • newconsultingsrl.biz
  • newconsultingsrl.org
  • us-next-generation.biz
  • us-next-generation.org
  • it-pulsar-ltd.biz
  • humanconsult.org
  • eastwest-consult.biz
  • humanconsult.org
  • quasar-technology-ltd.org
  • dynamicservicesltd.biz
  • backoffice-solutions-llc.biz
  • bonotti-it.biz
  • business-accounting-uk.org
  • uk-x-it.net
  • consulenzepiusrl.org
  • us-jmbgroup.org

USA Web Cash

Consumer Alert
Cash Web USA

Unlicensed Payday Lender

March 28, 2013

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer related to transactions entered into with Cash Web USA. The consumer alleged that this entity was operating without a license and was offering payday loans to Washington State consumers.

Cash Web USA is not licensed with DFI and is not registered to do business with the Washington Secretary of State or Department of Revenue.

The entity’s website is cashwebusa.com and is located in Costa Rica. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

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 the DFI’s website at www.dfi.wa.gov.

Payday Loan Debt Collection Laws

Consumers should know that Washington state law prohibits threatening or harassing behavior by individuals attempting to collect a payday loan. Only licensed companies are permitted to make payday loans in Washington.

The federal Fair Debt Collection Practices Act says debt collectors must send consumers a written notice within five days of their first phone call, showing how much the consumer owes and where the debt is from. The law says collectors can not say or even imply that nonpayment is a crime.

They can’t call before 8 a.m. or after 9 p.m. Collectors are not allowed to speak to a consumer’s employer about their debt. They are prohibited from harassing or abusing consumers and they must stop calling if the consumer asks them to.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender contact the Department of Financial Institutions 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 (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.

USA Web Cash
3175 Commercial Ave Ste 201,
Northbrook, IL 60062-1924
Phone: (224) 636-5000
Fax: (224) 220-5111

Plain Green Loans

Consumer Alert
Plain Green Loans

Unlicensed Payday Loans

Updated: March 28, 2013

The Washington State Department of Financial Institutions (DFI) has received complaints against Plain Green Loans. It appears that this entity is operating as a tribal online payday lender. This entity stated they are an entity wholly owned by the Chippewa Cree Tribe of the Rocky Boy’s Indian Reservation of Montana, and that it has sovereign immunity. This entity asserts that it is not subject to regulation by the Department and that only the United States Government has jurisdiction over federally recognized Indian Tribes and their business activities.

Plain Green Loans is not licensed by DFI. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

Plain Green Loans operates a website at plaingreenloans.com, and lists its phone number as (866) 420-7159. The address that has been associated with this entity is: 93 Mack Road, Suite 600, P.O. Box 270, Box Elder, MT, 59521.

If you have a complaint against Plain Green Loans, you can mail it to:

Plain Green Loans
Attn: Consumer Complaints
PO Box 270
Box Elder, MT 59521

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.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

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.