Day: April 2, 2013

America Immigration Services

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Based on the number of complaints online, scamFRAUDalert see it appropriate ALERTconsumer alert consumers to exercise care and caution when conducting business with this site.

The services provided by this site can be found online at the federal government websites for FREE.

We recommend that you use a prepaid credit card or a disposal credit card that will eliminate unauthorized withdrawals or charges to your bank accounts.

scamFRAUDalert is open to removing this complaint and all complaints if the site owner or firm have made diligent and sincere efforts to address consumer complaints and set up a means to address these complaints. Complaints posted on SFA will remove base on it merits

SW 22 St., #2-077,
Miami, FL 33145
(800)814-15552520
http://www.us-immigration.com
http://www.americaimmigrationservices.com

Cupid.com

1 Comment

Based of the number of complaints online, scamFRAUDalert see it appropriate to consumer alert issue this ALERT as consumer continue complaint about unauthorized ACH DEBIT/CREDIT charges to their accounts.

The Who information below shows the site is located in Great Britain. According to the BBB, the site previously was located in Colorado.

The bulk of the complaints is that consumer signed up for a 3-day trial and cancelled after the 3 day expired but were charged and continued to be charged.

I signed up for a three day trial and after the trial I was charged for a full month even though I canceled the service.
If you sign up for a three day trial that is what it should be not a three day trial and then a month that you don’t want!

Loans 4 U today – Loans4Utoday.com

2 Comments

scamFRAUDalert continue to see reports of unauthorized ACH consumer alertDebit/Credit transactions to their bank accounts by Loans 4 U today – http://Loans4Utoday.com and http://Loan4u.com

Comments regarding Loans4Utoday
This company took $30.00 out of my account. It appears like they have access to a lot of peoples bank accounts since they are a membership based group of companies that have access to online payday loan applicants data.

www.usamdrx.com

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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.

  1. http://www.ePharmacyOutlet.com
  2. http://www.usamdrx.com
  3. http://www.rxdrugmd.com
  4. http://escriptsrx.com
  5. http://epharmrx.com

217.23.3.156 resolves to inter.netadbuyers.com
The following A records are set to 217.23.3.156:

  1. 6daypharmacy.com
  2. allmedscod.com
  3. bestbranddrugs.com
  4. buyhgc.com,
    discount-line.com
  5. ehealthmedrx.com
  6. ehealthmeds.com
  7. epharmrx.com
  8. escripts-online.com
  9. escriptsrx.com
  10. espharmacy.com
  11. fibromyalgia-medications.com
  12. freecodrx.com
  13. hcgdietdropsreview.com
  14. hcgdietplanreview.com
  15. longerlifeproducts.com
  16. mohammadgoldstein.com
  17. muhammadgoldstein.com
  18. my-net-works.com
  19. myfamilyrx.com
  20. mygenerationrx.com
  21. myrxweb.com
  22. nationwidemdrx.com
  23. net-ad-agency.com
  24. netadbuyers.com
  25. netadbuyersinc.com
  26. nextdaymd.com
  27. opd247.com
  28. peopleofpurpose.biz
  29. photosatlaurelwood.com
  30. pupuletees.com
  31. rxdrugmd.com
  32. rxordernet.com
  33. safetelemeds.com
  34. safewebrx.com
  35. telescriptmd.com
  36. thedropshipsource.com
  37. usamdrx.com
  38. ushealthmd.com

Text Message ~ SMSCaster.com

1 Comment

This is a Text Message ALERT ~ http://www.SMSCaster.com

Address lookup
canonical name smscaster.com

Domain Name Extensions

Domain Name Extensions (Photo credit: The Booklight)


aliases
addresses 199.188.204.133
Domain Whois record

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

Domain Name: SMSCASTER.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.DNSEXIT.COM
Name Server: NS2.DNSEXIT.COM
Name Server: NS3.DNSEXIT.COM
Name Server: NS4.DNSEXIT.COM
Status: clientTransferProhibited
Updated Date: 09-jan-2011
Creation Date: 04-jan-2006
Expiration Date: 04-jan-2016

Last update of whois database: Tue, 02 Apr 2013 12:37:20 UTC

www.kgnfrenchisee@gmail.com – uninvest.com.ua

2 Comments

from: currencychest2013 currencychest2013@gmail.com
to: ABHIMANYU ASHTIKAR _ pranaabhi@hotmail.com
bcc: scamfraudalert@gmail.com
date: Tue, Apr 2, 2013 at 12:16 AM
subject: DONATE ONLY 500 GET 1500- IN 48 HRS,TO BOOK TOP POSITION- SEND PROFILE TO E-mail http://www.kgnfrenchisee@gmail.com AND AMOUNT
mailed-by: gmail.com

DONATE ONLY 500 GET 1500- IN 48 HRS
DONATE ONLY 500 GET 1500 X 100 TIMES-FIRST RS.1500/-WITHIN 48 HOURS BUSINESS PLAN WE ARE THE MANAGERS *** YOU ARE EARNERS After login you will see your Account no.then you have to deposit rs.500/- upload your pay-in-slip and submit it.then your acccount Number will show on the member panel of 3 persons. You will earn rs.500/- 300 times.FIRST PAYMENT rs.1500/-will be transfered to your bank account within 48 hours after your submission.your bank profile with branch name and ifs code is necessary… CALL MOHAMMAD AHSAN 09675808076 TO BOOK TOP POSITION- SEND PROFILE TO E-mail http://www.currencychest2013@gmail.com AND AMOUNT TO KGN Sales Corporation Bank of Baroda Current Account No:- 33840200000130 Branch Name:- Old City, IFS Code:- BARB0KHANCO

freelanceworld-llc.biz

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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

____________________

190.120.236.236 resolves to mail60.sender02.com.br
The following A records are set to 190.120.236.236:

  1. accounting-technology-uk.org
  2. accountnet-uk.org
  3. computer-solutions-llc.org
  4. eastwest-consult.biz
  5. eastwest-consult.org
  6. finservices.biz
  7. itechproltd.org
  8. jctconsulting.biz
  9. leqtosltd.biz
  10. newconsultingsrl.biz
  11. newconsultingsrl.org
  12. nticonsulting.biz
  13. nticonsulting.org
  14. nuovafinanzesrl.biz
  15. nuovafinanzesrl.org
  16. quasar-technology-ltd.org
  17. uk-finance-ology-ltd.org
  18. transfergroup.biz
  19. trianglesolutions.biz
  20. uk-finance-ology-ltd.org
  21. uksolutionbuilders.org
  22. unixboxus.biz
  23. unixboxus.org
  24. us-jmbgroup.biz
  25. us-jmbgroup.org
  26. us-next-generation.biz
  27. us-next-generation.org
  28. us-transfergroup.org

The following A records are set to 151.236.44.27:

  1. backoffice-solutions-llc.biz
  2. bonotti-it.biz
  3. business-accounting-uk.org
  4. consulenzepiusrl.biz
  5. consulenzepiusrl.org
  6. consultuklimited.biz
  7. dynamic-llc.org
  8. dynamicservicesltd.biz
  9. freelanceworld-llc.biz
  10. freelanceworld-llc.org
  11. human-consult.org
  12. humanconsult.org
  13. it-dynamic-us.biz
  14. it-pulsar-ltd.biz
  15. smartconsultingltd.biz
  16. solution-consult.org
  17. uk-finance-outsourcing.org

computer-solutions-llc.org

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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

____________________

190.120.236.236 resolves to mail60.sender02.com.br
The following A records are set to 190.120.236.236:

  1. accounting-technology-uk.org
  2. accountnet-uk.org
  3. computer-solutions-llc.org
  4. eastwest-consult.biz
  5. eastwest-consult.org
  6. finservices.biz
  7. itechproltd.org
  8. jctconsulting.biz
  9. leqtosltd.biz
  10. newconsultingsrl.biz
  11. newconsultingsrl.org
  12. nticonsulting.biz
  13. nticonsulting.org
  14. nuovafinanzesrl.biz
  15. nuovafinanzesrl.org
  16. quasar-technology-ltd.org
  17. uk-finance-ology-ltd.org
  18. transfergroup.biz
  19. trianglesolutions.biz
  20. uk-finance-ology-ltd.org
  21. uksolutionbuilders.org
  22. unixboxus.biz
  23. unixboxus.org
  24. us-jmbgroup.biz
  25. us-jmbgroup.org
  26. us-next-generation.biz
  27. us-next-generation.org
  28. us-transfergroup.org

The following A records are set to 151.236.44.27:

  1. backoffice-solutions-llc.biz
  2. bonotti-it.biz
  3. business-accounting-uk.org
  4. consulenzepiusrl.biz
  5. consulenzepiusrl.org
  6. consultuklimited.biz
  7. dynamic-llc.org
  8. dynamicservicesltd.biz
  9. freelanceworld-llc.biz
  10. freelanceworld-llc.org
  11. human-consult.org
  12. humanconsult.org
  13. it-dynamic-us.biz
  14. it-pulsar-ltd.biz
  15. smartconsultingltd.biz
  16. solution-consult.org
  17. uk-finance-outsourcing.org

Financial Support Agent ~ eastwest-consult.biz

1 Comment

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

____________________

190.120.236.236 resolves to mail60.sender02.com.br
The following A records are set to 190.120.236.236:

  1. accounting-technology-uk.org
  2. accountnet-uk.org
  3. computer-solutions-llc.org
  4. eastwest-consult.biz
  5. eastwest-consult.org
  6. finservices.biz
  7. itechproltd.org
  8. jctconsulting.biz
  9. leqtosltd.biz
  10. newconsultingsrl.biz
  11. newconsultingsrl.org
  12. nticonsulting.biz
  13. nticonsulting.org
  14. nuovafinanzesrl.biz
  15. nuovafinanzesrl.org
  16. quasar-technology-ltd.org
  17. uk-finance-ology-ltd.org
  18. transfergroup.biz
  19. trianglesolutions.biz
  20. uk-finance-ology-ltd.org
  21. uksolutionbuilders.org
  22. unixboxus.biz
  23. unixboxus.org
  24. us-jmbgroup.biz
  25. us-jmbgroup.org
  26. us-next-generation.biz
  27. us-next-generation.org
  28. us-transfergroup.org

Financial Support Agent – uk-finance-ology-ltd.org

1 Comment

Financeology Limited

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

____________________

financeology

190.120.236.236 resolves to mail60.sender02.com.br
The following A records are set to 190.120.236.236:

  1. accounting-technology-uk.org
  2. accountnet-uk.org
  3. computer-solutions-llc.org
  4. eastwest-consult.biz
  5. eastwest-consult.org
  6. finservices.biz
  7. itechproltd.org
  8. jctconsulting.biz
  9. leqtosltd.biz
  10. newconsultingsrl.biz
  11. newconsultingsrl.org
  12. nticonsulting.biz
  13. nticonsulting.org
  14. nuovafinanzesrl.biz
  15. nuovafinanzesrl.org
  16. quasar-technology-ltd.org
  17. uk-finance-ology-ltd.org
  18. transfergroup.biz
  19. trianglesolutions.biz
  20. uk-finance-ology-ltd.org
  21. uksolutionbuilders.org
  22. unixboxus.biz
  23. unixboxus.org
  24. us-jmbgroup.biz
  25. us-jmbgroup.org
  26. us-next-generation.biz
  27. us-next-generation.org
  28. us-transfergroup.org