East-West Consultants Inc

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,

Here is more information about the job position with East-West Consultants Inc.

Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.

The position being offered is for Financial Services Officer.

Job requirements:
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs

Job description:

The position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.

The main job responsibility is to stay logged online for about 2 hours per day, Monday – Friday, 9 am – 11 am. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. 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.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.

Salary:

Base salary is $2,300 per month during the Trial Period + 8 commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.

Refer to the links below for additional information:  http://www.eastwest..2?lang=us

Frequently Asked Question:  http://www.eastwest..nance/faq

Key points:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at harrison@eastwest-consult.org

Limited Time Offer with a Sign On Bonus! Please follow the link:  http://www.eastwest..s?lang=us

If you are interested in pursuing this opportunity, in order to secure the position and get started with probationary period, you need to create a Task Manager Account on  http://www.eastwest..tration/1

Thank you for your time and interest with our company.

Best Regards,

Ann Harrison
Phone: 1-585-286-3372
Fax: 1-646-666-4489

these people take advange from poor people that looking for a job. they need be in jil

Craigslist.org Warning

scamFRAUDalert is warning job seekers applying for jobs on craigslist.org need to exercise care and cautions as scammers troll craigslist with multiple ads seeking unsuspecting victims.

Craigslist

Craigslist (Photo credit: Wikipedia)

I responded to an ad on CL for a local driver’s job. Since it had no details, I only emailed a response asking for more details about the job without revealing anything other than email address.

Received a response that to me flags it as a phish attempt or one of those get a check for too much money and forward the unused balance from your account to 3rd party scam.

I don’t have time to play with this one now. Does someone want to or should I just notify CL so they can pull the ad?

The “story” in the response is some guy working out of state is looking for a chauffeur to drive his mom to her local appointments. Where it falls apart is:
1. claims it’s full time 8 hrs/day 5 days/week job.
2. job will provide the car, a new Porsche Panamera!
3. job pays $20/hr (no way… not where I live)
4. response ends with almost begging me to take the job.
5. I will receive salary and “extra funds” that need to be forwarded to the agency delivering the car.
6. Asks for full name as it appears on checks, address, age, phone numbers, sex.

_________________________

craigslist job ads hired me as a personal assistant and sent me a check for my pay

Craigslist
http://www.craigslist.com
Contact Information:
1381 9th Ave
San Francisco, CA 94122
415-566-6394
Rep: Secure Email
http://sfbay.craigslist.org/feedback

Craigslist.org provide this WARNING “Avoiding Scams”

Fiserv Secure Email Notification

X-Originating-Ip: [24.227.204.130]
Authentication-Results: mta1016.sbc.mail.ne1.yahoo.com from=fiserv.com; domainkeys=neutral (no sig); from=fiserv.com; dkim=neutral (no sig)

No-spam

No-spam (Photo credit: Wikipedia)

Received: from 127.0.0.1 (EHLO rrcs-24-227-204-130.sw.biz.rr.com) (24.227.204.130) by mta1016.sbc.mail.ne1.yahoo.com with SMTP; Tue, 02 Apr 2013 16:37:12 +0000
Received: from [243.123.144.100] (port=15388 helo=[192.168.0.98]) by 24.227.204.130 with asmtp id 1rqLaL-0006D-00 for scamFRAUDalert@gmail.com; Tue, 2 Apr 2013 10:37:07 -0600

Encryption

You have received a secure message

Read your secure message by opening the attachment, Notification_RROBUNM52NJ6NG1.zip. You will be prompted to open (view) the file or save (download) it to your computer. For best results, save the file first, then open it in a Web browser. To access from a mobile device, forward this message to mobile@res.fiserv.com to receive a mobile login URL.

If you have concerns about the validity of this message, please contact the sender directly. For questions about secure e-mail encryption service, please contact technical support at 888.946.4230.

2000-2013 Fiserv Secure Systems, Inc. All rights reserved.

www.AdrianaAlwaysNaked.com

SPAM

BABE… i guess your not getting any of my email huh? Live been tryign to email u so many times but this dam laptop is such a piece of garbage and keeps freezing..

no spam!

no spam! (Photo credit: Wikipedia)

anyways how u been?

In case u dont know who this is its ME Adriana.. we used to chat a bit on facebook and then I think u deleted me 😦 haha.. anyways guess what… I got 2 things to tell u.. both good news.. 1) im single now.. yup me and my bf broke up about 3 months ago… and 2) guess where im moving? RIGHT EFFING NEAR U.. lol… ur actually the only person im gonna know there.. well 3 cousins too but i cant chill with them lol..

adriana

I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally can HAHA! im kinda scared to move.. im hoping this email addy is still the one you use and u can chat with me ebfore i get there.. maybe even help me move my shit in…are u still on facebook? i cudnt find ui was soo confused…anyways im gonna need someone to show me the town and
take me out so u better be around bebe…

we only chatted a couple times but i remember thinking to myself i wanted to get ot know u better when i was single..a nd i thoguth u were cute too but cudnt tell u cause i wasnt single lol…ok so more info about me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for drinks, restaurants, movies etc.. travel.. i have a lil kitty named BOO and i luv her to death… uhhh oh im a super horny gurl too but every gurl is they just wont admit it. so ilove watching p0rn and all that.. love sex etc blah blah blah…who doesnt..

I really hope we get a chance to chat for a bit either online or on the fone before i get there enxt week.. i hope u remmeber me and still wanna chill and aren’t married yet lol.. OH YA also.. i need to find a job when i get there..

do u have any hookups or know anybody hiring? id LOVE to work in a bar
or osmehting like that…really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i……???? ok WELLLL… and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA… BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play with myself heheh…anyways i hope u dont look down on that and NO THATS NOT WHY IM CONTACTING U RELAX URSELF lol… i actually need help once i move and i remembered u live there so im reaching out….like i said before this computer is a complete piece of CRAP and freezes NON STOP.. ive tried ot send this email to u maybe 3 times already and im hopign this time i can hit SEND before i run into trouble lol..

ANYWAYS.. heres the deal….every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u can lgoin to watch me at work for free and dont have to pay like
everyone else… the only way i can give u one of the codes (so we can hat) is if you absolutey DO NOT give it out to anyone else and u ONLY USE IT FOR URSELF… i only get 3 a month and she gets pissed if more than 3 people use them so DONT SHARE IT MISTER… i figured u cud always email me back instead but my email account doesnt even let me login half the time.. so the bets palce ot chat me is my chat room…

if theres anyone else logged in when u sign in ill boot them out.. but remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST U… im online most of the day now to try and save money for my move.. also since im in such a huge debt already form my student loan 😦 I really thingk we need to chat before i get there and make sure u evern remember me hahha.. anyways ive rambled on and on now and ur probably soooo annnoyed with me so ill stop now.. im gonna go start work.. ibreally hope u come chat me. it wud make my day and releive a lot of my stress about the move… REALLY i mean that….anyways once i see u ininsdie ill shoot u myc ell number and u can gimme yours.. if u dont

wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign to see u in my chat room.. rmemeber its 100% free with this code im gonna give u.. just

DONT GIVE IT OUT OR ILL KICK U IN THE BALLS INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha…k babe im out for now… chat ya soon.. kisses xoxo Adriana

FREE VIP BYPASS LINK —> http://www.AdrianaAlwaysNaked.com

Postal Assistants

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

____________________

A fast-growing startup is looking for Postal Assistants. This position is at
entry level and requires no special skills beyond basic computer skills and
physical ability to work with correspondence and packages.

MoneyGram neon sign

MoneyGram neon sign (Photo credit: renaissancechambara)

Totally suitable for stay-at-home moms, retirees and business owners who
remain in the personal office during standard working hours.

The actual amount of work is about three hours per day.

Responsibilities:

– Accepting, repackaging of letters and packages
– Verifying if the items match the description
– Submitting pictures of goods upon request of our customers
– Delivering mail to designated addresses
– Submitting of simple reports to the database

Prerequisites:

– A postal address in any USA state
– Can work take responsibility and exceed customer expectations
– A vehicle to deliver mail to the nearest USPS locations
– Physical ability to work with up to 25 pounds

This is a full-time position with a compensation of up to usd 2,000 after
tax per month.

If you are interested in the job offer, please reply to this email, and we
will get back to you at our earliest convenience.

brendarecruitment@yahoo.com

dynamicservicesltd.biz

Financial Support Agent

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: Office Suites
3420 Fostoria Way Suite A201
San Ramon CA 94583-1366 USA
Fax: 1-646-666-4489
Tel: 1-925-276-0197

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

91.219.194.39 resolves to piter39.dns-rus.net
The following A records are set to 91.219.194.39:

  1. filmsmd.com
  2. prostotak.info
  3. shirgazy.info

uk-finance-outsourcing.org

Financial Support Agent

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: Office Suites
3420 Fostoria Way Suite A201
San Ramon CA 94583-1366 USA
Fax: 1-646-666-4489
Tel: 1-925-276-0197

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

91.219.194.39 resolves to piter39.dns-rus.net
The following A records are set to 91.219.194.39:

  1. filmsmd.com
  2. prostotak.info
  3. shirgazy.info

solution-consult.org

Financial Support Agent

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: Office Suites
3420 Fostoria Way Suite A201
San Ramon CA 94583-1366 USA
Fax: 1-646-666-4489
Tel: 1-925-276-0197

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

91.219.194.39 resolves to piter39.dns-rus.net
The following A records are set to 91.219.194.39:

  1. filmsmd.com
  2. prostotak.info
  3. shirgazy.info

CHARLES HEBER-GMBH ~ www.charleshaber-gmbh.com

Financial Support Agent

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: Office Suites
3420 Fostoria Way Suite A201
San Ramon CA 94583-1366 USA
Fax: 1-646-666-4489
Tel: 1-925-276-0197

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. CHARLES HEBER-GMBH ~ http://www.charleshaber-gmbh.com
  5. ANSELM BING GMBH – anselmbing-gmbh.com
  6. MATHIS KAUTZ GMBH – mathiskautz-gmbh.com
  7. DITFRID ESSIG GMBH – ditfridessig-gmbh.com
  8. consulenzepiusrl.biz
  9. consulenzepiusrl.org
  10. consultuklimited.biz
  11. dynamic-llc.org
  12. dynamicservicesltd.biz
  13. freelanceworld-llc.biz
  14. freelanceworld-llc.org
  15. human-consult.org
  16. humanconsult.org
  17. it-dynamic-us.biz
  18. it-pulsar-ltd.biz
  19. smartconsultingltd.biz
  20. solution-consult.org
  21. uk-finance-outsourcing.org

91.219.194.39 resolves to piter39.dns-rus.net
The following A records are set to 91.219.194.39:

  1. filmsmd.com
  2. prostotak.info
  3. shirgazy.info

Computer-Technology Group ~ computer-technology-group.cc

Financial Support Agent

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: Office Suites
3420 Fostoria Way Suite A201
San Ramon CA 94583-1366 USA
Fax: 1-646-666-4489
Tel: 1-925-276-0197

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

DIRECTMONEY.BIZ & EMONEYPOST.COM

Below are the lastest job postings by DIERCTMONEY ON CAREERBUILDERS.COM TACTICS ARE CHANGING SOME WHAT. SAME GROUP OF CRIMINALS

Company: DirectMoney inc.
Location: US-NM-Albuquerque
Base Pay: $20,000.00 – $40,000.00/Year
Employee Type: Part-Time Employee
Industry: Banking – Financial ServicesSocial ServicesTransportation
Manages Others: No
Job Type: Customer ServiceFinanceHuman Resources
Req’d Education: High School
Req’d Experience: College
Req’d Travel: Negligible
Date Posted: October 27, 2004

DESCRIPTION
Ladies and Gentlemen!Would you like to change your lifestyle for the better?Wouldn’t you want making money in the convenience of your own home?Turn your spare time into the real money?Then our proposition MUST be interesting for you!There’s no demand of special skills of any kind from you. Anyone CAN work with us.All we need is your interest and your real wish to work and earn!No initial investments from you! YOU will be working with the money.If you ARE interested, your resume is welcome, we shell be glad to consider your candidate.

REQUIREMENTS
Requirements: – USA resident- Be at least 18
Computer with internet and e-mail access
Check your email several times a day (each hour is wellcomed)
You need to respond immediately to emails
Scan of one of your ID
😡 😡 😡

The sites listed below are the same CRIMINALS as purexian.biz.
Purexian.biz may be off the internet but I am 100% positive they are operating under several other names.

THIS IS A MAJOR INTERNATIONAL CRIMINAL ORGANIZATION. THEIR PRIMARY GOAL IS TO RECRUIT US RESIDENTS AND GET THEM TO PARTICIPATE IN FRADULENT CHECK CASHING SCAM LEAVING THEM HOLDING THE BAGS
SIMPLY PUT, YOU HAVE A CRIMINAL RECORD AND A HUGE DEBT.

I encourage anyone who have any information such as a FRAUDULENT company name, a website, a web address, or any thing that can help identify THESE CRIMINALS to please post them. PEOPLE need to be AWARE of these sites, web addresses or SO CALLED FRAUDULENT COMPANIES.

  1. http://www.purexian.biz
  2. http://www.directmoney.biz
  3. http://www.emoneypost.com
  4. http://www.upwell.biz
  5. http://www.potemkin.biz
  6. http://www.epay-company.biz
  7. http://www.itcompany.us
  8. http://www.sigmatrade.org
  9. http://www.open-contractor.com
  10. http://www.ecosservices.com
  11. http://www.globalpay.biz
  12. http://www.firstresellergroup.com
  13. http://www.money-port.com
  14. http://www.artalds.com
  15. http://www.higaservices.com
  16. http://www.directmax.biz
  17. http://www.mwdc.biz
  18. http://www.futurtech.net
  19. http://www.neppler.com
  20. http://globalpay.idohost.com
  21. http://gpexpress.org
  22. http://www.biz-mail-express.org/vacancies.htm
  23. http://www.wpdelivery.org/jobs.php?P…369ea804aa2fb5
  24. http://www.igcs.us/?page=jobs&PHPSES…d4cda55184f50e
  25. http://www.farix.org/jobs.html
  26. http://www.wtcompany.us/index.php?li…ace4555e9058c8
  27. http://diamond.he.net/~realvirt/vacancies.htm (Business Mail Express, Ltd.)
  28. http://accounting.careerbuilder.com/…checkcash.com/
  29. http://www.frtech.net/about.html (Future Technology or Futuristic, LLC
  30. http://www.cosco.biz (Global Shopping Delivery Service)
  31. http://www.wtcompany.us/ (Western Trans Co)
  32. http://www.troycom.org Troy Communication GMBH
  33. http://www.bargoservices.com/ Bargo Agency (Postal/Financial)
  34. http://www.ez-checkcash.com EZ-Checkcash
  35. http://www.ez-checkcash.biz
  36. http://www.checkbank.biz
  37. http://www.nextdayfinance.org
  38. http://www.checkbank.com
  39. http://www.ppthltd.com
  40. http://www.NEXTDAYFINANCELLC.biz

WHOIS information for directmoney.biz:
[whois.melbourneit.com]
Domain Name: DIRECTMONEY.BIZ
Domain ID: D7493610-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrant ID: 0A59BC907F5EFA19
Registrant Name: Barbara Tellep
Registrant Organization: Web Studio
Registrant Address1: 38370 Oak Hill Ln. 02
Registrant City: Willoughby
Registrant Postal Code: 44094
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number:1.440-946-2341
Registrant Email: carabell@mail-x.biz
Administrative Contact ID: E4E71B10A1067403

These criminals are so damn brave they have continue to RUN the same AD

scamFRAUDalert postings on scam.com

 

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Email Header Analysis

IP Address:  89.184.75.41 (nvh302.mirohost.net)
IP Address Country:  Ukraine
IP Continent:  Europe
IP Address City Location:  Kiev
IP Address Region:  Kyyiv
IP Address Latitude:  50.4333,
IP Address Longtitude:  30.5167
Organization:  Internet Invest Ltd.

from: Facebook Services <billy5dd@nvh302.mirohost.net>
to: scamfraudalert@gmail.com
date: Tue, Apr 2, 2013 at 3:03 PM
subject: You have a new direct message from Facebook Services
mailed-by: nvh302.mirohost.net

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This message was sent to scamfraudalert@gmail.com. If you don’t want to receive these emails from Facebook in the future, please click: unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303

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Related Article:

Microsoft Tech Support

Avoid tech support phone scams scamalert

Cybercriminals don’t just send fraudulent email messages and set up fake websites. microsoftThey might also call you on the telephone and claim to be from Microsoft. They might offer to help solve your computer problems or sell you a software license. Once they have access to your computer, they can do the following:

  • Trick you into installing malicious software that could capture sensitive data, such as online banking user names and passwords. They might also then charge you to remove this software.
  • Take control of your computer remotely and adjust settings to leave your computer vulnerable.
  • Request credit card information so they can bill you for phony services.
  • Direct you to fraudulent websites and ask you to enter credit card and other personal or financial information there.

Neither Microsoft nor our partners make unsolicited phone calls (also known as cold calls) to charge you for computer security or software fixes.

Telephone tech support scams: What you need to know

Cybercriminals often use publicly available phone directories so they might know your name and other personal information when they call you. They might even guess what operating system you’re using.

Once they’ve gained your trust, they might ask for your user name and password or ask you to go to a website to install software that will let them access your computer to fix it. Once you do this, your computer and your personal information is vulnerable.

Do not trust unsolicited calls. Do not provide any personal information.

Here are some of the organizations that cybercriminals claim to be from:

  • Windows Helpdesk
  • Windows Service Center
  • Microsoft Tech Support
  • Microsoft Support
  • Windows Technical Department Support Group
  • Microsoft Research and Development Team (Microsoft R D Team)
Report phone scams

Learn about how to report phone fraud in the United States. Outside of the US, contact your local authorities.

How to protect yourself from telephone tech support scams

If someone claiming to be from Microsoft tech support calls you:

  • Do not purchase any software or services.
  • Ask if there is a fee or subscription associated with the “service.” If there is, hang up.
  • Never give control of your computer to a third party unless you can confirm that it is a legitimate representative of a computer support team with whom you are already a customer.
  • Take the caller’s information down and immediately report it to your local authorities.
  • Never provide your credit card or financial information to someone claiming to be from Microsoft tech support.
What to do if you already gave information to a tech support person

If you think that you might have downloaded malware from a phone tech support scam website or allowed a cybercriminal to access your computer, take these steps:

  • Change your computer’s password, change the password on your main email account, and change the password for any financial accounts, especially your bank and credit card.
  • Scan your computer with the Microsoft Safety Scanner to find out if you have malware installed on your computer.
  • Install Microsoft Security Essentials. (Microsoft Security Essentials is a free program. If someone calls you to install this product and then charge you for it, this is also a scam.)
Will Microsoft ever call me?

There are some cases where Microsoft will work with your Internet service provider and call you to fix a malware-infected computer—such as during the recent cleanup effort begun in our botnet takedown actions. These calls will be made by someone with whom you can verify you already are a customer. You will never receive a legitimate call from Microsoft or our partners to charge you for computer fixes.

More information