www.sfd-group.net

CUSTOMER SUPPORT:
Telephone : 0911-30844-96561
E-mail: contact@tnu-logistik.de

OFFICE ADDRESS:
Willy-Brandt Strasse 49 20457 Hamburg, Germany

standard escrow

Address lookup
canonical name sfd-group.net

aliases
addresses:37.43.128.42
Domain Whois record

Queried whois.internic.net with “dom sfd-group.net

Domain Name: SFD-GROUP.NET
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS1.QUALITY-HOST.NET
Name Server: NS1.QUALITY-HOST.RO
Name Server: NS2.QUALITY-HOST.NET
Name Server: NS2.QUALITY-HOST.RO
Status: clientTransferProhibited
Updated Date: 22-feb-2013
Creation Date: 22-feb-2013
Expiration Date: 22-feb-2014

Last update of whois database: Sun, 14 Apr 2013 22:56:01 UTC

Domain Name: SFD-GROUP.NET

Registration Date: 22-Feb-2013
Expiration Date: 22-Feb-2014

Status:LOCKED

Name Servers:
ns1.quality-host.net
ns1.quality-host.ro
ns2.quality-host.net
ns2.quality-host.ro

Registrant Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Administrative Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Technical Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Billing Contact Details:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

The following A records are set to 37.43.128.42:
2b1r.com
accesorii-pc.com
ae-alce.com
archidempire.com
cdcgraphics.com
cetatenie-romana.com
ciufy-official.com
concursonline.net
corvus-corax.com
eurowomen-comenius.com
fifa-fight.org
hellstrike.org
impactcs.org
isabellamanole.info
iuliandatcu.com
joincs.info
justlowe.net
ligacampionilor.net
lospa.net
lostlowe.net
macin.net
magik-kiss.net
metin2shop.org
ns1.iubyre.org
ns2.iubyre.org
pvp-romania.net
quality-game.org
radionjoy.com
s-gaming.org
sfgamerz.net
simpatie.us
star-love.com
stelyos.org
westernunionuuk.com
xgamming.net

J.M.B. Group Inc. ~ us-jmbgroup.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

____________________

The following A records are set to 68.168.137.10:

  • assiconsult-srl.com
  • it-multimedia-ltd.com
  • uk-walltradenetworks.com

64.251.14.9 resolves to 9-14-251-64.serverpronto.com
The following A records are set to 64.251.14.9:

  • bonotti-it.biz
  • business-accounting-uk.org
  • computer-technology-group.biz

    MoneyGram at k kiosk press photo

    MoneyGram at k kiosk press photo (Photo credit: Valora Group)

  • consulenzepiusrl.biz
  • consulenzepiusrl.org
  • dynamic-llc.org
  • dynamicservicesltd.biz
  • eastwest-consult.biz
  • finservices.biz
  • human-consult.org
  • consult-compass-ltd.org
  • consult-compass-ltd.biz
  • humanconsult.org
  • it-pulsar-ltd.biz
  • itechproltd.org
  • jctconsulting.biz
  • nuovafinanzesrl.biz
  • quasar-technology-ltd.org
  • smartconsultingltd.biz
  • trianglesolutions.biz
  • us-jmbgroup.biz
  • us-jmbgroup.org

Hello,

Here is more information about the job position with J.M.B. Group 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 Support Agent.

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.us-jmbgroup.org/job/finance2?lang=us

Frequently Asked Question: http://www.us-jmbgroup.org/job/finance/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 sheffield@us-jmbgroup.org

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.us-jmbgroup.org/job/finance-bonus?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.us-jmbgroup.org/registration/1

Thank you for your time and interest with our company.

Best Regards,

Jennifer Sheffield
Phone: 1-914-356-8702
Fax: 1-646-666-4489

www.amazon-desk.com

Address lookup
canonical name amazon-desk.com
scamalert
aliases
addresses 69.10.52.162
Domain Whois record

Queried whois.internic.net with “dom amazon-desk.com”…

Domain Name: AMAZON-DESK.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.NEXGENZ.COM
Name Server: NS2.NEXGENZ.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-mar-2013
Creation Date: 28-mar-2013
Expiration Date: 28-mar-2014

>>> Last update of whois database: Sun, 14 Apr 2013 21:41:29 UTC <<<

Queried whois.godaddy.com with “amazon-desk.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: AMAZON-DESK.COM
Created on: 28-Mar-13
Expires on: 28-Mar-14
Last Updated on: 28-Mar-13

Registrant:
pakwebdeveloper
Block # 65B, Flat # 9, Sector # G-9/2,
Islamabad, islamabad 44000
Pakistan

Administrative Contact:
Morales, Eliseo kotyukv@yahoo.com
pakwebdeveloper
15331 Valencia St
Silver Spring, Maryland 20905
United States
+92.5015174500

Technical Contact:
Khan, Rasool info@pakwebdeveloper.com
pakwebdeveloper
Block # 65B, Flat # 9, Sector # G-9/2,
Islamabad, islamabad 44000
Pakistan
+923456111770

Domain servers in listed order:
NS1.NEXGENZ.COM
NS2.NEXGENZ.COM

Network Whois record

Queried rwhois.trouble-free.net with “69.10.52.162”…

%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.69.10.32.0/19
network:Auth-Area:69.10.32.0/19
network:Network-Name:INTSRV-69.10.52.160
network:IP-Network:69.10.52.160/29
network:Org-Name:JixHost
network:Street-Address:1112 Weston Rd. #151
network:City:Weston
network:State:FL
network:Postal-Code:33331
network:Country-Code:US
network:Created:20110105
network:Updated:20121213
network:Updated-By:abuse@interserver.net

%ok

Queried whois.arin.net with “n 69.10.52.162″…

NetRange: 69.10.32.0 – 69.10.63.255
CIDR: 69.10.32.0/19
OriginAS:
NetName: INTERSERVER
NetHandle: NET-69-10-32-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
Comment: Please use abuse@trouble-free.net for all abuse reports
RegDate: 2007-04-11
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-69-10-32-0-1

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

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

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

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

RAbuseHandle: MLA13-ARIN
RAbuseName: Lavrik, Michael
RAbusePhone: +1-877-566-8398
RAbuseEmail: abuse@trouble-free.net
RAbuseRef: http://whois.arin.net/rest/poc/MLA13-ARIN

RNOCHandle: NOC1390-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-201-605-1440
RNOCEmail: network@interserver.net
RNOCRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

RTechHandle: NOC1390-ARIN
RTechName: Network Operations Center
RTechPhone: +1-201-605-1440
RTechEmail: network@interserver.net
RTechRef: http://whois.arin.net/rest/poc/NOC1390-ARIN

DNS records
name class type data time to live
http://www.amazon-desk.com IN CNAME amazon-desk.com 14400s (04:00:00)
amazon-desk.com IN TXT v=spf1 +a +mx +ip4:69.10.52.162 ?all 14400s (04:00:00)
amazon-desk.com IN MX
preference: 0
exchange: amazon-desk.com
14400s (04:00:00)
amazon-desk.com IN SOA
server: ns9.jixhost.com
email: server@nocdata.com
serial: 2013032902
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
amazon-desk.com IN NS ns10.jixhost.com 86400s (1.00:00:00)
amazon-desk.com IN NS ns9.jixhost.com 86400s (1.00:00:00)
amazon-desk.com IN A 69.10.52.162 14400s (04:00:00)
162.52.10.69.in-addr.arpa IN PTR server14a.nocdata2.com 86400s (1.00:00:00)
52.10.69.in-addr.arpa IN SOA
server: localhost
email: root@localhost
serial: 1352395443
refresh: 28800
retry: 14400
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
52.10.69.in-addr.arpa IN NS dns4.interserver.net 86400s (1.00:00:00)
52.10.69.in-addr.arpa IN NS dns5.interserver.net 86400s (1.00:00:00)

— end —

Human Capital Consultants ~ consult-compass-ltd.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

____________________

64.251.14.9 resolves to 9-14-251-64.serverpronto.com.

The following A records are set to 64.251.14.9:

  • bonotti-it.biz
  • business-accounting-uk.org
  • computer-technology-group.biz

    MoneyGram at k kiosk press photo

    MoneyGram at k kiosk press photo (Photo credit: Valora Group)

  • consulenzepiusrl.biz
  • consulenzepiusrl.org
  • dynamic-llc.org
  • dynamicservicesltd.biz
  • eastwest-consult.biz
  • finservices.biz
  • human-consult.org
  • consult-compass-ltd.org
  • consult-compass-ltd.biz
  • humanconsult.org
  • it-pulsar-ltd.biz
  • itechproltd.org
  • jctconsulting.biz
  • nuovafinanzesrl.biz
  • quasar-technology-ltd.org
  • smartconsultingltd.biz
  • trianglesolutions.biz
  • us-jmbgroup.biz
  • us-jmbgroup.org

Human Capital Consultants

What We Do
Provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally to maximize their competitive advantage and cost effectiveness
Services Overview

Customer Services and Call Centers
Payroll
Web / Software Development
Graphics & document conversions

About us
We are an online services marketplace in USA and Australia. Our goal is to empower businesses with the absolute freedom to choose where to outsource their business needs to maximize their competitive advantage.
Contact Us

If you are interested in the services offered by the Human Capital Consultants and you would like to become our client, please contact the nearest representative of Human Capital Consultants in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@human-consult.org.

Main Address:

Office Suites
245 First Street, Suite 1800
Cambridge,
Boston, 02142 MA
United States

Tel: 1 424 256 3582
Fax: 1-646-666-4489

E-mail:
Administration: admin@human-consult.org
Support: support@human-consult.org
Job: job@human-consult.org
Webmaster: webmaster@human-consult.org
Authorization

Our vacancies:

Financial Support Agent (AVAILABLE)
Location: France, Germany, Italy, Spain, United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

Financial Support Agent (Business Account Holders) (AVAILABLE)
Location: United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

System Administrator (AVAILABLE)
Location: AU, Sydney
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Sr. Secretary (AVAILABLE)
Location: United Kingdom, London
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Accounts Receivable Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

HR Training & Development Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

MARKETING DEPARTMENT MANAGER (financial services market analyst)
Location: AU, Brisbane
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Interpreter
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Customer Service Manager
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Tax Manager
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Regional Operations Director
Location: USA, Boston
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Chief Financial Officer
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Audit Manager
Location: Canada, Ontario
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail
Authorization