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
- Understanding The Cyber Theft Ring
- Money Mule Explained
- Protecting Yourself Against Money Mule
- Washingtonpost.com by Brian Kerbs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
____________________
Good day
I’m a representative of our company. We retrieved your resume from the thousands that are posted at Beyond.com. You won’t find a more appropriate period to look at our company than now. We are hunting for talented individuals to help create our company. After looking at your resume, I am inclined to speaking with you about your career possibility.
Specific education or special experience is not needed! This job will allow you to have good salary and this job wouldn’t require more than 2-3 hours of your time each business day.
Position requires:
-Resident of United States of America;
-Be a competent PC user with 24/7 Internet and e-mail access;
-Availability by phone during the day, starting at 9 a.m. your local time.
-Active Bank Account
If you are still in the market and our proposal has sparked your interest, please e-mail to: us.itmega.inc@gmail.com. The Representative will contact you ASAP.”
______________________________
“Hello scamFRAUDalert,
Here is more information about the job position with IT-Mega Inc.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
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
Refer to the links below for additional information: http://www.itmega-inc.org/job/finance2?lang=us
Frequently Asked Question: http://www.itmega-inc.org/job/finance/faq
Key points:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;
If you are ready to apply, let me know, so we can get started with registration process. Sign up here
http://www.itmega-inc.org/registration/1
For further information and inquiries you may contact us at job@itmega-inc.org
Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.itmega-inc.org/job/finance-bonus?lang=us
Thank you for your time and interest with our company.
Best Regards,
Veronique Flores
Street: Office Suites,
177 Post Street,
SAN FRANCISCO, CA 94108, USA
Phone: 1-949-505-9112
Fax: 1-585-410-6004
_________________________
IT-Mega Inc
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 UK. 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 IT-Mega Inc and you would like to become our client, please contact the nearest representative of IT-Mega Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@itmega-inc.org.
Main Address:
Office Suites
177 Post Street
SAN FRANCISCO, CA 94108
USA
Tel: 1-949-505-9112
Fax: 1-585-410-6004
E-mail:
Administration: admin@itmega-inc.org
Support: support@itmega-inc.org
Job: job@itmega-inc.org
Webmaster: webmaster@itmega-inc.org
The following A records are set to 27.54.93.162:
- bestsolutions-usa.biz
- beyond-atlantis.biz
- careerbestltd.com
- consult-compass-us.org
- dynamite-solutions.com
- dynamitesolutions-ltd.net
- econsultinginc.biz
- financedrive-ltd.org
- financedrive-uk.com
- freelancersltd.biz
- fundstransferalliance-us.org
- inc-londonltd.com
- incorp-london-ltd.org
- incorplondonltd.org
- infinityplus-one.biz
- infoace-ltd.com
- infoace-uk.org
- infotech-directuk.org
- interbrite-solutions.org
- it-right-usa.com
- italfastsrl.biz
- italfastsrl.org
- itlounge-ltd-uk.com
- itmega-inc.org
- itmegainc.biz
- itright-inc.net
- maxpacltd.net
- nowfastsrl.biz
- nowfastsrl.org
- optimus-consulting.biz
- optimus-consulting.org
- outland-computing-us.org
- outsource-liderltd.biz
- outsourceial.biz
- outsourceial.net
- outsourceliderltd.com
- planet-outsource.biz
- planet-outsourcing.com
- power-stretch-inc.com
- smart-solutionsinc.biz
- smart-solutionsinc.net
- soltuion-enterprises.org
- solution-managerstuk.biz
- solution-ukmanagers.org
- solutionbuild.biz
- triad-data-tech.org
- uk-underone-umbrella.net
- ukmax-pac-ltd.com
- uksolution-management.org
- uksolutiongroup.biz
- uksolutiongroup.org
- under-one-umbrella.com
- us-bestsolutions.org
- us-bmc-outsourcing.net
- us-folcongroup.org
- worldwidefreelance.net
scamFRAUDalert™ Report 
The email [email protected] is related to these domains :
1. arcom-tools.com
2. belleepouse.com
3. ferandpat.com
4. moviusnex.com
5. otrasrecargas.com
6. procotel.com
7. ventasmultimarca.com
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.
Domain Name: VALIDANDUM.COM
Registrar: VITALWERKS INTERNET SOLUTIONS LLC DBA NO-IP
Whois Server: whois.no-ip.com
Referral URL: http://www.no-ip.com
Name Server: NS1.NO-IP.COM
Name Server: NS2.NO-IP.COM
Name Server: NS3.NO-IP.COM
Name Server: NS4.NO-IP.COM
Name Server: NS5.NO-IP.COM
Status: clientTransferProhibited
Updated Date: 08-mar-2013
Creation Date: 08-mar-2012
Expiration Date: 08-mar-2014
Last update of whois database: Sat, 06 Jul 2013 18:43:41 UTC
NOTICE: The expiration date displayed in this record is the date
Domain Name: VALIDANDUM.COM
Created On: 08-Mar-2012 08:00:00 UTC
Last Updated On: 08-Mar-2013 16:43:26 UTC
Expiration Date: 08-Mar-2014 14:14:54 UTC
Sponsoring Registrar: Vitalwerks Internet Solutions, LLC / No-IP.com
Registrant Name: Sanchez, Alberto
Registrant Organization: TU MUNDO DE PREPAGO S.A. de C.V.
Registrant Street1: Periferico Sur 4349 Interior 6
Registrant Street2: Colonia Jardines en la Montaña
Registrant City: Mexico
Registrant State/Province: D.F.
Registrant Postal Code: 14210
Registrant Country: MX
Registrant Phone: +52.3339564722
Registrant Email: albertosl01@hotmail.com
Admin Name: Sanchez, Alberto
Admin Street1: Periferico Sur 4349 Interior 6
Admin Street2: Colonia Jardines en la Montaña
Admin City: Mexico
Admin State/Province: D.F.
Admin Postal Code: 14210
Admin Country: MX
Admin Phone: +52.3339564722
Admin Email: albertosl01@hotmail.com
Tech Name: Sanchez, Alberto
Tech Organization: TU MUNDO DE PREPAGO S.A. de C.V.
Tech Street1: Periferico Sur 4349 Interior 6
Tech Street2: Colonia Jardines en la Montaña
Tech City: Mexico
Tech State/Province: D.F.
Tech Postal Code: 14210
Tech Country: MX
Tech Phone: +52.3339564722
Tech FAX:
Tech Email: albertosl01@hotmail.com
Billing Name: Sanchez, Alberto
Billing Organization: TU MUNDO DE PREPAGO S.A. de C.V.
Billing Street1: Periferico Sur 4349 Interior 6
Billing Street2: Colonia Jardines en la Montaña
Billing City: Mexico
Billing State/Province: D.F.
Billing Postal Code: 14210
Billing Country: MX
Billing Phone: +52.3339564722
Billing FAX:
Billing Email: albertosl01@hotmail.com
Name Server: NS2.NO-IP.COM
Name Server: NS1.NO-IP.COM
Name Server: NS3.NO-IP.COM
Name Server: NS4.NO-IP.COM
Name Server: NS5.NO-IP.COM
IP Location: Panama Panama Panama Infolink Panama Corp.
ASN: Panama AS26272 FT-ASN-1001 – FortaTrust USA Corporation (registered Apr 24, 2012)
Resolve Host: http://www.clicksensational.com
IP Address: 190.120.229.98 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
Whois Server whois.lacnic.net
Reverse IP: 1 website uses this address. (example: validandum.com)
validandum.com
http://www.clicksensational.com
inetnum: 190.120.228/22
status: reallocated
owner: Infolink Panama Corp.
ownerid: PA-IPCO3-LACNIC
responsible: Miguel Abood
address: APDO 0832-2745, –, Suite 152, World Trade C
address: 0832-2745 – Panama – PA
country: PA
phone: +507 3176046 []
owner-c: MIA17
tech-c: MIA17
abuse-c: MIA17
inetrev: 190.120.228/22
nserver: NS3.FORTATRUST.COM
nsstat: 20130706 AA
nslastaa: 20130706
created: 20120321
changed: 20120321
inetnum-up: 190.120.224/20
nic-hdl: MIA17
person: Miguel Abood
e-mail:
address: PCRC Switching Station, Corozal Oeste, 1, 0
address: 00000 – Panama – PA
country: PA
phone: +507 3176046 []
created: 20120221
changed: 20130306
inetnum: 190.120.224/20
status: allocated
aut-num: N/A
owner: Infolink Panama Corp
ownerid: PA-ICSE-LACNIC
responsible: Network Administrator
address: APDO 0832-2745, Suite 152, World Trade C, –,
address: 00000 – Panama – PA
country: PA
phone: +50 7 3902015 []
owner-c: INA3
tech-c: INA3
abuse-c: INA3
created: 20090205
changed: 20120223
nic-hdl: INA3
person: Miguel Abood
e-mail: customer.service@FORTATRUST.COM
address: APDO 0832-2745, Suite 152, World Trade Center, ,
address: 33140 – Panama City – PA
country: PA
phone: +011 703 4660078 []
created: 20070717
changed: 20130313
Address lookup
canonical name itmega-inc.org
aliases
addresses: 190.120.229.99
Domain Whois record
Queried whois.publicinterestregistry.net with “itmega-inc.org”…
Domain ID:D168989262-LROR
Domain Name:ITMEGA-INC.ORG
Created On:18-Jun-2013 13:39:58 UTC
Last Updated On:19-Jun-2013 11:49:58 UTC
Expiration Date:18-Jun-2014 13:39:58 UTC
Sponsoring Registrar:Paknic (Private) Limited (R1605-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:PAK13061870648-1
Registrant Name:Mariusz Pawlowski
Registrant Organization:Mariusz Pawlowski
Registrant Street1:ul. Parysa 63
Registrant City:Lublin
Registrant State/Province:Lublin
Registrant Postal Code:20-712
Registrant Country:PL
Registrant Phone:+48.78409348
Registrant FAX:+48.78409348
Registrant Email:kantorek@itmega-inc.org
Admin ID:PAK13061870648-2
Admin Name:Mariusz Pawlowski
Admin Organization:Mariusz Pawlowski
Admin Street1:ul. Parysa 63
Admin City:Lublin
Admin State/Province:Lublin
Admin Postal Code:20-712
Admin Country:PL
Admin Phone:+48.78409348
Admin FAX:+48.78409348
Admin Email:kantorek@itmega-inc.org
Tech ID:PAK13061870648-3
Tech Name:Mariusz Pawlowski
Tech Organization:Mariusz Pawlowski
Tech Street1:ul. Parysa 63
Tech City:Lublin
Tech State/Province:Lublin
Tech Postal Code:20-712
Tech Country:PL
Tech Phone:+48.78409348
Tech FAX:+48.78409348
Tech Email:kantorek@itmega-inc.org
Name Server:NS1.DNSNAM.PL
Name Server:NS2.WILARS.PL
Name Server:NS3.DNSNAM.PL
:
DNSSEC:Unsigned
Network Whois record
Queried whois.lacnic.net with “190.120.229.99”…
inetnum: 190.120.228/22
status: reallocated
owner: Infolink Panama Corp.
ownerid: PA-IPCO3-LACNIC
responsible: Miguel Abood
address: APDO 0832-2745, –, Suite 152, World Trade C
address: 0832-2745 – Panama – PA
country: PA
phone: +507 3176046 []
owner-c: MIA17
tech-c: MIA17
abuse-c: MIA17
inetrev: 190.120.228/22
nserver: NS3.FORTATRUST.COM
nsstat: 20130706 AA
nslastaa: 20130706
created: 20120321
changed: 20120321
inetnum-up: 190.120.224/20
nic-hdl: MIA17
person: Miguel Abood
e-mail: noc@INFOLINKCO.COM
address: PCRC Switching Station, Corozal Oeste, 1, 0
address: 00000 – Panama – PA
country: PA
phone: +507 3176046 []
created: 20120221
changed: 20130306
% 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
itmega-inc.org IN NS ns2.wilars.pl 120s (00:02:00)
itmega-inc.org IN MX
preference: 10
exchange: mx.itmega-inc.org
120s (00:02:00)
itmega-inc.org IN A 190.120.229.99 120s (00:02:00)
itmega-inc.org IN NS ns3.dnsnam.pl 120s (00:02:00)
itmega-inc.org IN NS ns1.dnsnam.pl 120s (00:02:00)
itmega-inc.org IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
itmega-inc.org IN SOA
server: ns1.itmega-inc.org
email: hostmaster@itmega-inc.org
serial: 46
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
99.229.120.190.in-addr.arpa IN PTR www1.clicksensational.com 86400s (1.00:00:00)
229.120.190.in-addr.arpa IN SOA
server: ns3.fortatrust.com
email: noc@fortatrust.com
serial: 2013041505
refresh: 3600
retry: 3600
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
229.120.190.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-07-19 08:39:25Z
signature inception: 2013-06-19 08:10:03Z
key tag: 25710
signer’s name: 190.in-addr.arpa
signature:
(2048 bits)
1155C71925B81646BD51DE44020C488B
845840B43BE43C7E143FC20FEAE3F305
614C634707402125066B37FB72A6FDE2
25AD1379D621700211405684FF3C1A10
02B43AF765C8D7E64709315DCBFC7D28
8341C7A390F5C2245D1EDF23ABC7458A
FF0A12110DE5643B3FAB9051CA66F6DC
D5087B4068DF0E52D4D28BDBF184BC93
25A15FF9758E9BE7511FF33B99F9E15D
7E137DBC4704F7AD50DE93C8A9A7D63A
BC72065C3A1B5398CDDD1F0C287BD42D
498EF2605DADEBAA8871B3BCA1C83933
BB88522B54332E03125374F76AB20583
A33DE4ED2B31FA5A201F1B595DCF3F63
7E5F355B4A177773D1449462E34B952B
16517D250589BEE81DD5421D3E3D83CB
10799s (02:59:59)
229.120.190.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-07-19 08:39:25Z
signature inception: 2013-06-19 08:10:03Z
key tag: 54900
signer’s name: 190.in-addr.arpa
signature:
(2048 bits)
A082D58FF1C71CBBBBDE8B268099B6BC
311DC78590FDD56C6CDDC91D324F7C17
723D1ACB23A2AE8540BF59B8C64597B4
ACD0CC8007E64DA0DBA77468221E2C7D
A63FEA146237663B09DE63CC03D3B476
CD2214C5552DE395C308B5C877E0F17B
4CB69E1998784DED4A943BA0954A9C28
C8BEFA06D9B3100D2AEDE7A82612ACC7
49AB6C1695B21DFA3F7D1B2C73604C20
33529774DE306939B989C6F8FA68DE2D
CF2050A21ED3CFA58B5417B2624FD950
BA4EEF33985E69A6F51415CCE9DEFA9C
4DD6C7611DC7B9397913071ECB9F9AD2
E83EB811BB4F6B29263BA94C3BE2976A
794A6E55CB5BD40721C080F7A53E5067
691915D999571083D8B661539543E715
10799s (02:59:59)
229.120.190.in-addr.arpa IN NSEC
next domain name: 23.120.190.in-addr.arpa
record types: NS RRSIG NSEC
10799s (02:59:59)
229.120.190.in-addr.arpa IN NS ns3.fortatrust.com 86400s (1.00:00:00)
— end —