scamFRAUDalert see it appropriate to issue this ALERT as scammers are now
pretending to be Merit Direct Insurance seeking out Mystery shoppers.
The url and whois information listed below
Merit Direct Insurance
2 International Drive
Rye Brook, New York
USA
631-772-9911
See Related Mystery Shopping Scams
___________________________________
- AJF SYSTEM INC. – http://evalssupport.com/login.html
- FSC MARKETING COMPANY, INC. – http://teorules.net/login.html
- BFC BERNHARDT COMPANY – http://optimusevls.com/login.html
- MERITDIRECT INSURANCE – http://evalssupport.net/login.html
- AJF INCORPORATED – http://mspaeurope.net/login.html
- S. LOGISTICS GROUP, LLC – http://www.formreport.net/readmore.php
- AJF SYSTEM INC. – APPLICATION FORM – http://www.mspaeurope.net/form2.php?user=
Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, Ria, Money Gram and Western Union amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. S. LOGISTICS GROUP, LLC. NEVER charge fees to the shopper, these delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance rooting from our direct evaluation and surveys.
Nearly 800,000 shoppers have registered at S. LOGISTICS GROUP, LLC. website, performing millions of mystery shops throughout Europe and North America.
You will be working as a Consumer Service Evaluator of some selected merchant outlets and service providers. This research program is a fully paid program and would become a permanent part time position for a selected few who are able to distinguish themselves in the course of this program. You will be assigned different jobs every week, for each job assignment, you will get paid different salary depending on the nature of the job assigned. Upon accepting this offer you must keep your identity and assignment as a mystery shopper CONFIDENTIAL in order not to introduce any form of bias to the data you collect.
Mystery shoppers, it’s fun and rewarding, you choose when and where you want to shop, and you are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Our continual investment in the latest internet and communication technologies, you can rest assured that working with S. LOGISTICS GROUP, LLC. Secret Shopper® is a satisfying and rewarding experience.
scamFRAUDalert™ Report 
Address lookup
canonical name http://www.meritdirectinsure.com
aliases
addresses 173.193.105.244
Domain Whois record
Queried whois.internic.net with “dom meritdirectinsure.com”…
Domain Name: MERITDIRECTINSURE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: SEAL443676.EARTH.ORDERBOX-DNS.COM
Name Server: SEAL443676.MARS.ORDERBOX-DNS.COM
Name Server: SEAL443676.MERCURY.ORDERBOX-DNS.COM
Name Server: SEAL443676.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited
Updated Date: 17-may-2013
Creation Date: 17-may-2013
Expiration Date: 17-may-2014
Last update of whois database: Tue, 23 Jul 2013 13:24:35 UTC <<<
Queried whois.publicdomainregistry.com with "meritdirectinsure.com"…
Registration Service Provided By: N/A
Domain Name: MERITDIRECTINSURE.COM
Registration Date: 17-May-2013
Expiration Date: 17-May-2014
Status:LOCKED
Name Servers:
seal443676.earth.orderbox-dns.com
seal443676.mars.orderbox-dns.com
seal443676.mercury.orderbox-dns.com
seal443676.venus.orderbox-dns.com
Registrant Contact Details:
N/A
kharen asfour kharenasfour@hotmail.com
14 Atlas Ct
Huntington
New York,11743
US
Tel. +1.6313857801
Administrative Contact Details:
N/A
kharen asfour kharenasfour@hotmail.com
14 Atlas Ct
Huntington
New York,11743
US
Tel. +1.6313857801
Technical Contact Details:
N/A
kharen asfour kharenasfour@hotmail.com
14 Atlas Ct
Huntington
New York,11743
US
Tel. +1.6313857801
Billing Contact Details:
N/A
kharen asfour kharenasfour@hotmail.com
14 Atlas Ct
Huntington
New York,11743
US
Tel. +1.6313857801
Network Whois record
Queried rwhois.softlayer.com with "173.193.105.244"…
%rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.173.193.64.0/18
network:Auth-Area:173.193.64.0/18
network:Network-Name:SOFTLAYER-173.193.64.0
network:IP-Network:173.193.105.240/29
network:IP-Network-Block:173.193.105.240-173.193.105.247
network:Organization;I:webserver-a-rackshack.directi.com
network:Street-Address:Directiplex, Next to Andheri Subway Old Nagardas Road, Andheri (East)
network:City:Mumbai
network:State:MH
network:Postal-Code:400 069
network:Country-Code:IN
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:sm-ev1servers@directi.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2010-11-19 15:20:42
network:Updated:2010-12-31 03:07:29
network:Updated-By:ipadmin@softlayer.com
%ok
Queried whois.arin.net with "n 173.193.105.244"…
NetRange: 173.192.0.0 – 173.193.255.255
CIDR: 173.192.0.0/15
OriginAS: AS36351
NetName: SOFTLAYER-4-8
NetHandle: NET-173-192-0-0-1
Parent: NET-173-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-07-21
Updated: 2013-07-12
Ref: http://whois.arin.net/rest/net/NET-173-192-0-0-1
OrgName: SoftLayer Technologies Inc.
OrgId: SOFTL
Address: 4849 Alpha Rd.
City: Dallas
StateProv: TX
PostalCode: 75244
Country: US
RegDate: 2005-10-26
Updated: 2013-02-20
Ref: http://whois.arin.net/rest/org/SOFTL
ReferralServer: rwhois://rwhois.softlayer.com:4321
OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-442-0601
OrgAbuseEmail: abuse@softlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN
OrgTechHandle: IPADM258-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-214-442-0601
OrgTechEmail: ipadmin@softlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN
RAbuseHandle: ABUSE1025-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-442-0601
RAbuseEmail: abuse@softlayer.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN
RNOCHandle: IPADM258-ARIN
RNOCName: IP Admin
RNOCPhone: +1-214-442-0601
RNOCEmail: ipadmin@softlayer.com
RNOCRef: http://whois.arin.net/rest/poc/IPADM258-ARIN
RTechHandle: IPADM258-ARIN
RTechName: IP Admin
RTechPhone: +1-214-442-0601
RTechEmail: ipadmin@softlayer.com
RTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN
DNS records
name class type data time to live
http://www.meritdirectinsure.com IN A 173.193.105.244 38400s (10:40:00)
meritdirectinsure.com IN SOA
server: seal443676.mars.orderbox-dns.com
email: kharenasfour@hotmail.com
serial: 2013051704
refresh: 7200
retry: 7200
expire: 172800
minimum ttl: 38400
7200s (02:00:00)
meritdirectinsure.com IN NS seal443676.mars.orderbox-dns.com 38400s (10:40:00)
meritdirectinsure.com IN MX
preference: 100
exchange: us2.mx1.mailhostbox.com
38400s (10:40:00)
meritdirectinsure.com IN MX
preference: 100
exchange: us2.mx3.mailhostbox.com
38400s (10:40:00)
meritdirectinsure.com IN MX
preference: 100
exchange: us2.mx2.mailhostbox.com
38400s (10:40:00)
meritdirectinsure.com IN NS seal443676.earth.orderbox-dns.com 38400s (10:40:00)
meritdirectinsure.com IN NS seal443676.mercury.orderbox-dns.com 38400s (10:40:00)
meritdirectinsure.com IN NS seal443676.venus.orderbox-dns.com 38400s (10:40:00)
meritdirectinsure.com IN A 173.193.105.244 38400s (10:40:00)
meritdirectinsure.com IN TXT v=spf1 redirect=_spf.mailhostbox.com 38400s (10:40:00)
244.105.193.173.in-addr.arpa IN PTR 173.193.105.244-static.reverse.softlayer.com 86400s (1.00:00:00)
105.193.173.in-addr.arpa IN SOA
server: ns1.softlayer.com
email: root@softlayer.com
serial: 2013040900
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
105.193.173.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 86400s (1.00:00:00)
105.193.173.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 86400s (1.00:00:00)
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