Pro Market Target ~ promarkettarget.com

scamFRAUDalert see it appropriate to issue this ALERT as Pro Market Target consumer alerta/k/a Market Target Pro of Columbia, South Carolina and Lake City, Florida is a Telemarketing that claim to have evolve into Search Engine Optimization [SEO] company engages in questionable business practices.

Consumers have complained about being inundated with telemarketer calls regarding SEO service and at times accused of not paying past billed for service they never signed up to.

Pro Market Target
1320 Main St Ste 300,
Columbia, SC 29201-3266
(877) 327-3298

SUMMIT OUTSOURCING LLC ~ summitoutsourcingllc.com

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. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

Mystery Shopping Jobs Offer
BpoutSourcIngllc ~ SUMMIT OUTSOURCING LLC ~ summitoutsourcingllc.com

____________________

Contact
You can leave a message using the contact form below.

Corporate Head Office
Summit Outsourcing
Address: 128 Cherry Street
Seattle WA 98104
Telephone: 206-905-9409
Telephone: 914-297-7866
Email: info@summitoutsourcingllc.com

summit outsourcing

WhoIs SEOMamba ~ www.seomamba.com

Consumers need to exercise care and caution when dealing with SEO consumer alertcompanies.

Address lookup
canonical name seomamba.com

aliases
addresses 174.123.101.124
Domain Whois record

Queried whois.internic.net with “dom seomamba.com”…

seomamba

Domain Name: SEOMAMBA.COM
Registrar: DYNADOT, LLC
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS1.CYBASIC.COM
Name Server: NS2.CYBASIC.COM
Status: clientTransferProhibited
Updated Date: 18-may-2013
Creation Date: 16-may-2010
Expiration Date: 16-may-2014

Last update of whois database: Sat, 27 Jul 2013 23:42:20 UTC Queried whois.dynadot.com with “seomamba.com
Domain Name: seomamba.com
Registered at http://www.dynadot.com
Registrant: SEOMamba.com
Avinash 2833 B Ward
Mangalwar Peth
Kolhapur, maharashtra 416012 India

Administrative Contact: SEOMamba.com
Avinash 2833 B Ward
Mangalwar Peth
Kolhapur, maharashtra 416012 India
Email:vidulatamali@gmail.com
Tel:+231 2693379

Technical Contact: SEOMamba.com
Avinash 2833 B Ward
Mangalwar Peth
Kolhapur, maharashtra 416012 India
Email:vidulatamali@gmail.com
Tel:+231 2693379
Record expires on 2014/05/16 UTC
Record created on 2010/05/16 UTC Domain servers in listed order: ns1.cybasic.com
ns2.cybasic.com

Last update of whois database: 2013/07/27 16:39:56 PST
Network Whois record

Queried rwhois.theplanet.com with “174.123.101.124”…

%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-THEPLANET-BLK-16
network:Auth-Area:174.120.0.0/14
network:Network-Name:TPIS-BLK-174-123-101-0
network:IP-Network:174.123.101.120/29
network:IP-Network-Block:174.123.101.120 – 174.123.101.127
network:Organization;I:NV Avid Corp.
network:Street-Address:N/A
network:City:Montreal
network:State:ot
network:Postal-Code:H4P 1W7
network:Country-Code:CAN
network:Tech-Contact;I:abuse@theplanet.com
network:Admin-Contact;I:abuse@theplanet.com
network:Created:20100505
network:Updated:20100507

network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.174.120.0.0/14
network:Auth-Area:174.120.0.0/14
network:Network-Name:SOFTLAYER-174.120.0.0
network:IP-Network:174.123.0.0/16
network:IP-Network-Block:174.123.0.0-174.123.255.255
network:Organization;I:SoftLayer
network:Street-Address:4849 Alpha Road
network:City:Dallas
network:State:TX
network:Postal-Code:75244
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@softlayer.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:2013-01-09 09:56:59
network:Updated:2013-01-09 09:56:59
network:Updated-By:ipadmin@softlayer.com

%ok
Queried whois.arin.net with “n 174.123.101.124″…

NetRange: 174.120.0.0 – 174.123.255.255
CIDR: 174.120.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-16
NetHandle: NET-174-120-0-0-1
Parent: NET-174-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-03-23
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-174-120-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-281-714-3000
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-714-3000
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-714-3000
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-281-714-3000
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN
DNS records

name class type data time to live
http://www.seomamba.com IN CNAME seomamba.com 14400s (04:00:00)
seomamba.com IN MX
preference: 0
exchange: seomamba.com
14400s (04:00:00)
seomamba.com IN SOA
server: ns1.cybasic.com
email: noemail@ich-7.com
serial: 2013060301
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
seomamba.com IN NS ns2.cybasic.com 86400s (1.00:00:00)
seomamba.com IN NS ns1.cybasic.com 86400s (1.00:00:00)
seomamba.com IN A 174.123.101.124 14400s (04:00:00)
124.101.123.174.in-addr.arpa IN PTR p43-101.vanoye.com 86400s (1.00:00:00)
101.123.174.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2013030901
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
101.123.174.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)
101.123.174.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
— end —

Xcentric Ventures LLC vs Complaintsboard.com

ComplaintsBoard.com claims to be the most trusted and number ONE consumer complaints site in the world logo-complaintsboardaccording to their tag phrase. They appear to be hiding using offshore entities and claimed to be owned by one Elizabeth Arden or Mediolex Limited. The telephone number associated with this outfit is (240)764-4863 happens to be in Overland Park, Kansas USA.

There are many criminals and business rivals reporting fake complaints at COMPLAINTS BOARD ~ ComplaintsBoard.com about their business competitors and rivals for the purpose of threatening and damaging competitors good will. Many companies are suffering from fake reports published at Complaints Board by their rivals and competitors with bad intentions to damage their trade mark, cause business loss and hurt their good will.

wikiwarnings

  • 07/16/2013 cv-1:2013cv11701 – Small Justice LLC,et.al. v. Xcentric Ventures LLC
  • 06/20/2013 cv-13-16271 – Xcentric Ventures, LLC v. Lisa Borodkin, et al
  • 04/09/2013 cv-3:2013cv02382 – OBADO v. MAGEDSON et al
  • 03/14/2013 CV-2:2013cv01823 – Amir Heshmatpour v. Ali Esmaili et al
  • 02/11/2013 CV-3:2013mc80029 – Xcentric Ventures, LLC v. Karsen Limited
  • 01/10/2013 CV-2:2013cv00072 – Seldon v. Magedson et al
  • 09/09/2010 –  CV10-1931-PHX-NVW  Xcentric Ventures, et al v. Shawn Richeson
  • 01/20/2012- CV12-0130-PHX-GMS   Xcentric Ventures LLC v. Mediolex Limited, et a
  • 07/18/2011 –CV11-1426-PHX-GMS   Xcentric Ventures LLC v. Borodkin, et al
  • 05/26/2011 – CV11-1055-PHX-FJM   Xcentric Ventures LLC v. Karsen Limited, et al
  • 05/11/2011 – CV11-0939-PHX-JAT   Xcentric Ventures LLC v. Goddeau, et al
  • 05/14/2009 – CV09-1033-PHX-ROS  Xcentric Ventures, LLC, et al v. Bird, et al
  • 12/17/2008 – CV08-2299-PHX-HRH  Xcentric Ventures, L.L.C. v. Elizabeth Arden, et al 
  • 10/07/2008 –  V08-1841-PHX-JAT  Xcentric Ventures, L.L.C. v. Opinion Corp. et al 
  • 05/10/2007 – CV07-0954-PHX-NVW  Xcentric Ventures LLC vs Stanley
  • 10/23/2012 – CV12-2260-PHX-ROS  Legend-Morphy, et al v. Xcentric Ventures LLC, et al
  • 05/26/2010 – CV10-1136-PHX-SRB   Schwam v. Xcentric Ventures, LLC, et al
  • 08/29/2008 – CV08-1608-PHX-NVW  Certain Approval Programs, LLC, et al v. Xcentric Ventures, LLC, et al
  • 05/11/2007 – CV07-0956-PHX-FJM –  Global Royalties Ltd. vs Xcentric Ventures, LLC

bbb report2

 

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