Wellman Financial Corp. ~ wellman-fc.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  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

____________________

wellness financial

Contact Form
Use this form to provide your comments, concerns, questions, or suggestions, which will be directed to the appropriate department. Please refer to our privacy police before sending the form.

Enter Your Message: Enter Your Name: Enter Your E-mail: Enter Your State:
Submit Reset
Our Departments
Risk management
E-mail: risk@wellman-fc.com

Technical support
E-mail: support@wellman-fc.com

Claims department
E-mail: claims@wellman-fc.com

Marketing department
E-mail: marketing@wellman-fc.com

Human Recourses
E-mail: hr@wellman-fc.com

Legal department
E-mail: legal@wellman-fc.com

Wellman Financial Corp.

Sheraton Park Tower
101 Knightsbridge, London SW1X 7RN, United Kingdom

+44 0208133 1517UK Phone :
+1 315 352 4141US Phone :
E-mail: headquarters@wellman-fc.com
30 St Mary Axe,

30 St Mary Axe,
37th Floor,City of London, London EC3A, UK

+44 0208133 1517UK Phone :
+1 315 352 4141US Phone :
E-mail: general@wellman-fc.com

FINANCIAL MANAGER/CSR
2ND LEVEL (OPERATIONAL)

Job number: 22856
Location: USA – REMOTE POSITION
Type: Part-Time

Incumbent’s major duties are processing customers’ payments, handling customer complaints and concerns in a professional manner which includes communicating with customers by phone, e-mail and in person when needed.

Requirements:

Expert skill in managing payments and transfers between our company and clients.
Knowledge of basic payment systems.
Ability to schedule working hours effectively.
Responsible for all goals and quotas as assigned by Senior Management.
Absolute absence of criminal offenses or convictions;
Experience in the financial issues is welcome.
Advanced user ability to operate computer and to use Internet and e-mail.
Legal age.

Payment basis: During the trial period you will be paid 2300 $ per month. You will also be keeping 8% commission from every payment received from a client. With the current volume of clients on average your overall income will add up to 4000 $ per month. After the trial period your base salary will go up to 3000 $ per month, plus 8% commission.

Benefits:
Flexible work schedule
Possibility to combine the job with primary employment
Free training courses
standard 401k benefits package and pre-tax accounts for health/dependent care apply after successful completion of probation period.

NOTE: Vacancy is valid for and US residents only

195.226.218.205 resolves to sh1.data-centr.lv
The following A records are set to 195.226.218.205:

  1. 273k.info
  2. 3gp-mkv.com
  3. alpinist.biz
  4. amarants.com
  5. cmska.biz
  6. dejavu.name
  7. doclimit.com
  8. domaha.info
  9. enenko.net
  10. ex-forex.ne
  11. extrom.net
  12. extrom.org
  13. i-recuento.net
  14. kopipasta.net
  15. lyriclibrary.net
  16. mail-spy.net
  17. mkv-hd.com
  18. odines.com
  19. pishulka.info
  20. pornograd.info
  21. postrussian.info
  22. reitman.net
  23. reklama-promo.com
  24. satsystem.org
  25. siberian-mouse.org
  26. sms-radar.com
  27. ubratj-stress.com
  28. wee-scam.info
  29. wellman-fc.com
  30. xparser.net
Advertisements

2 replies

  1. Address lookup
    canonical name wellman-fc.com.
    aliases
    addresses 195.226.218.205
    Domain Whois record

    Queried whois.internic.net with “dom wellman-fc.com”…

    Domain Name: WELLMAN-FC.COM
    Registrar: BIZCN.COM, INC.
    Whois Server: whois.bizcn.com
    Referral URL: http://www.bizcn.com
    Name Server: NS1.CORE-VPS.LV
    Name Server: NS2.CORE-VPS.LV
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Updated Date: 23-jul-2013
    Creation Date: 23-jul-2013
    Expiration Date: 23-jul-2014

    >>> Last update of whois database: Sat, 17 Aug 2013 19:34:55 UTC <<<

    Queried whois.bizcn.com with "wellman-fc.com"…

    Domain name: wellman-fc.com

    Registrant Contact:
    Whois Privacy Protection Service
    Whois Agent gmvjcxkxhs@whoisservices.cn
    +86.05922577888 fax: +86.05922577111
    No. 61 Wanghai Road, Xiamen Software Park
    xiamen fujian 361008
    cn

    Administrative Contact:
    Whois Agent gmvjcxkxhs@whoisservices.cn
    +86.05922577888 fax: +86.05922577111
    No. 61 Wanghai Road, Xiamen Software Park
    xiamen fujian 361008
    cn

    Technical Contact:
    Whois Agent gmvjcxkxhs@whoisservices.cn
    +86.05922577888 fax: +86.05922577111
    No. 61 Wanghai Road, Xiamen Software Park
    xiamen fujian 361008
    cn

    Billing Contact:
    Whois Agent gmvjcxkxhs@whoisservices.cn
    +86.05922577888 fax: +86.05922577111
    No. 61 Wanghai Road, Xiamen Software Park
    xiamen fujian 361008
    cn

    DNS:
    ns1.core-vps.lv
    ns2.core-vps.lv

    Created: 2013-07-23
    Expires: 2014-07-23

    Network Whois record

    Queried whois.ripe.net with "-B 195.226.218.205"…

    % Information related to '195.226.218.0 – 195.226.218.255'

    inetnum: 195.226.218.0 – 195.226.218.255
    netname: VPS-HOSTING-NET2
    descr: Sia Vps Hosting
    country: LV
    org: ORG-STA35-RIPE
    admin-c: VA1940-RIPE
    tech-c: VA1940-RIPE
    status: ASSIGNED PI
    notify: oranze@mail.ru
    mnt-by: RIPE-NCC-END-MNT
    mnt-by: TONOVA-VDS
    mnt-lower: RIPE-NCC-END-MNT
    mnt-routes: TONOVA-VDS
    mnt-routes: AS2588-MNT
    mnt-routes: AS2588-MNT
    mnt-domains: TONOVA-VDS
    changed: hostmaster@ripe.net 20100728
    source: RIPE

    organisation: ORG-STA35-RIPE
    org-name: Sia Vps Hosting
    abuse-mailbox: support@core-vps.lv
    org-type: OTHER
    address: Zakusala Krastmala 3, Riga, LV1052, Latvia
    e-mail: support@core-vps.lv
    mnt-ref: TONOVA-VDS
    mnt-by: TONOVA-VDS
    changed: support@core-vps.lv 20130620
    source: RIPE

    person: VDS-Hosting.lv Administrator
    address: Latvia, Riga, Zakusala Krastmala 3
    phone: +37129694403
    nic-hdl: VA1940-RIPE
    mnt-by: TONOVA-VDS
    changed: oranze@vps-hosting.lv 20110322
    source: RIPE

    % Information related to '195.226.218.0/24AS56617'

    route: 195.226.218.0/24
    descr: VPS_hosting_net
    origin: AS56617
    mnt-by: TONOVA-VDS
    changed: support@core-vps.lv 20130628
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.67.4 (WHOIS2)

    DNS records
    name class type data time to live
    wellman-fc.com IN SOA
    server: ns1.core-vps.lv
    email: support@core-vps.lv
    serial: 2013072607
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 86400
    3600s (01:00:00)
    wellman-fc.com IN NS ns1.core-vps.lv 3600s (01:00:00)
    wellman-fc.com IN NS ns2.core-vps.lv 3600s (01:00:00)
    wellman-fc.com IN A 195.226.218.205 3600s (01:00:00)
    wellman-fc.com IN MX
    preference: 1
    exchange: aspmx.l.google.com
    3600s (01:00:00)
    wellman-fc.com IN MX
    preference: 5
    exchange: alt1.aspmx.l.google.com
    3600s (01:00:00)
    wellman-fc.com IN MX
    preference: 5
    exchange: alt2.aspmx.l.google.com
    3600s (01:00:00)
    wellman-fc.com IN MX
    preference: 10
    exchange: aspmx2.googlemail.com
    3600s (01:00:00)
    wellman-fc.com IN MX
    preference: 10
    exchange: aspmx3.googlemail.com
    3600s (01:00:00)
    wellman-fc.com IN TXT v=spf1 ip4:193.105.240.14 a mx ~all 3600s (01:00:00)
    205.218.226.195.in-addr.arpa IN PTR sh1.data-centr.lv 3600s (01:00:00)
    218.226.195.in-addr.arpa IN SOA
    server: core-vps.lv
    email: root@core-vps.lv
    serial: 2010074186
    refresh: 172800
    retry: 10800
    expire: 1209600
    minimum ttl: 86400
    2654s (00:44:14)
    218.226.195.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 7200 (02:00:00)
    signature expiration: 2013-09-16 11:35:24Z
    signature inception: 2013-08-17 10:35:24Z
    key tag: 11716
    signer's name: 195.in-addr.arpa
    signature:
    (1024 bits)

    1C1534AA2F009D4E733044F70B3E50E0
    9AA48D23CB691609DA0DED4A47B379CB
    EF132D7A937D1A495C7FFADF6A547718
    13351110B3DFA537286FB6C11FBC2975
    B31398D6497AA029B30C663FA943DE73
    F37019CCCC44F1992AA251964B539529
    3F93FA2885883BDCD403F69C8C116840
    1BCC0A2E64B6709E68922B439C02289C

    6254s (01:44:14)
    218.226.195.in-addr.arpa IN NSEC
    next domain name: 219.226.195.in-addr.arpa

    record types: NS RRSIG NSEC
    6254s (01:44:14)
    218.226.195.in-addr.arpa IN NS ptr2.core-vps.lv 2654s (00:44:14)
    218.226.195.in-addr.arpa IN NS ptr1.core-vps.lv 2654s (00:44:14)

    — end —

  2. DO NOT USE THEIR SERVICE! they are from a website called hackforums.

    Basically what they do is they lie they have their own datbase of servers etc. The truth is they are using a exploit or bruteforcing dedicated servers and selling you access to dedicated servers.

    They usually only last 1 day because the owner will find out eventually. Once this happens you will not be able to have access. This is a way they scam members. They are over pricing it or if they are selling cheap then it is obviously nothing them because they got it free.

    Also on Hackforums they are able to buy hacked vps/dedicated servers for $2 per server with normal users and $4 for admin user which they buy bulk and get a discount then make a fake company and sell you these servers ripping you off and conducting illegal activities. Here you can see their thread of his so called legit hosting company.

    Address lookup
    canonical name stefal.net

    aliases
    addresses 69.197.183.4
    Domain Whois record

    Queried whois.internic.net with “dom stefal.net

    Domain Name: STEFAL.NET
    Registrar: ENOM, INC.
    Whois Server: whois.enom.com
    Referral URL: http://www.enom.com

    Name Server: DNS1.REGISTRAR-SERVERS.COM
    Name Server: DNS2.REGISTRAR-SERVERS.COM
    Name Server: DNS3.REGISTRAR-SERVERS.COM
    Name Server: DNS4.REGISTRAR-SERVERS.COM
    Name Server: DNS5.REGISTRAR-SERVERS.COM

    Status: clientTransferProhibited
    Updated Date: 06-jun-2013
    Creation Date: 30-dec-2012
    Expiration Date: 30-dec-2013

    Last update of whois database: Sun, 18 Aug 2013 00:50:42 UTC
    Queried whois.enom.com with "stefal.net

    Domain name: stefal.net
    Registrant Contact:
    Stefal Network
    Unknown
    Unknown, NA NA 0101
    RS

    Administrative Contact:

    Stefal Network stefalnet@gmail.com
    +381.6142737
    Fax: +1.555-555-5555
    Unknown
    Unknown, NA NA 0101
    RS

    Technical Contact:

    Stefal Network stefalnet@gmail.com
    +381.6142737
    Fax: +1.555-555-5555
    Unknown
    Unknown, NA NA 0101
    RS

    Status: Locked
    Name Servers:
    dns1.registrar-servers.com
    dns2.registrar-servers.com
    dns2.registrar-servers.com
    dns3.registrar-servers.com
    dns3.registrar-servers.com
    dns4.registrar-servers.com
    dns5.registrar-servers.com

    Creation date: 30 Dec 2012 19:39:00
    Expiration date: 30 Dec 2013 11:39:00

    Network Whois record
    Queried whois.arin.net with NET-69-197-183-0-1"…

    NetRange: 69.197.183.0 – 69.197.183.31
    CIDR: 69.197.183.0/27
    OriginAS: AS32097
    NetName: WII-183-2-30
    NetHandle: NET-69-197-183-0-1
    Parent: NET-69-197-128-0-1
    NetType: Reassigned
    RegDate: 2011-03-29
    Updated: 2011-03-29
    Ref: http://whois.arin.net/rest/net/NET-69-197-183-0-1

    CustName: Zhou Pizhong
    Address: 324 E. 11th St.
    Address: Suite 1000
    City: Kansas City
    StateProv: MO
    PostalCode: 64106
    Country: US
    RegDate: 2011-03-29
    Updated: 2011-03-29
    Ref: http://whois.arin.net/rest/customer/C02726472

    OrgNOCHandle: NETWO1112-ARIN
    OrgNOCName: Network Operations
    OrgNOCPhone: +1-816-256-3031
    OrgNOCEmail: admin@wholesaleinternet.net
    OrgNOCRef: http://whois.arin.net/rest/poc/NETWO1112-ARIN

    OrgTechHandle: AWE13-ARIN
    OrgTechName: Wendel, Aaron
    OrgTechPhone: +1-816-256-3031
    OrgTechEmail: aaron@wholesaleinternet.com
    OrgTechRef: http://whois.arin.net/rest/poc/AWE13-ARIN

    OrgAbuseHandle: NETWO1111-ARIN
    OrgAbuseName: Network Security
    OrgAbusePhone: +1-816-256-3031
    OrgAbuseEmail: abuse@wholesaleinternet.net
    OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO1111-ARIN

    RTechHandle: NETWO1112-ARIN
    RTechName: Network Operations
    RTechPhone: +1-816-256-3031
    RTechEmail: admin@wholesaleinternet.net
    RTechRef: http://whois.arin.net/rest/poc/NETWO1112-ARIN

    RNOCHandle: NETWO1112-ARIN
    RNOCName: Network Operations
    RNOCPhone: +1-816-256-3031
    RNOCEmail: admin@wholesaleinternet.net
    RNOCRef: http://whois.arin.net/rest/poc/NETWO1112-ARIN

    RAbuseHandle: NETWO1111-ARIN
    RAbuseName: Network Security
    RAbusePhone: +1-816-256-3031
    RAbuseEmail: abuse@wholesaleinternet.net
    RAbuseRef: http://whois.arin.net/rest/poc/NETWO1111-ARIN

    DNS records

    DNS query for 4.183.197.69.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    stefal.net IN A 69.197.183.4 1800s (00:30:00)
    stefal.net IN MX
    preference: 5
    exchange: alt1.aspmx.l.google.com
    300s (00:05:00)
    stefal.net IN NS dns4.registrar-servers.com 1800s (00:30:00)
    stefal.net IN NS dns5.registrar-servers.com 1800s (00:30:00)
    stefal.net IN NS dns3.registrar-servers.com 1800s (00:30:00)
    stefal.net IN NS dns1.registrar-servers.com 1800s (00:30:00)
    stefal.net IN MX
    preference: 1
    exchange: aspmx.l.google.com
    300s (00:05:00)
    stefal.net IN MX
    preference: 10
    exchange: aspmx3.googlemail.com
    300s (00:05:00)
    stefal.net IN NS dns2.registrar-servers.com 1800s (00:30:00)
    stefal.net IN MX
    preference: 5
    exchange: alt2.aspmx.l.google.com
    300s (00:05:00)
    stefal.net IN MX
    preference: 10
    exchange: aspmx2.googlemail.com
    300s (00:05:00)
    stefal.net IN SOA
    server: dns1.registrar-servers.com
    email: hostmaster@registrar-servers.com
    serial: 2013060600
    refresh: 3600
    retry: 1801
    expire: 604800
    minimum ttl: 3601
    3601s (01:00:01)

    — end —

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