quality-consulting-us.biz ~ progress-finance.biz

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

____________________

NEW LINE GROUP LIMITED

  1. newlinegroup-ltd.org
  2. newline-outsource.net
  3. quality-consulting-us.org
  4. quality-consulting-us.biz
  5. turbo-transinc.net
  6. itsolution-uk.org
  7. consultinglines.net
  8. consultinglines.biz
  9. artability-uk.com
  10. artability-ltd.org
  11. freeart-internationaltd.org
  12. art-for-anyone.org
  13. new-levelinc.com
  14. new-levelinc.net
  15. artage-uk.com
  16. artbuildinguk.org
  17. artbuildinguk.biz
  18. artalpine-uk.org
  19. artalpine-ltd.com
  20. progress-finance.biz
  21. ping-data.com
  22. phaeton-uk.com
  23. phaeton-ltd.org
  24. freeart-internationaltd.com
  25. choice-one-service.org
  26. art-for-anyone.biz
  27. ukartbuilding.org
  28. turbo-transinc.net
  29. turbo-transinc.com
  30. solutions-market-inc.net
  31. solution-expertuk.org
  32. serveyou-ltd.com
  33. serveyou-ltd.biz
  34. uksolution-expert.org
  35. uksolution-expert.biz
  36. ukprogress-finance.org
  37. ukit-accounting-limited.org
  38. ukit-accounting-limited.net
  39. work-in-progressinc.org
  40. work-in-progressinc.biz
  41. work-actionuk.org
  42. workaction-uk.biz
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2 replies

  1. Address lookup
    canonical name quality-consulting-us.biz

    aliases
    addresses 5.152.209.147
    Domain Whois record

    Queried whois.biz with “quality-consulting-us.biz”…

    Domain Name: QUALITY-CONSULTING-US.BIZ
    Domain ID: D56199945-BIZ
    Sponsoring Registrar: PAKNIC LIMITED
    Sponsoring Registrar IANA ID: 1367
    Registrar URL (registration services): whois.paknic.com

    Domain Status: ok
    Registrant ID: PAK13082984917-1
    Registrant Name: Ernest Harmon
    Registrant Organization: Ernest Harmon
    Registrant Address1: 320 E. 53rd Street
    Registrant City: New York
    Registrant State/Province: NY
    Registrant Postal Code: 10022
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.212888609
    Registrant Facsimile Number: +1.212888609
    Registrant Email: seebohm@quality-consulting-us.biz

    Administrative Contact ID: PAK13082984917-2
    Administrative Contact Name: Ernest Harmon
    Administrative Contact Organization: Ernest Harmon
    Administrative Contact Address1: 320 E. 53rd Street
    Administrative Contact City: New York
    Administrative Contact State/Province: NY
    Administrative Contact Postal Code: 10022
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.212-888-609
    Administrative Contact Facsimile Number: +1.212-888609
    Administrative Contact Email: seebohm@quality-consulting-us.biz

    Billing Contact ID: PAK13082984917-4
    Billing Contact Name: Ernest Harmon
    Billing Contact Organization: Ernest Harmon
    Billing Contact Address1: 320 E. 53rd Street
    Billing Contact City: New York
    Billing Contact State/Province: NY
    Billing Contact Postal Code: 10022
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.212888609
    Billing Contact Facsimile Number: +1.212888609
    Billing Contact Email: seebohm@quality-consulting-us.biz

    Technical Contact ID: PAK13082984917-3
    Technical Contact Name: Ernest Harmon
    Technical Contact Organization: Ernest Harmon
    Technical Contact Address1: 320 E. 53rd Street
    Technical Contact City: New York
    Technical Contact State/Province: NY
    Technical Contact Postal Code: 10022
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.212888609
    Technical Contact Facsimile Number: +1.212888609
    Technical Contact Email: seebohm@quality-consulting-us.biz

    Name Server: NS1.MERXS.SU
    Name Server: NS2.WERMO.SU
    Name Server: NS3.MARSO.CC

    Created by Registrar:PAKNIC LIMITED
    Last Updated by Registrar: PAKNIC LIMITED
    Domain Registration Date: Thu Aug 29 18:08:52 GMT 2013
    Domain Expiration Date: Thu Aug 28 23:59:59 GMT 2014
    Domain Last Updated Date: Fri Oct 11 13:55:18 GMT 2013

    Whois database was last updated on: Sat Oct 12 18:46:16 GMT 2013
    Network Whois record

    Queried whois.ripe.net with "-B 5.152.209.147"…
    Information related to '5.152.209.144 – 5.152.209.151'

    % Abuse contact for '5.152.209.144 – 5.152.209.151' is 'abuse@redstation.com'

    inetnum: 5.152.209.144 – 5.152.209.151
    netname: RSDEDI-KJBFOPMO
    descr: Dedicated Server Hosting
    country: GB
    admin-c: RA1415-RIPE
    tech-c: RA1415-RIPE
    status: ASSIGNED PA
    remarks: ABUSE REPORTS: abuse@redstation.com
    mnt-by: REDSTATION-MNT
    mnt-domains: REDSTATION-MNT
    mnt-routes: REDSTATION-MNT
    changed: ripe-admin@redstation.com 20130818
    source: RIPE

    role: Redstation Admin Role
    address: Redstation Limited
    address: 2 Frater Gate Business Park
    address: Aerodrome Road
    address: Gosport
    address: Hampshire
    address: PO13 0GW
    address: UNITED KINGDOM
    abuse-mailbox: abuse@redstation.com
    e-mail: ripe-admin@redstation.com
    admin-c: KMAC-RIPE
    tech-c: PA5242-RIPE
    nic-hdl: RA1415-RIPE
    mnt-by: REDSTATION-MNT
    changed: ripe-admin@redstation.com 20080625
    source: RIPE

    % Information related to '5.152.192.0/19AS35662'

    route: 5.152.192.0/19
    descr: Redstation Limited
    origin: AS35662
    mnt-by: REDSTATION-MNT
    changed: kevin.mcardle@redstation.com 20120719
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.69 (WHOIS1)

    DNS records
    name class type data time to live
    quality-consulting-us.biz IN SOA
    server: ns1.quality-consulting-us.biz
    email: hostmaster@quality-consulting-us.biz
    serial: 5
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    quality-consulting-us.biz 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)
    quality-consulting-us.biz IN MX
    preference: 10
    exchange: mx.quality-consulting-us.biz
    120s (00:02:00)
    quality-consulting-us.biz IN A 5.152.209.147 120s (00:02:00)
    quality-consulting-us.biz IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-256 (8)
    labels: 2
    original ttl: 86400 (1.00:00:00)
    signature expiration: 2013-10-21 05:50:53Z
    signature inception: 2013-09-21 05:08:58Z
    key tag: 39564
    signer's name: biz
    signature:
    (1024 bits)

    0B77ED6D6D21808CB85CC66E9C6F403A
    83C1A014E59BA1B35533980C0D1436D5
    A4D0190ED3B76FF6B86A1872CD37BF69
    850A8DBAAEB6577E80D52797C20C4841
    8F74C779140DD7E672C38E1452AFD5E0
    B22C9073336F7EDE8977B9658A1E482A
    8E613B3D1AF4078FD7840AB7A730BDE9
    9DFB31919DB114A96AB2DD3184147DBE

    86400s (1.00:00:00)
    quality-consulting-us.biz IN NSEC
    next domain name: quality-control.biz
    record types: NS RRSIG NSEC
    86400s (1.00:00:00)
    quality-consulting-us.biz IN NS ns1.merxs.su 120s (00:02:00)
    quality-consulting-us.biz IN NS ns3.marso.cc 120s (00:02:00)
    quality-consulting-us.biz IN NS ns2.wermo.su 120s (00:02:00)
    147.209.152.5.in-addr.arpa IN PTR h5-152-209-147.host.redstation.co.uk 86400s (1.00:00:00)
    209.152.5.in-addr.arpa IN SOA
    server: ns1.redstation.com
    email: admin@redstation.com
    serial: 2013072806
    refresh: 3600
    retry: 1800
    expire: 172800
    minimum ttl: 86400
    86400s (1.00:00:00)
    209.152.5.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 7200 (02:00:00)
    signature expiration: 2013-11-11 17:55:28Z
    signature inception: 2013-10-12 16:55:28Z
    key tag: 18562
    signer's name: 5.in-addr.arpa
    signature:
    (1024 bits)

    89D1DB6257A140BE7D0CC75E754423D6
    DBA56CB6D280D8D3E0DE500C6F394B15
    D2FDACFFB0F217DCF00D67D3BA5DD698
    7DFE6039CF5517CB01E6C050F3EE03D7
    1B2A70E4D990E4609F49440FB7FBF5A5
    64BBC7EA0CDFCCFA4968CC282F324CBF
    14FF19EF1BAE5761723E251BD1FDA6C2
    F72AEA9DFCC3528E522F9A89205405CF

    7200s (02:00:00)
    209.152.5.in-addr.arpa IN NSEC
    next domain name: 210.152.5.in-addr.arpa
    record types: NS RRSIG NSEC
    7200s (02:00:00)
    209.152.5.in-addr.arpa IN NS ns2.redstation.com 86400s (1.00:00:00)
    209.152.5.in-addr.arpa IN NS ns1.redstation.com 86400s (1.00:00:00)

    — end —

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