Day: October 24, 2013

Total-Apps Inc ~ www.total-apps.com

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Total Apps, Inc is a registered ISO/MSP of Wells Fargo, N.A., Walnut Creek, CA.consumer alertwhich we have reason to believe is associated with Albert Ahdoot of Colocation America. scamFRAUDalert experienced with Albert Ahdoot d/b/a Colocation America is well documented.

We recommend that consumers exercise CARE and CAUTION when dealing with Albert Ahdoot and his related companies.

30 Enterprise, Suite 210, Aliso Viejo, CA 92656 |
Tel: (949) 274-8975
Fax: (949) 266-8260
Total Apps, Inc is a registered ISO/MSP of Wells Fargo, N.A., Walnut Creek, CA.

Total-Apps

Loanmax Title Loans – loanmaxtitleloans.net

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Loanmax Title Loans is a title loan company that accepts “Titles” as consumer alertcollateral for short term loans. Their business model is the same as “Pay Day Loan” companies.

These companies provide a valuable service in our opinion but the terms and costs for such high risk loans are exceedingly high interest rate to the tone of 150% of the amount borrow.

scamFRAUDalert see it necessary to ALERT potential borrowers to exercise care and caution when dealing with LoanMax and other “Title” Loan companies.
LoanMax

it-groupltd.com

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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

____________________

it-developers-uk.org
it-developers-limited.com
it-developers-limited.com

109.200.2.155 (155-2-200-109.rackcentre.redstation.net.uk)

Announced By
Origin AS Announcement Description
AS35662 109.200.0.0/19 Redstation Limited

Address has 0 hosts associated with it.

The following A records are set to 109.200.2.155:

  1. grand-chanceltd.com
  2. groupholding-ltd.biz
  3. groupholding-ltd.com
  4. holdingpower-ltd.biz
  5. it-developers-limited.com
  6. it-groupltd.com
  7. itservice-solutionsltd.com
  8. quality-consulting-us.org

If you are interested in the services offered by the HOLDING POWER LIMITED and you would like to become our client, please contact the nearest representative of HOLDING POWER LIMITED in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@holdingpower-ltd.biz.

Main Address:

334 GRANGE ROAD
LONDON
UNITED KINGDOM
E13 0HQ
E-mail:
Administration: admin@holdingpower-ltd.biz
Support: support@holdingpower-ltd.biz
Job: job@holdingpower-ltd.biz
Webmaster: webmaster@holdingpower-ltd.biz

grand-chanceltd.com ~ holdingpower-ltd.biz

1 Comment

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

____________________

it-developers-uk.org
it-developers-limited.com
it-developers-limited.com

109.200.2.155 (155-2-200-109.rackcentre.redstation.net.uk)

Announced By
Origin AS Announcement Description
AS35662 109.200.0.0/19 Redstation Limited

Address has 0 hosts associated with it.

The following A records are set to 109.200.2.155:

  1. grand-chanceltd.com
  2. groupholding-ltd.biz
  3. groupholding-ltd.com
  4. holdingpower-ltd.biz
  5. it-developers-limited.com
  6. it-groupltd.com
  7. itservice-solutionsltd.com
  8. quality-consulting-us.org

If you are interested in the services offered by the HOLDING POWER LIMITED and you would like to become our client, please contact the nearest representative of HOLDING POWER LIMITED in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@holdingpower-ltd.biz.

Main Address:

334 GRANGE ROAD
LONDON
UNITED KINGDOM
E13 0HQ
E-mail:
Administration: admin@holdingpower-ltd.biz
Support: support@holdingpower-ltd.biz
Job: job@holdingpower-ltd.biz
Webmaster: webmaster@holdingpower-ltd.biz