Day: November 24, 2013

Walter@job-googleapps.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

____________________

If you have excellent administrative skills, working knowledge of Microsoft Office, a keen eye for detail, well-versed in the use of social networking sites such as Twitter and Facebook, are organized, present yourself well and are a team player with the ability to work independently, are reliable and punctual and can understand and execute instructions are determined to work hard and succeed – we need you.

Please email us for details: Walter@job-googleapps.com

Walter@job-googleapps.com

Address lookup
lookup failed job-googleapps.com
Could not find an IP address for this domain name
Domain Whois record

Queried whois.internic.net with “dom job-googleapps.com”…

Domain Name: JOB-GOOGLEAPPS.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com

Name Server: NS1.HOTALIBRE.COM
Name Server: NS2.HOTALIBRE.COM

Status: clientDeleteProhibited
Updated Date: 22-nov-2013
Creation Date: 22-nov-2013
Expiration Date: 22-nov-2014

Last update of whois database: Sun, 24 Nov 2013 05:05:32 UTC
Queried whois.bizcn.com with “job-googleapps.com

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2013-11-22T04:19:44Z
Creation Date: 2013-11-22T00:00:00Z

Registrar Registration Expiration Date: 2014-11-22T00:00:00Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: April Doe
Registrant Organization: April D. Doe
Registrant Street: 2869 Forest Avenue
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10005
Registrant Country: us
Registrant Phone: 646-926-6770
Registrant Fax: 646-926-6770
Registrant Email: AprilDDoe14@yahoo.com
Registry Admin ID:

Admin Name: April Doe
Admin Organization:
Admin Street: 2869 Forest Avenue
Admin City: New York
Admin State/Province: NY
Admin Postal Code: 10005
Admin Country: us
Admin Phone: 646-926-6770
Admin Fax: 646-926-6770
Admin Email: AprilDDoe14@yahoo.com

Registry Tech ID:
Tech Name: April Doe
Tech Street: 2869 Forest Avenue
Tech City: New York
Tech State/Province: NY
Tech Postal Code: 10005
Tech Country: us
Tech Phone: 646-926-6770
Tech Fax: 646-926-6770
Tech Email: AprilDDoe14@yahoo.com

Name Server: ns1.hotalibre.com
Name Server: ns2.hotalibre.com
DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2013-11-24T00:05:49Z

Network Whois record

Don’t have an IP address for which to get a record
DNS records
name class type data time to live
job-googleapps.com IN SOA
server: ns1.hotalibre.com
email:
serial: 1385346001
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
job-googleapps.com IN NS ns1.hotalibre.com 900s (00:15:00)
job-googleapps.com IN NS ns2.hotalibre.com 900s (00:15:00)
job-googleapps.com IN MX
preference: 10
exchange: mx.job-googleapps.com
900s (00:15:00)

— end —

Craigslist.org ~ Accounts Payable/Receivable

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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

____________________

craiglist job ads hired me as a personal assistant and sent me a check for my pay
gallaghersdf@yahoo.com [?]

Posted: 2013-09-20, 2:34PM EDT

Accounts Payable/Receivable

ayable/Receivable Clerk
AUTOMOTIVE DEALERSHIP SEEKING ACCOUNTS PAYABLE/RECEIVALBE CLERK.ACCOUNTS PAYABLE/RECEIVABLE EXPERIENCE PREFERRED BUT NOT NECESSARY. WE ARE LOOKING FOR A CUSTOMER SERVICE ORIENTED APPLICANT FOR OUR FAST PACED DEALERSHIP.APPLICANT MUST BE ABLE TO MULTI-TASK AND BE ORGANIZED. APPLICANT MUST BE OPEN MINDED TO CROSS TRAIN IN OTHER OPERATIONS OF THE DEALERSHIP. PLEASE EMAIL RESUMES.
  • Compensation: $18/hr
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please do not contact job poster about other services, products or commercial interests.

Posting ID: 4080086627

Posted: 2013-09-20, 2:34PM EDT

Updated: 2013-09-29, 4:08PM EDT

Accounts Payable-Receivable

Mutual Trust LLC ~ mutualtrustllc.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

____________________

The following A records are set to 171.25.240.61:

  • artability-ltd.org
  • glob-tech-ltd.biz
  • mutualtrustllc.com
  • quality-consulting-us.biz

Mutual Trust LLC

Contact Us

If you are interested in the services offered by the Mutual Trust LLC and you would like to become our client, please contact the nearest representative of Mutual Trust LLC in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@mutualtrustllc.com.

Main Address:

Office Suites
104th Avenue
Kent, WA 25228
USA

Tel:

E-mail:
Administration: admin@mutualtrustllc.com
Support: support@mutualtrustllc.com
Job: job@mutualtrustllc.com
Webmaster: webmaster@mutualtrustllc.com
Authorization

WhoIs ~ itsevice-solutions-limited.org

3 Comments

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

____________________

The following A records are set to 171.25.240.61:

  • artability-ltd.org
  • glob-tech-ltd.biz
  • mutualtrustllc.com
  • quality-consulting-us.biz

IT-SERVICE SOLUTIONFINANCIAL SUPPORT AGENT
it-group ltd financial support agent
itsevice-solutions-limited.org

Contact Us
If you are interested in the services offered by the IT-SERVICE SOLUTIONS LIMITED and you would like to become our client, please contact the nearest representative of IT-SERVICE SOLUTIONS LIMITED in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@itsevice-solutions-limited.org.

Main Address:
27 RODNEY ROAD
NEW MALDEN
SURREY
KT3 5AB
UNITED KINGDOM
Tel:
E-mail:
Administration: admin@itsevice-solutions-limited.org
Support: support@itsevice-solutions-limited.org
Job: job@itsevice-solutions-limited.org
Webmaster: webmaster@itsevice-solutions-limited.org
Authorization

Predatorswatch.com – Better Business Bureau

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Council of Better Business Bureaus
3033 Wilson Blvd, Suite 600
Arlington, VA 22201

How reliable are some Accreditation on the BBB?

Dear Council of  Better Business Bureaus:

scamFRAUDalert is CONCERN organized CRIMINAL SPAMMERS managing our most precious databases are deleting and altering reports on website properties THIS CRIMINAL GANG GROUP are being pay to manage or host. The report published on the Logo4BBB-Business or Charity Name result [Find Business Reviews] regarding PREDATORSWATCH.COM is FALSE.

Our concern is that WE ARE SEEING reports ON THE BETTER BUSINESS BUREAU websites being ALTER, DELETED or just plain FABRICATION (FALSE).

This first came to our attention when we encountered Albert Ahdoot dba Colocation America Corporation.

As we reported, the BBB had graded Colocation America with an “F” and subsequently DELETED the GRADE. The BBB – Las Vegas refusal to make publish our COMPLAINT.

Recently we reported on the site Drivers-Licenses.org and miraculously all the BBB reports for which we had reference got DELETED.

Now we are seeing that the BBB is reporting a toll number (866) 398-1178 we once owned since 2007 and recently had DISCOUNTED approximately ten months ago did belong to the website Predatorswatch.com. THIS IS A FALSE REPORT.

The DELETION and FALSIFICATION of REPORTS on the BBB websites can directly be attributed to a rogue employee within the IT Department or the HOST PROVIDER for which the BBB have entered into a contractual relationship to managed and host BBB websites as the culprits.

Some superuser or an Administrator with access to reports filed is the culprit. This is clearly a THREAT to OUTSOURCING IT services to ROGUE CORPORATION operating on two fronts. Legitimate and Illegitimate.

This is nothing more than ORGANIZED CRIME.

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