premium-solutions.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

____________________

66.197.223.2 resolves to ssl2.aswerben.info
The following A records are set to 66.197.223.2:

  1. globalsolutions-ltd.org
  2. ideatechnology.biz
  3. itconnectioninc.org
  4. outsourcing-services-uk.com
  5. outsourcing-services-uk.org
  6. outsourcing-worldwide.com
  7. premium-solutions.biz
  8. profitchoicegroup.net
  9. skyline-inc.net
  10. skylineinc.biz
  11. smarttech-solutions.net
  12. strand-enterprisesuk.biz
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8 replies

  1. GLOBAL-SOLUTIONS LTD

    Contact Us

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

    Main Address:

    2 RYLSTON ROAD
    LONDON
    SW6 7HL
    UNITED KINGDOM

    Tel:

    E-mail:
    Administration: admin@globalsolutions-ltd.org
    Support: support@globalsolutions-ltd.org
    Job: job@globalsolutions-ltd.org
    Webmaster: webmaster@globalsolutions-ltd.org
    Authorization

    Partners

  2. Idea Technology Inc

    Contact Us

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

    Main Address:

    Office Suites
    3959 Welsh Rd, 112
    Willow Grove, PA 19090
    USA

    Tel: 214-642-0194

    E-mail:
    Administration: admin@ideatechnology.biz
    Support: support@ideatechnology.biz
    Job: job@ideatechnology.biz
    Webmaster: webmaster@ideatechnology.biz
    Authorization

  3. OUTSOURCING SERVICES LIMITED

    USE OUR TIME

    TO SAVE YOUR MONEY!
    Contact Us

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

    Main Address:

    THE CONIFERS
    VALLEY ROAD, CORFE CASTLE
    WAREHAM
    DORSET
    UNITED KINGDOM
    BH20 5HU

    Tel: 01392581388

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

  4. Premium Solutions Inc

    Contact Us

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

    Main Address:

    Office Suites
    119 Hamilton Avenue
    White Plains, NY 10601
    USA

    Tel: 1-914-290-6551

    E-mail:
    Administration: admin@premium-solutions.biz
    Support: support@premium-solutions.biz
    Job: job@premium-solutions.biz
    Webmaster: webmaster@premium-solutions.biz

  5. Profit Choice Group Inc

    USE OUR TIME

    TO SAVE YOUR MONEY!
    Contact Us

    If you are interested in the services offered by the Profit Choice Group Inc and you would like to become our client, please contact the nearest representative of Profit Choice Group Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@profitchoicegroup.net.

    Main Address:

    Office
    738 Smithtown Bypass
    Smithtown, NY 11787
    USA

    Tel: 1-631-406-9103

    E-mail:
    Administration: admin@profitchoicegroup.net
    Support: support@profitchoicegroup.net
    Job: job@profitchoicegroup.net
    Webmaster: webmaster@profitchoicegroup.net
    Authorization

  6. SMART TECH SOLUTIONS LTD

    Contact Us

    If you are interested in the services offered by the SMART TECH SOLUTIONS LTD and you would like to become our client, please contact the nearest representative of SMART TECH SOLUTIONS LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@smarttech-solutions.net.

    Main Address:

    Office Suites
    1 Davol Square
    Providence, RI 02903
    United States

    Tel: 401-626-4422

    E-mail:
    Administration: admin@smarttech-solutions.net
    Support: support@smarttech-solutions.net
    Job: job@smarttech-solutions.net
    Webmaster: webmaster@smarttech-solutions.net

  7. STRAND ENTERPRISES LIMITED

    USE OUR TIME

    TO SAVE YOUR MONEY!
    Contact Us

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

    Main Address:

    2ND FLOOR CHANCERY EXCHANGE
    10 FURNIVAL STREET
    LONDON
    EC4A 1AB
    UNITED KINGDOM

    Tel: 02032394651

    E-mail:
    Administration: admin@strand-enterprisesuk.org
    Support: support@strand-enterprisesuk.org
    Job: job@strand-enterprisesuk.org
    Webmaster: webmaster@strand-enterprisesuk.org
    Authorization

  8. Address lookup
    canonical name strand-enterprisesuk.biz

    aliases
    addresses 88.150.194.123
    Domain Whois record

    Queried whois.biz with “strand-enterprisesuk.biz”…

    Domain Name: STRAND-ENTERPRISESUK.BIZ
    Domain ID: D57976516-BIZ
    Sponsoring Registrar: BIZCN.COM, INC.
    Sponsoring Registrar IANA ID: 471
    Registrar URL (registration services): http://www.bizcn.com
    Domain Status: clientTransferProhibited
    Registrant ID: ORGSM86056727616
    Registrant Name: Samuel Mehari
    Registrant Organization: Strand Enterprisesuk Group Ltd
    Registrant Address1: 56 Stone St
    Registrant City: CRANHAM
    Registrant State/Province: CRANHAM
    Registrant Postal Code: GL4 3WD
    Registrant Country: UNITED KINGDOM
    Registrant Country Code: GB
    Registrant Phone Number: +44.7713307602
    Registrant Facsimile Number: +44.7713307602
    Registrant Email: admin@strand-enterprisesuk.biz

    Administrative Contact ID: ORGSM86056728169
    Administrative Contact Name: Samuel Mehari
    Administrative Contact Organization: Samuel Mehari
    Administrative Contact Address1: 56 Stone St
    Administrative Contact City: CRANHAM
    Administrative Contact State/Province: CRANHAM
    Administrative Contact Postal Code: GL4 3WD
    Administrative Contact Country: UNITED KINGDOM
    Administrative Contact Country Code: GB
    Administrative Contact Phone Number: +44.7713307602
    Administrative Contact Facsimile Number: +44.7713307602
    Administrative Contact Email: admin@strand-enterprisesuk.biz

    Billing Contact ID: ORGSM86056729355
    Billing Contact Name: Samuel Mehari
    Billing Contact Organization: Samuel Mehari
    Billing Contact Address1: 56 Stone St
    Billing Contact City: CRANHAM
    Billing Contact State/Province: CRANHAM
    Billing Contact Postal Code: GL4 3WD
    Billing Contact Country: UNITED KINGDOM
    Billing Contact Country Code: GB
    Billing Contact Phone Number: +44.7713307602
    Billing Contact Facsimile Number: +44.7713307602
    Billing Contact Email: admin@strand-enterprisesuk.biz

    Technical Contact ID: ORGSM86056728725
    Technical Contact Name: Samuel Mehari
    Technical Contact Organization: Samuel Mehari
    Technical Contact Address1: 56 Stone St
    Technical Contact City: CRANHAM
    Technical Contact State/Province: CRANHAM
    Technical Contact Postal Code: GL4 3WD
    Technical Contact Country: UNITED KINGDOM
    Technical Contact Country Code: GB
    Technical Contact Phone Number: +44.7713307602
    Technical Contact Facsimile Number: +44.7713307602
    Technical Contact Email: admin@strand-enterprisesuk.biz

    Name Server: NS1.TAIRA.CC
    Name Server: NS2.TAGOO.SU
    Name Server: NS3.TEICI.SU

    Created by Registrar: BIZCN.COM, INC.
    Last Updated by Registrar: BIZCN.COM, INC.
    Domain Registration Date: Tue Dec 03 07:45:31 GMT 2013
    Domain Expiration Date: Tue Dec 02 23:59:59 GMT 2014
    Domain Last Updated Date: Tue Dec 03 07:46:24 GMT 2013
    Whois database was last updated on: Mon Jan 06 15:52:36 GMT 2014
    Network Whois record

    Queried whois.ripe.net with "-B 88.150.194.123"…

    % Information related to '88.150.194.120 – 88.150.194.127'

    % Abuse contact for '88.150.194.120 – 88.150.194.127' is 'abuse@redstation.com'

    inetnum: 88.150.194.120 – 88.150.194.127
    netname: RSDEDI-LEGLKBBD
    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 20131104
    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 '88.150.128.0/17AS35662'

    route: 88.150.128.0/17
    descr: Redstation Limited
    origin: AS35662
    mnt-by: REDSTATION-MNT
    mnt-lower: GB10488-RIPE-MNT
    changed: kevin.mcardle@redstation.com 20130424
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.70.1 (WHOIS2)

    DNS records
    name class type data time to live
    strand-enterprisesuk.biz IN A 88.150.194.123 120s (00:02:00)
    strand-enterprisesuk.biz IN MX
    preference: 10
    exchange: mx.strand-enterprisesuk.biz
    120s (00:02:00)
    strand-enterprisesuk.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)
    strand-enterprisesuk.biz IN SOA
    server: ns1.strand-enterprisesuk.biz
    email: hostmaster@strand-enterprisesuk.biz
    serial: 33
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    strand-enterprisesuk.biz IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-256 (8)
    labels: 2
    original ttl: 86400 (1.00:00:00)
    signature expiration: 2014-01-24 18:47:29Z
    signature inception: 2013-12-25 18:46:01Z
    key tag: 60861
    signer's name: biz
    signature:
    (1024 bits)

    15DCF6BB8C6142B7E73E5E05BABDD61C
    B4DC25091282B44EBE595A6E1BA8B165
    BC0B8A651D5AD66D290227E71F8BCC31
    E0AFFCBBA89FC987FA9AA37B3E16C94E
    1B93D9AFB174CC00306495D44131769C
    8FEC75F718493288108B6172B094E5CC
    CC8034A0881BE883E9E92ABE37C050DF
    99F6C2ADA626199023A91913BFA36AD6

    86400s (1.00:00:00)
    strand-enterprisesuk.biz IN NSEC
    next domain name: strand-ferienwohnung.biz
    record types: NS RRSIG NSEC
    86400s (1.00:00:00)
    strand-enterprisesuk.biz IN NS ns1.taira.cc 120s (00:02:00)
    strand-enterprisesuk.biz IN NS ns3.teici.su 120s (00:02:00)
    strand-enterprisesuk.biz IN NS ns2.tagoo.su 120s (00:02:00)
    123.194.150.88.in-addr.arpa IN PTR h88-150-194-123.host.redstation.co.uk 86400s (1.00:00:00)
    194.150.88.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)
    194.150.88.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 7200 (02:00:00)
    signature expiration: 2014-02-05 10:01:59Z
    signature inception: 2014-01-06 09:01:59Z
    key tag: 13975
    signer's name: 88.in-addr.arpa
    signature:
    (1024 bits)

    87562BB54FEB43EE4363944F2CC0185B
    5F388A57E973B66EFEF8A521CBA3EC25
    510F3F515E8632A808413E01D54FB10C
    B641F23F6E7112C3E1B2E07B97C8EB0D
    0003AF9EC1DEC20B27EB3F040C46EFEF
    DA52B15496A50B4E900A76FF4B516F22
    9A496E47166BBE35DDACAF5D6E2D9E87
    ADF3E47332F101E8C2A75D71375DDD1D

    7200s (02:00:00)
    194.150.88.in-addr.arpa IN NSEC
    next domain name: 195.150.88.in-addr.arpa
    record types: NS RRSIG NSEC
    7200s (02:00:00)
    194.150.88.in-addr.arpa IN NS ns2.redstation.com 86400s (1.00:00:00)
    194.150.88.in-addr.arpa IN NS ns1.redstation.com 86400s (1.00:00:00)

    — end —

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