The Purpose of this post is to ALERT you that the job you are about to apply for or 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.
scamFRAUDalert see it appropriate to issue this ALERT as Expedited Credit dba LegalCPN.com provide a credit restoration service by guaranteeing consumers credit by using what they refer to as CPN numbers.
CPN stands for “Credit Privacy Number” is a nine-digit number that looks like a security security number SSN that maybe use in lieu of a SSN to obtain credit.
The company is located in Tulsa, Oklahoma and BBB of Tulsa have indicated that web address listed on site is not valid. The website makes guarantees and advertised on craigslist.org to obtain customers.
408 S Boulder St, Ste 400,
Tulsa, OK 74103
(877) 239-7336
scamFRAUDalert see it appropriate to issue this ALERT as this is a fraudulent website. The WhoIs information is private and consumer complaint on Ripoffreport.com indicate this.
The Contact information listed on site is United Kingdom PFR Team
Fraghall Road
Ampthill Bedfordshire – MK45 2NW
United Kingdom
Email: inquires@pfr-team.com
scamFRAUDalert see it appropriate to issue this ALERT regarding website http://www.itfsg.com dba Irvine Trust Financial Services Group as report on Ripoffreport.com suggests that this may not be a trustworthy site and the firm is selling guarantee “Line of Credit ” charging upfront fees of $900.00
The addresses listed on site are below while the whois information is private.
The scam has operated under various names
HP Financial
Commerical Capital Consultants
CommercialCapitalCosultants.net
HP Financial Corp
ITSFG.COM
Irvine Trust Financial Services Group
HP Financial Corp
Summit Group
Novo Solutions
Main Office:
Tax Preparation and Consulting
1516 W. Redondo Beach Blvd,
Gardena, CA 90247 or
Call 424-999-8829
SecuriTax Financial Services
522 N. Glenoaks Blvd
Burbank, CA 91502
Name Server: buy.internettraffic.com
Name Server: sell.internettraffic.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-04-03T00:00:00Z <<<
Network Whois record
Queried whois.ripe.net with “-B 176.74.176.179″…
Information related to ‘176.74.176.160 – 176.74.176.191’
Abuse contact for ‘176.74.176.160 – 176.74.176.191’ is ‘abuse@peer1.com’
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.
The owner’s identity is unknown. The operator is in search for SUCKERS.
