American Staffing Company ~ www.astaffing.com

This is an elaborate money mule scam.

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

____________________

8000 North Stadium Drive Houston,
TX 77054, USA

TOLL FREE:+1 844 433 6886
Office number +1 832 397 6297
Email: mail@astaffing.com
Email: ustaffus@gmail.com
Email: mattewvatter@gmail.com

Address lookup
canonical name http://www.astaffing.com

aliases
addresses 89.144.57.116
Domain Whois record

Queried whois.internic.net with “dom astaffing.com

Domain Name: ASTAFFING.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com

Name Server: NS1.FINSTSERVERNS.NET
Name Server: NS2.FINSTSERVERNS.NET

Status: ok
Updated Date: 21-jan-2014
Creation Date: 01-jul-2004
Expiration Date: 01-jul-2015

Last update of whois database: Thu, 03 Apr 2014 09:38:51 UTC

Expedited Credit dba legalcpn.com

scamFRAUDalert see it appropriate to issue this ALERT as Expedited Credit dba consumer alertLegalCPN.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

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PFR Team ~ pfr-team.com

scamFRAUDalert see it appropriate to issue this ALERT as this is a Fraud Alertfraudulent 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

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Irvine Trust Financial Service Group

scamFRAUDalert see it appropriate to issue this ALERT regarding website consumer alerthttp://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

  1. HP Financial
  2. Commerical Capital Consultants
  3. CommercialCapitalCosultants.net
  4. HP Financial Corp
  5. ITSFG.COM
  6. Irvine Trust Financial Services Group
  7. HP Financial Corp
  8. Summit Group
  9. Novo Solutions

itsfg

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

Irvine Trust Financial Services Group
Phone: 949 777 5728
Fax: 949 281 3802
E-Mail: info@iTfsg.com

fastpaydayloan.com

scamFRAUDalert see it appropriate to issue this ALERT as the domain is park.  Fraud AlertThe owner’s identity is unknown. The operator is in search for SUCKERS.

If you need a short term loan, you may be tempted by ads touting online payday loans. But before you click on a link, the Federal Trade Commission (FTC), the nation’s consumer protection agency, has a few caveats to share.

Address lookup
canonical name http://www.fastpaydayloan.com

aliases
addresses: 276.74.176.179
Domain Whois record

Queried whois.internic.net with “dom fastpaydayloan.com

Domain Name: FASTPAYDAYLOAN.COM
Registrar: FABULOUS.COM PTY LTD.
Whois Server: whois.fabulous.com
Referral URL: http://www.fabulous.com
Name Server: BUY.INTERNETTRAFFIC.COM
Name Server: SELL.INTERNETTRAFFIC.COM
Status: clientTransferProhibited
Updated Date: 28-nov-2013
Creation Date: 02-aug-2000
Expiration Date: 02-aug-2015

Last update of whois database: Thu, 03 Apr 2014 07:54:26 UTC
Queried whois.fabulous.com with “fastpaydayloan.com

Domain Name: fastpaydayloan.com
Registry Domain ID:
Registrar URL: http://www.fabulous.com
Updated Date: 2013-04-14T20:17:01Z
Creation Date: 2000-08-03T01:37:30Z
Registrar Registration Expiration Date: 2015-08-03T00:00:00Z
Registrar: FABULOUS.COM PTY LTD.
Registrar IANA ID: 411
Registrar Abuse Contact Email: abuse@fabulous.com
Registrar Abuse Contact Phone: +61.730070015
Reseller: N/A
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID: N/A
Registrant Name: Domain Hostmaster, Customer ID : 46322181341067
Registrant Organization: Whois Privacy Services Pty Ltd
Registrant Street: PO Box 923
Registrant City: Fortitude Valley
Registrant State/Province: QLD
Registrant Postal Code: 4006
Registrant Country: AU
Registrant Phone: +61.730070090
Registrant Phone Ext: N/A
Registrant Fax: +61.730070091
Registrant Fax Ext: N/A
46322181341067-9b7557@whoisprivacyservices.com.au

Registry Admin ID: N/A
Admin Name: Domain Hostmaster, Customer ID : 46322181341067
Admin Organization: Whois Privacy Services Pty Ltd
Admin Street: PO Box 923
Admin City: Fortitude Valley
Admin State/Province: QLD
Admin Postal Code: 4006
Admin Country: AU
Admin Phone: +61.730070090
Admin Phone Ext: N/A
Admin Fax: +61.730070091
Admin Email: 46322181341067-9b7557@whoisprivacyservices.com.au

Registry Tech ID: N/A
Tech Name: Domain Hostmaster, Customer ID : 46322181341067
Tech Organization: Whois Privacy Services Pty Ltd
Tech Street: PO Box 923
Tech City: Fortitude Valley
Tech State/Province: QLD
Tech Postal Code: 4006
Tech Country: AU
Tech Phone: +61.730070090
Tech Phone Ext: N/A
Tech Fax: +61.730070091
Tech Fax Ext: N/A
Tech Email: 46322181341067-9b7557@whoisprivacyservices.com.au

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’

inetnum: 176.74.176.160 – 176.74.176.191
netname: SchillingAviation
descr: Schilling Aviation
country: GB
org: ORG-PNEL1-RIPE
admin-c: NOC116-RIPE
tech-c: NOC116-RIPE
status: ASSIGNED PA
mnt-domains: PNE-NETADMIN-MNT
mnt-by: PNE-NETADMIN-MNT
source: RIPE
changed: net-admin@peer1.net 20120514

organisation: ORG-PNEL1-RIPE
org-name: Peer 1 Network Enterprises Limited
org-type: LIR
address: Peer 1 Network Inc. 1000-555 West Hastings Street V6B 4N5 Vancouver Canada
phone: +16046837747
fax-no: +16046834634
e-mail: support@peer1.com
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: PNE-NETADMIN-MNT
mnt-by: RIPE-NCC-HM-MNT