Day: November 30, 2014

99 Slot Machines – www.99slotmachines.com

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scamFRAUDalert see it appropriate to issue this ALERT regarding 99 Slot Machines – scamalert4http://www.99slotmachines.com. Consumers should exercise care and caution when dealing with site.
99slotmachines
Address lookup

canonical name http://www.99slotmachines.com.
aliases
addresses 199.59.162.146
Domain Whois record

Queried whois.internic.net with “dom 99slotmachines.com”…

Domain Name: 99SLOTMACHINES.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 23-aug-2014
Creation Date: 15-nov-2006
Expiration Date: 15-nov-2016

>>> Last update of whois database: Sun, 30 Nov 2014 14:49:04 GMT <<<
Queried whois.wildwestdomains.com with “99slotmachines.com”…

Domain Name: 99SLOTMACHINES.COM
Registry Domain ID: 671336497_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-08-23 10:43:42
Creation Date: 2006-11-15 08:36:59
Registrar Registration Expiration Date: 2016-11-15 08:36:59
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Domains Priced Right
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: 99Slotmachine Inc.
Registrant Organization: Curgam N.V.
Registrant Street: Emancipatie Boulevard 29
Registrant City: Willemstad
Registrant State/Province:
Registrant Postal Code: 0000
Registrant Country: Curacao
Registrant Phone: +1.8885123769
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: reggie492@gmail.com
Registry Admin ID:
Admin Name: 99Slotmachine Inc.
Admin Organization: Curgam N.V.
Admin Street: Emancipatie Boulevard 29
Admin City: Willemstad
Admin State/Province:
Admin Postal Code: 0000
Admin Country: Curacao
Admin Phone: +1.8885123769
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: reggie492@gmail.com
Registry Tech ID:
Tech Name: 99Slotmachine Inc.
Tech Organization: Curgam N.V.
Tech Street: Emancipatie Boulevard 29
Tech City: Willemstad
Tech State/Province:
Tech Postal Code: 0000
Tech Country: Curacao
Tech Phone: +1.8885123769
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: reggie492@gmail.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-30T14:00:00Z
Network Whois record

Queried rwhois.blacklotus.net with “199.59.162.146”…

%rwhois V-1.0,V-1.5:00090h:00 support1.blacklotus.net (Ubersmith RWhois Server V-3.1.5)
autharea=199.59.162.0/24
xautharea=199.59.162.0/24
network:Class-Name:network
network:Auth-Area:199.59.162.0/24
network:ID:NET-1590.199.59.162.146
network:Network-Name:Primary Server Address
network:IP-Network:199.59.162.146
network:IP-Network-Block:199.59.162.146
network:Org-Name:Propeht Marketing
network:Street-Address:1260 Drummond
network:City:Montreal
network:State:QC
network:Postal-Code:H2R 4A3
network:Country-Code:CA
network:Tech-Contact:MAINT-1590.199.59.162.146
network:Created:20120126152405000
network:Updated:20120126152405000
network:Updated-By:support@blacklotus.net
contact:POC-Name:Network Operations Center
contact:POC-Email:support@blacklotus.net
contact:POC-Phone:(323) 657-5944
contact:Tech-Name:Network Operations Center
contact:Tech-Email:support@blacklotus.net
contact:Tech-Phone:(323) 657-5944
%ok
Queried whois.arin.net with “n 199.59.162.146″…

NetRange: 199.59.160.0 – 199.59.167.255
CIDR: 199.59.160.0/21
NetName: BLACK-LOTUS-COMMUNICATIONS
NetHandle: NET-199-59-160-0-1
Parent: NET199 (NET-199-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS32421
Organization: Black Lotus Communications (BLC-92)
RegDate: 2010-11-29
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-199-59-160-0-1

OrgName: Black Lotus Communications
OrgId: BLC-92
Address: 1000 N. West St., Suite 1200
City: Wilmington
StateProv: DE
PostalCode: 19801
Country: US
RegDate: 2004-04-22
Updated: 2014-10-01
Comment: Please route any abuse concerns to abuse@blacklotus.net
Ref: http://whois.arin.net/rest/org/BLC-92

ReferralServer: rwhois://rwhois.blacklotus.net:4321

OrgTechHandle: NOC1554-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-757-304-0668
OrgTechEmail: noc@blacklotus.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

OrgNOCHandle: NOC1554-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-757-304-0668
OrgNOCEmail: noc@blacklotus.net
OrgNOCRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

OrgAbuseHandle: NOC1554-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-757-304-0668
OrgAbuseEmail: noc@blacklotus.net
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RNOCHandle: NOC1554-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-757-304-0668
RNOCEmail: noc@blacklotus.net
RNOCRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RTechHandle: NOC1554-ARIN
RTechName: Network Operations Center
RTechPhone: +1-757-304-0668
RTechEmail: noc@blacklotus.net
RTechRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RAbuseHandle: NOC1554-ARIN
RAbuseName: Network Operations Center
RAbusePhone: +1-757-304-0668
RAbuseEmail: noc@blacklotus.net
RAbuseRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

Advertisement

American Financial Network, Inc. – Impersonators

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scamFRAUDalert see it appropriate to issue this ALERT as scammers are impersonating American consumer alertFinancial Netework, Inc. offering mortgage refinance services
American Financial Network, Inc. is a legitimate mortgage banking firm in Chino Hills, CA.
The company began operating in 2001 and address is below.
3110 Chino Ave Suite #290
Chino Hills, CA 91709

Scammers have been contacting the public using various phone numbers below.
876-446-3823
876-793-4511
909-666-4672
909-666-5581
909-666-4672
800-350-4577
780-643-6755
720-450-9710
630-489-9130
734-619-7738
239-738-6341
770-487-1202
702-718-5628
204-775-4160
936-568-8935
718-499-2823
845-458-6707
717-202-2277
727-223-2770
850-725-2812
970-507-0520
202-239-1251
203-400-5383
647-774-6751
647-774-6751
301-887-5554
800-347-1170
855-747-2560
571-389-7327
347-409-0029
402-316-4691
747-444-3567
832-827-4218
031-940-4350
713-357-7102
212-543-9462
516-430-5143
855-723-2978
855-576-8628
800-240-8580
212-864-0943
219-667-5432
289-606-0703
646-755-6000
472-193-5377
973-299-7117
333-899-8593
816-266-4351

ConsumerLoans4all ~ consumerloans4all.com

2 Comments

scamFRAUDalert see it appropriate to issue this ALERT as the website guarantee you a loan. There are no loan guarnatees that exits and do require a upfront fees. Consumers need to be vigilance in filling out applications for such loans. scamalert4

GUARANTEED LOANS
AND LINES OF CREDIT
NO INITIAL CREDIT CHECK
consumerloans4all

The contact us information is below as well as the website registered “PRIVATE.”
Contact Us
Corporate Office
ConsumerLoans4all
1002 Lititz Pike, Suite 325
Lititz, PA 17543
E-mail: info@ConsumerLoans4all.com

Address lookup

canonical name consumerloans4all.com
aliases
addresses 66.55.150.77
Domain Whois record

Queried whois.internic.net with “dom consumerloans4all.com”…

Domain Name: CONSUMERLOANS4ALL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.EDESIGNERZ.COM
Name Server: NS2.EDESIGNERZ.COM
Status: ok
Updated Date: 18-nov-2014
Creation Date: 11-dec-2013
Expiration Date: 11-dec-2015

Last update of whois database: Sun, 30 Nov 2014 13:42:42 GMT
Queried whois.enom.com with “consumerloans4all.com”…

Domain Name: CONSUMERLOANS4ALL.COM
Registry Domain ID: 1838824509_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com

Updated Date: 2014-11-18T08:34:47.00Z
Creation Date: 2013-12-11T21:01:00.00Z

Registrar Registration Expiration Date: 2015-12-11T21:01:13.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: ok

Registry Registrant ID:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O CONSUMERLOANS4ALL.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Email: LCBBWPQTN@WHOISPRIVACYPROTECT.COM

Registry Admin ID:
Admin Name: WHOIS AGENT
Admin Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Admin Street: PO BOX 639
Admin Street: C/O CONSUMERLOANS4ALL.COM
Admin City: KIRKLAND
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: +1.4252740657
Admin Phone Ext:
Admin Fax: +1.425-974-4730
Admin Email: LCBBWPQTN@WHOISPRIVACYPROTECT.COM

Registry Tech ID:
Tech Name: WHOIS AGENT
Tech Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Tech Street: PO BOX 639
Tech Street: C/O CONSUMERLOANS4ALL.COM
Tech City: KIRKLAND
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: +1.4252740657
Tech Phone Ext:
Tech Fax: +1.4259744730

Tech Email: LCBBWPQTN@WHOISPRIVACYPROTECT.COM
Name Server: NS1.EDESIGNERZ.COM
Name Server: NS2.EDESIGNERZ.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-18T08:34:47.00Z

E-COMMERCE REPRESENTATIVE

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The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

best brains

E-COMMERCE REPRESENTATIVE

  1. Best Brains Ltd http://bestbrains-uk.com
  2. Best Brains Ltd http://bestbrains-uk.net
  3. EarnDirect Ltd http://directearn-uk.com
  4. EarnDirect Ltd http://directearn-uk.net
  5. InterRelation Ltd http://inter-relationltd.org
  6. InterRelation Ltd http://inter-relationuk.biz
  7. IT Works Inc http://itworks-us.com
  8. IT Works Inc http://itworks-us.net
  9. Moneywise Direct Ltd http://moneywisedirect-uk.com
  10. Moneywise Direct Ltd http://uk-moneywisedirect.net
  11. Standard View Ltd http://standard-viewltd.com
  12. Standard View Ltd http://standard-viewltd.net
  13. Sys Logic Inc http://syslogicus.com
  14. Sys Logic Inc http://syslogicus.net
  15. Wisdom Consult Limited http://uk-wisdomco.net
  16. Wisdom Consult Limited http://wisdomco-ltd.com

Our vacancies:
E-Commerce Representative Vacancy (AVAILABLE)

Candidate Requirements:

  • at least 18 years old
  • internet access (broadband preferred)
  • availability by phone
  • Verified Premier or Business PayPal account to process payments
  • no criminal offense or convictions

1706 COVENTRY ROAD
YARDLEY
BIRMINGHAM
UNITED KINGDOM
B26 1BG>

Open hours:

8:00 – 17:00 EST
Monday – Friday
Weekends – Days off

Tel: 0121 318 7231
Fax: 0872 352 9273

E-mail:
Administration: “mailto: admin@bestbrains-uk.com”>admin@bestbrains-uk.com
Support: “mailto: support@bestbrains-uk.com”>support@bestbrains-uk.com
Job: “mailto: job@bestbrains-uk.com”>job@bestbrains-uk.com
Webmaster: mailto: webmaster@bestbrains-uk.com”>webmaster@bestbrains-uk.com
The EC-Representative responsibilities:

  • Strictly follow the all instructions and internal regulations.
  • Insure permanent contact with him/her during the business hours.
  • Fill out money transfer documents (payment invoice, payment orders, etc) accordingly and with diligence.
  • Submit regular reports in accordance with company’s valid procedures and forms.
  • Be a confident PC user.
  • Mail business offers and documentation, promotional and other information via electronic communication systems.
  • Handle and solve various issues and immediately report them to the Senior Manager.

Read more

Administrative Assistant (AVAILABLE)
Location: United States
Employee Type: Part-Time Employee

More detail

Account Manager (AVAILABLE)

Location: United Kingdom
Employee Type: Part-Time Employee
More detail

The Part-Time Customer Care Specialist (AVAILABLE)

Location: United States, United Kingdom

Employee Type: Part-Time Employee

More detail

Best Brains Ltd-bestbrains-uk.com

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The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

E-COMMERCE REPRESENTATIVE

  1. Best Brains Ltd http://bestbrains-uk.com
  2. Best Brains Ltd http://bestbrains-uk.net
  3. EarnDirect Ltd http://directearn-uk.com
  4. EarnDirect Ltd http://directearn-uk.net
  5. InterRelation Ltd http://inter-relationltd.org
  6. InterRelation Ltd http://inter-relationuk.biz
  7. IT Works Inc http://itworks-us.com
  8. IT Works Inc http://itworks-us.net
  9. Moneywise Direct Ltd http://moneywisedirect-uk.com
  10. Moneywise Direct Ltd http://uk-moneywisedirect.net
  11. Standard View Ltd http://standard-viewltd.com
  12. Standard View Ltd http://standard-viewltd.net
  13. Sys Logic Inc http://syslogicus.com
  14. Sys Logic Inc http://syslogicus.net
  15. Wisdom Consult Limited http://uk-wisdomco.net
  16. Wisdom Consult Limited http://wisdomco-ltd.com

EBS Solutions www.sentines.org – Identity Stolen

Leave a comment

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Each has a “career” Transaction Support Manager

“Main responsibility will be to transfer funds from our US investors into our managed investment accounts and adjust the payments with a manager as required. I will be required to contact a bank in order to observe accounts activity, transaction statuses, get confirmations. Successful candidate should be able to work within regular business hours. Intermediate bonus will be 3% of each transfer (for example if $20000 credited into bank account, commission that you retain will be $600) Looking forward to make 3 to 10 transactions per week.”

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EBS
240 Hagley Road, Edgbaston
Birmingham, West Midlands B16 9PH
United Kingdom
Tel: +44 121 318 9073
Email: info@mailebs.org

Regional Offices

Bredgade 94
Copenhagen DK-1260
Denmark
Tel: +45 8251 5101

406 Republic Street
Valletta VLT 2000
Malta
Tel: +356 2756 7460

Wismari 126
Tallinn 10136
Estonia
Tel: +372 627 0501

Bonifraterska 91 St.
Warszawa 00-025
Poland
Tel: +48 22 625 2577