Day: September 30, 2017

EFA Logistics ~ efalogistics.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

____________________

 EFA Logistics.png
Our head office
222 Monterey Rd Unit 1003, Glendale, CA 91206
(818) 482-2503
(818) 338-0741
office@efalogistics.com

Are you looking for something new and different in the field of logistics?

Trust us when we say, join the EFA Logistics team and you’ll never look at Mondays the same way again!

If you’re looking for a fun career in a fast paced environment and welcome regular challenges, you may be a good fit for EFA Logistics. Whether you’re looking for your first job out of college, or the next step on your career path, we want to get to know you. We have a culture that promotes great customer service, breeds entrepreneurialism, and rewards success! That sounds interesting to you, we welcome professional resumes for possible placement in the following areas:

Student internships
Import Operations
Export Operations
Domestic Operations
Finance/Accounting
Human Resources
Information Technology
Supply-Chain Management
Warehousing and Distribution

Drivers and owner-operators at our NTL (National Truckload) division Current, open positions are shown below. If you have any additional questions, please feel free to contact our Human Resources Department at hr@efalogistics.com.

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WhoIs Sike & Sons ~Sikesons.com

2 Comments

scamFRAUDalert see it appropriate to issue this ALERT as job seekers have reported that Logo_Fraudalertthey were offered jobs as gift warper when in reality they were be recruited as a money mule.

Sike & Sons – Printing Service website says they are Sike & Sons Printing Service – a design and award-print company specialized in promotional materials and premium business stationery. Our company was established in 2002 with the aim to create a single production process that will help our customers achieve new heights in their business.
sikeandsons.png
The offices addresses listed on the website are as follows:
HR Department: hr@sikesons.com
E-Mail: support@sikesons.com

US office: 200 Metro Blvd, Nutley, NJ 07110

Head office: Winchester House
259-269 Old Marylebone Road, London NW1 5RA, the UK

Toll-Free (UK): 020-3286-5436
Phone (US): 888-820-1929
Fax (US): 866-886-8180

Address WhoIs lookup
canonical name:sikesons.com
aliases
addresses :2400:cb00:2048:1::6818:79b7
2400:cb00:2048:1::6818:78b7
104.24.121.183
104.24.120.183
Domain Whois record

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

Domain Name: SIKESONS.COM
Registry Domain ID: 2147996853_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.eranet.com

Updated Date: 2017-07-29T13:44:35Z
Creation Date: 2017-07-29T13:18:02Z

Registry Expiry Date: 2018-07-29T13:18:02Z
Registrar: Eranet International Limited
Registrar IANA ID: 1868
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status:

Name Server: ALI.NS.CLOUDFLARE.COM
Name Server: JAY.NS.CLOUDFLARE.COM
DNSSEC: unsigned

>>> Last update of whois database: 2017-09-30T07:48:20Z
Queried whois.eranet.com with “sikesons.com”…

Domain name: sikesons.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.tnet.hk/
Update Date: 2017-07-28T16:00:00Z
Creation Date: 2017-07-29T13:18:02Z

Registrar Registration Expiration Date: 2018-07-28T16:00:00Z
Registrar: ERANET INTERNATIONAL LIMITED
Registrar IANA ID: 1868
Registrar Abuse Contact Email: support@eranet.com
Registrar Abuse Contact Phone: +852.35685366
Reseller:
Domain Status: clientTransfer

Registry Registrant ID:
Registrant Name: Margaret Johnson
Registrant Organization: NA
Registrant Street: 4139 Luke Lane
Registrant City: Oklahoma City
Registrant Province/state: EK
Registrant Postal Code: 73102
Registrant Country: US
Registrant Phone: +1.9062919299
Registrant Fax: +1.9062919299
Registrant Email: MargaretBJohnson@hostomail.com

Registry Admin ID:
Admin Name: Margaret Johnson
Admin Organization: NA
Admin Street: 4139 Luke Lane
Admin City: Oklahoma City
Admin Province/state: EK
Admin Postal Code: 73102
Admin Country: US
Admin Phone: +1.9062919299
Admin Fax: +1.9062919299
Admin Email: MargaretBJohnson@hostomail.com

Registry Tech ID:
Tech Name: Margaret Johnson
Tech Organization: NA
Tech Street: 4139 Luke Lane
Tech City: Oklahoma City
Tech Province/state: EK
Tech Postal Code: 73102
Tech Country: US
Tech Phone: +1.9062919299
Tech Fax: +1.9062919299
Tech Email: MargaretBJohnson@hostomail.com

Name Server: ali.ns.cloudflare.com
Name Server: jay.ns.cloudflare.com

DNSSEC: unsigned
URL of the ICANN WHOIS Data

>>> Last update of whois database: 2017-07-28T16:00:00Z <<<

Billing Name: Margaret Johnson
Billing Organization: NA
Billing Street: 4139 Luke Lane
Billing City: Oklahoma City
Billing Province/state: EK
Billing Postal Code: 73102
Billing Country: US
Billing Phone: +1.9062919299
Billing Phone EXT:
Billing Fax: +1.9062919299
Billing Fax EXT:
Billing Email: MargaretBJohnson@hostomail.com

Network Whois record
Queried whois.arin.net with "n 104.24.121.183"…

NetRange: 104.16.0.0 – 104.31.255.255
CIDR: 104.16.0.0/12
NetName: CLOUDFLARENET
NetHandle: NET-104-16-0-0-1
Parent: NET104 (NET-104-0-0-0-0)
NetType: Direct Assignment
OriginAS: AS13335
Organization: Cloudflare, Inc. (CLOUD14)
RegDate: 2014-03-28
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/net/NET-104-16-0-0-1

OrgName: Cloudflare, Inc.
OrgId: CLOUD14
Address: 101 Townsend Street
City: San Francisco
StateProv: CA
PostalCode: 94107
Country: US
RegDate: 2010-07-09
Updated: 2017-02-17
Comment: All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Ref: https://whois.arin.net/rest/org/CLOUD14

OrgTechHandle: ADMIN2521-ARIN
OrgTechName: Admin
OrgTechPhone: +1-650-319-8930
OrgTechEmail: admin@cloudflare.com
OrgTechRef: https://whois.arin.net/rest/poc/ADMIN2521-ARIN

OrgNOCHandle: NOC11962-ARIN
OrgNOCName: NOC
OrgNOCPhone: +1-650-319-8930
OrgNOCEmail: noc@cloudflare.com
OrgNOCRef: https://whois.arin.net/rest/poc/NOC11962-ARIN

OrgAbuseHandle: ABUSE2916-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-650-319-8930
OrgAbuseEmail: abuse@cloudflare.com
OrgAbuseRef: https://whois.arin.net/rest/poc/ABUSE2916-ARIN

RAbuseHandle: ABUSE2916-ARIN
RAbuseName: Abuse
RAbusePhone: +1-650-319-8930
RAbuseEmail: abuse@cloudflare.com
RAbuseRef: https://whois.arin.net/rest/poc/ABUSE2916-ARIN

RTechHandle: ADMIN2521-ARIN
RTechName: Admin
RTechPhone: +1-650-319-8930
RTechEmail: admin@cloudflare.com
RTechRef: https://whois.arin.net/rest/poc/ADMIN2521-ARIN

RNOCHandle: NOC11962-ARIN
RNOCName: NOC
RNOCPhone: +1-650-319-8930
RNOCEmail: noc@cloudflare.com
RNOCRef: https://whois.arin.net/rest/poc/NOC11962-ARIN