pedro@fastestrades.com

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

____________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on pedro@fastestrades.com and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department

BBB Central Florida & Southeast Florida

scamFRAUDalert see it appropriate to issue this ALERT regarding complaints filed with the BBB of Central bbb-trustFlorida and Southeast Florida and the Caribbean.

We’ve noticed that some complaints filed the the local chapters regarding businesses have repeatedly CONCLUDED their investigation with comment below:

Consumer Response

The consumer indicated he/she ACCEPTED the response from the business.
I am satisfied with the response I have been given. I requested the company XXXXX.com remove all of my information from their system and no longer contact me and they have done what I wanted.

The statement above is FALSE and tarnish the reputation of the BBB which mandate starts with “TRUST.”

Trust. It’s been a part of BBB’s heritage for over 100 years, and it’s why some of the leading North American organizations have made the commitment to advance trust together.

Does your business have a core belief and value that trust in the marketplace is essential for the marketplace to flourish? If so, join other like-minded businesses that are helping BBB promote and develop self-regulatory programs that advance marketplace trust.
bbb-trust2

These comments are not of the complainant and if they were so, the businesses continue to engage in practices that have been brought to the bureau attention and continue to received favorable rating

In scamFRAUDalet case, the Southeast Florida & Caribbean chapter posted a (877) number we had turned off as belonging to the website http://predatorswatch.com

There is an alert for this business !

According to information in the BBB files, it appears that the company is no longer in business. The phone numbers the BBB had for this company are disconnected, and directory assistance does not have a listing for this company. The BBB’s mail to this company has been returned as undeliverable. If you have an unresolved dispute with this company you may wish to seek legal advice. – See more at:

ScreenShot002

bbb - toll number

Mystery Shopper – Sights On Service Inc. (Stolen Identity)

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

____________________

from: Mark Wood
reply-to: hopewelllgroup2020@gmail.com
to: scamFRAUDalert
date: Thu, Jan 8, 2015 at 4:42 PM
subject: Job Offer !
signed-by: mx.aol.com

Hello,

I am Mark Wood, Recruitment Specialist with Sights On Service Inc.“We have a mystery shopping assignment in your area and we would like you to participate”. Secret Shopper® has been in business since 1990. We are a charter member of the Mystery Shopping Provider’s Association (MSPA), the professional trade association for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper® and information is protected. Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper® has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper® is a satisfying and rewarding experience.Secret Shopper® is also a charter member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America’s premier mystery shopping company. We have been building our tradition of excellence for two decades.

Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.

Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as regards the customer service. You will be required to interact with the shopper clerk.

You may conduct the shop alone or as a couple. The assignment will pay $200.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:

We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.

Sincerely,
Mark Wood
Secret Shopper®

Harvest Moon Loans – harvestmoonloans.com

Consumer Alert
Harvest Moon Loans

Tribal Payday Lender
Posted: December 18, 2014

The Washington State Department of Financial Institutions (DFI) has received complaints against Harvest Moon Loans. It appears that Harvest Moon Loans is operating as a tribal online payday lender. Harvest Moon Loans claims to be owned by the La Posta Band of Mission Indians, a federally recognized Indian Tribe exercising its sovereign immunity subject to regulation by the United States Government.

Harvest Moon Loans is not licensed by DFI. Harvest Moon Loans is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State.

Washington residents are advised that state law (RCW 31.45.105(1)(d) and (3)) provides that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

Harvest Moon Loans operates a website at http://www.harvestmoonloans.com. It lists its contact information as follows:

Address: 8 Crestwood Rd.
Boulevard, CA 91905
Phone: 888-570-6064
Fax: 888-570-8777
E-mail:customerservice@harvestmoonloans.com

Complaints against Harvest Moon Loans may be sent to:

La Posta Band of Mission Indians
Lending Regulatory Commission
8 Crestwood Rd.
Boulevard, CA 91905

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov/consumers/findcompany.htm.

Payday Loan Debt Collection Laws

Collection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 382-4357 (1-877-FTC HELP), or online at http://www.ftc.gov.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please contact the DFI at 1-877-RING-DFI (746-4334), or online at http://www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at http://www.ftc.gov or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372), or online at http://www.consumerfinance.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at http://www.ic3.gov.

MaxPenis Pills – Penis Pill – henit.ru

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)
Warning
Who's Behind Online Pharmacy 

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.


MaxPenis Pills – Penis Pill 95% Success Rate. MaxPenis is Powerful! Click For Details http://henit.ru


Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 84.235.73.166 Check 84.235.73.166 at Senderbase.org Check 84.235.73.166 at Reputationauthority.org Stc Jawal Internet Connectivity Jiddah Saudi Arabia
98.138.213.117 Check 98.138.213.117 at Senderbase.org Check 98.138.213.117 at Reputationauthority.org Yahoo! Sunnyvale United State

Header Analysis

Originating Info

Email info Geographical Info
Originating IP address From Continent
Originating hostname Originating Email address Latitude
Originating Organization Subject Longitude
Originating Country Date Sent Time zone
Originating City Message ID GMT offset
Google Map for 84.235.73.166

Address lookup
canonical name henit.ru.
aliases
addresses 180.70.9.78
Domain Whois record

Queried whois.ripn.net with “henit.ru”…

% By submitting a query to RIPN’s Whois Service
% you agree to abide by the following terms of use:
% http://www.ripn.net/about/servpol.html#3.2 (in Russian)
% http://www.ripn.net/about/en/servpol.html#3.2 (in English).

domain: HENIT.RU
nserver: ns1.dnsdata.ru.
nserver: ns1.headserver.ru.
nserver: ns2.dnsdata.ru.
nserver: ns2.headserver.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: NAUNET-REG-RIPN
admin-contact: https://client.naunet.ru/c/whoiscontact
created: 2012.04.02
paid-till: 2013.04.02
free-date: 2013.05.03
source: TCI

Last updated on 2012.06.25 18:25:46 MSK

Network Whois record

Queried whois.apnic.net with “180.70.9.78”…

inetnum: 180.64.0.0 – 180.71.255.255
netname: broadNnet
descr: Hanaro Telecom
descr: Shindongah Bldg, 43, Taepyeongno2ga, Junggu, Seoul
descr: ****************************************
descr: Allocated to KRNIC Member.
descr: If you would like to find assignment
descr: information in detail please refer to
descr: the KRNIC Whois Database at:
descr: http://whois.nic.or.kr/english/index.htm
descr: ****************************************
country: KR
admin-c: HL196-AP
tech-c: JK250-AP
status: ALLOCATED PORTABLE
remarks: http://www.skbroadband.com
mnt-by: MNT-KRNIC-AP
mnt-lower: MNT-KRNIC-AP
changed: hm-changed@apnic.net 20090707
source: APNIC

person: Han Lee
nic-hdl: HL196-AP
e-mail: ip-adm@hanaro.com
address: 726-1, Janghang2-dong, Goyang-si, Ilsan-gu, Seoul
phone: +82-2-106
fax-no: +82-2-6266-6483
country: KR
changed: hostmaster@nic.or.kr 20040326
mnt-by: MNT-KRNIC-AP
source: APNIC

person: Jinyoung Kim
nic-hdl: JK250-AP
e-mail: ip-adm@hanaro.com
address: 726-1, Janghang2-dong, Goyang-si, Ilsan-gu, Seoul
phone: +82-2-106
fax-no: +82-2-6266-6483
country: KR
changed: hostmaster@nic.or.kr 20040326
mnt-by: MNT-KRNIC-AP
source: APNIC

inetnum: 180.64.0.0 – 180.71.255.255
netname: broadNnet-KR
descr: SK Broadband Co Ltd
country: KR
admin-c: IM12-KR
tech-c: IM12-KR
status: ALLOCATED PORTABLE
mnt-by: MNT-KRNIC-AP
mnt-irt: IRT-KRNIC-KR
remarks: This information has been partially mirrored by APNIC from
remarks: KRNIC. To obtain more specific information, please use the
remarks: KRNIC whois server at whois.krnic.net.
changed: hostmaster@nic.or.kr
source: KRNIC

DNS records

DNS query for 78.9.70.180.in-addr.arpa returned an error from the server: NameError
name class type data time to live
henit.ru IN SOA
server: ns1.dnsdata.ru
email: admin@henit.ru
serial: 1340634012
refresh: 600
retry: 300
expire: 900
minimum ttl: 600
600s (00:10:00)
henit.ru IN NS ns1.dnsdata.ru 600s (00:10:00)
henit.ru IN NS ns2.dnsdata.ru 600s (00:10:00)
henit.ru IN NS ns1.headserver.ru 600s (00:10:00)
henit.ru IN NS ns2.headserver.ru 600s (00:10:00)
henit.ru IN A 180.70.9.78 600s (00:10:00)

— end —

The following A records are set to 180.70.9.78:

  1. allworldnewz.com
  2. basinnow.com
  3. cottongive.com
  4. drmaxmanshopper.com
  5. flowerwhere.com
  6. groupshort.com
  7. hcgbodymanagement.com
  8. hcgbodysystems.com
  9. hornbird.com
  10. luxuryreplicas2012.com
  11. luxusupersales.com
  12. masternetnews.com
  13. maxgainshopper.com
  14. mistglove.com
  15. nailget.com
  16. news4weekend.com
  17. newschangerz.com
  18. newsevening8.com
  19. noisehow.com
  20. powerslimshopping.com
  21. replicapalace.com
  22. servetonightnews.com
  23. srbestwatches.com
  24. srfinestwatches.com
  25. superwatchsaleout.com
  26. suprwatches.com
  27. yeargold.com