Wells Fargo Alert

wells fargoscamFRAUDalert see it appropriate to issue this ALERT regarding unwanted telemarketer purporting to scamalert4representative of Wells Fargo Bank demanding payment of credit card debts. These scams have been around for decades and seem to resurface every so often.

This is harassing and you need to protect yourself by contacting the Federal Communication Commission (FCC) regarding unwanted telemarketing calls.

How Microsoft Appointed Itself Sheriff of the Internet

By: Robert McMillian – wired.com

“There’s simply no other company that takes such a direct approach to taking on scammers.”

Robert McMillian of wired.com report on How Mircosoft appointed itself sheriff of the internet is right to the point we’ve been making over the years. If more companies were taking legal actions against cyber-criminals and those harboring these creeps like Mircosoft have been doing, then Target, Home Depot, JP Morgan Chase and many more US companies may not have endured data breaches.

What we mean by this? We defined cyber-crime as a web of individuals, venture capitalists, investment bankers, ISP providers acting knowingly or unknowingly in aiding cyber criminals by their actions, company policies and business practices.

From reading wired.com article, it appears like legal scholars and security experts such as the Eric Goldman, a First Amendment Professor at Santa Clara University, California and Electronic Frontier Foundation disagreed with Mircosoft practices.

They argued that Mircosoft actions as sheriff thwarts our legal system of adjudication, deprived a person of Due Process Under the Law. In essence what Mr. Goldman and the Electronic Frontier Foundation are saying is that Doctrine of Habeas Corpus should be evoke.

“No-IP is a legitimate company whose services are used by thousands of law-abiding citizens. The fact that Microsoft could knock it offline, as if it were another Waledac, has many observers worried.”

As you can see, cybercriminals are well financed. To take them down would require a company like Mircosoft or Target or JP Morgan Chase. Someone with deep pockets and the resources like Mircosoft to take on these creeps. Mircosoft must not be the only company fighting cyber crimes. Others need to follow.

scamFRAUDalert position is that we are at WAR. Our privacy are being invaded. The public safety is at risk. Article I Section 9, Clause 2 of the US Constitution states “The privilege of the Writ of Habeas Corpus shall not be suspended, unless where in Cases of Rebellion or Invasion of Public Safety.”

We believe there is an invasion of public safety with the spreading of malwares as in the case of IP’S addresses associated with NO-IP.com or any company that houses malwares. Public safety tramp our judicial processes and collateral damages that may result. These individuals are well financed, can easily buy US Senators and Judges.

Tell US What You Think

Green Trust Cash LLC -greentrustcash.com

Unlicensed Payday Loans

The Washington State Department of Financial Institutions (DFI) received complaints from a consumer who reported they obtained an online payday loan from Green Trust Cash, LLC. Consumers complain that Green Trust Cash, LLC charges excessive fees and that Green Trust Cash, LLC claims it is not bound by the law of Washington.

Green Trust Cash, LLC operates a website at www.greentrustcash.com and lists their customer service number as (866)-479-0784.
Green Trust Cash
LLC lists an address of:
PO Box 340
Hays, MT 59527

Green Trust Cash, LLC is not licensed by the Washington State Department of Financial Institutions, and is not registered to conduct business in Washington by the Department of Licensing, the Department of Revenue, or the Secretary of State.

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 DFI’s website at www.dfi.wa.gov.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

If you feel you have been the victim of a loan scam, contact the Federal Trade Commission at 1-877-FTC-HELP (1-877-382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet, contact the Internet Crime Complaint Center at www.ic3.gov.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

AmeriDrill Corp™

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union  or MoneyGram

Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Greetings CareerBuilder Applicant,

I am currently accepting and reviewing application for the position of an AP/AR Assistant, I’m looking for someone that can be trusted and reliable to work very well and good understanding person from anywhere in the States. This position is home-based and flexible, working with me is basically about instructions and following them. As my Assistant, your activities amongst other things will include:

* Account Receivable Asst (Collection of Payments and Funds )
* Account Payable Asst ( Disbursement and Dispatch of Payments)
* Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities.
* Preparing analysis of accounts, preparing wire transfers, monitoring accounts.
* Sorting and matching invoices.
* Running personal errands, supervisions and monitoring.

Basic wage is $500 per Assignment Completed, i.e You Earn more in a week, if multiple Assignment is completed.

Requirements:
*Must Live in the United States
*Must be at least 18 years of Age & Have a Bank Account
*Excellent Communication Skills
*Must be able to locate Money Gram and Western Union Stores in a 100 Mile Radius of your Location
*Must be able to Send Money at Western Union and Money Gram stores, with provided Transfer Information.

I do like our working relationship to get started immediately, Do provide the following details about yourself for my personal record update and to filter applicants, This is only an introductory e-mail, as time goes on we should be able to build a lot of dedication toward the success of the Job, This position is very flexible and it is difficult judging the exact number of hours you will be doing, just bear it in mind that there will be busier weeks than others with a steady pay. Working with me is basically about instructions and following them, here is also a very sensitive issue on trust, dedication and accountability which I believe will resolve itself as time goes on. Your first Assignment commences, after your application is received, reviewed and approved, your function would involve collection of payments and funds, deduction of your Basis Wage per Assignment, then disbursement of the remainder of funds as instructed. Please reply with the complete information as follow.

Full Name:
Physical Add ( no PO Box )
City: State: Zip Code:
Home Number:
Cell Number:
Occupation (if any):
Yahoo IM/ AOL IM/ MSN IM/ GMAIL IM :

I hope you can be available to work immediately, it certainly can act as a stable foundation to our impending working relationship, Hope to hear from you again.

Warm Regards

Gail Hasse
HR Admin- AmeriDrill Corp™
Tel: 509-477-9854
Email: gailhasseehrmgr4@aol.com

WhoIs – idpay.com


Pharmaceutical Payment Processing Merchants


IDPay
277 GRAND ST
SUITE #202 NEW YORK
NY 10002
P: +1-347-983-9139

IDPay
152 City Road
London EC1V 2NX
United Kingdom
P: +44-20-7193-8567

Email: info@IDPay.com
Website: http://www.IDPay.com

DPay
Novinsky Blvd, 10,
office 120 121069
Moscow, Russia

Email: info@IDPay.com
Website: http://www.IDPay.com

Email: info@IDPay.com
Website: http://www.IDPay.com


Address lookup

canonical name idpay.com
aliases
addresses 188.121.60.91
Domain Whois record

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

Domain Name: IDPAY.COM
Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.MONIKERDNS.NET
Name Server: NS2.MONIKERDNS.NET
Name Server: NS3.MONIKERDNS.NET
Name Server: NS4.MONIKERDNS.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 04-jul-2011
Creation Date: 20-mar-2002
Expiration Date: 20-mar-2012

Last update of whois database: Sat, 16 Jul 2011 02:46:35 UTC
Queried whois.moniker.com with “idpay.com”…

Domain Name: IDPAY.COM
Registrar: MONIKER

Registrant [2449593]:
Vladimir Filippov systechmaks@gmail.com
Petrozavodskaya st, 16, appt. 123
Moscow
null
125414
RU

Administrative Contact [2449593]:
Vladimir Filippov systechmaks@gmail.com
Petrozavodskaya st, 16, appt. 123
Moscow
null
125414
RU
Phone: +7.9160248086

Billing Contact [2449593]:
Vladimir Filippov systechmaks@gmail.com
Petrozavodskaya st, 16, appt. 123
Moscow
null
125414
RU
Phone: +7.9160248086

Technical Contact [2449593]:
Vladimir Filippov systechmaks@gmail.com
Petrozavodskaya st, 16, appt. 123
Moscow
null
125414
RU
Phone: +7.9160248086

Domain servers in listed order:

NS1.MONIKERDNS.NET 208.73.210.41
NS2.MONIKERDNS.NET 208.73.211.42
NS3.MONIKERDNS.NET 208.73.210.43
NS4.MONIKERDNS.NET 208.73.211.44

Record created on: 2002-03-20 19:35:53.0
Database last updated on: 2011-07-04 10:32:35.187
Domain Expires on: 2012-03-20 19:35:52.0
Network Whois record

Queried whois.ripe.net with “-B 188.121.60.91″…

% Information related to ‘188.121.48.0 – 188.121.63.255’

inetnum: 188.121.48.0 – 188.121.63.255
netname: GDNL-188-121-48-0-TO-63-255
descr: Customer
country: NL
admin-c: WR1096-RIPE
tech-c: WR1096-RIPE
status: ASSIGNED PA
mnt-by: MNT-GDG-NL
changed: wregg@godaddy.com 20101217
source: RIPE

person: Will Regg
address: H.J.E. Wenckebachweg 127
1096 AM Amsterdam
phone: +14805058877
nic-hdl: WR1096-RIPE
changed: wregg@godaddy.com 20090417
source: RIPE
DNS records

DNS query for idpay.com failed: MessageTruncated

name class type data time to live
idpay.com IN MX
preference: 30
exchange: aspmx5.googlemail.com
300s (00:05:00)
idpay.com IN MX
preference: 30
exchange: aspmx4.googlemail.com
300s (00:05:00)
idpay.com IN MX
preference: 30
exchange: aspmx3.googlemail.com
300s (00:05:00)
idpay.com IN MX
preference: 30
exchange: aspmx2.googlemail.com
300s (00:05:00)
idpay.com IN MX
preference: 10
exchange: aspmx.l.google.com
300s (00:05:00)
idpay.com IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
300s (00:05:00)
idpay.com IN SOA
server: ns4.zoneedit.com
email: soacontact.zoneedit.com
serial: 2011213398
refresh: 2400
retry: 360
expire: 1209600
minimum ttl: 300
7200s (02:00:00)
idpay.com IN NS ns4.zoneedit.com 7200s (02:00:00)
idpay.com IN NS ns18.zoneedit.com 7200s (02:00:00)
idpay.com IN A 188.121.60.91 7200s (02:00:00)
91.60.121.188.in-addr.arpa IN PTR ip-188-121-60-91.ip.secureserver.net 3600s (01:00:00)
— end —

Money Visual LLC – money-visualuk.cc

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Fraudulent Domain Registration
URL: Money Visual LLC Status: active

Hello, ***.

Thank you for your reply and interest in a part-time position with Money Visual LLC.

In the future please e-mail me at job@money-visualuk.cc

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for the artist and emerging artist to market and promote their art in a professional and inexpensive manner.

The goal of our company is to ensure both, the most reliable transactions level and simplicity of use and availability.

To find out if you’re a good match for this position, take our test: http://www.money-visualuk.cc/registrati … _quiz/?reg

We are happy to offer you the Payment Processing Agent position.

Here are the job Requirements:
– 18 years of age or older;
– internet access to promptly reply to emails;
– availability by phone (1-2 hours a day);
– a bank account to process payments

We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.

Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).

The employment benefits include:
– Stock options;
– Retirement Options;
– Flex-Time;
– Health & Dental;
– Professional development programs

You will find detailed description of the job following the link:

Our Vacancies – Money Visual LLC

We strongly recommend to read our FAQ:

FAQ – Payment Processing Assistant – Money Visual LLC

Details about our company you can find here:

About Money Visual LLC : About Company – Money Visual LLC

Management Team: Management Team – Money Visual LLC

Some important facts:

1. You don’t need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you are interested in the offered vacancy or have any questions please contact us at job@money-visualuk.cc

We appreciate your time and sincerely hope to see you in Money Visual LLC team!

Best Regards,

Grace Rowley
Money Visual LLC
job@money-visualuk.cc
Phone: +44 0208 123 9172
Fax: +44 0208 099 7381

*Please note that some e-mails may enter your SPAM folder and may delay our process of communication. Please add our e-mail address to your filter/safe list to ensure that you receive our e-mails without any delay. If for some reason you do not hear from us within 24 hours with further information, please give us a call at +44 0208 123 9172 and we will provide you with the necessary information.

________________________________

Dear ScamFraudAlert,

Please allow me to introduce myself. My name is Grace Rowley and I represent Money Visual Company. I am pleased to offer you a part-time position as a Payment Processing Agent at Money Visual, world’s famous arts promoting company.

In this assignment of this position, your key responsibilities will be to deal with the Company customers and payments for the provided services.

Your base salary is 1800 GBP – 3000 GBP per month or 30000 GBP – 45000 GBP per year. Your salary is payable once a month at month end in accordance with the Company standard payroll practices. Your hours of work are expected to be from 9am to 11 am Monday through Friday.

As a part-time employee, you will be eligible to participate in Money Visual Inc group benefit plans for employees.

I wish to convey my sincere enthusiasm about the possibility of you joining our Company. I hope that you find the terms of this offer reasonable and attractive.

Applicants are requested to provide their full names, phone numbers and availability time and send this information to grace.c.rowley.hr@gmail.com.

Yours truly,

Grace Rowley
Money Visual Company


4STAR-SOLUTIONS.CC – Email: urge@bz3.ru
ACOON-GROUPLLC.CC – Email: bombay@yourisp.ru
ACOONGROUP-LLC.CO – Email: jx@ppmail.ru
AIMIC-GROUPLLC.CC – 98.141.220.118 – Email: aryan@ppmail.ru
AMINA-GROUPCO.CO – Email: beige@ca4.ru
AMINA-GROUPINC.CC – Email: zowie@yourisp.ru
AMINAORG.CC – Email: range@ppmail.ru
ARPHIS-GOLDGROUP.CC – Email: rook@ca4.ru
ARPHIS-GOLDGROUP.CC – Email: rook@ca4.ru
ARPHISGOLDGROUP-INC.CO – Email: ira@bz3.ru
AUS-FINANCE.CC – Email: ours@ca4.ru
BREDGAR-GROUPLLC.CC – Email: zoe@ca4.ru
BREDGARGROUP-LLC.CO – Email: judo@free-id.ru
CESIS-GROUPLLC.CC – Email: el@cheapbox.ru
CESISGROUP-LLC.CC – Email: flip@free-id.ru
CESIS-GROUPLLC.CO – Email: our@ca4.ru
COCOONGROUP-LLC.HK – Email: most@cheapbox.ru
CORES-GROUP.CC – Email: jaunt@cheapbox.ru
CORESGROUP-INC.CO – Email: yule@cheapbox.ru
CORES-GROUPLTD.CO – Email: liszt@bz3.ru
CRAFT-GROUPNET.CC – Email: room@yourisp.ru
DILIGENCE-GROUP.CO – Email: twig@ppmail.ru
DILIGENCE-GROUPINC.CC – Email: till@cheapbox.ru
DUNCROFT-GROUP-INC.CC – Email: swiss@ca4.ru
DUNCROFTGROUP-INC.CO – Email: shoot@ppmail.ru
ELSDEN-GROUPINC.HK – Email: lost@ppmail.ru
FARLINE-FIN.CO – Email: pecks@free-id.ru
FARLINE-FININC.CC – Email: cynic@free-id.ru
FILEGROUP-LLC.CO – Email: knelt@ca4.ru
FINTEC-LTD.CC – Email: w@yourisp.ru
FINTEC-UK.CO – Email: sons@bz3.ru
GLEICHFALLS-GROUPINC.CO – Email: tents@ppmail.ru
I-COMPASS-GROUP.CO – Email: wolf@ca4.ru
IM-SYSGROUP.CO – Email: truce@free-id.ru
IMSYSTEMS-GROUP.CC – Email: agate@bz3.ru
INCOGROUP-USA.CO – Email: beams@free-id.ru
JOURNEY-FINANCIAL.CC – Email: lulu@ca4.ru
LBMGROUPCO.CC – Email: dreamy@ppmail.ru
LBM-GROUPINC.CO – Email: coma@ca4.ru
LCD-FIN.CO – Email: salt@free-id.ru
LCD-FINANCE.CC – Email: fritz@bz3.ru
MACROTECHINC.CC – Email: cv@yourisp.ru
MACROTECH-UK.CO – Email: curl@cheapbox.ru
MALLOW-GROUP.CC – Email: cues@ppmail.ru
MALLOW-GROUPINC.CO – Email: hn@bz3.ru
MONEY-VISUALUK.CC – Email: hn@bz3.ru
MONEYVISUAL-LLC.CO – Email: yam@free-id.ru
MARFYGROUP.CC – Email: thorny@cheapbox.ru
MICHAELESGROUP-USA.CO – Email: knelt@ca4.ru
OLIVER-SONSINC.CC – Email: drub@cheapbox.ru
ONLINE-SOLUTIONSLLC.CC – Email: coma@ca4.ru
PEGASLTDUNION.cc – Email: prim@bz3.ru
PHYSIS-GROUPLLC.CC – Email: tt@ca4.ru
PHYSISGROUP-LLC.CO – Email: opals@free-id.ru
PINFOLD-GROUPINC.CO – Email: beams@free-id.ru
RADIUM-GROUP.CC – Email: spy@yourisp.ru
RADIUMUK-LTD.CC – Email: socks@cheapbox.ru
REDISCO-GROUPINC.HK – Email: wimp@ca4.ru
SANTORINI-FIN.CC – Email: gill@cheapbox.ru
SANTORINI-FINANCE.CO – Email: foul@yourisp.ru
SCHNELLER-GROUPINC.CO – Email: foul@yourisp.ru
SCHWARTZ-BROTHERS.cc – Email: oozed@bz3.ru
SILVERSUNGROUP-INC.CC – Email: cp@ca4.ru
SILVERSUN-GROUPUK.CO – Email: cheer@ca4.ru
SOLUTIONSLTD.CC – Email: h2o@ca4.ru
STILE-GROUPLLC.CC – Email: ma@free-id.ru
SUNRISEPR-GROUPLTD.CC – Email: cough@ppmail.ru
TECHADVINC.CC – Email: chance@cheapbox.ru
TECHADV-INC.CC – Email: chance@cheapbox.ru
TECHOUSE-GROUP.CC – Email: scale@yourisp.ru
UKTECH-GROUPLLC.CC – Email: cap@ca4.ru
USGROUP-AMINA.CO – Email: cap@ca4.ru
USGROUP-REIGN.CO – Email: w@ppmail.ru
YESGROUP-LLC.CO – Email: twig@ppmail.ru

Name servers of notice:
NS1.LIBUNITAU.CC – 178.162.152.76 (AS28753) – Email: ached@yourisp.ru
NS1.NNSQUE.CC – Email: amok@cheapbox.ru
NS1.OLIVAU.CC – Email: bop@cheapbox.ru
NS1.PAGEREDNS.CC – 178.162.152.77 (AS28753) – Email: freer@free-id.ru
NS1.SURPLUSUSA.CC – 209.159.156.162 (AS19318) – Email: skulk@ppmail.ru
NS1.TVSILVAU.CC – Email: fact@ppmail.ru
NS1.UKNSSPACE.CC – 69.10.44.190 (AS19318) – Email: gravy@ca4.ru
ns1.uksource.cc – 69.10.44.189 (AS19318) – Email: liver@cheapbox.ru
NS1.USABONDS.CC – Email: bart@cheapbox.ru
NS2.AUSTDEC.CC – 66.199.236.114 (AS15149) – Email: bold@yourisp.ru
NS2.COUKSNS.CC – 122.70.148.179 (AS55462) – Email: preen@ppmail.ru
ns2.gbtrade.cc – 66.199.236.114 (AS15149) – Email: ct@yourisp.ru
NS2.OLIVAU.CC – Email: bop@cheapbox.ru
NS2.RINGTONS.CC – 66.199.236.115 (AS15149) – Email: aaron@cheapbox.ru
NS2.TVSILVAU.CC – Email: fact@ppmail.ru
NS2.USAFUNDS.CC – 76.73.47.28 (AS30058) – Email: tile@yourisp.ru
NS2.ZONENSUK.CC – 178.162.181.11 (AS28753) – Email: rooms@ppmail.ru
NS3.AUSTDEC.CC – 178.162.181.11 (AS28753) – Email: bold@yourisp.ru
NS3.FOLOWDNS.CC – 178.162.181.11 (AS28753) – Email: dyed@bz3.ru
NS3.SDNSAU.CC – Email: level@cheapbox.ru
NS3.SURPLUSUSA.CC – 69.50.192.97 (AS18866) – Email: skulk@ppmail.ru
NS3.TVSILVAU.CC – Email: fact@ppmail.ru
NS3.UKCCONS.CC – 178.162.181.11 (AS28753) – Email: ted@cheapbox.ru
NS3.UKDNS.CC – 66.199.236.116 (AS15149) – Email: append@free-id.ru
ns3.ukearnings.cc – 178.162.181.11 (AS28753) – Email: bf@free-id.ru

ASs of notice using standart ns1;ns2; ns3 structure:
AS28753 – NETDIRECT AS NETDIRECT Frankfurt, DE
AS19318 – NJIIX-1 NJIIX.net 110B Meadowlands Pkwy Secaucus, NJ 07094 +1.201.605.1425
AS28753 – NETDIRECT AS NETDIRECT Frankfurt, DE
AS15149 – EZZI-101-BGP EZZI

Schwartz & Brothers LLC – SCHWARTZ-BROTHERS.CC

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!


Why do I think that ‘Acoon Group LLC’ is almost certainly operated by crooks? There are several reasons.

1. When they first contact you, they use Gmail. This is to help prevent their email from being blocked as ‘spam’, or junk mail.

2. If you go to their website http://acoon-groupl../contacts/ they claim to be located in the US. If you Google their street address, you will see that they are not at that address.

3. The website provides a US phone number for contact. If you go to http://fonefinder.net/ you can see that the phone number is not a ‘land line’. This indicates that they aren’t really located in that area code.

If you go to http://centralops.n..om_whois=1 and type in their website name acoon-groupllc.cc, there are several more things you can learn:


Another Den Boca one (ahem, I mean Pato – rolling eyes)….

We”ve found your resume at careerbuilder.com and it appears that you meet our basic requirements for initial consideration and would like to offer your a position as a Payment Processing Agent.

Our company is well-known not only in the USA but all over the world. We are dealing with arts all over the world, bringing buyers and sellers together.

Two to three hours a day performing your duties over the Internet is sufficient for this position. There are no start-up or any other fees. The company covers all the fees related to the hiring process. We provide one month paid training period, during which you will receive online training and support as well as a regular paycheck. A personal supervisor guides your training.

At the end of your training, the personal supervisor will make the final decision whether or not to extend a permanent offer. Your training is critical to your success! Your starting salary will be $2,300 per month plus 8% commission from each transaction during the training period. Total income, given the current volume of clients, should be about $4,500 per month. After the training period, base salary will be $3,000 per month plus 8% commission.

My goal is to spark your interest. Given the present economy, our position offers training, support and a pay scale comparable to an entry-level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions. Please complete a form below as a part of your return email.

Yours faithfully,
Den Pato
Acoon Group Inc.


1. Their website was registered within the last few weeks. Why so new? Because they are crooks.

2. Their website was registered at BIZCN, which is in China. Why would they register their ‘US’ website in a foreign country? Because they are crooks.

3. The person who registered their website claims to live in Russia. Why would they nee


Dear Applicant,

Thank you for your reply and interest in a part-time position with LCD Group Inc.

I’m sorry for using Gmail in my previous e-mail, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In the future please e-mail me at job@lcd-finance.cc

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness. The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day.

At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness. You would always be aware of where the funds are coming from and where they are going.

In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clientele. Base salary (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) is paid on the last business day of the month) via wire transfer to your bank account. Commission (8) should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received. You will find detailed description of the job following the link: http://www.lcd-finance.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.lcd-finance.cc/vacancies/payment/faq

Details about our company you can find here:

About LCD Group Inc:
http://www.lcd-finance.cc/about/us
Management Team:

http://www.lcd-finance.cc/about/team

Some important facts:

1. You don’t need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you have any questions, please feel free to contact me via e-mail or phone, also if you are ready to apply, let me know, so we can get started with registration process. We appreciate your time and sincerely hope to see you in LCD Group Inc team!

Best Regards,

David Booker
Hiring Coordinator,
Human Resources
LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc


Dear ScamFraudAlert,

Let me introduce myself, my name is James Morrison and I represent Bredgar Group Company.

Your resume seems to meet our basic requirements!

Our company is a well-known not only in the Australia but all over the world! We deal mainly with the outsourcing of Information Technology all around the world, bringing consumers the best equipped specialists from all over the world.

Two to three hours a day performing your duties over the Internet is sufficient for this position.

There’s no start-up or any other fees. The company covers all the fees related to the hiring process.

We provide a month paid training period. During your training you receive online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor makes the final decision whether or not to extend a permanent employment offer. Your training is critical to your success!

Your salary during the training period is AUD 2,300 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about AUD 4,500 per month. After the training period base salary will be AUD 3,000 per month plus 8% commission.

My goal is sparking your interest. In the present economy our position offers training,
support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions. Please complete a form below as a part of your return email.
=======================FORM======================
First name:_____________________
Last name:________________________
Country of residence:______________________
Contact phone:________________________
Preferred call time:_____________________
=======================FORM======================

We’ve found your resume at http://www.jobisjob.com.au. This letter confirms that your resume has been duly processed and your skills and past employment meet our basic requirements for the Payment Processing vacancy.

Yours faithfully,

James Morrison
Bredgar Group Inc.


Thanks for the warning guys 🙂

Dear ScamFraudAlert:

I also receive the same email from Daniel Chan as below 😦

A large international company, Duncroft Group Inc. is expanding and seeking new employees!

We are now searching for independent agents in different region who will capably represent our company. Two to three hours a day performing your duties over the Internet is sufficient for this position.

We provide a one-month paid training period. During your training you receive free and unlimited online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor will the final decision regarding whether or not to extend a permanent offer of employment. Your training is critical to your success, so please take it seriously.

My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions.

If you would like to learn more please email us your updated contact information at hr.daniel.chan@gmail.com
Our human resource managers will contact you within 2 business days.

========FORM*********FORM==========
Full name: ____________________
Country: ________________
Contact phone: __________________
Call time: ______________________
========FORM*********FORM==========
We’ve found your resume at http://www.manpower.com.au. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.

I look forward to hearing from you soon!

Yours faithfully,
Daniel Chan


AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738

JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546

SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178

AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991

ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939,
Fax 1-347-855-7939

CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944

CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569

4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279

DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

Comment:
DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’

Name servers:
NS1.TVSILVAU.CC (also NS2 and NS3)
NS1.OLIVAU.CC (also NS2 and NS3)

OLIVER-SONSINC.CC (Oliver & Sons Inc)
Tel 61-03-9015-7709
Fax 61-03-9015-7709 (Australia)
Nameservers:NS1.SD
NSAU.CC (also NS2 and NS3)

TECHADV-INC.CC (Tech Software Advanced LTD)
Tel 44-0203-239-4985
Fax 44-0203-239-4985 (United Kingdom)
“Jane Monterrey”

MARFYGROUP.CC (MARFY LTD)
Tel 44-203-286-8341,
Fax 44-203-286-8341 (United Kingdom)
“Mark Taylor”

FARLINE-FININC.CC (Farline Finance Inc)
Tel 61-03-9016-3124,
Fax 61-03-9016-3124 (Australia)
“Charles Spencer”

BREDGAR-GROUPLLC.CC (Bredgar Group LLC)
Tel 61-03-9018-7799,
Fax 61-03-9018-7799 (Australia)
“James Morrison” hr.james.morrison@gmail.com

ACOON-GROUPLLC.CC (Acoon Group LLC)
Tel 1-518-874-0507
Fax 1-518-874-0507 (USA)”Den Pato”

Stile Group LLC – http://www.stile-groupllc.cc
Stile Group LLC
job@stile-groupllc.cc
Phone: 1-518- 279-6962
Fax: 1-877-350-5448

  1. AIMIC-GROUPLLC.CC -AIMICGROUP-LLC.CO
  2. Visual LLC – MONEYVISUAL-LLC.CO – VISUALUK.CC
  3. MONEYVISUAL-UKLLC.COM – Nimrod Ltd
  4. NIMRODLTD-UK.NET
  5. Schwartz & Brothers LLC – SCHWARTZ-BROTHERS.CC
  6. THRONE-GROUPLLC.CC
  7. THRONEGROUP-LLC.CO
  8. ROYALTHELMAS-GROUP-LLC.CC – ROYALTHELMAS-GROUP-LLC.CO
  9. Strategic LLC’ or ‘Strategic Inc – STRATEGICGROUP-LLC.CO

NS3.AUUSDEC.CC.
NS1.UKNAMO.COM
NS2.UKANSNAMI.COM
NS3.DNSUKRECT.COM
NS1.LIBUNITAU.CC
NS2.AUSTDEC.CC

  • Biomet Solutions
  • Medtronic Solution PLC
  • AIMIC-GROUPLLC.AT
  • DOGO-GROUP.CC
  • GENERATIONGROUP-LTD.NET
  • GENERATION-GROUPLTD.CC
  • ARAMATEGROUP-INT.NET
  • MIMOSA-INCGROUP.COM