usajobnow.com

April 26, 2014April 26, 20144 Comments

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 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

____________________

All valid IP Addresses found in the header.
Ip Address	3rd Party Info	Provider	City	Flag	Country
* 181.26.44.186		Telefonica De Argentina	Ezeiza		Argentina
98.138.197.222		Yahoo	Sunnyvale		United States

*Probable originating IP address

From: Fri Apr 25 10:22:02 2014
X-Apparently-To: scamFRAUDalert via 98.138.197.222; Fri, 25 Apr 2014 21:01:04 +0000
Return-Path:
X-YahooFilteredBulk: 181.26.44.186
Received-SPF: none (domain of does not designate permitted sender hosts)
X-YMailISG: _WOwsxsWLDs5vhf23pqdhKJyYX.Kb0opFEGfUoZbTssOQ3XR
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DKVdT_SZnjPyWeTwjw–
X-Originating-IP: [181.26.44.186]
Authentication-Results: mta1060.sbc.mail.ne1.yahoo.com from=sbcglobal.net;
domainkeys=neutral (no sig);from=sbcglobal.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO 181-26-44-186.speedy.com.ar) (181.26.44.186)
by mta1060.sbc.mail.ne1.yahoo.com with SMTP; Fri, 25 Apr 2014 21:01:04 +0000
Message-ID:
From:
To: scamFRAUDalert
Subject: We invite you to join us in this amazing work
Date: 25 Apr 2014 13:22:02 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset=”iso-8859-1″
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
Content-Length: 480

If you have excellent administrative skills, working knowledge of Microsoft Office,
a keen eye for detail, well-versed in the use of social networking sites such as Twitter and Facebook,
are organized, present yourself well and are a team player with the ability to work independently,
are reliable and punctual and can understand and execute instructions are determined to work hard and succeed – we need you.

Please call or email us for details of the job: Bernice@usajobnow.com
__________________________

usa-jobmatch.com
usajobmatch.com
usajobmatch.net
usa-job.net
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usajobnetwork.biz
usajobnetwork.com
usajobnetwork.info
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usajobonline.com
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usa-job.org
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usajobresources.com

client-spec-usa.biz ~ fin-trustinc.com

April 24, 2014Leave a comment

Essentially You Become A Money or Repackage Mule

____________________

Financial Trust Inc ~ fin-trustinc.com

The following A records are set to 198.24.163.53:

fin-trustinc.com
client-spec-usa.biz
client-specusa-inc.net
meridianus-int.biz
new-source-unlimited.biz
outsource-consultingus.biz
outsourcemarketing-us.biz
partner-fingroup-inc.biz
primary-internationalltd.biz
sky-edgeitsolutions.net
uk-accessgroup.com
uk-accessgroup.org
ukpower-ltd.com
ukpower-ltd.net
us-internationalgroup.biz
us-internationalgroup.com
usa-clientspec-inc.com
usacapital-oneoutsourcing.biz
wirelessgenerationinc.biz

______________________________
Address lookup
canonical name fin-trustinc.com
aliases
addresses 198.24.163.53
Domain Whois record

Queried whois.internic.net with “dom fin-trustinc.com”…

Domain Name: FIN-TRUSTINC.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.AIWAE.CC
Name Server: NS2.AIWAE.COM
Name Server: NS3.AIWAE.NET
Status: ok
Updated Date: 22-apr-2014
Creation Date: 17-apr-2014
Expiration Date: 17-apr-2015

>>> Last update of whois database: Wed, 23 Apr 2014 16:34:32 UTC <<<

Queried whois.paknic.com with “fin-trustinc.com”…

Domain name: FIN-TRUSTINC.COM

Created On: 4/17/2014 5:38:58 PM
Expires On: 4/17/2015 5:38:58 PM
Last Updated On: 4/17/2014 5:38:58 PM

Registrant:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Administrative Contact:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Billing Contact:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Technical Contact:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Domain servers in listed order:
ns1.aiwae.cc
ns2.aiwae.com
ns3.aiwae.net

Artable Ltd ~ artable-uk.net

April 22, 2014April 22, 2014Leave a comment

Essentially You Become A Money or Repackage Mule

____________________

ARTABLE LTD

About the Company

Yayoi Kusama – whose work is based on Conceptual art and shows some attributes of feminism, minimalism, surrealism, Art Brut, pop art, and abstract expressionism, and is infused with autobiographical, psychological, and sexual content.
New Arrivals:
img
What We Do
Provide an effective tool for the artist and emerging artist to market and promote their art in a professional and inexpensive manner.

About us
We are the first choice for artists and buyers alike! Marketing your art to the international community of buyers. Our goal is to enable artists to sell original art to buyers all over the world
Contact Us

Through great resources of technology we are able to eliminate various office locations while keeping our company as profitable as ever. By employing most of our personnel on-line, we cut back on expenses, thus lowering operating cost yet increasing availability of our services to a vast variety of clientele at lower prices.

If you are interested in the services offered by the ARTABLE LTD and you would like to become our client, please contact the nearest representative of ARTABLE LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@artable-ltd.com.

For additional help you may contact a representative nearest you:

Headquarters:
53 SKYLINES VILLAGE
LIMEHARBOUR
DOCKLANDS
LONDON
UNITED KINGDOM
E14 9TS

Tel: 020 3239 5535

E-mail:
Administration: admin@artable-ltd.com
Support: support@artable-ltd.com
Job: job@artable-ltd.com
Webmaster: webmaster@artable-ltd.com

Outsource Consulting Inc
http://outsource-consultingus.com
outsource consulting inc. is it a scam. they are offering me a job

International Shipping Coordinator
Updated listings of known fraudulent domains from these cyber-criminals gang. Organized Crime Group

Sites recruiting money mules

Sites recruiting reshipping mules

Bertone Escrow Agent Vacancies

April 12, 2014May 6, 20143 Comments

Essentially You Become A Money or Repackage Mule

____________________

Has anyone been an escrow agent for gruppo bertone

Bertone Escrow Agent

All valid IP Addresses found in the header.
Ip Address	3rd Party Info	Provider	City	Flag	Country
* 172.129.68.15		America Online	n/a		United States
209.86.89.66		New Edge Networks	n/a		United States
98.138.197.218		Yahoo	Sunnyvale		United States

*Probable originating IP address

From Dexter Casey Sat Apr 12 10:01:51 2014
X-Apparently-To: scamFRAUDalert via 98.138.197.218; Sat, 12 Apr 2014 06:53:30 +0000
Return-Path: <LatinaEffective@bettsrecruiting.com>
X-YahooFilteredBulk: 209.86.89.66
Received-SPF: none (domain of bettsrecruiting.com does not designate permitted sender hosts)
X-YMailISG: 0oUaFxYWLDub77AeSVv45H.Zxbl9rY9aP6ML91h0EQ7ArK7K
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JzoADW4_yxyuG0e7pBY-
X-Originating-IP: [209.86.89.66]
Authentication-Results: mta1248.sbc.mail.gq1.yahoo.com from=bettsrecruiting.com; domainkeys=neutral (no sig);
from=bettsrecruiting.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO elasmtp-spurfowl.atl.sa.earthlink.net) (209.86.89.66)
by mta1248.sbc.mail.gq1.yahoo.com with SMTP; Sat, 12 Apr 2014 06:53:30 +0000
Received: from [172.129.68.15] (helo=WIN7VBUVUIOHLO)
by elasmtp-spurfowl.atl.sa.earthlink.net with esmtpa (Exim 4.67)
(envelope-from <LatinaEffective@bettsrecruiting.com>)
id 1WYroa-0004sm-L3; Sat, 12 Apr 2014 02:53:25 -0400
Reply-To: casey.dexter@yandex.com
From: “Dexter Casey” LatinaEffective@bettsrecruiting.com
To: “Dexter Casey” – LatinaEffective@bettsrecruiting.com
Subject: Your Resume Posting on CareerBuilder Ref #703
Date: Sat, 12 Apr 2014 10:01:51 -0700
Message-ID: <026c01cf5670$efa99cf0$cefcd6d0$@com>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary=”—-=_NextPart_000_026D_01CF5636.434AC4F0″
X-Mailer: Microsoft Office Outlook 12.0
Thread-Index: Ac9V7tGVyz+1EDf8SPWY06cL6PXYNA==
Content-Language: en-us
X-ELNK-Trace: 0136b5e16d351157f134f85e75accb5d239a348a220c2609336c93a18ece8e518b1f
79482019d8033ca473d225a0f487350badd9bab72f9c350badd9bab72f9c
X-Originating-IP: 172.129.68.15
Content-Length: 6234
Received: from 98.138.197.218 (98.138.197.218) by deli10297.mail.ne1.yahoo.com(10.222.13.80);
Sat, 12 Apr 2014 06:53:31 +0000

Hello,

I would like to speak with you in regard to your background and work experience. I have been hired to find qualifying individuals . Based on your credentials, I feel you may be a good fit.

We are looking for results-oriented individuals for our unique profit recovery service. I am interested in setting up an initial interview with you to discuss this position.

About Bertone

Founded in 1912, BERTONE is one of the oldest and most prestigious Italian firms in the car sector and has accompanied its technological and stylistic evolution through its first hundred years. Over the years, the world’s most important manufacturers have commissioned BERTONE to create vehicles on the leading edge of styling, technology and performance.

We are currently looking for professional individuals to fill our Escrow Agent vacancies.

PLEASE NOTE: If you would like to be considered for this position, reply to this email. I’d be happy to send you a detailed job description, and discuss the opportunities this job offers.

Thank you,

Bertone

Note: You are receiving this e-mail because your resume was posted to one of the many Internet job sites and is listed as active or you had submitted your resume to us.

If you are not currently seeking employment, or if you would prefer we contact you at some later date, please follow the link below to unsubscribe or to indicate your date of availability.

Sites recruiting reshipping mules

Business Shipping Inc~business-shipping.biz

April 12, 2014April 12, 20141 Comment

Essentially You Become A Money or Repackage Mule

____________________

Business Shipping Inc
International Shipping Coordinator

Updated listings of known fraudulent domains from these cyber-criminals gang. Organized Crime Group

Sites recruiting money mules

Sites recruiting reshipping mules

UK Access Group Ltd

April 10, 2014April 12, 20141 Comment

Essentially You Become A Money or Repackage Mule

____________________

Updated listing of known fraudulent domains from these cyber-criminals gang

Sites recruiting money mules

Sites recruiting reshipping mules

Capital-One Outsourcing, Inc

April 7, 2014April 7, 20142 Comments

3)
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 FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

Essentially You Become A Money or Repackage Mule

____________________

http://usacapital-oneoutsourcing.biz/
The following A records are set to 203.253.23.31:

art-for-anyone.org
client-spec-usa.biz
client-specusa-inc.net
usa-clientspec-inc.com

Capital-One Outsourcing Inc

If you are interested in the services offered by the Capital-One Outsourcing Inc and you would like to become our client, please contact the nearest representative of Capital-One Outsourcing Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@usacapital-oneoutsourcing.biz.

Main Address:
Evening Star Building
1101 Pennsylvania Avenue, 3rd floor
Washington, District Of Columbia, 20004
USA

Tel:1-202-738-4132

E-mail:
Administration: admin@usacapital-oneoutsourcing.biz
Support: support@usacapital-oneoutsourcing.biz
Job: job@usacapital-oneoutsourcing.biz
Webmaster: webmaster@usacapital-oneoutsourcing.biz
Authorization

More of these scam sites operated by these Gangsters

Stay strong!

it-developers-uk.org ~ it-developers-limited.com

October 18, 2013October 24, 20132 Comments

Essentially You Become A Money or Repackage Mule

____________________

it-developers-uk.org
it-developers-limited.com
it-developers-limited.com

109.200.2.155 (155-2-200-109.rackcentre.redstation.net.uk)

Announced By
Origin AS	Announcement	Description
AS35662	109.200.0.0/19	Redstation Limited

Address has 0 hosts associated with it.

The following A records are set to 109.200.2.155:

grand-chanceltd.com
groupholding-ltd.biz
groupholding-ltd.com
holdingpower-ltd.biz
it-developers-limited.com
it-groupltd.com
itservice-solutionsltd.com
quality-consulting-us.org

BnB GMBH ~ bnb-invest.com

July 27, 2013Leave a comment

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 FRAUDULENT.

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

BNB Invest Inc.
Address : Otto Braun Str 29, Berlin – 030 2462696-0
Email : manager@bnb-invest.com

Shipping Manager

Requirements:

Resident of The United States
Basic knowledge of Microsoft Word
Home Computer with e-mail account and ability to check your e-mail box at least twice a day
Printer
Adults only accepted > 21
1-3 hours free during the week (mainly in the evening / non-business hours) for communication and 4-5 hours a week more for package processing
Stable salary $3,000 per month

We offer competitive compensation and excellent benefits including: Medical, Dental, Vacation, Holiday, and Sick Pay.The selected applicants will be sent a leaflet with more specific information about the job.

Address lookup
canonical name bnb-invest.com
aliases
addresses 178.86.4.232
Domain Whois record

Queried whois.internic.net with “dom bnb-invest.com”…

Domain Name: BNB-INVEST.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS61.HOSTIA.NAME
Name Server: NS62.HOSTIA.NAME
Status: clientTransferProhibited
Updated Date: 24-aug-2011
Creation Date: 08-jun-2011
Expiration Date: 08-jun-2013

Last update of whois database: Sun, 17 Feb 2013 15:08:32 UTC
Queried whois.publicdomainregistry.com with “bnb-invest.com

Registration Service Provided By: HOSTIA.RU

Domain Name: BNB-INVEST.COM

Registration Date: 08-Jun-2011
Expiration Date: 08-Jun-2013

Status:LOCKED

Name Servers:
ns61.hostia.name
ns62.hostia.name

Registrant Contact Details:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Administrative Contact Details:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Technical Contact Details:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Billing Contact Details:
PrivacyProtect.org
Domain Admin contact@privacyprotect.org
ID#10760, PO Box 16
Note – Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Network Whois record
Queried whois.ripe.net with “-B 178.86.4.232

Information related to ‘178.86.4.232 – 178.86.4.239’

inetnum: 178.86.4.232 – 178.86.4.239
netname: hostia30
descr: hostia30
country: UA
admin-c: TMUA1105-RIPE
tech-c: TMUA1105-RIPE
status: ASSIGNED PA
mnt-by: MNT-HOSTINGUA
changed: ripe@hosting.ua 20110426
source: RIPE

person: Private person
abuse-mailbox: admin@hostia.ru
address: 6, Mayakovskogo Lane, Odessa, Ukraine 65082
phone: +38 048 728 15 18
nic-hdl: TMUA1105-RIPE
mnt-by: MNT-HOSTINGUA
changed: ripe@hosting.ua 20120226
source: RIPE

% Information related to ‘178.86.4.0/22AS41665’

route: 178.86.4.0/22
descr: Tehnologii Budushego LLC
origin: AS41665
mnt-by: MNT-HOSTINGUA
changed: sales@hosting.ua 20110502
source: RIPE

% This query was served by the RIPE Database Query Service version 1.52.11 (WHOIS4)

marketsolutionlimited.org

June 18, 20132 Comments

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 FRAUDULENT.

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.

____________________

Market Solutions Ltd

Market Solutions Ltd ~ marketsolutionlimited.org
http://marketsolutionlimited.cc

Market Solutions Ltd

If you are interested in the services offered by the Market Solutions Ltd and you would like to become our client, please contact the nearest representative of Market Solutions Ltd in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@marketsolutionlimited.org.

Main Address:

Office Suites
118 BATTERY AVENUE
Brooklyn, NY 11209
United States

Tel: 1-585-502-7557
Fax: 1-585-410-6004

E-mail:
Administration: admin@marketsolutionlimited.org
Support: support@marketsolutionlimited.org
Job: job@marketsolutionlimited.org
Webmaster: webmaster@marketsolutionlimited.org

The following A records are set to 31.193.133.167:

abc-solutions-uk.org
andromeda-ltd.org
best-way-corp.biz
best-way-outsource-ltd.org
beyond-atlantis.biz
bmc-outsourcing-inc.com
consult-compass-ltd.biz
dynamite-solutions.com
econsultinginc.biz
fundstransferalliance-us.org
infotech-directuk.org
interbrite-solutions.biz
interbrite-solutions.org
italfastsrl.biz
italfastsrl.org
jxconsulting.biz
nowfastsrl.biz
nowfastsrl.org
optimus-consulting.biz
optimus-consulting.org
outsourcing-planet.org
planet-outsourcing.com
power-stretch-inc.com
ship-expressinc.coM
ship-expressinc.net
solution-inn-llc.org
solutionbuild.biz
techit-uk.com
titan-advisers-ltd.com
tj-consulting.biz
tj-consulting.org
uk-underone-umbrella.net
ukachall-ltd.biz
ukmax-pac-ltd.com
worldwidefreelance.net

88.150.184.138 resolves to h88-150-184-138.host.redstation.co.uk.

The following A records are set to 88.150.184.138:

freelancersltd.biz,
freelancersltd.com,
it-right-usa.com,
itright-inc.net,
techit-ltd.org,
triad-data-tech.biz,
triad-data-tech.org,
usa-itright.net
marketsolutionlimited.org

Ray@jobin-apple.com

June 17, 20134 Comments

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 FRAUDULENT.

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.

____________________

If you have excellent administrative skills, working knowledge of Microsoft Office,a keen eye for detail, well-versed in the use of social networking sites such as Twitter and Facebook,are organized, present yourself well and are a team player with the ability to work independently,are reliable and punctual and can understand and execute instructions are determined to work hard and succeed – we need you.

If you are interested in this job, please, send us your contact information:
Full name:
Country:
City:E-mail:

Please email us for details: Ray@jobin-apple.com

TechIT UK Ltd ~ techit-ltd.org

June 14, 2013June 18, 20134 Comments

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 FRAUDULENT.

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.

____________________

TechIT UK Ltd
Financial Support Agent (Business Account Holders)

AVAILABLE
Location: United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

Minimum age requirement of 23 years old with legal right to work in USA or UK
Available to be reached by phone and be able to dedicate the necessary time to process quick payments for our clients. More details
ACTIVE Business/Corporate Bank Account with good credit history to process payments. More details
Desire to earn up to £15,000 per month. How? read here

FYI: Banks such as HSBC and NatWest are the largest banks and are preferred by our clients. Respectively if you hold an account with one of the listed banks, you will receive more transfers and pay.

________________________________________

TechIT UK Ltd

Contact Us

If you are interested in the services offered by the TechIT UK Ltd and you would like to become our client, please contact the nearest representative of TechIT UK Ltd in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@techit-ltd.org.

Main Address:

139 Kingston Road
Wimbledon
Greater London
SW19 1LT
United Kingdom

Tel: 020 3287 5599
Fax: 087 2352 7716

E-mail:
Administration: admin@techit-ltd.org
Support: support@techit-ltd.org
Job: job@techit-ltd.org
Webmaster: webmaster@techit-ltd.org
Authorization

31.193.133.167 resolves to 31-193-133-167.static.as29550.net.

The following A records are set to 31.193.133.167:

abc-solutions-uk.org,
andromeda-ltd.org,
andromeda-uk.com,
best-way-corp.biz,
best-way-outsource-ltd.org,
beyond-atlantis-ltd.org,
beyond-atlantis.biz,
biz-software.org,
bmc-outsourcing-inc.com,
consult-compass-ltd.biz,
consult-compass-us.org,
dynamite-solutions.com,
dynamitesolutions-ltd.net,
folcongroupinc.biz,
fundstransferalliance-us.org,
fundstransferalliance.biz,
infinityplus-one.biz,
infotech-directuk.org,
interbrite-solutions.biz,
interbrite-solutions.org,
italfastsrl.biz,
italfastsrl.org,
jxconsulting.biz,
maxpacltd.net,
nowfastsrl.biz,
nowfastsrl.org,
optimus-consulting.biz,
optimus-consulting.org,
power-stretch-inc.com,
ship-expressinc.com,
ship-expressinc.net,
solution-inn-llc.org,
uk-underone-umbrella.net,
ukachall-ltd.biz,
ukachall-ltd.org,
ukmax-pac-ltd.com,
uksolution-management.org,
under-one-umbrella.com,
us-bmc-outsourcing.net,
us-folcongroup.org,
worldwidefreelance.net

88.150.184.138 resolves to h88-150-184-138.host.redstation.co.uk.

The following A records are set to 88.150.184.138:

freelancersltd.biz,
freelancersltd.com,
it-right-usa.com,
itright-inc.net,
techit-ltd.org,
triad-data-tech.biz,
triad-data-tech.org,
usa-itright.net
marketsolutionlimited.org

Triad Data Technology Inc ~ triad-data-tech.biz

June 14, 2013June 19, 20134 Comments

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 FRAUDULENT.

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.

____________________

triad-data-tech.biz
triad-data-tech.org
Triad Data Technology Inc

If you are interested in the services offered by the Triad Data Technology Inc and you would like to become our client, please contact the nearest representative of Triad Data Technology Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@triad-data-tech.org.

Main Address:

Office Suites
142 State Street
Albany, NY, 12207-1623
USA

Tel: 1-518-300-3863
Fax: 1-585-410-6004

E-mail:
Administration: admin@triad-data-tech.org
Support: support@triad-data-tech.org
Job: job@triad-data-tech.org
Webmaster: webmaster@triad-data-tech.org

Triad Data Technology Inc
Financial Support Agent (Business Account Holders)

AVAILABLE
Location: United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

FYI: Banks such as HSBC and NatWest are the largest banks and are preferred by our clients. Respectively if you hold an account with one of the listed banks, you will receive more transfers and pay.

All answers to your immediate questions you will find here: FAQ
Authorization
__________________________

The following A records are set to 31.193.133.167:

abc-solutions-uk.org
andromeda-ltd.org
best-way-corp.biz
best-way-outsource-ltd.org
beyond-atlantis.biz
bmc-outsourcing-inc.com
consult-compass-ltd.biz
dynamite-solutions.com
econsultinginc.biz
fundstransferalliance-us.org
infotech-directuk.org
interbrite-solutions.biz
interbrite-solutions.org
italfastsrl.biz
italfastsrl.org
jxconsulting.biz
nowfastsrl.biz
nowfastsrl.org
optimus-consulting.biz
optimus-consulting.org
outsourcing-planet.org
planet-outsourcing.com
power-stretch-inc.com
ship-expressinc.coM
ship-expressinc.net
solution-inn-llc.org
solutionbuild.biz
techit-uk.com
titan-advisers-ltd.com
tj-consulting.biz
tj-consulting.org
uk-underone-umbrella.net
ukachall-ltd.biz
ukmax-pac-ltd.com
worldwidefreelance.net

88.150.184.138 resolves to h88-150-184-138.host.redstation.co.uk.

The following A records are set to 88.150.184.138:

freelancersltd.biz,
freelancersltd.com,
it-right-usa.com,
itright-inc.net,
techit-ltd.org,
triad-data-tech.biz,
triad-data-tech.org,
usa-itright.net
marketsolutionlimited.org

d-strong-group.com

May 27, 20131 Comment

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 FRAUDULENT.

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.

____________________

d-stronggroup.com
david-strong-group.com
d-strong-group.com
independent-post.net
garantexpressgroup.com
argoquickdelivery.com
cargoexpresstn.com
designbydesign-inc.com
firstclassicdesigner.biz
ambassadorhotelglasgow.co.uk
american-access-llc.com
ingsolutionsllc.com
inter-ps.net
orientalxp.net
turnerlw.net
uts-freight.com
ems-freight.com

freelance-ltd.biz

February 19, 20134 Comments

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 FRAUDULENT.

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.

Address lookup
canonical name freelance-ltd.biz.
aliases
addresses 98.139.135.22
98.139.135.21
Domain Whois record

Queried whois.biz with “freelance-ltd.biz”…

Domain Name: FREELANCE-LTD.BIZ
Domain ID: D53246826-BIZ
Sponsoring Registrar: MELBOURNE IT LTD
Sponsoring Registrar IANA ID: 13
Registrar URL (registration services): whois.inww.com
Domain Status: clientTransferProhibited
Registrant ID: B136061082590373
Registrant Name: Dimitra Demerson
Registrant Organization: Private Registration US
Registrant Address1: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5105952002
Registrant Email: contact@myprivateregistration.com
Administrative Contact ID: B136061082590369
Administrative Contact Name: Admin PrivateRegContact
Administrative Contact Organization: Private Reg US
Administrative Contact Address1: PO Box 61359
Administrative Contact Address2: registered post accepted only
Administrative Contact City: Sunnyvale
Administrative Contact State/Province: CA
Administrative Contact Postal Code: 94088
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.5105952002
Administrative Contact Email: contact@myprivateregistration.com
Billing Contact ID: D136061132103613
Billing Contact Name: Bill PrivateRegContact
Billing Contact Organization: Private Reg US
Billing Contact Address1: PO Box 61359
Billing Contact Address2: registered post accepted only
Billing Contact City: Sunnyvale
Billing Contact State/Province: CA
Billing Contact Postal Code: 94088
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.5105952002
Billing Contact Email: contact@myprivateregistration.com
Technical Contact ID: B136061082590371
Technical Contact Name: TECH PrivateRegContact
Technical Contact Organization: Private Reg US
Technical Contact Address1: PO Box 61359
Technical Contact Address2: registered post accepted only
Technical Contact City: Sunnyvale
Technical Contact State/Province: CA
Technical Contact Postal Code: 94088
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.5105952002
Technical Contact Email: contact@myprivateregistration.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Created by Registrar: MELBOURNE IT LTD
Last Updated by Registrar: MELBOURNE IT LTD
Domain Registration Date: Mon Feb 11 19:39:45 GMT 2013
Domain Expiration Date: Mon Feb 10 23:59:59 GMT 2014
Domain Last Updated Date: Mon Feb 11 19:39:48 GMT 2013

Whois database was last updated on: Tue Feb 19 08:56:26 GMT 2013
Network Whois record
Queried whois.arin.net with “n 98.139.135.22

NetRange: 98.136.0.0 – 98.139.255.255
CIDR: 98.136.0.0/14
OriginAS:
NetName: A-YAHOO-US9
NetHandle: NET-98-136-0-0-1
Parent: NET-98-0-0-0-0
NetType: Direct Allocation
RegDate: 2007-12-07
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-98-136-0-0-1

OrgName: Yahoo! Inc.
OrgId: YHOO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
RegDate: 2000-10-23
Updated: 2009-05-18
Ref: http://whois.arin.net/rest/org/YHOO

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: network-abuse@cc.yahoo-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: netblockadmin@yahoo-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.yahoo-inc.com
RAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

RTechHandle: NA258-ARIN
RTechName: Netblock Admin
RTechPhone: +1-408-349-3300
RTechEmail: netblockadmin@yahoo-inc.com
RTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

DNS records
name class type data time to live
freelance-ltd.biz IN TXT i=320&m=geo-g8-mx2-p9 1200s (00:20:00)
freelance-ltd.biz IN A 98.139.135.22 1200s (00:20:00)
freelance-ltd.biz IN A 98.139.135.21 1200s (00:20:00)
freelance-ltd.biz IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
freelance-ltd.biz IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
freelance-ltd.biz IN NS yns1.yahoo.com 86400s (1.00:00:00)
freelance-ltd.biz IN NS yns2.yahoo.com 86400s (1.00:00:00)
freelance-ltd.biz IN SOA
server: hidden-master.yahoo.com
email: geo-support@yahoo-inc.com
serial: 2004022301
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
22.135.139.98.in-addr.arpa IN PTR sbsfe-b.geo.vip.bf1.yahoo.com 1800s (00:30:00)
135.139.98.in-addr.arpa IN SOA
server: hidden-master.yahoo.com
email: hostmaster@yahoo-inc.com
serial: 2012121201
refresh: 3600
retry: 600
expire: 5184000
minimum ttl: 1800
600s (00:10:00)
135.139.98.in-addr.arpa IN TXT Contact for this domain is Yahoo! NOC, +1 408 349 5555 1800s (00:30:00)
135.139.98.in-addr.arpa IN NS ns2.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns4.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns3.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns5.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns1.yahoo.com 172800s (2.00:00:00)

— end —

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| Consumer Protection | Cyber-Crime Alerts |

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