Secret Shopper® – Mystery Shopping

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

____________________

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 tradeassociation 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 $250.00 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®

CMC ASSOCIATES LTD – Financial Manager Vacancy

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Other Names Used By This Group

BaileyRecruitUK LTD
Ruby-Recruitment-LTD
Working Pulse LTD


Base Pay: $50,000 – $220,000 /Year
Employee Type: Part-Time
Industry: Accounting – Finance
Banking – Financial Services
Consulting Manages Others: No
Job Type: Accounting
Banking Finance
Experience: Not Specified
Post Date: 1/27/2010


Description

WHO ARE WE

CMC ASSOCIATES LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.CMC ASSOCIATES LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the United States.

CURRENT RECRUITMENT

Because of the large number of assistance request coming from US business owners , we have decided to test the US market before expanding in America.

CMC ASSOCIATES LTD is currently looking for US citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.

JOB DESCRIPTION

The Financial Manager is required to be a US citizen with a valid checking account ( personal or business ) . The Financial Manager will print and cash-out business/personal checks coming from our US investors,making further payments to our main office or to one of our regional affiliate departments.All the checks will be printed on business blank checks , with magnetic ink using Versa Check Gold Software.

These transactions are fairly easy to process. Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

LEGAL

The job we are offering is perfectly legal , legit and all our checks will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

The minimum ammount processed each week is $10000 , so an employee can earn minimum $6000 each month.

Requirements:

– check printing equipment , software and a personal computer

– checking account at any us bank ( business accounts if possible )

– in order to apply if you do not have a check printing equipment + software :

1) *A computer system at home with internet connection is required.

2) *1) HP DESKJET D1660MX GOLD PACKAGE www.g7ps.com/scripts/hpD1660gold.asp SELECT 6 ft USB 2.0 cable – $19.99

The required items can be ordered from www.versacheck.com .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be deducted from the first check you will have to cashout.
HOW TO APPLY
Send your resume to : [Click Here to Email Your Resumé] ( or manually recruiter.hr[at]cmcassociates.co.uk ).

Requirements



Financial Manager vacancy ( business preferred ) / PART TIME JOB

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Base Pay: $50,000 – $220,000 /Year
Employee Type: Part-Time
Industry: Accounting – Finance
Banking – Financial Services
Consulting Manages Others: No
Job Type: Accounting
Banking Finance
Experience: Not Specified
Post Date: 1/27/2010


Description WHO ARE WE
CMC ASSOCIATES LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

CMC ASSOCIATES LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the United States.

CURRENT RECRUITMENT

Because of the large number of assistance request coming from US business owners , we have decided to test the US market before expanding in America.

CMC ASSOCIATES LTD is currently looking for US citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.

JOB DESCRIPTION

The Financial Manager is required to be a US citizen with a valid checking account ( personal or business ) . The Financial Manager will print and cash-out business/personal checks coming from our US investors,making further payments to our main office or to one of our regional affiliate departments.All the checks will be printed on business blank checks , with magnetic ink using Versa Check Gold Software.

These transactions are fairly easy to process. Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

LEGAL

The job we are offering is perfectly legal , legit and all our checks will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

The minimum ammount processed each week is $10000 , so an employee can earn minimum $6000 each month.

Requirements:

– check printing equipment , software and a personal computer

– checking account at any us bank ( business accounts if possible )

– in order to apply if you do not have a check printing equipment + software :

1) *A computer system at home with internet connection is required.

2) *1) HP DESKJET D1660MX GOLD PACKAGE www.g7ps.com/scripts/hpD1660gold.asp SELECT 6 ft USB 2.0 cable – $19.99

The required items can be ordered from www.versacheck.com .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be deducted from the first check you will have to cashout.

HOW TO APPLY

Send your resume to : [Click Here to Email Your Resumé] ( or manually recruiter.hr[at]cmcassociates.co.uk ).

Requirements


Financial Manager vacancy ( business preferred ) / PART TIME JOB – View similar jobs
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MA – Worcester Today
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DE – Wilmington Today
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RI – Westerly Today
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NY – White Plains Today
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PA – West Chester Today
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DC – Washington Today
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MA – Waltham Today
Financial Manager vacancy ( business preferred ) / PART TIME JOB – View similar jobs
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FL – West Palm Beach Today
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VA – Virginia Beach Today
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VA – Vienna Today
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OK – Tulsa Today
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MI – Troy Today
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NJ – Trenton Today
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AZ – Tucson Today
Financial Manager vacancy ( business preferred ) / PART TIME JOB – View similar jobs
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CA – Torrance Today
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KS – Topeka Today
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AZ – Tempe Today
Financial Manager vacancy ( business preferred ) / PART TIME JOB – View similar jobs
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OH – Toledo Today
Financial Manager vacancy ( business preferred ) / PART TIME JOB – View similar jobs
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FL – Tampa Today
Financial Manager vacancy ( business preferred ) / PART TIME JOB – View similar jobs
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FL – Tallahassee Today
Financial Manager vacancy ( business preferred ) / PART TIME JOB – View similar jobs
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WA – Tacoma Today
Financial Manager vacancy ( business preferred ) / PART TIME JOB – View similar jobs
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CA – Sunnyvale Today
Financial Manager vacancy ( business preferred ) / PART TIME JOB – View similar jobs
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NY – Syracuse Today
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Construction Firm Sues After $588,000 Online Theft

Construction Firm Patco Construction Company
Sues After $588,000 Online Theft

September 24, IDG News Service – (Maine)

A construction company in Maine is suing its bank after about $588,000 disappeared from its accounts, alleging the bank failed to spot suspicious account activity before it was too late. Over a week-long period in May, fraudsters made six transfers from the online bank accounts of Patco Construction Company, a family-owned developer in Sanford, Maine, according a copy of the lawsuit on the WashingtonPost’s Web site. The money went to so-called “mules,” or people who have agreed to receive the funds and then further transfer it to the fraudsters. The hefty withdrawals exceeded the amount of money Patco had in its account, which was used solely for payroll. To make matters worse for Patco, its bank — People’s United Bank, or Ocean Bank of Delaware — drew $223,237 on the company’s line of credit to cover the withdrawals. Ocean Bank now wants Patco to pay that money back with interest, the lawsuit said. After the bad transfer came to light, Ocean Bank did recover or block $243,406, but Patco is still on the hook for $345,444. The fraudsters had a lot of key information needed to do the transfers, conducted through the ACH (Automated Clearing House) Network, used by institutions to handle direct deposits, checks, bill payments and cash transfers between businesses and individuals.

Source: http://www.computerworld.com/s/article/9138467/Construction_firm_sues_after_588_000_online_theft?taxonomyId=82 15.

UnAuthorized Investment Firms per Europe Regulators

Unlicensed/Unauthorized Investment Firms

European Regulators

Safe Harbour, Ltd
28/F Plaza, 222 Huai Hai Zhong Road
Shanghai 200021
P.R. China
Ph: (8621) 5383 3000
Fax: (8621) 5382 3218

Saxon & Swift
Suite 7/A, Cypress Gardens
Herrera Street
Legaspi Village
Makati City 1200 Philippines
Other offices or mail addresses in Hong Kong, Vanuatu and US.

Securities Regulatory and Investment Board
Kirchnertrasse 6-8
D – 60311 Frankfurt am Main
Germany
Ph 49 (692) 5737 8795
49 (692) 5738 5886
Fax 49 (693) 809 9144
http://www.srib.org

Seisma Oil Research LLC
433 Plaza Real
Suite 275
BOCA RATON FL 33432
USA
Ph 1 561 962 4100
Fax 1 561 962 4101

Sherman Brothers
Information suggests were taken over by Crawford Peale and/or Brooks Pearson Investment Ltd.
Level 23, M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan Bangkok
Thailand

Sigama Capital Management
Also see Suspected cold callers raided in Bangkok and the Securities Securities and Exchange Commission of Thailand’s media release 42/2004 Conviction on Boiler Room Case – The Brinton Group, issued 10 June 2004.
Level 18F
One International Finance Centre
1 Harbour View Street
Central
Hong Kong    Level 14
Kamiyacho Mori Building
4-3-20 Toranomon
Minato-ku
Tokyo 105-0001    140 One Pacific Place
Level 14/1401 Sukhumvit Road
Bangkok 10110
Thailand
Level 24
Bangkok City Tower
79 Southorn Road
Khwaeng Thungahamek
Khet Sathorn Bangkok 10120, Thailand

Simpson Venture Limited
ABC Centre
500 North Michigan Ave
300 Chicago
USA
http://www.svltd.com
info@svltd.com

Smith & Henderson Associates Inc
Level 21
HSBC Tower
101 Yin Cheng East Road
Pudong
Shanghai 200120
China
Ph: 8621 2890 3167

Solitaire Management Services (Asia) Ltd
12th Floor, Lim Tee Building
6 Queens Road
Central
Hong Kong
Ph: (62) 361 741191
(Note Indonesian phone number)

Solvay Financial S.A
Boulevard du Roi Albert II 32
1030 Bruxelles
Belgium
Ph 32 2 8080821
Fax 32 2 4166263
http://www.solvayfinancial.be

Stamford Financial Limited
Level 14, Hibiya Central Building
1-2-9 Nishi Shimbashi Minato-Ku
Tokyo, Japan
Ph: 813 5532 7235
Fax: 813 5532 7373

Stanley Cooper Assets Inc
Not located at address provided:
1431 Assembly Street
Columbia South Carolina 29201
USA

Starr-Bradley Associates Inc
Level 21, HSBC Tower
101 Yin Cheng East Road
Shanghai 211120
China
Ph: (862) 128903150
Fax: (862) 128903152

Stefan Borer and Associates
Seefeldstrasse
Mainaustrasse
Zurich
Ph: 41 44580 15 87
Fax: 41 44 355 37 75
http://www.stefanborer.com

Sterling Futures Management Ltd
#06-01 The Octagon
105 Cecil Street
Singapore 69534
Singapore
Ph: 65 68279701
Fax: 65 68279601

Stillman Roth
Information suggests associated with: Gaylord & Finch
1711 Broadway
Seattle Washington
USA 98122-2415
Ph: 1 866 215 9788
Fax: 1 866 841 9136 ext 6220

The Stockard Group
Suite 400, 33940 Olympic Boulevard
Erlanger, Kentucky 41018
USA
Ph: 1 (859) 372 6612
Fax: 1 (859) 372 6613

Stonewell Finance
(also linked to Blossom Hill Investments and Lakenshare)
Solna Standvag 78
Stockholm
Sweden
Ph: 0046 8525 00210
Fax: 0046 8506 36201
http://www.stonewellfinance.com

The Strategic Alliance Group
Also see Suspected cold callers raided in Bangkok

17th Floor, BC Sethiwan Tower
139 Pan Road
Silom, Bangruk
Bangkok 10500, Thailand    23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Road
Phatumwan
Bangkok 10330, Thailand

Other offices or mail addresses in Hong Kong, New Zealand and Switzerland.

Stuartt Reed Kammer (a company)
Please note that this Company is not connected in any way, and should not be confused with Mr Stuartt Reed Kammer, an individual, of 175 North Harbor #2212, Chicago, IL 60601 USA, a market maker with the Chicago Board of Options Exchange (CRD#853712).

175N Harbor #2212
Chicago, Illinois
USA
Ph: 1 312 896 5633
Fax: 1 312 896 5633
http://www.stuarttreedkammer.com

Summit M & A Inc
Third Ave
New York
NY 10022
USA
Ph 1 646 706 7540
Fax 1 646 706 7541
info@summitmainc.com

Sun International Mergers and Acquisitions
US office
1661 International dr.
Memphis, TN 38120-1431
USA
Ph: 1 901 896-0332
Fax: 1 901 531-8469
Email: contact@us.suninternationalma.com

Japan Office
4/F East Tower
Otemachi 1-5-1
Otemachi Chiyoda-Ku
Tokyo 100-0004 Japan
Ph: 81-3-4580-2141
Fax: 81-3-4496-4072
Email: Contact@Jp.Suninternationalma.Com
Email: Inquiries@Suninternationalma.Com

SwissCash, Swiss Mutual Fund
PO Box 2342
Roseau
The Commonwealth of Dominica

280 Madison Avenue
912-9th Floor
New York
NY 10016 USA

Stolen Identity – First Bank Online – first-trust-bank.tk


Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

First Online Bank

Address lookup

canonical name first-trust-bank.tk.
aliases
addresses 209.172.59.196
217.119.57.22
80.90.43.9
94.103.151.195
193.33.61.2

Domain Whois record

Queried whois.dot.tk with “first-trust-bank.tk“…

   
   Rights restricted by copyright. See
   http://www.dot.tk/en/pageF00.html

   Domain name:
      FIRST-TRUST-BANK.TK

   Organisation:
      BV Dot TK
      Dot TK administrator
      P.O. Box 11774
      1001 GT  Amsterdam
      Netherlands
      Phone: +31 20 5315725
      Fax: +31 20 5315721
      E-mail: abuse: abuse@dot.tk, copyright infringement: copyright@dot.tk

   Domain Nameservers:
      NS01.DOT.TK
      NS02.DOT.TK
      NS03.DOT.TK
      NS04.DOT.TK

   Record maintained by: Dot TK Domain Registry

Network Whois record

Queried whois.arin.net with “!NET-209-172-59-192-1“…

CustName:   Taloha, Inc.
Address:    Singel 540
City:       Amsterdam
StateProv:  
PostalCode: 1017AZ
Country:    NL
RegDate:    2007-11-13
Updated:    2007-11-13

NetRange:   209.172.59.192 - 209.172.59.199 
CIDR:       209.172.59.192/29 
OriginAS:   AS174,  AS5769,  AS6453,  AS13768
OriginAS:   AS30176
NetName:    IWEB-HD-T2523CL-324
NetHandle:  NET-209-172-59-192-1
Parent:     NET-209-172-32-0-1
NetType:    Reassigned
Comment:    
RegDate:    2007-11-13
Updated:    2007-11-13

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName:   Abuse Coordinator 
OrgAbusePhone:  +1-514-286-4242
OrgAbuseEmail:  abuse@noc.privatedns.com

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName:   Network Administrator 
OrgNOCPhone:  +1-514-286-4242
OrgNOCEmail:  net-admin@noc.privatedns.com

OrgTechHandle: NETWO2356-ARIN
OrgTechName:   Network Administrator 
OrgTechPhone:  +1-514-286-4242
OrgTechEmail:  net-admin@noc.privatedns.com

# ARIN WHOIS database, last updated 2009-08-01 20:00

DNS records

name class type data time to live
first-trust-bank.tk IN A 80.90.43.9 300s (00:05:00)
first-trust-bank.tk IN A 94.103.151.195 300s (00:05:00)
first-trust-bank.tk IN A 193.33.61.2 300s (00:05:00)
first-trust-bank.tk IN A 209.172.59.196 300s (00:05:00)
first-trust-bank.tk IN A 217.119.57.22 300s (00:05:00)
first-trust-bank.tk IN MX
preference: 20
exchange: mx-host.dot.tk
86400s (1.00:00:00)
196.59.172.209.in-addr.arpa IN PTR ip-209-172-59-196.static.privatedns.com 3600s (01:00:00)

— end —

Stolen Identity – Abbey Bank – www.abbeyol.com


Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

Abbey Bank

Address lookup

canonical name abbeyol.com.
aliases http://www.abbeyol.com
addresses 174.142.17.138

Domain Whois record

Queried whois.internic.net with “dom abbeyol.com“…

   Domain Name: ABBEYOL.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS06.BYODNS.COM
   Name Server: NS07.BYODNS.COM
   Status: clientTransferProhibited
   Updated Date: 20-jul-2009
   Creation Date: 20-jul-2009
   Expiration Date: 20-jul-2010

>>> Last update of whois database: Sun, 02 Aug 2009 13:53:03 UTC <<<

Queried whois.enom.com with “abbeyol.com“…

Visit AboutUs.org for more information about abbeyol.com
<a href="http://www.aboutus.org/abbeyol.com">AboutUs: abbeyol.com</a>

Registration Service Provided By: BYOHosting.com - BYO Networks
Contact: office@byohosting.com
Visit: http://www.byohosting.com

Domain name: abbeyol.com

Registrant Contact:
   abaltd
   brown aguleri ()

   Fax:
   211  waterside road benin
   acra, acra 233
   GH

Administrative Contact:
   abaltd
   brown aguleri (ajoamartins@yahoo.com)
   +233.2124454567
   Fax: +233.2124454599
   211  waterside road benin
   acra, acra 233
   GH

Technical Contact:
   abaltd
   brown aguleri (ajoamartins@yahoo.com)
   +233.2124454567
   Fax: +233.2124454599
   211  waterside road benin
   acra, acra 233
   GH

Status: Locked

Name Servers:
   ns06.byodns.com
   ns07.byodns.com

Creation date: 20 Jul 2009 21:15:29
Expiration date: 20 Jul 2010 21:15:29

Get Noticed on the Internet!  Increase visibility for this domain name by listing it at www.whoisbusinesslistings.com

Network Whois record

Queried whois.arin.net with “174.142.17.138“…

OrgName:    iWeb Technologies Inc.
OrgID:      GIT-20
Address:    20, place du Commerce
City:       Montreal
StateProv:  QC
PostalCode: H3E-1Z6
Country:    CA

NetRange:   174.142.0.0 - 174.142.255.255
CIDR:       174.142.0.0/16
OriginAS:   AS32613
NetName:    IWEB-BLK-06
NetHandle:  NET-174-142-0-0-1
Parent:     NET-174-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.IWEB-HOSTING.COM
NameServer: NS2.IWEB-HOSTING.COM
Comment:
RegDate:    2008-12-19
Updated:    2008-12-19

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName:   Abuse Coordinator
OrgAbusePhone:  +1-514-286-4242
OrgAbuseEmail:  abuse@noc.privatedns.com

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName:   Network Administrator
OrgNOCPhone:  +1-514-286-4242
OrgNOCEmail:  net-admin@noc.privatedns.com

OrgTechHandle: NETWO2356-ARIN
OrgTechName:   Network Administrator
OrgTechPhone:  +1-514-286-4242
OrgTechEmail:  net-admin@noc.privatedns.com

# ARIN WHOIS database, last updated 2009-08-01 20:00

DNS records

name class type data time to live
http://www.abbeyol.com IN CNAME abbeyol.com 14400s (04:00:00)
abbeyol.com IN MX
preference: 0
exchange: abbeyol.com
14400s (04:00:00)
abbeyol.com IN SOA
server: ns06.byodns.com
email: accounting.hostcommander.net
serial: 2009072002
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
abbeyol.com IN NS ns07.byodns.com 86400s (1.00:00:00)
abbeyol.com IN NS ns06.byodns.com 86400s (1.00:00:00)
abbeyol.com IN A 174.142.17.138 14400s (04:00:00)
138.17.142.174.in-addr.arpa IN PTR ip-174-142-17-138.static.privatedns.com 3600s (01:00:00)

— end —

Stolen Identity Allied Finance – www.uk-afc.com


Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

Address lookup

canonical name uk-afc.com.
aliases http://www.uk-afc.com
addresses 209.172.60.242

Domain Whois record

Queried whois.internic.net with “dom uk-afc.com“…

   Domain Name: UK-AFC.COM
   Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.HIGHHOSTING.NET
   Name Server: NS2.HIGHHOSTING.NET
   Name Server: NS3.HIGHHOSTING.NET
   Name Server: NS4.HIGHHOSTING.NET
   Status: clientTransferProhibited
   Updated Date: 24-jul-2009
   Creation Date: 24-jul-2009
   Expiration Date: 24-jul-2010

Last update of whois database: Sun, 02 Aug 2009 13:50:14 UTC <<<

Queried whois.publicdomainregistry.com with “uk-afc.com“…

Registration Service Provided By: HIGH HOSTING ENTERPRISES, INC
Contact: +001.8503682092

Domain Name: UK-AFC.COM 

Registrant:
    None
    Malik Omar        malikomarhk4@yahoo.com
    23 Leicester Square
    London
    London,WC2H 7LA
    US
    Tel. +1.2077665386

Creation Date: 24-Jul-2009  
Expiration Date: 24-Jul-2010

Domain servers in listed order:
    ns4.highhosting.net
    ns3.highhosting.net
    ns2.highhosting.net
    ns1.highhosting.net

Administrative Contact:
    None
    Malik Omar        malikomarhk4@yahoo.com
    23 Leicester Square
    London
    London,WC2H 7LA
    US
    Tel. +1.2077665386

Technical Contact:
    None
    Malik Omar        malikomarhk4@yahoo.com
    23 Leicester Square
    London
    London,WC2H 7LA
    US
    Tel. +1.2077665386

Billing Contact:
    None
    Malik Omar        malikomarhk4@yahoo.com
    23 Leicester Square
    London
    London,WC2H 7LA
    US
    Tel. +1.2077665386

Status:ACTIVE

Network Whois record

Queried whois.arin.net with “!NET-209-172-60-224-1“…

CustName:   iWeb Dedicated HD
Address:    3185, Hochelaga
City:       Montreal
StateProv:  QC
PostalCode: H1W-1G4
Country:    CA
RegDate:    2008-03-28
Updated:    2008-03-28

NetRange:   209.172.60.224 - 209.172.60.255 
CIDR:       209.172.60.224/27 
OriginAS:   AS32613
NetName:    IWEB-HD-T3801SH
NetHandle:  NET-209-172-60-224-1
Parent:     NET-209-172-32-0-1
NetType:    Reassigned
Comment:    
RegDate:    2008-03-28
Updated:    2008-03-28

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName:   Abuse Coordinator 
OrgAbusePhone:  +1-514-286-4242
OrgAbuseEmail:  abuse@noc.privatedns.com

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName:   Network Administrator 
OrgNOCPhone:  +1-514-286-4242
OrgNOCEmail:  net-admin@noc.privatedns.com

OrgTechHandle: NETWO2356-ARIN
OrgTechName:   Network Administrator 
OrgTechPhone:  +1-514-286-4242
OrgTechEmail:  net-admin@noc.privatedns.com

# ARIN WHOIS database, last updated 2009-08-01 20:00

DNS records

name class type data time to live
http://www.uk-afc.com IN CNAME uk-afc.com 14397s (03:59:57)
uk-afc.com IN MX
preference: 0
exchange: uk-afc.com
14400s (04:00:00)
uk-afc.com IN SOA
server: ns1.highhosting.net
email: highhostingenterprises.gmail.com
serial: 2009072402
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
uk-afc.com IN NS ns4.highhosting.net 86400s (1.00:00:00)
uk-afc.com IN NS ns1.highhosting.net 86400s (1.00:00:00)
uk-afc.com IN NS ns2.highhosting.net 86400s (1.00:00:00)
uk-afc.com IN NS ns3.highhosting.net 86400s (1.00:00:00)
uk-afc.com IN A 209.172.60.242 14400s (04:00:00)
242.60.172.209.in-addr.arpa IN PTR ns1.highhosting.net 3600s (01:00:00)

— end —

Warehouse Stock Worker: Company Confidential/Route Delivery Driver: Company Confidential

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existant jobs.

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

3Stars Inc Leader in Internet Marketing For Online Education Providers

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Job Title Company Name Location Date
Warehouse Stock Worker Company Confidential Oceanside, CA
  • Palmdale, CA

Jul 13

save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialSan Buenaventura (ventura), CA

  • San Francisco, CA

Jul 13save –  hide company –  email –  similar jobsRoute Delivery DriverCompany ConfidentialSterling Heights, MI

  • Warren, MI

Jul 13save –  hide company –  email –  similar jobsRoute Delivery DriverCompany ConfidentialPlano, TX

  • Waco, TX

Jul 13save –  hide company –  email –  similar jobsRoute Delivery DriverCompany ConfidentialCarrollton, TX

  • Garland, TX

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialArlington, TX

  • Mckinney, TX

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialAthens, GA

  • Macon, GA

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialFayetteville, NC

  • Winston-salem, NC

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialDenton, TX

  • El Paso, TX

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialBeaumont, TX

  • Midland, TX

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialRichmond, CA

  • San Jose, CA

Jul 13save –  hide company –  email –  similar jobsRoute Delivery DriverCompany ConfidentialAnn Arbor, MI

  • Lansing, MI

Jul 13save –  hide company –  email –  similar jobsRoute Delivery DriverCompany ConfidentialAbilene, TX

  • Corpus Christi, TX

Jul 13save –  hide company –  email –  similar jobsRoute Delivery DriverCompany ConfidentialNewton, MA

  • Troy, MI

Jul 13save –  hide company –  email –  similar jobsRoute Delivery DriverCompany ConfidentialDetroit, MI

  • Grand Rapids, MI

Jul 13save –  hide company –  email –  similar jobsRoute Delivery DriverCompany ConfidentialClinton, MI

  • Flint, MI

Jul 13save –  hide company –  email –  similar jobsRoute Delivery DriverCompany ConfidentialLaredo, TX

  • Mcallen, TX

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialAlbany, NY

  • Marietta, NY

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialBerkeley, CA

  • San Diego, CA

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialPhiladelphia, PA

  • Pittsburgh, PA

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialWashington, DC

  • Baltimore, MD

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialSan Antonio, TX

  • Wichita Falls, TX

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialColumbus, GA

  • Savannah, GA

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialRoswell, GA

  • Sandy Springs, GA

Jul 13save –  hide company –  email –  similar jobsRoute Delivery DriverCompany ConfidentialFall River, MA

  • Lynn, MA

Jul 13save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialNewport News, VA

  • Richmond, VA

Jul 09save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialMoreno Valley, CA

  • Orange, CA

Jul 09save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialAtlanta, GA

  • Savannah, GA

Jul 09save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialAustin, TX

  • Corpus Christi, TX

Jul 09save –  hide company –  email –  similar jobsWarehouse Stock WorkerCompany ConfidentialDallas, TX

  • Fort Worth, TX

Jul 09save –  hide company –  email –  similar jobs

SILVERFIELD FINANCIAL GROUP

SILVERFIELD FINANCIAL GROUP THIS IS A SCAM – TAKE OUR MONEY AND RUN Rochester New York

SILVERFIELD FINANCIAL GROUP
Phone: 800-627-6189
Fax: 315-362-9010
1 South Washington St
Rochester, New York, 14614
U.S.A.

My husband and I were contacted by Sott Granger at Silverfield Fiancial Group on June 24,2009. He assured us we were approved for a 5,000 loan. However since it was an unsecured loan and our credit not so great, we had to put a deposit down.

On June 25,2009 we wired the money to the address he gave us and said we would receive our money direct deposited within 1 business day. The next day June 26,2009 we recieved a phone call from Thomas Reynolds ho claimed to be customer service manager and told us we needed to wire another $770 on top of the $700 that we already sent.

I told him that we have no other funds he said to take a payday loan. We told him that we want a refund of our deposit. He kept telling me we have a contract and we did not read it. We DID!!!! The part that was missing was this is a complete SCAM.

We were told that we are getting our money back July 23,2009. I am not counting on seeing this money. What I am counting on is giving what they have coming to them.
I have contacted several authorities. including my county District Att. Who has contacted them. I am sure that this company will no longer have an active phone as of 7/23/09 when we are suppose to get our deposit. But I can assure you that I have found out a lot about the people behind this scam.

DO NOT send money… The CONTRACT that they say is legal IS NOT. According to the Federal Trade Commission it is ILLEGAL to collect a cash deposit for a cash loan whether it is called a DEPOSIT or INSURANCE.

Save yourselves the hassle of not getting your money back.

Carolyn s
walnutport, Pennsylvania
U.S.A.

Central Bank of Nigeria – www.cenbknig.org


Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

Address lookup

lookup failed http://www.cenbknig.org
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.publicinterestregistry.net with “cenbknig.org“…

Domain ID:D150861297-LROR
Domain Name:CENBKNIG.ORG
Created On:03-Feb-2008 15:58:48 UTC
Last Updated On:01-Feb-2009 17:20:20 UTC
Expiration Date:03-Feb-2010 15:58:48 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:C120204773316546
Registrant Name:Central Bank Of Nigeria
Registrant Street1:1009 vince lane
Registrant Street2:
Registrant Street3:
Registrant City:Miami
Registrant State/Province:FL
Registrant Postal Code:33030
Registrant Country:US
Registrant Phone:+1.7474764743
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:info@cenbknig.org
Admin ID:C120204773316543
Admin Name:Central Bank Of Nigeria
Admin Street1:1009 vince lane
Admin Street2:
Admin Street3:
Admin City:Miami
Admin State/Province:FL
Admin Postal Code:33030
Admin Country:US
Admin Phone:+1.7474764743
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:info@cenbknig.org
Tech ID:C120204773316545
Tech Name:Microsoft Office Live
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.8665915483
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:support@officelive.com
Name Server:NS1.OFFICELIVE.COM
Name Server:NS2.OFFICELIVE.COM
Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
http://www.cenbknig.org IN NS ns1.officelive.com 3600s (01:00:00)
http://www.cenbknig.org IN NS ns2.officelive.com 3600s (01:00:00)
http://www.cenbknig.org IN SOA
server: ns1.officelive.com
email: msnhst.microsoft.com
serial: 2007070100
refresh: 10800
retry: 1800
expire: 691200
minimum ttl: 3600
3600s (01:00:00)
http://www.cenbknig.org IN MX
preference: 25
exchange: pamx1.hotmail.com
3600s (01:00:00)
cenbknig.org IN NS ns1.officelive.com 3600s (01:00:00)
cenbknig.org IN NS ns2.officelive.com 3600s (01:00:00)
cenbknig.org IN SOA
server: ns1.officelive.com
email: msnhst.microsoft.com
serial: 2007070100
refresh: 10800
retry: 1800
expire: 691200
minimum ttl: 3600
3600s (01:00:00)
cenbknig.org IN MX
preference: 25
exchange: pamx1.hotmail.com
3600s (01:00:00)

— end —

Fake Plastic Scam Foiled – Melbourne, Sydney & Spain

Fake Plastic Scam  Foiled, 23 Arrests
July 2, ABC News – (International)

Twenty-three people have been arrested in Melbourne, Sydney and Spain over a huge credit card scam that police say has cost the Australian economy close to $5 million. The federal police say the group was run out of Sydney and spent about $6 million on 1,200 fake credit cards since March 2009. They say the group made and distributed more than 200 fake credit cards a week. After investigating since December, officers carried out 11 raids in Sydney and Melbourne on July 1 and allegedly uncovered credit card making facilities. Five men were arrested in Sydney, as well as a man and a woman in Melbourne. Among them was a 53-year-old from Homebush Bay, in western Sydney, who police say was running the syndicate. The ringleader allegedly obtained credit card numbers stolen from people in Spain, the United Kingdom, and Malaysia, using skimming machines at ATMs and online. Police say he then passed the details onto a 35-year-old in Potts Point, in inner Sydney, who made credit cards using fake names. Police say the ringleader handed the credit cards on to 11 people in Sydney and Melbourne, who were directed to buy about $500,000 worth of goods per week, including gift cards, electronics, phone cards, stamps, cigarettes and alcohol. Officers say the goods were then sold overseas, and the shoppers were given a percentage of the value of the goods they bought.

Source: http://www.abc.net.au/news/stories/2009/07/02/2614454.htm?section=justin

Ipswitch International Group – www.ipswitch.biz.nf


Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

ISP INTERNATIONAL

Address lookup

canonical name www.ipswitch.biz.nf.
aliases
addresses 82.197.130.134

Domain Whois record

Queried whois.cocca.cx with “biz.nf“…

CoCCA Helpdesk | http://helpdesk.cocca.cx

Domain Information
Query: biz.nf
Created: 13 May 2007
Expires: 13 May 2010
Modified: 24 Apr 2009
Status: Active
Registrar: Key-Systems
Name Servers:
    ns2.biz.nf
    ns1.biz.nf

Technical Contact:
    Abuse Department

    Mathildenstr. 18
    Kielnone
    DE
    abuse@supportindeed.com
    Voice: +49.1762162975

Network Whois record

Queried whois.ripe.net with “-B 82.197.130.134“…

% Information related to '82.197.130.0 - 82.197.131.255'

inetnum:        82.197.130.0 - 82.197.131.255
netname:        LNC-ATTRACTSOFT-GMBH
descr:          AttractSoft GmbH
descr:          Mathildenstr. 18, 24148 Kiel
country:        DE
admin-c:        DD2863-RIPE
tech-c:         DD2863-RIPE
status:         ASSIGNED PA
mnt-by:         LNC-MNT
mnt-lower:      LNC-MNT
changed:        registry@undeliverable.lambdanet.net 20070305
source:         RIPE

person:         Dimitar Dimitrov
address:        AttractSoft GmbH
address:        Mathildenstr. 18, 24148 Kiel
phone:          +49-17621629750
fax-no:         +49-4312328011
e-mail:         sales@attractsoft.com
abuse-mailbox:  abuse@attractsoft.com
nic-hdl:        DD2863-RIPE
mnt-by:         LNC-MNT
changed:        registry@undeliverable.lambdanet.net 20070305
source:         RIPE

% Information related to '82.197.128.0/19AS13237'

route:          82.197.128.0/19
descr:          LambdaNet Operations
origin:         AS13237
mnt-by:         LNC-MNT
changed:        registry@undeliverable.lambdanet.net 20070423
source:         RIPE

DNS records

DNS query for 134.130.197.82.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.ipswitch.biz.nf IN A 82.197.130.134 3600s (01:00:00)
biz.nf IN MX
preference: 10
exchange: mail.biz.nf
3600s (01:00:00)
biz.nf IN A 82.197.130.20 3600s (01:00:00)
biz.nf IN NS ns1.biz.nf 3600s (01:00:00)
biz.nf IN SOA
server: ns1.biz.nf
email: hostmaster.biz.nf
serial: 2007072901
refresh: 10800
retry: 3600
expire: 1209600
minimum ttl: 7200
3600s (01:00:00)
biz.nf IN NS ns2.biz.nf 3600s (01:00:00)

— end —

UK Financial Services Authority Reports

UK Financial Services Authority Reports

Notices / Warnings Issued By Other Foreign Regulatory Authorities

AB Hutton Global Holdings CySEC (Cyprus) 19/05/2008
Aberdeen Pacific Group Finansinspektionen (Sweden) 26/08/2008
ACM Advanced Currency Markets (ACM SA) HCMC (Greece) 11/12/2008
Ahmporn Thongpuu AFM (The Netherlands) 12/05/2009
Akeman Capital (aka Akeman Allan Capital) CNMV (Spain) 28/07/2008
Alexander Solutions Finansinspektionen (Sweden) 23/01/2009
Alliance Transfer Inc. SFC (Hong Kong) 28/04/2009
Ampay Kanoknathkhun AFM (The Netherlands) 12/05/2009
Associacio Corporativa D’Empresaris Immobiliaris CNMV (Spain) 16/02/2009
Atjamae Por-orn AFM (The Netherlands) 12/05/2009
Atlantic Equity Management Finansinspektionen (Sweden) 29/01/2009
Atlantis Financial (based in Valencia, Spain) CNMV (Spain) 20/10/2008
Atlantis Mergers & Acquisitions Finansinspektionen (Sweden) 21/10/2008
Augmentum Macau Kredittilsynet (Norway) 26/09/2008
Avery Kingston Capital Finansinspektionen (Sweden) 04/07/2008
BAC MINING SOUTH AFRICA FUND, BAC SOLAR, BAC AFRICA NATURAL RESOURCES and BAC HYDROGEN managed by the Swiss management company BEST ASSET CLASS AG (BAC) Hellenic Capital Market Commission (Greece) 05/08/2008
Baer Innes FMA
(Austria)
31/01/2009
Baer Innes Stock Broking & Wealth Management Kredittilsynet (Norway) 10/12/2008
Baker Whitfield Associates Finansinspektionen (Sweden) 18/12/2008
Bayside Equity Group Finansinspektionen (Sweden) 13/06/2008
BBA Capita Capital Management LLP JFSC (Jersey) 14/01/2009
Blue Bayou Prospect Management Finansinspektionen (Sweden) 30/06/2008
Boulton Capital Partners IFSRA (Ireland) 08/10/2008
Brentwood Group Ltd. FMA (Austria) 03/04/2009
Bull & Bear Advisory IFSRA (Ireland) 11/06/2008
Bullman Asset Management Finansinspektionen (Sweden) 30/06/2008
Capital Access Limited Finansinspektionen (Sweden) 30/05/2008
Capital Management Foundation of North America (CMF) (operating through Euro Capital Market Services (ECMS) AMF
(France)
02/09/2008
Capital Management Schotts, S.L. CNMV (Spain) 27/10/2008
Centurion Capital International, Inc Finansinspektionen (Sweden) 23/07/2008
CES Futures Brokerage Co. Ltd SFC (Hong Kong) 21/11/2008
Coleman, Peterson & Associates Finansinspektionen (Sweden) 14/05/2008
Core Market Research GFSC (Gibraltar) 19/11/2008
Cornerstone Worldwide Ltd SFC (Hong Kong) 23/02/2009
Cornerstone Worldwide Finansinspektionen (Sweden) 05/02/2009
Credit Vergadain AFM (The Netherlands) 12/05/2009
Damon and Callus Finansinspektionen (Sweden) 07/05/2009
Dauphin Asset Europe Finansinspektionen (Sweden) 04/07/2008
Dauphin Asset Europe AFM (The Netherlands) 26/08/2008
Davis Mayer Group Kredittilsynet (Norway) 13/08/2008
Davis Mayer Group FMA FMA
(Austria)
26/11/2008
Dominion Royal Ekonomisk Forening Finansinspektionen (Sweden) 15/10/2008
Dufresne and Andy International Finansinspektionen (Sweden) 29/04/2009
East Financial Group, Inc Finansinspektionen (Sweden) 28/05/2009
Edenbourg Advisory Services CBFA (Belgium) 18/09/2008
Europe Ventures Finansinspektionen (Sweden) Finansinspektionen (Sweden) 04/05/2009
Evolution Market Group Inc., ( trading as Finanzas Forex) AMF (France) 06/06/2008
Fairfield & Hays CBFA (Belgium) 04/02/2009
Fairfield and Hayes Kredittilsynet (Norway) 26/09/2008
Falon Group Finansinspektionen (Sweden) 24/11/2008
Feldman, Mackie & Chan LLC SFC (Hong Kong) 22/12/2008
Finanstjenester Kredittilsynet (Norway) 20/11/2008
First Nevada Securities Ltd Finansinspektionen (Sweden) 20/05/2009
First Prime Group Finansinspektionen (Sweden) 04/07/2008
Flagship Consolidated Finansinspektionen (Sweden) 07/05/2009
Flagship Consolidated SFC (Hong Kong) 07/04/2009
Future Trading Club Finansinspektionen (Sweden) 23/05/2008
FX Greece Ltd. HCMC (Greece) 11/12/2008
FX Run Ltd. SMA (Slovenia) 11/12/2008
Gardner Financial Trading Finansinspektionen (Sweden) Finansinspektionen (Sweden) 12/05/2009
Global Asset Group Finansinspektionen (Sweden) 22/04/2009
Global Futures Transaction Investment Limited SFC (Hong Kong) 28/04/2009
Global Valores. The following is business-related to the referred company: Ruben Otero Villaverde CNMV (Spain) 05/05/2009
Guardian Asset Management IFSRA (Ireland) 18/02/2009
GCI Financial Limited CNMV (Spain) 20/10/2008
Goldberg Heche Assosiates Kredittilsynet (Norway) 20/11/2008
Goldsmith & Harris Finansinspektionen (Sweden) 02/04/2009
Gotthard Capital Partners IFSRA (Ireland) 08/10/2008
Green Valley Venture Capitalist Finansinspektionen (Sweden) 03/03/2009
Greyhill Consultants Finansinspektionen (Sweden) 21/10/2008
Hamilton Trading Ltd CBFA (Belgium) 25/09/2008
Hampshire Consultants LLC Kredittilsynet (Norway) 10/12/2008
Hannover Sterling Ltd Finansinspektionen (Sweden) 17/06/2008
Harrison Fairmount Global Mergers & Acquisitions Inc. Finansinspektionen (Sweden) 03/03/2009
Hawkins & Doyle Kredittilsynet (Norway) 15/08/2008
Heintzman, Watten, Wise & Fornella, P.C. Finansinspektionen (Sweden) 05/09/2008
HG Ventures Finanstilsynet (Denmark) 10/03/2009
Highland International Advisors Kredittilsynet (Norway) 10/12/2008
Highland International Advisors Finansinspektionen (Sweden) 11/09/2008
HIS Commodities SFC (Hong Kong) 25/03/2009
HMG Holdings Ltd SFC (Hong Kong) 10/02/2009
Hong Kong Financial Securities Board SFC (Hong Kong) 10/02/2009
Hong Kong Financial Services Authority SFC (Hong Kong) 07/04/2009
Hua-tong Finance and Investment Company Limited SFC (Hong Kong) 07/04/2009
Hunter Rowe Financial IFSRA (Ireland) 29/01/2009
IMG AS – InternetMarket Global Kredittilsynet (Norway) 15/08/2008
Incentive Breil/Brigels SA FMA
(Austria)
09/09/2008
Inter Credit Group FMA
(Austria)
31/01/2009
International Equity Portfolio Finansinspektionen (Sweden) 25/09/2008
Investment Solutions Ltd (Agiou Konstantinou 40, Maroussi, Athens) and its manager Mr. Christos Stergiou Hellenic Capital Market Commission (Greece) 05/08/2008
IRS & Partners SFC (Hong Kong) 25/03/2009
Jacoby & Associates, Plc Finansinspektionen (Sweden) 11/03/2009
James B Clarke & Company Limited GFSC (Gibraltar) 20/11/2008
JD Abrams & Associates SFC (Hong Kong) 13/11/2008
KEB Credit AFM (The Netherlands) 12/05/2009
Kimura Financial Finanstilsynet (Denmark) 14/07/2008
Knoll Ridge Group Finansinspektionen (Sweden) 28/04/2009
Legacy Global Wealth Finansinspektionen (Sweden) 03/03/2009
Legacy Global Wealth CBFA (Belgium) 09/03/2009
Lehman Brothers & Associates Corp. Finanstilsynet (Denmark) 17/04/2009
Lincoln Ventures (Canada) Irish Financial Services Regulatory Authority (Ireland) 03/12/2008
Loan Exchange AFM (The Netherlands) 12/05/2009
London Equities IFSRA (Ireland) 18/02/2009
Long Term Financial Ltd (1 Arianou Street, Alimos, Athens, Greece) and Mr Dimosthenis Panagiotakopoulos HCMC (Greece) 21/01/2009
Lyland Finance Finansinspektionen (Sweden) 24/11/2008
Manhattan Fujiwara International Finansinspektionen (Sweden) 24/09/2008
Maynard & Breen Investment Services SFC (Hong Kong) 11/12/2008
Metropolitan Credit Corp, BKR-Krediet and Enschede Finance AFM (The Netherlands) 26/08/2008
Morgan Capital Partners SFC (Hong Kong) 21/11/2008
Morgan Finch International. The following are business-related to the referred company: Morgan Franklin Consultants, S.L. and Martin Howard Associates, S.L. CNMV (Spain) 05/05/2009
Milton Willard Financials Finansinspektionen (Sweden) 29/04/2009
Morgan Finch International Finanstilsynet (Denmark) 21/10/2008
Morgan Singleton Associates Finansinspektionen (Sweden) 29/04/2009
MyCreditBrokers FMA (Austria) 26/03/2009
Newburgh Capital Trust Finansinspektionen (Sweden) 05/02/2009
Next Futures Co. Ltd. SFC (Hong Kong) 25/03/2009
Noble Advisory Group Finansinspektionen (Sweden) 05/02/2009
North Point Capital SFC (Hong Kong) 13/04/2009
Olympia Law Firm Mergers & Acquisitions Finansinspektionen (Sweden) 03/03/2009
Omega Capital Management IFSRA (Ireland) 08/10/2008
Omega Capital Management SFC (Hong Kong) 11/12/2008
Omega Global Trading, Inc Finansinspektionen (Sweden) 28/05/2009
Ovetti Hellenic Capital Market Commission (Greece) 27/10/2008
Pacific Capital Partners (based in Hong Kong) Finansinspektionen (Sweden) 03/12/2008
Pacific Equity Management Finansinspektionen (Sweden) 21/10/2008
Pacific Rim Wealth Management Finansinspektionen (Sweden) 29/04/2009
Palmer Brown Management, Inc. Finansinspektionen (Sweden) 02/02/2009
Parker Monroe SFC (Hong Kong) 13/11/2008
Patcharee Precharun AFM (The Netherlands) 12/05/2009
Patchari Pritchakun AFM (The Netherlands) 12/05/2009
Peninsula Capital Limited SFC (Hong Kong) 25/03/2009
Peninsular Capital Limited FMA (Austria) 19/03/2009
Pesmir Trading, S.A CNMV (Spain) 16/03/2009
Pollia Ventures Finansinspektionen (Sweden) 26/08/2008
Portway Capital FMA (Austria) 13/03/2009
Portway Capital Finansinspektionen (Sweden) 04/09/2008
Prestige Management plc GFSC (Gibraltar) 04/11/2008
Private Equity Placement FMA (Austria) 13/03/2009
Private Equity Placement Finansinspektionen (Sweden) 02/02/2009
QFX Absolute Return Fund (Jersey) Limited JFSC (Jersey) 14/01/2009
Reynolds Group Limited Finansinspektionen (Sweden) 04/07/2008
Richmond Capital Management Finansinspektionen (Sweden) 04/07/2008
Rive Financial SFC (Hong Kong) 21/11/2008
Ross-Parkinson Finansinspektionen (Sweden) 29/09/2008
Royal Assets and Research CBFA (Belgium) 04/07/2008
Sakuma Group Finansinspektionen (Sweden) 14/10/2008
Satellite Acquisition Corp. Finansinspektionen (Sweden) 12/02/2009
Savoy Advisors LLC Kredittilsynet (Norway) 10/12/2008
Scandinavian Trade Finansinspektionen (Sweden) 14/05/2008
Skyline Advisory Group Finansinspektionen (Sweden) 03/12/2008
Stanford Group Associates Finansinspektionen (Sweden) 12/02/2009
Steed and Associates, Inc. Finansinspektionen (Sweden) 28/01/2009
Strategic Capital Partners CBFA (Belgium) 22/05/2008
Summit Capital Management Commission Bancaire, Financier et des Assurances (Belgium) CBFA (Belgium) 12/08/2008
Surin Waanaa AFM (The Netherlands) 12/05/2009
Surin Wana AFM (The Netherlands) 12/05/2009
System World Investment Corporation (trading as Dextraplus). The following are business-related to the referred company: Jose Manuel Ramirez Marco and Evolution Market Group Inc. (trading as Finanzas Forex) CNMV (Spain) 10/03/2009
The Lyon Group Inc. Finansinspektionen (Sweden) 15/09/2008
Thomas & Hyde Consulting Finansinspektionen (Sweden) 11/12/2008
Thomas Castle Management Kredittilsynet (Norway) 13/08/2008
Tribu International Invest SL CNMV (Spain) 22/07/2008
T.Y.I.B. AFM (The Netherlands) 12/05/2009
Venture Alliance Partners, VENPAR Finansinspektionen (Sweden) 24/11/2008
Verein Zukunft Neu FMA (Austria) 28/04/2009
Wall Street Management Corp. Kredittilsynet (Norway) 15/08/2008
Wellesley International Group Finansinspektionen (Sweden) 28/05/2009
West Ridge Limited Finansinspektionen (Sweden) 11/12/2008
Westcomb Capital Management IFSRA (Ireland) 08/10/2008
Wide Berth International Inc. Finansinspektionen (Sweden) 24/09/2008
Wilkin and Associates Inc. SFC (Hong Kong) 20/06/2008
Witter Walwyn Finanstilsynet (Denmark) 08/10/2008
World Capital Solutions Finansinspektionen (Sweden) 17/09/2008
World Point International Investments Limited SFC (Hong Kong) 28/04/2009
Worrapong Chamtjaiwong AFM (The Netherlands) 12/05/2009
http://www.amtmarkets.com SFC (Hong Kong) 13/04/2009
http://www.gestionforex.com (Traders Unidos – related entity) CNMV (Spain) 12/01/2009
http://www.itgfx.com SFC (Hong Kong) 28/04/2009
http://www.yc28.com SFC (Hong Kong) 25/03/2009
http://www.zfjhgold.com SFC (Hong Kong) 28/04/2009