WhoIs pharmacyonline365.com

Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_________________________________

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  3. pharmacyonline365.com/

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lookup failed 365onlinepharmacy.com
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Domain Whois record

Queried whois.internic.net with “dom 365onlinepharmacy.com”…

No match for domain “365ONLINEPHARMACY.COM”.
>>> Last update of whois database: Mon, 02 Feb 2015 17:10:03 GMT <<>> Last update of whois database: Mon, 02 Feb 2015 17:12:04 GMT <<>> Last update of WHOIS database: 2015-02-01 16:30:04 <<<
Network Whois record

Queried whois.lacnic.net with “190.97.166.3”…

inetnum: 190.97.160/21
status: allocated
aut-num: N/A
owner: Cyber Cast International, S.A.
ownerid: PA-CCIS-LACNIC
responsible: Jorge Moreno
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – Panama – PA
country: PA
phone: +507 264-0852 []
owner-c: CCS2
tech-c: CCS2
abuse-c: CCS2
inetrev: 190.97.166/24
nserver: NS1.CYBERCASTCO.COM [lame – not published]
nsstat: 20150202 NOT SYNC ZONE
nslastaa: 20140810
nserver: NS2.CYBERCASTCO.COM
nsstat: 20150202 AA
nslastaa: 20150202
created: 20111114
changed: 20111114

nic-hdl: CCS2
person: Cyber Cast International, S.A.
e-mail: info@CCIPANAMA.COM
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – panama – pa
country: PA
phone: +507 264-0852 []
created: 20050405
changed: 20080923

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

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Teacher’s Assistant: Confidential – permanenthirecareers.com

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 Is Good Business Practices

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-existence jobs.

Records

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

Company Name Confidential
Job Category Education/Training; Customer Service
Location San Antonio, TX • Fort Worth, TX
Position Type Full-Time, Employee
Salary $13 to $15 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted August 5, 2009

Looking for assistant teachers to assist our teachers with classroom activities such as:

  • Grading
  • Lesson Planning
  • 1-on-1 student assisting

Great opportunity to get a foot in the door for anyone who is looking to pursue a career in the education field. Hourly pay is 13-15 dollars based on experience, with full medical, dental and 401k.

Teacher's Assistant4

Teacher’s Assistant Confidential Fort Worth, TX

  • San Antonio, TX
Aug 05
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Teacher’s Assistant Confidential Garland, TX

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Teacher Assistant Confidential Lansdale, PA Jul 23
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Warehouse Worker: Confidential – permanenthirejobs.com

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.

Channel9 Reporting three years ago. Notice the website names have changed

Company Name Confidential
Job Category Manufacturing/Operations; Other
Location Lowell, MA • Cambridge, MA
Position Type Full-Time, Employee
Salary $14 to $16 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted July 30, 2009

Looking For A Better Place To Work? We are now hiring… 45+ Openings!

A Large distribution center is looking to bring in complete staff on board that can help move and unpack and run this warehouse. This is not a small job and will require heavy lifting of at least 15lbs and disassembling and reassembling storage units amongst other things. Forklift knowledge is desirable but not mandatory. We will provide the necessary help to get you your certifications. Top pay is offered beginning with $20/hr plus comprehensive benefits; overtime is also available.

ALL Shifts Available … Picking/Packing, Stocking, and Shipping/Receiving

Requirements:

All Qualified Warehouse Candidates Must have some warehouse Experience As well as clear Criminal Background Check and Drug Test.

Keywords: Warehouse operations associate general warehouse, warehouse clerk, warehouse general labor, production, assembly, general laborer, pickers & packers, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor shipping/receiving, warehouse unloader, distribution, packing, shipping and receiving clerk, shipping & receiving clerk, distribution assistant, shipping clerk, receiving clerk, loader/helper, loader, material handler, inventory control Production plant worker, production worker, production, assembly, general laborer, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor, forklift, forklift operator

Warehouse Worker_073109

Warehouse Worker3_073109

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Warehouse Worker Confidential Cambridge, MA
  • Lowell, MA

Jul 30

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Jul 30save –  hide company –  email –  similar jobsShipping & Receiving ClerkConfidentialCincinnati, OH

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Route Delivery Driver: Company Confidential – Three Stars Inc

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

Company Name Company Confidential
Job Category Customer Service; Business Development

Location Flint, MI • Clinton, MI
Position Type Full-Time, Employee
Salary $12 to $14 per hour
Experience 0-1 Years Experience
Desired Education Level High School

Date Posted July 3, 2009

We are looking for delivery drivers for delivering product and filling vending machines at all pints of availability within established accounts. This position will also require collecting money. Some responsibilities include checking the accuracy and stability of the load, deliver product and fill vending equipment, restock machine to proper level; maintaining accurate in stock levels.
A High School Diploma or GED is required with at least some experience in general work. A CDL driver’s license will be needed for driving a combination of trucks. CDL licensure may be provided for those who need certification. Some overtime may be required to ensure complete delivery of products.
Keywords: Warehouse operations associate general warehouse, warehouse clerk, warehouse general labor, production, assembly, general laborer, pickers & packers, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor Production plant worker, production worker, production, assembly, general laborer, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor, forklift, forklift operator /receiving, warehouse unloader, distribution, packing, shipping and receiving clerk, shipping & receiving clerk, distribution assistant, shipping clerk, receiving clerk, loader/helper, loader, material handler, inventory control

http://jobsmatchnowemployment.com

Route Delivery DriverRoute Delivery Driver2

Route Delivery Driver Company Confidential Fall River, MA

  • Lynn, MA
Jul 03
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  • Garland, TX
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  • Flint, MI
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  • Troy, MI
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  • Grand Rapids, MI
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Factory Worker/Assemblers Needed!: Company Confidential

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

Factory Worker

Company Name Company Confidential
Job Category Construction/Facilities; Manufacturing/Operations
Location St Louis, MO • Kansas City, MO
Position Type Full-Time, Employee
Salary $12 to $14 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted June 30, 2009

Hardworking workers needed for a busy manufacturing facility. Previous factory work is preferred but not required. We are looking to fill two shifts. First shift schedule is 5:30am – 2:00pm; Second shift schedule is 3:00pm – 11:30pm. Pay is determined by shift and starts at $12.00/hr up to $14.00/hr. plenty of overtime is available and sometimes required.
Please apply by completing the attached application for immediate consideration.
Warehouse operations associate general warehouse, warehouse clerk, warehouse general labor, production, assembly, general laborer, pickers & packers, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor, laborer, general labor, labor work, skilled labor, line worker, utility worker, production worker, tradesman, production worker, unskilled worker, industrial worker, construction, construction worker, manufacturing, manufacturing worker, Production plant worker, production worker, production, assembly, general laborer, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor, forklift, forklift operator
ajljfdjldjf

Assemblers Needed! Company Confidential East Los Angeles, CA

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Job Offer – www.monkwell.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY 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

Read All About This at Symantec Corp.

Job Offer

Reply to: monkwellservice@gmail.com [Errors when replying to ads?]
Date: 2009-05-02, 4:25PM PDT

We’re glad to offer you for a job position at our company, monkwell Limited is a US textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the UNITED KINGDOM and now we are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there.The fact is that despite the US market is new for us we already have regular clients.

WHAT YOU NEED TO DO FOR US?

The international money transfer tax for legal entities (companies) in US is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That’s why we need you!We need agents to receive payment for our textiles( in money orders,check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION?

1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive $7000 via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

ADVANTAGES…………

You do not have to go out as you will work as an independent contractor right from your home / office. Your job is absolutely legal. You can earn up to $3000 – $4000 monthly depending on time you will spend for this job.You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition.

MAIN REQUIREMENTS……

18 years or older Legally capable Responsible Ready to work 3-4 hours per week.with PC knowledge E-mail and Internet experience (minimal) If you are interested in our offer, and would like to work for Monkwell Fabrics and Textiles, kindly get back to us via email with the requested
Fill Details Below…..

Name:
Contact Address
State..
City..
Zip Code..
Mobile Number
Home Number
Office Number
Age:
Sex:
And please know that Everything is absolutely legal,that’s why You have to fill a contract!
Thanks & GOD Bless

Roger Harris (Manager)
Monkwell Textiles and Fabrics
www.monkwell.com

Location: CA
This is a part-time job.
Principals only. Recruiters, please don’t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1151468476

Career-Network aka PerfectCareerCenter.com

Todd Ulrich a reporter at WFTV.com Action 9 News a local Orlando station has again completed another investigative report on Mr. Ayman A. El-Difrawi business practices. Mr Difrawi goes by many aliases and constantly changing his websites name and companies. He (Difrwai) no longer lists himself on any of his websites or companies he now owns or control. Instead, his General Counsel Keith E. Kress or one of Mr. Difrawi associates or employee are listed as Executive Officer on public records.

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-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

Author: Heather – Got Scammed Too!

Comment:

Dang it, they got me too. CAUTION: THEY ARE GETTING MORE SNEAKY AND GROSS! I applied to a job posted on YAHOO’S HOT JOBS, asking for a Receptionist at a Pediatricians Office, making $17.50-$22.50 an hour. Yes, it’s a high pay scale, but some of these jobs want you to know medical terminology and do some back office, which is why I thought it was plausible!

– – –

Here’s the ad from Yahoo Hot Jobs:

Healthcare Receptionist: Company Confidential

Company Name Company Confidential

Job Category Clerical/Administrative; Healthcare

Location Los Angeles, CA • San Diego, CA

Position Type Full-Time, Employee

Salary $17 to $22.50 per hour

Experience 0-1 Years Experience

Desired Education Level High School

Date Posted April 23, 2009

We are looking for a receptionist for our busy pediatrics office. The ideal person is energetic, detail oriented professional. As receptionist your duties will include but not limited to answering the phone, transfer incoming faxes to the appropriate person, and data entry for payroll. Wage begins at $17.00 – $22.50 per hour with pay increases for hardworking employees. Our benefits package includes Health, Dental and vision coverage. Paid time off, Profit Sharing and 401k is offered after 60 days of continuous employment.

Qualified candidates will be contacted within 3-5 business days to possibly schedule an interview.

(Note, a link regarding the employer says the headquarters are in Newark NJ)

The link to apply took me to a funky domain…

http://jobsmatchnowemployment.com/joboffer/register.cfm?jobpositionid=121643

Now, I see that jobsmatchnowemployment.com has scam alerts of its own, if you look them up on Google. It gets better!!!

Then I got this: From PerfectCareerCenter.com (which forwards to Career-Networks.com):

Secretary opening available – $25

From: “Perfect Career Center”

Hi Heather,

We are currently seeking a motivated Secretary to join our team as soon as possible. The Secretary will be responsible for various office duties such as answering phones, sending and receiving all faxes, sending and receiving all mail, and ordering office supplies. This position offers $25/hour and includes full benefits, which we will discuss at the time of your interview.

Heather, to avoid being flooded with applications and responses, I have only extended this opportunity to a few people. Your online resume caught my attention, and I would like to start the interview process as soon as I possibly can. I am looking forward to hearing from you today, if at all possible. By clicking the hyperlink below, you can view more information about the position, benefits offered, our company, and send in your application as an interested applicant.

I am interested in applying for the Secretary position.

I hope to receive your application later today!

With Regards,

J. Howard

HR Director

If you cannot access the webpage through the link above, you can copy and paste the link at the bottom of this message into your browser.

http://findperfectcareercenter.com/cmanager3.aspx?em=email@email.com&id=admamid4_lil51_AdministrativeClerical_04272009_MON&rd=88255&gs=7&ro=4&j=52408948

See this link here? I put it in so you could click on it, and for my privacy, I decided to edit a few numbers on it. Well, when I did, it came up with a different scam job, looking for a Hotel Worker. Sheesh! They are reallllllly trying hard to scam people!

– – –

When I clicked on the REAL link on my email, discussing my healthcare receptionist job, it was basically the same as the hotel worker link you see above. There was no mention of WHERE the job was. At least with the pediatrician ad it stated Los Angeles/San Diego (which should’ve been a clue it was a fake ad — that’s a very far roundtrip distance and I doubt they have offices in both areas, or if they could, they would expect a person to work in both offices!)

On the “About Us” Page at Career-Networks.com, it says ANOTHER domain:

Career Network is owned and operated by Three Stars, founded in 2005 by two individuals working from home to start a job board. In four years, that business has grown into a thriving international company with over 500 employees worldwide.

We are one of the largest gateways to employment opportunities on the Internet. Thousands of resumes are posted on our network of job boards daily, cross-posted through multiple channels, portals and search engines. With roughly 1.5 million job seekers applying for positions through our network every month, we provide employers with the most exposure to their vacant positions.

For more information about Three Stars, please visit our site at threestarsteam.com.

What We Do

At Career Network, we pride ourselves on not being your “ordinary” job board. For employers, we add high-level organization and superior management to their recruiting process by aligning them with qualified individuals and providing a user-friendly back office system that makes managing jobs and applicants easy. They are able to post unlimited positions, control where their jobs are advertised (nationwide, by state or by zip code), and choose their pricing bracket. We offer two different payment options: flat rate and pay-per-applicant.

For job seekers, we offer a vast database of open positions and an easy-to-use format to enhance their job search. Not only are they free to apply for positions at will, but we also invite them to apply for jobs that they are already qualified for.

By using a network of geographic and industry specific job boards, we provide employers and job seekers with options, an important factor to both parties.

– – –

SO BE CAREFUL OUT THERE…EVEN YAHOO JOBS APPARENTLY IS ACCEPTING SCAM ADS NOW. I AM GOING TO REPORT THIS, BUT BE SURE TO CHECK OUT SITES IF THEY LOOK LIKE THE JOB IS TOO GOOD TO BE TRUE OR IF THE SITE IS GENERIC

A note on what I think they are doing: they appear to be capturing data on whether a person wants to continue their education or start a company, in addition to being a job seeker. I believe their whole goal is to create sellable lists to make money off of OUR EMAIL ADDRESSES!

If you think that sounds far fetched, just know that I worked for a legitimate company that rented lists from a big legitimate list rental agency. We paid up to $50k for lists in a year! It’s BIG BUSINESS and our email boxes will suffer!!!!

jobsmatchnowemployment.com

career-network.com

findperfectcareercenter.com

perfectcareercenter.com
threestarsteam.com
threestarsinc.com
three-stars-inc.com
three-stars-inc.net
threestarsinc.info
blastcareers.com
imageemployment.com
greatestcustomcareers.com
youlookforcareers.com
theconcordcareers.com
directcareerjobs.com
employmentflash.com
twinklecareers.com
yourcareerdrive.com
career-zoom.com
actioncareersonline.com
actionmarketingteam.com
careernetworksite.net
threestarsinc.net
threestarsinc.org
threestarsinc.biz
threestarsinc.us
threestarsinc.info
threestarsinc.tv
threestarsinc.bz
threestarsinc.us.com
three-stars-inc.com
three-stars-inc.net
three-stars-inc.org
three-stars-inc.biz
three-stars-inc.us
three-stars-inc.info
three-stars-inc.tv
three-stars-inc.bz
perfect-career-center.com
perfect-careercenter.com
perfectcareer-center.com
perfectcareercenter.com

Source: Arwen Taylor

Mr. Difrawi Past Business Practices