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.
_________________________________

Displaying items 1 to 3, out of a total of 3

pharmacyonline365.com/
rx.pharmacyonline365.com/
pharmacyonline365.com/

Address lookup

lookup failed 365onlinepharmacy.com
Could not find an IP address for this domain name.
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.

Driver License Fast Manual ~ getdriverslicense.org

January 25, 20152 Comments

Driver License Fast Manual ~ https://www.getdriverslicense.org
http://drivers-licenses.org
Comment:
Having problems getting my money back after accidentally thinking this was something it wasn’t is there anything you can do to help me I’m a single mother of two and one is disabled. I know $20.00 to most is not a big deal but to me that might be what gets my daughter to her Dr appointment. I’ve been trying since last year to reach them by phone and email thanks for everything and God bless.

Address lookup
canonical name elb041574-1536971862.us-east-1.elb.amazonaws.com
aliases http://www.getdriverslicense.org
nagano-7710.herokussl.com
addresses :174.129.243.255
23.23.101.248
54.225.244.218
Domain Whois record

Queried whois.publicinterestregistry.net with “getdriverslicense.org

Domain Name:GETDRIVERSLICENSE.ORG
Domain ID: D173832248-LROR
Creation Date: 2014-09-04T01:40:48Z
Updated Date: 2014-11-03T03:47:46Z
Registry Expiry Date: 2015-09-04T01:40:48Z
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Sponsoring Registrar IANA ID: 146
WHOIS Server:

Referral URL:
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

Registrant ID:CR175755466
Registrant Name:Registration Private
Registrant Organization:Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant Fax: +1.4806242598
Registrant Email:GETDRIVERSLICENSE.ORG@domainsbyproxy.com

Admin ID:CR175755468
Admin Name:Registration Private
Admin Organization:Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City:Scottsdale
Admin State/Province:Arizona
Admin Postal Code:85260
Admin Country:US
Admin Phone:+1.4806242599
Admin Fax: +1.4806242598
Admin Email:GETDRIVERSLICENSE.ORG@domainsbyproxy.com

Tech ID:CR175755467
Tech Name:Registration Private
Tech Organization:Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City:Scottsdale
Tech State/Province:Arizona
Tech Postal Code:85260
Tech Country:US
Tech Phone:+1.4806242599
Tech Fax: +1.4806242598
Tech Email:GETDRIVERSLICENSE.ORG@domainsbyproxy.com

Name Server:NS77.DOMAINCONTROL.COM
Name Server:NS78.DOMAINCONTROL.COM

DNSSEC:Unsigned
Network Whois record

Queried whois.arin.net with “n 174.129.243.255″…

NetRange: 174.129.0.0 – 174.129.255.255
CIDR: 174.129.0.0/16
NetName: AMAZON-EC2-5
NetHandle: NET-174-129-0-0-1
Parent: NET174 (NET-174-0-0-0-0)
NetType: Direct Allocation
OriginAS:
Organization: Amazon.com, Inc. (AMAZO-4)
RegDate: 2008-08-08
Updated: 2014-09-03

Comment: For more information regarding EC2 see:
Comment: http://ec2.amazonaws.com/
Comment: All reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email)
Comment: Without these we will be unable to identify
Comment: the correct owner of the IP address at that
Comment: point in time.
Ref: http://whois.arin.net/rest/net/NET-174-129-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-4
Address: Amazon Web Services, Elastic Compute Cloud, EC2
Address: 1200 12th Avenue South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2005-09-29
Updated: 2014-10-17
Comment: For details of this service please see
Comment: http://ec2.amazonaws.com/
Ref: http://whois.arin.net/rest/org/AMAZO-4

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-2187
OrgNOCEmail: aes-noc@amazon.com
OrgNOCRef: http://whois.arin.net/rest/poc/AANO1-ARIN

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

RNOCHandle: ANO24-ARIN
RNOCName: Amazon EC2 Network Operations
RNOCPhone: +1-206-266-4064
RNOCEmail: aes-noc@amazon.com
RNOCRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RTechHandle: ANO24-ARIN
RTechName: Amazon EC2 Network Operations
RTechPhone: +1-206-266-4064
RTechEmail: aes-noc@amazon.com
RTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RAbuseHandle: AEA8-ARIN
RAbuseName: Amazon EC2 Abuse
RAbusePhone: +1-206-266-4064
RAbuseEmail: ec2-abuse@amazon.com
RAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

American Restructuring

December 2, 2014Leave a comment

Loan Modification Scam

Posted: December 02, 2014

A Washington consumer reported an entity may be operating a loan modification scam under the name of American Restructuring. The consumer reported that he believed that he retained this entity to obtain a loan modification from the owner of his mortgage loan and authorized the lender to have all communications go directly through this entity American Restructuring. The consumer indicated that he received what appeared to be an approval letter for a trial loan modification from the entity American Restructuring which required six trial payments all of which were to be deposited directly into a bank account for American Restructuring.

After the consumer made his sixth and final payment, the entity American Restructuring discontinued communication with the consumer and shortly thereafter the consumer received notice of a forced sale from the lender for nonpayment of the mortgage. Subsequently, the consumer discovered none of his payments were ever paid to the lender and all correspondence from the lender went to American Restructuring, based on the consumer’s third party authorization.

The contact information for this entity provided by the consumer is:

American Restructuring
5348 Vegas Drive STE C
Las Vegas, NV 89108
Phone: (702) 490-9410
Email: americanrestructuring@lawyer.com

American Restructuring is not licensed to do conduct business in Washington State. The Washington State Department of Financial Institutions (DFI) strongly recommends that consumers deal only with those entities that are properly licensed to conduct business.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.
Report Fraud
If you are suspicious of unlicensed activity by a payday lender please contact the DFI at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

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

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

Annoying Telemarketer Calls 855-278-1381

September 22, 2014September 22, 20141 Comment

scamFRAUDalert see it appropriate to issue this ALERT as scammers/spammers deploy an arsenal of scam tactics. They reinvent themselves. They all have a store which they operate that appears to be legitimate but the bulk of their business practices are scams.

Below are some of they annoying harassing telemarketing call numbers that have been reported online. These scammers are trying to sell you anything from a debt collector payday loan, or “you are a prize winner” or “job website masquerading as legitimate” job search engine. They use names like Asset Recovery Group, Home Affordable Direct, etc. etc. etc..

Consumers and job seekers need to exercise care and caution when filling out online job applications and other requirement at these sites.

855-278-1381
855-637-9571
845-501-5004
480-444-7660
610-750-8342
844-702-0087
786-235-9483
647-493-2355
410-767-6774
888-314-7891
914-555-9876
414-395-5055
870-568-5585
855-278-1381
855-233-8081
855-699-2867
855-699-2911
866-930-0847
206-466-8262
844-811-3905
909-999-8841
855-977-2128
408-740-9556
215-589-6839
215-589-6839
714-776-9521
562-595-9548
312-572-6990
201-351-7742
855-257-0385
855-283-6143
855-283-6144
855-283-5484
866-930-0847
Rewardsflow.com
RewardZone USA, LLC
Rewardzoneusa.com
http://www.rewardzoneusa.com/

jocko@usajobsnow.com

September 15, 2014September 15, 20143 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 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

____________________

Good day!

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

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

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

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

Respectively submitted
Personnel department
_________________________________________

Good day!

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

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

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

Good day!

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

In their duties will be included the document and payment control of our clients. Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

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

Respectively submitted
Personnel department
______________________________

Address lookup

lookup failed: usajobsnow.com
Could not find an IP address for this domain name
Domain Whois record

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

Domain Name: USAJOBSNOW.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.MERCURY-LDO.NET
Name Server: NS2.MERCURY-LDO.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 13-sep-2014
Creation Date: 13-sep-2014
Expiration Date: 13-sep-2015

Last update of whois database: Mon, 15 Sep 2014 16:16:51 UTC
Queried whois.bizcn.com with “usajobsnow.com”…

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-09-13T09:57:23Z
Creation Date: 2014-09-13T09:57:23Z

Registrar Registration Expiration Date: 2015-09-13T09:57:23Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited

Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Teri Werner
Registrant Organization: Teri N. Werner
Registrant Street: 3330 Bird Street
Registrant City: Trementina
Registrant State/Province: NM
Registrant Postal Code: 88439
Registrant Country: us
Registrant Phone: +1.5056415379
Registrant Phone Ext:
Registrant Fax: +1.5056415379
Registrant Email: info@usajobsnow.com

Registry Admin ID:
Admin Name: Teri Werner
Admin Organization: Teri N. Werner
Admin Street: 3330 Bird Street
Admin City: Trementina
Admin State/Province: NM
Admin Postal Code: 88439
Admin Country: us
Admin Phone: +1.5056415379
Admin Phone Ext:
Admin Fax: +1.5056415379
Admin Email: info@usajobsnow.com

Registry Tech ID:
Tech Name: Teri Werner
Tech Organization: Teri N. Werner
Tech Street: 3330 Bird Street
Tech City: Trementina
Tech State/Province: NM
Tech Postal Code: 88439
Tech Country: us
Tech Phone: +1.5056415379
Tech Phone Ext:
Tech Fax: +1.5056415379
Tech Fax Ext: Tech Email: info@usajobsnow.com

Name Server: ns1.mercury-ldo.net
Name Server: ns2.mercury-ldo.net

DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-09-15T16:17:06Z
Network Whois record

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

DNS records

name class type data time to live
usajobsnow.com IN SOA
server: ns1.mercury-ldo.net
email:
serial: 1410797102
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
usajobsnow.com IN NS ns1.mercury-ldo.net 900s (00:15:00)
usajobsnow.com IN NS ns2.mercury-ldo.net 900s (00:15:00)
usajobsnow.com IN MX
preference: 10
exchange: mx.usajobsnow.com

CMC ASSOCIATES LTD – Financial Manager Vacancy

January 27, 20103 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 Scam Alert 1 Fraudulent. 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

SURPLUS COMPUTERS LTD – Data Entry/Account Representative

November 22, 2009Leave a comment

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

Post Date:	Nov 21, 2009	Type:	Full time
Start Date:	21/11/2009	Salary:	$25 per hr
Location:	New York-Bronx	Job Reference:	– n/a –

Description
Responsible for all activities in the accounts receivable and Payable function ;
Accepting Payments from Clients In the States ;
Entering all cheque vouchers and payment in appropriate account ;
Maintains accurate records of all Receivable’s and Payable’s
Provides advanced accounting guidance and support in developing, analyzing, and maintaining financial reporting systems in general accounting, budget or cost systems.
Responsible for compiling amounts owed from purchase orders, charge slips, sales tickets etc.
If you are an interested applicant do forward your RESUME
Skills
Notes
Contact Information
SURPLUS COMPUTERS LTD

State/Province: New York
Country: United States

Canadian Pharmacy Spam Sites

November 20, 20091 Comment

Buying Prescription Drugs Online May Be Dangerous Says Drug Enforcement Administration

National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

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

Buying Medication Online Can Be Safe

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

______________________________________________________

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rxmedexpress.com
rxwindowonline.com
neverwaitrx.com
rxmainsource.com
expressmedz4u.com
alwaysbetterrx.com

Sample unlawful domains used as name servers, and the crime sponsring registrars 222.170.127.122
68F.RU 68W.RU 6A5.RU 6AQ.RU 6F0.RU 6GY.RU – REGRU-REG-RIPN (Russia)
ADDAPPEAR.COM – BILT (China)
BELLFROM.COM- BIZCN (China)
CRAFTDNS.COM – BILT (China)
DARINGGRAND.COM – BILT (China)
DREVIOHARS.COM – BILT (China)
FROMENDORES.COM – BILT (China)
GRASSFAVOR.COM – BILT (China)
KURTOSISDNS.COM – BILT (China)
MAPPROPER.COM – ALANTRON (Turkey)
MONTHDRY.COM – BIZCN (China)
NERVUREDNS.COM – BILT (China)
RANNEED.COM – BILT (China)
REPLYCLOTHE.COM – BILT (China)
SLICKVICTOR.COM – BILT (China)
STATESDNS.COM – BILT (China)
THOUGHAGO.COM – BIZCN (China)
TIEDRAW.COM – BIZCN (China)
TOOPLANE.COM – BILT (China)
WASHEQUATE.COM – BIZCN (China)

World Wide Marketing And Associates, LLC

November 20, 20091 Comment

World Wide Marketing And Associates, LLC NationalOpportunities, LLC Sold me an online shopping business for $9,975.00 that has not made a penny in over five months. Greenwood Village, Colorado

World Wide Marketing And Associates, LLC
8547 E. Arapahoe Rd. Suite J545
Greenwood Village, Colorado 80112
United States of America
Phone: 888-278-0065
Fax: 888-757-2725

I have been retired for a couple of years and had been looking around for something I could do on the Internet to supplement my pension. I came across something from National Opportunities that sounded interesting.

I paid them $499.00 for a website. They said someone would be calling to help pick out a domain name. They said I would earn $7,000.00 to $10,000.00 /month. They did call but were no help picking out a domain name but covered how the business would work using four different market areas. Now they were saying that to make it work there would have to be advertising.

Eventually, a Chris Scott talked me into spending another $9,975.00 for advertising. I would not have to do anything except collect the money every two weeks. He said I should take 10% of the top and put it in the bank to re-invest the next year. So far, this 10% is $0.00. I have checked the site since April 10, 2009 and never had any income.

In a few more days I had calls from Shawn Casey to spend more money on TV commercials. This would be another $7,000.00 for 50 commercials or $10,000.00 for 100 commercials. He I told him I would wait until next year if it was showing a profit. I have since seen a lot of emails and web sites about how much money he makes. I now see how he does it.

I have not made any money and all I have done is create another expense of $400/month to pay of the credit card.

I have been calling them on the phone for months. No one ever answers and all I get is a message center. I leave a message and some one calls back in four or five hours or in a couple of days. By that time I have usually gone out and the whole thing starts over with me calling again. Nothing ever gets resolved.

Source: Ripoffreport.com

World Wide Marketing And Associates, LLC & Paramount Marketing,LLC
www.supereasyshopping.com
Englewood, Littleton, Greenwood Village, Colorado, 80155
U.S.A.
Phone: 888-278-0065
Fax: 602-287-9000

I am pleased to run across this website, everyone is helpfull. I lost my job making decent wages at an optical lab back in January. I encountered major health problems without insurance, and other major financial difficulties. It was one thing after another all down hill for me financially. I was in the process of looking for jobs collecting unemployment so I could keep up with the bills. I have a part time job at a dental lab and I am 3 months behind on my condo payments again. 1 month behind on car payments. I have NO toilet since it does not flush, no air conditioner, I CANNOT repair these things since I was completely robbed out of $16,000 which started out at $26,000 from World Wide Marketing and Associates, LLC.

My family and friends are ALL avoiding me because of my involvement with WWM&A, LLC! I keep praying for answers. I also received a call from Mike King back in February during the time I was unemployed. He was a snake oil salesman, who kept calling me sweet heart or something of that nature. He wanted me to sign up to pay for this website that I had signed up for a week earlier for only $199.00 I figured I could take the hit with that smaller amount if it did not work out. Little did I know the snake oil salesman would call me again for me to fork out more money! Mike King said I MUST by all of this advertising for a total of $26,000 and put it on both credit cards. I said NO WAY. He could not explain anything very well as he was salvating trying to sell me a load of CRAP! He kept interrupting as I was asking him questions about the website. He was very demmanding and forcefull with me. I started cryingHe the King said this is all normal you will make tons of money!! I was wrong! I told him I CANNOT DO THIS, I am unemployed! He would not take no for an answer.

So I finially caved since he was relentless. I do not normally do that! National Opportunities, which used to be Paramount is their customer service portion of the company. I called them along with WWM&A, LLC and they have a no refund policy. I was verbaly told by Mike that I had 30 days to cancel. Well, they lied! I tried every method with my credit card company and they are sticking up and siding with WWM&A, LLC! I put it in fraud, dispute and reported the card stolen. After the 3rd card my credit card Co. issued to me, the total amount kept following me of $16,000. I had $9,000 due on another credit card but WWM&A, LLC finally removed that amount.

I have filed a complaint with the BBB, my consumer protection dept. in my state of Wisconsin and National Opportunities and WWM&A, LLC COMPLETELY blew me off! I am scared and I do not know what to do! My state forwarded the complaint to the Federal Trade Comission. I do not know if that will help and how long it will take since they are probably back logged! The almighty WWM&A, LLC will probably blow them off too. How do these people get away with this madness!?!?? The FTC is my last resort since I CANNOT afford an attorney, the free ones are not really free and work very few hours. I cannot miss work since I am broke! Thanks for reading this! If anyone has any good suggestion about what my next move should be Please let me know.

Thanks!

Katy

Scam.com

WhoIs discuz.org

November 20, 20095 Comments

Return-Path:
Received: from 41.204.224.11 <- IP points to Nigeria
Date: Sun, 6 Sep 2009 01:36:00 +0300 (EEST)
Subject:
From: “Royal Investment Loan Firm”
Reply-To: royalloanfirm@discuz.org
To: undisclosed-recipients:;

Goodday,

We Offer Private, Commercial and Personal Loans with very Minimal
annual Interest Rates as Low as 0.5% within a 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $100,000,000 US Dollars loans are well insured for maximum security is our priority ,Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your finger nails? Instead of beating your self up, contact Royal Investment Loan Firm now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.

* Are you financially Squeezed?* Do you seek funds to pay off credits and debts?
* Do you seek finance to set up your own
business?
* Are you in need of private or business loans for various
purposes?
* Do you seek loans to carry out large projects?
* Do you seek funding for various other processes?
* If you have any of the above problems, I can be assistance to you.

If you are Interested to take a loan? contact me via
E-mail:royalloanfirm@discuz.org

Thanks for your understanding.

Rev David Chris
General Consultant
Royal Investment Loan Firm

Address lookup

canonical name	discuz.org.
aliases
addresses	124.238.249.179

Domain Whois record

Queried whois.publicinterestregistry.net with “discuz.org”…
Domain ID:D106613667-LROR
Domain Name:DISCUZ.ORG
Created On:13-Jun-2005 14:21:12 UTC
Last Updated On:29-Jul-2009 03:45:01 UTC
Expiration Date:13-Jun-2012 14:21:12 UTC
Sponsoring Registrar:Beijing Innovative Linkage Technology Ltd. (R1292-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:CTR065RX5EADVOQ
Registrant Name:Xia yang
Registrant Organization:Xia yang
Registrant Street1:Beijing
Registrant City:Beijing
Registrant State/Province:BJ
Registrant Postal Code:100085
Registrant Country:CN
Registrant Phone:+86.1062969927
Registrant FAX:+86.1062969927
Registrant Email:grace@discuz.com

Admin ID:CTR8UXE7C5E08MO
Admin Name:Xia yang
Admin Organization:Xia yang
Admin Street1:Beijing
Admin City:Beijing
Admin State/Province:BJ
Admin Postal Code:100085
Admin Country:CN
Admin Phone:+86.1062969927
Admin Phone Ext.:
Admin FAX:+86.1062969927
Admin FAX Ext.:
Admin Email:grace@discuz.com

Tech ID:CTA6RLTYWFC4RX8
Tech Name:Dai Zhikang
Tech Organization:Comence Technology Ltd
Tech Street1:Shangdi, Haidian District
Tech City:Beijing
Tech State/Province:BJ
Tech Postal Code:100085
Tech Country:CN
Tech Phone:+86.1051657885
Tech Phone Ext.:800
Tech FAX:+86.1051657885
Tech FAX Ext.:
Tech Email:agent2783@agent.dns.com.cn

Name Server:NS1.DNS.COM.CN
Name Server:NS2.DNS.COM.CN

Network Whois record

Queried whois.apnic.net with “124.238.249.179”…
inetnum: 124.236.0.0 – 124.239.255.255
netname: CHINANET-HE
descr: CHINANET hebei province network
descr: China Telecom
descr: No.31,jingrong street
descr: Beijing 100032
country: CN
admin-c: BR3-AP
tech-c: CH93-AP
mnt-by: APNIC-HM
mnt-lower: MAINT-CHINANET-HE
mnt-routes: MAINT-CHINANET-HE
status: ALLOCATED PORTABLE
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation’s account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed: hm-changed@apnic.net 20060725
source: APNIC

person: Bin Ren
nic-hdl: BR3-AP
e-mail: hostmaster@hbtele.com
address: NO.69 KunLun avenue, Shijiazhuang 050000 China
phone: +86-311-85211612
fax-no: +86-311-85211616
country: CN
changed: renbin@hbtele.com 20060606
mnt-by: MAINT-CHINANET-HE
source: APNIC

person: Chinanet Hostmaster
nic-hdl: CH93-AP
e-mail: anti-spam@ns.chinanet.cn.net
address: No.31 ,jingrong street,beijing
address: 100032
phone: +86-10-58501724
fax-no: +86-10-58501724
country: CN
changed: dingsy@cndata.com 20070416
mnt-by: MAINT-CHINANET
source: APNIC

DNS records

DNS query for 179.249.238.124.in-addr.arpa returned an error from the server: NameError

name

class

type

data

time to live

discuz.org

SOA

server:	ns2.dns.com.cn
email:	root.ns2.dns.com.cn
serial:	2008092215
refresh:	3600
retry:	3600
expire:	68400
minimum ttl:	180

3600s

(01:00:00)

discuz.org

ns1.dns.com.cn

3600s

(01:00:00)

discuz.org

ns2.dns.com.cn

3600s

(01:00:00)

discuz.org

preference:	0
exchange:	910988361.pamx1.hotmail.com

3600s

(01:00:00)

discuz.org

TXT

v=spf1 include:hotmail.com ~all

3600s

(01:00:00)

discuz.org

124.238.249.179

3600s

(01:00:00)

— end —
discuz.org (40 addresses)

ba1@discuz.org
bananaclaims01@discuz.org
bananaclaims03@discuz.org
barr.l.millavic@discuz.org
barr.rgilbertqc2009@discuz.org
barrcharlesrussell111@discuz.org
bmwautogroup@discuz.org
c.d@discuz.org
chevrontexacoawrd@discuz.org
citicourierdelivery@discuz.org
claims.uknl001@discuz.org
claimsdept.walters@discuz.org
comp.londonsecurity@discuz.org
compensation.londonsecurity@discuz.org
ddd511ben@discuz.org
deplive@discuz.org
discuzcourierservices@discuz.org
eastlinkintexpress@discuz.org
fedexworldwidedelivery@discuz.org
hilltop@discuz.org
hilltopfinance@discuz.org
ibcdeliveries01@discuz.org
jimbuffett_claims@discuz.org
kenkellychamber@discuz.org
lloydccare_stsb@discuz.org
mrlarrypaul111@discuz.org
mswclaimdept@discuz.org
mswclaimsdepts@discuz.org
netstarexpress@discuz.org
orangemobile@discuz.org
pet.thomas@discuz.org
scarlet.slough@discuz.org
scarletdispatchunit@discuz.org
skynetcourier_customercare@discuz.org
stevenromanoff@discuz.org
t_armstrong6@discuz.org
ukclaimsdepts@discuz.org
uknl_verificationboard@discuz.org
universalaircouriers01@discuz.org
worldhelp-loan1@discuz.org
toyota1@discuz.org

WhoIs Deven Electronics Inc – www.deven-inc.com

November 17, 2009Leave a comment

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

_____________________________________

Dear Applicant,Sorry for late reply, Thanks for applying in our company (Deven Electronics Inc),
we have discovered your resume that you sent us,

you are invited to documentation for “Part Time Customer Data Entry”
(home based) employment offer,

visit our website: http://www.deven-inc.com

This offer will be Valid after review of your Documents (eg.educational certificates etc),

Please check Duties Responsibilities and complete job package attached sheet with this
email .Doc format ( end of this email),

If interested please submit attach application form with required documents by Scan Email,
(Click to download application form and description files End of this Email, MS word format)

Last date of application form submission is 06 September 2009,

(Note: To avoid Disappointments submit form and documents as soon as possible)

with best regards
Egon G. Carl

Branch Manager
Deven Electronics Inc
Auf Den Sandbreiten 17HG
27739 Bremen
Germany.
URL: http://www.deven-inc.com
Email: admin@deven-inc.com
Attachments:
downloadlinkapplication form.doc (58K)
downloadlinkduties and job package.doc (59K)

Hello applicant,We have received your documents and already forwarded to HR,
in case of approval we will inform you,

so we will contact you back after getting any answer from Hr department,
it may take 3-4 days to complete process,

regards
Egon G. Carl
Deven Electronics Inc
http://www.deven-inc.com

3 EMAIL:

Hello applicant,

your application with Deven Electronics Inc was approved and
our head office just issued the confirmation letters and other employment
documents with Employment Agreement,

(Scan copies are attach with this email just for view) original you will get in 1 week
by courier,

kindly read and fill up the Only “Acceptance form” (attached with this email on Word file)
and after signing this from send us back by Scan email in maximum 2 working days,

After receiving this form you will get the all employment documents with agreement by
courier at your home address and you will be Deven Inc’s Part Time Permanent
Employee for 6 months and after this period you can extend agreement for more 6months,

(Note: FILL ONLY ACCEPTANCE FORM NOT AGREEMENT LETTER,
agreement letter you need to sign after getting by courier)

hope to hear from you soon,

regards
egon G. carl

Deven Electronics Inc
http://www.deven-inc.com
admin@deven-inc.com

1. the same email, but the company name is changed… notDachs Electronics Inc
http://www.dachs-inc.com
Damian Electronics Inc
http://www.damian-inc.com
Damon Electronics Inc.
http://www.damon-inc.com
Davey Electronics Inc.
http://www.davey-inc.com
Declan Electronics Inc
http://www.declan-inc.com
but… Denven Electronics…

2. the employment is in U.A.E…????

3. is about Egon G. Carl… not

Ebron G. Caden or Ebron Caden
Egner G. Carsten or Egner Carsten
Eldric G. Carl or Eldric Carl
Eladio G. Carlo
Edsel Carl
Marvin Carl
Edgar G. Carl and so on…

Address lookup

canonical name	deven-inc.com.
aliases	http://www.deven-inc.com
addresses	68.178.232.100

Domain Whois record

whois.internic.net with “dom deven-inc.com”…
Domain Name: DEVEN-INC.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 31-aug-2009
Creation Date: 31-aug-2009
Expiration Date: 31-aug-2010

Last update of whois database: Tue, 17 Nov 2009 13:07:17 UTC
Queried whois.godaddy.com with “deven-inc.com”…
Registrant:
Deven Inc

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: DEVEN-INC.COM

Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM

For complete domain details go to:

NetRange: 68.178.128.0 – 68.178.255.255
CIDR: 68.178.128.0/17
NetName: GO-DADDY-SOFTWARE-INC
NetHandle: NET-68-178-128-0-1
Parent: NET-68-0-0-0-0
NetType: Direct Allocation
NameServer: CNS1.SECURESERVER.NET
NameServer: CNS2.SECURESERVER.NET
NameServer: CNS3.SECURESERVER.NET
Comment:
RegDate: 2005-04-12
Updated: 2007-06-14

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com

# ARIN WHOIS database, last updated 2009-11-16 20:00

DNS records

name

class

type

data

time to live

http://www.deven-inc.com

CNAME

deven-inc.com

3600s

(01:00:00)

deven-inc.com

SOA

server:	ns09.domaincontrol.com
email:	dns.jomax.net
serial:	2009091900
refresh:	28800
retry:	7200
expire:	604800
minimum ttl:	86400

86400s

(1.00:00:00)

deven-inc.com

68.178.232.100

3600s

(01:00:00)

deven-inc.com

ns09.domaincontrol.com

3600s

(01:00:00)

deven-inc.com

ns10.domaincontrol.com

3600s

(01:00:00)

deven-inc.com

preference:	0
exchange:	smtp.secureserver.net

3600s

(01:00:00)

deven-inc.com

preference:	10
exchange:	mailstore1.secureserver.net

3600s

(01:00:00)

100.232.178.68.in-addr.arpa

PTR

parkwebwin-v01.prod.mesa1.secureserver.net

2630s

(00:43:50)

— end —

JBR Civil Engineering – Jones Bros Ltd – jonebrosengineering.com

November 15, 20092 Comments

Consumer & Business Alert
This Is A Fraudulent Website
ScamFraudAlert.com Recommend That You
Do Not Conduct
or Transact Business With This Site

Address lookup

canonical name	jonebrosengineering.com
aliases
addresses	65.55.194.97

Domain Whois record

Queried whois.internic.net with “dom jonebrosengineering.com”…
Domain Name: JONEBROSENGINEERING.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.OFFICELIVE.COM
Name Server: NS2.OFFICELIVE.COM
Status: clientTransferProhibited
Updated Date: 13-mar-2009
Creation Date: 13-mar-2009
Expiration Date: 13-mar-2010

Last update of whois database: Sun, 15 Nov 2009 20:18:35 UTC
Queried whois.melbourneit.com with “jonebrosengineering.com”..
Domain Name………. jonebrosengineering.com
Creation Date…….. 2009-03-13
Registration Date…. 2009-03-13
Expiry Date………. 2010-03-13
Organisation Name…. Marsha Simon
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name……….. Admin PrivateRegContact
Admin Address…….. PO Box 61359
Admin Address……..
Admin Address…….. Sunnyvale
Admin Address…….. 94088
Admin Address…….. CA
Admin Address…….. US
Admin Email………. contact@myprivateregistration.com
Admin Phone………. +1.5105952002
Admin Fax…………

Tech Name………… TECH PrivateRegContact
Tech Address……… PO Box 61359
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94088
Tech Address……… CA
Tech Address……… US
Tech Email……….. contact@myprivateregistration.com
Tech Phone……….. +1.5105952002
Tech Fax………….
Name Server………. ns1.officelive.com
Name Server………. ns2.officelive.com

NetRange: 65.52.0.0 – 65.55.255.255
CIDR: 65.52.0.0/14
NetName: MICROSOFT-1BLK
NetHandle: NET-65-52-0-0-1
Parent: NET-65-0-0-0-0
NetType: Direct Assignment
NameServer: NS1.MSFT.NET
NameServer: NS5.MSFT.NET
NameServer: NS2.MSFT.NET
NameServer: NS3.MSFT.NET
NameServer: NS4.MSFT.NET
Comment:
RegDate: 2001-02-14
Updated: 2004-12-09

RTechHandle: ZM23-ARIN
RTechName: Microsoft Corporation
RTechPhone: +1-425-882-8080
RTechEmail: noc@microsoft.com

OrgAbuseHandle: ABUSE231-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-425-882-8080
OrgAbuseEmail: abuse@hotmail.com

OrgAbuseHandle: HOTMA-ARIN
OrgAbuseName: Hotmail Abuse
OrgAbusePhone: +1-425-882-8080
OrgAbuseEmail: abuse@hotmail.com

OrgAbuseHandle: MSNAB-ARIN
OrgAbuseName: MSN ABUSE
OrgAbusePhone: +1-425-882-8080
OrgAbuseEmail: abuse@msn.com

OrgNOCHandle: ZM23-ARIN
OrgNOCName: Microsoft Corporation
OrgNOCPhone: +1-425-882-8080
OrgNOCEmail: noc@microsoft.com

OrgTechHandle: MSFTP-ARIN
OrgTechName: MSFT-POC
OrgTechPhone: +1-425-882-8080
OrgTechEmail: iprrms@microsoft.com

# ARIN WHOIS database, last updated 2009-11-14 20:00

DNS records

DNS query for 97.194.55.65.in-addr.arpa returned an error from the server: NameError

name

class

type

data

time to live

jonebrosengineering.com

ns1.officelive.com

3600s

(01:00:00)

jonebrosengineering.com

ns2.officelive.com

3600s

(01:00:00)

jonebrosengineering.com

SOA

server:	ns1.officelive.com
email:	msnhst.microsoft.com
serial:	1007070100
refresh:	9800
retry:	1200
expire:	491200
minimum ttl:	3600

3600s

(01:00:00)

jonebrosengineering.com

preference:	15
exchange:	pamx1.hotmail.com

3600s

(01:00:00)

— end —

Seeking Clerical,Office, Admin Assistant – Formation House

November 15, 20092 Comments

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

_____________________________________

Hiring Immediately!

Seeking Clerical,Office, Admin Assistant

Formations House is currently employing individuals interested in working full-time or part-time jobs in the Texas area.

Candidates interested in Personal Assistant, Data Entry or Virtual Office Manager positions will be highly considered.

More information about our company can be viewed at the company website.

– Number of positions open : 5

– Basic Tasks : Handling client’s incorporation paper work, Filing of documents and Handle payroll administration.

– Working Hours and Salary : $ 3720.00/ Month – Full Time [20 hours a week] and $ USD 2080.00/ Month – Part-time [10 hours a week]). $ 500.00 bonus on start.

– Locations : Corpus Christi or Amarillo

Job start date and Full job description will be provided upon review and acceptance of resume submitted.

We are accepting questions, resumes and applications.

Company Name:	Formations House	Location:	Corpus Christi and Amarillo	Available:	Immediately. Full Time. Part Time.
Pay:	930.00 per week	Posted:	11/13/09

xxxxxxxxxxxxxxxxxxxxxx

Address lookup

canonical name	www.formationshouse.com.
aliases
addresses	213.86.131.112 194.75.187.116

Domain Whois record

Queried whois.internic.net with “dom formationshouse.com”…

   Domain Name: FORMATIONSHOUSE.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS1.INFINIDOMAINS.COM
   Name Server: NS1.UNIVERSALDOMAINS.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 05-aug-2009
   Creation Date: 13-jun-2001
   Expiration Date: 13-jun-2011

>>> Last update of whois database: Sun, 15 Nov 2009 16:15:35 UTC <<<

Queried whois.onlinenic.com with “formationshouse.com”…

Registrant:
	 formations house info@formationshouse.com +00.000000
	 Formations House
	 Mahe Street
	 Mahe,Seychelles,SC 88888

Domain Name:formationshouse.com
Record last updated at 2009-08-05 14:33:36
Record created on 2001/6/13
Record expired on 2011/6/13

Domain servers in listed order:
	 ns1.infinidomains.com 	 ns1.universaldomains.com

Administrator:
	 name: Admin
 mail: info@formationshouse.com tel: +00.000000
	 org: Formations House

address: Mahe Street
	 city: Mahe
,province: Seychelles
,country: SC
 postcode: 88888

Technical Contactor:
	 name: Admin
 mail: info@formationshouse.com tel: +00.000000
	 org: Formations House

address: Mahe Street
	 city: Mahe
,province: Seychelles
,country: SC
 postcode: 88888

Billing Contactor:
	 name: Admin
 mail: info@formationshouse.com tel: +00.000000
	 org: Formations House

address: Mahe Street
	 city: Mahe
,province: Seychelles
,country: SC
 postcode: 88888

Registration Service Provider:
	name: Centre
	tel: +0.000000000
 	fax: +0.000000000
 	web:http://

Network Whois record

Queried whois.ripe.net with “-B 213.86.131.112″…

% Information related to '213.86.130.0 - 213.86.131.255'

inetnum:        213.86.130.0 - 213.86.131.255
netname:        IO-DOMAIN-LTD-UK-NETS
descr:          IO DOMAIN LTD
country:        GB
admin-c:        SS16562-RIPE
tech-c:         SS16562-RIPE
remarks:        rev-srv:        ns0.colt.net
remarks:        rev-srv:        ns1.colt.net
status:         ASSIGNED PA
notify:         hostmaster@colt.net
mnt-by:         COLT-Uk
changed:        rstewart@colt-telecom.com 20001005
changed:        ripe-dbm@ripe.net 20040430
source:         RIPE
remarks:        rev-srv attribute deprecated by RIPE NCC on 02/09/2009

person:       Sam Soloman
address:      29 Harley Street
address:      London W1N 1DA
phone:        +44(0)207 637 3344
fax-no:       +44(0)207 637 0419
nic-hdl:      SS16562-RIPE
notify:       hostmaster@colt.net
changed:      rstewart@colt-telecom.com 20001005
source:       RIPE

% Information related to '213.86.0.0/16AS8220'

route:        213.86.0.0/16
descr:        COLT
origin:       AS8220
remarks:      Abuse reports to abuse@uk.colt.net
mnt-by:       COLT-UK
changed:      hostmaster@uk.colt.net 20030224
source:       RIPE

DNS records

DNS query for 112.131.86.213.in-addr.arpa returned an error from the server: ServerFailure

name

class

type

data

time to live

http://www.formationshouse.com

194.75.187.116

3600s

(01:00:00)

http://www.formationshouse.com

213.86.131.112

3600s

(01:00:00)

formationshouse.com

SOA

server:	ns1.infinidomains.com
email:	admin.infinidomains.com
serial:	2009091500
refresh:	1200
retry:	120
expire:	1209600
minimum ttl:	86400

3600s

(01:00:00)

formationshouse.com

ns1.universaldomains.com

3600s

(01:00:00)

formationshouse.com

ns1.infinidomains.com

3600s

(01:00:00)

formationshouse.com

194.75.187.116

3600s

(01:00:00)

formationshouse.com

213.86.131.112

3600s

(01:00:00)

formationshouse.com

preference:	10
exchange:	mail.infinidomains.com

3600s

(01:00:00)

formationshouse.com

preference:	20
exchange:	mailhub.infinidomains.com

3600s

(01:00:00)

— end —

StarTrek Trading Store – applyhere01@gmail.com

November 12, 20092 Comments

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.

Washingtonpost.com by Brian Kerbs

_____________________________________

Greetings Dear Applicant,
Thank you for your Application, We have taken time to review your,Resume and Find you Qualified Enough to fill this Position, Below you will find Information on Who we Are, What We do and What your Job is about.

****** BRIEF INTRODUCTION AND DESCRIPTION OF US :*****
StarTrek Trading Store, provides a wide variety of engine replacement parts and engine accessory products, as well as slow-speed engines,four and six cylinder engines, generator sets, and chemical injector pumps for the oil and gas industry and other industrial engine markets.

*******CONCEPT BEHIND THE JOB OFFER********

StarTrek Trading Store Has just Introduced itself into the US Automotive Market and is recruiting Representatives, Who will processing Payments , We have no way of processing check payments made by Customers in the US due to the fact that we are new to the Market and the only office we have is a Storage Facility where Orders are Dispatched.We had a big loss of about 20% of our customers in the US due to this, so we created this Position to handle check Payments.

********WHAT THIS POSITION IS ABOUT********
1. Receive And Process Payments sent by Our Customers
2. Deduct 10% which will be your Commission/Pay on Payment processed and Remit our balance to Us

*******Required Skills: ************
Ambitious, competitive, aggressive and passionate to succeed.
Ability to work in a faced paced sales environment.

For Immediate Employment, Please provide the Information Requested Below P.S You Providing this Information means that you are ready to work with us immediately because we already have Pending Payments ~
Full Legal Name:
Residential Address(Not P.O.BOX):
City:State:
Zip Code:
Tel Number( Home Number):
Cell Phone Number:
Gender:
Marital Status :
Age:Occupation:

P.S There is no Fee involved to Start work with us I Look forward to your Anticipated Response and Valued Information.

Yours Faithfully

Laura Sullivan
Recruitment Manager

applyhere01@gmail.com
StarTrek Trading Store ~

Canadian Pharmacy Spam – rxmedsolution4unow.com

November 11, 20091 Comment

Buying Prescription Drugs Online May Be Dangerous Says Drug Enforcement Administration

National Association of Boards of Pharmacy (NABP)

Warning

Behind The Online Pharmacy

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

Buying Medication Online Can Be Safe

______________________________________________________

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Address lookup

canonical name	rxmedsolution4unow.com.
aliases
addresses	222.170.127.122

Domain Whois record

Queried whois.internic.net with “dom rxmedsolution4unow.com”…

   Domain Name: RXMEDSOLUTION4UNOW.COM
   Registrar: CHINA SPRINGBOARD INC.
   Whois Server: whois.namerich.cn
   Referral URL: http://www.namerich.cn
   Name Server: NS1.91UKRAINE.COM
   Name Server: NS2.91UKRAINE.COM
   Name Server: NS3.LIKENS45.COM
   Name Server: NS4.LIKENS45.COM
   Name Server: NS5.ANTRASCRNS.COM
   Name Server: NS6.ANTRASCRNS.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 30-oct-2009
   Creation Date: 30-sep-2009
   Expiration Date: 30-sep-2010

Last update of whois database: Wed, 11 Nov 2009 20:45:48 UTC <<<

Queried whois.namerich.cn with “rxmedsolution4unow.com”…

 DomainName : rxmedsolution4unow.com

RSP: China Springboard Inc.
URL: http://www.namerich.cn      

Name Server......................NS2.91UKRAINE.COM
Name Server......................NS4.LIKENS45.COM
Name Server......................NS5.ANTRASCRNS.COM
Name Server......................NS1.91UKRAINE.COM
Name Server......................NS6.ANTRASCRNS.COM
Name Server......................NS3.LIKENS45.COM
Status...........................clientTransferProhibited
Status...........................clientDeleteProhibited
Creation  Date ..................2009-10-01
Expiration Date .................2010-10-01
Last Update  Date ...............2009-10-31

Registrant ID ...................V-X-63774-22022
Registrant Name .................LIN YIXIA
Registrant Organization .........LINYIXIA
Registrant Address ..............chongjiangxilu42
Registrant City..................JN
Registrant Province/State .......ShanDong
Registrant Country Code .........CN
Registrant Postal Code ..........250069
Registrant Phone Number .........+86.053181416841
Registrant Fax ..................+86.053181416841
Registrant Email ................kuledeliu@126.com

Administrative ID ...............V-X-63774-22022
Administrative Name .............LIN YIXIA
Administrative Organization .....LINYIXIA
Administrative Address ..........chongjiangxilu42
Administrative City..............JN
Administrative Province/State ...ShanDong
Administrative Country Code .....CN
Administrative Postal Code ......250069
Administrative Phone Number .....+86.053181416841
Administrative Fax ..............+86.053181416841
Administrative Email ............kuledeliu@126.com

Billing ID ......................V-X-63774-22022
Billing Name ....................LIN YIXIA
Billing Organization ............LINYIXIA
Billing Address .................chongjiangxilu42
Billing City.....................JN
Billing Province/State ..........ShanDong
Billing Country Code ............CN
Billing Postal Code .............250069
Billing Phone Number ............+86.053181416841
Billing Fax .....................+86.053181416841
Billing Email ...................kuledeliu@126.com

Technical ID ....................V-X-63774-22022
Technical Name ..................LIN YIXIA
Technical Organization...........LINYIXIA
Technical Address ...............chongjiangxilu42
Technical City...................JN
Technical Province/State.........ShanDong
Technical Country Code ..........CN
Technical Postal Code ...........250069
Technical Phone Number ..........+86.053181416841
Technical Fax ...................+86.053181416841
Technical Email .................kuledeliu@126.com

; Please register your domains at
; http://www.namerich.cn

Network Whois record

Queried whois.apnic.net with “222.170.127.122”…

inetnum:      222.170.0.0 - 222.172.127.255
netname:      CHINANET-HL
descr:        CHINANET HEILONGJIANG PROVINCE NETWORK
descr:        Heilongjiang Telecom Corporation
descr:        NO.178 Zhongshan Road,Haerbin,Heilongjiang 150040
country:      CN
admin-c:      LZ298-AP
tech-c:       CH93-AP
mnt-by:       APNIC-HM
mnt-lower:    MAINT-CHINANET-HL
mnt-routes:   MAINT-CHINANET-HL
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks:      This object can only be updated by APNIC hostmasters.
remarks:      To update this object, please contact APNIC
remarks:      hostmasters and include your organisation's account
remarks:      name in the subject line.
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
status:       ALLOCATED PORTABLE
changed:      hm-changed@apnic.net 20040305
changed:      hm-changed@apnic.net 20060605
source:       APNIC

person:       LIJUAN ZHENG
nic-hdl:      LZ298-AP
e-mail:       network@hljtele.com
address:      Communication Corporation Internet Enterprise Division of HLJ
phone:        +86-451-53902002
fax-no:       +86-451-53900012
country:      CN
changed:      jxwx1234@163.com 20061229
mnt-by:       MAINT-CHINANET-HLJTELE
source:       APNIC

person:       Chinanet Hostmaster
nic-hdl:      CH93-AP
e-mail:       anti-spam@ns.chinanet.cn.net
address:      No.31 ,jingrong street,beijing
address:      100032
phone:        +86-10-58501724
fax-no:       +86-10-58501724
country:      CN
changed:      dingsy@cndata.com 20070416
mnt-by:       MAINT-CHINANET
source:       APNIC

DNS records

DNS query for 122.127.170.222.in-addr.arpa returned an error from the server: NameError

name

class

type

data

time to live

rxmedsolution4unow.com

SOA

server:	ns.rxmedsolution4unow.com
email:	admin.rxmedsolution4unow.com
serial:	2009100101
refresh:	300
retry:	300
expire:	14400
minimum ttl:	300

300s

(00:05:00)

rxmedsolution4unow.com

222.170.127.122

296s

(00:04:56)

— end —

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Buying Prescription Drugs Online May Be Dangerous Says Drug Enforcement Administration

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World Wide Marketing And Associates, LLC NationalOpportunities, LLC Sold me an online shopping business for $9,975.00 that has not made a penny in over five months. Greenwood Village, Colorado

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Consumer & Business Alert This Is A Fraudulent Website ScamFraudAlert.com Recommend That You Do Not Conduct or Transact Business With This Site

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Consumer & Business Alert
This Is A Fraudulent Website
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