American Restructuring

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

Finance coordinator -Job Craigslist.org

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

____________________

Finance coordinator
compensation: up to $40/hourscamalert4
contract job part-time

Good day

At this moment| we are searching for candidates| interested to work as Finance Coordinator.

Duties:
– Manage invoices;
– Update and control contract balances;
– Manage transfers.

Qualifications:
– High School dimpoma;
– Strong attention to detail toprovide document correctness;
– Demonstrated flexibility to changing priorities and time-limits;
– Capable to follow rules, procedures and regulations;
– Excellent administrative and time organization skills.

Principals only. Recruiters, please don’t contact this job poster.
do NOT contact us with unsolicited services or offers
post id: 4746463954 posted: 2 days ago updated: 2 days ago

 

Displaying image.png

Security Update Notification – Absa Bank Limited


Consumer & Business Alert Sign
Bank Email In Circulation – Security Update Notification
Absa Bank Limited

______________________________________

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
158.109.168.10 Spain (Barcelona)* Whois Google DNSStuff Urgentmessage.org
41.18.38.33 South Africa (Hartbeespoort)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Delivered-To: scamfraudalert@gmail.com

Received: by 10.143.32.9 with SMTP id k9cs171062wfj;
Mon, 16 Nov 2009 02:34:09 -0800 (PST)
Received: by 10.204.16.85 with SMTP id n21mr1447499bka.140.1258367648605;
Mon, 16 Nov 2009 02:34:08 -0800 (PST)
Return-Path:
Received: from smtp-in-ad.uab.es (smtp-in-ad.uab.es [158.109.168.10])
by mx.google.com with ESMTP id 9si7083880fks.34.2009.11.16.02.34.07;
Mon, 16 Nov 2009 02:34:08 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning notice@absa.co.za does not designate 158.109.168.10 as permitted sender) client-ip=158.109.168.10;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning notice@absa.co.za does not designate 158.109.168.10 as permitted sender) smtp.mail=notice@absa.co.za
Received-SPF: SoftFail identity=mailfrom; client-ip=41.18.38.33;
receiver=smtp-in.uab.es;
envelope-from=”notice@absa.co.za”;
x-sender=”notice@absa.co.za“;
x-conformance=spf_only;
x-record-type=”v=spf1″
Received-SPF: None identity=helo; client-ip=41.18.38.33;
receiver=smtp-in.uab.es;
envelope-from=”notice@absa.co.za”;
x-sender=”postmaster@User”;
x-conformance=spf_only
Message-Id: <8763dm$3mjha@smtp-in.uab.es>
X-IronPort-AV: E=Sophos;i=”4.44,750,1249250400″;
d=”scan’208,217″;a=”3886634″
Received: from vc-41-18-38-33.umts.vodacom.co.za (HELO User) ([41.18.38.33])
by smtp-in.uab.es with ESMTP; 16 Nov 2009 11:32:36 +0100
From: “Absa Bank Limited”
Subject: Security Update Notification
Date: Mon, 16 Nov 2009 11:34:02 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit

November 2009

Dear Valued Customer,
Financial institutions around the world have always been subject to attempts by criminals to try and defraud
money from them and their customers. These attempts can occur in a number of ways ( e.g. credit card fraud,
telephone banking or Inter
As a part of our ongoing commitment to provide the “Best Possible” service and Protection to all our Members this year,
we are now requiring each member to validate their accounts using our new secure and safe SSL servers. To
validate your online banking account click on  .
This Email has being sent to all ABSA Banking customers, and it is compulsory to follow
as failure to verify account details will lead to account suspension.

Thank you.
Online Banking Security Team
ABSA Bank Security Department
ABSA Bank Limited
http://www.absa.co.za
ABSA, Today, tommorow, together
© All Rights Reserved. ABSA Bank Limited. SADo NOT reply to this message, as replies would not be answered

TRACKING NUMBER: A00001337816-00005310113

Absa Bank ltd

Regional Manager – Busby Fabric

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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Company: Busby Fabric
Posted: Nov-06-2009
Location: All States
View More: See all jobs by this advertiser

We serve the entire United States/Canada and Europe and a growing Import market, particularly in the supplies of Textiles and Fabric Products. Our integrated yarn and fabric manufacturing operations use state-of-the-art equipment from the world’s leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network.As a book keeper/Representative for the company all you have to do are below: We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home.

We are currently seeking part time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family. as part of our on going Multilevel Marketing Network, we seek capable individuals to work for us as our representative.

You can easily make $700-$1000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000 + current members who are making $700- $1,000 weekly online with this system. Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week!

BENEFITS ARE AS FOLLOWS: ========================
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.

Kindly get back to me as soon as possible if you are interested in this job offer with your:
*BUSBY FABRIC RECEIVING PAYMENT ACCOUNT FORM
* Full Names
Contact Home Address
Plus Zip Code (Not P O Box )
Age
Phone Number
Fax Number If Any

 

 

Employer Name: ryan mondell SpiderID: 2935246
Location: los angeles, California Date Posted: 11/1/2009
Wage: Category: Accounting/Bookkeeping
Job Code:

Job Description:
Orchard Hill,seeks a P/T workers Orchard Hill is willing to offer you a good Part- Time paying job in which you could earn a lot.This job would be based on contract and commission terms, it is a part-time job and it would involve quite a handful of trust and honesty. If you would be interested in including a good-paying, part time job to your daily list of activities. have a positive attitude and enjoy working with seniors. Competitive salary. Interested candidates please email resume rmondell02 at gmail.com

Job Criteria:
Start Date:
Position Type: Part-Time Permanent
Years of Experience Required:
Education Required:
Overnight Travel: None
Vacation Time: 2 weeks / year

Job Benefits:
Paid Holidays, Vacations, and Sick Leave

Contact Information:

Contact Name: ryan mondell Company Type: Employer
Company: orchard hill
City: los angeles
State: California
Zip: 95125

Canadian Pharmacy Spam – rxmedsolution4unow.com

Buying Prescription Scam Alert 1Drugs Online May Be Dangerous Says Drug Enforcement Administration

DEA Logo - Buying Percription Drugs

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.

______________________________________________________

A Great Selection of RxMedications are Available at your Fingertips!
Browse Our Website Today! -> http://rxmedsolution4unow.com

bluebridrx

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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 IN 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 IN A 222.170.127.122 296s (00:04:56)

— end —

The Walt Group, Inc – walt-group.org

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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Hello ScamFraudAlert,

After reviewing your resume at hotjobs.com we have decided to propose you a FINANCIAL AGENT vacancy.
My name is Marry Carter and I’m working at Walt Group Inc.
Our company is a well-known one. It was founded in the USA and deals mainly with financial services such as escrow services for buyers and sellers at online auctions all over the world.

The job we offer is a part-time position with a flexible schedule. On average the working hours are 2-3 hours a day (Monday through Friday).
Our job requirements: Internet access and e-mail.

Successful applicants are offered a probationary period (30 days). All agents get training and online support. We evaluate the employees at least one week prior to the end of their trial period.
NOTE: During the probationary period termination can be recommended by the supervisor.

We are going to pay $2,300 per month during the Trial Period + 8% commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.
NOTE: After the probationary period you may request additional assignments or proceed full-time.

If you are interested, please, contact me at mc.job.w@gmail.com for details

(send us a filled form as an attachment).

FORM________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred call time:_______________

Our representatives will reply within 48 hours.
NOTE: This is not a sales position.

We have found your resume at http://www.hotjobs.com. This letter confirms that your resume has been duly processed and your skills completely meet our requirements for the Financial Agent vacancy.

Sincerely,
Marry Carter

Walt Group Inc.

i found the website walt-group.org the website does look legit. It’s funny how the website was not mentioned in both letters.
Source(s):
http://walt-group.org/e/index.php?page=r_15

walt group inc

______________________________________________________

Hello ScamFraudAlert,

You were interested in the Financial Agent position with Imex Group Inc, but unfortunately I haven’t heard from you for a while.

You are one of two candidates who is eligible for the remaining two positions.

We have reviewed your resume and if you are interested we would like to extend this vacancy to you.

Just to refresh your memory here are the links with the full job description:

http://www.imex-groupinc.com/e/index.php?page=r_98

http://www.imex-groupinc.com/e/index.php?page=r_19

Please let me know your decision within 2 business days for me to send you the required application forms for this position.

Looking forward to hearing from you.

Best Regards,

Courtney Johnson
Imex Group Inc
job@imex-groupinc.com
Phone: 1-917-720-3481
Fax: 1-917-210-3965

walt group inc2

walt group inc3

 

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SmartFilter Category: Not Categorized
Make Category Suggestions
Namerservers on IP: ns1.cpattwinterp.com
ns1.currencysource.org
ns1.dreadclub.com
ns1.escrow-service.net
ns1.lordofhostz.com
ns1.vitonlineoffice.com
ns2.24spanishrealty.com
ns2.castellumgroup.com
ns2.currencysource.org
ns2.dreadclub.com
ns2.escrow-service.net
ns2.lordofhostz.com
ns2.onlineofficevit.com
ns2.topboxexpress.com

xxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Registry Patrol – The Post Media Network


Consumer & Business Alert fraudalert
This Is A Fraudulent Website
Phishing – Identity Theft – Non Delivery of Product
Do Not Conduct
or Transact Business With This Site

__________________________________________________

Registry Patrol – The Post Media Network Registy Patrol software, They thanked me by email, then in a blink of an eye, they ripped off $39.95 from my Bank debit card by way of PayPal

5135 189th Street
Edmonton, Alberta T6M 2L1
United States of America

I bought their software called Registry Patrol, along with a free Driver Patrol software. I paid #39.95 for the product with my bank debit card through PayPal which is how they received by money.

The product didn’t work, nor could I use the codes they emailed me. I tried to contact them, they only emailed me that they would get back to me in 24-48 hours, that was about 3 weeks ago.

Now I can not even find their website, nor will they contact me after all the emails I sent trying to solve this problem. They have vanished into thin air like the ghost and the ghouls of holloween past along with my money.

registrypatrol.com

Ripoffreport.com

Registry Patrol