Chronology of Alec Defrawy aka Alec Difrawi Scams and Lawsuits

Update: FTC Injunction Against Alec Difrawi


Alert: We are seeing reports posted on the BBB – Better Business Bureau of Central Florida, Inc. regarding Alec Difrawi and his companies are continually being deleted.
BBB of Central Florida, Inc. – Better Business Bureau
1600 S Grant St, Longwood, FL 32750


Ayman A. El-Difrawi aka Alec Difrawi aka Ayman A. Difrawi aka Alec Difrawy aka Alec Defrawy aka Alex Simon is a criminal, a mobster, a con man, a fraudster, a crook, a self-promoter, a wannabe whose history of engaging in scams and fraud always evolving. Mr. Difrawi brags that he is the quarterback for his many businesses (scams) he has created over the years.  He is his own star celebrity of his business empire. As he craved for some notoriety. A self-promoter that is seeking grandiosity.

Mr. Difrawi business practice dates back to his days as a business associate of the infamous Boy band Founder Lou Pearlman and the ’90′s when Mr. Difrawi pleaded guilty of being the brains behind Small Business Loan Association and Small Business Association two entities set up to defraud consumers of small business loans using the alias Michael Difrawi and Michael Chandler.

Mr. Difrawi has since embraced the internet (a venue fertile to his fraudulent business practices) as an entrepreneur and claim to be an Internet Marketer creating 500 jobs in the Orlando, Florida area.

Mr. Difrawi has ventured into internet marketing under the disguise of Softrock, Inc.,  Gigats, Internet Solutions CompanyThree Stars media, OMG Talents, softrockcareers.com, jobnab.com, Media Logic, mlinc.com, Career Network, Employer Network, Power Applications, BuzzGrub, Monkeyjar, and thousand of website to name a few.

His Current employer or business partner is Halyard Capital, a New York-based private equity fund dba Education Dynamics a firm base in New Jersey and Florida – Education Connection Service of Florida for which he manages their Call Center in Orlando, Florida. Difrawi now self incarnated internet/telemarketer for education Dynamics. http://www.educationdynamics.com/


Talent Search Agency, Modeling Agency, Franchise Sales, Higher Education Sales, Internet Marketing, Lead Generation, Marketing Campaign For Financial Services Firms, Consulting Services and God Knows what other services he provides that are not questionable and does not include fraud, deceptive practices, misrepresentation, scam or just criminality.

Alec Difrawi and his business partners are a threat to The Global Internet Infrastructure based on his business practices


 Gratification of Being The Al Capone of The Internet

Difrawi now admits that his internet marketing campaign centers on generating LEADS for higher education – for profit schools. source Linkedin.com

The company now specializes in designing and implementing websites that assists job seekers connect with employers, and provides them with the opportunity to improve their lives by going back to school.
The question is, what took him so long? He should have admitted to this on May 30, 2008 when he contacted us under the aliases Alex Simon:
from: Alexandersimon5@aol.com
to: Archie@premier-financials.com,
scamfraudalert@gmail.com
date: Fri, May 30, 2008 at 7:40 AM
subject: Internet solutions lawsuit
mailed-by: aol.com

Hello,

I am contacting you regarding the negative postings about our company, affiliated companies, and individuals related to those companies.

As you are aware we have instructed legal counsel to file suit.

While this matter is extremely serious for us we have found that by discussing the issue several other message boards have taken the false and defamatory information down voluntarily. If possible I would like to schedule a phone call to discuss this issue.

Please let me know if you would be amenable to discussing this issue by phone.

Regards,

Alex Simon

Alexandersimon5

Declaration of Alec DifrawiDifrawi Declaration – 2nd Lawsuit

__________________________________________


from: Alexandersimon5@aol.com
to: scamfraudalert@gmail.com
date: Fri, May 30, 2008 at 11:03 AM
subject: Re: Internet solutions lawsuit
mailed-by: aol.com

Archie,

I can provide you with whatever contact information you need to verify I am with Internet Solutions Corp. I am just stating that the AOL address is the only one I regularly check. Tell me what information you need for verification purposes and I will provide it to you.

I would also caution you against taking a cavalier attitude towards a legal dispute. Though you may not know it the following are facts:

Your website has published false and defamatory information

Your moderators and administrators have been directly involved in this activity

We have verifiable damages directly resulting from your site

The results of this will be
We will sue
It will be costly for both parties, but as we have already have attorneys on staff our additional cost will be negligible.
We will win the lawsuit
We will be diligent in collecting damages.

I don’t know you Archie and you don’t know me. Your website has caused me personal damage for a long time. I have decided enough is enough and simply will not tolerate the lies on your site continuing. I am assuming at this point you are unaware that you are publishing lies that cause damage.

If so, lets resolve this and each pursue our lives. If you are not willing to do so I have no choice but to assume you are intentionally trying to harm our business and will take whatever legal steps are available to us.

Regards

Alex Simon


  1. 1990 – 1995 Modeling Agency, Small Business Loan Association, Shearson Management Group, Rick Ross Investigation- Trans Continential Talent, Under Investigation – An Inside Look Into Defrawy/Difrawi World
  2. 1996 – 2003 emodel – Transcontinential Model Lou Pearlman, SEC Filings,
  3. 2004 – 2008 Internet Solutions Corporation, Impact Worldwide, Instant Human Resources, TooSpoiled
  4. 2009 – 2010 Three Stars Media threestarsinc.com, Career Network, Monkeyjar.com, Buzzgrub, TitanWebsite, Media Logic
  5. 2011 – 2012 The Internet Company – internet-company.com, JobNab.com OMG-Talent, Super Model Project, Career Choice Network ,
  6. 2012 – Present  Expand, Inc., Softrock, Inc. www.softrock.org and softrockcareers.com, Gigats.com

Additional References for last post:

See please read:

Category:Criminals Category:American businesspeople Category:1964 births Category:Living people Category:People from Florida Category:Confidence tricksters Category:American fraudsters Category:American criminals

1701 Park Center Dr #100

Orlando, FL 32835

Apr 6, 2008

Ayman Ahmed El-Difrawi creator of emodel, Toospoiled, Monkeyjar and now OMG TALENT or omgapplications.com

Personally I think the Congress candidate stuff is a prank.

Copy from http://en.wikipedia.org/wiki/User:Spelunkster/Scammer

From Wikipedia, the free encyclopedia

Ayman Ahmed El-Difrawi(also known as Michael El-Difrawi, Alec Difrawi, Alec Defrawy, Alec Defrawi, Alex Defrawy, Michael Defrawy, David Mellon, Michael Jenson, Michael Chandler and allegedly Alex Simon) is a controversial Orlando area businessperson and possible candidate for United States Congress withassociatons with various modeling companies (some of which themselves have been controversial. He is a founder of Industry Magazine, a franchised consumer fashion magazine, as well as a consulting firm. Hecurrently operates undera wide variety of businessnames, many of which have been compared to phishing operations.His criminal conviction for fraud is often noted, although the ongoing relevance of this conviction is disputed by El-Difrawi himself, and he denies any wrongdoing in his current business operations.

Background

El Difrawi was born February 22, 1964 to Ahmed El-Difrawi and Rafiah Kashmiri, two Egyptian immigrants who now live in Groveland, Florida).

Ayman El-Difrawi was convicted of fraud in conjuntion with his activities with Shearson, and partner Ralph Edward Bell received a permanent injunction from the FTC from his activities with the Erickson

Agency.

Criminal History

In 1990, El-Difrawi (under the name Michael Defrawy) was arrested with associates Patrick Read, Thomas Bradshaw, and David Elliot for a felony – unlawful interception of an oral communication. The charges

arose from illegally taped phone calls In 1991 El-Difrawi was arrested on charges of felony child abuse and aggravated child abuse. In 1993, he pled Nolo contendere to a lesser charge of first degree misdemeanor child abuse. He was placed on 365 days probation, ordered to pay cost of supervision, and placed under other unnamed court restrictions.

In 1995, El-Difrawi pleaded guilty to a criminal charge of conspiracy to commit bank fraud and wire fraud arising from an offense committed in 1991.

In 1996, El-Difrawi received s five years sentence in federal prison for which served four years and was ordered to pay more than $2.3 million in restitution to the victims of a scam he created through companies known as the Small Business Loan Association and Shearson Management Group. El-Difrawi was released from prison on August 27, 1999.

In 2006, El-Difrawi was arrested for misdemeanor assault in relation to a domestic violence incident, ordered out of his residence, and to have no contact with the victim.

Also in 2006, while testifying under oath for a lawsuit that Wilhelmina brought against Lou Pearlman, El-Difrawi stated that he was barred from doing business in the state of Illinois.

Modeling Business

El-Difrawi states that he started his modeling business as Studio 58 Models in 1999 with his mother and Dr. Saddek. The company went through various name changes, mergers, buyouts and acquisitions including eModel, Options Talent, Trans Continental Talent (TCT), Wilhelmina Scouting Network and Fashion Rock. He reports that, at one time, the modeling business had over 150,000 clients.According to the Orlando Better Business Bureau, eModel also traded as ModelsOnly, ModelsOnlyCosmetics, Options of Orlando, Scoutcareers.com, WHY Models, Why Scouts, and Whytalent.com.

As Early as 2001, media outlets began to call eModel and its other incarnations a scam.Well-known modeling agencies such as Ford Models and Elite Models

denied ever working with El-Difrawi’s modeling companies, and asked to have their names removed from the company web-site. A representative of Ford said that the modeling business was not reputable and lied about having a relationship with Ford.

El-Difrawi became associated with Lou Pearlman through the latter’s purchase of Option’s Talent Group.

Some details of El-Difrawi’s criminal record together with details of a business relationship between El-Difrawi, his mother and her husband were disclosed in an SEC filing relating to Trans Continental Entertainment Group Inc. Today he now operate OMG Talent on facebook.com

In 2003, the New York State Consumer Protection Board released a statement saying that the Wilhelmina Scouting Network was the largest example they had ever found of a “photo mill” scam.

Speaking about Wilhelmina and other modeling scams, New York State Senator Charles, Fuschillo Jr. said, “By targeting the young, hopeful and innocent of our state, these ’agencies’ try to make a quick, dishonest dollar and that is unacceptable.”

International news outlets Newsweek and Dateline NBC

both ran stories claiming that WSN (as the modeling business was then known) was using deceptive sales practices. Newsweek also noted that job outs until the company, “changes its business practices.” Newsweek also mention the criminal records of Dave Elliott, Alec DeFrawy (El-Difrawi) and Cortes Randall.

The Executive Director of the New York State Consumer Protection Board called the business a “modeling hoax.” Despite receiving approximately 2,000 consumer complaints, a 2-year investigation by the

Florida Attorney General’s Economic Crimes Unit into Wilhelmina Scouting Network, Options Talent Inc., eModels Inc. and Trans Continental Talent was discontinued in 2004 because the probe was unable to find “any substantial violations” and because the company had been bankrupted leaving no deep pockets to pursue. Before its bankruptcy, the company was under investigation in Florida, New York, and Massachusetts.

Some time in 2003, El-Difrawi and Ralph Edward Bell led a walk-out of the talent business with several other key players. El-Difrawi and Bell went on to found EYEMODEL. Soon after, several of the Wilhelmina’s customers noticed unauthorized charges on their credit cards which went to EYEMODEL. A consumer alert was issued that stated that someone at EYEMODEL who had walked out of Wilhelmina had stolen customer’s credit card information.

In 2004, Wilhelmina, who had licensed their name to Trans Continental Talent, sued Pearlman and the company for $24 million alleging nonpayment of fees and questionable business practices.

Wilhelmina claimed, as part of the suit, that Trans Continental recruiters used high-pressure tactics to get clients to pay huge sums of money to have their photos placed on the company’s web site. A Denver CBS affiliate conducted an investigation and found the agency scouts were trained to say anything to get average looking people to pay nearly $1000 to sign on. Despite comments to the contrary from the Orlando office, the Denver office promised would-be models they would get jobs. The investigation uncovered several talent scouts who had quit reportedly because they didn’t want to scam people.

While Pearlman and El-Difrawi originally downplayed El-Difrawi’s role in the company, Pearlman eventually characterized El-Difrawi as a principal saying, “He was the one that really developed the business.

He’s the one that put it together.”  both critics and employees said that El-Difrawi was at the heart of the modeling agency from the very beginning. The former director of the company’s Atlanta office said,

“It’s Alec, He runs the whole thing.”  Alec’s own web site states (without naming the company directly) that he, “founded the largest modeling company in the world,” and “partnered with Wilhelmina to Launch the Wilhelmina Scouting Network.”

El-Difrawi, under the name Defrawey, is currently being sued in Massachusetts

by former Options Talent / TCT / Wilhelmina franchisee Edriss Farazi.

The suit which also names Terri Bears-Nix, and franchise attorney Andrew

Caffey is for inter alia fraud and is current ongoing.

Industry Magazine

Franchised publication “Industry Magazine” was originally founded as Karma Magazine by El-Difrawy, Armand Kulpa (Trans Continental Talent’s VP of Sales and Marketing), and Ralph Edward Bell. In September of 2002, Lou Pearlman purchased a major share of the magazine (then Karma) which he then renamed ’Industry Magazine’ and turned into a franchised celebrity magazine while using it as an in-house promotional piece for Transcontinental Talent.

Past and Current Activities

El-Difrawi currently (2007) is a principal of Internet Solutions Corp. Internet Solutions Corp was registered as a company in Florida on 11 January 2007, by its CPVS Alex Finch, an Orlando lawyer who has represented El-Difrawi at least twice, and who has several businesses listed at the same addresses of Internet Solutions Corp.

The BBB lists the following businesses at the Exact Orlando Address and Suite number as Internet Solutions Corporation: International E Beauty Inc, Power Applications Inc., Career Specialists Inc., Rhino Exteriors LLC, Timeshare Brokerage of Florida Inc, McKinley Financial Services Inc, American Employment Network Inc., Key Mortgage Lending Services Corporation, Hirebug Inc, DBL Financial Service Corp, Desks and More LLC.

In an interview with the Los Angeles Times a spokesman of World Voice News

stated that his company is part of the same company as Instant Human Resources. One of Instant Human Resources’ satelite websites, “Facts About Instant Human Resources” was registered by Alex Simon on the address of Mrs Rafiah Kashmiri, the mother of El-Difrawi.

Some other sites, Abouttransconscams.org  and Cardservicecareers.com  were registered using the same address, by respectively Alec Difrawi aka Ayman A. Defrawy aka Alex Simon aka Ayman A. El-Difrawi aka Defrawy Consulting Group with a contact listed as Alex Defrawy is listed at the same address.

The following similar promotional sites state that they are owned by Internet Solutions Corp., Three Stars Media, The Internet Company, Softrock, Inc., Expand Incorporated, softrockcareers.com

Other sites, “facts about” registered but currently not active:

The BBB of Central Florida lists Alec Difrawi and Alex Finch as the contacts for Internet Solutions Corporation, also operating under the names Consumer Business Bureau, Instant Human Resources, Internet

Solutions Corporation, Titan Website, Toospoiled.com, USA Voice, and VeriResume. Also according to the BBB, El-Difrawi’s offices suite at Kirkman Road in Orlando host the following businesses: Career

Specialists, Inc. American Employment Network, Inc. aka American Employment Network Inc. Arizona Placements, Atlanta Work Force, Carolina Job Specialists, Denver Employment Solutions, Employment Specialists, Massachussetts Job Source, Richmond Temps, San Diego HR Solutions, Seattle’s Best Placement, Windy City Careers. The BBB lists the name Alex Siman as contact for USAVoice.org, World Voice, and World Voice report which all have the same PO Box as Internet Solutions Corp and have an unsatisfactory record with the Bureau.

Reported Phishing Activity

After a 6 month investigation, WFTV (Florida) reporter Todd Ulrich reported that El-Difrawi and Ralph Edward Bell were running fake job sites (Instant Human Resources, and Internet Solutions Corp being two)

allegedly misleading people to apply for jobs that didn’t exist. Three Workers told WFTV that they solicited very private information in fake interviews which was then sold to companies for spamming purposes.

El-Difrawi, though attorneys, claimed that these were merely disgruntled ex-employees out to hurt the company. A spokesperson from the BBB said that people across the country had been scammed. Intenet Solutions Corp has been tagged by McAfee Site Advisor reviewer as a site that engages in phishing.

BBB DC notes about Instant Human Resources: This Business Operates under the Names, Instant Human Resources Internet Solutions Corp. National Human Resources World Careers (Worldcareersite). In a different report about USAVoice it also notes:

Based on BBB files, this company has an unsatisfactory record with the Bureau due to unanswered complaint(s).

The Bureau has received multiple inquiries from the public and is contacting the firm about complaint correspondence as well. Consumers report being asked for personal information, including Social Security

numbers, in order to set up an employment link with the firm. Further contact was not provided, however, and consumers report concerns that their information may be sold and mis-used.

According to the Washington Post, privacy experts have said that USAVoice (Instant Human Resources) is an extremely successful phishing scam. The Washington Metro BBB has logged over 8000 inquiries into the

company and the chief executive of the BBB said that the company appeared to be, “a scheme to amass and sell personal contact information.” Monster, and Careerbuilder reported removing all ads from

USAVoice and Internet Solutions by February of 2007.Reportedly in 2006 Yahoo Hotjobs removed all job ads for USAVoice after an investigation.

Privacy expert Pam Dixon looked into USAVoice and said that she was surprised the site appeared to be up for over a year, when most phishing sites only lasted a week. The site uses a unique two-pronged approach by actually contacting people who give up their personal info (and are then flooded by spam).

In 2007, El-Difrawi started a business and website using his real name. The name Crimes-on-Persuasion appears to be a takeoff of the Crimes of Persuasion site and book which are critical of El-Difrawi. The

site implements an employment scheme and copy to other El-Difrawi sites noted for phishing activity.

Run For Congress

Several web sites have been developed ostensibly to gather support for a run by El-DIfrawi for either Senate or the US House of Representatives. El-Difrawi is apparently running on a platform of

Internet Reform

References

  1.  Orange County Clerk of Courts Case Number 04-CA-003146-O
  2. Barker, T. (October 5, 2003). SCOUTINGNETWORK’S HISTORY TROUBLESPEARLMAN ; TWO ASSOCIATES HAD FRAUDCONVICTIONS; A THIRD SETTLED A SUIT ALLEGING DECEPTION. Orlando Sentinel
  3.  Orlando Sentinal ArchivesOctober 5, 2003, “SCOUTING NETWORK’S HISTORY TROUBLESPEARLMAN ; TWOASSOCIATES HAD FRAUD CONVICTIONS; A THIRD SETTLED A SUIT ALLEGINGDECEPTION.” (paid access)
  4.  FTC v. Model 1, Inc. et al. United States District Court for the Eastern District of Virginia
  5.  Model 1, Inc. – Final Consent Order United States District Court for the Eastern District of Virginia
  6.  Florida department of State Small Business Loan Association
  7.  ”4 Business Officers Taped Calls Illegally, Police Say”, November 22, 1990, Orlando Sentinel
  8.  Clerk of the Circuit Court, Hillsborough County, Florida Docket for case nr 91-CF-014205
  9.  Clerk of the Circuit Court, Hillsborough County, Florida Sentencing Information for case UCN:291991CF014205D001TA
  10.  a b SEC Info – Trans Continental Entertainment Group Inc
  11.  Washington Post March 12, 1996 Man Gets Four Years in Fraud Case
  12.  Federal Bureau of Prisons Inmate Ayman El-Difrawi Register Number: 25268-016
  13. a b Orange County Clerk of Courts El-Difrawi misdemeanor assault case, September 2006
  14.  Leusner, J (July 26,2006). “Contract-breach claim against Pearlman tossed; Today, the juryis expected to get the case that still involves fraud and trademarkinfringement”. Orlando Sentinel
  15.  Modeling Story – Defrawi Consulting Group
  16.  Orlando BBB Report on eModel.com Inc.
  17.  Click on Detroit Hidden Cameras Expose Talent Agency Scam
  18.  I Am Not A Model, Jane Magazine, March 2003
  19.  Fox 61 NEWS Hartford, CT The Model Scam
  20.  Komo 4 News Seattle buyer Beware: Ever Thought About Being A Model?
  21.  KSAT, San Antonio Is eModel Golden Opportunity Or Big Business?
  22. WFTV Channel 9 Orlando, Florida Reports
  23. New York Post Jan 26, 2002 – MANNEQUIN MESS TOP AGENCIES DENY CONNECTION TO EMODEL
  24.  New Times Broward-Palm Beach September 6, 2001 – Hustling for Models
  25.  Options Talent Group: An I-Team Investigation at the Internet Archive
  26. Trans Continental Talent at the Internet Archive
  27. Office of Consumer Affairs – Nassau County, New York – Wilhelmina Scouting Network, Modeling Agency
  28. Brian Braiker (June 18, 2003). Model Misbehavior A Nationwide Talent-Scouting Agency Is Under Fire For Its Dealings With Would-Be Models–And Its Own Employees . Newsweek
  29.  local10.com: State Ends Probe Into Pearlman’s Former Model-Scouting Company
  30.  Berker, T. (September 10, 2003)“ASPIRING MODELS TOLD TO MONITOR CREDIT CARDS; THE DATABASE OF A COMPANYOWNED BY LOU PEARLMAN MAY HAVE BEEN COMPROMISED.” Orlando Sentinel
  31.  Model contract turns ugly, boy band king sued – Orlando Business Journal
  32.  cbs4denver.com – Talent Scouting Agency Investigation
  33.  Barker, T. (October 30,2003) “LOU PEARLMAN FILES $100 MILLION LAWSUIT ; SUIT NAMES FORMERASSOCIATES OF MODEL SCOUTING COMPANY”. Orlando Sentinel
  34. – About COPonline.org
  35.  Commonwwealth of Massachusetts, Worcester Superior Court, Department of the Trial Court, Case 03-843C
  36.  Orland Weekly Lou’s Next Move
  37.  BBB report on Industry Magazine
  38.  Orlando Weekly More Bad Karma
  39. b National Arbitration Forum Decision – Industry Publications LLC v. Industry magazine
  40.  Better Business Bureau of Central Florida Reliability Report of Internet Solutions Corp
  41. Internet Solutions Corporation – www.internetsolutionscorp.com
  42. Titan Website – www.titanwebsite.com
  43.  Florida Department of State Internet Solutions Corporation
  44.  Florida Department of State American Employment Network, Inc.
  45.  Florida Department of State American Management Solutions, Inc.
  46. Florida Department of State Power Applications, Inc.
  47.  Florida Department of State Franchise Monster Corp.
  48.  BBB: Search Results 5401 S. Kirkman Rd., Suite 310, Orlando, FL 32819
  49.  BBB: Search Result 5401 South Kirkman Rd
  50.  LA Times “Sleeping on the job? Security at work-applicant sites faulted” by Joseph Menn, September 11 2007
  51. eModel.com 
  52. TooSpoiled.com
  53. Impact210 – www.impact210.com
  54.  www.worldvoicereport.com
  55.  www.instanthumanresources.com
  56.  Whois factsaboutinstanthumanresources.com Alex Simon, 16650 Royal Palm Drive, Groveland, Florida 34736, (321) 293-0698, david.k.katz@gmail.com Data original registration in Whois History, membership required
  57.  SEC Info – Paramount Trust, et al
  58.  Whois abouttransconscams.org Registrant Name:A Defrawy, Registrant Street1:16650 Royal Palm Drive Data original registration in Whois History, membership required
  59.  Whois cardservicecareers.comSimon, Alex alexandersimon5@aol.com Coastal Management, Inc. 16650Royal Palm Dr. Groveland, Florida 34736 United States (321) 689-7654 Data original registration in Whois History, membership required
  60. OrlandoWeekly.com Same Players New Name….. Names Keep Changing
  61. Avoid Going To Work For Three Stars Media ******
  62. CardServicecareers.com
  63. Employment Guide – Employmentsguide.org
  64. Assistant US Attorney Kevin Burke Email ***
  65. David Bruce Elliott – Disposition
  66. Federal Government Proffer – Ayman A. El-Difrawi (Kevin Burke US Attorney)
  67. Better Business Bureau of Central Florida listing for Defrawy Consulting Group
  68.  Business Information from the BBB Serving Central Florida
  69. Better Business Bureau -USA Voice.org aka Alex Siman
  70. Better Business Bureau – Three Stars Media, Inc.
  71. Internet Company aka Internet-Company, Inc. vs Challenger Gray
  72. Internet Solutions Corporation vs. Tabatha Marshall
  73. Internet Solutions Corporation vs. Les Henderson [Federal]
  74. INTERNETCOMPANY, INC vs. Challenger, Gray and Christmas
  75. Dominion Enterprises vs. Alec Defrawi, Denver Employment, USAVoice, Internet Solutions Corporation, et. al.
  76. Breakdown Services, LTD vs Internet Solutions Corporation
  77. Farazi Modeling Management vs Terri Bears, Alec Difrawi, eModel, et. al. 4:2003-cv-40124 NMG
  78. Three Stars Inc. vs VERCAI, INC.
  79. CareerNetwork, Three Stars Media, Internet-Company, Inc., Media Logic, Inc., Power Applications, Inc., et. al. vs. WOT Services, LTD, AgainstIntuition, et. al
  80. Internet Solutions Corporation, Three Stars Media, et. al. vs scamFRAUDalert
  81. Carlos Bello and The Super Model Project
  82. Monster.com vs. Alec Difrawi dba Franchise Monster Corp.
  83. Expand Incorporated dba Softrock, Inc. vs Adam Dolgoff
  84. FTC Charges Education Lead Generator with Tricking Job Seekers/Alec Difrawi

Nov 24, 2006

TooSpoiled a SCAM?

Yes, to my opinion it is.  Just read Surroca,and this description of  TooSpoiled used to be on scam.com When you apply to become an employee you are asked if you would like additional education. By agreeing to get additional education you earn money for the site. You also get on a call list for online universities who will hound you.
Here is one funny thing. There are many positions advertised on the site, but there are only 3 actual positions. No matter what position you are offered initially you will eventually be offered a Scout, Scout Manager, or Casting Manager position. If you want to test this create a fake email and apply for any other position.
Sure enough that email will be sent an offer to be one of the 3 aforementioned positions while the one you wanted is being considered. So now you have gone from a Site Admin to a Scout. You do the training call (sales pitch) and are sent out to find Models, Actors, and Musicians. In addition to many other things you are also told to BUY BUSINESS CARDS scouting without business cards is impossible after all.
This is yet another way the site earns revenue. Each person you send to the site is also asked if they wish tohaveadditional education thereby earning more money for the site. You would think this site makes money on bookings, but it really doesn’t. It makes the most on Education Leads followed by Business Cards.One thing that is important to noteisTooSpoiled produces no product and has no inventory. The business cards are through a 3rd party distributer.So here we have  positions in this company:
  • Casting Managers:  Basically they steal from Craigslist and more reputable online modeling companies to find bookings. They have no insider contacts that any idiot couldn’t find.These are highly untrained people who sat in on one conference call and were told “ok go.”
  • Education & Verification Representative: Telemarketer Ideal candidates for this position must have a high school diploma with some college or a college degree preferred. However, entry-level candidates are also welcome to submit your resumes, as training will beprovided upon being offered and accepting the position. To qualify for consideration, you must have proven verbal and written communication skills, be very organized and showcase a sincere interest in helping others.
  • Scouts: The frontline employees who go out and drive traffic to the site.
  • Scout Managers: Identical to Scouts, butwithacarrot in front of them. For a Scout Manager they are given a goal andapromise. “Scout 50-100 people to the site and we will assign you ateamof scouts with an easily obtainable salary of 100K/yr plus.” Sotheseare basically people who burn themselves out driving people to the sitefor a reward which comes in every way (minus the money).

Since we are on the subject of money these positions are setup to burn people out and make it so mathematically there is this carrot that is theoretically obtainable however practically unobtainable (ie Hundred of Thousands of people have been exposed to Impact and TooSpoiled with none having succeeded in obtaining a salaried position after their trial period).

TooSpoiled now OMG Talent will NOT steal your identity or ruin you credit. They will NOT directly harm you. They also will NOT make good on any promise related to how much money you can make working for them. I hope this puts some issues to light for some people.

Summary:

The scams practices of  Mr. Difrawi over years can be seen through his business practices  which are listed below:

  • He and his companies profess to have legitimate work for  young talents or job seekers when that is not the case (it is all second hand not directed towards toospoiled talent or emodel, or themilliondollarproject now OMG TALENT aka omgapplications.com)
  • They profess to have industry professionals who regularly view the site to “discover” talent (also not true)
  • They advertise salaries which are not obtainable realistically.
  • They advertises thousands of jobs in majors US cities for career education recruitment purposes
  • They highjack the urls of  job postings for legitimate companies such as Volt Workforce Solutions, Appleone Employment,  andurls of job postings for Warehouse worker, Medical Assistants, Skilled Labor Worker, and many other re-directing the prospective job seeker to their sites.
  • They filed bogus lawsuits intimidating bloggers who published information regarding his business practices.

In reality the site really walks the line of legality and on a strictly moral ground it is completely abhorent. Huge promises to get you in the door and moving through their site with no follow through and

premade excuses to feed you. When you leave it doesn’t matter they mail to anyone who puts resumes on Craigslist, Careerbuilder, HotJobs, or Monster.


 deVries (site gone)

This deceptive Defrawy “business model” comes down to:

1 – cheating hopefull job-hunters into acting as very cheap or even free labour2 – making them ignorantly spam and scam masses of hopefull consumers,to sell “opportunities” with less chances than entering a lottery.4 – having them recruit new marketeers and recruiters 5 – have the system running fully automated and self-supporting.

Lead generation for the Impact 210 / TooSpoiled SPAM databases started early 2005, using an ever changing line of fictious company sites. Currently running:
Instant Human Resources,
USA Voice,
Ask America,
Good Grade Zone,
Kasamba
Careers


associateprograms.com

Comment 5 (Posted by deb parks) |

In one way I find it odd that MySpace would have a problem with you promoting your book on “their site”” HOWEVER, many other services, web sites and SCAMS are saturating the pages. One in particular…

Impactww now known as Too Spoiled…claim to recruit talent in the fields of modeling, acting and musicians. I naively scouted for them from April 2006 until August 2006 and Still Have Not Received my pay. I’ve found over 30 of their scouts (so far) that also have not received their pay.

Something hoaky in MySpace World ?


paloozatalent.com (is down)

The Impact Worldwide/Toospoiled event Impact Worldwide Talent Showcase renamed to Talent Palooza ’06 first was rescheduled three times and then finally was canceled completely. They have this message

on paloozatalent.com (November 25)

The Impact Worldwide / Talent Palooza 06 event has been canceled.

To find out information on how to obtain a refund please contact customerservice@paloozatalent.com


Update april 6, 2008

impact210.com , impactww.com , talentpalooza.com,  paloozatalent.com and most other connected sites are down, gone after a short life.

Toospoiled seems to slowly goin down too, they stopped spamming for it half a year ago. Their spam database will be huge after the four years they been working on it. Meaning, they can send a lot of better targeted spam for a wide variety of “opportunities” now, while staying under the radar. Hundreds of very simple new sites are waiting for your personal data. See my next post for more.


30th of Apr, 2009 by 
Three Stars Media represents themselves, both on their website and via job boards Careerbuilder, etc) as a Marketing and Media company. They post jobs that do not exist such as “personal shopper, ” “advertising coordinator, ” “copywriter” only to lure people into an interview.After sitting through an hour long interview you learn that you will be contacting people via phone all day to sell them into furthering their education at an online school AND collecting information to sell off to other companies. This company is a huge scam and yet it has postings popping up all over national job boards, deceiving people into thinking they can be hired as an administrative assistant or an editor.Three Stars Media must be stopped from endangering the public and misleadingjob seekers. Local Orlando news channels have done stories on the pyramid scheme of this company.I am telling you honestly, from sitting through an “interview” at this “company” that things are not as they seem or as they are posted. These posted positions do not exist.

 Toospoiled aka Moneyjar aka OMG Talent
TooSpoiled.com gives people an opportunity to make money by maintaining a homepage with them. Members earn cash from ads that are posted on your homepage. Most of us have a MySpace or FaceBook page that you update regularly, why not make some money. You can choose ads from companies they partner with to put on your page.
They have a long list so you are sure to find some company that you will want to advertise for. This is not a new concept, banner ads, sponsored results, pop-ups, etc…that earn per click have been makingwebmasters and website owners money for a while. TooSpoiled.com is cutting you in on the action, letting you become an affiliate marketer by placing ads on you homepage. Of course, your potential earnings depends on two things, the traffic to your homepage and ad revenue.
Getting people to revisit your homepage will increase your earning potential. If you are an online social butterfly with many contacts already, you could earn a good income with toospoiled.com.With the way you can pick your own ads, advertisers indicate upfront how much they are willing to pay per-click. High-ticket items and very competitive industries tend to pay more, so you can decide to only have high paying ads on your home page.
However, remember to choose ones that your page’s visitors will want to click on.In the beginning,you should not expect to make more than a few dollars a day off your home page, the success of your page is dependent on your developing an extensive network of friends and updating the content on your page often.TooSpoiled member are eligible for auto insurance discounts (from AIG), discounts from stores such as Better Homes and Garden, Books-A-Million, and TiVo along with some other offers.At toospoiled.com, you can do more than just keep up homepage. They are mainly a network of models, actors, talent scouts, and industry professionals. A place to get global exposure for those seeking work as a model or actor. There is a charge for this service, however you only get charged for booking request you accept, and it is only $3.95 per booking (unlimited bookings 19.99 per month), everything else is free. The concept is you make you homepage with your headshots and resume.
Than casting directors, agencies, producers, etc. have access to your portfolio. Now don’t be expecting Steven Speiglburgh to call you from this but it could help get you some work or let you find out if even want to do this kind of work. They have testimonials and success stories from others that have usedtoospoiled to get work, but I never believe testimonials.If modeling or acting is not your thing than you might want to try begin a Scout Manager.
As a scout manger you will oversee a team of twenty to thirty Talent Scouts ( you can also be a Talent Scout), you will be responsible for running meeting, training, and support your team of Scouts. TooSpoiled offers full training for thisposition, good pay, and benefits.Another opportunity for you is Casting Manager, in thisposition you will be in contact with producers, talent scouts, etc. that are seeking talent to full slots. Youshould be able to work with little supervision and be a self-starterto besuccessful in this position.
Again, for those that qualify, you will be an employee of TooSpoiled; this job comes with medical benefits, bonuses, tuition reimbursement, and possible advancements within the company. You can even ask about open positions in accounting and technical services and stuff like that; from time to time they are available.Note: ads on toospoiled page are from commission junction.com;
if you want to use your own ads you must go to commissionjunction’s website and sign up for an account with them, than apply to the TooSpoiled.com affiliate program and affiliate programs affiliated with TooSpoiled.com. Get link codes from CJ.com and enter in appropriate boxes on toospoiled.com.
As all ways, do your own research before apply to any ‘job’ online.

This email was sent to me regarding my resume on I’m guessing Careerbuilder. It looks exactly like all the normal spam emails and when you go to the link it asks you for your cell number along with your

carrier which is the useless information I have seen way too many people get jipped by with these marketing companies. They try to be smart however and use the prominent William Morris Agency’s name to try and look legit I suppose. I did not fill their form out and tried to get an email address for the William Morris Agency to try and warn them so they could tend to it however it is nowhere on their site. I’m copying and pasting the email so you can see this for yourself.

______________________________________________________

Dear Elizabeth,

I recently reviewed your resume online and I think you are a great candidate for one of our clients, the William Morris Agency, who is looking to hire an assistant to a talent agent. I would like to invite you to apply.

William Morris has endless opportunities for assistants with an interest in talent. Previous talent agency experience is a plus and a bachelors degree is preferred. Experience in administrative responsibilities is necessary to handle the heavy phone traffic and high volume of workflow in the office including email, and a heavy meeting schedule.

The right candidate will be offered a generous compensation, which includes overtime and full benefits.

Joining the team at William Morris Agency (WMA), you will have the opportunity to be part of the largest and most diversified talent and literary agency in the world, with over 20 locations worldwide.

If youd like to pursue this position, please click on the link below, which will lead you to an online application to fill out. If the link doesn’t work, you can copy and paste the link into your browser. Once I receive you application, I will contact you within 24 to 48 hours to discuss this opportunity further.

http://emplymentopportunitieswithveriresume.com/cmanager.aspx?email=elizabethfjohnson@msn.com&id=shrdtf7_lil_administrative_10282007_tu&rd=587

Regards,

Greg McMahon

Bchynadoll

somewhere, New Jersey

U.S.A.


If you want to get to the bottom of this, the contact info you need to know about Career Network (which is actually Three Stars Inc. out of Orlando, FL) Here you go:

Kelly Weems now Kelly Weems Romero(Operations/Job Boards Manager)

Phone: (407)803-4777 and that’s a direct line to her.

Keith Kress (the lawyer for Three Stars Inc) (407)803-4621 and that’s also a direct line to him.

I spoke with both, and they are an AFFILIATE TELEMARKETING SCAM! Wikipedia that word.

They dont consider them a scam but a “national staffing company”. They admit they produce “generic” job postings. But they also said that if they are posted in your area, that these jobs exist.

So I challenged that, and thats where the scam has a huge red flag. They wont tell me cause they are a “staffing company” and cannot give out their “clients”.

I googled a bunch of stuff but Orlando News stations have been uncovering this for a long time. One video on YouTube was of one of them. They were given 9 “clients” and one (the only they stated in the video) was the United States Army! Are you serious, a government needing a national staffing company to do the work, whatever!

I have also filed with the FTC, the Better Business of Orlando, and the Internet Crimes complaint of the FBI.

Anyone (like myself) that put in your personal information but yet was not given any local jobs that are REAL, should be worried. They told me that they are not a Phishing scam…but if they cannot produce REAL PROOF of the jobs, thats exactly what it is!

AS yourself something…How many REAL jobs are you seeing people getting thru them? I see a high percentage (if not all) of people going thru their “steps of a staffing company” but NOT GETTING A REAL JOB.

At least tell us something real, since we gave all our personal information to them and could be used against us! They wont, and thats where something needs to be done.

Thats fine if they want to be some national staffing company, but post something REAL like a local phone number in the area or a business name.

They cannot, but “assure” you they are real. Is that the same as the saying “the check is in the mail?”

Good luck, and those numbers are real. Here is a link to the Better Business Buearu in Orlando on these punks! You have to type in other names if you want to know the whole understanding of these scums…

http://centralflorida.app.bbb.org/newsearch2.asp?ComID=073300123509898#Accred

Also, those sites that make you “apply” for those jobs…try all these websites and tell me what they have in common.

Apple Staffing, Career Network, Skilled Job Seekers, Extend Your

Careers, The Job Push, Medialogic, Your Jobs Today, Great Career Search,

Great Jobs Plus, Light Speed Careers

You will notice they are ALL Three Stars Inc. if you go to the contacts page and so on. They all look the same, being generic like their jobs postings!

Good luck, and the way to take them down is in numbers! I would be all power to them being a business if they A told me something real and specific about the job posting in my area about what company or location its at B} was accredited by the Better Business Bureau (which they are

not, cause they are too chicken to do so C

PUT IN THE JOB POSTINGS AND WEBSITES OF BEING AN AFFILIATE MARKETING SCEME AND THEY ARE A NATIONAL STAFFING COMPANY OUT OF ORLANDO FLORIDA!

It took BBB and tons of research online to get the information and phone

numbers I have now! All the websites most of you have seen doesnt give

out numbers, just the whole “email us and we will get back to you” crap!

If they would have put that in there, then I would have NEVER given out

my information and moved onto a job posting that is real and local!

Besides, Im not a person that does the whole “staffing” type of jobs.

Power to you if you use them.

  2nd of Dec, 2009 by
I just got a text message from a 32075 number sayingcareernetwork.com–                                          Hi ( Name ) Call me about the computers, software Job you have applied for 1-888-955-5579. (text STOP to cancel)At first I thought it was weird on how they contacted me, but I was a bit edgy on the company never heard of it.I proceeded with calling them. Here is what I got when I called.Hello, and welcome to career track. if you recently applied for a job online please hold. someone will be with you shortly. The estimated time for waiting isless then 1 minute. Thank you.Here is where I hung up because most jobs I have applied for have a line for everything this one said “Career track” NOT Career Network. Myteachers in High school used to always say get your life on track so you can have a good career. I thought this was weird ( For me Atleast)I looked up information on the site and came across this site saying the whole thing is a SCAM.I knew my Hunch was right it was too real to be true.

CF Investments


Consumer & Business Alert

Sign

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


CF Investments They have promised me a loan and kept asking me for money Putrajaya 6200, Internet

CF Investments
12B, Precint, 5A Jalan Sehala
Putrajaya 6200 Internet
United States of America
Phone: (+60)102-123-146
Web Address:

I received a e-mail from this company saying that can loan me money to help get out of debt. well they asking me to send money for fees, taxes, VAT % and it totaled up to $1575.00 in fees to this company. I never received the loan. And I had requested my money back and they told that they couldn’t do it. I would like to report this company as a rip-off. This company does not keep their promises.

Online Canadian Pharmacy Spam – firerxdeals.com

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

DEA Logo - Buying Proscription Drugs

Click Here
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.

Also See ThreatChaos

Department of Justice – Ryan Haight Act


Melody Schultz  melodyschultzwo@jmss.com.sg

0rder_your favorite rxmeds are here, With fast_reliable shipping! Goto – http://firerxdeals.com


Domain
flushwinds.com
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barelios.com
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myrxbrother.com
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102rx.com
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0099rx.com

IP address: 222.170.127.201
Host name: firerxdeals.com
Alias:
firerxdeals.com
222.170.127.201 is from China(CN) in region Southern and Eastern Asia

TraceRoute to 222.170.127.201 [firerxdeals.com]

Hop (ms) (ms) (ms) IP Address Host name
1 17 17 15 72.249.0.65 –
2 16 24 26 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
3 9 7 6 4.69.145.140 ae-3-80.edge2.dallas3.level3.net
4 11 20 7 4.69.145.140 ae-3-80.edge2.dallas3.level3.net
5 17 8 12 144.232.20.253 sl-crs2-fw-0-6-5-0.sprintlink.net
6 47 11 41 144.232.18.52 sl-crs2-ana-0-8-0-2.sprintlink.net
7 39 44 36 144.232.1.82 sl-gw29-ana-1-0-0.sprintlink.net
8 297 299 300 144.228.74.222 sl-china1-270104-0.sprintlink.net
9 300 295 301 144.228.74.222 sl-china1-270104-0.sprintlink.net
10 506 508 513 202.97.51.61 –
11 517 519 505 202.97.53.202 –
12 530 524 516 219.147.71.238 –
13 530 518 563 219.147.71.2 –
14 549 557 554 219.147.145.222 –
15 559 551 558 222.170.118.6 –
16 565 554 553 222.170.118.26 –
17 Timed out Timed out Timed out –
18 Timed out Timed out Timed out –
19 Timed out Timed out Timed out –
20 Timed out Timed out Timed out –
Trace aborted.

Retrieving DNS records for firerxdeals.com…
DNS servers
ns1.ryhers23.com [222.170.127.201]
ns2.ryhers23.com [222.170.127.201]
ns3.gasewaz23.com [61.235.117.85]
ns4.gasewaz23.com [61.235.117.85]
ns5.bedsaw10.com [59.53.91.121]
ns6.bedsaw10.com [59.53.91.121]
Query for DNS records for firerxdeals.com failed: Timed out
Whois query for firerxdeals.com…
Query error: Timed out
Network IP address lookup:

Whois query for 222.170.127.201…

Results returned from whois.arin.net:

OrgName: Asia Pacific Network Information Centre
OrgID: APNIC
Address: PO Box 2131
City: Milton
StateProv: QLD
PostalCode: 4064
Country: AU

ReferralServer: whois://whois.apnic.net

NetRange: 222.0.0.0 – 222.255.255.255
CIDR: 222.0.0.0/8
NetName: APNIC8
NetHandle: NET-222-0-0-0-1
Parent:
NetType: Allocated to APNIC
NameServer: NS1.APNIC.NET
NameServer: NS3.APNIC.NET
NameServer: NS4.APNIC.NET
NameServer: TINNIE.ARIN.NET
NameServer: NS2.LACNIC.NET
NameServer: NS-SEC.RIPE.NET
Comment: This IP address range is not registered in the ARIN database.
Comment: For details, refer to the APNIC Whois Database via
Comment: WHOIS.APNIC.NET or http://wq.apnic.net/apnic-bin/whois.pl
Comment: ** IMPORTANT NOTE: APNIC is the Regional Internet Registry
Comment: for the Asia Pacific region. APNIC does not operate networks
Comment: using this IP address range and is not able to investigate
Comment: spam or abuse reports relating to these addresses. For more
Comment: help, refer to http://www.apnic.net/apnic-

info/whois_search2/abuse-and-spamming
RegDate: 2003-02-13
Updated: 2009-10-08

OrgTechHandle: AWC12-ARIN
OrgTechName: APNIC Whois Contact
OrgTechPhone: +61 7 3858 3188
OrgTechEmail: search-apnic-not-arin@apnic.net

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

WhoIs buybreastactives@aol.com – 74.118.192.159

Address lookup

canonical name
aliases
addresses 74.118.192.159
Domain Whois record

Queried whois.iana.org with “cl-dba9b60679f5″…

Domain cl-dba9b60679f not found.

This whois server only provides data for which IANA is authoritative,
including “.int” domains, “.arpa” domains, top level domains, and
some reserved names.

Network Whois record

Queried whois.arin.net with “74.118.192.159”…

OrgName: VolumeDrive
OrgID: VOLUM-2
Address: 1143 Northern Blvd
City: Clarks Summit
StateProv: PA
PostalCode: 18411
Country: US

NetRange: 74.118.192.0 – 74.118.195.255
CIDR: 74.118.192.0/22
OriginAS: AS46664
NetName: VOLUMEDRIVE
NetHandle: NET-74-118-192-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
NameServer: DNS1.VOLUMEDRIVE.COM
NameServer: DNS2.VOLUMEDRIVE.COM
Comment: http://www.volumedrive.com
RegDate: 2009-10-16
Updated: 2009-10-16

RAbuseHandle: VOLUM-ARIN
RAbuseName: VolumeDrive
RAbusePhone: +1-862-266-1083
RAbuseEmail: info@volumedrive.com

RNOCHandle: VOLUM-ARIN
RNOCName: VolumeDrive
RNOCPhone: +1-862-266-1083
RNOCEmail: info@volumedrive.com

RTechHandle: JBO223-ARIN
RTechName: Bohanon, Josh
RTechPhone: +1-862-266-1083
RTechEmail: info@volumedrive.com

OrgTechHandle: JBO223-ARIN
OrgTechName: Bohanon, Josh
OrgTechPhone: +1-862-266-1083
OrgTechEmail: info@volumedrive.com

# ARIN WHOIS database, last updated 2010-02-25 20:00
DNS records

DNS query for cl-dba9b60679f5 returned an error from the server: NameError

DNS query for 159.192.118.74.in-addr.arpa returned an error from the server: NameError

No records to display

Michigan Based Insurance Provider Robbed $150,000

Brian Kerbs formerly of the  Washington Post – Security Fix now runs his blog Kerbs On Security is reporting that a Michigan-based insurance company – United Shortline Insurance Services Inc. was recently robbed of $150,000 via the ZeuS banking Trojan.

“On Monday, Feb. 8, United Shortline received a call from the Tinker Federal Credit Union at Tinker Air Force Base in Oklahoma, inquiring about a suspicious funds transfer one of its customers had received for slightly less than $10,000,” writes Krebs on Security’s Brian Krebs.
“After that call, United Shortline President Louis M. Schillinger said the firm found 14 other such unauthorized transfers had been made from the company’s account to individuals across the United States who had no prior business with Shortline,” Krebs writes.

We at ScamFraudAlert.com have been following these activities for over the past five years and these cybercriminals have become sophisticated in carrying on these crimes.

A Practice of Deception, Defamation, Smearing, and Lawsuits

A Practice of  Deception, Defamation, Smearing, and Bogus Lawsuits  Against  Critics

Alec Difrawi is at it again – Planting Defamation Stories
Against Melanie Ashraf a Realtor –  Nothing New

Alec Difrawi aka Alec Simon aka AlexanderSimon5@aol.com aka Michael Chandler aka Alec Defrawy aka Ayman A. El-Difrawi aka Michael Difrawi aka Michael Jensen aka Alexander Simon aka Michael Difrawi
Companies Aliases:
The Internet Company  www.internet-company.com aka Three Stars Inc.  threestarsinc.com aka Three Stars Media  threestarsmedia.com aka Internet Solutions Corporation internetsolutionscorp.com aka Monkeyjar.com aka BuzzGrub.com amongst others has embark on a campaign of defamation against job seeker Melanie Ashraf of Orlando, Florida.
Ms. Ashraf as seen in the video below shared her job search experienced about Mr. Difrawi business practices with Investigative Reporter Todd Ulrich of WFTV – Channel 9.

Todd Ulrich of WFTV Channel 9 Orlando, Florida has repeatedly tracked the activities of Mr. Difrawi aka Alec Defrawy as he Mr. Difrawi constantly changes his company names. “It’s a boiler room operation ~ telemarketer”.
Once the new name or website gets discovered, the company name or website changes. The stories about Ms. Ashraf can be found on Ripoffreport.com. We are including it below for our viewers.

Melanie Ashraf runs a really shady operation. I contacted her about some properties and from the very beginning I got a real fishy feeling from her, just a kind of nervous, jittery feeling when she was showing us houses. My husband and I decided on a beautiful property but were worried we couldn’t afford it. Melanie Ashraf was really dedicated in trying to get us this property, and that’s when things got really turned around and scammy.

We didn’t pass a credit but she said not to worry about it. She ended up putting in an application for the mortgage with a straw buyer saying it was her ‘friend’ and that she did this all the time and we’d be able to afford the home of our dreams just fine. My husband and I were appalled at finding this out and demanded she rescind it. My husband got a hold of the paperwork and called this ‘friend’ and we found out that she had NO IDEA what was going on or who Melanie Ashraf was. We told her she should probably contact policebecause her identity was most definitely stolen by her.

We demanded she give us back all our paperwork because we didn’t want to fall prey to the Melanie Ashraf identity theft scam either. From what I know she keeps switching firms when they find out about her scam and kick her to the curb. Stay away from her!

Please note that there are some who do not believe Ms. Ashraf story. They are claiming perhaps this may be another of Mr. Difrawi creative business practices. This does not surprise us. We’ve seen this time and time again. Whatever the truth is, we do know that Mr. Difrawi engages in deceptive business practices.

We Believe Mr. Difrawi is a looming “Threat To The Global Internet Infrastructure”

More Scam/Spam Servers – www.onlinepharmacyy.com

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Details on domainname www.onlinepharmacyy.com
Whois Server Version 2.0

Domain Name: ONLINEPHARMACYY.COM
Registrar: NEW DREAM NETWORK, LLC
Whois Server: whois.dreamhost.com
Referral URL: http://www.dreamhost.com
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
Status: clientHold
Status: clientTransferProhibited
Updated Date: 15-dec-2009
Creation Date: 06-sep-2009
Expiration Date: 06-sep-2010

Last update of whois database: Sun, 31 Jan 2010 17:44:57 UTC

Domain Name: onlinepharmacyy.com

Registrant Contact:
onlinepharmacyy.com Private Registrant onlinepharmacyy.com@proxy.dreamhost.com
A Happy DreamHost Customer
417 Associated Rd #324
Brea, CA 92821
US
+1.2139471032

Administrative Contact:
onlinepharmacyy.com Private Registrant onlinepharmacyy.com@proxy.dreamhost.com
A Happy DreamHost Customer
417 Associated Rd #324
Brea, CA 92821
US
+1.2139471032

Technical Contact:
onlinepharmacyy.com Private Registrant onlinepharmacyy.com@proxy.dreamhost.com
A Happy DreamHost Customer
417 Associated Rd #324
Brea, CA 92821
US
+1.2139471032

Billing Contact:
onlinepharmacyy.com Private Registrant onlinepharmacyy.com@proxy.dreamhost.com
A Happy DreamHost Customer
417 Associated Rd #324
Brea, CA 92821
US
+1.2139471032

Record created on 2009-09-06 08:24:03.
Record expires on 2010-09-06 08:24:03.

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ns1.dreamhost.com
ns2.dreamhost.com
ns3.dreamhost.com
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Phishing Trends: Numbers Up, Corporate Accounts Targeted

The latest report from the Anti Phishing Working Group (APWG)paints a distressing picture for anyone doing transactions online, says the chairman of the APWG. All phishing numbers are on the rise. The number of unique phishing reports submitted to APWG for the third quarter of 2009 reached a record 40,621 in August — 10 percent more than the previous record set in September 2007. “What we are all seeing is that the criminals are still continuing their attacks and it is getting worse,” the chairman says. “They’re getting way more sophisticated.” The number of unique phishing websites reached a record 56,362 in August, displacing the previous reported high of 55,643 in April 2007. The number of hijacked brands rose to a high of341, up more than 10 percent from the previous record of 310 in March 2009. What really worries the chairman is the targeting of corporate bank accounts and high-wealth customers, as well as the circumvention of authentication technology. “These criminals are rapidly figuring out how the financial industry works, where there is big money and large transfers, so they can basically do large wires out of these accounts without setting off fraud alerts.” The chairman says bluntly, “I think we’re in for a challenging year.” He’s heard from banks telling him it is a hostile environment. “They’re scrambling for answers to this because they just can’t be everywhere the hackers are —even on the users’ computers.”



Crime Server Discovered

Crime Server Discovered Containing 1.4 Gigabytes of Stolen Data

May 06, 2008 | 06:55 AM

By Kelly Jackson Higgins
DarkReading

Researchers last month stumbled across a server run by cybercriminals that contained 1.4 gigabytes of stolen business and personal data from 40 businesses around the world.

Finjan Software researchers found compromised data from patients and bank customers as well as business email messages and stolen Outlook accounts and messages on the Malaysia-based server, which has since been shut down. The server had been running for just three weeks before it was found by Finjan and the data was stolen from victims in the U.S., Germany, France, India, England, Spain, Canada, Italy, the Netherlands, and Turkey.

This was one busy server: Aside from gathering the data, the server was also a command and control server for the malware that ran on the infected PCs. “The Command & Control applications on this Crimeserver enabled the hacker to manage the actions and performance of his Crimeware, giving him control over the uses of the Crimeware as well as its victims. Since the stolen data was left unprotected on the Crimeserver, without any access restrictions or encryption, the data were freely available for anyone on the Web, including criminal elements,” the researchers wrote in a report posted today .

Some 5,388 different log files were found on the server, most of which were from Turkey, Germany, and the U.S. Finjan says it discovered the illicit server while running its real-time code inspection technology to diagnose customers’ Web traffic.

— Kelly Jackson Higgins, Senior Editor, Dark Reading

Canadian Pharmacy Spam – greenerrxhere.com

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

DEA Logo - Buying Proscription Drugs

Click Here
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.

Department of Justice – Ryan Haight Act


Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
123.3.85.97 Australia* Whois Google DNSStuff Urgentmessage.org
207.115.36.114 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

From Anthony Vazquez Mon Jan 25 07:13:48 2010
X-Apparently-To: Sun, 24 Jan 2010 23:13:38 -0800
Return-Path:
X-YahooFilteredBulk: 123.3.85.97
X-YMailISG:
19EtcBQWLDuV5hQtfXUs4W_XOuQFaBl8MayIiArzsPZsUBVdSYk93WOIDrs4
6NFO16j2EMM41hdNkb7Yqa4HQtNZINzOzPcY3FeJgl1wVmh1mLIvHm5b7X
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hIhvc8VATxqYpgti6WszoXdRTI07rrdl7Ui8Bkl5C43vfUegLkZXKhWIQu819dipB1A6U0f
X-Originating-IP: [123.3.85.97]
Authentication-Results: mta108.sbc.mail.mud.yahoo.com from=gasnaturalsdg.es; domainkeys=neutral (no sig); from=gasnaturalsdg.es; dkim=neutral (no sig)
Received: from 123.3.85.97 (EHLO nlpi098.prodigy.net) (207.115.36.114)
by mta108.sbc.mail.mud.yahoo.com with SMTP; Sun, 24 Jan 2010 23:13:37 -0800
X-Header-Overseas: Mail.from.Overseas.source.123.3.85.97
X-Originating-IP: [123.3.85.97]
Received: from mnnxp52 (123-3-85-97.static.dsl.dodo.com.au [123.3.85.97])
by nlpi098.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id o0P7Chjl005225;
Mon, 25 Jan 2010 01:13:33 -0600
Message-ID: <000701ca9d8d$f064d510$ae78fbc2@gasnaturalsdg.es>
Reply-To: “Anthony Vazquez” <vazquez_hg@gasnaturalsdg.es
From: “Anthony Vazquez”
To:
Subject: L0seWeight fast Here!
Date: Mon, 25 Jan 2010 01:13:48 -0600
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset=”windows-1250″
reply-type=original
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1807
Content-Length: 145


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Address lookup

canonical name greenerrxhere.com.
aliases
addresses 59.53.91.121

Domain Whois record

Queried whois.internic.net with “dom greenerrxhere.com“…
Domain Name: GREENERRXHERE.COM
Registrar: CHINA SPRINGBOARD INC.
Whois Server: whois.namerich.cn
Referral URL: http://www.namerich.cn
Name Server: NS1.NERWETY67.COM
Name Server: NS2.NERWETY67.COM
Name Server: NS3.NOPYUR87.COM
Name Server: NS4.NOPYUR87.COM
Name Server: NS5.MIOPER45.COM
Name Server: NS6.MIOPER45.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 11-jan-2010
Creation Date: 11-jan-2010
Expiration Date: 11-jan-2011

Last update of whois database: Mon, 25 Jan 2010 07:56:48 UTC

Queried whois.namerich.cn with “greenerrxhere.com”…
DomainName : greenerrxhere.com

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

Name Server: NS1.NERWETY67.COM
Name Server: NS6.MIOPER45.COM
Name Server: NS2.NERWETY67.COM
Name Server: NS3.NOPYUR87.COM
Name Server: NS4.NOPYUR87.COM
Name Server: NS5.MIOPER45.COM
Status: clientTransferProhibited
Status: clientDeleteProhibited
Creation Date: 2010-01-12
Expiration Date: 2011-01-12
Last Update Date: 2010-01-12

Registrant Name: JIA WENZHANG
Registrant Organization: JIA WENZHANG
Registrant Address: JIUXINGLU39
Registrant City: SZ
Registrant Province/State: JS
Registrant Country Code: CN
Registrant Postal Code: 350005
Registrant Phone Number: +86.0558857596
Registrant Fax: +86.0558857596
Registrant Email: naopume@126.com

Administrative Name: JIA WENZHANG
Administrative Organization: JIA WENZHANG
Administrative Address: JIUXINGLU39
Administrative City: SZ
Administrative Province/State: JS
Administrative Country Code: CN
Administrative Postal Code: 350005
Administrative Phone Number: +86.0558857596
Administrative Fax: +86.0558857596
Administrative Email: naopume@126.com

Billing Name: JIA WENZHANG
Billing Organization: JIA WENZHANG
Billing Address: JIUXINGLU39
Billing City: SZ
Billing Province/State: JS
Billing Country Code: CN
Billing Postal Code: 350005
Billing Phone Number: +86.0558857596
Billing Fax: +86.0558857596
Billing Email: naopume@126.com

Technical Name: JIA WENZHANG
Technical Organization: JIA WENZHANG
Technical Address: JIUXINGLU39
Technical City: SZ
Technical Province/State: JS
Technical Country Code: CN
Technical Postal Code: 350005
Technical Phone Number: +86.0558857596
Technical Fax: +86.0558857596
Technical Email: naopume@126.com

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

Network Whois record

Queried whois.apnic.net with “59.53.91.121”…
inetnum: 59.52.0.0 – 59.55.255.255
netname: CHINANET-JX
descr: CHINANET Jiangxi province network
descr: China Telecom
descr: No.31,jingrong street
descr: Beijing 100032
country: CN
admin-c: CH93-AP
tech-c: JN113-AP
remarks: service provider
status: ALLOCATED PORTABLE
mnt-by: APNIC-HM
mnt-lower: MAINT-IP-WWF
changed: hm-changed@apnic.net 20050208
source: APNIC

role: JXDCB NET
address: DATA COMMUNICATION BUREAY
address: NO.39,YANJIANG NORTH ROAD,NANCHANG,JIANGXI
country: CN
phone: +86 791 6730586
fax-no: +86 791 6707755
e-mail: hostmaster@public1.nc.jx.cn
trouble: send spam reports to hostmaster@public1.nc.jx.cn
trouble: and abuse reports to hostmaster@public1.nc.jx.cn
admin-c: XY1-AP
tech-c: WZ1-CN
tech-c: WW49-AP
nic-hdl: JN113-AP
remarks: http://www.online.jx.cn
notify: hostmaster@public1.nc.jx.cn
mnt-by: MAINT-IP-WWF
changed: hm-changed@apnic.net 20020812
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 greenerrxhere.com returned an error from the server: ServerFailure
DNS query for 121.91.53.59.in-addr.arpa returned an error from the server: ServerFailure

No records to display

— end

Information for ‘59.53.91.121

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Minimal Risk Unverified Medium Risk High Risk
SmartFilter Category: Spam URLs
Make Category Suggestions Namerservers on IP: ns1.bertyu90.com
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Canadian Pharmacy Spam Domains

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


DEA Logo - Buying Proscription Drugs

Click Here
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.

Also See ThreatChaos

Department of Justice – Ryan Haight Act


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Duncan and Pruitt Financial Group – www.dandpfinancialgroup.com


Consumer & Business ALERT

THIS IS TO ALERT YOU THAT THE LOAN YOU MAY HAVE ALREADY APPLIED FOR or ARE ABOUT TO APPLY FOR IS consumer alertBOGUS
This is a Fraudulent Operation engage in Phishing, EMAIL Solicitation, and THEFT

DO NOT SEND ANY MONEY or CASH THE CHECK OR WIRE ANY FUNDS
~CONTACT YOUR LOCAL POLICE~


Duncan and Pruitt Financial Group
54 Thompson St
New York New York
United States of America
Phone: 1877-323-0832

Web Address: www.dandpfinancial group.com

I really wanted to qualify for a personal loan since my credit is “less than good. This made me “ripe for the picking” by this scamming loan company. My first sign was the fact that I was told by my loan officier, Mr Nathan Allen to send via Western Union $938 which was “collateral” for the $5,000 personal loan I had supposedly qualified for. The money was sent to Canada, which should have been my second clue this was a scam in the making. The money was to be deposited into my checking account the next day. The money wasn’t in my account, I was then contacted by Mr. Robert Green, who told me my lender wanted additional monies, since I had poor credit. I then told him to cancel the loan, I wanted a refund. I was told I would have a refund by Jan. 5, 2010. As of this report of Jan. 17, 2010 I have not received my refund, and to add insult to injury when I call their # 1-877-323-0832, I cannot even get through all I hear is a recorded, “goodbye”. I have also reported this to the BBB, FBI, and the State’s Attorney’s Office. I hope by reporting this I can save someone else from this heartache.


http://dandpfinancial.com/index-2.html

http://www.precisionlg.com/index-1.html


The SAME Company

Quote:
At Duncan and Pruitt Financial Group, we believe in our fellow Americans.

We are pioneers in providing innovative lending solutions and we have always been committed to helping hard-working people and their families face financial challenges. We think that’s why we’ve stayed in business…why we’ve survived the ups and downs of the American—and global—economies.

You have unique goals and financial obligations, and you deserve an experienced lending team that you can trust. Our commitment to serving our customers is evidenced by the successful loans we have provided. Take a look at a few of our customer testimonials.
Quote:
At Precision Lending Group, we believe in our fellow Americans.

We are pioneers in providing innovative lending solutions and we have always been committed to helping hard-working people and their families face financial challenges. We think that’s why we’ve stayed in business…why we’ve survived the ups and downs of the American—and global—economies.

You have unique goals and financial obligations, and you deserve an experienced lending team that you can trust. Our commitment to serving our customers is evidenced by the successful loans we have provided. Take a look at a few of our customer testimonials.

Address lookup

canonical name http://www.precisionlg.com.
aliases
addresses 82.98.86.172
Domain Whois record

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

Domain Name: PRECISIONLG.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.SEDOPARKING.COM
Name Server: NS2.SEDOPARKING.COM
Status: clientTransferProhibited
Updated Date: 04-jan-2010
Creation Date: 14-dec-2009
Expiration Date: 14-dec-2010

Last update of whois database: Sun, 17 Jan 2010 15:06:10 UTC Queried whois.onlinenic.com with “precisionlg.com”…

Registrant:
Precision admin@precisionlg.com +1.7862062442
Precision
555 North East 15th St
miami,fl,US 33132

Domain Name:precisionlg.com
Record last updated at 2010-01-04 14:53:28
Record created on 2009/12/14
Record expired on 2010/12/14

Domain servers in listed order:
ns1.sedoparking.com ns2.sedoparking.com

Administrator:
name: Precision
mail: admin@precisionlg.com tel: +1.7862062442
org: Precision

address: 555 North East 15th St
city: miami
,province: fl
,country: US
postcode: 33132

Technical Contactor:
name: Precision
mail: admin@precisionlg.com tel: +1.7862062442
org: Precision

address: 555 North East 15th St
city: miami
,province: fl
,country: US
postcode: 33132

Billing Contactor:
name: Precision
mail: admin@precisionlg.com tel: +1.7862062442
org: Precision

address: 555 North East 15th St
city: miami
,province: fl
,country: US
postcode: 33132

Registration Service Provider:
name:
tel: +1.6073230221
fax: +1.6315148720
web:http://
Network Whois record

Queried whois.ripe.net with “-B 82.98.86.172″…

% Information related to ‘82.98.86.0 – 82.98.86.255’

inetnum: 82.98.86.0 – 82.98.86.255
netname: SEDO-1-NET
descr: Sedo Domain Parking
descr: c/o Plusline
country: DE
admin-c: UP448-RIPE
tech-c: PLN
status: ASSIGNED PA
remarks: ——————————–
remarks: For abuse issues, please contact abuse@fhe3.com
remarks: For networking Issues, please contact notdienst@fhe3.com
remarks: ——————————–
mnt-by: PLUSLINE-MNT
changed: al@plusline.net 20070615
source: RIPE

role: Plus.Line Noc
address: Plus.line AG
address: Mainzer Landstr. 199
address: 60326 Frankfurt
address: Germany
phone: +49 69 758915 0
fax-no: +49 69 758915 33
e-mail: hostmaster@plusline.net
admin-c: RG72-RIPE
tech-c: RG72-RIPE
tech-c: VL692-RIPE
tech-c: MBPL-RIPE
tech-c: CNPL-RIPE
tech-c: GSPL
nic-hdl: PLN
notify: hostmaster@plusline.net
mnt-by: PLUSLINE-MNT
source: RIPE
changed: cn@plusline.de 20090727
changed: gs@plusline.de 20091016

person: Ulrich Priesner
address: Sedo GmbH
address: Im Mediapark 6
address: 50670 Koeln
address: Germany
phone: +49 221 34030-0
e-mail: info@sedo.de
nic-hdl: UP448-RIPE
mnt-by: PLUSLINE-MNT
changed: al@plusline.net 20070615
source: RIPE

% Information related to ‘82.98.64.0/18AS12306’

route: 82.98.64.0/18
descr: Plus.line AG
origin: AS12306
mnt-by: PLUSLINE-MNT
changed: mb@plusline.net 20031204
source: RIPE

% Information related to ‘82.98.86.0/24AS47846’

route: 82.98.86.0/24
descr: Sedo GmbH
descr: c/o Plus.line AG
origin: AS47846
mnt-by: PLUSLINE-MNT
changed: mb@plusline.net 20090616
source: RIPE
DNS records

name class type data time to live
http://www.precisionlg.com IN NS ns2.sedoparking.com 86400s (1.00:00:00)
http://www.precisionlg.com IN SOA
server: ns1.sedoparking.com
email: hostmaster.sedo.de
serial: 2007021501
refresh: 86400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
http://www.precisionlg.com IN NS ns1.sedoparking.com 86400s (1.00:00:00)
http://www.precisionlg.com IN A 82.98.86.172 600s (00:10:00)
precisionlg.com IN NS ns2.sedoparking.com 86400s (1.00:00:00)
precisionlg.com IN A 82.98.86.172 600s (00:10:00)
precisionlg.com IN NS ns1.sedoparking.com 86400s (1.00:00:00)
precisionlg.com IN SOA
server: ns1.sedoparking.com
email: hostmaster.sedo.de
serial: 2007021501
refresh: 86400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
172.86.98.82.in-addr.arpa IN PTR


Springdale Lending Group
Moneta Lending Group
Sutherland Lending Group
Cedarbrook Lending Group
BOSWELL CAPITAL GROUP
www.boswellcapital.net

Duncan and Pruitt admin@dandpfinancial.com +1.646-861-6594
Duncan and Pruitt
54 Thompson St
new york,NY,US 10012

Domain Name:dandpfinancial.com
Record last updated at 2009-12-14 14:22:37
Record created on 2009/12/14
Record expired on 2010/12/14

Domain servers in listed order:
ns1.everydns.net ns2.everydns.net

Administrator:
name: Duncan and Pruitt
mail: admin@dandpfinancial.com tel: +1.6468616594
org: Duncan and Pruitt

address: 54 Thompson St
city: new york
,province: NY
,country: US
postcode: 10012

Technical Contactor:
name: Duncan and Pruitt
mail: admin@dandpfinancial.com tel: +1.6468616594
org: Duncan and Pruitt

address: 54 Thompson St
city: new york
,province: NY
,country: US
postcode: 10012

Billing Contactor:
name: Duncan and Pruitt
mail: admin@dandpfinancial.com tel: +1.6468616594
org: Duncan and Pruitt

address: 54 Thompson St
city: new york
,province: NY
,country: US
postcode: 10012

Registration Service Provider:
name:
tel: +1.6073230221
fax: +1.6315148720


Registrant:
Precision admin@precisionlg.com +1.7862062442
Precision
555 North East 15th St
miami,fl,US 33132

Domain Name:precisionlg.com
Record last updated at 2009-12-17 17:12:07
Record created on 2009/12/14
Record expired on 2010/12/14

Domain servers in listed order:
ns1.everydns.net ns2.everydns.net

Administrator:
Name– Precision
EMail-: admin@precisionlg.com
tel –: +1.7862062442
org: Precision
555 North East 15th St
miami,fl,US 33132

Technical Contactor:
Name– Precision
EMail-: admin@precisionlg.com
tel –: +1.7862062442
org: Precision
555 North East 15th St
miami,fl,US 33132

Billing Contactor:
Name– Precision
EMail-: admin@precisionlg.com
tel –: +1.7862062442
org: Precision
555 North East 15th St
miami,fl,US 33132

Registration Service Provider:
name:
tel: +1.6073230221
fax: +1.6315148720

Canadian Pharmacy Spam Sites

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

DEA Logo - Buying Proscription 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.

Also See ThreatChaos


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  • noprescriptionpill.com
  • yousobeauty.com
  • nzclinic.com
  • canada-meds-online.com
  • pills-assistant.com
  • canada2003.com
  • a-rx.com
  • inlifeline.com
  • gosu-pharmacy.com
  • bigsexpill.com
  • bypillsonline.com
  • rxdoctor-health.com
  • rx-medshop.com
  • canadian-drugs-rx.com
  • pharmalinerx.com
  • theusdrugsmart.com
  • medsyouneed.com
  • buyhealthshop.com
  • edmedsusa.com
  • cheap-us-drugs.com
  • mypillsales.com
  • controlledpharmacy.com
  • medbox911.com
  • linetabhealth.com
  • linetabstatus.com
  • oraljellyviagra.com
  • onlinepharmacypill.com
  • onlinepharmacyinc.com
  • peoplevitalitycom.com
  • forlifecom.com
  • lifereeval.com
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  • rxcanadianpills.com
  • de-genericos.com
  • securedrugshop.com
  • safegenericsonline.com
  • brandgenerics.com
  • drugs-leader.com
  • viagrram.com
  • viavra.com
  • my-vip-doctor.com
  • hqpharmacyplus.com
  • bestcanadianpills.com
  • cheap-generic-online.com
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  • rx-canadian-drugs.com
  • apteekkifi.com
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  • yourtrustedrx.com
  • sildenafilsupplier.com
  • ymml-drugs.com
  • online-cheap-generic.com
  • rxonlinecheap.com
  • generic-online-cheap.com
  • torontorxmeds.com
  • trust-quality.com
  • meds-on-line.com
  • salerxdrugs.com
  • pharm-trade.com
  • getmedsstore.com
  • viagra-by.com
  • bestonlinepharmacysite.com
  • pharmacy-without-prescription.com
  • youdrugsonline.com
  • mypillsstore.com
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  • menerectiledysfunction.com
  • rx-prom.com
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  • bestsellerspharmacy.com
  • drugs-vip.com
  • best-pharmasy-online.com
  • rx-pharmacies.com
  • savingsmed.com
  • canadianrx-meds.com
  • cheapgenericonline.com
  • pillanddrug.com
  • sokolhealth.com
  • allmedhere.com
  • buyphentermineshop.com
  • securepharmacyonline.com
  • bestdrugsnoprescription.com
  • wmedpost.com
  • medazur.com
  • pharmnorx.com
  • wherebuypills.com
  • levitra-rxc.com
  • thebestdrug.com
  • viagra-rxc.com
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  • avaru.com
  • non-prescription-drugs.com
  • genericonsale.com
  • pills24us.com
  • tri-pharm.com
  • seekfarm.com
  • abcmedpharm.com
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  • cheapprescriptionstore.com
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  • megahealthy.biz
  • rx-medications.biz
  • discount-pills.biz
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  • medazur.com
  • pharmnorx.com
  • wherebuypills.com
  • levitra-rxc.com
  • thebestdrug.com
  • viagra-rxc.com
  • cad-medstore.com
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  • non-prescription-drugs.com
  • genericonsale.com
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  • cheapprescriptionstore.com
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  • secure24-meds.com
  • 512drugs.com
  • megahealthy.biz
  • rx-medications.biz
  • discount-pills.biz
  • rxonlinestore.biz

Domains on Nameserver ns2.rxdns1.com

WhoIs Medsleader.com

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

DEA Logo - Buying Proscription 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.

Also See ThreatChaos


This week Pharmacy Holding seems to have replaced RSMeds as the busiest new version of SPAM from these ILLEGAL FOREIGN SPAM “Pharmacies”.

Phones are NOT answered by a live human being.
USA Phone # is written European style +1-866-2730927
Other phone # +1-718-8191043
Pricing has the $ at the wrong end 89.99$
support@onlinepharmcontact.com is not a good e mail address
hours 8-5 GMT (Europe)

>>> Watch for the word *support* in their contact e mail address–these are ALL ILLEGAL FOREIGN SPAMMERS:

support@canadianpharmsupport.com
support@rxdrugssupport.com
support@canadianmedicationsupport.com
support@canadamedsupport.com
support@onlinepharmcontact.com

ALSO look for goofy words and phrases.

It’s English as a third language for these crooks:

Examples:
Medical Questionary
Credit Cart
To look picture enable pictures
Special Introducing Pricing
We Accepting Visa


UPDATE: Today (May 16) I mailed my Victim’s Impact Statement to Seattle to influence the sentencing of IMPRISONED SPAMMER Robert Soloway. (I am not endorsing any of the blue popup advertisements that appear in this post, I did not intend for them to appear.)Contact your politicians. Congratulate them on the Feds in Seattle nailing Soloway via the Can Spam Act.

Ask them WHY hasn’t the US Govt. shut down ALL the SPAMMERS USA phones and ALL their CREDIT CARD Accounts?

SCROLL DOWN for MORE FAKE PHARMACY SPAMMERS


DrGreen@54meds.com
DrGreen@09meds.net
Mr.Strick@46meds.net
R-S-M-E-D-S—C-O-M@08meds.net
http://www.x2meds.com
limor-km@29meds.net
EDpharmonlineCanadian Pharmacy has it’s own hit here on my3sents.com

^^^here’s another one–click on the blue Canadian Pharmacy above and you get IWANTMEDS in the Middle East (United Arab Emitriates) with a Colorado phone number that rings and rings and rings…..if you wouldn’t “drink the water”, would you “swallow the pills?”

Canadian Health&Care Mall (has it’s own hit here on my3cents.com)
ALSO uses Canadian Family Pharmacy AND http://www.realairqualitypharm.com AND http://www.cheap-pharmacy.us AND (to be continued)

Canadian RX Drugs
MEDSLEADER
Pharmacy Holding
The US Drugs
US Drugstore
US Drugs
*****************************************************
The following list is from PharmacyChecker.com (some already listed above)

  • 1canadameds.com (Canadian Pharmacy)
  • Allrxonline.net
  • Buypillsonline.biz (Canadian Pharmacy)
  • Canadapharmacyonline.com (Canadian Pharmacy)
  • Canadianmedsnow.com (Canadian Pharmacy)
  • Canadianpharmdirect.com (Canadian Pharmacy)
  • Canadianmedsworld.com (Canadian Meds)
  • Canadianpharmacylive.com (Canadian Family Pharmacy)
  • Canadianpharmacyltd.com
  • Drug-online.org (Canadian Pharmacy)
  • Edfriends.org
  • Generic365.com
  • Licensedmeds.com
  • Mantipu.com_World drugs
  • Max-pharm.com
  • Meds2k.com
  • Meds35.com (My Canadian Pharmacy)
  • Medsworldwidenetwork.com
  • Miztrust.cn (My Canadian Pharmacy)
  • My-pharm.com
  • Ourglobalpharm.com (World Pharmacy)
  • Piromeds.com (Drug Store)
  • PremierPharmacy.net
  • Presidentrx.com
  • Rx-Toronto.net (My Canadian Pharmacy)
  • Shoprxtoday.com
  • Thecanadianmeds.com (Canadian Pharmacy)
  • Topcheappills.com (Toronto Pharmacy)
  • Topratedmedication.com (Toronto Pharmacy)
  • Us-rxmeds.com
  • Value-generics.com (Generic Pharmacy)
  • Value-pharm.com
  • Viagraorder.org
  • Wholesale-generics.com
  • Worldshippingmeds.com

Related Domains on Name Server

  • CONTROLLED-DRUGS.NET
  • WELHEALTH.NET
  • UNITEDCANADA.NET
  • ICSPHARMACY.NET
  • DISCOUNTRXPHARMACY.NET
  • NITROPHARM.NET
  • HEALTHFOREVER.NET
  • GOSU-PHARMACY.NET
  • 1PILLS.NET
  • RX4YOU.NET
  • VIAGRA-PHARMA.NET
  • BUYCANADIANDRUGS.NET
  • BUY-ORDER.NET
  • BESTBUY-PHARMACY.NET
  • medrugsplus.us
  • qh4.net
  • interpill.net
  • myonlinehealthstore.net
  • canadianshipping.net
  • medsonline.info
  • pharmacysuperstore.info
  • mycanadapharmacy.info
  • american-health.info
  • phen4less.info
  • trusted-generic-cialis.info
  • podomeds.com
  • weforhealth.com
  • best-drugs-store.com
  • arpitspharmacy.com
  • 101meds.com
  • usdrugsshop.com
  • united-ed-solutions.com
  • uk-ed-solutions.com
  • ed-pharmacy-store.com
  • onlinebuymeds.com
  • usa-drugs-pharmacy.com
  • selectedcialis.com
  • official-canadian-pharmacy.org
  • topdrugs.org
  • ns-park.net
  • drugbox.net
  • hqmed.net
  • edmeds.info
  • ambien-next-day.info
  • buy-alprazolam-online.info
  • buy-anxiety-meds.info
  • buy-cheap-augmentin.info
  • buy-cheap-cipro.info
  • phentermine-next-day.info
  • xanax-valium.info
  • us-generics.info
  • pills-rxshop.com
  • pharmacy-rxdrugs.com
  • drugstore-rxpills.com
  • us-rxpills.com
  • canadian-rxpill.com
  • rx-onlinepills.com
  • okaycare.com
  • rxdrugsmarket.com
  • yours-pharmacycom.com
  • site-4pharmacycom.com
  • pills-without-prescription.com
  • americanbestbuy.com
  • rxrxrx.com
  • shopplive.com
  • loyaldrugs.com
  • 24h-health.com
    IP: 91.206.231.189
    Nameservers: dns1.ns-park.net
    dns2.ns-park.net
    dns3.ns-park.net
    ns1.ns-home.net
    ns1.rxdns1.com
    ns1.united-ed-solutions.com
    ns2.ns-home.net
    ns2.rxdns1.com
    ns2.united-ed-solutions.com
    ns3.ns-home.net
    ns3.united-ed-solutions.com

    Send your SPAM to abuse @ _______ (your provider) *** AND *** abuse @ _______ (sender’s provider)

    ***PLEASE FORWARD this review to yourself, then forward to your contacts***

    Address lookup

    canonical name medsleader.com.
    aliases
    addresses 91.206.231.189

    Domain Whois record

    Queried whois.internic.net with “dom medsleader.com”…
    Domain Name: MEDSLEADER.COM
    Registrar: ENOM, INC.
    Whois Server: whois.enom.com
    Referral URL: http://www.enom.com
    Name Server: NS1.RXDNS1.COM
    Name Server: NS2.RXDNS1.COM
    Status: clientTransferProhibited
    Updated Date: 23-feb-2009
    Creation Date: 10-feb-2009
    Expiration Date: 10-feb-2010

    Last update of whois database: Wed, 23 Dec 2009 13:12:57 UTC <<<

    Queried whois.enom.com with “medsleader.com”…
    Visit AboutUs.org for more information about medsleader.com
    href=”http://www.aboutus.org/medsleader.com”>AboutUs: medsleader.com

    Registration Service Provided By: NameCheap.com
    Contact: support@NameCheap.com

    Domain name: medsleader.com

    Registrant Contact:
    Smartsol Inc.
    Jorge Smark

    Fax:
    Strawinskylaan 1221
    Amsterdam, Noord Holland 1077
    NL

    Administrative Contact:
    Smartsol Inc.
    Jorge Smark hellmanh@gmail.com
    +31.207940155
    Fax: +31.207940155
    Strawinskylaan 1221
    Amsterdam, Noord Holland 1077
    NL

    Technical Contact:
    Smartsol Inc.
    Jorge Smark hellmanh@gmail.com
    +31.207940155
    Fax: +31.207940155
    Strawinskylaan 1221
    Amsterdam, Noord Holland 1077
    NL

    Status: Locked

    Name Servers:
    ns1.rxdns1.com
    ns2.rxdns1.com

    Creation date: 10 Feb 2009 18:16:32
    Expiration date: 10 Feb 2010 18:16:32

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

    Network Whois record

    Queried whois.ripe.net with “-B 91.206.231.189″…
    Information related to ‘91.206.230.0 – 91.206.231.255’

    inetnum: 91.206.230.0 – 91.206.231.255
    netname: GALANT
    mnt-routes: RU-WEBALTA-MNT
    descr: Galant Ltd
    country: RU
    org: ORG-GALA1-RIPE
    admin-c: DMIK1-RIPE
    tech-c: DMIK1-RIPE
    status: ASSIGNED PI
    notify: lexa@wahome.ru
    mnt-by: RIPE-NCC-HM-PI-MNT
    mnt-by: GALANT-MNT
    mnt-lower: RIPE-NCC-HM-PI-MNT
    mnt-routes: GALANT-MNT
    mnt-domains: GALANT-MNT
    changed: hostmaster@ripe.net 20080827
    source: RIPE

    organisation: ORG-GALA1-RIPE
    org-name: Galant Ltd
    org-type: Other
    address: Novoslobodskaya 14/1, 100203, Moscow
    e-mail: info@galantgroup.com
    mnt-ref: GALANT-MNT
    mnt-by: GALANT-MNT
    changed: info@galantgroup.com 20081001
    source: RIPE

    person: Dmitry Kuznetsov
    address: Novoslobodskaya 14/1, 100203, Moscow
    mnt-by: GALANT-MNT
    abuse-mailbox: abuse@galantgroup.com
    e-mail: noc@galantgroup.com
    phone: +7 915 335-49-63
    nic-hdl: DMIK1-RIPE
    changed: lexa@wahome.ru 20080819
    source: RIPE

    Information related to ‘91.206.231.0/24AS41947’

    route: 91.206.231.0/24
    descr: Galant Ltd
    origin: AS41947
    mnt-by: RU-WEBALTA-MNT
    changed: lexa@wahome.ru 20090420
    source: RIPE

    DNS records

    DNS query for 189.231.206.91.in-addr.arpa returned an error from the server: NameError

    name class type data time to live
    medsleader.com IN SOA
    server: ns1.rxdns1.com
    email: hostmaster.medsleader.com
    serial: 1261491963
    refresh: 16384
    retry: 2048
    expire: 1048576
    minimum ttl: 2560
    2560s (00:42:40)
    medsleader.com IN NS ns1.rxdns1.com 10s (00:00:10)
    medsleader.com IN NS ns2.rxdns1.com 10s (00:00:10)
    medsleader.com IN NS dns1.ns-park.net 10s (00:00:10)
    medsleader.com IN NS dns2.ns-park.net 10s (00:00:10)
    medsleader.com IN NS dns3.ns-park.net 10s (00:00:10)
    medsleader.com IN NS ns1.ns-home.net 10s (00:00:10)
    medsleader.com IN NS ns2.ns-home.net 10s (00:00:10)
    medsleader.com IN NS ns3.ns-home.net 10s (00:00:10)
    medsleader.com IN NS ns1.medsleader.com 10s (00:00:10)
    medsleader.com IN NS ns2.medsleader.com 10s (00:00:10)
    medsleader.com IN NS ns3.medsleader.com 10s (00:00:10)
    medsleader.com IN A 91.206.231.189 10s (00:00:10)

    — end —

    Websense Security Labs Reports Brittany Murphy Threats

    Websense Security Labs™ ThreatSeeker™ Network has discovered that Google top searches on “Brittany Murphy death” will return rogue AV Web sites. The Hollywood actress died suddenly during the weekend. Users will be redirected to malicious domains if they click the matches with a referrer from search engines like Google. The malicious domains try everything to convince people that they are real AV software Web sites, so that users download and execute the fake software offered. There are now a lot of variants available, typically named install.exe, and at the moment it seems they haven’t attracted much attention from AV companies.

    Websense Security Labs Reports Brittany Murphy Threats