Mystery Shopper~Michael F Inc.~www.michaelfinc.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

MichaelF Inc

Is http://www.michaelfinc.com a legitimate company:
ANSWER: NO

See Related Mystery Shopping Scams

___________________________________

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  1. AJF SYSTEM INC. – http://evalssupport.com/login.html
  2. FSC MARKETING COMPANY, INC. – http://teorules.net/login.html
  3. BFC BERNHARDT COMPANY – http://optimusevls.com/login.html
  4. MERITDIRECT INSURANCE – http://evalssupport.net/login.html
  5. AJF INCORPORATED – http://mspaeurope.net/login.html
  6. S. LOGISTICS GROUP, LLC – http://www.formreport.net/readmore.php
  7. AJF SYSTEM INC. – APPLICATION FORM – http://www.mspaeurope.net/form2.php?user=

Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, Ria, Money Gram and Western Union amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. S. LOGISTICS GROUP, LLC. NEVER charge fees to the shopper, these delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance rooting from our direct evaluation and surveys.
Nearly 800,000 shoppers have registered at S. LOGISTICS GROUP, LLC. website, performing millions of mystery shops throughout Europe and North America.

You will be working as a Consumer Service Evaluator of some selected merchant outlets and service providers. This research program is a fully paid program and would become a permanent part time position for a selected few who are able to distinguish themselves in the course of this program. You will be assigned different jobs every week, for each job assignment, you will get paid different salary depending on the nature of the job assigned. Upon accepting this offer you must keep your identity and assignment as a mystery shopper CONFIDENTIAL in order not to introduce any form of bias to the data you collect.

Mystery shoppers, it’s fun and rewarding, you choose when and where you want to shop, and you are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Our continual investment in the latest internet and communication technologies, you can rest assured that working with S. LOGISTICS GROUP, LLC. Secret Shopper® is a satisfying and rewarding experience.

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3 thoughts on “Mystery Shopper~Michael F Inc.~www.michaelfinc.com

  1. SFA Reporter says:

    Address lookup
    canonical name http://www.michaelfinc.com
    aliases
    addresses:173.193.106.11
    Domain Whois record

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

    Domain Name: MICHAELFINC.COM
    Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
    Whois Server: whois.PublicDomainRegistry.com
    Referral URL: http://www.PublicDomainRegistry.com
    Name Server: SEAL443676.EARTH.ORDERBOX-DNS.COM
    Name Server: SEAL443676.MARS.ORDERBOX-DNS.COM
    Name Server: SEAL443676.MERCURY.ORDERBOX-DNS.COM
    Name Server: SEAL443676.VENUS.ORDERBOX-DNS.COM
    Status: clientTransferProhibited
    Updated Date: 26-jul-2013
    Creation Date: 26-jul-2013
    Expiration Date: 26-jul-2014

    Last update of whois database: Sat, 17 Aug 2013 15:22:20 UTC
    Queried whois.publicdomainregistry.com with “michaelfinc.com

    Registration Service Provided By: N/A

    Domain Name: MICHAELFINC.COM

    Registration Date: 26-Jul-2013
    Expiration Date: 26-Jul-2014

    Status:LOCKED

    Name Servers:
    seal443676.earth.orderbox-dns.com
    seal443676.mars.orderbox-dns.com
    seal443676.mercury.orderbox-dns.com
    seal443676.venus.orderbox-dns.com

    Registrant Contact Details:
    N/A
    sigfredo heissler sigfredoheissler@live.com
    1304 CANTURA DR
    MESQUITE
    Texas,75181
    US
    Tel. +1.2145075138

    Administrative Contact Details:
    N/A
    sigfredo heissler (sigfredoheissler@live.com)
    1304 CANTURA DR
    MESQUITE
    Texas,75181
    US
    Tel. +1.2145075138

    Technical Contact Details:
    N/A
    sigfredo heissler (sigfredoheissler@live.com)
    1304 CANTURA DR
    MESQUITE
    Texas,75181
    US
    Tel. +1.2145075138

    Billing Contact Details:
    N/A
    sigfredo heissler (sigfredoheissler@live.com)
    1304 CANTURA DR
    MESQUITE
    Texas,75181
    US
    Tel. +1.2145075138

    Network Whois record

    Queried rwhois.softlayer.com with “173.193.106.11”…

    %rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
    network:Class-Name:network
    network:ID:NETBLK-SOFTLAYER.173.193.64.0/18
    network:Auth-Area:173.193.64.0/18
    network:Network-Name:SOFTLAYER-173.193.64.0
    network:IP-Network:173.193.106.8/29
    network:IP-Network-Block:173.193.106.8-173.193.106.15
    network:Organization;I:webserver-a-rackshack.directi.com
    network:Street-Address:Directiplex, Next to Andheri Subway Old Nagardas Road, Andheri (East)
    network:City:Mumbai
    network:State:MH
    network:Postal-Code:400 069
    network:Country-Code:IN
    network:Tech-Contact;I:sysadmins@softlayer.com
    network:Abuse-Contact;I:sm-ev1servers@directi.com
    network:Admin-Contact;I:IPADM258-ARIN
    network:Created:2010-11-19 15:20:42
    network:Updated:2010-12-31 03:12:03
    network:Updated-By:ipadmin@softlayer.com

    %ok

    Queried whois.arin.net with “n 173.193.106.11″…

    NetRange: 173.192.0.0 – 173.193.255.255
    CIDR: 173.192.0.0/15
    OriginAS: AS36351
    NetName: SOFTLAYER-4-8
    NetHandle: NET-173-192-0-0-1
    Parent: NET-173-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2009-07-21
    Updated: 2013-07-12
    Ref: http://whois.arin.net/rest/net/NET-173-192-0-0-1

    OrgName: SoftLayer Technologies Inc.
    OrgId: SOFTL
    Address: 4849 Alpha Rd.
    City: Dallas
    StateProv: TX
    PostalCode: 75244
    Country: US
    RegDate: 2005-10-26
    Updated: 2013-02-20
    Ref: http://whois.arin.net/rest/org/SOFTL

    ReferralServer: rwhois://rwhois.softlayer.com:4321

    OrgAbuseHandle: ABUSE1025-ARIN
    OrgAbuseName: Abuse
    OrgAbusePhone: +1-214-442-0601
    OrgAbuseEmail: abuse@softlayer.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

    OrgTechHandle: IPADM258-ARIN
    OrgTechName: IP Admin
    OrgTechPhone: +1-214-442-0600
    OrgTechEmail: ipadmin@softlayer.com
    OrgTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

    RTechHandle: IPADM258-ARIN
    RTechName: IP Admin
    RTechPhone: +1-214-442-0600
    RTechEmail: ipadmin@softlayer.com
    RTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

    RNOCHandle: IPADM258-ARIN
    RNOCName: IP Admin
    RNOCPhone: +1-214-442-0600
    RNOCEmail: ipadmin@softlayer.com
    RNOCRef: http://whois.arin.net/rest/poc/IPADM258-ARIN

    RAbuseHandle: ABUSE1025-ARIN
    RAbuseName: Abuse
    RAbusePhone: +1-214-442-0601
    RAbuseEmail: abuse@softlayer.com
    RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN

    DNS records
    name class type data time to live
    http://www.michaelfinc.com IN A 173.193.106.11 38400s (10:40:00)
    michaelfinc.com IN NS seal443676.venus.orderbox-dns.com 38400s (10:40:00)
    michaelfinc.com IN NS seal443676.mars.orderbox-dns.com 38400s (10:40:00)
    michaelfinc.com IN MX
    preference: 100
    exchange: us2.mx2.mailhostbox.com
    38400s (10:40:00)
    michaelfinc.com IN NS seal443676.earth.orderbox-dns.com 38400s (10:40:00)
    michaelfinc.com IN TXT v=spf1 redirect=_spf.mailhostbox.com 38400s (10:40:00)
    michaelfinc.com IN SOA
    server: seal443676.mars.orderbox-dns.com
    email: sigfredoheissler@live.com
    serial: 2013072604
    refresh: 7200
    retry: 7200
    expire: 172800
    minimum ttl: 38400
    7200s (02:00:00)
    michaelfinc.com IN MX
    preference: 100
    exchange: us2.mx1.mailhostbox.com
    38400s (10:40:00)
    michaelfinc.com IN MX
    preference: 100
    exchange: us2.mx3.mailhostbox.com
    38400s (10:40:00)
    michaelfinc.com IN NS seal443676.mercury.orderbox-dns.com 38400s (10:40:00)
    11.106.193.173.in-addr.arpa IN PTR 173.193.106.11-static.reverse.softlayer.com 86400s (1.00:00:00)
    106.193.173.in-addr.arpa IN SOA
    server: ns1.softlayer.com
    email: root@softlayer.com
    serial: 2013070801
    refresh: 7200
    retry: 600
    expire: 1728000
    minimum ttl: 43200
    86400s (1.00:00:00)
    106.193.173.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 86400s (1.00:00:00)
    106.193.173.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 86400s (1.00:00:00)

    — end —

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