Advertisements

Category Archives: ALERTS ___

WhoIs stanley@distjobs.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.

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

Essentially You Become A Money or Repackage Mule

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

____________________

Good day!

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

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

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,000 per month.

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

Respectively submitted
Personnel department

Advertisements

pedro@fastestrades.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.

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

Essentially You Become A Money or Repackage Mule

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

____________________

Good day!

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

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

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

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

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department

Beyond.com

scamFRAUDalert see it appropriate to issue this ALERT to job seekers. Some jobs posted on Beyond.com job board may not be from potential employers. These postings may be a sale pitch, an advertisement or a recruitment for career education or higher education, continuing education for pay for profit schools.

beyonddotcom

nappy@bestjobhome.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.

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

Essentially You Become A Money or Repackage Mule

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

____________________

The nameserver ns1.brazil-partner.com manages the following domains :

1. 21thjob.com
2. bestjobhome.com
3. brazil-partner.com
4. canadsjob.com
5. perfectcanadas.com
6. searchusajob.com

Good day!

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

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

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

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

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department

canadsjob.com ~ perfectcanadas.com


Drug Enforcement Agency

United States of America

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

Who's Behind These Online Pharmacies 

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

:
The list below contains all domains that are mapped to the nameserver ns1.brazil-partner.com. This nameserver translates the domain name to the correct IP address. It implements the name-service protocol.

The nameserver ns1.brazil-partner.com manages the following domains :

1. 21thjob.com
2. bestjobhome.com
3. brazil-partner.com
4. canadsjob.com
5. perfectcanadas.com
6. searchusajob.com

Address lookup

lookup failed perfectcanadas.com
A temporary error occurred during the lookup. Trying again may succeed.
Domain Whois record

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

Domain Name: PERFECTCANADAS.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.BRAZIL-PARTNER.COM
Name Server: NS2.BRAZIL-PARTNER.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 20-jan-2015
Creation Date: 20-jan-2015
Expiration Date: 20-jan-2016

Last update of whois database: Fri, 06 Feb 2015 01:21:09 GMT
Queried whois.bizcn.com with “perfectcanadas.com”…

Domain name: perfectcanadas.com
Registry Domain ID: 1896981364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com

Updated Date: 2015-01-20T07:41:35Z

Creation Date: 2015-01-20T07:41:37Z

Registrar Registration Expiration Date: 2016-01-20T07:41:37Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited

Registry Registrant ID:
Registrant Name: Patsy Zink
Registrant Organization: Patsy W. Zink
Registrant Street: 4094 Robinson Court
Registrant City: Saginaw
Registrant State/Province: MI
Registrant Postal Code: 48601
Registrant Country: us
Registrant Phone: +1.9894810471
Registrant Fax: +1.9894810471

Registrant Email: info@perfectcanadas.com

Registry Admin ID:
Admin Name: Patsy Zink
Admin Organization: Patsy W. Zink
Admin Street: 4094 Robinson Court
Admin City: Saginaw
Admin State/Province: MI
Admin Postal Code: 48601
Admin Country: us
Admin Phone: +1.9894810471
Admin Fax: +1.9894810471
Admin Email: info@perfectcanadas.com

Registry Tech ID:
Tech Name: Patsy Zink
Tech Organization: Patsy W. Zink
Tech Street: 4094 Robinson Court
Tech City: Saginaw
Tech State/Province: MI
Tech Postal Code: 48601
Tech Country: us
Tech Phone: +1.9894810471
Tech Fax: +1.9894810471
Tech Email: info@perfectcanadas.com

Name Server: ns1.brazil-partner.com
Name Server: ns2.brazil-partner.com
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-02-06T01:21:18Z

ave@uhomejob.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.

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

Essentially You Become A Money or Repackage Mule

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

____________________

Good day!

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

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

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

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

Respectively submitted
Personnel department

WhoIs ~ speedcreditscoreonline.com

Trademark Infringement

http://speedcreditscoreonline.com/Scam-Fraud-Alert.aspx Address lookup canonical name http://speedcreditscoreonline.com aliases addresses 107.182.136.130 Domain Whois record freecredit freecredit2

Address lookup

canonical name speedcreditscoreonline.com.
aliases
addresses 107.182.136.130
Domain Whois record

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

Domain Name: SPEEDCREDITSCOREONLINE.COM
Registrar: NAME.COM, INC.
Sponsoring Registrar IANA ID: 625
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1.247SAMEDAYLOANS.COM
Name Server: NS2.247SAMEDAYLOANS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 06-jan-2015
Creation Date: 06-jan-2015
Expiration Date: 06-jan-2016

Last update of whois database: Mon, 26 Jan 2015 02:42:20 GMT
Queried whois.name.com with “speedcreditscoreonline.com”…

Domain Name: SPEEDCREDITSCOREONLINE.COM
Registry Domain ID: 1894333138_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2015-01-06T09:54:27-07:00Z
Creation Date: 2015-01-06T09:52:31-07:00Z
Registrar Registration Expiration Date: 2016-01-06T09:52:31-07:00Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: +1.17203101849
Reseller:

Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.
Registrant Street: PO Box 639
Registrant City: Kirkland
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Fax: +1.4259744730
Registrant Email: speedcreditscoreonline.com@protecteddomainservices.com
Registry Admin ID:

Admin Name: Whois Agent
Admin Organization: Whois Privacy Protection Service, Inc.
Admin Street: PO Box 639
Admin City: Kirkland
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: +1.4252740657
Admin Fax: +1.4259744730
Admin Email: speedcreditscoreonline.com@protecteddomainservices.com
Registry Tech ID:

Tech Name: Whois Agent
Tech Organization: Whois Privacy Protection Service, Inc.
Tech Street: PO Box 639
Tech City: Kirkland
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: +1.4252740657
Tech Fax: +1.4259744730
Tech Email: speedcreditscoreonline.com@protecteddomainservices.com

Name Server: ns1.247samedayloans.com
Name Server: ns2.247samedayloans.com

DNSSEC: Unsigned Delegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Network Whois record
Queried whois.arin.net with “n ! NET-107-182-136-128-1″…

NetRange: 107.182.136.128 – 107.182.136.143
CIDR: 107.182.136.128/28
NetName: QUERYFOUNDRY
NetHandle: NET-107-182-136-128-1
Parent: QUERYFOUNDRY-04 (NET-107-182-128-0-1)
NetType: Reassigned
OriginAS: AS62638
Customer: Dittawat Treengamsirikul (C04981582)
RegDate: 2014-04-10
Updated: 2014-04-10
Ref: http://whois.arin.net/rest/net/NET-107-182-136-128-1

CustName: Dittawat Treengamsirikul
Address: 19 N Stemmons Fwy
City: Dallas
StateProv: TX
PostalCode: 75207
Country: US
RegDate: 2014-04-10
Updated: 2014-04-10
Ref: http://whois.arin.net/rest/customer/C04981582

OrgAbuseHandle: QAT1-ARIN
OrgAbuseName: QF Abuse Team
OrgAbusePhone: +1-720-230-7000
OrgAbuseEmail: abuse@queryfoundry.com
OrgAbuseRef: http://whois.arin.net/rest/poc/QAT1-ARIN

OrgTechHandle: QFNOC-ARIN
OrgTechName: QF NOC
OrgTechPhone: +1-720-230-7000
OrgTechEmail: noc@queryfoundry.com
OrgTechRef: http://whois.arin.net/rest/poc/QFNOC-ARIN

OrgNOCHandle: QFNOC-ARIN
OrgNOCName: QF NOC
OrgNOCPhone: +1-720-230-7000
OrgNOCEmail: noc@queryfoundry.com
OrgNOCRef: http://whois.arin.net/rest/poc/QFNOC-ARIN