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


My name is Miss Turner. Nowadays most people need extra income and here are the requirements to get it:

– Few hours a day five days a week;
– Confident PC and Internet user;
– Free training and on-line support;
– Average base salary $2,300 a month during the training period.

By the way, you’ll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the employee’s results and diligence.

Our Company is ready to offer you great possibility to earn working as a Financial Support Agent with us.

Furthermore, you may ask for extra hours or even a full time job to increase your income.

Turbo Trans Inc covers all expenses, no need to invest your own money!

Contact me back with the filled in form below and I will consider you as an applicant for the open position.

Full name _________________________________________________
Residence place __________________________________________
Contact phone _____________________________________________

Elizabeth Turner
Phone: 1-585-978-3152
Fax: 1-585-410-6033
HR Assistant

2 thoughts on “turbo-transinc.com

  1. SFA Reporter November 4, 2013 at 6:33 am Reply

    Address lookup
    canonical name turbo-transinc.com

    Domain Whois record

    Queried whois.internic.net with “dom turbo-transinc.com”…

    Whois Server: whois.paknic.com
    Referral URL: http://www.paknic.com
    Name Server: NS1.REGREG.CC
    Name Server: NS2.STENS.SU
    Name Server: NS3.MAYLONS.CC
    Status: ok
    Updated Date: 16-sep-2013
    Creation Date: 16-sep-2013
    Expiration Date: 16-sep-2014

    Last update of whois database: Mon, 04 Nov 2013 14:30:21 UTC Queried whois.paknic.com with "turbo-transinc.com"…

    Domain name: TURBO-TRANSINC.COM

    Created On: 9/16/2013 4:23:50 PM
    Expires On: 9/16/2014 4:23:50 PM
    Last Updated On: 9/16/2013 4:23:50 PM

    Patricia Valadez
    Patricia Valadez rothschild@turbo-transinc.com
    903 Eisenhower Drive
    Key West, FL 33040
    1.305294813 Fax: 1.305294813

    Administrative Contact:
    Patricia Valadez
    Patricia Valadez rothschild@turbo-transinc.com
    903 Eisenhower Drive
    Key West, FL 33040
    1.305294813 Fax: 1.305294813

    Billing Contact:
    Patricia Valadez
    Patricia Valadez rothschild@turbo-transinc.com
    903 Eisenhower Drive
    Key West, FL 33040
    1.305294813 Fax: 1.305294813

    Technical Contact:
    Patricia Valadez
    Patricia Valadez rothschild@turbo-transinc.com
    903 Eisenhower Drive
    Key West, FL 33040
    1.305294813 Fax: 1.305294813

    Domain servers in listed order:

    PAKNIC Whois Version 11/4/2013 2:30:54 PM
    Network Whois record

    Queried rwhois.caratnetworks.com with ""…

    %rwhois V-1.0,V-1.5:000090h:00 rwhois.omnis.com (Omnis RWhois Server V-1.0.0)
    network:Organization:Carat Networks, Inc
    network:Street-Address:2-140 King St. East Suite 311
    network:Postal-Code:L8N 1B2

    Queried whois.arin.net with "n"…

    NetRange: –
    NetHandle: NET-96-45-176-0-1
    Parent: NET-96-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2009-10-20
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-96-45-176-0-1

    OrgName: Carat Networks Inc
    OrgId: CLEAR-73
    Address: 2-140 King St. East
    Address: Suite 311
    City: Hamilton
    StateProv: ON
    PostalCode: L8N 1B2
    Country: CA
    RegDate: 2008-02-25
    Updated: 2012-10-30
    Ref: http://whois.arin.net/rest/org/CLEAR-73

    ReferralServer: rwhois://rwhois.caratnetworks.com:4321

    OrgTechHandle: FROMM1-ARIN
    OrgTechName: Fromm, James
    OrgTechPhone: +1-310-316-1425
    OrgTechEmail: fromm@caratnetworks.com
    OrgTechRef: http://whois.arin.net/rest/poc/FROMM1-ARIN

    OrgAbuseHandle: NETWO2982-ARIN
    OrgAbuseName: Network Abuse
    OrgAbusePhone: +1-905-390-3680
    OrgAbuseEmail: abuse@caratnetworks.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO2982-ARIN

    DNS records

    DNS query for returned an error from the server: NameError
    name class type data time to live
    turbo-transinc.com IN NS ns1.regreg.cc 120s (00:02:00)
    turbo-transinc.com IN SOA
    server: ns1.turbo-transinc.com
    email: hostmaster@turbo-transinc.com
    serial: 69
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    turbo-transinc.com IN MX
    preference: 10
    exchange: mx.turbo-transinc.com
    120s (00:02:00)
    turbo-transinc.com IN A 120s (00:02:00)
    turbo-transinc.com IN NS ns3.maylons.cc 120s (00:02:00)
    turbo-transinc.com IN TXT v=spf1 a mx ip4: ip4: ip4: ip4: ?all 120s (00:02:00)
    turbo-transinc.com IN NS ns2.stens.su 120s (00:02:00)

    — end —

  2. John Messer December 10, 2013 at 8:41 am Reply

    I’m interested in working for your company .

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