Capital-One Outsourcing, Inc

3)
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

____________________

http://usacapital-oneoutsourcing.biz/

The following A records are set to 203.253.23.31:

  1. art-for-anyone.org
  2. client-spec-usa.biz
  3. client-specusa-inc.net
  4. usa-clientspec-inc.com

Capital-One Outsourcing Inc

Contact Us

If you are interested in the services offered by the Capital-One Outsourcing Inc and you would like to become our client, please contact the nearest representative of Capital-One Outsourcing Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@usacapital-oneoutsourcing.biz.

Main Address:
Evening Star Building
1101 Pennsylvania Avenue, 3rd floor
Washington, District Of Columbia, 20004
USA

Tel:1-202-738-4132

E-mail:
Administration: admin@usacapital-oneoutsourcing.biz
Support: support@usacapital-oneoutsourcing.biz
Job: job@usacapital-oneoutsourcing.biz
Webmaster: webmaster@usacapital-oneoutsourcing.biz
Authorization

Copyright © 2014 Capital-One Outsourcing Inc
All rights reserved
home | About us | Projects | Analytics | Links | Contact Us | Privacy and Security Policy

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2 thoughts on “Capital-One Outsourcing, Inc

  1. SFA Reporter April 7, 2014 at 7:15 am Reply

    Address lookup
    canonical name usacapital-oneoutsourcing.biz.
    aliases
    addresses 203.253.23.31
    Domain Whois record

    Queried whois.biz with “usacapital-oneoutsourcing.biz”…

    Domain Name: USACAPITAL-ONEOUTSOURCING.BIZ
    Domain ID: D59412685-BIZ
    Sponsoring Registrar: PAKNIC LIMITED
    Sponsoring Registrar IANA ID: 1367
    Registrar URL (registration services): whois.paknic.com
    Domain Status: ok
    Variant: USACAPITAL-ONEOUTSOURCING.BIZ
    Registrant ID: PAK14031235037-1
    Registrant Name: Ryan Partin
    Registrant Organization: Ryan Partin
    Registrant Address1: 4705 Tavern Place
    Registrant City: Lakewood
    Registrant State/Province: CO
    Registrant Postal Code: 80227
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.3039875700
    Registrant Facsimile Number: +1.3039875700
    Registrant Email: macmahon@usacapital-oneoutsourcing.biz
    Administrative Contact ID: PAK14031235037-2
    Administrative Contact Name: Ryan Partin
    Administrative Contact Organization: Ryan Partin
    Administrative Contact Address1: 4705 Tavern Place
    Administrative Contact City: Lakewood
    Administrative Contact State/Province: CO
    Administrative Contact Postal Code: 80227
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.3039875700
    Administrative Contact Facsimile Number: +1.3039875700
    Administrative Contact Email: macmahon@usacapital-oneoutsourcing.biz
    Billing Contact ID: PAK14031235037-4
    Billing Contact Name: Ryan Partin
    Billing Contact Organization: Ryan Partin
    Billing Contact Address1: 4705 Tavern Place
    Billing Contact City: Lakewood
    Billing Contact State/Province: CO
    Billing Contact Postal Code: 80227
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.3039875700
    Billing Contact Facsimile Number: +1.3039875700
    Billing Contact Email: macmahon@usacapital-oneoutsourcing.biz
    Technical Contact ID: PAK14031235037-3
    Technical Contact Name: Ryan Partin
    Technical Contact Organization: Ryan Partin
    Technical Contact Address1: 4705 Tavern Place
    Technical Contact City: Lakewood
    Technical Contact State/Province: CO
    Technical Contact Postal Code: 80227
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.3039875700
    Technical Contact Facsimile Number: +1.3039875700
    Technical Contact Email: macmahon@usacapital-oneoutsourcing.biz
    Name Server: NS1.IFAEL.COM
    Name Server: NS2.DOORE.CC
    Name Server: NS3.LEIBI.CC
    Created by Registrar: PAKNIC LIMITED
    Last Updated by Registrar: PAKNIC LIMITED
    Domain Registration Date: Wed Mar 12 15:13:49 GMT 2014
    Domain Expiration Date: Wed Mar 11 23:59:59 GMT 2015
    Domain Last Updated Date: Mon Mar 17 18:01:27 GMT 2014
    DNSSEC: false

    >>>> Whois database was last updated on: Mon Apr 07 14:04:33 GMT 2014 <<<<

    Network Whois record

    Queried whois.apnic.net with "203.253.23.31"…

    % Information related to '203.252.16.0 – 203.255.255.255'

    inetnum: 203.252.16.0 – 203.255.255.255
    netname: KRNIC-KR
    descr: KRNIC
    descr: Korea Network Information Center
    country: KR
    admin-c: HM127-AP
    tech-c: HM127-AP
    remarks: ******************************************
    remarks: KRNIC is the National Internet Registry
    remarks: in Korea under APNIC. If you would like to
    remarks: find assignment information in detail
    remarks: please refer to the KRNIC Whois DB
    remarks: http://whois.nic.or.kr/english/index.html
    remarks: ******************************************
    mnt-by: APNIC-HM
    mnt-lower: MNT-KRNIC-AP
    changed: hostmast@rs.krnic.net 19981015
    changed: hm-changed@apnic.net 20010606
    changed: hm-changed@apnic.net 20040229
    status: ALLOCATED PORTABLE
    source: APNIC

    person: Host Master
    address: 11F, KTF B/D, 1321-11, Seocho2-Dong, Seocho-Gu,
    address: Seoul, Korea, 137-857
    country: KR
    phone: +82-2-2186-4500
    fax-no: +82-2-2186-4496
    e-mail: hostmaster@nic.or.kr
    nic-hdl: HM127-AP
    mnt-by: MNT-KRNIC-AP
    changed: hostmaster@nic.or.kr 20020507
    source: APNIC

    % Information related to '203.253.16.0 – 203.253.31.255'

    inetnum: 203.253.16.0 – 203.253.31.255
    netname: SOONGSILNET1-KR
    descr: SoongSil University
    country: KR
    admin-c: KC47-KR
    tech-c: KC47-KR
    status: ALLOCATED PORTABLE
    mnt-by: MNT-KRNIC-AP
    mnt-irt: IRT-KRNIC-KR
    remarks: This information has been partially mirrored by APNIC from
    remarks: KRNIC. To obtain more specific information, please use the
    remarks: KRNIC whois server at whois.krnic.net.
    changed: hostmaster@nic.or.kr
    source: KRNIC

    % This query was served by the APNIC Whois Service version 1.69.1-APNICv1r0 (WHOIS3)

    DNS records

    DNS query for 31.23.253.203.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    usacapital-oneoutsourcing.biz IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
    usacapital-oneoutsourcing.biz IN SOA
    server: ns1.usacapital-oneoutsourcing.biz
    email: hostmaster@usacapital-oneoutsourcing.biz
    serial: 138
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    usacapital-oneoutsourcing.biz IN MX
    preference: 10
    exchange: mx.usacapital-oneoutsourcing.biz
    120s (00:02:00)
    usacapital-oneoutsourcing.biz IN A 203.253.23.31 120s (00:02:00)
    usacapital-oneoutsourcing.biz IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-256 (8)
    labels: 2
    original ttl: 86400 (1.00:00:00)
    signature expiration: 2014-04-16 18:01:49Z
    signature inception: 2014-03-17 17:01:49Z
    key tag: 60861
    signer's name: biz
    signature:
    (1024 bits)

    9CEAE4E66D757E84B4681F27DFA46048
    E674CBACA15F136525751A6548D311A7
    A08A0FC115FECF7318B5D69B0D6E1610
    B10D4CFC168152C9776D4E8523F8AE87
    55C3EF97FFE29D49C3D6520F86FF69CD
    35ED732C2185EF4CEF3993B8A4C88BB4
    3EA6AE7FCF23AD470E277984740F5366
    DD27D6026A1D76D8008F97C88E189AEE

    86400s (1.00:00:00)
    usacapital-oneoutsourcing.biz IN NSEC
    next domain name: usacapitalcorp.biz
    record types: NS RRSIG NSEC
    86400s (1.00:00:00)
    usacapital-oneoutsourcing.biz IN NS ns1.ifael.com 120s (00:02:00)
    usacapital-oneoutsourcing.biz IN NS ns2.doore.cc 120s (00:02:00)
    usacapital-oneoutsourcing.biz IN NS ns3.leibi.cc 120s (00:02:00)

    – end –

  2. Frankly Sceptical April 10, 2014 at 7:56 am Reply

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    International Group Inc http://us-internationalgroup.com
    Wireless Generation Inc http://wirelessgenerationinc.biz
    Wireless Generation Inc http://wirelessgenerationinc.net
    Zero Consulting S.r.l. http://zeroconsultingsrl.biz
    Zero Consulting S.r.l. http://zeroconsultingsrl.cc
    Zero Consulting S.r.l. http://zeroconsultingsrl.com

    Sites recruiting reshipping mules

    AC Shipping LLC http://ac-shippingllc.com
    AC Shipping LLC http://ac-shippingllc.org
    Baltic Shipping Express http://baltic-shippingexpress.com
    Baltic Shipping Express http://baltic-shippingexpress.org
    Brand New Shipping Inc http://brandnewshippinginc.biz
    Brand New Shipping Inc http://brandnewshippinginc.net
    Business Shipping Inc http://business-shipping.biz
    Business Shipping Inc http://business-shipping.net
    DFT Shipment LLC http://dft-shipment.biz
    DFT Shipment LLC http://dft-shipment.net
    Rickol Express Shipping http://expresshipping.org
    Rickol Express Shipping http://rickolexpresshipping.com
    Fast Lane Shipping Inc http://fastlaneshipping.net
    First Choice Inc http://firstchoice-inc.biz
    First Choice Inc http://firstchoice-inc.net
    Fly High Inc http://flyhigh-inc.biz
    Fly High Inc http://flyhigh-inc.net
    Global Connect Inc http://www.globalconnect-inc.biz
    Globe Shipping Inc http://globeshippinginc.biz
    Globe Shipping Inc http://globeshippinginc.net
    Modern Shipping Inc http://modern-shipping.biz
    Modern Shipping Inc http://modern-shipping.net
    Parcel Zone Inc http://parcelzoneinc.biz
    Parcel Zone Inc http://parcelzoneinc.net
    Post Express Inc http://postexpressinc.biz
    Post Express Inc http://postexpressinc.net
    RexShip LLC http://rexship-llc.biz
    RexShip LLC http://rexship-llc.net
    Ship Land LLC http://shiplandllc.biz
    Ship Land LLC http://shiplandllc.net
    Skyline Inc http://skylineinc-inc.biz
    Skyline Inc http://skylineinc-inc.net
    Top Shipping Inc http://topchoiceshippinginc.net
    Top Shipping Inc http://topchoiceshippinginc.biz
    US-EU Shipping Inc http://useushippinginc.com
    US-EU Shipping Inc http://useushippinginc.net
    United Parcel Service http://usparcelservice.biz
    United Parcel Service http://usparcelservice.org

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