Category Archives: consumer protection

xlpharmacyrx.com aka 4Rx Pharmacy

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.

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.


Address lookup
canonical name http://www.xlpharmacyrx.com

aliases
addresses 200.74.240.251
Domain Whois record

Queried whois.internic.net with “dom xlpharmacyrx.com

Domain Name: XLPHARMACYRX.COM
Registrar: 1 API GMBH
Whois Server: whois.1api.net
Referral URL: http://www.1api.net
Name Server: NS1.CYBERCASTCO.COM
Name Server: NS2.CYBERCASTCO.COM
Status: ok
Updated Date: 10-jan-2012
Creation Date: 27-feb-2006
Expiration Date: 27-feb-2013

Queried whois.1api.net with “xlpharmacyrx.com

DOMAIN: XLPHARMACYRX.COM

RSP: 1api GmbH
URL: http://www.1api.net/

created-date: 2006-02-28 03:46:19
updated-date: 2012-01-10 14:00:00
registration-expiration-date: 2013-02-28 03:46:19

owner-organization: John Sirianni
owner-name:
owner-street: PO Box 2234
owner-city: Columbia
owner-state: South Carolina
owner-zip: 29202
owner-country: US

admin-organization:
admin-name: John Sirianni
admin-street: PO Box 2234
admin-city: Columbia
admin-state: South Carolina
admin-zip: 29202
admin-country: US
admin-phone: (803) 600-2041
admin-fax: (803) 783-6171
admin-email: my1rx@my-pharmacist-online.com

tech-organization:
tech-name: John Sirianni
tech-street: PO Box 2234
tech-city: Columbia
tech-state: South Carolina
tech-zip: 29202
tech-country: US
tech-phone: (803) 600-2041
tech-fax: (803) 783-6171
tech-email: my1rx@my-pharmacist-online.com

billing-organization:
billing-name: John Sirianni
billing-street: PO Box 2234
billing-city: Columbia
billing-state: South Carolina
billing-zip: 29202
billing-country: US
billing-phone: (803) 600-2041
billing-fax: (803) 783-6171
billing-email: my1rx@my-pharmacist-online.com

nameserver: ns1.cybercastco.com
nameserver: ns2.cybercastco.com

Network Whois record
Queried whois.lacnic.net with “200.74.240.251″…

inetnum: 200.74.240/21
status: allocated
aut-num: N/A
owner: Cyber Cast International, S.A.
ownerid: PA-CCIS-LACNIC
responsible: Jorge Moreno
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – Panama – PA
country: PA
phone: +507 264-0852 []
owner-c: CCS2
tech-c: CCS2
abuse-c: CCS2
inetrev: 200.74.240/24
nserver: NS1.CYBERCASTCO.COM
nsstat: 20121117 AA
nslastaa: 20121117
nserver: NS2.CYBERCASTCO.COM
nsstat: 20121117 AA
nslastaa: 20121117
created: 20090331
changed: 20090331

nic-hdl: CCS2
person: Cyber Cast International, S.A.
e-mail: info@CCIPANAMA.COM
address: Addison House Plaza Suite 20, 507, 264-0852
address: 6-3783 – panama – pa
country: PA
phone: +507 264-0852 []
created: 20050405
changed: 20080923

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

DNS records
name class type data time to live
http://www.xlpharmacyrx.com IN A 200.74.240.251 600s (00:10:00)
xlpharmacyrx.com IN SOA
server: ns1.cybercastco.com
email: root@ccipanama.com
serial: 2008080609
refresh: 7200
retry: 7200
expire: 604800
minimum ttl: 600
600s (00:10:00)
xlpharmacyrx.com IN NS ns2.cybercastco.com 600s (00:10:00)
xlpharmacyrx.com IN NS ns1.cybercastco.com 600s (00:10:00)
xlpharmacyrx.com IN MX
preference: 10
exchange: mail.xlpharmacyrx.com
600s (00:10:00)
xlpharmacyrx.com IN A 200.74.240.251 600s (00:10:00)
251.240.74.200.in-addr.arpa IN PTR host-200-74-240-251.ccipanama.com 10800s (03:00:00)
240.74.200.in-addr.arpa IN SOA
server: ns1.cybercastco.com
email: ns2@cybercastco.com
serial: 2005042202
refresh: 3600
retry: 900
expire: 3600000
minimum ttl: 3600
10800s (03:00:00)
240.74.200.in-addr.arpa IN NS ns2.cybercastco.com 10800s (03:00:00)
240.74.200.in-addr.arpa IN NS ns1.cybercastco.com 10800s (03:00:00)

– end –

About these ads

drugspick.com

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

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.

Who’s Behind 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.

866-503-4818
800-532-4808
718-313-1498
+44-2030110241


Domain Name: DRUGSPICK.COM
Registrar: MONIKER

Registrant [1541393]:
Jeffrey Thomas Archacki email:navaikus@gmail.com
72 Spring Street
11th Floor
New York
NY
10012
US

Administrative Contact [1541393]:
Jeffrey Thomas Archacki email:navaikus@gmail.com
72 Spring Street
11th Floor
New York
NY
10012
US
Phone: +1.12124398688

Billing Contact [1541393]:
Jeffrey Thomas Archacki
72 Spring Street
11th Floor
New York
NY
10012
US
Phone: +1.12124398688

Technical Contact [1541393]:
Jeffrey Thomas Archacki navaikus@gmail.com
72 Spring Street
11th Floor
New York
NY
10012
US
Phone: +1.12124398688

Domain servers in listed order:

NS1.DNS-SERVICE.BIZ
NS2.DNS-SERVICE.BIZ
NS3.NS-HOSTING.ORG
NS4.NS-HOSTING.ORG

Record created on: 2011-12-07 15:45:00.0
Database last updated on: 2011-12-07 15:50:09.933
Domain Expires on: 2012-12-07 15:45:01.0

inetnum: 94.102.48.0 – 94.102.63.255
netname: NL-ECATEL-20080829
descr: Ecatel LTD
country: NL
org: ORG-EL38-RIPE
admin-c: RvE16-RIPE
tech-c: RvE16-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: ECATEL-MNT
mnt-routes: ECATEL-MNT
source: RIPE # Filtered

organisation: ORG-EL38-RIPE
org-name: Ecatel LTD
org-type: LIR
address: Ecatel LTD
Reinier van Eeden
P.O.Box 19533
2500 CM Den Haag
Netherlands
phone: +31702204015
fax-no: +31702204015
e-mail: admin@ecatel.net
admin-c: EL25-RIPE
admin-c: RvE16-RIPE
mnt-ref: ECATEL-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
source: RIPE # Filtered

person: Reinier van Eeden
address: Archangelkade 1-3
address: 1013 BE Amsterdam
mnt-by: IQARUS-MNT
e-mail: r.eeden@nl.iqarus.com
phone: +31 64 607 11 12
nic-hdl: RvE16-RIPE
source: RIPE # Filtered

% Information related to ’94.102.48.0/20AS29073′

route: 94.102.48.0/20
descr: AS29073 Route object
origin: AS29073
mnt-by: ECATEL-MNT
source: RIPE # Filtered

Reverse Whois: “Jeffrey Thomas Archacki” owns about10 other domains Email Search: is associated with about 12 domains
Registrar History: 2 registrars with 1 drop. NS History: 3 changes on 3 unique name servers over 5 years. IP History: 39 changes on 9 unique IP addresses over 5 years. Whois History: 8 records have been archived since 2007-12-24 . Reverse IP: 18 other sites hosted on this server.

The following A records are set to 94.102.55.105:

  1. acpm-pharmacy.net
  2. ameritrustpills.com
  3. azepilloq.com
  4. canadianmedicalgroup.com
  5. do-not-get-sick.com
  6. drugs-medicine.com
  7. drugs-prescription-online.com
  8. drugspick.com
  9. fastpillstore.com
  10. grand-pills.com
  11. humanhealth.biz
  12. ipharmacystore.com
  13. med24store.com
  14. newmedicinemag.com
  15. online–rx.com
  16. pharm-discount.biz
  17. we-will-help-you.com,
  18. your-generic.com
  19. 0drugs.com
  20. 1canadian-store.com
  21. 247drugsonline.com
  22. 2drugstore.com
  23. 333drugs.com
  24. 33drug.com
  25. acp-pharmacy.net
  26. america-rx.com
  27. american-pharmacy-online.com
  28. american-pharmacy.biz
  29. approved-cp.net
  30. besthealthcare247.com
  31. besthealthcarerx.com
  32. bestmedicareonline.com
  33. bestoffers-pharmacy.com
  34. bluesky-drugs.com,
  35. brand-pharma.com,
  36. buy-cialis-viagra-levitra.com
  37. buy-viagra-cialis-levitra.com
  38. canadian-ed-pills.com
  39. canadian-farms.org
  40. canadian-medicines.net
  41. canadian-medsshop.com
  42. canadianmedmarket.com
  43. canadianoffers.org
  44. central-rx-refill.com
  45. cheap-generic-prescription-drugs.com
  46. cheap-shop24h.com,
  47. cheap-shop24hr.com,
  48. cheapest-shop24h.com,
  49. cheapest-shop24hr.com,
  50. cheapest-shop24hrs.com,
  51. ciameds.net, cippcy.net,
  52. cvs-online.net,
  53. discount-canadian-medshop.com,
  54. drugmartinternational.com,
  55. drugs33.com,
  56. drugstore-generic.com,
  57. drugstore-ok.com,
  58. drugstorebuy.com,
  59. ed-pills-online.com,
  60. edmonton-pharmacy.net,
  61. edrugssearch.com,
  62. erection-pills-24.com,
  63. erection-pills-online.com,
  64. express-canadian-pharmacy.com,
  65. gazagallery.com,
  66. generic-drug-store.net,
  67. gobuypills.com,
  68. greatdrugstore.biz,
  69. health-profile.org,
  70. hqcanadianpills.com,
  71. hqsalerx.com,
  72. international-drug-mart.com,
  73. internationaldrugmarket.com,
  74. internationaldrugsmarket.com,
  75. jundrugs.com, looongsex.com,
  76. medbrokerworldwide.com,
  77. medicaments365.com,
  78. medicinecom.net,
  79. montreal-pharmacy.com,
  80. my-online-health.com,
  81. myonlinehealthclub.com,
  82. myonlinehelthclub.com,
  83. nature-p-love.com,
  84. nature-p-store.net,
  85. noprescriptioneed.com,
  86. occ-pharmacy.net,
  87. officialdrugstore.net,
  88. officialpharm.net,
  89. online-canadian-healthcare-store.com,
  90. online-d-store.com,
  91. online-health-store.net,
  92. online-healthcare-store.com,
  93. online-viagra-pharmacy.com,
  94. onlinedrug-store.net,
  95. onlinepharmacy-cr.com,
  96. ottawa-pharmacy.net,
  97. pharmacy-master.net,
  98. pharmacy-rx-world.com,
  99. pharmacycanadaonline.com,
  100. pharmacycr.com,
  101. pharmacyinhouse.biz,
  102. pharmacymarket.net,
  103. pharmacyst.net,
  104. pharmacyworldrx.com,
  105. pharmamaster.net,
  106. pharmaplus.org,
  107. pharmhelper.com,
  108. pharms-canadian.com,
  109. pill-mall.com,
  110. pills-now.com,
  111. prioritymedicines.net,
  112. qc-pharmacy.com,
  113. qualitymenshealth.com,
  114. quebec-pharmacy.com,
  115. rebizsearch.info,
  116. rx-sale-hq.net,
  117. rxbestpharmacy.com,
  118. rxbestpriceonline.com,
  119. rxcanada247.com,
  120. rxcanadaonline.com,
  121. rxdiscountstore.com,
  122. rxhealthdrug.com,
  123. rxmedicine247.com,
  124. rxpure.com,
  125. safetymedsonline.com,
  126. searchpills.com,
  127. secure-tablets.com,
  128. softdrugstore.com,
  129. thebluedrugs.com,
  130. totaldrugsmart.com,
  131. track-my-order.info,
  132. udvx.com,
  133. universal-drugstore.com,
  134. universaldrugsstore.com,
  135. us-ed-pills.com,
  136. usa-ed-pills.com,
  137. uspharmacist.biz,
  138. vancouver-pharmacy.net,
  139. viagrarxpharma.com,
  140. vzcr.com,
  141. web-apothecary.com,
  142. wiki-medicines.com,
  143. worldbankmed.com,
  144. xl-pharmacy.com,
  145. your-rx-discounts.com

178.250.244.122 – (35 DNS servers found)

  1. ns2.officialdrugstore.net
  2. ns1.officialdrugstore.net
  3. ns5.officialdrugstore.net
  4. ns4.officialdrugstore.net
  5. ns3.officialdrugstore.net
  6. ns3.safetymedsonline.com
  7. ns2.safetymedsonline.com
  8. ns1.safetymedsonline.com
  9. ns5.safetymedsonline.com
  10. ns4.safetymedsonline.com
  11. ns4.cheap-shop24hr.com
  12. ns2.cheap-shop24hr.com
  13. ns5.cheap-shop24hr.com
  14. ns1.cheap-shop24hr.com
  15. ns3.cheap-shop24hr.com
  16. ns3.rx-sale-hq.net
  17. ns4.rx-sale-hq.net
  18. ns2.rx-sale-hq.net
  19. ns1.rx-sale-hq.net
  20. ns5.rx-sale-hq.net
  21. ns4.drugstore-generic.com
  22. ns5.drugstore-generic.com
  23. ns3.drugstore-generic.com
  24. ns2.drugstore-generic.com
  25. ns1.drugstore-generic.com
  26. ns4.pharmacycr.com
  27. ns2.pharmacycr.com
  28. ns1.pharmacycr.com
  29. ns5.pharmacycr.com
  30. ns3.pharmacycr.com
  31. ns1.online-healthcare-store.com
  32. ns4.online-healthcare-store.com
  33. ns3.online-healthcare-store.com
  34. ns5.online-healthcare-store.com
  35. ns2.online-healthcare-store.com

Online Data Entry Jobs ~ jobsinus.us

Address lookup
canonical name jobsinus.us

aliases
addresses 184.172.239.41
Domain Whois record

Queried whois.nic.us with “jobsinus.us

Domain Name: JOBSINUS.US
Domain ID: D17465750-US
Sponsoring Registrar: ENOM, INC.
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: 15E4014B2E042AD4
Registrant Name: MICHAEL ARTHERTON
Registrant Address1: 144 CHARLES AVENUE
Registrant City: Madrid
Registrant State/Province: MADRID
Registrant Postal Code: 28040
Registrant Country: Spain
Registrant Country Code: ES
Registrant Phone Number: +34.7884422299
Registrant Email: karen.j007@gmail.com
Registrant Application Purpose: P2
Registrant Nexus Category: C31/ES
Administrative Contact ID: 9A44B653D996684C
Administrative Contact Name: MICHAEL ARTHERTON
Administrative Contact Address1: 144 CHARLES AVENUE
Administrative Contact City: Madrid
Administrative Contact Postal Code: 28040
Administrative Contact Country: Spain
Administrative Contact Country Code: ES
Administrative Contact Phone Number: +34.914146422
Administrative Contact Facsimile Number: +34.914146422
Administrative Contact Email: karen.j007@gmail.com
Billing Contact ID: C6ECC64F30738000
Billing Contact Name: MICHAEL ARTHERTON
Billing Contact Address1: 144 CHARLES AVENUE
Billing Contact City: Madrid
Billing Contact Postal Code: 28040
Billing Contact Country: Spain
Billing Contact Country Code: ES
Billing Contact Phone Number: +34.7884422299
Billing Contact Facsimile Number: +34.7884422299
Billing Contact Email: karen.j007@gmail.com
Technical Contact ID: 9A44B653D996684C
Technical Contact Name: MICHAEL ARTHERTON
Technical Contact Address1: 144 CHARLES AVENUE
Technical Contact City: Madrid
Technical Contact Postal Code: 28040
Technical Contact Country: Spain
Technical Contact Country Code: ES
Technical Contact Phone Number: +34.914146422
Technical Contact Facsimile Number: +34.914146422
Technical Contact Email: karen.j007@gmail.com
Name Server: NS1.FREEDATAJOB.COM
Name Server: NS2.FREEDATAJOB.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Tue Aug 05 05:04:48 GMT 2008
Domain Expiration Date: Sun Aug 04 23:59:59 GMT 2013
Domain Last Updated Date: Fri Jul 06 09:46:32 GMT 2012

>>>> Whois database was last updated on: Wed Nov 14 16:50:26 GMT 2012 <<<<

Network Whois record

Queried rwhois.theplanet.com with “184.172.239.41″…

%rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
%error 230 No Objects Found

Queried whois.arin.net with “n 184.172.239.41″…

NetRange: 184.172.0.0 – 184.173.255.255
CIDR: 184.172.0.0/15
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-17
NetHandle: NET-184-172-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-10-06
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-184-172-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-822-4204
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

DNS records
name class type data time to live
jobsinus.us IN A 184.172.239.41 14400s (04:00:00)
jobsinus.us IN SOA
server: ns1.freedatajob.com
email: rackspaceoutsourcing@gmail.com
serial: 2011062002
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
jobsinus.us IN MX
preference: 0
exchange: jobsinus.us
14400s (04:00:00)
jobsinus.us IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-11-22 19:52:26Z
signature inception: 2012-10-23 19:22:32Z
key tag: 62457
signer’s name: us
signature:
(1024 bits)

CA3854486A66B1FBC443001E285FB85B
A667C2BC06F7B70C7942CB961716A7D7
519A759066B392839C536DF2A5CF3BFD
9A62F80A948CC758E29C2CED6BA86722
E425596D255BECAAC48CAD9BA18691B8
7F4F77D553A5A7F49538A6AD93A7B6CB
17D6867B6473CC6882B331DB235D7B91
3DBE408A2C656A45DD2D3FD1C0831BEE

86400s (1.00:00:00)
jobsinus.us IN NSEC
next domain name: jobsinva.us
record types: NS RRSIG NSEC
86400s (1.00:00:00)
jobsinus.us IN NS ns2.freedatajob.com 86400s (1.00:00:00)
jobsinus.us IN NS ns1.freedatajob.com 86400s (1.00:00:00)
41.239.172.184.in-addr.arpa IN PTR 184.172.239.41-static.reverse.softlayer.com 86400s (1.00:00:00)
239.172.184.in-addr.arpa IN SOA
server: ns1.softlayer.com
email: root@softlayer.com
serial: 2012101600
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
239.172.184.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 86400s (1.00:00:00)
239.172.184.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 86400s (1.00:00:00)

– end –

Rogue Online Pharmacies

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.

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.


medhel.com
medunivers.com
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toppharmacyonline.com
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pharmavillage.com
pharmacytip.com
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smartonlinepharmacy.com
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quality-online-generics.com
drugsbroker.com
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compareprices.pillsprescriptions.com
pharmaciesmexico.com
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Medical Office Front ~ Personal Assistant

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer  these funds either by WESTERN UNION, MONEYGRAM, into your  bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

Dear scamFRAUDalert,

I’m looking for someone that can be trusted and reliable to work very well with good understanding as my Personal Assistant.

This position I a am offering is home-based and flexible, working with me is basically about instructions and following them, my only fear is that i may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my Personal Assistant, your activities among-st other things will include:

Duties and Requirements:

*Scheduling programmer’s, flights and keeping me up-to-date with them.
*Handling and monitoring some of my financial activities.
*Processing weekly check payment.
*Filing, Faxing, Creating and sending out letters, scanning documents,
some personal assistant duties for owners, and many other
*Managing expenses and invoices

Basic wage is $600 Weekly

I’m sure you’ll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it’s a part-time work from home for now and the flexibility means that there will be busier weeks than others. I would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:

FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
EMAIL ADDRESS:
PRESENT JOB:

Nationality: ___________________________
Current Job: ____________________________
Are you eligible to work in the United States? Yes ____ No_____
If you are underage 18, do you have an employment/age certificate? Yes ___ No ___
How often do you check your email: ______________
Days/Hours Available: Hours Available: from _______ to ______
What date are you available to start work? ________________

If you’re interested you can e-mail me back for more information about the job.

Thanks in anticipation of your prompt response.

Yours Sincerely,

Job Scammer

Retail Rapport Evaluators Ltd

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer  these funds either by WESTERN UNION, MONEYGRAM, into your  bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

Dear Candidate,

We Are Looking For Talented Individuals Who Have A Genuine Desire To Help Others, Enjoy Problem Solving, Demonstrate Initiative And Take Pride In Keeping Promises And Commitments.

A Creative Team Player Who Is Flexible, Cooperative And Demonstrates A Desire To Work Within A Team. As A Mystery Shopper An Ability To Work In An Environment Where Performance Goals Are Measured And
Tracked.

Demonstrate An Ability To Deal With Change, Make Decisions And Implement Creative Solutions.

The Pay For This Position Is 10% Per Survey.

If you are Interested, kindly Get Back To us With The Following Details

Your Fullname:
Your Address(Not P.O BOX) :
Your State:
Your City :
Zip Code:
Your Phone Number:
Your Age:
Your Present Occupation:

Hours Available: From _______ To ______

Scan And Attach A Copy Of Your Valid ID And Send Via Email

INTERESTED PARTIES MUST MAKE SURE RESPONSES ARE SENT TO THIS EMAIL ONLY :
gabrielmoore1959@hotmail.com

We Await Your Urgent Response. Thank You For Your Co-Operation.

We Look Forward To Work With You.

Regards,

Gabriel Moore
Hiring Manager
Retail Rapport Evaluators Ltd

RxResponse Helps Sandy Victims Find Open Pharmacies


RxResponse map
Green dots are open pharmacies, white are not reporting, and red have problems.
The green beds are open Red Cross Centers.

Recovering from Sandy but in need of vital medication? RxResponse is here to help.

In the wake of disasters such as hurricane Sandy, patients can find out online if their pharmacy is open and accessible by using RxResponse.

Rx Response helps get critical medicines to patients whose health is threatened by a severe public health emergency, such as a natural disaster, terrorist

American Red Cross Bloodmobile

American Red Cross Bloodmobile (Photo credit: Wikipedia)

attack, or pandemic, by sharing information and problem-solving for a coalition of bio-pharmaceutical supply chain organizations, disaster relief agencies and local, state and federal government agencies.

Rx Response members continually monitor news media across the United States to identify potential or realized threats to public health to engage Rx Response as soon as possible. It shares critical information using the Pharmacy Status Reporting Tool, which enables those in affected areas to determine the closest open pharmacy in a specific location during a public health emergency.

RxReponse has been activated in response to Hurricane Sandy in the District of Columbia and 11 states: Connecticut, Delaware, Maryland, New Jersey, New York, North Carolina, Ohio, Pennsylvania, Rhode Island, Virginia and West Virginia. If you left medication behind when evacuating, or have run out of vital medications you need, the RxResponse can help you find open pharmacies you can trust.

The RxResponse website offers detailed mapping information showing open pharmacy locations and contact information. Its Twitter feed provides status updates and information about the program.

RxResponse encourages patients to printout a wallet card that will list their vital medical information and the medications they take. The card should include the medicines you take regularly and any medication allergies. RxResponse recommends storing a hard copy in a safe place, sending a copy to a trusted friend outside your geographic area for use as a reference should the need arise, and putting a copy in your wallet.

Pre-printed wallet cards can be printed and filled out from the Agency for Healthcare Research and Quality and from many state agencies, such as the Connecticut Department of Public Health.
Pharmacists working in areas affected by Sandy can register with RxResponse to let customers know if they are operational and open. RxResponse  can also be reached via the contact link at the bottom of their active pharmacies map page or through their infocenter portal.
Patients who chose to purchase medication online should be sure to check out our guide: Save Money Safely on Your Prescriptions From Online Pharmacies.  Whether you buy your prescriptions in person or online, RxResponse and VIPPS are there to help you buy prescriptions safely in a time of crisis.

RxResponse is a partnership of private and public sectors organizations, including The American Red Cross, PhRMA, The National Community Pharmacists Association, the American Hospital Association, National Association of Chain Drug Stores, the Healthcare Distribution Management Association, the Generic Pharmaceutical Association and the Biotechnology Industry Association.

By S. Imber
Source: SafeMedicines.org

NATIONAL CHECK REGISTRY ~ www.checkregistry.org

scamFRAUDalert see it necessary to issue this ALERT because consumers have been complaining regarding receiving threaten calls by debt collectors associated with National Check Registry.

PO Box 541
Buffalo, NY 14201
Phone:(888) 430-8504

BBB Customer Complaints Summary Read complaint details

41 complaints closed with BBB in last 3 years | 32 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 0
Billing/Collection Issues 36
Delivery Issues 0
Guarantee/Warranty Issues 0
Problems with Product/Service 5
Total Closed Complaints 41

Address lookup
canonical name http://www.checkregistry.org

aliases
addresses 216.185.152.157
Domain Whois record

Queried whois.publicinterestregistry.net with “checkregistry.org”…

Domain ID:D166050786-LROR
Domain Name:CHECKREGISTRY.ORG
Created On:11-Jul-2012 17:22:03 UTC
Last Updated On:10-Sep-2012 03:53:30 UTC
Expiration Date:11-Jul-2014 17:22:03 UTC

Sponsoring Registrar:TierraNet Inc. dba DomainDiscover (R86-LROR)
Status:CLIENT TRANSFER PROHIBITED

Registrant ID:TNTN-0000000002
Registrant Name:Whois Privacy Service
Registrant Street1:PO BOX 501610
Registrant City:San Diego
Registrant State/Province:CA
Registrant Postal Code:92150-1610
Registrant Country:US
Registrant Phone:+1.6193932111
Registrant Email:privacy@emailaddressprotection.com

Admin ID:TNTN-0000000002
Admin Name:Whois Privacy Service
Admin Street1:PO BOX 501610
Admin City:San Diego
Admin State/Province:CA
Admin Postal Code:92150-1610
Admin Country:US
Admin Phone:+1.619-393-2111
Admin Email:privacy@emailaddressprotection.com

Tech ID:TNTN-0000000002
Tech Name:Whois Privacy Service
Tech Street1:PO BOX 501610
Tech City:San Diego
Tech State/Province:CA
Tech Postal Code:92150-1610
Tech Country:US
Tech Phone:+1.619-393-2111

Tech Email:privacy@emailaddressprotection.com

Name Server:NS2.RACKSPACE.COM
Name Server:NS.RACKSPACE.COM

DNSSEC:Unsigned

Network Whois record
Queried whois.arin.net with “n ! NET-216-185-152-0-1

NetRange: 216.185.152.0 – 216.185.152.255
CIDR: 216.185.152.0/24
OriginAS: AS32400, AS20401
NetName: HW-WIX-01
NetHandle: NET-216-185-152-0-1
Parent: NET-216-185-144-0-1
NetType: Reassigned
Comment: Send abuse complaints to abuse@wix.com
RegDate: 2011-09-12
Updated: 2011-09-12
Ref: http://whois.arin.net/rest/net/NET-216-185-152-0-1

CustName: Wix.com Inc.
Address: 10 West 18 Street
Address: Floor 6
City: New York
StateProv: NY
PostalCode: 10011
Country: US
RegDate: 2011-09-12
Updated: 2011-09-12
Ref: http://whois.arin.net/rest/customer/C02859989

OrgTechHandle: NOC1501-ARIN
OrgTechName: NOC
OrgTechPhone: +1-512-469-9939
OrgTechEmail: noc@southwebventures.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC1501-ARIN

OrgAbuseHandle: ABUSE548-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-512-469-9939
OrgAbuseEmail: abuse@southwebventures.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE548-ARIN

RAbuseHandle: ABUSE548-ARIN
RAbuseName: Abuse
RAbusePhone: +1-512-469-9939
RAbuseEmail: abuse@southwebventures.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE548-ARIN

DNS records
name class type data time to live
http://www.checkregistry.org IN A 216.185.152.157 86400s (1.00:00:00)
checkregistry.org IN NS ns.rackspace.com 86400s (1.00:00:00)
checkregistry.org IN NS ns2.rackspace.com 86400s (1.00:00:00)
checkregistry.org IN MX
preference: 10
exchange: mail.checkregistry.org
86400s (1.00:00:00)
checkregistry.org IN TXT v=spf1 a mx ptr ~all 86400s (1.00:00:00)
checkregistry.org IN A 216.185.152.157 86400s (1.00:00:00)
checkregistry.org IN SOA
server: ns.rackspace.com
email: hostmaster@rackspace.com
serial: 1345097002
refresh: 3600
retry: 300
expire: 1814400
minimum ttl: 300
300s (00:05:00)
157.152.185.216.in-addr.arpa IN PTR 216-185-152-157.aus.us.siteprotect.com 3600s (01:00:00)
152.185.216.in-addr.arpa IN SOA
server: a.ns.hostwaydcs.com
email: hostmaster@152.185.216.in-addr.arpa
serial: 1352349001
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
152.185.216.in-addr.arpa IN NS a.ns.hostwaydcs.com 86400s (1.00:00:00)
152.185.216.in-addr.arpa IN NS b.ns.hostwaydcs.com 86400s (1.00:00:00)

– end –

perfectmedstore.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.

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.


(646) 205-2937
(866) 417-5821

Address lookup
canonical name perfectmedstore.com
aliases
addresses 209.212.147.166
Domain Whois record

Queried whois.internic.net with “dom perfectmedstore.com”

Domain Name: PERFECTMEDSTORE.COM
Registrar: VIRTUAL REGISTRAR, INC.
Whois Server: whois.virtualregistrar.com
Referral URL: http://virtualregistrar.com

Name Server: NS1.DOUBLEFIRMA.COM
Name Server: NS2.DOUBLEFIRMA.COM

Status: clientTransferProhibited

Updated Date: 04-sep-2012
Creation Date: 04-sep-2012
Expiration Date: 04-sep-2013

Last update of whois database: Thu, 08 Nov 2012 02:53:18 UTC
Queried whois.virtualregistrar.com with “perfectmedstore.com”…

Domain Name: PERFECTMEDSTORE.COM

Registrant:
N/A
Kirill Bobrov bobrovki@gmail.com
Dushinskaya 6
Moscow
,111024
RU
Tel. +7.9850248019

Creation Date: 04-Sep-2012
Expiration Date: 04-Sep-2013

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

Administrative Contact:
N/A
Kirill Bobrov bobrovki@gmail.com
Dushinskaya 6
Moscow
,111024
RU
Tel. +7.9850248019

Technical Contact:
N/A
Kirill Bobrov bobrovki@gmail.com
Dushinskaya 6
Moscow
,111024
RU
Tel. +7.9850248019

Billing Contact:
N/A
Kirill Bobrov bobrovki@gmail.com
Dushinskaya 6
Moscow
,111024
RU
Tel. +7.9850248019

Status:LOCKED

Network Whois record

Queried rwhois.servernap.net with “209.212.147.166″…

%rwhois V-1.5:003fff:00 whois.gigenet.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:net-209.212.147.160/29
network:Auth-Area:209.212.144.0/20
network:Network-Name:gigenet-209.212.147.160/29
network:IP-Network:209.212.147.160/29
network:Organization;I:BODHost Ltd.
network:Tech-Contact;I:IPADMIN152-ARIN
network:Admin-Contact;I:IPADMIN152-ARIN
network:Created:1344502905
network:Updated:1344502905
network:Updated-By:ip-admin@coloquest.com

network:Class-Name:network
network:ID:net-209.212.144.0/20
network:Auth-Area:209.212.144.0/20
network:Network-Name:ECOMDEVEL-209.212.144.0/20
network:IP-Network:209.212.144.0/20
network:Organization;I:GigeNET
network:Tech-Contact;I:IPADMIN152-ARIN
network:Admin-Contact;I:IPADMIN152-ARIN
network:Created:1331877119
network:Updated:1331877119
network:Updated-By:hostmaster@gigenet.com

ok

Queried whois.arin.net with “n 209.212.147.166″…

NetRange: 209.212.144.0 – 209.212.159.255
CIDR: 209.212.144.0/20
OriginAS: AS32181
NetName: GIGE
NetHandle: NET-209-212-144-0-1
Parent: NET-209-0-0-0-0
NetType: Direct Allocation
Comment: Web: http://www.gigenet.com
Comment: Support: http://support.gigenet.com
Comment: Abuse: Please e-mail abuse@gigenet.com
RegDate: 2009-08-03
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-209-212-144-0-1

OrgName: GigeNET
OrgId: DMPL
Address: 545 E Algonquin Rd
Address: Suite D
City: Arlington Heights
StateProv: IL
PostalCode: 60005
Country: US
RegDate: 2011-03-04
Updated: 2011-06-23
Comment: http://www.gigenet.com
Ref: http://whois.arin.net/rest/org/DMPL

ReferralServer: rwhois://rwhois.servernap.net:4321

OrgNOCHandle: IPADM152-ARIN
OrgNOCName: IP Administrator
OrgNOCPhone: +1-800-561-2656
OrgNOCEmail: ip-admin@coloquest.com
OrgNOCRef: http://whois.arin.net/rest/poc/IPADM152-ARIN

OrgAbuseHandle: ABUSE2935-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-800-561-2656
OrgAbuseEmail: abuse@gigenet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2935-ARIN

OrgTechHandle: IPADM152-ARIN
OrgTechName: IP Administrator
OrgTechPhone: +1-800-561-2656
OrgTechEmail: ip-admin@coloquest.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM152-ARIN

DNS records
name class type data time to live
perfectmedstore.com IN SOA
server: ns1.doublefirma.com
email: root@doublefirma.com
serial: 2016389429
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 1200
300s (00:05:00)
perfectmedstore.com IN NS ns1.doublefirma.com 300s (00:05:00)
perfectmedstore.com IN NS ns2.doublefirma.com 300s (00:05:00)
perfectmedstore.com IN A 209.212.147.166 300s (00:05:00)
166.147.212.209.in-addr.arpa IN PTR ip-209.212.147.166.servernap.net 300s (00:05:00)
147.212.209.in-addr.arpa IN SOA
server: ns1.servernap.com
email: hostmaster@servernap.com
serial: 2012080999
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
147.212.209.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-11-18 01:02:19Z
signature inception: 2012-11-08 01:02:19Z
key tag: 34562
signer’s name: 209.in-addr.arpa
signature:
(1024 bits)
10800s (03:00:00)
147.212.209.in-addr.arpa IN NSEC
next domain name: 148.212.209.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
147.212.209.in-addr.arpa IN NS ns1.servernap.com 86400s (1.00:00:00)
147.212.209.in-addr.arpa IN NS ns3.iad.servernap.com 86400s (1.00:00:00)
147.212.209.in-addr.arpa IN NS ns2.servernap.com 86400s (1.00:00:00)

– end –

Lewis Management Ltd ~ Finance Assistant

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer  these funds either by WESTERN UNION, MONEYGRAM, into your  bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

Position: Finance Assistant (no experience required).
Location: United Kingdom.
Salary: Full-Time: £20500+bonus; Part-Time: £15300+bonus

The successful candidate will:

*All ages 18+;
*Strong English language skills;
*An ability to work quickly and accurately;
*Good concentration; An eye for detail;
*An ability to work to deadlines;
*Be confident.

The successful candidate will need to be available for an immediate start.

Lewis Management Ltd also offer absolutely free online training and certification courses.

Email back and We will send you an email with information on how to continue.

HR Manager

Address lookup
lookup failed http://www.lewismanagementltd.com
Could not find an IP address for this domain name.
Domain Whois record

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

Domain Name: LEWISMANAGEMENTLTD.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: ok
Updated Date: 11-may-2012
Creation Date: 26-apr-2012
Expiration Date: 26-apr-2013

Last update of whois database: Wed, 07 Nov 2012 17:05:16 UTC

Queried whois.melbourneit.com with “lewismanagementltd.com”…

Domain Name………. lewismanagementltd.com
Creation Date…….. 2012-04-27
Registration Date…. 2012-04-27
Expiry Date………. 2013-04-27
Organisation Name…. Marty Moreno
Organisation Address. 2913 Brookview Drive
Organisation Address.
Organisation Address.
Organisation Address. High Island
Organisation Address. 77623
Organisation Address. TX
Organisation Address. UNITED STATES

Admin Name……….. Marty Moreno
Admin Address…….. 2913 Brookview Drive
Admin Address……..
Admin Address……..
Admin Address. High Island
Admin Address…….. 77623
Admin Address…….. TX
Admin Address…….. UNITED STATES
Admin Email………. martyw.moreno@yahoo.com
Admin Phone………. +1.4092864806
Admin Fax…………

Tech Name………… YahooDomains TechContact
Tech Address……… 701 First Ave.
Tech Address………
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94089
Tech Address……… CA
Tech Address……… UNITED STATES
Tech Email……….. domain.tech@yahoo-inc.com
Tech Phone……….. +1.4089162124
Tech Fax………….
Name Server………. yns1.yahoo.com
Name Server………. yns2.yahoo.com

Name servers matching IP 64.120.227.2

  1. wisyllc.com
    tupasupihel.com
  2. techamlimited.com
  3. sourceandresourceltd.com
  4. resource-wwltd-uk.com
  5. outsourceduk.net
  6. outsourceduk.com
  7. outsourcedlimited.net
  8. outsourcedlimited.com
  9. lamar-llc.com
  10. jisoqamyse.com
  11. it-pitstop-ltd.net
  12. i-strategyltd.com
  13. groomexinc.com
  14. globewings-llc.com
  15. gleeseit.net
  16. gleeseit.com
  17. fairwaykansasrealestate.com
  18. exclusiveavsupport.com
  19. exclusive-avsupport10.com
  20. cube-n-stone.com
  21. colixyniqak.com
  22. art-agentlimited.com