jordansairforsales.com

Fraudulent website ALERT http://www.jordansairforsales.com
Fraud Alert
Address lookup
canonical name http://www.jordansairforsales.com
aliases
addresses 66.147.244.89
Domain Whois record

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

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Domain Name: JORDANSAIRFORSALES.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Name Server: NS11.XINCACHE.COM
Name Server: NS12.XINCACHE.COM
Status: ok
Updated Date: 07-apr-2013
Creation Date: 07-apr-2013
Expiration Date: 07-apr-2014

>>> Last update of whois database: Sat, 13 Apr 2013 13:01:10 UTC <<<

Queried whois.paycenter.com.cn with “jordansairforsales.com”…

Domain Name : jordansairforsales.com
PunnyCode : jordansairforsales.com
Creation Date : 2013-04-08 10:15:14
Updated Date : 2013-04-08 10:15:14
Expiration Date : 2014-04-08 10:15:14

Registrant:
Organization : Ping XiTu
Name : Ping XiTu
Address : 152# street, gu lou district
City : nanjingshi
Province/State : jiangsusheng
Country : china
Postal Code : 210000

Administrative Contact:
Name : Ping XiTu
Organization : Ping XiTu
Address : 152# street, gu lou district
City : nanjingshi
Province/State : jiangsusheng
Country : china
Postal Code : 210000
Phone Number :
Fax : 086-025-85552522
Email : pingxi1898@163.com

Technical Contact:
Name : Ping XiTu
Organization : Ping XiTu
Address : 152# street, gu lou district
City : nanjingshi
Province/State : jiangsusheng
Country : china
Postal Code : 210000
Phone Number :
Fax : 086-025-85552522
Email : pingxi1898@163.com

Billing Contact:
Name : Ping XiTu
Organization : Ping XiTu
Address : 152# street, gu lou district
City : nanjingshi
Province/State : jiangsusheng
Country : china
Postal Code : 210000
Phone Number :
Fax : 086-025-85552522
Email : pingxi1898@163.com

About these ads

supportnaltd.com.gb

scamFRAUDalert see it appropriate to issue this ALERT as reports online suggests of unauthorized charges to consumers DEBIT and scamalertCREDIT cards.
Address lookup
canonical name supportnaltd.com
aliases
addresses 89.32.148.34
Domain Whois record

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

Domain Name: SUPPORTNALTD.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WEBTECHSTANDARD.COM
Name Server: NS2.WEBTECHSTANDARD.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 10-dec-2012
Creation Date: 05-dec-2012
Expiration Date: 05-dec-2013

>>> Last update of whois database: Sat, 13 Apr 2013 12:48:53 UTC <<<

Queried whois.godaddy.com with "supportnaltd.com"…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SUPPORTNALTD.COM
Created on: 05-Dec-12
Expires on: 05-Dec-13
Last Updated on: 10-Dec-12

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Administrative Contact:
Private, Registration SUPPORTNALTD.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration SUPPORTNALTD.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS1.WEBTECHSTANDARD.COM
NS2.WEBTECHSTANDARD.COM

Infoquest Inc ~ infoquestus.biz

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

____________________

190.120.236.236 resolves to mail60.sender02.com.br.
The following A records are set to 190.120.236.236:

us-jmbgroup.biz
us-jmbgroup.org

Infoquest Inc
Vacancies
Our vacancies:

Financial Support Agent (AVAILABLE)
Location: France, Germany, Italy, Spain, United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

Financial Support Agent (Business Account Holders) (AVAILABLE)
Location: United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

System Administrator (AVAILABLE)
Location: AU, Sydney
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Sr. Secretary (AVAILABLE)
Location: United Kingdom, London
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Accounts Receivable Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

HR Training & Development Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

MARKETING DEPARTMENT MANAGER (financial services market analyst)
Location: AU, Brisbane
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Interpreter
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Customer Service Manager
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Tax Manager
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Regional Operations Director
Location: USA, Boston
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Chief Financial Officer
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Audit Manager
Location: Canada, Ontario
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail
Authorization

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Login: *
Password: *
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______________________________________

Infoquest Inc

Financial Support Agent

AVAILABLE
Location: France, Germany, Italy, Spain, United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

18 years old and have the legal right to work within the UK
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions

Financial Support Agent

DUTIES
The Financial Support Agent will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process.

Infoquest Inc will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment. Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible. When funds enter the bank account that our employee has designated for work purposes (see FAQ), the Financial Support Agent’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive. For agents utilizing their Verified Premier or Business PayPal account, we offer a slightly higher commission of 10%.

The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol. If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously. An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%.

If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low. As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

HINTS & TIPS: If you are a qualified owner of an account with HSBC Bank, you will instantly receive more transfers and pay!
HSBC Bank is one of the largest banks in the world and is preferred by our clients!

Financial Support Agents receive detailed invoices for each transaction every 14 days. This document will serve as confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances, it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with our President’s signature.
After completion of the Probationary Period, invoices will be sent every business day.
Since business transfers can sometimes incur delays, Financial Support Agents should specify each transfer as a “private” transaction. This provision is also applicable in case of a third party interest in the transfer. (For details, ask your personal supervisor).
Our clients appreciate our unique methodology and operational efficiency and are ready to pay a premium fee for shorter transaction terms. If we manage to deliver goods to the buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of any expenses which are incurred in connection with money transfer (WIRE for Tier 2 employees, or by Western Union/Money gram system for regular Financial Support Agents) should money transfer charges exceed 3%. All in all, your net profit will amount to 8% (5-8% for Tier 2 due to high sums) of the total amount of each payment processing operation.
We don’t and never will ask for any investment of your own funds at ANY stage of the process.
The company offers an incentive bonus program based on work performance and results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

In summary, processing payments professionally and correctly involves paying attention to even the slightest detail, no matter how inconsequential it may seem. Always be professional, responsible, careful, and precise, and also maintain close contact with your personal supervisor, who can answer any question you have. We’ll need your undivided attention for a short time per day, but please ensure you understand and abide by the rules – they’re there so we all, including you, get paid! We always endeavor to abide by industry standards and maintain compliance with all applicable law to the fullest extent, so if you process a transaction accidentally by adding an extra ‘0’, for example, this would make it appear as if we’re in breach of the law, and though it’s an honest mistake, it results in a lot of work for Accounting, Legal, and QA to catch, fix, or reverse the error, so it is best to get it right the first time!

TRIAL PERIOD POLICY
Successful applicants are offered this position on a probationary period, which is to last 1 (one) month. During this period, an employee will ‘learn while they earn’, training and receiving online support, phoning their supervisor with questions, comments and feedback, and learning different aspects of the position at each juncture, all while earning their base salary.

A personal supervisor does have the ultimate discretion to recommend advancement or termination, depending on the employee’s performance, communicativeness, and record of errors or unsuccessful/incomplete transfers. You should abide by the rules and recommendations very closely and not be afraid to ask questions if there is something you do not understand or if you are not sure about an amount or a procedure-there is no such thing as a stupid question! Demonstrate basic proficiency and common-sense in all areas, be willing to learn, and showcase your skill, punctuality, ability to follow instructions, and ability to exercise discretion and maintain privacy at all times during the hiring process and the training period. Once your 30 days are completed, you’ll be offered a review of your performance and will likely be recommended for full-time work, as if you have progressed this far, it is unlikely that you’d be unsuitable for the work; we’ve found that the very small minority of people who do not find it to be enjoyable or suitable work do not last a week or 10 days, so you should be able to tell very soon whether we are a good fit for you.

Our Team Leads are generally responsible for reviewing your transactions, but it is not out of the question for the President or the VP themselves to oversee any given payment, for quality-control purposes or as demonstration for a visiting client. Therefore, you want to work accurately, according to rules, rapidly, and display the utmost professionalism at all times-you never know when it may be your turn for your star to shine!

SALARY
During the probationary period we offer £1,500 monthly salary plus 8% commission for each payment processing operation. For example, an average £5,000 payment will entail £400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer £50 bonus for each transaction completed by 11 o’clock (local time). With the current number of clients, on average, your overall income will amount to up to £4,000 per month.

A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to £1,800 per month plus 8% commission. Base salary (£1,500) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

OUR BENEFITS
The probationary period does impose some restrictions on the employment benefits that we can initially extend to you besides salary and bonuses; however, upon successful completion of your 30-day trial period, we can then extend:

Health and dental insurance
Flex-time
Further free training, including professional development programs
Partner and family benefits
Other benefits to be enumerated in the handbook for new-hires

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

Infoquest Inc pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

Frequently asked questions

I’m very interested in your offer and would like to know more about the Financial Support Agent position.
Where are you located?
How can I get my payment?
Are there any start-up fees? Is it required to pay fees out of my pocket?
Do I have to travel?
How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
Who is responsible for tax and different commission payment?
What is the origin of the money?
Who pays Western Union/Money Gram compensation for money transfer?
It is not clear why you need Financial Support Agents. Isn’t it easier to make direct transfers?
Why do you agree to pay extra money as Western Union/Money Gram fees?
What amounts are you going to transfer to my account and how often will you do it?
Is it a legitimate job?
Is there any confirmation of the fact that money is transferred legally?
Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
What will happen if I fail to send the money within one business day?
Can I cancel the contract?
What is the hiring process for this position? Do I need to come in for an Interview?
What account types do you use?
Isn’t the bank going to say something about so much money going through my account?
Why do I have to use my personal account?
Do I wait until the transfer clears before sending money according to the instructions?
When can I expect to begin receiving money transfers?
Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
Is Infoquest Inc ok with having just a read-only access to my bank account?
Why do I have to use my personal account (or business if Tier 2)?

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

The Internet
FOR IMMEDIATE RELEASE
March 27, 2013

SAN FRANCISCO – Nine defendants were sentenced over the last two days for their roles in illegally distributing controlled substances to customers who bought the drugs from illicit Internet pharmacies, United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano announced. The defendants were also collectively ordered to forfeit more than $94 million in illegal proceeds.

“Illegal Internet pharmacies bring significant harm to communities across the nation by making controlled substances available to teenagers, addicts, and others who are endangered when these drugs are obtained without proper medical supervision. Anyone who engages in this criminal activity can expect to be prosecuted and held accountable for their conduct,” stated U.S. Attorney Haag.

“Prescription drug abuse has risen to alarming levels, often times leaving a trail of devastation behind and negatively impacting our communities. The individuals sentenced this week were involved in online pharmacy schemes that were illegally distributing controlled substances. DEA will aggressively pursue all who choose profits over the health and safety of the public,” stated DEA Acting Special Agent in Charge Balzano.

Michael Arnold, 42, of Boca Raton, Florida, was sentenced to 5 years in prison for his role as the organizer and leader of the Pitcairn Internet pharmacy. From 2003 through 2007, Pitcairn sold more than 14 million doses of Schedule III and IV controlled substances, earning over $69 million in its four years of operation using websites such as ezdietpills.net, pillsavings.com, and doctorrefill.net. Arnold laundered Pitcairn’s illegal proceeds through accounts in at least eight different countries, including Switzerland, Liechtenstein, the Netherlands, Canada, Panama, the Bahamas, St. Kitts & Nevis, and Curacao. Arnold was ordered to forfeit $69,692,488.39.

Christopher Napoli, 46, of Newtown Square, Pennsylvania, was sentenced to 4 years in prison for his role as the founder and leader of the Pharmacy USA/ SafescriptsOnline (“Safescripts”) Internet pharmacy. From November 2004 through December 2006, Safescripts sold more than 13 million doses of Schedule III and IV controlled substances, earning more than $24 million in its two years of operation. Napoli paid affiliates located in foreign countries, including Argentina, India, the Dominican Republic, Panama, Latvia, Lithuania, Romania and Poland to market drugs to potential customers using websites and call centers that placed outbound calls pushing the sale of the drugs listed on the Safescripts website. Napoli was ordered to forfeit $24,609,611.48.

Daniel “DJ” Johnson, 40, of Pekin, Illinois, was sentenced to 3 years in prison for his role as the software developer and manager for Safescripts. From his father’s business, Internet Commerce Corporation, Johnson assisted Napoli with the day-to-day operation of Safescripts, managing the maintenance and development of the software and hardware used to process drug orders, as well as the relationships between Safescripts at the brick-and-mortar pharmacies that filled the drug orders and shipped the pills to customers. Johnson was ordered to forfeit $835,540.

Jeffrey Herholz, 45, of Fayetteville, North Carolina, was sentenced to 2 years in prison for his role as the owner and operator of Kwic Fill, a brick-and-mortar pharmacy located in Fayetteville, North Carolina, that filled drug orders exclusively for Internet pharmacies, including Pitcairn and Safescripts. From February through April 2006, Kwic Fill shipped more than 7 million doses of Schedule III and IV controlled substances to customers located in all 50 states. Kwic Fill earned more than $3 million in criminal proceeds in its three months of operation. Herholz was ordered to forfeit $3,386,829.

Joseph Carozza, 67, of West Orange, New Jersey, was sentenced to 2 ½ years in prison for his role as one of the doctors who reviewed drug orders for Safescripts. Customers who wished to purchase controlled substances from Safescripts selected their drug of choice from a list of available options, answered a 23-question on-line questionnaire, and provided a credit card number and shipping address. After reviewing the questionnaire, Carozza clicked a button to “approve” or “deny” the drug order without meeting with or speaking to the customer who placed the drug order. The evidence at trial showed that Carozza approved more than 184,000 drug orders for Safescripts during an eleven-month period, once approving more than 12,000 orders in a single day. Carozza was ordered to forfeit $400,067.

Arnold and Herholz were convicted of conspiracy to distribute and possess with intent to distribute Schedule III and IV controlled substances, in violation of 21 U.S.C. § 846, and conspiracy to launder money internationally, in violation of 18 U.S.C. § 1956, on March 1, 2012, after a four-week jury trial.

Napoli, Johnson and Carozza were convicted of conspiracy to distribute and possess with intent to distribute Schedule III and IV controlled substances, in violation of 21 U.S.C. § 846, on November 15, 2012, after a six-week jury trial. Napoli and Johnson were also convicted of conspiracy to launder money, in violation of 18 U.S.C. § 1956.

Evidence at trial established that more than 90% of the drugs sold by Pitcairn and Safescripts were Schedule III and IV controlled substances. The drugs were primarily diet pills, such as phentermine and didrex, and anti-anxiety drugs known as benzodiazepenes, such as Xanax, Valium and clonazepam. All of these drugs carry a potential for addiction and may be dangerous if not taken under proper medical supervision.

Also sentenced were:

Salvatore Lamorte, 54 of Freehold, New Jersey, was sentenced to 1 year and 1 day in prison. Lamorte pled guilty to conspiracy to distribute and to possess with intent to distribute Schedule III and IV controlled substances, in violation of 21 U.S.C. § 846, and conspiracy to launder money internationally, in violation of 18 U.S.C. § 1956, based on his role as a recruiter and consultant who located brick-and-mortar pharmacies willing to fill drug orders for illegal Internet pharmacies. Lamorte was ordered to forfeit $2,011,927.

Jeffrey Entel, 43, of Lake Placid, Florida, was sentenced to 13 months in prison. Entel pled guilty to conspiracy to distribute and possess with intent to distribute Schedule III and IV controlled substances, in violation of 21 U.S.C. § 846. Entel owned and operated Groupo Call Center in the Dominican Republic, a call center that placed out-bound calls soliciting drug orders for Safescripts. Entel was ordered to forfeit $3,856,453.

Dino Antonioni, 45, of Miramar, Florida, was sentenced to 9 months of imprisonment followed by 9 months of home confinement. Antonioni pled guilty to conspiracy to distribute and to possess with intent to distribute Schedule III and IV controlled substances, in violation of 21 U.S.C. § 846, based on his role as the pharmacist for a brick-and-mortar pharmacy that filled drug orders for illegal Internet pharmacies. Antonioni was ordered to forfeit $300,000.

Darrell Creque, 63, of Clayton, North Carolina, was sentenced to 4 years of probation. Creque pled guilty to conspiracy to distribute and to possess with intent to distribute Schedule III and IV controlled substances, in violation of 21 U.S.C. § 846, based on his role as the pharmacist for Kwic Fill. Creque was ordered to forfeit $23,865.

These convictions were the result of a lengthy investigation by the Drug Enforcement Administration, San Francisco Field Division’s Financial Investigative Team. The prosecution is part of the Northern District of California United States Attorney’s Office’s Health Care Fraud program and was initiated as an investigation with the Organized Crime and Drug Enforcement Task Force. Substantial assistance was provided by the North Carolina Board of Pharmacy. Assistant United States Attorneys Kirstin Ault, Thomas Stevens, and Tracie Brown, with assistance from Denise Oki, Maryam Beros, Rawaty Yim, and Rayneisha Booth, prosecuted this case on behalf of the United States.

USDOJ: Attorney’s General Office

 

Logistic Freight Services Ltd ~ lfservices-ltd.com

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

____________________

Logistic Freight Service

Logistic Freight Services Ltd.

http://www.lfservices-ltd.com

Southern Wood
Rowtown, Addlestone, KT15 1EZ

Logistic Freight Services Ltd.::..
UK Registration No. 03175644

Address lookup
canonical name http://www.lfservices-ltd.com.
aliases
addresses 62.149.133.92
Domain Whois record

Queried whois.internic.net with “dom lfservices-ltd.com”…

Domain Name: LFSERVICES-LTD.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: DNS.TECHNORAIL.COM
Name Server: DNS2.TECHNORAIL.COM
Name Server: DNS3.ARUBADNS.NET
Name Server: DNS4.ARUBADNS.CZ
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 31-oct-2012
Creation Date: 31-oct-2012
Expiration Date: 31-oct-2013

Last update of whois database: Fri, 12 Apr 2013 14:12:23 UTC
Queried whois.tucows.com with “lfservices-ltd.com

Registrant:
Nathan Siggs
Watling St Rd, 37
Preston, GB PR28EA
IT
Domain name: LFSERVICES-LTD.COM

Default Judgments Against Complaintsboard.com

Who Is Complaintsboard?

Complaintsboard.com has several default judgments at some point does the court contact the registration company

eNom, 5808 Lake Washington Blvd. NE, Ste. 300,
Kirkland, WA 98033, (425) 274.4500 to impound and auction the domain name?

  1. Walton International Group (USA), Inc. v. Elizabeth Arden, and Does 1-20, Case No. C09-04721-JF
    Default Judgment: October 2, 2009
  2. Xcentric Ventures, L.L.C v. Elizabeth Arden d/b/a complaintsboard.com,
    Case No. 2:08-cv-2299-HRH
    Default Judgment: October 22, 2009
  3. Green Bullion Financial Services v. Michelle M. Liberis,
    and individual, Consumer Media, LLC d/b/a consumerist.com Elizabeth Arden, d/b/a complaintsboard.com, Case No. 09-014536
    Default Judgment: November 23, 2009

1st Security Preparation & Placement, Inc Sued

LONG ISLAND COMMUNITY NEWS RELEASES

   For Immediate Release: April 10, 2013

   A.G. Schneiderman Sues NYC Security Guard Training Company That Scammed Unemployed Consumers

Long Island Press Releases & News

Company Posts Phony Job Listings, Makes False Promises Of Employment To Trick Thousands Of Consumers Into Paying For Expensive Training Courses; Schneiderman: Fraudulent And Deceptive Advertising Practices Are Illegal

(NEW YORK) - Attorney General Eric T. Schneiderman announced that he filed a lawsuit in Manhattan Supreme Court against a company and its owner for using phony job listings and false promises of employment to con consumers into paying for expensive security guard training courses. The New York City-based 1st Security Preparation & Placement, Inc. and its owner, Allen Haft, may have scammed more than 15,000 consumers since 2008.

The Attorney General’s office also secured a temporary restraining order freezing any assets the company or Haft may have and temporarily barring them from advertising job openings or selling security guard training courses.

“My office will not tolerate companies that break the law to take advantage of vulnerable, unemployed consumers,” Attorney General Schneiderman said. “Posting phony job listings during an economic crisis is a particularly cynical effort to prey on the hopes of struggling workers and families. We will seek the maximum penalties against 1st Security as well as restitution for defrauded consumers.”

The lawsuit, filed yesterday, seeks full restitution for consumers defrauded in the scheme since at least 2008. As many as 15,000 people, many of them New York City residents, signed up for classes. The suit also seeks injunctive relief prohibiting the company from continuing to operate this scam. The company faces penalties of up to $5,000 per customer defrauded.

After reviewing about 200 consumer complaints, the Attorney General’s Office conducted an undercover investigation of the company revealing that it has posted hundreds of fake security guard job listings on Craigslist and in newspapers, including amNewYork, the Daily News, the New York Post and Metro. The advertisements make it seem like the company is hiring employees at high hourly wages when in fact the company is selling its courses.

When consumers respond to the ads, 1st Security falsely promises them that they have been selected for a position. The company tells applicants that before they can start working, they must complete a series of security guard training courses, typically at a cost of $449 to $667.

1st Security holds classes at 250 West 40th Street that last approximately four days and issues students certificates for those classes.

After consumers pay for and complete 1st Security’s training courses, they meet with 1st Security’s placement office and are given worthless “referrals” to security guard companies — instead of the promised jobs. When consumers follow up on the referrals, they are not hired for any position usually because the companies are either not hiring or not interested in hiring individuals with no experience. They find that the companies that they were referred to have no knowledge of 1st Security and are not expecting the consumer for an interview.

In addition to making false promises of employment, 1st Security also falsely represents that consumers must complete their entire package of courses to be eligible to work as a security guard. In fact, only one of the three courses in the series — the eight hour pre-assignment training course — is required to begin working as a security guard. In addition, 1st Security’s training courses are poor in quality, overpriced and do not comply with New York requirements for security guard training courses, including minimum hours of instruction and required topics.

If you were a victim of 1st Security’s scheme, please file a complaint with the OAG. Complaint forms are available at: http://www.ag.ny.gov/bureaus/consumer_frauds/filing_a_consumer_complaint.html.

Consumers seeking to work as a security guard should be wary of any security guard training school that poses as an employer of security guards or promises to place students in security guard positions. Consumers should read any contract with the security guard company carefully and, before signing any contract, check to see if the school is approved by the New York State Division of Criminal Justice Services. Consumers should also keep in mind that low-cost and even free security guard training courses may be available. For example, the State University of New York’s Manhattan Educational Opportunity Center offers free security guard training courses for individuals who meet certain income guidelines and many community colleges offer low-cost security guard training courses.

The case is being handled by Assistant Attorney General Benjamin Lee and Investigator Andres Rodriguez. It’s being supervised by the Bureau of Consumer Frauds and Protection’s Deputy Bureau Chief Laura J. Levine, Bureau Chief Jane M. Azia and Executive Deputy Attorney General for Economic Justice Karla G. Sanchez.

250 West 40th Street, 2nd Floor,
New York, NY 10018
Phone: (212) 239-2875

http://firstsecurityprep.com/