ScamFraudAlert WebBlog

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Money Mule Explained

Read All About This at Symantec Corp.

FINANCIAL AGENT

This vacancy is valid for American and Australian residents ONLY.
AVAILABLE

Location: Australia, USA
Status: Open
Employee Type: Part-Time Employee

Major operational duties are prompt receiving and processing stockbrokers’ payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

Requirements:

* Expert skills in managing payments and transfers between our company and clients
* Knowledge of basic payment systems
* Ability to schedule working hours effectively
* Availability for 3-4 hours a day
* Advanced PC and Internet skills
* Minimum 18 y.o.

Payment basis: During the trial period you will be paid USD 2,300 per month. You will also receive 8% commission for each payment received from our client. With current volume of clients, on average, your overall income will amount up to USD 4,000 per month. After the trial period your base salary will be as high as USD 3,000 per month plus 8% commission.

Benefits:

* Flexible working schedule
* Possibility to combine this part time job with your primary occupation
* Free training courses

Address lookup

Domain Whois record

Queried whois.nic.cc with “dom allgroupinc.cc“…

   Domain Name: ALLGROUPINC.CC
   Registrar: XIN NET TECHNOLOGY CORPORATION
   Whois Server: whois.paycenter.com.cn
   Referral URL: http://www.xinnet.com
   Name Server: NS2.PARTY-REUNITE.CC
   Name Server: NS1.BUBBLE-PREORDER.INFO
   Status: ACTIVE
   Updated Date: 10-jun-2009
   Creation Date: 10-jun-2009
   Expiration Date: 10-jun-2010

>>> Last update of whois database: Mon, 29 Jun 2009 20:00:17 EDT <<<

Queried whois.paycenter.com.cn with “allgroupinc.cc“…

Domain Name      : allgroupinc.cc
PunnyCode        : allgroupinc.cc

Registrant:
  Organization   : Poon
  Name           : Poon
  Address        : Nanjing Donglu 86-67d
  City           : Shanghai
  Province/State : beijing
  Country        :
  Postal Code    : 76493

Administrative Contact:
  Name           : Chen
  Organization   : Poon
  Address        : Nanjing Donglu 86-67d
  City           : Shanghai
  Province/State : beijing
  Country        :
  Postal Code    : 76493
  Phone Number   : 86-11-56343365
  Fax            : 86-11-56343365
  Email          : chen.poon1732646@yahoo.com

Technical Contact:
  Name           : Chen
  Organization   : Poon
  Address        : Nanjing Donglu 86-67d
  City           : Shanghai
  Province/State : beijing
  Country        :
  Postal Code    : 76493
  Phone Number   : 86-11-56343365
  Fax            : 86-11-56343365
  Email          : chen.poon1732646@yahoo.com

Billing Contact:
  Name           : Chen
  Organization   : Poon
  Address        : Nanjing Donglu 86-67d
  City           : Shanghai
  Province/State : beijing
  Country        :
  Postal Code    : 76493
  Phone Number   : 86-11-56343365
  Fax            : 86-11-56343365
  Email          : chen.poon1732646@yahoo.com

Network Whois record

Queried whois.ripe.net with “-B 195.182.57.30“…

% Information related to '195.182.57.0 - 195.182.57.255'

inetnum:        195.182.57.0 - 195.182.57.255
netname:        Cerannics
descr:          Cerannics Network
country:        GB
org:            ORG-Cl90-RIPE
admin-c:        Cnr2-RIPE
tech-c:         Cnr2-RIPE
status:         ASSIGNED PI
mnt-by:         RIPE-NCC-HM-PI-MNT
mnt-by:         NEOGLOBEX-MNT
mnt-lower:      RIPE-NCC-HM-PI-MNT
mnt-routes:     NEOGLOBEX-MNT
mnt-domains:    NEOGLOBEX-MNT
changed:        hostmaster@ripe.net 20080529
source:         RIPE

organisation:   ORG-Cl90-RIPE
org-name:       Cerannics llp
org-type:       OTHER
address:        2nd Floor, Titan Court, 3 Bishop Square, Hatfield
address:        AL10 9NA United Kingdom
e-mail:         www@cerannics.net
admin-c:        Cnr2-RIPE
tech-c:         Cnr2-RIPE
mnt-ref:        NEOGLOBEX-MNT
mnt-by:         NEOGLOBEX-MNT
changed:        mischa@openpeering.nl 20090126
source:         RIPE

role:           Cerannics network role
address:        2nd Floor, Titan Court, 3 Bishop Square, Hatfield
address:        AL10 9NA United Kingdom
e-mail:         www@cerannics.net
admin-c:        ML6898-RIPE
tech-c:         ML6898-RIPE
nic-hdl:        Cnr2-RIPE
changed:        mischa@openpeering.nl 20090126
mnt-by:         NEOGLOBEX-MNT
source:         RIPE

% Information related to '195.182.57.0/24AS47311'

route:          195.182.57.0/24
descr:          Cerannics Network
origin:         AS47311
mnt-by:         NEOGLOBEX-MNT
changed:        mischa@openpeering.nl 20090126
source:         RIPE

DNS records

DNS query for 30.57.182.195.in-addr.arpa returned an error from the server: NameError