DelPack LTD – Jimbo-LLC.com July 3, 2009
Posted by Scrub in Alerts, Consumer Alert, Consumer Awareness, Employment Alert, Fake Job Offers, Fraud Alert, Fraudulent Job Offer, Job Scam, Questionable Job Offer, Scam Alert.Tags: Consumer Alert, fraudulent job offer, Money Mule, Scam Alert, Scam Job
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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 manager.
Company DelPack LTD is seeking for responsible, literate and honest persons for the positions in transaction services to be financial manager.
1. Be able to check your email several times a day
2. Be able to respond to emails immediately
3. Be able to work overtime if needed
4. Be responsible and hard working
5. Be able to open bank account for company needs (if needed)
6. Should have personal bank account
You will be asked for punctuality, managerial abilities and responsibility. You will also receive detailed instructions for subsequent actions from our manager, with information how to receive/transfer the money.
You’ll be get transfers from our customers. When You get money
you must send it immediately by wire, Western Union
or other payment method to account or address that we provided.
Employment
After you are accepted for employment, you will be assigned to our manager. The manager will inform you by E-mail about the time and nature of the first package/money transaction.
Our company assumes full responsibility for insurance, customs and tax registration of packages. You will not have to fill out any documents or pay customs duties! For the initial period you will be offered a part-time employment, later depending on your activity results you can turn to the full-time employment.
resume@Jimbo-LLC.com
Ronald Krofft
Staffing/Managment Group
resume@Jimbo-LLC.com
DelPack LTD
www.Jimbo-LLC.com
Address lookup
| canonical name | delpack-ltd.com. |
| aliases | |
| addresses | 212.158.167.16 |
Domain Whois record
Queried whois.internic.net with “dom delpack-ltd.com“…
Domain Name: DELPACK-LTD.COM Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU Whois Server: whois.nic.ru Referral URL: http://www.nic.ru Name Server: NS1.BERNET.RU Name Server: NS2.BERNET.RU Status: clientTransferProhibited Updated Date: 15-jun-2009 Creation Date: 15-jun-2009 Expiration Date: 15-jun-2010 >>> Last update of whois database: Fri, 03 Jul 2009 18:05:59 UTC <<<
Queried whois.nic.ru with “delpack-ltd.com“…
% By submitting a query to RU-CENTER's Whois Service % you agree to abide by the following terms of use: % http://www.nic.ru/about/servpol.html (in Russian) % http://www.nic.ru/about/en/servpol.html (in English). Domain name: DELPACK-LTD.COM Name Server: ns1.bernet.ru Name Server: ns2.bernet.ru Creation Date: 2009.06.15 Expiration Date: 2010.06.15 Status: DELEGATED Registrant ID: S4SSAML-RU Registrant Name: Foma D Sidorenko Registrant Organization: Foma D Sidorenko Registrant Street1: leninisha 3-31 Registrant City: Kiev Registrant Postal Code: 392010 Registrant Country: UA Administrative, Technical Contact Contact ID: S4SSAML-RU Contact Name: Foma D Sidorenko Contact Organization: Foma D Sidorenko Contact Street1: leninisha 3-31 Contact City: Kiev Contact Postal Code: 392010 Contact Country: UA Contact Phone: +38 0593 3820183 Contact E-mail: haynestomm@yahoo.com Registrar: ANO Regional Network Information Center dba RU-CENTER Last updated on 2009.07.03 22:02:52 MSK/MSD
Network Whois record
Queried whois.ripe.net with “-B 212.158.167.16“…
% Information related to '212.158.166.0 - 212.158.167.255' inetnum: 212.158.166.0 - 212.158.167.255 netname: NETCLUB-NET descr: Moscow NetClub descr: 000 Netlub descr: 14-46,Vozdvijenka str. country: RU admin-c: DBA3-RIPE tech-c: DBA3-RIPE status: ASSIGNED PA mnt-by: CARAVAN53-MNT notify: support@netclub.ru changed: tangaldi@express.ru 20020816 source: RIPE person: Dmitry B Aristakhov address: Moscow NetClub address: OOO NetClub address: 14-46,Vozdvijenka str. , address: 121019, Moscow,Russia remarks: phone: +7 095 290 3759 phone: +7 495 290 3759 remarks: fax-no: +7 095 290 1432 fax-no: +7 495 290 1432 e-mail: staryk@netclub.ru e-mail: support@netclub.ru nic-hdl: DBA3-RIPE mnt-by: CARAVAN53-MNT changed: tangaldi@express.ru 20020816 source: RIPE remarks: modified for Russian phone area changes changed: ripe-dbm@ripe.net 20051216 % Information related to '212.158.160.0/20AS15756' route: 212.158.160.0/20 descr: RU-EXPRESS customers, part 3 origin: AS15756 mnt-by: CARAVAN53-MNT changed: skiv@caravan.ru 20020820 source: RIPE % Information related to '212.158.160.0/21AS15756' route: 212.158.160.0/21 descr: RU.CARAVAN network origin: AS15756 mnt-by: CARAVAN53-MNT changed: bj@caravan.ru 20060913 source: RIPE
DNS records
DNS query for 16.167.158.212.in-addr.arpa returned an error from the server: NameError
| name | class | type | data | time to live | |||||||||||||||
| delpack-ltd.com | IN | MX |
|
14400s | (04:00:00) | ||||||||||||||
| delpack-ltd.com | IN | TXT | v=spf1 a mx ip4:212.158.160.50 ~all | 14400s | (04:00:00) | ||||||||||||||
| delpack-ltd.com | IN | SOA |
|
14400s | (04:00:00) | ||||||||||||||
| delpack-ltd.com | IN | NS | ns2.bernet.ru | 14400s | (04:00:00) | ||||||||||||||
| delpack-ltd.com | IN | NS | ns1.bernet.ru | 14400s | (04:00:00) | ||||||||||||||
| delpack-ltd.com | IN | A | 212.158.167.16 | 14400s | (04:00:00) | ||||||||||||||
– end –
RSS - Posts
Address lookup
canonical name bernet.ru.
aliases
addresses 212.158.167.16
Domain Whois record
Queried whois.ripn.net with “bernet.ru”…
% By submitting a query to RIPN’s Whois Service
% you agree to abide by the following terms of use:
% http://www.ripn.net/about/servpol.html#3.2 (in Russian)
% http://www.ripn.net/about/en/servpol.html#3.2 (in English).
domain: BERNET.RU
type: CORPORATE
nserver: ns1.bernet.ru. 212.158.160.50
nserver: ns2.bernet.ru. 212.158.167.16
state: REGISTERED, DELEGATED
person: Alexander U Bereznikov
phone: +7 495 7623628
e-mail: domains@bernet.ru
registrar: RUCENTER-REG-RIPN
created: 2007.03.04
paid-till: 2010.03.04
source: TC-RIPN
Last updated on 2009.07.03 22:03:46 MSK/MSD
Network Whois record
Queried whois.ripe.net with “-B 212.158.167.16″…
% Information related to ‘212.158.166.0 – 212.158.167.255′
inetnum: 212.158.166.0 – 212.158.167.255
netname: NETCLUB-NET
descr: Moscow NetClub
descr: 000 Netlub
descr: 14-46,Vozdvijenka str.
country: RU
admin-c: DBA3-RIPE
tech-c: DBA3-RIPE
status: ASSIGNED PA
mnt-by: CARAVAN53-MNT
notify: support@netclub.ru
changed: tangaldi@express.ru 20020816
source: RIPE
person: Dmitry B Aristakhov
address: Moscow NetClub
address: OOO NetClub
address: 14-46,Vozdvijenka str. ,
address: 121019, Moscow,Russia
remarks: phone: +7 095 290 3759
phone: +7 495 290 3759
remarks: fax-no: +7 095 290 1432
fax-no: +7 495 290 1432
e-mail: staryk@netclub.ru
e-mail: support@netclub.ru
nic-hdl: DBA3-RIPE
mnt-by: CARAVAN53-MNT
changed: tangaldi@express.ru 20020816
source: RIPE
remarks: modified for Russian phone area changes
changed: ripe-dbm@ripe.net 20051216
% Information related to ‘212.158.160.0/20AS15756′
route: 212.158.160.0/20
descr: RU-EXPRESS customers, part 3
origin: AS15756
mnt-by: CARAVAN53-MNT
changed: skiv@caravan.ru 20020820
source: RIPE
% Information related to ‘212.158.160.0/21AS15756′
route: 212.158.160.0/21
descr: RU.CARAVAN network
origin: AS15756
mnt-by: CARAVAN53-MNT
changed: bj@caravan.ru 20060913
source: RIPE
DNS records
DNS query for 16.167.158.212.in-addr.arpa returned an error from the server: NameError
name class type data time to live
bernet.ru IN MX
preference: 10
exchange: mail.bernet.ru
14400s (04:00:00)
bernet.ru IN TXT v=spf1 a mx ip4:212.158.160.50 ?all 14400s (04:00:00)
bernet.ru IN SOA
server: ns1.bernet.ru
email: root.bernet.ru
serial: 2009061004
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
bernet.ru IN NS ns2.bernet.ru 14400s (04:00:00)
bernet.ru IN NS ns1.bernet.ru 14400s (04:00:00)
bernet.ru IN A 212.158.167.16 14400s (04:00:00)
– end –
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Address lookup
canonical name defpack.com.
aliases
addresses 81.177.3.211
Domain Whois record
Queried whois.internic.net with “dom defpack.com”…
Domain Name: DEFPACK.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.INTHOST.BIZ
Name Server: NS2.INTHOST.BIZ
Status: clientTransferProhibited
Updated Date: 20-jul-2009
Creation Date: 20-jul-2009
Expiration Date: 20-jul-2010
>>> Last update of whois database: Sun, 16 Aug 2009 03:54:18 UTC <<<
Queried whois.onlinenic.com with "defpack.com"…
Registrant:
User Neizvestniy rDtallowLam@gmail.com +7.9213428923
User Neizvestniy
Telepenskaya 12a-01
Electrsvingers,MO,RU 114504
Domain Name:defpack.com
Record last updated at 2009-07-20 02:24:08
Record created on 2009/7/20
Record expired on 2010/7/20
Domain servers in listed order:
ns1.inthost.biz ns2.inthost.biz
Administrator:
name:(User Neizvestniy)
Email:(rDtallowLam@gmail.com) tel– +7.9213428923
User Neizvestniy
Telepenskaya 12a-01
\r
t Electrsvingers
MO,
RU
zipcode:114504
Technical Contactor:
name:(User Neizvestniy)
Email:(rDtallowLam@gmail.com) tel– +7.9213428923
User Neizvestniy
Telepenskaya 12a-01
\r
t Electrsvingers
MO,
RU
zipcode:114504
Billing Contactor:
name:(User Neizvestniy)
Email:(rDtallowLam@gmail.com) tel– +7.9213428923
User Neizvestniy
Telepenskaya 12a-01
\r
t Electrsvingers
MO,
RU
zipcode:114504
Registration Service Provider:
name: HostHost.Biz
tel: +7.4959685374
fax: +7.4959685374
web:http://hosthost.biz
Network Whois record
Queried whois.ripe.net with "-B 81.177.3.211"…
% Information related to '81.177.3.0 – 81.177.3.255'
inetnum: 81.177.3.0 – 81.177.3.255
netname: BESTTEST-RU
descr: besTTest – HW lab,
descr: Moscow, Russia
country: RU
admin-c: AV1919-RIPE
tech-c: AV1919-RIPE
status: ASSIGNED PA
notify: support@besttest.ru
notify: lir@rtcomm.ru
mnt-by: AS8342-MNT
changed: luda@rt.ru 20040916
source: RIPE
person: Anatoliy Voronin
address: BesTTest HardWare Lab.
address: 125364, Moscow, Russia
address: Norilskaya str., 13A
e-mail: admin@besttest.ru
e-mail: vandal@allforum.ru
remarks: phone: +7 095 5447337
phone: +7 495 5447337
remarks: fax-no: +7 095 5447337
fax-no: +7 495 5447337
notify: admin@besttest.ru
nic-hdl: AV1919-RIPE
changed: luda@rt.ru 20040714
changed: luda@rt.ru 20040915
changed: luda@rt.ru 20041110
source: RIPE
remarks: modified for Russian phone area changes
changed: ripe-dbm@ripe.net 20051216
% Information related to '81.176.0.0/15AS8342'
route: 81.176.0.0/15
descr: RTCOMM-RU
origin: AS8342
notify: noc@rtcomm.ru
mnt-by: AS8342-MNT
changed: rus@rt.ru 20030120
changed: rus@rt.ru 20031105
changed: rus@rt.ru 20040809
source: RIPE
DNS records
name class type data time to live
defpack.com IN MX
preference: 10
exchange: mail.defpack.com
14400s (04:00:00)
defpack.com IN TXT v=spf1 a mx ip4:81.177.3.211 ~all 14400s (04:00:00)
defpack.com IN SOA
server: ns1.serverdns8.net.ru
email: hostmaster.defpack.com
serial: 2009071700
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
defpack.com IN NS ns2.serverdns8.net.ru 14400s (04:00:00)
defpack.com IN NS ns1.serverdns8.net.ru 14400s (04:00:00)
defpack.com IN A 81.177.3.211 14400s (04:00:00)
211.3.177.81.in-addr.arpa IN PTR inthost.servera.info 3600s (01:00:00)
– end –