ScamFraudAlert  


Go Back   ScamFraudAlert > Religion - Adoption - Charity Scams
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

Religion - Adoption - Charity Scams Are people of religious faith more likely to get scam. What are some of the scams out there.

   

Citizen Media Law Project: Legal Resources for Citizen Journalists
Reply
 
LinkBack Thread Tools Rating: Thread Rating: 1 votes, 5.00 average. Display Modes
  #1  
Old 10-04-05, 10:05 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,035
Rep Power: 10
Scrub is on a distinguished road
Concordia Home aka Almeria International

MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

These thugs have decided that it's not worth the time and effort to designed or create new sites. Simply, change the names once they get listed. A CAT and MOUSE game.

http://www.concordiahome.org/
Attached Images
File Type: jpg 11-14-2005_20-44-23.jpg (223.4 KB, 25 views)
File Type: jpg moneymule.jpg (30.8 KB, 22 views)
File Type: jpg 11-14-2005_20-45-02.jpg (223.1 KB, 22 views)
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #2  
Old 10-04-05, 10:34 AM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,035
Rep Power: 10
Scrub is on a distinguished road
Re: Concordia Home aka Almeria International

Bogus Registration
WhoIs Lookup performed by Karen's WhoIs

Domain ID107632051-LROR
Domain Name:CONCORDIAHOME.ORG
Created On:28-Sep-2005 08:18:39 UTC
Last Updated On:28-Sep-2005 08:29:34 UTC
Expiration Date:28-Sep-2006 08:18:39 UTC

Sponsoring Registrar:Gandi SARL (R42-LROR)

Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:O-933239-GANDI
Registrant Name: Concordia International Organisation

Registrant Organization:Michael Crump
Registrant Street1:52 La Strada Dr
Registrant City:Nieuwegein
Registrant Postal Code:9512
Registrant CountryK
Registrant Phone:+45.248740328
Registrant Email:avc_mip@yahoo.com

Admin ID:MC2080-GANDI
Admin Name:Michael Crump
Admin Street1:52 La Strada Dr
Admin City:Nieuwegein
Admin Postal Code:9512
Admin CountryK
Admin Phone:+45.248740328
Admin Email:avc_mip@yahoo.com

Tech ID:AR41-GANDI
Tech Name:CONTACT NOT AUTHORITATIVE see http://www.gandi.net/whois
Tech Organization:GANDI SARL
Tech Street1:see also whois.gandi.net
Tech City:Paris
Tech Postal Code:75003
Tech Country:FR
Tech Phone:+33.1
Tech Email:support@gandi.net
Name Server:NS3829.MERSEINE.NU
Name Server:NS4732.MINE.NU
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #3  
Old 10-21-05, 11:43 AM
ScamBuster's Avatar
Admin Assistance
 
Join Date: Mar 2005
Location: Washington
Age: 30
Posts: 5,576
Rep Power: 10
ScamBuster is on a distinguished road
Re: Concordia Home aka Almeria International (Michael Burton)

rom Michael Burton Fri Oct 21 05:25:52 2005
X-Apparently-To:
X-Originating-IP:[66.90.67.231]
Return-Path: <michael.burton@concordihome.org>
Authentication-Results: mta202.mail.scd.yahoo.com from=concordihome.org; domainkeys=neutral (no sig)
Received: from 66.90.67.231 (EHLO dfjdfudnj3sd890) (66.90.67.231) by mta202.mail.scd.yahoo.com with SMTP;
From: "Michael Burton" <michael.burton@concordihome.org> Add to Address BookAdd to Address Book Add Mobile Alert
Reply-to: Michael Burton <mstburtong@yahoo.com>
X-Priority: 3 (Normal)
Message-ID: <1426519712.20051021082552@yahoo.com>
To:
Subject: Re: Employment
In-Reply-To: <20051021022829.78310.qmail@web51105.mail.yahoo.com>
References: <20051021022829.78310.qmail@web51105.mail.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
Content-Length: 1016

Donations collector / Cashing courier is the part-time job position.

Your duties will be to receive Donations as checks by mail and make Donations reach their Destinations.Your work will consist of tasks. Each task will be e-mailed to you and confirmed by the phone, if needed. Each task will contain instructions on how to process new donation(s).

If you receive the donation as a personal, cashier, or other check, then you have to cash this check as instructed in e-mailed task, then transfer funds to the Destination as instructed.

You will be making 7% from every donation. The rest of the amount will need to be sent with Western Union to the destination. After we verify you sent the money, you will be assigned more donations. During the second week we raise your percentage up to 10%.

We guarantee you make at least 500$ for yourself for the first week ifyou process 5 donations.
This job can be done full time or part time.

If you would like to get started please let me know and I will send you the contract.

Q & A

1. How do I handle the taxes?
By the end of the year per your request we provide 1099 form which will be showing the amount you’ve earned.

2. I don’t have to pay anything to get started, are there any fees after? No, there is no fees before or after you start.

3. Do I have to contact any third parties for donations? No, you don't have to contact anybody for donations, you will be getting them by mail from our regional manager.



Sincerely, Michael Burton
michael.burton@concordihome.org

www.concordihome.org

Concordia International Foundation
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #4  
Old 10-29-05, 04:06 PM
ramonawnp's Avatar
Junior Member
 
Join Date: Oct 2005
Location: Colorado
Posts: 46
Rep Power: 0
ramonawnp is on a distinguished road
Re: Concordia Home aka Almeria International

Quote:
Originally Posted by Scrub
MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

These thugs have decided that it's not worth the time and effort to designed or create new sites. Simply, change the names once they get listed. A CAT and MOUSE game.

http://www.concordiahome.org/
I have posted 2 articles detailing how this scam works and who to report to. I have an update effective today (10/29/05), possibly a 2nd scam by the same Michael Burton. Please be cautious and don't believe anything these people say. It is vital to realize that donation companies do no need your assistance sending money. If they can send you money, they can just as easily send it to the needy. View my articles at http://www.webnetpresence.com/articl...sor_scams.html and http://www.webnetpresence.com/articl...or_scams2.html
__________________
Ramona Kurylas
www.webnetpresence.com
Web Design & Online Technical Support
ramona@webnetpresence.com
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #5  
Old 11-05-05, 10:29 PM
MomJulie's Avatar
Administrator
 
Join Date: Mar 2005
Location: New York
Age: 33
Posts: 607
Rep Power: 10
MomJulie is on a distinguished road
Re: Concordia Home aka Almeria International

This group is actively recruiting
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #6  
Old 11-07-05, 12:02 AM
Junior Member
 
Join Date: Nov 2005
Posts: 33
Rep Power: 0
ysne58 is on a distinguished road
Re: Concordia Home aka Almeria International

A general rule of thumb for anything we see on the web, in snail mail, newspapers, or hear on the phone, or see on tv or hear on the radio is if it seems to good to be true it is too good to be true.

That is particularly true with this type of fraud.
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Reply

Bookmarks

Tags
aka , almeria , concordia , home , international


Thread Tools
Display Modes Rate This Thread
Rate This Thread:

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On

Similar Threads
Thread Thread Starter Forum Replies Last Post
Directory of Scam Sites MomJulie Directory of Scam Sites 14 10-27-08 03:14 AM
Lottery Scams Listing Scrub Scam & Spam Directory 0 02-17-07 01:26 PM
Fraudulent Escrow Companies - 2006 MomJulie Fake Escrow Companies 1 02-06-07 09:35 AM
Dale Ruiz International www.druizhome.org ramonawnp Religion - Adoption - Charity Scams 2 10-06-06 03:29 PM
Bobby Jackson International www.bjacksonhome.org ramonawnp Religion - Adoption - Charity Scams 0 08-10-06 03:40 PM


All times are GMT -5. The time now is 01:29 AM.


Powered by vBulletin® Version 3.7.2
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0
Page generated in 0.17351 seconds with 12 queries

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54