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Internet Scam/Spam or Fraudulent WebSites ScamFraudAlert believe that this is a cancer that is under the radar. If we the public do not ACT we might just get HIT.

   

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  #1  
Old 08-25-08, 03:15 AM
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ACE Cash Express, Inc. - acecheckexpress.net



The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO
or May Have Applied 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

MoneyMule - Explained

(Tips for Recognizing and Avoiding Fake Check Scams)Tips for Recognizing and Avoiding Fake Check Scams



Server Data
Server Type: Apache
IP Address: 90.156.153.52 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location Russian Federation - Moskva - Moscow - Masterhost.ru Is A Hosting And Technical Support Organization
Response Code: 200
Domain Status: Registered And Active Website


Domain name: WWW.ACECHECKEXPRESS.NET
Name Server: ns.masterhost.ru
Name Server: ns1.masterhost.ru
Name Server: ns2.masterhost.ru
Creation Date: 2008.07.09
Expiration Date: 2009.07.09

Status: DELEGATED

Registrant ID: XIWAOKB-RU
Registrant Name: Evgenij V Filippov
Registrant Organization: Evgenij V Filippov
Registrant Street1: ul. Juzhnaja, d. 5, kv. 40
Registrant City: Syktyvkar
Registrant State: n/a
Registrant Postal Code: 425689
Registrant Country: RU

Administrative, Technical Contact
Contact ID: XIWAOKB-RU
Contact Name: Evgenij V Filippov
Contact Organization: Evgenij V Filippov
Contact Street1: ul. Juzhnaja, d. 5, kv. 40
Contact City: Syktyvkar
Contact State: n/a
Contact Postal Code: 425689
Contact Country: RU
Contact Phone: +7 950 3654598
Contact Fax: +7 950 3654598
Contact E-mail: fenny.express@gmail.com

Registrar: ANO Regional Network Information Center dba RU-CENTER
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  #2  
Old 08-25-08, 03:22 AM
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Join Date: Feb 2005
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ACE Cash Express, Inc. - acecheckexpress.net

Search Results for 90.156.153.52 [reverse DNS - fe112a.masterhost.ru]
64 Results for 90.156.153.52 www.Acecheckexpress.net


1. www.4banket.com
2. www.Acecheckexpress.net
3. www.Actualinc.com
4. www.Aditi-tmn.info
5. Agrasoft.com
6. Alekseeva.info
7. Atlasmi.com
8. Attawasil.com
9. Audiorussia.com
10. Balkonoff.net
11. Bukletov.net
12. Cargoalliance.biz
13. Cargoeastline.com
14. City-guard.org
15. Classica-wine.com
16. Classicawine.com
17. Comediada.com
18. Custom-gift-baskets.com
19. Daubigne.com
20. Davideas.info
21. Doctorlivsi.com
22. Dyyinvestment.com
23. East-l.com
24. Eko-newa.com
25. Energolab.net
26. Expokz.com
27. Expounit.net
28. Freeresearcher.com
29. Frei-auto.com
30. Furshet.org
31. Gledeninvest.com
32. Invitehelper.com
33. Ipteam.net
34. Istroi.com
35. Komediada.com
36. Kotelniki.com
37. Kpd1.com
38. Ksiva.biz
39. Likont.com
40. Lisapov.com
41. Liverss.info
42. Locman.net
43. Maximtoday.com
44. M***y.info
45. Mediaempowerment.org
46. Megal.biz 0
47. Megapolis-invest.com
48. Mustang-avto.com
49. Nauka21vek.com
50. Ol***akimenko.com
51. Oshalet.com
52. Pavelzhdanov.com
53. Photonid.com
54. Playersoc.org
55. Rpa-mu.com
56. Shakhbazyan.com
57. Titlend.com
58. Tynts.com
59. Unitiss.com
60. Veralsoft.com
61. Vladart.net
62. Vpom.net
63. Wdc-arh.com
64. Writingsart.com
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  #3  
Old 10-17-08, 11:59 AM
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ACE Cash Express, Inc. - acecheckexpress.net

Freelance Vacancy
posted: August 14, 2008, 05:19 AM

Reply: click here
Accountant Assistant needed for large financial company. Must be reliable and have great customer service skills. High commissions paid. Visit us at http://www.acecheckexpress.net/join.htm

Salary/Wage: $20,000/30,000
Education: Basic
Status: Part-time
Shift: Days
• Location: USA


Freelance Vacancy - los angeles accounting/financial jobs - backpage.com

Attached Images
File Type: jpg Ace Check Express5.jpg (368.9 KB, 1 views)
File Type: jpg Ace Check Express6.jpg (94.0 KB, 0 views)
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Last edited by ScamBuster; 10-29-08 at 10:18 AM.
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