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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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Old 03-19-05, 07:07 AM
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Join Date: Feb 2005
Age: 38
Posts: 150
Rep Power: 10
ScamWatch is on a distinguished road
Car Go Auto Transport aka (Xian Energy Sot/Torento Design/DirectMax)

Make no mistakes FOLKS, this is a major international CRIMINAL FRAUDULENT check cashing operations. Their primary goal is to get you to use your bank account and cash counterfiet checks.

http://www.cosco.biz/

This is the web address. Take a closer look at this and see that the site address does not match the company name. Also pay close attention to the site. They are asking recruiting people.

http://job.gsdels.de/

Global Shipping Delivery Service.

THE SERVER LOCATION


inetnum: 62.118.252.0 - 62.118.252.255
netname: MTU-CLC5
descr: ZAO MTU-Intel
descr: 27 Smolenskaya-Sennaya Sq., bld. 2
descr: 119121, Moscow
descr: Russia
country: RU
admin-c: MTU1-RIPE
tech-c: MTU1-RIPE
tech-c: ODZ-RIPE
status: ASSIGNED PA
notify: noc@mtu.ru
mnt-by: MTU-NOC
changed: olga@mtu.ru 20010911
source: RIPE

route: 62.118.0.0/16
descr: ZAO MTU-Intel's Moscow Region Network
descr: ZAO MTU-Intel
descr: Moscow, Russia
origin: AS8359
notify: noc@mtu.ru
mnt-by: MTU-NOC
remarks: *****************************************
remarks: Please send abuse reports to abuse@mtu.ru
remarks: *****************************************
changed: noc@mtu.ru 20030822
source: RIPE

role: MTU-Intel NOC
address: ZAO MTU-Intel
address: Mamonovskij pereulok d.5, build.1,2
address: P.O. BOX 38 123001
remarks: *****************************************
remarks: Please send abuse reports to abuse@mtu.ru
remarks: *****************************************
phone: +7 095 903 9577
fax-no: +7 095 903 2524
e-mail: lir@mtu.ru
admin-c: AVZ-RIPE
tech-c: OB36-RIPE
tech-c: AVZ-RIPE
tech-c: RVP-RIPE
nic-hdl: MTU1-RIPE
mnt-by: MTU-NOC
changed: lir@mtu.ru 20021018
changed: noc@mtu.ru 20040213
changed: rvp@mtu.ru 20041223
source: RIPE

person: Olga A Dzyubina
address: ZAO MTU-Intel
address: Moscow, Russia, 119121
address: P.O. BOX 38
address: Smolenskaya-Sennaya sq., 27-29, bld. 2
phone: +7 095 2587878
fax-no: +7 095 2587870
e-mail: abuse@mtu.ru
e-mail: olga@mtu.ru
nic-hdl: ODZ-RIPE
mnt-by: MTU-NOC
changed: asadchik@mtu.ru 19980316
changed: olga@mtu.ru 20020130
source: RIPE

WHOIS results for gsdels.de
Generated by www.DNSstuff.com

Found WHOIS server for .de: whois.denic.de. Looking up.




domain: gsdels.de
descr: Oleg A Galilov
descr: 4-82, Kutuzovskiy Page Ranking-d
descr: 105122 Moscow
descr: RU
nserver: ns.mtw.ru
nserver: ns1.mtw.ru
status: connect
changed: 2003-09-25T02:31:41+0200
source: DENIC

[admin-c][tech-c][zone-c]
Type: PERSON
Name: Oleg A Galilov
Address: 4-82, Kutuzovskiy Page Ranking-d
City: Moscow
Pcode: 105122
Country: RU
Phone: +49 6826 524170
Fax: +49 6826 524170
Email: dpd1@mail.ru
Changed: 2003-09-21T20:50:31+0200
Source: DENIC
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aka , auto , car , design or directmax , energy , sot or torento , transport , xian


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