To all who encounter these folks, make no mistake this is a MAJOR international crime operation. The primary objective is to recruit US/UK residents and get them to cash fraudulent checks using their bank accounts.

http://directmoney.biz/

http://dm.global-pay.biz/

OrgName: ThePlanet.com Internet Services, Inc.
OrgID: TPCM
Address: 1333 North Stemmons Freeway
Address: Suite 110
City: Dallas
StateProv: TX
PostalCode: 75207
Country: US

ReferralServer: rwhois://rwhois.theplanet.com:4321

NetRange: 70.84.0.0 - 70.85.127.255
CIDR: 70.84.0.0/16, 70.85.0.0/17
NetName: NETBLK-THEPLANET-BLK-13
NetHandle: NET-70-84-0-0-1
Parent: NET-70-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.THEPLANET.COM
NameServer: NS2.THEPLANET.COM
Comment:
RegDate: 2004-07-29
Updated: 2004-07-29

TechHandle: PP46-ARIN
TechName: Pathos, Peter
TechPhone: +1-214-782-7800
TechEmail: *****@theplanet.com

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-782-7802
OrgAbuseEmail: *****@theplanet.com

OrgNOCHandle: TECHN33-ARIN
OrgNOCName: Technical Support
OrgNOCPhone: +1-214-782-7800
OrgNOCEmail: ******@theplanet.com

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: ******@theplanet.com