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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
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This is getting worst by the minute. These THUGS are taunting LAW ENFORECEMENT. They have the BALLS to create a site with such name. MAKE NO MISTAKE, THESE PEOPLE ARE PATHETIC THUGS, CROOKS, CRIMINALS SCUMBAGS WHOSE PRIMARY PURPOSE IS TO GET YOU TO CASH FRAUDULENT CHECKS AND WIRE FUND TO THEM. Hello Scrub I am Simon Nicolas, a general manager of international company IFSD Inc.( http://www.ifsd.biz ) and I have a favorable offer for you. Now it is a little about our company. We are engaged the organization of plans of reception of payments for private persons and the companies. Our services are demanded by those who has requirement to accept remittances from clients in other countries. Our company conducts wide international activity; we work with the organizations and private persons from the various countries worldwide. Our activity constantly extends, we enter new services, we expand staff of employees we open representations of the company in the territory of the various countries. In connection with constant expansion of our international activity we feel necessity of new employees in the territories of the various countries. Now we have announced a set of employees on a post "the Regional Financial Manager". Working on this post, our colleagues produce work with the bank transfers and the checks. Our clients are private persons and the companies of the different countries and for simplification of remittances we use our Regional Financial managers. The functions of the Regional Financial Manager: -reception of bank payments on a bank account -transfer of money resources to our representatives in other countries The scheme of work is those: the Regional Financial Manager receives money resources and informs us on this. We in turn at once enroll the necessary sum on the account of our client. It allows you to save a lot of time - now the client does not need to wait for reception of money from abroad. As such scheme allows you to save money. From the sum of each transaction lead through you our company pays 5 %. The basic requirements: -age of 21-60 years -access to the Internet, e-mail -opportunity to work not less than 3 hours per day It is your really favorably chance to earn! Start to work right now! For the beginning with us you need to fill works only labour agreement --- Best regards, Simon Nicolas. http://www.ifsd.biz |
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#2
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BOGUS REGISTRATION WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain Name: IFSD.BIZ Domain ID: D10548438-BIZ Sponsoring Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM) Sponsoring Registrar IANA ID: 303 Domain Status: clientDeleteProhibited Domain Status: clientHold Domain Status: clientTransferProhibited Domain Status: clientUpdateProhibited Registrant ID: DI_1718567 Registrant Name: Simon Nicolas Registrant Organization: International Financially Scheme Developers Registrant Address1: Sukie 706 Registrant City: Florence Registrant State/Province: Alabama Registrant Postal Code: 10500 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.2567644943 Registrant Facsimile Number: +1.2567644943 Registrant Email: info@ifsd.biz Administrative Contact ID: DI_1718567 Administrative Contact Name: Simon Nicolas Administrative Contact Organization: International Financially Scheme Developers Administrative Contact Address1: Sukie 706 Administrative Contact City: Florence Administrative Contact State/Province: Alabama Administrative Contact Postal Code: 10500 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.2567644943 Administrative Contact Facsimile Number: +1.2567644943 Administrative Contact Email: info@ifsd.biz Billing Contact ID: DI_1718567 Billing Contact Name: Simon Nicolas Billing Contact Organization: International Financially Scheme Developers Billing Contact Address1: Sukie 706 Billing Contact City: Florence Billing Contact State/Province: Alabama Billing Contact Postal Code: 10500 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.2567644943 Billing Contact Facsimile Number: +1.2567644943 Billing Contact Email: info@ifsd.biz Technical Contact ID: DI_1718567 Technical Contact Name: Simon Nicolas Technical Contact Organization: International Financially Scheme Developers Technical Contact Address1: Sukie 706 Technical Contact City: Florence Technical Contact State/Province: Alabama Technical Contact Postal Code: 10500 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.2567644943 Technical Contact Facsimile Number: +1.2567644943 Technical Contact Email: info@ifsd.biz Name Server: NS1.SUSPENDED-DOMAIN.COM Name Server: NS2.SUSPENDED-DOMAIN.COM Created by Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM) Last Updated by Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM) Domain Registration Date: Tue Aug 02 20:46:37 GMT 2005 Domain Expiration Date: Tue Aug 01 23:59:59 GMT 2006 Domain Last Updated Date: Tue Aug 09 06:55:46 GMT 2005 |
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#3
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HOSTING COMPANY ALL. PLEASE SEND EMAILS WHOIS results for 198.41.0.4 Generated by www.DNSstuff.com Location: United States [City: Annandale, Virginia] NOTE: More information appears to be available at NETWO480-ARIN. Using 25 day old cached answer (or, you can get fresh results). Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system). OrgName: VeriSign Infrastructure & Operations OrgID: VIO-2 Address: 21345 Ridgetop Circle City: Dulles StateProv: VA PostalCode: 20166 Country: US NetRange: 198.41.0.0 - 198.41.3.255 CIDR: 198.41.0.0/22 NetName: INTERNIC1 NetHandle: NET-198-41-0-0-1 Parent: NET-198-0-0-0-0 NetType: Direct Assignment NameServer: NS1.CRSNIC.NET NameServer: NS2.NSIREGISTRY.NET NameServer: NS3.VERISIGN-GRS.NET NameServer: NS4.VERISIGN-GRS.NET Comment: RegDate: 1993-01-04 Updated: 2005-01-13 OrgTechHandle: NETWO480-ARIN OrgTechName: Network Admin OrgTechPhone: +1-703-948-4300 OrgTechEmail: netadmin@verisign.com # ARIN WHOIS database, last updated 2005-07-14 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. WHOIS results for 199.7.64.126 Generated by www.DNSstuff.com Location: United States [City: Sterling, Virginia] NOTE: More information appears to be available at NETWO336-ARIN. OrgName: NeuStar, Inc. OrgID: NEUS Address: 45980 Center Oak Plaza Address: Network Operations Center City: Sterling StateProv: VA PostalCode: 20166 Country: US NetRange: 199.7.64.0 - 199.7.64.255 CIDR: 199.7.64.0/24 NetName: NEUSTAR-BLK9 NetHandle: NET-199-7-64-0-1 Parent: NET-199-0-0-0-0 NetType: Direct Assignment NameServer: OAK.NEUSTAR.COM NameServer: PINE.NEUSTAR.COM NameServer: CYPRESS.NEUSTAR.COM NameServer: WILLOW.NEUSTAR.COM Comment: RegDate: 2004-09-02 Updated: 2004-09-02 TechHandle: NETWO336-ARIN TechName: Network Engineering TechPhone: +1-866-638-6622 TechEmail: wan.engineering@neustar.biz OrgTechHandle: NETWO336-ARIN OrgTechName: Network Engineering OrgTechPhone: +1-866-638-6622 OrgTechEmail: wan.engineering@neustar.biz # ARIN WHOIS database, last updated 2005-08-09 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. |
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#4
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splhtgoi@desmarais.com WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Whois Server Version 1.3 Domain names in the .com and .net domains can now be registered with many different competing registrars. Go to http://www.internic.net for detailed information. Domain Name: DESMARAIS.COM Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: NS1.MAILBANK.COM Name Server: NS2.MAILBANK.COM Status: ACTIVE Updated Date: 02-may-2005 Creation Date: 30-may-1996 Expiration Date: 29-may-2006 Last update of whois database: Tue, 9 Aug 2005 02:00:44 EDT Registrars. Domain Name.......... desmarais.com Creation Date........ 1996-05-30 Registration Date.... 2000-06-23 Expiry Date.......... 2006-05-28 Organisation Name.... NetIdentity Organisation Address. 350 South Center Street Organisation Address. Suite 500 Organisation Address. Reno Organisation Address. 89501 Organisation Address. NV Organisation Address. UNITED STATES Admin Name........... Get YourName@ThisDomain as an email address from www.netidentity.com Admin Address........ 350 South Center Street Admin Address........ Suite 500 Admin Address........ Reno Admin Address........ 89501 Admin Address........ NV Admin Address........ UNITED STATES Admin Email.......... postmaster@netidentity.com Admin Phone.......... 775-333-5992 Admin Fax............ 775-329-0852 Tech Name............ Get YourName@ThisDomain as an email address from www.netidentity.com Tech Address......... 350 South Center Street Tech Address......... Suite 500 Tech Address......... Reno Tech Address......... 89501 Tech Address......... NV Tech Address......... UNITED STATES Tech Email........... postmaster@netidentity.com Tech Phone........... 775-333-5992 Tech Fax............. 775-329-0852 Name Server.......... ns1.mailbank.com Name Server.......... ns2.mailbank.com |
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