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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 one is for you Scrub. I guessed they much like you. http://www.norexservices.com/how.htm Take advantages of payment processing management! Your task as a payment processing manager will consist in transferring payments from one of our clients to another. Due to the fact that our company works in securities market, we constantly buy and sell payments, so you will work with this money. Your profit depends on how fast money circulates in the world transaction system. You have nothing to loose while doing this one-click job. Upon your registration we transfer you a sum of money that enters on your bank account. After receiving the money you have to notify us via email. The faster you send the money further, the higher percents you get. If you work successfully, your status in our transfer system rises from ‘beginner customer’ to ‘advanced’ AI level and higher. You can see the information about your transfer status, account balance and AI level in your Member Area. The section also includes data about your percents, the sum necessary to be sent and conditions of sending the payment. Example: You receive a transfer of $5000. Enter your Member Area and see that your 5% of $5000 make $250. So you need to send us $5000 - $250 = $4750. Information about all your transfers is kept in our database archive. Showing positive results in your work you promote your AI level. AI Customer levels: * BC – Beginner Customer (4%) If you are a new user you immediately receive an advance sum of money on your account. Beginner Customer receives 4% of a sum of transfer * AC - Advanced Customer (8%) You can reach the level after 10 money transfers. Advanced Customer receives increased 8% of a sum of transfer * OC - Our Customer (15%) You receive the status after a month of successful work and upon reaching a sum of total transfers exceeding $50,000. Our Customer gets 15% of a sum of transfer * PAIC - Perfect AI Customer (^) To reach this level, it is necessary to carry out more than a hundred successful transfers. On this level your interests rise after any money transfer in our system. The longer you work with us, the more money you receive. Today we have 46 PAIC level customers! All you need for the job of payment processing manager is being USA, Great Britain or New Zealand resident, having one or several bank accounts, computer and a little of spare time. You can receive greatest percent if you use Citibank (http://www.citibank.com) account in USA or other country where Citibank operates. Since our business is permanently growing, we constantly need new reliable managers. The method of collaborating with distant online transfer staff has proved to be profitable both for our company and the workers. We invite you to join our team and try this new, safe and easy way to make money. For more details see SIGN UP section. Get the well paid job with constant increasing interest rate! |
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#2
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WHOIS results for norexservices.com Generated by www.DNSstuff.com I was referred to whois.gandi.net; I'm looking it up there. domain: NOREXSERVICES.COM owner-address: Michael Levesque owner-address: 2406 E. Alamso owner-address: 93726 owner-address: Fresno owner-address: California owner-address: United States of America owner-phone: +1.5592218072 owner-e-mail: 23ea3e6651de93d9ebcdb28f89c29397-893898@owner.gandi.net admin-c: ML1441-GANDI tech-c: AR41-GANDI bill-c: ML1441-GANDI nserver: ns3.traxport.net 202.157.177.19 nserver: ns4.traxport.net 202.157.177.20 reg_created: 2005-01-26 15:31:52 expires: 2006-01-26 15:31:52 created: 2005-01-26 21:31:52 changed: 2005-02-08 04:14:20 person: Michael Levesque nic-hdl: ML1441-GANDI address: 2406 E. Alamso address: 93726 address: Fresno address: California address: United States of America phone: +1.5592218072 e-mail: 204e08a4b6282713fd4e1c631d60c655-ml1...tact.gandi.net lastupdated: 2005-01-26 21:21:16 person: GANDI Auto Register 4.1 nic-hdl: AR41-GANDI address: GANDI address: 38 rue Notre-Dame de Nazareth address: F-75003 address: Paris address: France phone: N/A e-mail: support@gandi.net |
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#3
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This time they've decided to go HOSTING in ASIA. We can still get this site SHUT DOWN FOLKS. These thugs are using a legitimate company name as they always do. NOREX EXPLORATION SERVICES INC. http://www.cbr.ca/CompanyListing.asp...CompanyID=5323 WHOIS results for 202.157.177.19 Generated by www.DNSstuff.com Location: Singapore (high) [City: Colombo, Central] ARIN says that this IP belongs to APNIC; I'm looking it up there. Using 2 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). % [whois.apnic.net node-1] % Whois data copyright terms http://www.apnic.net/db/dbcopyright.html inetnum: 202.157.177.0 - 202.157.177.255 netname: WEBVISIONS-COLO-MY country: MY descr: Webvisions Network Services Sdn Bhd descr: A Subsidiary of Webvisions Pte Ltd (Singapore) descr: Kuala Lumpur, Malaysia descr: Co-location and Dedicated Servers descr: Please send abuse requests to my-support@webvisions.com admin-c: IP6-AP tech-c: TI21-AP tech-c: MH352-AP status: ASSIGNED NON-PORTABLE changed: indra@webvisions.com 20030620 mnt-by: MAINT-SG-WEBVISIONS source: APNIC person: Indra Pramana address: Webvisions Pte Ltd address: 75 Science Park Drive address: #02-06/08 Cintech II address: Singapore Science Park I address: Singapore 118255 country: SG phone: +65-6773-9492 fax-no: +65-6773-9389 e-mail: indra@webvisions.com nic-hdl: IP6-AP mnt-by: MAINT-SG-WEBVISIONS changed: indra@webvisions.com 20020719 source: APNIC person: Mohamad Zulkifli Hanafi nic-hdl: MH352-AP e-mail: zulkifli@webvisions.com address: 75 Science Park Drive address: #02-06/08 Cintech II address: Singapore Science Park I address: Singapore 118255 phone: +65-6773-9550 fax-no: +65-6773-9389 country: SG changed: indra@webvisions.com 20030303 mnt-by: MAINT-SG-WEBVISIONS source: APNIC person: Tengku Iskandar nic-hdl: TI21-AP e-mail: tengku.iskandar@my.webvisions.com address: Webvisions Network Services Sdn Bhd address: C206, 2nd Floor address: Block 3440, Enterprise Building One address: Jalan Teknokrat 3, 63000, Cyberjaya address: Selangor, Malaysia phone: +60-3-8318-5385 fax-no: +60-3-8319-5385 country: MY changed: indra@webvisions.com 20040317 mnt-by: MAINT-SG-WEBVISIONS source: APNIC (C) Copyright 2000-2005 R. Scott Perry |
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#4
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Founded in 2002, Norex Services LLC is a group of internet commerce companies united in one corporation. Basing on our long-term experience and implementing pioneer internet technologies, we increase money turnover around the world and provide quick payments to our clients. Together with opportunities and advantages for our customers, we present a new trend in the world banking system as well. We deal with electronic money transfers and collaborate with hundreds banks and companies. This one is dangerous. They have legit companies logo listed. Mostly banks.
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#5
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Note: Norex Services may be the name of a legitimate company. We have seen companies logo and names being used to foster this CRIME. If for any reason, ScamFraudAlert.com has published your company name in error, please accept our APOLOGY. It is not our intentions to bannish legitimate companies as SCAM OR to be engage in FRAUD.
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