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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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MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT LURING THEM INTO CASHING FRAUDULENT CHECKS These thugs are not EVER going to give up....We muct continue to hunt down these fraudulent sites and publish them online. This is our MOST EFFECTIVE WEAPON in HALTING THIS NONSENSE. http://www.sell-gsm.co.uk/ Send those EMAILS.....They certainly work all. WHOIS results for 66.116.221.52 Generated by www.DNSstuff.com Location: United States [City: Hopkinsville, Kentucky] Using 0 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: Hosting-Network GmbH OrgID: HOSTI-3 Address: 247 Mitch Lane City: Hopkinsville StateProv: KY PostalCode: 42240 Country: US NetRange: 66.116.128.0 - 66.116.255.255 CIDR: 66.116.128.0/17 NetName: HOSTING-NETWORK NetHandle: NET-66-116-128-0-1 Parent: NET-66-0-0-0-0 NetType: Direct Allocation NameServer: NS1.OPENTRANSFER.COM NameServer: NS2.OPENTRANSFER.COM Comment: RegDate: 2004-08-16 Updated: 2005-03-16 OrgAbuseHandle: ABUSE875-ARIN OrgAbuseName: Abuse Contact OrgAbusePhone: +(270) 707-2040 OrgAbuseEmail: abuse@ecommerce.com OrgTechHandle: FSA10-ARIN OrgTechName: SAID, FATHI OrgTechPhone: +43 699 13266 000 OrgTechEmail: fathi@ecommerce.com # ARIN WHOIS database, last updated 2005-06-22 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. (C) Copyright 2000-2005 R. Scott Perry |
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#2
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Dear Candidate, Sell-gsm.co.uk is a UK company looking for people who will help us to establish a new distribution network in US to sell consumer goods (mainly bulk cellphones). We have reached big sales volume in Europe and now are trying to penetrate the US market. We need agents to receive payment for our products (wire transfers) and to send the money to us, this way we will save money because of the tax decreasing. Tax for international money transfer made by legal entity (company) in UK is 25%. There is no sense for us to work this way, but tax for international money transfer made by a private individual is 7% - That’s why we need You! Soon we will open representative offices or authorized sales centers in US and the employees who will make efforts and work hard have a chance to become managers. Anyway we will not loose our employees. The fact that, despite the US market is new for us, we already have regular clients also speaks for itself. HOW MUCH WILL YOU EARN? 10% from each sale/resale operation! For instance: you receive 1000 USD - You will withdraw the money from the bank account and keep $100 (10% from $1000) for yourself! You will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $2000-$5000 depending on time you will spend for this job. You do not need any capital to start. If you are interested, please feel free to ask for the general provisions. http://sell-gsm.co.uk/ |
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#3
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Bogus Registration/Stolen Identity WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain Name: www.sell-gsm.co.uk Registrant: lance kluger Registrant's Address: 1122 maple ave. #210 los angeles CA 90015 US Registrant's Agent: Primus Telecommunications Pty Limited t/a Planet Domain [Tag = PRIMUS-AU] URL: http://www.planetdomain.com Relevant Dates: Registered on: 05-Mar-2005 Renewal Date: 05-Mar-2007 Last updated: 13-Mar-2005 Registration Status: Registered until renewal date. Name servers listed in order: ns1.ixwebhosting.com 69.49.226.4 ns2.ixwebhosting.com 69.49.227.4 WHOIS database last updated at 01:00:00 19-Sep-2005 (c) Nominet UK 1996 - 2005 For further information and terms of use please see http://www.nic.uk/whois Nominet reserves the right to withhold access to this service at any time. |
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