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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  
Old 07-23-05, 12:21 PM
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Join Date: Feb 2005
Age: 23
Posts: 118
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Swift Brothers aka www.swiftbrothers.com (AceCheckExpress/Kraygroup)

MAKE NO MISTAKE....Swift Brothers, Inc. is STEALING THE IDENTITY OF ACE CASH CHECK of Irving,Texas and have registered several sites as AceCheckExpress which have subsequently been shut down by the many hosting companies once they were discovered.

THUGS, CROOKS, CRIMINALS whose primary objective is to RECRUIT US Residents or anyone who is STUPID enough to use his/her Bank Account to CASH fraudulent checks.

Have you ever faced the problem of not being able to accept an urgent payment from your relatives, while on a business trip or holiday abroad? Maybe you run small business company in the United States and need to pay a European supplier in a timely manner? Are you aware of the fact most international homeworkers can't accept checks from U.S. recruiters directly? And that's just the beginning of the list.

All these people face same problem. They need an intermediate ("financial agent") in the U.S. to accept check payments from their payers, and re-route the payment by the means of the
bank ("wire") transfer.

It's Simple:
John Doe lives in United Kingdom. He needs to accept a check payment from his relative Sarah Smith. If he received and deposited the check into his UK bank account it would take weeks for the check to clear through various international banking networks. That's why Sarah contacted Ace Check Express where she received immediate help. The same day we allocated financial agent according to Sarah's bank and location, she wrote a
personal check on our agent's name and it got cleared next day! Our agent made a transfer to John same day, leaving a part of the amount as his commission, so John received money in time.

1) Sarah wrote a check on our agent's name.
2) Check got cleared next day!
3) Our agent made a transfer in the morning, John received his payment in
the afternoon.

Ace Check Express - Easy as 1-2-3
In this example you can evaluate the outstanding role of the financial agent, who is really irreplaceable here.

In short, you will become a financial agent of our company, who will coordinate banking transactions between different countries' financial markets. You will get your commission (5-8%) for depositing checks written on your name into your bank account, and transferring the necessary part after the funds are absolutely clear.

http://www.swiftbrothers.com/index.php?page=program
http://www.swiftbrothers.com/index.php

See Related posting:http://www.scamfraudalert.com/showthread.php?t=233 (ACE Check Express Inc. aka acecheckexpress@gmail.com)
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  #2  
Old 07-23-05, 12:30 PM
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Age: 23
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Re: Swift Brothers aka www.swiftbrothers.com (AceCheckExpress/Kraygroup)

HOSTING COMPANY FOR THIS SITE - THUGS.

WHOIS results for 80.77.85.106
Generated by www.DNSstuff.com
Location: United Kingdom

Using 20 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).

Information related to '80.77.85.0 - 80.77.85.255'

inetnum: 80.77.85.0 - 80.77.85.255
netname: UAONLINE-IPIPE-5
descr: ipipe network
country: GB
admin-c: MS9776-ripe
tech-c: VK1045-ripe
status: ASSIGNED PA
remarks: ******************************
remarks: ** Network Operation Center **
remarks: ** noc@ipipe.net **
remarks: ** Legal and Abnormalities **
remarks: ** abuse@ipipe.net **
remarks: ******************************
notify: makc@ipipe.net
mnt-by: uaonline
mnt-domains: uaonline
changed: makc@ipipe.net 20050318
source: RIPE

person: Soldatov Maxim
address: London, United Kingdom
phone: +380 50 4985406
e-mail: makc@ipipe.net
nic-hdl: MS9776-ripe
notify: makc@ipipe.net
changed: makc@ipipe.net 20050225
source: ripe

person: Vladimir Klenov ????
address: London, United Kingdom
phone: +380 50 4985406
e-mail: maple@ipipe.net
nic-hdl: VK1045-ripe
notify: maple@ipipe.net
changed: maple@ipipe.net 20050302
source: ripe

[The following lines added by www.dnsstuff.com per requirement by RIPE]
This service is subject to the terms and conditions stated in the RIPE NCC Database Copyright Notice. Contact dnsstuff.com's 'info@' address to report problems regarding the functionality of the service.
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  #3  
Old 09-20-05, 03:34 AM
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Question Re: Swift Brothers aka www.swiftbrothers.com (AceCheckExpress/Kraygroup)

So, just to be clear; These messages are stating that the KrayGroup job offer is a scam?
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