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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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THUGS, CRIMINALS TARGETING THE UNEMPLOY, CHRISTIAN, STAY AT HOME MOMS, ELDERLY, THE WEAKEST IN SOCIETY TO SEND CASH FRAUDULENT CHECKS AND SEND FUNDS VIA WESTERN UNION OR MONEYGRAM. http://www.voidcomp.com/agents.html 1.You need to cash the check at the check cashier’s centers (they take the fee for their services from the check value). 2. If you do not have access to check cashier’s centers, you can cash money at the bank. 3. After you have cashed the check, please, keep 10 percent of the sum of the check. 4. Transfer the remaining 90% sum of money via Western Union or Money Gram (the transfer fee can be taken off the sum of transfer, so no extra payment shall be needed). 5. Information on transfer of money via Western Union or Money Gram Name …………… Surname ……… City Riga Country Latvia 6. After you have transferred the money, you will be given the control number MTCN (Money Transfer Control Number). 7. Send this number and information on the sum you have sent to our Foundation. 8. The sums of individual transfers should not exceed $5000. Reports are not included into IRS. Do not worry, you won’t have to pay taxes for these sums of money. Void Computers Inc. LV - 1539, Latvia, Riga, Mostan str., 130 Phone: +3719310000 |
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#2
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This is a BOGUS REGISTRATION. STOLEN IDENTITY WHOIS results for voidcomp.com Generated by www.DNSstuff.com I was referred to whois.directi.com; I'm looking it up there. Using 4 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). Registration Service Provided By: ESTDOMAINS Contact: support@estdomains.com Website: http://www.estdomains.com Abuse Desk Email Address: abuse@estdomains.com Domain Name: VOIDCOMP.COM Registrant: Domreg Inc. Philip Roettger (philiproettger@yahoo.com) 12524 Gladecrest Drive Carmel IN,46033 US Tel. +618.4575921 Creation Date: 03-Jun-2005 Expiration Date: 03-Jun-2006 Domain servers in listed order: ns1.netdrive.ru ns2.netdrive.ru Administrative Contact: Domreg Inc. Philip Roettger (philiproettger@yahoo.com) 12524 Gladecrest Drive Carmel IN,46033 US Tel. +618.4575921 Technical Contact: Domreg Inc. Philip Roettger (philiproettger@yahoo.com) 12524 Gladecrest Drive Carmel IN,46033 US Tel. +618.4575921 Billing Contact: Domreg Inc. Philip Roettger (philiproettger@yahoo.com) 12524 Gladecrest Drive Carmel IN,46033 US Tel. +618.4575921 Status:ACTIVE
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#3
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THESE THUGS ARE DESPERATE ALL. WE ARE MAKING A HUGE DIFFERENCE IN EXPOSING THESE SITES. DON'T QUIT ALL. THESE THUGS SURE DON'T. WHOIS results for 217.20.209.155 Generated by www.DNSstuff.com Location: Russian Federation (high) 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). inetnum: 217.20.208.0 - 217.20.211.255 netname: INFORMTELECOM descr: Informtelecom XXI Ltd. descr: 5 Rozchinsky proezd 7/8 descr: Moscow 113191, Russia country: RU admin-c: SM1829-RIPE tech-c: SM1829-RIPE tech-c: VS828-RIPE status: ASSIGNED PA notify: s_mal@informtelecom.ru mnt-by: INFORMTEL-MNT changed: ip-dbm@ripn.net 20030204 source: RIPE person: Sergey Malashenkov address: InformTelecom address: Aviamotornaya str. 65 a, address: Registered Address: 5 Rozchinsky proezd 7/8 address: Moscow 113191 address: RU e-mail: s_mal@informtelecom.ru phone: +7 095 9528060 fax-no: +7 095 9528060 mnt-by: CW-IPGNOC-MNT nic-hdl: SM1829-RIPE changed: kcoburn@clp.cw.net 20021126 source: RIPE person: Viacheslav Smirnov address: Informtelecom XXI Ltd. address: 5 Rozchinsky proezd 7/8 address: Moscow 113191, Russia phone: +7 095 9528060 fax-no: +7 095 9528060 nic-hdl: VS828-RIPE e-mail: smirnov@informtelecom.ru notify: s_mal@informtelecom.ru changed: s_mal@informtelecom.ru 20030130 source: RIPE % Information related to '217.20.208.0/20AS28700' route: 217.20.208.0/20 descr: Informtelecom cidr block origin: AS28700 notify: noc@informtelecom.ru mnt-by: INFORMTEL-MNT changed: s_mal@informtelecom.ru 20030205 source: RIPE |
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