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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
06-20-05, 02:20 PM
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SAME OLD GROUP; REPEATED NAME CHANGES. 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.westernforce.biz/aboutus.html http://www.westernforce.biz/Vacancies.html http://www.western-express.biz/ Our business FRAUD Our business exists for more than 5 years and includes different kinds of Internet trade. Our headquarters is located in Moscow, Russia. Since 1999 we have been trading at the major web-auction, eBay.com, where we have hundreds of feedbacks from our clients. Our firm is officially registered in Moscow, #11W-468. Our business is absolutely legal and complies with all the norms and regulations, established for the affairs of the kind. Western Force as a separate company was founded in November, 2001, when there appeared demand for the trading services from CIS countries. Western Force is a part of a big holding Midwest Electronics, which includes companies, selling computer equipment, and firms, busy with whole- and retail trade. There are 45 people working in Western Force directly. Our firm has an office in downtown Moscow, in a building that belongs to the holding, where our stores are also located. In 2003 in Europe was opened a branch of Western Force that has offices in Frankfurt (Germany) and in Paris (France). At the present time we deal with wholesale and retail customers. In the range of our services there are, besides mediatory activities, also representation and transportation services. We constantly widen the field of our activities, trying to give our clients as wide variety if services as possible. The field of our activities includes not only trade operations and services. For more than 5 years we have been employing in Germany young people from countries which don’t belong to the European Union. We work with special permission by The German State Bureau of Employment (Besondere Genehmigung zur Arbeitsvermittlung, erteillt durch die Bundesanstalt fur Arbeit). A BIT OF STATISTICS The number of our clients has increased a lot since the foundation of our company. In January, 2002 our company co-operated only with 12 sellers, we served 23 customers, the total sum being less than 3.000 dollars. In January, 2004 we dealt with more than 700 active sellers, and we had about 4.500 customers served during the year 2004. The circulation during the year was $6.200.000, which definitely reflects the trust that we have obtained from our clients. We plan to keep the level of serving our clients and to widen the range of our activities. For example, in April, 2003 we developed the project of delivery of automobiles from the United States, in May our branch in Europe began working. OUR SCHEDULE Our office in the USA is open 8.30a.m – 5.30p.m (17.30 – 2.30 in Moscow). European branches work from 11.00 till 24.00 (Moscow time). Our schedule on holidays will be placed on the 1st page of the site. Alex Hoffman, Company's director-general Andrew, Buyers manager Olga, Sells manager Vacancies Correspondence Assistant/Representative: No special experience is required for this position! No start up fees! No out of pocket fees! Nothing to pay! We hire all over the USA except Alaska and Hawaii. We are looking for honest and bright people for this position. Requirements: - Resident of the United States, UK, Canada, France, Italy or Germany - Fluent English (for applicants from all countries); - Basic knowledge of Microsoft Word and Microsoft Excel; - Home Computer with e-mail account and ability to check your e-mail box at least twice a day; - Adults only accepted (we cannot hire underage people); - 4-6 hours free during the week (mainly in the evening / non-business hours) for communication and 3-5 hours a week more for package processing; Job description: Those people who are accepted for this job will follow these simple instructions: 1. Receive correspondence from our company and its clients at his/her residential address; 2. Report to our manager (every candidate will be included in a manager's lists) 3. Forward received items according to instructions of our manager. We offer 24 USD for each package shipped out. 4. Fill in the forms and papers as indicated in our manager's instructions (you will receive an e-mail with instructions for each box). 5. Ship packages out You will be paid by the check or via PayPal every two weeks. http://www.banksafeonline.org.uk/mon...explained.html      |
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#2
06-20-05, 02:23 PM
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WHOIS results for 63.247.66.42 Generated by www.DNSstuff.com Location: United States [City: Atlanta, Georgia] NOTE: More information appears to be available at ENGIN7-ARIN. Using 14 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: Global Net Access, LLC OrgID: GNAL-2 Address: 55 Marietta St, NW Address: Suite 1720 City: Atlanta StateProv: GA PostalCode: 30303 Country: US ReferralServer: rwhois://rwhois.gnax.net:4321 NetRange: 63.247.64.0 - 63.247.95.255 CIDR: 63.247.64.0/19 NetName: GNAXNET NetHandle: NET-63-247-64-0-1 Parent: NET-63-0-0-0-0 NetType: Direct Allocation NameServer: DNS1.GNAX.NET NameServer: DNS2.GNAX.NET Comment: Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE Comment: Comment: ******************************************** Comment: Comment: Reassignment information for this block is Comment: Comment: available at rwhois.gnax.net port 4321 Comment: Comment: ******************************************** RegDate: 2003-04-11 Updated: 2004-02-06 OrgAbuseHandle: ABUSE745-ARIN OrgAbuseName: Abuse OrgAbusePhone: +1-404-230-9150 OrgAbuseEmail: abuse@gnax.net OrgTechHandle: ENGIN7-ARIN OrgTechName: Engineering OrgTechPhone: +1-404-230-9150 OrgTechEmail: engineering@gnax.net # ARIN WHOIS database, last updated 2005-06-05 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. (C) Copyright 2000-2005 R. Scott Perry |
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#3
07-11-05, 07:50 PM
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You must mean WesternForce.biz, not .com - they claim to have been around since 1999 but the domain was only registered in May 2005. Now, WesternForce.biz appears to be a blatant rip-off of westernbid.com which has been around since 2001. The domain contacts and business contact addresses are fake or copied from elsewhere. Several other sites are hosted at the same location, all look like scams: * www.Acecheckexpress.org * www.Aliserio.net * www.Anico24.com * www.Bflogistics.biz * www.Cyb-security.net * www.Goldchanging.com * www.Idelivery.biz * www.Info-dumps.com * www.Instamess.com * www.Ir-company.com * www.Lexusik.com * www.Maksikjob.com * www.Nothingpersonal.biz * www.Oesteoferta.biz * www.Sh0ping.net * www.Synebs.com * www.Tylersgroup.com * www.Wa-corp.com * www.Westernforce.biz * www.Transfer-express.biz Source: http://www.scam.com/showthread.php?p=70095#post70095 Dynamoo is doing an excellent job locating these sites. So is Joe Wein @ www.joewein.de |
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#4
08-12-05, 10:59 AM
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I saw an ad for Western Force and answered it. Except in my case, I am doing the mail packaging. I just received my first 3 packages yesterday and was emailed the USPS shipping labels this morning. ALL of my packages are going to the same person in Russia and all 3 packages are high end cameras WITHOUT lenses. I have not processed these packages, and have emailed Alex Hoffman as to why I have 6 USPS labels per box and why are all 3 of these cameras going to the same person in Russia. The BBB had nothing on this company, but I find it highly odd that none of these cameras have lenses and they show on invoices from the manufacturer as being hundreds of dollars yet the value on the USPS shipping labels is 1/5th of the invoice price. Does anyone have any SOLID proof about this company? I noticed that you can no longer access their website - my friend was told the "server was down." Also, a question for Scrub - the "WHOIS" information you post on these sites - what is that information actually saying about the site? I was just curious as I keep seeing that information posted and wasn't sure what it was alluding to. At any rate, I am not going to maile these packages - I might just mail them back to Mr. Hoffman - I've already sent him an email inquiring WHY all of the boxes are going to the same person and why the value listed of the merchandise is so much less than invoice price. I don't want to get into anything illegal. Does anyone know how I go about reporting this company for legal investigation? |
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#5
08-15-05, 07:08 PM
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I filed a complaint with the FBI this weekend (to their Internet Crime division) and sent Mr. Hoffman an email stating I wanted nothing more to do with his company and that I was sending the packages back to where they came from. Just for everyone else, this was Alex Hoffman's response: Maybe you have forgotten, but I remind. You sign a contract so you should recieve and send us OUR parcels! You have 24 hours to recieve and send us the parcels. After that period of time we will have our lawyers to collect required documents and file a complain into your local police department and federal law enforcements. If you want to quit please let us know before (2 weeks). Alex. I don't know how they are going to come after me, but I've kept all my documentation and haven't shipped anything out. I also went to the FBI complaint site (thanks for having that posted) and I hope to hear from the FBI sooner as opposed to later. I don't want this company coming after me, but I don't want to mail anything out and get in trouble with law enforcement either. |
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#6
08-19-05, 08:48 PM
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REPEATED NAME CHANGES - SAME OLD GROUP. MONEY MULE Responding to your posts asking about Western Force, Inc and, yes, I have heard of them...and worked for them. I discovered they are a scam outfit buying goods with fraudulently obtained credit cards and then have them shipped overseas. They also pay the freight forwarders using counterfeit checks. When I found out, I quit. I believe as of 7/14 they were shut down by unknown parties. Their website is unaccessible now and my last communication with the perps was through a yahoo e address instead of the original through their website. I was in contact with the FBI about the company, but their only action was to say "don't do it, it's PROBABLY a scam", and they didn't want to take a report on them. I think they're inundated with these types of scams and don't have the manpower. Hope this helps. Duncan http://www.banksafeonline.org.uk/mon...explained.html |
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#7
12-23-05, 02:05 PM
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REPEATED NAME CHANGES - SAME OLD GROUP. MONEY MULE WesternExpress - is a unique financial service/agent. For instance if you need to receive money or some other correspondence from the USA, but you’re not able to do it because you’re physically located outside of this country, then it would be a great pleasure to assist you. We will provide you with a mailing address for receiving checks and properties from US banking accounts. Our offer is ideally suitable for people working with partners in the USA whether it’s private persons or organizations. # Our service is established for those who: do trading activities on online auctions # need to receive payment from online merchants and billings # receive payments via payment methods only supported in the USA # receive correspondence or goods that are sent to the mailing address in the USA only If choosing us to assist you for quite a low rate, or a moderate regular fee, you will receive payment properties of the civilized country. We will provide you with partners' confidence, the speed of receiving money, unlimited financial abilities. http://www.western-express.biz/
__________________ It is not our practice or intentions to publish misleading information about legitimate companies. Our purpose and practice is to sound the ALARM. To warn potential victims of those who sit behind computers with the sole purpose of committing CRIMES. |
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#8
12-24-05, 08:46 PM
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Search Results 1. www.Western-Express.biznew windowPreviewClose previewshow in clusters Hi, does anyone know if www.Western-Express.biz is a real business? I see their job postings on the Internet. Don't confuse this with www.WesternExpress.biz. Thank-you! · Home · Reply · Statistics ... www.work-at-home-forum.com/14_568_0.html - [cache] - - MSN Search 2. Welcome to www.devjobs.infonew windowPreviewClose previewshow in clusters www.western-express.biz Get rich on the web Own your online business today. Make more money than you can spend. www.tlsuccess.com Work at Home Jobs Network Hundreds of work at home jobs. Many industries ... www.devjobs.info/?q=Work from Home - [cache] - - MSN Search 3. me.com - me, self-help, personal network, friends, and more!new windowPreviewClose previewshow in clusters www.western-express.biz Part-Time Hourly Jobs Find Great Part-Time Jobs Near You with Top Companies. www.SnagAJob.com Part Time Jobs at UPS Your Career At An Industry Leader! [...] village.santa.com/...y=Part Time Job Opportunities&s=1 - [cache] - - MSN Search 4. Welcome to a Dotster registed domainnew windowPreviewClose previewshow in clusters www.western-express.biz Arko Part-Time Job High-Paying Job. Your Income from $500 up to $3000 Per Week. www.arkotrade.com Part-Time Hourly Jobs Find Great Part-Time Jobs Near You with Top Companies. www ... dotster.revenuedirect.com/...&kx=Part+Time+Job+Opportunities - [cache] - - MSN Search 5. - CanadaJob.com - Canada Job, employments, work, jobs and morenew windowPreviewClose previewshow in clusters www.western-express.biz Arko Part-Time Job High-Paying Job. Your Income from $500 up to $3000 Per Week. www.arkotrade.com Part-Time Hourly Jobs Find Great Part-Time Jobs Near You with Top Companies. www ... www.canadajob.com/...ategory=Toronto Part Time Job&s=1 - [cache] - - MSN Search 6. HomeCookEmp.com | Home Cook Emp | Jobs | Legal Jobs | Jobnew windowPreviewClose previewshow in clusters Work from home one-two hours a day Earn $1500 a month www.western-express.biz/ Find A Job Today Search For Part Time & Hourly Jobs. Thousands of New Jobs Listed Daily! www.snagajob.com/ Employment Job ... www.homecookemp.com/find-a-job.htm - [cache] - - MSN Search 7. JobMain.com | Job Main | Jobs | Legal Jobs | Jobnew windowPreviewClose previewshow in clusters Work from home one-two hours a day Earn $1500 a month www.western-express.biz/ Employment Job Search Looking For A New Job? Use Our Free Listings & Resources. Start Now! www.beyond.com/ Find A Job [...] www.jobmain.com/find-a-job.htm - [cache] - - MSN Search 8. selective.org - Find a Job info. This website is for sale!new windowPreviewClose previewshow in clusters www.western-express.biz Language Therapy Jobs Speech Pathology Employment Find A New Job Today! www.PrimeHealthCareStaffing.com Speech Therapy Jobs Work and travel to Ireland or UK Many speech therapy jobs ... www.selective.org - [cache] - - MSN Search 9. ChristChurch.net - Christ Church, christians, catholics, church items ...new windowPreviewClose previewshow in clusters www.western-express.biz Online Job Search Thousands Of Job Listings. Find The Job Of Your Dreams Now! www.Beyond.com Job Search Online Apply to great part-time and hourly jobs with America's top companies. ... www.christchurch.net/...&HotKeysTopCategory=Job Online&s=1 - [cache] - - MSN Search 10. writead.com | Jobs | Legal Jobs | Jobnew windowPreviewClose previewshow in clusters Work from home one-two hours a day Earn $1500 a month www.western-express.biz/ Find A Job Today Search For Part Time & Hourly Jobs. Thousands of New Jobs Listed Daily! www.snagajob.com/ Employment Job ... www.writead.com/find-a-job.htm - [cache] - - MSN Search http://clusty.com/search?v%3afile=vi...e=root%7cN623& |
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