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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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Old 07-17-05, 07:43 PM
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World Access aka wa-corp.com (Post Financial Company)



Quote:
The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO
or May Have Applied For Is Fraudulent.
A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks
and have you wire funds via Western Union or MoneyGram -
Essentially You Become A MoneyMule

MoneyMule - Explained
(Tips for Recognizing and Avoiding Fake Check Scams)Tips for Recognizing and Avoiding Fake Check Scams


Read All About This at Symantec Corp.
World Access is a SCAM (FAKE)

This group primary objective is to recruit innocent honest people (US RESIDENTS) as mule to cash fraudulent checks. They are relentless and persistent.

World Access makes it possible for businesses and consumers to move money and information with convenience, efficiency and security. More than a competitive advantage, our infrastructure provides endless opportunities for the development of integrated services and solutions. Our customers able to further grow their businesses through the strong market potential of account-based products and services. And our multi-channel customer contact support provide our clients with the most efficient and effective ways to communicate with their customers. We help them increase market share and ultimately improve profitability.

http://www.wa-corp.com/index.html

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: WA-CORP.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.OnlineNIC.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.K3C.EE
Name Server: NS2.K3C.EE
Status: ACTIVE
Updated Date: 29-nov-2004
Creation Date: 29-nov-2004
Expiration Date: 29-nov-2005

Last update of whois database: Sun, 17 Jul 2005 04:21:37 EDT

Registrant:
Kimiko Ootomo lawandawestbrook@yahoo.com +81.355468077
World Access Corporation
Nishino Sapporoshinishiku
Nishino,Sapporoshinishiku, JAPAN 063-0040

Domain Name:wa-corp.com
Record last updated at 2004-11-29 15:35:41
Record created on 2004/11/29
Record expired on 2005/11/29

Domain servers in listed order:
ns1.k3c.ee ns2.k3c.ee
Administrator:
name: Kimiko Ootomo
Email: lawandawestbrook@yahoo.com tel-- +81.355468077
World Access Corporation
Nishino Sapporoshinishikurt Nishino
Sapporoshinishiku, JAPAN zipcode:063-0040

Technical Contactor:
name: Kimiko Ootomo
Email: lawandawestbrook@yahoo.com tel-- +81.355468077
World Access Corporation
Nishino Sapporoshinishikurt Nishino
Sapporoshinishiku, JAPAN zipcode:063-0040
Billing Contactor:
name: Kimiko Ootomo
Email: lawandawestbrook@yahoo.com tel-- +81.355468077
World Access Corporation
Nishino Sapporoshinishikurt Nishino
Sapporoshinishiku, JAPAN
zipcode:063-0040

Registration Service Provider:
name: Rustelekom Ltd.
tel: +1.8666254678
fax: +1.9782465632
web:http://nameservers.ru

Last edited by Scrub; 05-17-08 at 03:47 PM.
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