MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

These thugs have stolen the identity of a legitimate company again.
http://webfastpay.com/index.html

__________________

WebfastPay Ltd request of bank accounts in UK for alleged representative home based positions in UK work at home ripoff New York City New York

Company
WebfastPay Ltd
Address:
555 8-th Ave #334, New York, NY 10018, USA
New York City New York 10018
U.S.A.
Phone Number:
718-732-2219
Fax:

I am reporting this company because of various discrepancies. First of all, the company states it's an american company but uses “Limited” which I believe is UK originated ("WebfastPay LTD" ).

Also, the company advertises on the Net for home based job opportunities for its company. When I sent my details to apply for the home-based position, I received an email from James Carter (Manager for Accounting and Finance) providing an explanation of what I had to do to start immediately including an Employment Agreement Word document.

The company requests all my details of my bank accounts registered in UK, whether existing or creating a new bank account for transfers of monies from their clients to my accounts as their temporary representatives in UK. They apparently do not yet have a representative office in UK and they want to cater for their UK clients who prefer local transfer of monies than abroad. This alarms me to similar scams with the famous Nigerian emails requesting provision of bank accounts.

Also, in their website, there is a menu under "Affiliates" whereby they are asking internet companies to provide their banner on their websites upon which if any prospective clients is gained through that banner, the company will give a commission fee to the internet company showing the banner by paying them from the present day to 2 years.

There are just too many indiscrepancies within the Company. Finally I cannot find any information regarding the legality of this company in US or its website.

I believe wholeheartedly this is a scam and I fear a lot of unsuspecting Internet consumers who are desperate to have some additional income will be even more duped and lose substantial funds from their bank accounts.

It needs to be stopped or at least verified if it's a legal and above board company.

M
London
United Kingdom

http://www.ripoffreport.com/reports/ripoff159986.htm

__________________

Domain Name: WWW.WEBFASTPAY.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com
Referral URL: http://www.directi.com
Name Server: NS0.HQHOST.NET
Name Server: NS1.HQHOST.NET
Status: ACTIVE
Updated Date: 12-sep-2005
Creation Date: 13-feb-2005
Expiration Date: 13-feb-2006


Last update of whois database: Thu, 13 Oct 2005 02:34:35 EDT <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Registration Service Provided By: DIRECTI
Contact: +91.2256797500
Website: http://www.directi.com

Domain Name: WEBFASTPAY.COM

Registrant:
PayWeb LTD
James Brown (admin@webfastpay.com)
555 8-th Ave #453
New York
NY,10018
US
Tel. +1.7187322219

Creation Date: 13-Feb-2005
Expiration Date: 13-Feb-2006

Domain servers in listed order:
ns0.hqhost.net
ns1.hqhost.net


Administrative Contact:
PayWeb LTD
James Brown (admin@webfastpay.com)
555 8-th Ave #453
New York
NY,10018
US
Tel. +1.7187322219

Technical Contact:
PayWeb LTD
James Brown (admin@webfastpay.com)
555 8-th Ave #453
New York
NY,10018
US
Tel. +1.7187322219

Billing Contact:
PayWeb LTD
James Brown (admin@webfastpay.com)
555 8-th Ave #453
New York
NY,10018
US
Tel. +1.7187322219

Status:ACTIVE


Location: United Kingdom


Using 1 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 '80.77.80.0 - 80.77.95.255'

inetnum: 80.77.80.0 - 80.77.95.255
netname: UK-UAONLINE-20050309
descr: Real International Business Corp.
country: GB
org: ORG-RIBC1-RIPE
admin-c: MS9776-ripe
tech-c: MS9776-ripe
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: uaonline
mnt-domains: uaonline
mnt-routes: uaonline
notify: makc@ipipe.net
changed: hostmaster@ripe.net 20050309
source: RIPE

organisation: ORG-RIBC1-RIPE
org-name: Real International Business Corp.
org-type: LIR
address: Real International Business Corp.
MARYLEBONE HIGH STREET 78
W1U 5AP LONDON
UNITED KINGDOM
phone: +380 50 4986406
fax-no: +12012218228
e-mail: makc@center.hqhost.net
admin-c: MS9776-ripe
mnt-ref: uaonline
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20050225
changed: hostmaster@ripe.net 20050308
changed: bitbucket@ripe.net 20050309
changed: bitbucket@ripe.net 20050610
source: RIPE

person: Soldatov Maxim
address: Marylebone high street 78
address: W1U 5AP London
phone: +380 50 4985406
e-mail: makc@ipipe.net
org: ORG-RIBC1-RIPE
nic-hdl: MS9776-ripe
mnt-by: uaonline
changed: makc@ipipe.net 20050925
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.

Site perviously hosted by IP for 80.77.88.5

bocplconline.com
IpAddress 80.77.88.5
Site Name Bank of China London
Web Host inetnum: 80.77.80.0 - 80.77.95.255
netname: UK-UAONLINE-20050309
descr: Real International Business Corp.
country: GB
org: ORG-RIBC1-RIPE
admin-c: MS9776-ripe
tech-c: MS9776-ripe
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: uaonline
mnt-domains: uaonline
mnt-routes: uaonline
source: RIPE # Filtered

organisation: ORG-RIBC1-RIPE
org-name: Real International Business Corp.
org-type: LIR
address: Real International Business Corp.
MARYLEBONE HIGH STREET 78
W1U 5AP LONDON
UNITED KINGDOM
phone: +380 50 4986406
fax-no: +12012218228
e-mail: makc@center.hqhost.net
admin-c: MS9776-ripe
mnt-ref: uaonline
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
source: RIPE # Filtered

person: Soldatov Maxim
address: London, United Kingdom
phone: +380 50 4985406
e-mail: makc@ipipe.net
nic-hdl: MS9776-ripe
Email deniseelliot@gmail.com
Status dead
Whois Domain: bocplconline.com

Registrant
Denise Elliot
Denise Elliot
deniseelliot@gmail.com
62 Zahran Street
Amman, Amman 11183 JO
+9.6262340104
Date Added 2005-09-22 14:50
Updated 2005-10-09 14:16

Source: http://www.aa419.org/fake-banks/fake...w.php?key=4816

Location: United Kingdom

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).

% Information related to '88.108.0.0 - 88.111.255.255'

inetnum: 88.108.0.0 - 88.111.255.255
netname: DSL-TISCALI-UK
descr: Tiscali UK Ltd
descr: Milton Keynes
descr: Dynamic DSL
country: GB
admin-c: TU935-RIPE
tech-c: TU935-RIPE
status: ASSIGNED PA
mnt-by: TU935-RIPE-MNT
changed: dannycooper@uk.tiscali.com 20051011
source: RIPE

role: Tiscali UK
address: Tiscali UK Limited
address: 20 Broadwick Street
address: London W1F 8HT
phone: +44 207 087 2000
e-mail: hostmaster@uk.tiscali.com
remarks: trouble: Information: http://www.tiscali.com
remarks: trouble: Concerning abuse and spam ... mailto: abuse@uk.tiscali.com
admin-c: DC-RIPE
admin-c: BH-RIPE
admin-c: DG9105-RIPE
tech-c: FL899-RIPE
tech-c: MN4885-RIPE
tech-c: MM13106-RIPE
tech-c: AC9814-RIPE
nic-hdl: TU935-RIPE
remarks: Hostmaster Role Account
notify: hostmaster@uk.tiscali.com
mnt-by: TU935-RIPE-MNT
changed: hostmaster@uk.tiscali.com 20020913
changed: hostmaster@uk.tiscali.com 20030520
changed: hostmaster@uk.tiscali.com 20031022
changed: hostmaster@uk.tiscali.com 20031127
changed: hostmaster@uk.tiscali.com 20040218
changed: hostmaster@uk.tiscali.com 20040311
source: RIPE
abuse-mailbox: abuse@uk.tiscali.com

% Information related to '88.104.0.0/13AS9105'

route: 88.104.0.0/13
descr: Tiscali UK Limited
origin: AS9105
mnt-by: TU935-RIPE-MNT
changed: hostmaster@uk.tiscali.com 20050805
source: RIPE

#
WebFastPay Credit Card Processing and Online Payment Solutions.new windowPreviewClose previewshow in clusters
WebFastPay Credit Card Processing - accept online payments and credit cards.
www.webfastpay.com - [cache] - - Lycos, MSN, Ask Jeeves

#
Jobs In Offshore Oil - Great UK Dealsnew windowPreviewClose previewshow in clusters
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300-1000 GBP per week No special education required. Sponsored by: http://www.webfastpay.com/ 6. Get a Job in Retail...
www.southville.org.uk - [cache] - - Lycos, Ask Jeeves
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300-1000 GBP per week No special education required. Sponsored by: http://www.webfastpay.com/ 13. 100s of Agencies and Employers Online...
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Jobs In Costa Del Sol - Great UK Dealsnew windowPreviewClose previewshow in clusters
...webfastpay.com/ (Ads by Google)Employment..1000's of jobs online across the uk Where the..
www.findspot.com/jobs-in-costa-del-sol.htm - [cache] - - GigaBlas

#
Work form home information and reviews updated daily.new windowPreviewClose previewshow in clusters
...webfastpay.com/ (sponsored) 8. Great Work from Home..Free sign-up and no costs ever Start..
work-form-home.khs.co.uk - [cache] - - GigaBlast
#
Scandals!new windowPreviewClose previewshow in clusters
... gotten so many of these e-mails1 An Affiliate of the UK National Lottery35 ... WebFastPay=Transfer-Guarantor? ... about the WebfastPay.com?Looks like the Transfer-Guarantor changed the ...
http://www.dirtfiles.com/archives/20.../Scandals.html - [cache] - - MSN
#
DL Recruitment Ltd - Benfleetnew windowPreviewClose previewshow in clusters
Part time, home job in UK ... 300-1000 GBP per week No special education required. Sponsored by: http://www.webfastpay.com/
www.thelocalweb.net/index/EMA/tlw_807968.htm - [cache] - - Lycos, Ask Jeeves
#
Scarborough Jobs in directory.co.uknew windowPreviewClose previewshow in clusters
...webfastpay.com/5. Scarborough Building Society Mortgages..Compare Scarborough Building..
www.directory.co.uk/Scarborough_Jobs.htm - [cache] - - GigaBlast

#
Jobs For Owner Drivers - UK selected websitesnew windowPreviewClose previewshow in clusters
... Sponsored by: http://www.webfastpay.com/ (Ads by Google) ...
www.all4one.com/jobs-for-owner-drivers.htm - [cache] - - MSN
#
Brook street jobs information and reviews updated daily.new windowPreviewClose previewshow in clusters
...webfastpay.com/ (sponsored) 3. City Jobs..Apply direct or via agencies for 1000s of..
brook-street-jobs.khs.co.uk - [cache] - - GigaBlast
#
ScamFraudAlert - View Single Post - Directory of Scam Sitesnew windowPreviewClose previewshow in clusters
... Capital - Send Payment Fees via Western Union VNC Soft http://www.vncsoft.com/index-2.htm W WebFastPay, LTD WesternBid www.Westernbid.com Western Force Inc. www.westernforce.biz (AuditMarket) Western Trans ...
http://www.scamfraudalert.com/showpo...49&postcount=1 - [cache] - - MSN Search
#
Marine Jobs Uk - UK selected websitesnew windowPreviewClose previewshow in clusters
... Sponsored by: http://www.webfastpay.com/ (Ads by Google) ...
www.all4one.com/marine-jobs-uk.htm - [cache] - - MSN
#
Crazy jobs information and reviews updated daily.new windowPreviewClose previewshow in clusters
...webfastpay.com/ (sponsored) 7. Employment..1000's of jobs online across the uk Where the..
crazy-jobs.khs.co.uk - [cache] - - GigaBlast

#
MoneySavingExpert.com Forums - www.webfastpay.net Is this a scam?new windowPreviewClose previewshow in clusters
... www.webfastpay.net Is this a scam? User Name Remember Me? Password IMPORTANT: being on the e-mail list is not the same as being registered for the forum Main Site Chat Register FAQ Members List Calendar ...
forums.moneysavingexpert.com/showthread.html?t=103071 - [cache] - - MSN Search
#
Search: fish4jobnew windowPreviewClose previewshow in clusters
Search results for fish4job from Dogpile.co.uk Metasearch. ... Sponsored by: http://www.webfastpay.com/ [Found on Ads by Google ...
http://www.dogpile.co.uk/uk.dogpl.to...h/web/fish4job - [cache] - - MSN
#
MoneySavingExpert.com Forums - powered by vBulletinnew windowPreviewClose previewshow in clusters
... Benefits, Tax Credits & Jobseeking (9 Viewing) www.webfastpay.net Is... by hproud Today 6:41 PM 1,263 9,926 Marriage, Relationships & Families MoneySaving (15 Viewing) Sub-boards : Health MoneySaving Seeking ...
forums.moneysavingexpert.com - [cache] - - MSN Search
#
Jobsnew windowPreviewClose previewshow in clusters
... home job in UK 300-1000 GBP per week No special education required Sponsored by: http://www.webfastpay.com/ 5. Get a Job in Retail Search 1000s of the top retail jobs from some of the leading UK retailers ...
www.futuregate.co.uk/Jobs.html - [cache] - - MSN Search
#
making moneynew windowPreviewClose previewshow in clusters
... 300-1000 GBP per week No special education required. http://www.webfastpay.com/ (sponsored ...
www.area-info.co.uk/making-money.html - [cache] - - MSN

#
Tv Jobsnew windowPreviewClose previewshow in clusters
... home job in UK 300-1000 GBP per week No special education required Sponsored by: http://www.webfastpay.com/ 4. Make Easy Money From Home Smokers, Drinkers, Drivers, In Fact Anyone Can Make Money Doing ...
www.searching.uk.com/tv_jobs.html - [cache] - - MSN Search
#
Weather Jobsnew windowPreviewClose previewshow in clusters
... home job in UK 300-1000 GBP per week No special education required Sponsored by: http://www.webfastpay.com/ 3. Looking for a New Job? Jobsite has over 25,000 new vacancies each week across 35 [...]
www.searching.uk.com/weather_jobs.html - [cache] - - MSN Search
#
Careersnew windowPreviewClose previewshow in clusters
... home job in UK 300-1000 GBP per week No special education required Sponsored by: http://www.webfastpay.com/ 8. NHS Careers NHS Careers logo. Join the team and make a difference. NHS Careers . Find out ...
www.nrcp.co.uk/_careers.html - [cache] - - MSN Search
#
Jobsnew windowPreviewClose previewshow in clusters
... home job in UK 300-1000 GBP per week No special education required Sponsored by: http://www.webfastpay.com/ 5. Get a Job in Retail Search 1000s of the top retail jobs from some of the leading UK retailers ...
www.futuregate.co.uk/Jobs.html - [cache] - - MSN Search
#
Personnel Services Yorkshire Ltd - Pontefractnew windowPreviewClose previewshow in clusters
Part time, home job in UK ... 300-1000 GBP per week No special education required. Sponsored by: http://www.webfastpay.com/
www.thelocalweb.net/index/EMA/tlw_89259.htm - [cache] -