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Financials- Investments- HYIP -Forex - Stocks We believe that this industry is riddle with snake oil sales people. Example - Loan Consultants or some GET RICH SCHEME

   

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  #1  
Old 04-22-06, 11:15 AM
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Exprex Finances BV www.epsfsecs.com/




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

Exprex Finances BV


Exprex Finances BV is a leading financial independent investment institution. The Bank's activities focus mainly on diplomatic, nations and individual financial transactions and markets. Exprex Finances BV's wide ranging cross border activities are supported by highly dedicated staff, strong capital base, state-of-the-art information technology systems and a network of foreign presences.

Our international relationships and an ever present belief in professionalism and excellence ensure that we are a major player in global investment banking, albeit in specialized segments. Exprex Finances BV's activities are supported by a team of 400 highly regarded professionals that ensure an in-depth knowledge of the domestic and international markets.
Everything that we do is geared to offer benefits to our customers. We have built our reputation by offering a reliable, efficient, cost effective and flexible service to meet the needs of organization and customers both large and small.

Our commitment is to maintain the highest possible standards of service in every aspect of our business.

As we have grown, we have not lost sight of the importance of caring for customers in a high touch, personal way. It has been and will continue to be a key part of who we are.


International Expertise
Most of Exprex Finances BV's assignments are cross-border. Flawless execution is guaranteed by internationally experienced professionals and it is enhanced by our close working relationship with some of the leading international financial institutions and governmental agencies.

Over the course of our services, our institution has continuously undertaken its activities with integrity, independence and results. The continuity and consistency of our principles have enabled us to secure tangible results for our clients, shareholders and staff. We have been pioneers in many areas of the global financial sector and advanced across frontiers when our markets and our clients also began to internationalize.

We have been rewarded for our work and efforts; however, the resulting success must be attributed to our clients and to our staff. To the formers, for the trust deposited in us; to the latter, for their unswerving dedication.

We are confident that we have the people, resources and ideas to continue satisfying the legitimate aspirations of our clients and, employees who, after all, have always been the very essence of our existence and growth. We are also an integral part of the community we live in as demonstrated by a variety of cultural and institutional initiatives undertaken in recent years.[/quote]

Last edited by Scrub; 05-25-08 at 01:15 AM.
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  #2  
Old 04-22-06, 11:17 AM
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Re: Exprex Finances BV www.epsfsecs.com/

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

Domain Name: WWW.EPSFSECS.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.VHOSTNIX12.COM
Name Server: NS2.VHOSTNIX12.COM
Status: REGISTRAR-LOCK
Updated Date: 20-apr-2006
Creation Date: 19-apr-2006
Expiration Date: 19-apr-2007


Last update of whois database: Sat, 22 Apr 2006 03:24:30 EDT <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Registrant:
Sean, Bies
Kantershof 32
Amsterdam Zuidoost, 1104 GB
NL

Domain name: EPSFSECS.COM

Administrative Contact:
Bies, Sean slbies@yahoo.com
Kantershof 32
Amsterdam Zuidoost, 1104 GB
NL
+1.31645541929
Technical Contact:
Bies, Sean slbies@yahoo.com
Kantershof 32
Amsterdam Zuidoost, 1104 GB
NL
+1.31645541929


Registrar of Record: TUCOWS, INC.
Record last updated on 20-Apr-2006.
Record expires on 19-Apr-2007.
Record created on 19-Apr-2006.

Domain servers in listed order:
NS1.VHOSTNIX12.COM 64.128.189.42
NS2.VHOSTNIX12.COM 64.128.189.43


Domain status: REGISTRAR-LOCK

Last edited by Scrub; 05-25-08 at 01:15 AM.
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  #3  
Old 04-29-06, 12:40 AM
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Exprex Finances BV www.epsfsecs.com/

Re: expresfinance.com CAS-466838 / CRM:{DCA9FEC2-8E44-4624-B6F4-5529F4915A66}:MRC

* To: resellerclients@xxxxxxxxxxxxxxxxxx
* Subject: Re: expresfinance.com CAS-466838 / CRM:{DCA9FEC2-8E44-4624-B6F4-5529F4915A66}:MRC
* From: D Smythe <nouce@xxxxxxxxxxxx>
* Date: Wed, 01 Feb 2006 22:52:28 +0200

Dear MelbourneIT team


May I please have an update on this issue.


Please note that issue is NOT being resolved promptly or being acted upon as advised by ICANN advisory http://www.icann.org/announcements/advisory-03apr03.htm

I have discussed this issue with your Shona on the 30th of January, who said this will be dealt with.

Once again I am attaching the list of this parties domains, showing the extent of the domains used by this advance fee fraud gang and the extent of whois abuse.

Since this issue affects your obligations as per your ICANN registrar agreement, ICANN is being copied on this issue.

I am also copying sp@xxxxxxxxxxxx for reasons contemplated at http://www.saps.gov.za/crime%5Fpreve...ms/project.htm

Also copied are the Dutch Police and Interpol.


Copy to help@xxxxxxxxxxxxxxxxxx <mailto:help@xxxxxxxxxxxxxxxxxx> as per ICANN web page.

Please advise.


Thank you


D Smythe
===================================================================================
Subject: expresfinance.com CAS-466838 / CRM:{DCA9FEC2-8E44-4624-B6F4-5529F4915A66}:MRC
Date: Mon, 30 Jan 2006 19:29:49 +0200
From: D Smythe <nouce@xxxxxxxxxxxx>
To: resellerclients@xxxxxxxxxxxxxxxxxx
CC: sp@xxxxxxxxxxxx, CP <cp@xxxxxxxxxxxx>, LBF@xxxxxxxxx
References: <056201c61fb7$7a623310$2350a8c0@mit> <43D6D7C5.1010604@xxxxxxxxxxxx> <43D83C7D.5080402@xxxxxxxxxxxx>
D Smythe wrote:

Dear MelbourneIT team



Please refer to my telephonic conversation with Shona (apologies if spelling is incorrect) today at +/- 18H30 GMT+2.

Attached a spreadsheet of domain names abused for illegal 419 (advance fee fraud) activities.

This spreadsheet is based on a study of like domains claiming to be banks, lotto sites and attorney sites, using fraudulent street addresses in the Netherlands, disposable Yahoo addresses, changing names for the same party and mobile number used to avoid easy tracing and prosecution.

This spreadsheet is sequenced such that each domain shows the relation to a previous domain where whois details are reused, showing that at a particular time numerous fake identities are in use, also showing this to be the same party.

The list does contain domains registered with other registrars, since only a complete unfiltered list of the gang will show the complete spectrum of fraud being committed and proove whois abuse. For your convenience, domains regsitered via your sevrices are highlighted in red.

Each domain also is linked the to relevant aa419.org fake bank database, also extensively used by the South Africa Police. You will note that the link on http://www.419legal.org for the 419 websites database in fact points to aa419.org.

They are:
www.continenfinsec.com
www.euamgt.com
www.expresfinance.com
www.exprexfinance.com
www.fofsc.com
www.gtfinances.com
www.gtrustfinances.com
www.internalmerchants.com
www.pinlotto.com (already cancelled)
www.prodsbfin.com
www.societalfs.com
www.unitymfs.com


Net4india, who intially registered www.expresfinance.com and has received numerous complaints and refused to respond.

If any e-mails copied to sp@419legal re this issue needs to be retrieved for your investigative purposes, please contact me so that this can be arranged and sent from and official www.419legal.org mailbox (South African Police, Commercial Branch).

Thank you for your kind co-operation in this most urgent matter.

Last edited by Scrub; 05-25-08 at 01:17 AM.
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