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#1
11-14-05, 07:21 AM
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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 Payment transactions have become an integral part of any business success. Many of the top banks, companies and leading customers worldwide use electronic payment solutions. As more and more merchants move online, there is a growing need in servicing the money flows. Working for us as a payment processing manager, you will become a Payment transactions have become an integral part of any business success. Many of the top banks, companies and leading customers worldwide use electronic payment solutions. As more and more merchants move online, there is a growing need in servicing the money flows. Working for us as a payment processing manager, you will become a part of the new trend in the world banking system. Duties of the position are simple, and income depends only on your efforts. All you have to do is transfer payments between our clients getting your interest from each operation. Why do we hire people online instead of gathering them at a big office? Because it's more profitable. We could fill our premises with numerous clerks controlling money operations realized by our company. But we offer the job to you making us both more free: we don't need to spend extra money on renting, you don't need to spend working hours outside your home or your main work place. 2tradecompany.com Company was found in January, 2002. Our company's goal is to assist people around the world to be a part of an Internet trading community. 2tradecompany.com. works as a payment processing center helping buyers and sellers from outside of Europe manage their business more effectively. We work with sellers and buyers from United Kingdom. 2tradecompany.com Company positioned as one of the most stable companies in the international financial management business. Our company can provide the fastest transfer times along with the best pricing available in the industry thus making it the Company of choice for all your money transfers worldwide. As one of the pioneers of the financial management industry, 2tradecompany.com. has established relationships with local financial institutions in each country which permit us to make transfers in the most efficient way. http://2tradecompany.com/service.php      |
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#2
11-14-05, 07:22 AM
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Bogus Registration/Stolen Identity WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain Name: www.2TRADECOMPANY.COM Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Status: REGISTRAR-LOCK Updated Date: 06-nov-2005 Creation Date: 06-nov-2005 Expiration Date: 06-nov-2006 Last update of whois database: Mon, 14 Nov 2005 02:12:45 EST <<< The Registry database contains ONLY .COM, .NET, .EDU domains and Registrars. Domain Name.......... 2tradecompany.com Creation Date........ 2005-11-07 Registration Date.... 2005-11-07 Expiry Date.......... 2006-11-07 Organisation Name.... Robert Vega Organisation Address. P O Box 99800 Organisation Address. Organisation Address. EmeryVille Organisation Address. 94662 Organisation Address. CA Organisation Address. US Admin Name........... PrivateRegContact Admin Admin Address........ P O Box 99800 Admin Address........ Admin Address........ EmeryVille Admin Address........ 94662 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ PrivateRegContact TECH Tech Address......... P O Box 99800 Tech Address......... Tech Address......... EmeryVille Tech Address......... 94662 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com |
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#3
12-03-05, 10:40 AM
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WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain Name: WWW.SOLIDTRADEZ.COM Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Status: REGISTRAR-LOCK Updated Date: 29-nov-2005 Creation Date: 29-nov-2005 Expiration Date: 29-nov-2006 Last update of whois database: Sat, 3 Dec 2005 02:35:48 EST <<< The Registry database contains ONLY .COM, .NET, .EDU domains and Registrars. Domain Name.......... solidtradez.com Creation Date........ 2005-11-30 Registration Date.... 2005-11-30 Expiry Date.......... 2006-11-30 Organisation Name.... Harry Barkley Organisation Address. P O Box 99800 Organisation Address. Organisation Address. EmeryVille Organisation Address. 94662 Organisation Address. CA Organisation Address. US Admin Name........... PrivateRegContact Admin Admin Address........ P O Box 99800 Admin Address........ Admin Address........ EmeryVille Admin Address........ 94662 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ PrivateRegContact TECH Tech Address......... P O Box 99800 Tech Address......... Tech Address......... EmeryVille Tech Address......... 94662 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com |
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