Swiss Cash Express http://swisscashexpress.com/

ScamBuster · #1 01-15-06, 01:55 PM

REPEATED NAME CHANGES, REPEATED NEW FREE EMAIL ADDRESSES, NEW SITES, NEW HOSTING COMPANIES, STEALING THE IDENTITY OF LEGITIMATE COMPANIES. ALL THIS IS TO RECRUIT AND CONFUSED WHO THEY ARE.
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

http://www.swisscash.biz/web/asc_company.aspx

MONEY MULE http://www.banksafeonline.org.uk/mon...explained.html

ScamBuster · #2 01-15-06, 03:00 PM

WhoIs Lookup performed by Karen's WhoIs
KarenWare - Home of Karen's Power Tools

Domain Name: Under Construction
Domain ID: D10113014-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Domain Status: ok

Registrant ID: B04312150E1FF0F5
Registrant Name: Whois Protection Service - ProtectFly.com
Registrant Organization: RegisterFly.com - Ref# 19673298
Registrant Address1: P.O. Box 969
Registrant City: Margaretville
Registrant State/Province: NY
Registrant Postal Code: 12455
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8458183604
Registrant Email: nfkgz5qfthc0r8y@protectfly.com

Administrative Contact ID: 013F68704A3046B8
Administrative Contact Name: Whois Protection Service - ProtectFly.com
Administrative Contact Organization: RegisterFly.com - Ref# 19673298
Administrative Contact Address1: P.O. Box 969
Administrative Contact City: Margaretville
Administrative Contact State/Province: NY
Administrative Contact Postal Code: 12455
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.8458183604
Administrative Contact Email: hszkvy18zsjxyf@protectfly.com

Billing Contact ID: E2297FB1D0C3277E
Billing Contact Name: Whois Protection Service - ProtectFly.com
Billing Contact Organization: RegisterFly.com - Ref# 19673298
Billing Contact Address1: P.O. Box 969
Billing Contact City: Margaretville
Billing Contact State/Province: NY
Billing Contact Postal Code: 12455
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.8456984014
Billing Contact Email: uzvkezkprb17xhv@protectfly.com

Technical Contact ID: 29A2BEDDA01902AF
Technical Contact Name: Whois Protection Service - ProtectFly.com
Technical Contact Organization: RegisterFly.com - Ref# 19673298
Technical Contact Address1: P.O. Box 969
Technical Contact City: Margaretville
Technical Contact State/Province: NY
Technical Contact Postal Code: 12455
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.8458183604
Technical Contact Email: b1c2vk35m7wyy0@protectfly.com

Name Server: DNS5.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS1.NAME-SERVICES.COM

Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Thu Jun 16 11:40:59 GMT 2005
Domain Expiration Date: Thu Jun 15 23:59:59 GMT 2006
Domain Last Updated Date: Sun Jan 08 18:35:49 GMT 2006

Whois database was last updated on: Sun Jan 15 19:57:45 GMT 2006

smoovasbird · #3 02-25-06, 08:31 AM

Hi
First time here - wicked site!!
Any one know any info. on this re: its legitimacy.

Quote:

Swiss Cash Express Inc. is headquartered in Zurich, Switzerland and is the largest operator of money transfer services. Swiss Cash Express offer convenient retail financial services, including bank transfers cashing, check cashing, money order sales, Western Union and bill payment services.

The Company focuses on serving distant consumers, many of whom seek alternatives to traditional banking relationships in order to gain immediate access to their funds for financial and franchising services.

We are always looking for motivated, drug-free individuals who want to work in a challenging environment.All applicants are considered without regard to race, color, religion, disability, sex, national origin, age, or any other basis protected by federal, state, or local law.

http://swisscashexpress.com/

Cheers

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

Domain Name: SWISSCASHEXPRESS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS01.MCCOLO.COM
Name Server: NS02.MCCOLO.COM
Status: ACTIVE
Updated Date: 18-feb-2006
Creation Date: 17-feb-2006
Expiration Date: 17-feb-2007

>>> Last update of whois database: Sat, 25 Feb 2006 02:46:08 EST <<<

Registrars
Contact: old_domains@modestus.org
Domain name: swisscashexpress.com
Registrant Contact:

223Y47i2 223Y47i2 (1@1.com)
+93.3424234234
Fax: +.
223Y47i2 223Y47i2, 123456
AF

Administrative Contact:
223Y47i2 223Y47i2 (1@1.com)
+93.3424234234
Fax: +.
223Y47i2
223Y47i2, 123456
AF

Technical Contact:

223Y47i2 223Y47i2 (1@1.com)
+93.3424234234
Fax: +.
223Y47i2
223Y47i2, 123456
AF

Status: Active
Name Servers:
ns01.mccolo.com
ns02.mccolo.com

Creation date: 17 Feb 2006 04:59:44
Expiration date: 17 Feb 2007 04:59:44

Whois-Services: 4a38ec4b-8781-4fc6-b91d-a755d9f912df@whois-services.com

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