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Banks - Credit Unions - Insurance - Mortgage - PayDay Loans We've seen an increase in predatory lending practices, especially with online lenders. Are you a victim or have had a BAD or GOOD experience, please share it with us.

   

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  #1  
Old 06-14-06, 06:07 PM
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Half-Trade www.half-trade.com



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




Half-trade.com is the Internet's Secure Provider of Global Payments Solutions half-trade.com is a leading provider of e-business development and integration services for large to medium sized companies. The firm's core competency is the ability to develop, integrate and deliver a full range of highly secure and scalable custom business applications and solutions.

Approach
Online escrow services provided by half-trade.com are provided independently and exclusively by Internet Escrow Soutions INC, one of its operating subsidiaries, IES is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the US Financial and Business Code.

Headquartered in Seattle WA, half-trade.com provides online transaction management technology and business escrow services that facilitate and accelerate B2B, B2C and P2P e-commerce by assuring secure settlement. As an online rules-based application, half-trade.com offers customers the opportunity to integrate transaction management and/or settlement services.

Our servers holding customer information operate in a highly protected environment, which insures customers that their personal data is not at risk. Customer information is not provided to any third parties, except where necessary to complete a transaction, or as required by law.

http://img269.imageshack.us/my.php?i...61458583ld.jpg
http://www.half-trade.com/info.html
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File Type: jpg 06-14-2006_14-58-58.jpg (444.5 KB, 5 views)

Last edited by ScamBuster; 05-25-08 at 11:02 AM.
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  #2  
Old 06-14-06, 06:09 PM
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Re: Half-Trade www.half-trade.com

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

Domain Name: WWW.HALFTRADE.COM
Registrar: OVH
Whois Server: whois.ovh.com
Referral URL: http://www.ovh.com
Name Server: NS.OVH.NET
Name Server: DNS.OVH.NET
Status: REGISTRAR-LOCK
Status: REGISTRAR-HOLD
Updated Date: 21-jan-2006
Creation Date: 20-jan-2004
Expiration Date: 20-jan-2007

Last update of whois database: Wed, 14 Jun 2006 04:02:37 EDT <<<

# local time : Thursday, 15-Jun-2006 00:07:10 CEST
# last modified : Wednesday, 21-Jan-2004 16:01:32 CET
# domaine : halftrade.com
# request from : 71.129.154.160:4303

domain: WWW.HALFTRADE.COM
owner: halftrade
person: po patrick
address: 110 Coombe Road
adresse: Brighton, 0 BN24EE
adresse: UK
phone: 07905186139
fax:
email: patrickpo_fr@yahoo.fr
admin-c: pp1783-OVH
tech-c: pp1783-OVH
bill-c: pp1783-OVH
nserver: DNS.OVH.NET
nserver: NS.OVH.NET
created: 2004-01-20 17:00:00
expires: 2005-01-20 23:02:32
changed: 2004-01-20 23:06:24

nic-hdl: PP1783-OVH
person: po patrick
organisation: halftrade
address: 110 Coombe Road
address: Brighton, 0 BN24EE
adresse: UK
phone: 07905186139
fax:
email: patrickpo_fr@yahoo.fr
created: 2004-01-20 22:25:01
changed: 2004-01-20 22:35:22


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  #3  
Old 06-16-06, 01:15 PM
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Re: Half-Trade www.half-trade.com

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


Domain Name: WWW.HALF-TRADE.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS73.WORLDNIC.COM
Name Server: NS74.WORLDNIC.COM
Status: REGISTRAR-LOCK
Updated Date: 21-may-2006
Creation Date: 21-may-2006
Expiration Date: 21-may-2007


Last update of whois database: Fri, 16 Jun 2006 04:03:04 EDT <<<

http://www.networksolutions.com

Registrant:
ANDERS, AMOS
5347 NORTH GRANBY STREET
DENVER, CO 80239
US

Domain Name: WWW.HALF-TRADE.COM

Administrative Contact, Technical Contact:
ANDERS, AMOS amosanders@yahoo.com
5347 NORTH GRANBY STREET
DENVER, CO 80239
US
303-375-1382

Record expires on 21-May-2007.
Record created on 21-May-2006.
Database last updated on 16-Jun-2006 13:04:36 EDT.

Domain servers in listed order:

NS73.WORLDNIC.COM 205.178.190.37
NS74.WORLDNIC.COM 205.178.189.37
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