Saturday, September 1, 2012

Payment Represenative Scam Frauds

The companies below are not really companies, but scammers!  Any job as a "payment representative" is a scam.  Please read:


http://www.thealphagroup.biz (Money Mule Scam)
Alpha Construction Group
info@thealphagroup.biz

Domain Name: THEALPHAGROUP.BIZ
Domain ID: D50514872-BIZ
Sponsoring Registrar: 1&1 INTERNET AG
Sponsoring Registrar IANA ID: 83
Registrar URL (registration services): whois.schlund.de
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Created by Registrar: 1&1 INTERNET AG
Domain Registration Date: Fri Jun 29 18:22:30 GMT 2012
Domain Expiration Date: Fri Jun 28 23:59:59 GMT 2013

http://www.createch-inc.com (Money Mule Scam)
manager@createch-inc.com
Createch, Inc.

Domain Name: CREATECH-INC.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: clientTransferProhibited
Updated Date: 17-nov-2011
Creation Date: 17-nov-2011
Expiration Date: 17-nov-2012


http://www.thedesignbizllc.com (Money Mule Scam)
Design Biz, LLC

Domain Name: THEDESIGNBIZLLC.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: clientTransferProhibited
Updated Date: 09-nov-2011
Creation Date: 09-nov-2011
Expiration Date: 09-nov-2012
 

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!