Archive | September, 2009

Online Store Looking for a US Financial Manager (USA)

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING 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 [...]

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Canadian Pharmacy Spam – newrx4champions.com

Buying Precription Drugs Online May Be Dangerous – Consumer Alert – Drug Enforcement Administration Says National Association of Boards of Pharmacy (NABP) Warning “The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the [...]

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Opportunity c/o needed (Home)

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING 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 [...]

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Job title: JOB , CUSTOMER MANAGER $38000 Annually

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING 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 [...]

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Spam Job Offerings – email-jobsupdates.com

Do Not Click on Any Link Header Analysis The following IP addresses were extracted from your headers: IP Address Probable Country Additional Info 68.142.207.173 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org 70.38.64.243 Canada (Montreal)* Whois Google DNSStuff Urgentmessage.org 207.115.20.184 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org * The last IP listed is usually the originating [...]

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Kent White has invited you to join ExpertZoo.com

from invite@expertzoo.com to scamfraudalert@gmail.com date Mon, Sep 28, 2009 at 9:16 PM subject Kent White has invited you to join ExpertZoo.com mailed-by expertzoo.com hide details 9:16 PM (4 hours ago) Your friend and/or business contact Kent White has invited you to join www.ExpertZoo.com Please click on the link below to see their profile: Kent White Message From [...]

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Organized Cybercrime Revealed – Reports CSO

The Shadow Economy For Stolen Identity and Account Information Continues to Evolve By Michael Fitzgerald September 28, 2009 — CSO — As if CSOs don’t have enough on their plates, they now need to beat back made men, capos and the other elements of the Mafia. Yes, the Mafia is formally involved in cybercrime, or [...]

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Identity Fraud and Cybercrime ‘On The Rise In UK’

Sep 28 2009, 11:45 AM The economic downturn has fuelled a rise in cybercrime within the UK, it has been revealed. According to a report published last week by Garlik, the number of criminal acts being carried out online has reached “worrying levels”, with an offence taking place every ten seconds. “One of the most [...]

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Canadian Pharmacy Spam – mediaplace.biz

Buying Prescription Drugs Online May Be Dangerous Says Drug Enforcement Administration National Association of Boards of Pharmacy (NABP) Warning “The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this [...]

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Accounting Clerk: Career Network – careernetworksitecareers.com

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. [...]

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