Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#205930 by Terminator5 Sat Jun 14, 2014 5:01 pm
Mystery Shopper Scammer / Work at Home Money Mule Scams . The fake job ad that lead to the fake employment recruiting site :

http://www.marketplacesquare.com/greens ... r-service/

{Now hiring!! Customer service reps needed to work from home Run your own inbound call center at home, flexible hours both part time and full time $20 per hr-200 per day (cash paid daily).. independent minded individuals with good communication sk.

We are an Advertising Company and growing fast; WE NEED HELP! This is an Inbound Call Position, you will receive calls.
USA Contact Point ( usacontactpoint.com ) provides phone support to various clients through sales, customer service, surveys, and much more! USA Contact Point has work from home Customer Service and Retention positions available.
Honest and working person is needed to fill this position. For more information send your resume to mauricehu94@gmail.


The work at home money mule scam website unearthed from that post :

https://www.usacontactpoint.com/#careerBox

Address lookup

canonical name usacontactpoint.com.
aliases
addresses 208.95.60.161


Domain Whois record

Queried whois.internic.net with "dom usacontactpoint.com"...
Domain Name: USACONTACTPOINT.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-may-2014
Creation Date: 13-may-2013
Expiration Date: 13-may-2015

>>> Last update of whois database: Sat, 14 Jun 2014 20:41:20 UTC <<<


Queried whois.godaddy.com with "usacontactpoint.com"...
Domain Name: USACONTACTPOINT.COM
Registry Domain ID: 1800988057_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-05 12:57:13
Creation Date: 2013-05-13 10:14:10
Registrar Registration Expiration Date: 2015-05-13 10:14:10
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Domain Registrant
Registrant Organization:
Registrant Street: 102 NE 2nd Street
Registrant Street: Suite 381
Registrant City: Boca Raton
Registrant State/Province: Florida
Registrant Postal Code: 33432
Registrant Country: United States
Registrant Phone: 8777415960
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


See also this craigslist scam :

viewtopic.php?f=4&t=86033

Paul T Nichols < [email protected] >


Website Registrant Fake Name . Website Registrant Address is a box at the UPS Store :

The UPS Store #2137
102 NE 2ND ST
BOCA RATON, FL 33432
(561)393-3231
Last edited by Terminator5 on Sat Jun 14, 2014 11:43 pm, edited 1 time in total.

Daniel 8 :25
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