Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#50580 by GomerPyle Tue Apr 05, 2011 2:16 pm
http://envidegroup.com/

I just Googled from the scammer songbook to find this one. :lol:

We sometimes have clients that owe us funds and pay us in financial Instruments cashable only in the local area. We therefore employ Customer Manager who can control the payment of our customers from your area.


...and I got their doc file. :lol:

Not even a month old. I bet they've not even started spamming yet.

Registrant:
Ineas Howlkin [email protected] +1.38489249824
Howlkin inc
32 Avenu
New York,NY,US 32134


Domain Name:envidegroup.com
Record last updated at 2011-03-18 13:54:44
Record created on 2011/3/18
Record expired on 2012/3/18


Domain servers in listed order:
ns1.dns-diy.net ns2.dns-diy.net

Administrator:
Name-- Ineas Howlkin

EMail-: ([email protected])
tel --: +1.38489249824

org: Howlkin inc
32 Avenu
New York,NY,US 32134

Technical Contactor:
Name-- Ineas Howlkin

EMail-: ([email protected])
tel --: +1.38489249824

org: Howlkin inc
32 Avenu
New York,NY,US 32134

Billing Contactor:
Name-- Ineas Howlkin

EMail-: ([email protected])
tel --: +1.38489249824

org: Howlkin inc
32 Avenu
New York,NY,US 32134


Registration Service Provider:
name: Robert Haise
tel: +1.38489249898
fax: +1.38489249898
web:


if you look at the 'Account Form' link on this page

http://envidegroup.com/?p=agreement

they have an unnatural interest in employees' bank accounts

and on this page they mention links to major world banks

http://envidegroup.com/?p=about

...and yet need private individuals' bank accounts to receive money ?

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
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