Company Representative scams, Payment Processing scams and other Employment scams.
#293136 by tovic Wed Apr 27, 2016 8:18 pm
Hi everyone!
I just received an email from "[email protected]" and I am not sure if it is a scam or not. He (Bill Johnson, office coordinator) is offering me a job as a customer services and I have to complete 2 forms, one with a signature to accept the job offer and one with my personal details (no bank account details). The company named "iMoney Systems LLC" is located in New York (I live in Australia) but they offer a job in Australia but they do not precise the state/city. Their phone number is: +1 (213) 457-3314.
Their address is: World finance center, New York
They provide this website: www.imoneysystemsllc.com
And they also ask me to send the forms to: [email protected]

What do you think about this? Do you need more information to fully judge?

Thank you very much...
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#293151 by HillBilly Wed Apr 27, 2016 10:14 pm
a New York Business with a Los Angeles phone # doesn't make good sense....
(213) 457-3314
Owner's name hidden for privacy reasons

Owner is based in Los Angeles, CA
VoIP - Bandwidth SMSEnabled


not to mention any real business that has its own website would not be using an aol.com address for email.

a Russian person on the whois and the website is only registered for one year...
Domain Name: IMONEYSYSTEMSLLC.COM
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Sponsoring Registrar IANA ID: 1505
Whois Server: whois.regtons.com
Referral URL: http://subreg.cz
Name Server: NS1.REGDOM.NAME
Name Server: NS2.REGDOM.NAME
Status: ok https://icann.org/epp#ok
Updated Date: 13-apr-2016
Creation Date: 13-apr-2016
Expiration Date: 13-apr-2017

>>> Last update of whois database: Thu, 28 Apr 2016 02:04:38 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.regtons.com with "iMoneySystemsLLC.com"...

Domain Name: imoneysystemsllc.com
Registry Domain ID: 2021377188_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2016-04-13T00:00:00Z
Creation Date: 2016-04-13T00:00:00Z
Registrar Registration Expiration Date: 2017-04-13T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +420.734463373
Reseller:
Domain Status: ok https://www.icann.org/epp#OK
Registry Registrant ID: G-939560
Registrant Name: Ilya Dobrin
Registrant Organization:
Registrant Street: ul. Ulyana Dmitriya d. 45 kor.1 kv. 31
Registrant City: Moskva (v predelakh MKAD)
Registrant State/Province: Moskva
Registrant Postal Code: 117447
Registrant Country: RU
Registrant Phone: +7.9024532896
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: G-939560


the physical address listed on their site http://imoneysystemsllc.com/index.php/c ... s-about-us is not a valid US address, either :roll:

I'm comfortable enough saying it is a scam, no doubt in my mind. But please do post the email(s) along with the complete header Bryon asked for so we can try to get the fake website shut down.

#293356 by HannahsDad Fri Apr 29, 2016 3:43 pm
Just the latest in a long line of these scam sites

See viewtopic.php?f=34&t=119495
and viewtopic.php?f=34&t=114029

Customer Service Officer
http://www.imoneysystemsllc.com/index.php/careers

iMoney Systems LLC
WFC New York, 10018 NY USA
+1 (213) 457-3314

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