Company Representative scams, Payment Processing scams and other Employment scams.
#215107 by vonpaso xlura Mon Aug 18, 2014 11:48 am
Please show the complete header. We want to know from where and through what server he is sending the message, now that his domain is dead.

inetnum: 91.222.136.0 - 91.222.139.255
netname: Hosting
descr: "Delta-X" LTD
org: ORG-LA230-RIPE
country: UA
That matches the netblock where dilleasing was hosted.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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#215128 by romeo5116 Mon Aug 18, 2014 1:03 pm
I just received another emal from Jason.
It looks like he has a new email address.
"Jason Macandale DIL Leasing Company LLC" <[email protected]> X-Originating-IP: [91.222.136.198]

I guess he believes persistance will pay off! See most recent email from Jason Macandale below....

"Tried calling you today and left you a voice message.
We had a few problems last Sunday with our domain and
I've lost all information which was sent to me. Please, resend
your case at your convenience. Have a good day"
Best regards,
Mr.Jason Macandale
Senior HR Manager
DIL Leasing Company, LLC
+1 (203) 446-5658
#215131 by romeo5116 Mon Aug 18, 2014 1:12 pm
X-Originating-IP: [91.222.136.198]Authentication-Results: mta1671.mail.gq1.yahoo.com from=dilleasing.net; domainkeys=neutral (no sig); from=dilleasing.net; dkim=neutral (no sig)Received: from 127.0.0.1 (EHLO mx-out-1.ukraine.com.ua) (91.222.136.198) by mta1671.mail.gq1.yahoo.com with SMTPS; Mon, 18 Aug 2014 16:50:25 +0000Received: from [10.10.3.66] (unknown [5.146.20.240]) by mx-out-1.ukraine.com.ua (Postfix) with ESMTPA id ED3848095D
Date: Mon, 18 Aug 2014 12:50:33 -0400From: "Jason Macandale, DIL Leasing Company, LLC" <[email protected]>Organization: DIL Leasing Company, LLCX-Priority: 3 (Normal)Message-ID: <[email protected]>
: <[email protected]> <1408121174.76475
MIME-Version: 1.0Content-Type: text/plain; charset=iso-8859-1Content-Transfer-Encoding: quoted-printableX-Delta-Virus-Check: okX-Delta-Spam-Symbols: Symbols: ONCE_RECEIVED(1.00), BAYES_HAM(-4.93)(0.98); X-Delta-Spam-Score: -3.93Content-Length: 338
#215154 by AlanJones Mon Aug 18, 2014 3:30 pm
^^^ Did you actually bother to read the thread before posting? dil.de my well be legitimate, but the site this is about dilleasing.com is not.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215247 by vonpaso xlura Tue Aug 19, 2014 6:43 am
dilleasing.net was registered yesterday, is registered, nameserved, and mailserved in the Ukraine, where that email was sent from, and is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#215311 by nick11272010 Tue Aug 19, 2014 3:37 pm
Got this email from IP: 91.222.136.248
On Mon, Aug 18, 2014 at 1:17 PM, Jason Macandale, DIL Leasing Company, LLC <[email protected]> wrote:
This is to confirm the receipt of your report. I've sent it to
Special Projects Department and will get back with the update
tomorrow morning.
Have a good day.

Thanks for chasing these SCAMMERS and keeping us posted!
#215313 by Bryon Williams Tue Aug 19, 2014 3:52 pm
Fake employment website.

Domain Name: DILLEASING.NET
Registrar: CENTER OF UKRAINIAN INTERNET NAMES
Whois Server: whois.ukrnames.com
Referral URL: http://www.ukrnames.com
Name Server: NS1.UKRAINE.COM.UA
Name Server: NS2.UKRAINE.COM.UA
Name Server: NS3.UKRAINE.COM.UA
Status: ok
Updated Date: 18-aug-2014
Creation Date: 18-aug-2014
Expiration Date: 18-aug-2015

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#215366 by rowillia63 Wed Aug 20, 2014 4:52 am
Yes, I too was doing this program. Same letter, same two phone interviews everything. I am glad however, that I saw this before I spent any money. I did spend a lot of time doing the assessments.
Is there anything we can legally about this? When I sent my email to him, Jason, yesterday it cam back undeliverable, as so did Rachel Grey.

It is hard enough to find work without having these cheap lazy thugs sending false email. There has to be a law against them and they should go to jail for this scheme

Can we do one with all of us combined verses these two?

Let me know and I am all in.

Roger.
#215387 by vonpaso xlura Wed Aug 20, 2014 7:20 am
We don't know their names or what country they're in. They could be in Germany (three different states), Ukraine, or somewhere else. International polices aren't going to take up the case unless there are millions of dollars stolen, or thereabouts.

The best we can do is publicize the scam and try to get their domains shut down.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#216843 by nick11272010 Fri Aug 29, 2014 4:55 pm
I agree with the previous post, this scam is really disgusting, I spent dozen of hours in research and "training", told my family about it thinking it was legit, and then my hopes got completely destroyed. thank God no money was spent before they got shut down. can we track them down, do these phone numbers help: 203-446-4204 or 203-446-5658 or 661-748-0240 thank you for all the support.
#217455 by David Vegas Tue Sep 02, 2014 2:04 pm
Please note that the crooks at DIL Leasing are now recruiting under the name of Business Lease Group Co. Same scheme, same type of offer. Stay away from them. Report them to authorities whenever possible.

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