#346062 by tiredofjobscams
Tue Nov 21, 2017 1:37 pm
Spantik Solutions Inc. - http://spantiksolutions.com/
This fake business and domain was established to operate a money mule scam. Users with resumes posted on popular job websites are contacted and offered a job as "Executive Service Manager" either full or part time. The job application they send out requires you to identify your bank. They eventually request you begin making wire transfers on their behalf.
The scam has also been operated recently under the domains and businesses of:
Raltek Consulting - http://spantiksolutions.com/
Qemtek Consulting - http://qemtek.com/
Soanex Consulting - http://soanex.ca/
Registration information was not hidden via proxy service although it appears to be fake.
Domain was created 14th November 2017 for 2 years
This fake business and domain was established to operate a money mule scam. Users with resumes posted on popular job websites are contacted and offered a job as "Executive Service Manager" either full or part time. The job application they send out requires you to identify your bank. They eventually request you begin making wire transfers on their behalf.
The scam has also been operated recently under the domains and businesses of:
Raltek Consulting - http://spantiksolutions.com/
Qemtek Consulting - http://qemtek.com/
Soanex Consulting - http://soanex.ca/
Spantik Solutions Inc. is one of the world's leading management consulting firms. We work with top executives to help them make better decisions, convert those decisions to actions, and deliver the sustainable success they desire.
Office: Copenhagen, Denmark
Address: Business Centre Nord, Lyngbyvej 20, Copenhagen 2100
Phone: +45 92 45 01 30
E-mail: [email protected]
Office: Canada
Address: 2425 Matheson Blvd E, Mississauga, ON L4W 5K4
Phone: +1 (437) 886-0746
E-mail: [email protected]
Registration information was not hidden via proxy service although it appears to be fake.
Domain Name: SPANTIKSOLUTIONS.COM
Registry Domain ID: 2187373723_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internetbs.net
Updated Date: 2017-11-15T16:44:00Z
Creation Date: 2017-11-14T23:05:33Z
Registrar Registration Expiration Date: 2019-11-14T23:05:33Z
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Faisal Rashid
Registrant Organization:
Registrant Street: 75-3250 Bentley Drive
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5M 0P7
Registrant Country: CA
Registrant Phone: +1.4378860746
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Faisal Rashid
Admin Organization:
Admin Street: 75-3250 Bentley Drive
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5M 0P7
Admin Country: CA
Admin Phone: +1.4378860746
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Faisal Rashid
Tech Organization:
Tech Street: 75-3250 Bentley Drive
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5M 0P7
Tech Country: CA
Tech Phone: +1.4378860746
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dion.ns.cloudflare.com
Name Server: grace.ns.cloudflare.com
DNSSEC: unsigned
Domain was created 14th November 2017 for 2 years