DIL Leasing - dilleasing.com

[vonpaso xlura]

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.

[romeo5116]

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

[romeo5116]

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

[nick11272010]

Not sure why this would be a scam. here is their web site. they seem legit. please explain?http://www.dil.de/unternehmen/zahlen-und-fakten/

[AlanJones]

^^^ 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.

[vonpaso xlura]

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.

[romeo5116]

That is great news! Those all involved should be carted off to JAIL.

[nick11272010]

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!

[Bryon Williams]

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

[rowillia63]

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.

[vonpaso xlura]

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.

[mysteryquest]

DILLEASING.NET is being held by the registrar for scamming. The scammers will have to register yet another domain to continue their scam.

[nick11272010]

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.

[David Vegas]

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.

[vonpaso xlura]

Do they have a website or email domain?