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  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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  by klymcbride
 
I recently got a job offer for an administrative assistant with DVJ Trading Company. My phone managers name is Peter Lindstrom. I was very wary of the job that I was supposed to do. The website is dvjtradingcompany.com. I researched the domain name and this is what I got.

Reverse Whois:
"Ketlin Janber" owns about2 other domains
Email Search:
is associated with about 3 domains
NS History:
1 change on 2 unique name servers over 0 year.
IP History:
1 change on 2 unique IP addresses over 0 years.
Whois History:
2 records have been archived since 2011-08-11 .
Reverse IP:
3 other sites hosted on this server.
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Registrant:
Ketlin Janber +1.38489249890
Robert Haise
88 Avenu S
New York,NY,US 32139

Domain Name:dvjtradingcompany.com
Record last updated at 2011-08-10 10:27:17
Record created on 2011/8/10
Record expired on 2012/8/10

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

Administrator:
name: Ketlin Janber
mail: tel: +1.38489249890
org: Robert Haise

address: 88 Avenu S
city: New York
,province: NY
,country: US
postcode: 32139

Technical Contactor:
name: Ketlin Janber
mail: tel: +1.38489249890
org: Robert Haise

address: 88 Avenu S
city: New York
,province: NY
,country: US
postcode: 32139

Billing Contactor:
name: Ketlin Janber
mail: tel: +1.38489249890
org: Robert Haise

address: 88 Avenu S
city: New York
,province: NY
,country: US
postcode: 32139

Registration Service Provider:
name: Robert Haise
tel: +1.38489249898
fax: +1.38489249898
web:
Could someone please help me figure out if this is a scam?

Site will be reported - Michael
  by jolly_roger
 
klymcbride, thankyou for posting the information. You have done well.
You were wise to be suspicious.
The company is only registered for the 12 months which is a ploy scammers use to good effect.
I'm directing your attention to http://kcbbb.blogspot.com/2011/08/scams ... -2011.html whereby the said company can be viewed in an unsavoury light.
  by Dotti
 
What that means i s that the domain has only existed for 3 weeks, and the domain was only registered for a year--typical of a a fake site supporting a job scam.

The phone number on the registration has too many digits--in other words, it is bogus.

Checking some text off the website: "collaborative approach to everything we do by listening closely to understand what you need to be successful."
shows it is copied from a legitimate website: http://www.pershing.com/assets/brochure ... 11733.html

We would need to see the actual info on the "job" to confirm absolutely, but there is a very high probability of a scam.
  by jolly_roger
 
The phone number is very interesting?
re:1.38489249890
Registrant: Iggy Pop +1.38489249890
Inthost
34 Avenu
New York,NY,US 32139
Domain Name:intertradehost.net
Record created on 05 Feb 2011
Record expired on 05 Feb 2012 (again only registered for 12 months)
I would be steering well clear of this. If you have not done so, please stop all communications with the individual.
  by klymcbride
 
Thank you so much for your help with this. As of today I have stopped everything with this guy. All communication has been cutoff! Thanks again for you help!