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  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by mels552
 
Can somebody please tell me if this is a scam, I am afraid all I have is an email address. Thanks
[email protected]
  by Bubbles
 
Welcome to ScamWarners, do you have any emails from this? That is helpful too. The website has been flagged to be investigated.
  by mels552
 
Is this what you mean Thanks
Delivered-To: removed
Received: by 10.14.202.4 with SMTP id c4csp142771eeo;
Fri, 9 Nov 2012 10:03:03 -0800 (PST)
Received: by 10.66.84.163 with SMTP id a3mr27607684paz.2.1352484182602;
Fri, 09 Nov 2012 10:03:02 -0800 (PST)
Return-Path: <[email protected]>
Received: from smart.host-care.com (smart.host-care.com. [64.37.52.84])
by mx.google.com with ESMTPS id zw5si13771184pbc.67.2012.11.09.10.03.01
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 09 Nov 2012 10:03:02 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 64.37.52.84 as permitted sender) client-ip=64.37.52.84;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 64.37.52.84 as permitted sender) smtp.mail=[email protected]
Received: from localhost ([127.0.0.1]:37147 helo=quaishmarketing.com)
by smart.host-care.com with esmtpa (Exim 4.80)
(envelope-from <[email protected]>)
id 1TWsux-00067j-Ea
for [email protected]; Fri, 09 Nov 2012 13:02:59 -0500
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Fri, 09 Nov 2012 13:02:58 -0500
From: [email protected]
To: removed
Subject: Re: grant
In-Reply-To: <CADzHJei7MQo4UXrNu0=UEg30mhhRcJ2kqtAoCVGhfCp6Sfbm=[email protected]>
References: <CADzHJei7MQo4UXrNu0=UEg30mhhRcJ2kqtAoCVGhfCp6Sfbm=[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.6
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - smart.host-care.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - quaishmarketing.com
X-Source:
X-Source-Args:
X-Source-Dir:

Hi removed

It's ok I know you are anxious to know what's going on.

Your application is still in pending approval status on the system
which means someone at the funding office has to approve it still. This
should be done no later than today as that has allowed it 5 business
days to be approved and usually is about 5-7 days.

I will keep you updated throughout the day

Thank you
  by Dotti
 
From the email, it suggests they are offering you a grant? If so, total and complete scam.

Since I'm not really sure what they are promising you, I looked at the website itself.
Domain Name: QUAISHMARKETING.COM
Registrar: BIGROCK SOLUTIONS LIMITED
Whois Server: Whois.bigrock.com
Referral URL: http://www.bigrock.com
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Status: clientTransferProhibited
Updated Date: 20-jun-2012
Creation Date: 20-jun-2012
Expiration Date: 20-jun-2013
Registrant:
PrivacyProtect.org
Domain Admin ([email protected])
-So the domain is less than 6 months old, registered for the minimum of one year--but on the website, say this:
our company has been providing marketing services for the past 3 years.

That's a BIG red flag.

-Registration info is hidden, which is not consistent with a legitimate business. This type of business has no legitimate reason to hide their details.
-The English on the site is atrocious. Even if they really did produce websites and marketing materials (which I can't confirm) would you want a website (or any marketing materials) with that kind of English?
- The phone number posted on the website also traces to a "diet meals" delivery service. https://www.facebook.com/HomeDeliveryDietMeals. The last post on that facebook page was in June, right around the time this website was started. This means the "company" couldn't have gotten the phone number until June, which again is a direct contradiction to the 3 year claim.

The "door hanger" picture is stolen from here:
http://www.polyesterday.com.mk/en/produ ... tions.html

The flyer "sample" is actually a picture of a template, copied directly from a site selling templates.

So their images do not represent any work they have done at all.


No matter which way you look at it, there are red flags all over the place, and I wouldn't touch them.
  by Mike Wilson
 
The website has been reported for fraud.