Money Laundering and Reshipping Fraud

 Email Based
Job Scams		 Abuse Reporting
Information		 Contact Us Don't Bear Internet Fraud
Please be aware that criminals attack this website & my reputation. I NEVER accept or solicit for money and I NEVER send out spam, so if you receive any spam referring to me or my domain bobbear.co.uk in any way whatsoever it has NOT come from me. If you receive any unsolicited email referring to me or my website - please send me a copy, then either delete it or report it using SpamCop. To learn more and to find out how to report all of these criminal fraudsters to their hosts and registrars yourself, check out my site and fight back! This & this Sophos blog & this Sophos press release refer to the criminal's last efforts against me, as does this VNUNET article. Google for more articles and information. No doubt there will be more attacks. Thanks to everyone for the support I've received. If it hadn't been for the criminals attacking me I would not have had the publicity, so I guess I owe them one too. 
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On This Page
Money Laundering & Re-shipping Fraud Information
The Strawberry Site (Asprox) Money Laundering Fraud
The Victims
Notes For Abuse Teams
Money Laundering - One detailed Method of Operation
Email based fraud
Fraud Forums
The Zombie Botnet 'Host By Proxy' (Fastflux, Asprox etc.
Further Reading on Money Mule and Re-shipping fraud
Law Enforcement Links
Other Useful Links & Victim Support
Are You A Victim Or Have You Any Information?
Fake Anti-Fraud Websites
Top Twenty [05-Jan-2009]
Most visited pages in order of popularity which reflects the level of spamming or other activity.
www.bobbear.co.uk/
www.bobbear.co.uk/index.html
bobbear.co.uk/
www.bobbear.co.uk/bulletmotorsportsspeedlab.html
www.bobbear.co.uk/transatlantaservices.html
www.bobbear.co.uk/trinitrontrust.html
www.bobbear.co.uk/page8.html
www.bobbear.co.uk/bahamasagents.html
www.bobbear.co.uk/viplindahotel.html
www.bobbear.co.uk/importexportfinance.html
www.bobbear.co.uk/europecommercialgroup.html
bobbear.co.uk/centurionlogisticgroup.html

www.bobbear.co.uk/worldlines.html
www.bobbear.co.uk/shoppingassistance.html
www.bobbear.co.uk/charlesjonesfabrics.html
www.bobbear.co.uk/fconsultinggroup.html
www.bobbear.co.uk/eastway.html
www.bobbear.co.uk/designbuildstudioinc.html
www.bobbear.co.uk/jcpmanagement.html
If you receive any offers of employment either cashing checks and transferring the balance, or reshipping parcels, be aware that ALL such offers are fraudulent and are simply attempting to involve you in criminal activity which will result in your bank account being closed, your assets frozen and you possibly ending up with a criminal record.

If you have received a suspect job spam and it doesn't appear to be listed on my website then please send me the details, for example a working website link and/or a copy of the spam and I will be happy to investigate.
My website is purely voluntary and I cannot accept monetary donations, but if you are willing to offer services that may be of help in investigating and fighting this sort of fraud then I am always grateful for such help. If you are a company that offers subscription accounts for investigative services such as DNS tools, passive RDNS data etc than I would be most grateful for a free account for which in return I can offer an advertising slot on the site. Please consider offering secure website hosting, (again for an advertising slot, of course!), which would enable me to mirror my site in order to harden its operation. DDOS protection would also be very welcome. Please contact me via the webform if you are willing to help me continue to challenge this criminal fraud activity. 
As I've got some free space here at the moment I'd just like to say a big Thank You to all who contribute information and help to this website, especially to Simon Bear and Frank Bear and BK Bear and all the many other unsung heroes who beaver away in the background, providing me with news & updates of new and old frauds and reporting active frauds to the abuse teams. I couldn't do it without you all! Keep up the good work!
Active Frauds

ABC Realty Brokers
ACCA
Accent Company
AC Consult Finance
Ace Check Express
Ace Rentals
ACH Consulting Group
ADT Solutions Inc.
ADX Trans Express
AFC Financial Services
AIF Investment Consulting
Air Group Inc.
Air Parcel Express
AlfaCor
Alfred Simons Textiles & Fabric Company
A-Logistics Inc.
Alta Crossing
AnimalSafe Inc.
Anthem Premium Finance
Any Art Services (AAS Inc.)
AP Finance
Apollo Business Services
Around The Globe
Asia Consultancy Group
ATG Groups
ATN Services
AUCSTRADE Inc.
AXA Invest
Bahamas Agents Ltd.
Baltic Finance Group
Baltic Logistic Group Corporation
BBI Business Finance
Best Global Road
Better Rentals
B.L.G. Corporation
BNT Express International Finance
Bullet Motorsports Speedlab (BMS)
Business Care
Capital Group
Capital Group Inc.
Cargo Alliance
Cargo East Line
Casa Blanca Real Estate
Centurion Logistic Group
 Charles Jones Textiles & Fabric Company
Chernobyl Child Project International
Coffe Furniture Design
Comerset Logistics
Commerce Online
Crampton Investments
Design Build Studio, Inc
Design Resources, Inc
DGB properties
Diamond-Exchange Inc.
Direct Commerce GmbH
Divine Fabriks
East Trading
East Way Inc.
Ebusiness Group Inc.
Electronic Payment Services, Inc.
Electronics Distribution Group
Enter-Post Inc.
Eric Ager Logistics Inc.
Euro Finance Consulting
Euro Globax
EURO Investment Solutions
Europe Commercial Group
Europe Financial Solutions
Euro Transfer Group
Active Frauds - continued

Fair Group Inc.
Fargo Shipping
Fartex Group Inc.
FASEX (Fine Art Services)
Fast Global Shipping Ltd Agencies
FastWire
Fexco
Finance and Credit
Finance Corp International Inc.
Finance Link GmbH
Fine Rentals
First Miami Cargo
First Rate Finance
Fortis Capital Trust
Fox Group Inc.
FXM Investment
G9Finance
GCS Group
Geneva Finance (Stolen website)
Global Delivery Inc.
 Global Financial Group
Global Group Consulting
Global Network Solutions
Global Union Inc.
Globe Group
GMT Technology
Golden Finance
Grand Financial (Grand Finance)
Guardian Trading Inc
Harsdorf's Financial Group
Hays Financial Consulting (Hays Transfers)
HHT Logistic Company
Highfreight
Horizon Company
IBN Group Ltd.
IC Audit & Consulting
Idea Group Inc.
Ideal Group Inc.
Import Export Finance Company
Independent Postal Service
Infinity Real Estate
Infobite Software
Instar Logistics
International Bidding Solutions
International Logistic Company
Internet Fidelity Association
Investment Assistance
ITP
IT-Service & Network
JCP Management SA
JE Delivery Company
Kleinstern Group
Kraemer Logistics
Lachlands Textiles Ltd
Latvia Web Finance
LNM Bidding Services
Logic Group Inc.
Logistic Worldwide Direct (L.W.W.D)
Logistic Worldwide Service (L.W.W.S)
Loox Company
Maestro Hosting
Main Global Road
Malfour F.G. Inc.
Marseille-shipping
Maxi Group Inc.
MGPA Group Inc.
ML-Group
MMA Solutions
MMM Reselling
Moon Group Inc.
Morgan Investment Co.
MU Trust Company
M Web Hosting
National Solutions GmbH
NBB Company
NBIV, Co.
NESCO Accounting & Finance
NTI Consult
Obis Consulting Group
Office Online
Offshore Loans Ltd.
Olan Complex Co.
OnaOdna Company
Onis Business Group
OPO Consulting Estonia
Oranta Group Inc.
Oversea Delivery
Palmer & Stokes Ltd
Paramount Finance
Penton & Sheppard Ltd.
Penton & Sullivan Ltd.
PF Inc.
PHC Consulting
Phillips & Seymoure Ltd.
PK Solicitors Ltd.
Polfreight
Polo Company
Precont
Premium Rentals
Preston & Swane Ltd.
Principle Partners World GmbH
Private Business Consulting
Professional Assistants, LLC
Professional Escrow Service Group
Profit Financing Inc.
Projection Technologies Inc.
Promo Invest
Pro MShine Co.
Property Group
Property Inc.
Property Invest
Real Consulting Group
Renaissance Capital Advisors Ltd.
Retoneva
Rimm Systems Inc.
RLS-Logistics
Roland Consulting Group
Rossenbaum
Royals Yacht Sales
S&T Offshore Inc.
SB Systems Inc.
Secure Financing Inc.
Secure Operations Inc.
Services R Us
Shaller Finance
Ship It, Inc.
Shopper4U
Shopping Assistance
SIBERIA Hunting Agency
Sky Group Inc.
SmartOne Inc.
SNB Auctions
SouthWool Land
SP Group
Star Group Inc.
Star Net
Summit Trading
Sun Hosting
Synovus Trade Inc.
T-Consulting Group
Terpax
Toshiba UK Inc.
TradeFinans
Trans Atlanta Services
Trans Atlantic Logistics
Transfer Invest
Transfex Inc.
TransWest Pacific
TR-Finanz GmbH
Treenity Real Estate
Trinitron Chase Bank
Trinitron Trust Bank
Trust Company Inc
TR-Wires GmbH
Tyler Success Group
Unique Fabriks
United Merchants
United Sellers
Unix Hosting
USA Business Solutions Inc.
Usfin Standart
VBV-Logistic
Velocity Global Resources
Venice Inc.
Vidal Architects, Inc
Vienna Finance
VIP Linda Hotel
Wangle Group Inc.
Webcardmaster
Web Ground
Web Star
Western Cargo Logistics
WestHold Transfers
West Metrology Product Company
WidePay Inc.
World Duty Free
World Finance Group
Worldlines
World Market Auction
WorldPay Motors
World Rentals
World Trading Post
WorldTrans Inc.
World Wide Express Services (W.W.E.S.)
Xerpat
Yachts Planet
Your First Global Road
Your Global Road
YourShopper
Zales
ZupaZula
Undocumented verified fraud sites

 Best Logistic Support (BLS)
GoGreen Solutions
GoodWell Services Inc.
Independent-Post Inc.
On Plane Solutions
Plasmasell
PMI inc (Gold Investments)
Property Group
Royal Port
Union Of Beauty
Westpac Adcco
Xafalo [***Beware - Exploit***]
Archived Frauds

ABP Properties
Abyline
AceChecktronic
Ace Global Inc.
Adamant Global
Aegis Capital Group
Alpha Financial
Ameca
Art of Development
Asian E-Gold (AEG)
Aska Group
Australian Financial Group
Avanta Group
Axxiom International
Belgium Market Money/MarketMoney.cc
Best Finance Invest
Best Money Invest
BestTradeSolutions
Box Express Logistics
Brintex Trading
BroadCapital
Bronsard Advantage
Burneys Finance
Business & Professional Consultants Inc.
Business Trade
Calisto Trading Inc.
Capital Science
Cargo Express
Cargo Giant (Cargo Gaint)
Cargo Logistic
CBA Properties
Central Access
Clayton Investments
Consumer Financial Group
Creovision Laboratories
Cronos Investment
David Stanley Redfern Ltd (Cloned Site)
DBI Business Finance
Decapolis Investments
De Cart Ltd.
DeMarck Pharmaceuticals
Depositguard Ltd
DES Group Inc.
Digital Investment Projects Inc.
Diversified 1
Dominion Financial Co.
Draper Investment
Duty Free International
EastAntiques
Eden Financial Group
e-Digital Corporation Inc
E-Investment Projects Inc.
E-Investments Provider Inc.
Elite Finance Group
Emarket Solutions Inc.
Epayment Solutions Inc.
ESB Finance Group
Escrow Deals
EU Investment Solutions
Euro Invest Germany
Eu Trust Invest Inc.
Expressdeal
Farelli.net
FastTransfer
F-Consulting Group
FIC Financial
Finance International
Financial Open Inc
First Global Road
First Promote Invest Inc.
Form Promo Invest Inc.
Fortix Investments
Fresh Solutions Inc.
Front Asset
GamePower Systems
Gen Corp Financial Consulting Group
German Autoimport
Global Austrian Syndicate
Global Eu Invest Inc.
GlobalSoft
Global Trans Funding LLC
GlobaxTrans Finance
Globus Capital Group
Great Game Ltd.
Green Tree (Warehousing) Ltd
GUARANTEE-TRADING Corporation
Guardian Consulting
H&A Trade Group Inc
Happy Children
Happy Kids
Harris Business Solutions
Harvey Investment
HeartMicrotech Inc.
Henwood Business Solutions
High Level
Honda-Handle
ICDBShipping
ICG Technology
iCTransport, Inc
Impex Consult
Independent Group Inc.
Indigo Global Consulting Services
InterBuyers
InterLink Development Ltd
International Trading Place
Interpay Group
IntFinanz GmbH
Israeli Brokerage Services
IT-security Business Alliance
ITV International
ITV Solutions
Jeanius Delivery Company
Job Stock Resource
Joy & Joseph Inc.
JS Partner Group
Ketler Group Inc.
King Finance Group
K-Investment Group
LCD Systems
Legal Operations Inc.
Lux Capital
 Magnus Business Community
Marvell Financial Group
Millennium Business Online
Morrison Business Solutions
MT Rushphase
Mynes Consulting & Finance
Necessary Financial Solutions
NeoLenses Laboratories
Newman, Esmond & Eisenberg
Next Level
NitrosGroup Finance
Norden United
Norway Consulting Group
O&V Brokerage
Optimus Inc.
Osell International
Payday Loan
Platinumbank Donation Corp.
Premium Invest (Premium Finance)
Priority Global Road
Progold Incorporation
Progold Investments
Progressive Escrow
Quality Style Reliability, Inc.
Radius Group
Rain Solutions Inc.
Rapid Delivery System
Reynolds Investments
Safe Way Worldwide
Sigma Motion
Silverlens Laboratories
Simple Investments Inc.
Smartec-uk
Smart Pay Inc
STK Consult
Sunreef Yachts
Swiss Invest
Sydney Car Centre
Transfer Invest
Transinvest Gateway Corporation
Transport Financial Inc.
TransWest Pacific
TriplexDirect Finance
TrusInvest Gateway Corporation
Trust-Key Inc.
TrustSolution Gateway
Ultragame
United Cargo Solutions
United Finance GmbH
US Money Invest
Value Trans Financial Group
Waldman Business Solutions
Walker & Sons Inc
Waller Truck Co.
West Eagle Cargo
Western Solutions
World Money Transfer Service Company
World Wide Mail Inc.
WSCC International
www-firstusa.com
ZinexFinance
The above are all verified money laundering & reshipping criminal fraud websites & prolific spammers run by criminal gangs who frequently, (but not always), host their sites using 'botnets' of 'zombie' computers, i.e. PCs that have been infected with a trojan/virus. See The Zombie Botnet 'Host By Proxy' section for an explanation of this common method by which these criminals host their fraud sites.

The well known 'Rockphish' phishing criminals also operate money laundering websites - they frequently use a zombie botnet method of distributing their spam, (not to be confused with the above different zombie botnet method of hosting websites), and the 'phishing' emails often contain exactly the same spurious code used as Bayesian filter avoidance text.

The registrars of the above criminal's domains are generally chosen by the criminals to be ones they think will be resistant to abuse reports. The criminals generally favour a mixed selection of domain registrars & they vary all the time as they attempt to find a 'criminal friendly' one. Most registrars eventually respond positively once they appreciate the situation, although there are always going to be a small minority of 'blackhat' providers who irresponsibly adopt a "we don't get involved" attitude and ignore abuse reports.

Where multiple domains are used for the same website, the whois data in the registrar look-up for a domain is almost always different and always bogus.

The criminals also naturally favour hosts and zombie botnet nameserver hosts that they also think will be the least responsive to abuse reports. Unfortunately, they are occasionally right - there are a few unethical providers who continue to provide services for these criminals despite having been notified of the clear criminal abuse.

Money Laundering, Re-shipping & Purchase Agent Fraud Information

Money Laundering Fraud

Fraudsters send unsolicited e-mails or place job offers on legitimate Internet recruitment sites or forums looking to recruit 'Money Transfer Agents' with bank or Paypal accounts. These bogus companies offer part-time employment as an agent receiving payments, sometimes for goods which the company claims to be supplying, and then passing the payment on to the company via a money transfer company such as Moneygram and/or Western Union less an 'agent's percentage', (usually in the range 5-10%).

These job offers are always illegal and fraudulent. Any person who agrees to act as an agent, (more correctly a money laundering 'mule'), is actually receiving stolen or counterfeit funds into their account. The final destination of the transferred funds will be an organised crime syndicate, generally overseas.

Re-Shipping Fraud

Another variation of this fraud is to offer part time employment as a 'Re-shipping Agent'. This consists of accepting parcels to your home address and forwarding them on to criminals. Needless to say these goods are either stolen or obtained by fraudulent means. This type of fraud is well documented by many authoritiative sources such as Monster and the US Postal Inspection Service. Needless to say this occupation as a 'Reshipping Donkey' leaves the unsuspecting dupe as the only contactable 'fall guy', guilty of handling stolen goods.

Purchase Agent Fraud

A third type of fraud is becoming increasingly common, this is the 'Purchase Agent' scam. In this scenario the potential dupe is offered the position, (often well disguised), of working for a company and one of his first tasks will be to purchase equipment for the company on his credit card, all paid for by funds directly transferred into his credit card account. There are two aspects to this, firstly the criminals need your credit card details, "to be able to make payment to you", and they will request you to ship the purchased items to them. Needless to say, any transferred funds will eventually come back as fraudulent and what they will do with your credit card details does not need much imagination.

No legitimate company would offer a 'Money TransferAgent' 'job' to a home-based private individual - such a job is always illegal and the company offering it is always a criminally run 'front' company. Similarly, no legitimate company would offer a job as a 'Re-shipping Agent' or a 'Purchase Agent' to a home based private individual. Such a 'job' is always a solicitation from a bogus criminal company to fence stolen goods or to simply defraud.

These companies can be very convincing in their attempts to perpetrate their fraud. Many of them try and give an air of legitimacy by displaying bogus 'Verisign' and other certificates. Learn to recognise fake 'Verisign' certificates which will simply be .gif images on the criminal's own webserver and when clicked on will not display information that originates from the genuine Verisign https secure server, but simply another bogus .gif image from the criminal's site. Always ensure that the URL of the pop-up seal verification page begins with the address https://seal.verisign.com. If it doesn't, the seal is fraudulent.

Any person who suffers financial loss as a result of acting as an "agent" for any of these organisations would not be eligible for any form of refund from the bank concerned who would recover any monies, close the account involved in this scam and criminal charges could follow, not just for the "agent" but for anyone knowingly involved in provision of services to the criminal:

Knowingly supplying services to these fraudsters is a criminal offence in the UK under the UK Proceeds of Crime act (2002) Section 328 "A person commits an offence if he enters into or becomes concerned in an arrangement which he knows or suspects facilitates (by whatever means) the acquisition, retention, use or control of criminal property by or on behalf of another person". The notification level for this offence is low. Would all hosts and registrars with a UK presence please bear this in mind. Other countries will undoubtedly have similar provisions.

If you think that being a 'Money Mule' or a 'Reshipping Donkey' or a 'Purchase Agent' is a relatively safe and profitable occupation, then think again - the paper trail leads directly to you and you may well find yourself in the same position as these 14 Dutch entrepreneurs or these UK chancers or this US woman or even this girl here. Don't be a mug - don't do it or you'll certainly end up with huge losses, probably get arrested and possibly earn yourself a criminal record.

For further information regarding UK money laundering law, please refer to:
http://www.lawsociety.org.uk/professional/conduct/guideonline/view=page.law?POLICYID=225029

The USA has similar provisions in law to the above making it an offence not only to commit money laundering fraud but also to knowingly facilitate money laundering fraud as an 'Accessory after the fact'. For further information regarding those provisions see these Cornell University Law School links:
U.S. Code collection
§ 1956. Laundering of monetary instruments
§ 3. Accessory after the fact

Whether the fraudster uses a website, as in the examples above, or simply uses a response email address, (as these criminals also do - see below), the fraud is exactly the same. Remember the first rule of spam, i.e. All spammers are liars - if you receive a 'job offer' in an unsolicited email, (spam) it is invariably a scam. Always abide by the Boulder Pledge and never respond in any way whatsoever to anything that is spamvertized whether it is goods or services. [Return To Top]
The Strawberry Site Money Laundering Fraud
[AKA Devbill, Ebooks etc webites]

This is a variation of the standard money mule operation and recruits unwitting mules who are requested to register 'genuine' limited companies complete with merchant accounts in what on the face of it appears to be a franchise operation selling website templates or software or whatever, (the actual 'product' doesn't even exist - it is irrelevant to the fraud). The criminals supply a website, (in the UK this currently has a distinctive 'Strawberry' 'Flash' template) which bears the name of the company that has been set up by the 'mule'. This is the scam operated by Infobite Software and has been in existence for some time in the US, with many previous aliases. The criminals use stolen credit card data to make small charges against numerous cards for fake products allegedly supplied by the 'front' company which has been newly registered by the unwitting mule. The mules function is then to wire 90% of these fraudulent charges back to the controlling criminals.

This is a simple overview of what is a huge worldwide credit card fraud operation. For a full history and an amazing in depth analysis of the fraud, have a look here, along with the aa419.org coverage here.

So, if you are offered what appears to be a franchise operation, (especially if it comes out of the blue in a spam, probably purporting to come from a job website), and are asked to set up a limited company and open a merchant account to operate a website supplied by the 'company', then it is likely that you are being recruited for this illegal money laundering operation. Don't be tempted.

If you see a small, (usually £9.90), unknown charge on your credit card from one of these 'front' companies then your credit card data is known to the criminals. You should report it as a fraudulent charge, (not a disputed charge), and request a new card and associated details. You may also wish to file a crime report on the Metropolitan police 'Fraudalert' website.

This fraud has now been replaced by a new alias and a new generic mule website - see AlfaCor for details. [Return To Top]
The Victims

I receive many responses from visitors to my site, some from victims who have been defrauded by the fraudsters that I document on this website and many more who are just upset by the volume and nature of these criminal's spam. I find some of them quite upsetting myself. An example of the former is a response from a CEO of a Credit Union who tells me of some of her members who have lost thousands of dollars to these criminals. An example of the latter, and these can be just as upsetting, is from a UK lady who wrote to me, (& has kindly given me permission to print this):

"Harvey Investment Co.- totally sick of their invites. I am a 73 year old UK voiceless (cancer) female needing my pc for my only communication".

So, if you are the sort of host or registrar who sees nothing wrong in providing services to these criminal fraudsters under the argument that "What they do with the hosting/domain I provide is none of my business" then I have zero regard for you. If you knowingly host these criminal's zombie botnets and register their domains and ignore abuse reports then as far as I am concerned you are aiding and abetting their criminal activity and that makes you as guilty as they are.

If you are tempted by the thought of easy money and wonder what might happen if  you reply to these fraudsters and take up their offer, then this cautionary tale received from "Dave" from California might just dissuade you:

"I have been recruited by 5 different companies. 3 of which actually have sent me checks or moneygrams. 2 of which I have deposited into my account. Although I have not released any funds, Thank God. Due to the fraudulent payments that were deposited into my account have I committed a crime? My bank has frozen all of my assets and are talking about criminal charges".

Then this is what "John" from the UK tells me happened to him:

"Hi, Good Evening. I've just this afternoon had my Bank Account suspended - yes, you may have guessed - Cronos. I fell for it. Laid off work on the 19 Sep so searched the internet for home based jobs, which most are scams and I avoided them. There amongst the other emails was one from Cronos inviting me to be a 'regional rep' for their company. All I had to do was have money transferred to my account and then pass via western union to their reps. in Poland. Yes, same addresses you have here on your website. They transferred £2115.00 cash which was immediately available and I duly transferred the monies, (what a fool I was ), & took 10%. This morning there was another cash transfer of £3882. What alerted me this morning was that I went to the hole in the wall, like you do, and it took my card. I went straight to the call centre who gave me a number to ring which turned out to be the fraud dept. I had an interesting conversation and went straight to my branch with all the details I had - emails, Western Union transfers and addresses of the people, (although I guess these will be false). Hope this helps someone somewhere".

John also tells me that the number that they called him from was 44+78124496357

Sometimes the consequences of getting involved with any of the criminals that I document on my website can be very traumatic. This is the cautionary tale sent to me by a lady from the US:

Well I was actually arrested for fraud after getting lured into the Trans Invest Site. After being pulled over for speeding I discovered there was a warrant for my arrest and was taken to jail. After a call to a local detective it seems that the forgery charges are a result of me receiving a check, cashing and transferring funds...i have now taken the brunt of the scam. I can tell you that I have NEVER been arrested and was HORRIFIED that this has happened. Yes, after the fact I am completely taken back about what has happened and the fact that I let myself be taken like this. As I now face criminal charges and trying to investigate this I am trying to find others that have been scammed by this particular Company in hopes that it may help my case. I have seen this on TV, radio..etc but never in a million years thought it would be me. I would appreciate any information that you can provide that might be able to help me. Thanks.

The message is clear, unless you have a strange liking for prison food, do not get involved with any of the criminals that I publicise and always be wary of part time work at home 'jobs' where the rewards seem to be too good to be true - they almost certainly will be. NEVER accept checks into your personal bank account or goods for reshipping. [Return To Top]
Notes For Abuse Teams

Please appreciate that I do receive a lot of spam from these fraudsters & I think it only fair to pass appropriate reports on to the relevant abuse teams. If you disagree with this policy and do not wish to receive further abuse reports then please click on the 'Contact Us' link to send me a request - I have no wish to annoy you unnecessarily, but please bear in mind that the spam is not the major issue - the major issue is the victims that are sucked into this criminal's net of deception & theft - those are the ones to consider. The spam is very much a secondary issue compared to the misery and distress these criminals cause to their victims.

I'd like to thank the many honest, ethical & caring hosts, (& registrars), who have disconnected these fraudsters within an hour of receiving an evidential abuse report, (several in c. 20 minutes). However, the zombie botnet controlling nameservers seem to be occasionally hosted by Colocation/VPS service providers who do not respond to criminal fraud abuse reports in a reasonable time scale. The vast majority of honest, ethical & caring SPs will respond with an immediate, (preferably not 24 hours or 48 hours & certainly not never...), disconnection on receipt of a criminal abuse report, having quite rightly considered the evidence & investigated, but a few service providers stall or simply ignore abuse reports. This latter minority of uncaring, unethical or even downright criminal hosts are aiding and abetting criminal fraud and the victims suffer bec