Company Representative scams, Payment Processing scams and other Employment scams.
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by Linchen2007 Fri Aug 05, 2011 5:49 pm
Hello
i have something too

Whois Record
Site Profile
Registration
Server Stats
My Whois
Reverse Whois: "dc staff inc." owns about1 other domains Email Search: is associated with about 2 domains
Registrar History: 1 registrar NS History: 2 changes on 3 unique name servers over 0 year. IP History: 3 changes on 2 unique name servers over 0 years. Whois History: 30 records have been archived since 2011-04-29 . Reverse IP: 1 other site is hosted on this server. Log In or Create a FREE account to start monitoring this domain name
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Registrant:
dc staff inc. +1.38489249898
dc staff inc.
32 Avenu
New York,NY,US 32134

Domain Name:dcfreight-staff.com
Record last updated at 2011-04-27 11:17:12
Record created on 2011/4/27
Record expired on 2012/4/27

Domain servers in listed order:
ns1.dcfreight-staff.com ns2.dcfreight-staff.com
Administrator:
name: dc staff inc.
mail: tel: +1.38489249898
org: dc staff inc.

address: 32 Avenu
city: New York
,province: NY
,country: US
postcode: 32134

Technical Contactor:
name: dc staff inc.
mail: tel: +1.38489249898
org: dc staff inc.

address: 32 Avenu
city: New York
,province: NY
,country: US
postcode: 32134
Billing Contactor:
name: dc staff inc.
mail: tel: +1.38489249898
org: dc staff inc.

address: 32 Avenu
city: New York
,province: NY
,country: US
postcode: 32134

Registration Service Provider:
name: Robert Haise
tel: +1.38489249898
fax: +1.38489249898



:!: """"IP Adress:91.220.131.134 Reverse-IP | Ping | DNS Lookup | Traceroute
ASN: AS44050
IP Location: - Russian Federation - Teterin Igor Ahmatovich
Response Code:200
Domain Status:Registered And Active Website"""""" :!:
by jenta Tue Aug 09, 2011 3:04 am
The same happened to me, too!! I also went to the police and gave all the e-mails (and anything else concerning the "job") I get from DC Freight. I "worked" one month for them, but then a friend on fb, who already waited for the payment from the same firm, told me the police was at her's. One of the credit card owners pressed charges against her, because the items we received and disposed were paid with our own names.
The police could not tell me what I have to expect the next days and weeks. I hope it will not end too bad for all of us.
Here is also a thread of a German forum where I told my story and where you can read the horrific answers:

http://forum.computerbetrug.de/threads/ ... ght.35911/
by Bubbles Wed Aug 10, 2011 1:04 am
Welcome to ScamWarners jenta, I am sorry to read what happened toyou and your friend. Scammers do not care who they hurt in their greed. You are only a disposable commodity to them.

Please take time to read around our forum to see the different types of scams these thieves are using to feed their greed.

I hope your situation with the authorities works out well. Please let us know how it goes for you.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by klymcbride Wed Aug 31, 2011 10:25 am
Could someone help me! I have a job offer from this company, DVJ Trading Company. They were looking for an Administrative Assistant. I looked up the domain name and it is very similar to the information on here.

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.
Log In or Create a FREE account to start monitoring this domain name

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Now you can access domain ownership records anytime, anywhere... right from your own desktop! Download Now>
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:
This job is different though. I'm not sending packages or processing orders. Please help! The person I am working for is Peter Lindstrom and he says he is a Broker.
by Justin Wed Aug 31, 2011 1:05 pm
Hello klymcbride!
The website was created only a few weeks ago and the registration expires in a year which leads me to believe it is a scam. Can you post some of the emails so we can help more?

Oh and I am pretty sure there is no "Avenue S" in NY.

Justin

by Katharina Wed Aug 31, 2011 1:14 pm
There are two sites with a nearly identical name and an identical content:
Address lookup
canonical name dvj-tradingcompany.com.
aliases
addresses 91.228.132.31
Domain Whois record

Queried whois.internic.net with "dom dvj-tradingcompany.com"...

Domain Name: DVJ-TRADINGCOMPANY.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.DNS-DIY.NET
Name Server: NS2.DNS-DIY.NET
Status: clientTransferProhibited
Updated Date: 10-aug-2011
Creation Date: 10-aug-2011
Expiration Date: 10-aug-2012

>>> Last update of whois database: Wed, 31 Aug 2011 16:13:46 UTC <<<

Queried whois.onlinenic.com with "dvj-tradingcompany.com"...

Registrant:
Ketlin Janber [email protected] +1.38489249890
Robert Haise
88 Avenu S
New York,NY,US 32139


Domain Name:dvj-tradingcompany.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)
Email:([email protected]) tel-- +1.38489249890
Robert Haise
88 Avenu S
\r
t New York
NY,
US

zipcode:32139

Technical Contactor:
name:(Ketlin Janber)
Email:([email protected]) tel-- +1.38489249890
Robert Haise
88 Avenu S
\r
t New York
NY,
US

zipcode:32139

Billing Contactor:
name:(Ketlin Janber)
Email:([email protected]) tel-- +1.38489249890
Robert Haise
88 Avenu S
\r
t New York
NY,
US

zipcode:32139


Registration Service Provider:
name: Robert Haise
tel: +1.38489249898
fax: +1.38489249898
web:

Network Whois record

Queried whois.ripe.net with "-B 91.228.132.31"...

% Information related to '91.228.132.0 - 91.228.132.255'

inetnum: 91.228.132.0 - 91.228.132.255
netname: YI128-net
descr: LLC "MSB - Holding"
country: RU
org: ORG-LH8-RIPE
admin-c: YI128-RIPE
tech-c: YI128-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-END-MNT
mnt-lower: RIPE-NCC-END-MNT
mnt-by: true-mnt
mnt-routes: true-mnt
mnt-domains: true-mnt
notify: [email protected]
changed: [email protected] 20110531
source: RIPE

organisation: ORG-LH8-RIPE
org-name: LLC "MSB - Holding"
org-type: other
address: 198035, St.-Petersburg, Gapsalskaya street, 3lit. G, pom. 4-H
e-mail: [email protected]
mnt-ref: true-mnt
mnt-by: true-mnt
changed: [email protected] 20110530
source: RIPE

person: Yarmochin Fedor Ivanovich
address: 198035, St.-Petersburg, Gapsalskaya street, 3lit. G, pom. 4-H
phone: +7812852097
e-mail: [email protected]
nic-hdl: YI128-RIPE
mnt-by: true-mnt
changed: [email protected] 20110530
source: RIPE

% Information related to '91.228.132.0/24AS56870'

route: 91.228.132.0/24
descr: MSB
origin: AS56870
mnt-by: true-mnt
changed: [email protected] 20110620
source: RIPE


and

Address lookup
canonical name dvjtrading.com.
aliases
addresses 91.228.132.31
Domain Whois record

Queried whois.internic.net with "dom dvjtrading.com"...

Domain Name: DVJTRADING.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.DNS-DIY.NET
Name Server: NS2.DNS-DIY.NET
Status: clientTransferProhibited
Updated Date: 10-aug-2011
Creation Date: 10-aug-2011
Expiration Date: 10-aug-2012

>>> Last update of whois database: Wed, 31 Aug 2011 17:05:32 UTC <<<

Queried whois.onlinenic.com with "dvjtrading.com"...

Registrant:
Ketlin Janber [email protected] +1.38489249890
Robert Haise
88 Avenu S
New York,NY,US 32139


Domain Name:dvjtrading.com
Record last updated at 2011-08-10 10:27:18
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: [email protected] 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: [email protected] 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: [email protected] 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:

Network Whois record

Queried whois.ripe.net with "-B 91.228.132.31"...

% Information related to '91.228.132.0 - 91.228.132.255'

inetnum: 91.228.132.0 - 91.228.132.255
netname: YI128-net
descr: LLC "MSB - Holding"
country: RU
org: ORG-LH8-RIPE
admin-c: YI128-RIPE
tech-c: YI128-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-END-MNT
mnt-lower: RIPE-NCC-END-MNT
mnt-by: true-mnt
mnt-routes: true-mnt
mnt-domains: true-mnt
notify: [email protected]
changed: [email protected] 20110531
source: RIPE

organisation: ORG-LH8-RIPE
org-name: LLC "MSB - Holding"
org-type: other
address: 198035, St.-Petersburg, Gapsalskaya street, 3lit. G, pom. 4-H
e-mail: [email protected]
mnt-ref: true-mnt
mnt-by: true-mnt
changed: [email protected] 20110530
source: RIPE

person: Yarmochin Fedor Ivanovich
address: 198035, St.-Petersburg, Gapsalskaya street, 3lit. G, pom. 4-H
phone: +7812852097
e-mail: [email protected]
nic-hdl: YI128-RIPE
mnt-by: true-mnt
changed: [email protected] 20110530
source: RIPE

% Information related to '91.228.132.0/24AS56870'

route: 91.228.132.0/24
descr: MSB
origin: AS56870
mnt-by: true-mnt
changed: [email protected] 20110620
source: RIPE


Who have you been in contact with?
by Katharina Wed Aug 31, 2011 1:18 pm
The fake site's "About Us" text
Trading futures and options involves the risk of loss. Please consider carefully whether futures or options are appropriate to your financial situation. Only risk capital should be used when trading futures or options. You must review customer account agreement prior to establishing an account. Investors could lose more than their initial investment. You must review customer account agreement prior to establishing an account.

Past results are not necessarily indicative of future results. The risk of loss in trading can be substantial, carefully consider the inherent risks of such an investment in light of your financial condition.


has been stole from a legitimate site:
http://www.cannontrading.com/about-risk.php
by Katharina Wed Aug 31, 2011 1:24 pm
What you can do in the future:

- check the registration date here:
http://centralops.net/co/DomainDossier. ... &dom_dns=1
- and check for how long they plan to stay in business: Registered for one year only = red flag.
- look for their Copyright date and at their About Us: If they claim to be working since years and have been registerd recently = scam.
- copy a bit of text and do a Google search. Used elsewhere? Red flag.
- Google their phone number: used in other websites? Scam.

Hope that helps.
by klymcbride Wed Aug 31, 2011 3:35 pm
Here are some of the emails I've recieved:

Re: ADMINISTRATIVE ASSISTANT POSITION
From:
DVJ Trading Company <[email protected]>
To:
Dear ,


We are glad, that you are interested in learning more about our company.
My name is Barbara Wilson, I am an HR Manager of DVJ Trading company.

We have a few questions for you and if you answer them with answers that suit
our needs then you may consider yourself hired!


1) How many days a month do you spend being out of your town?

2) Do you have a possibility to check your e-mail daily?
If not how often can you do that? If YES how many times a day?

3) Are you able to go out from your house to the nearest bank/post
office during business hours?

4) Could you get at least 3-4 hours free daily (monday - friday)
during business hours (9 am - 5 pm)?

5) Are you able to move around your area fast enough completing
completing daily duties?



Respectfully,
Barbara Wilson
DVJ Trading company


Re: ADMINISTRATIVE ASSISTANT POSITION
From:
DVJ Trading Company <[email protected]>
To:
Dear ,


In order to make an interview, your phone manager Peter Lindstrom will call
you tomorrow. He may leave a voicemail on your answering machine from
his office phone number (314) 766-4581, so please try to return his
call asap!

Please save his office number in your cell phone book, so you can
always recognize who is calling.

Confirm that you have received this email.


Respectfully,
Barbara Wilson
DVJ Trading company

Re: ADMINISTRATIVE ASSISTANT POSITION
From:
DVJ Trading Company <[email protected]>
To:
Dear ,



'Maybe you could tell me something. I forgot to ask when I was on the
phone with Peter. Does this position require any selling on my part?'
No.

I’ll begin by telling you about the work in more detail.

The first trial operations will be connected not with stock trading
but with our notable partners. You should perform 3-4 regular tasks
connected with giving orders on stock purchases in our firm by other
traders or with routine payment of salaries and dividends to our
clients from abroad.


During the probation time you will provide services to our business
partners, who order the weekly analytical reviews from world-leading
stock analysts. You will coordinate the payments for forecasting
services on currency markets.


Your personal consultant will help you at each stage in which you
perform serious transactions. You may write to our personal consultant
with any question of interest and receive an exhaustive answer.


Your compensation will be also deducted from the received funds on the
commission basis (approximately $4,000-$8,000 per month). During the
probationary period (40 days) you will be paid $2500 per month, plus
5% commission from every payment received from a client. After the
completion of the probationary period your salary will go up to $3000
per month, plus 7% commission per successfully handled transfer.

Our clients value our performance and are ready to pay extra for
shorter transaction terms.

You may combine work in our company with another job, but on the
condition that you pay due attention to all our operations without
holding back the delivery of our services.


You should not be worried about the taxes, you will not have any
problems with IRS - we guarantee you the full legal support at taxes
payment. You are obliged to pay the tax only from the sum of your
commission, instead of the full sum of transference and for this
purpose in the end of a month all the forms for filling and detailed
instructions will be sent to you. You can order a 1099, W-2 or W-9
form if you want. Our experts are always ready to consult and prompt
you, how to act correctly in any situation connected with taxes even
if it concerns your personal business.


Usually at this stage of your active work no questions arise. This is
why our clients appreciate our services and are ready to pay you the
commission for the performed operations.


Your phone manager will call you tomorrow.



Respectfully,
Barbara Wilson
Last edited by Michael on Thu Sep 01, 2011 12:53 pm, edited 1 time in total. Reason: Removal personal data
by Justin Wed Aug 31, 2011 4:27 pm
Ok this is 100% a scam after seeing these emails. It will be a check scam. In a nutshell if it sounds too good to be true it always is. They are offering a bunch of money to do very little. Sorry you got involved but glad you found the site before getting more involved.

3) Are you able to go out from your house to the nearest bank/post
office during business hours?


You should perform 3-4 regular tasks
connected with giving orders on stock purchases in our firm by other
traders or with routine payment of salaries and dividends to our
clients from abroad.

by klymcbride Thu Sep 01, 2011 11:40 am
You guys have been extremely helpful. I "worked" for them for 2 days and after everything I found out quit yesterday. They contacted me again today asking if I'd be ready for work on Monday. I told them I quit yesterday, due to some information I found out through research and went on to say I didn't feel they were legit. They were trying to convince me they were a legitimate business. I told them to stop contacting me.
by Arnold Thu Sep 01, 2011 12:49 pm
It's quite likely that he won't and he may even threaten you with legal action for walking out on the "job". Or even send a ludicrously worded email claiming to be from the FBI and threatening you with arrest. Scammers don't always give up easily. Just ignore any future emails.

by Katharina Thu Sep 01, 2011 5:08 pm
You even might find a fake cheque in your mail soon. They will try to convince you by showing you the money "you can earn." If you get a fake cheque, destroy it. In most countries even the possession is illegal.
by moore007 Fri Sep 02, 2011 2:08 pm
I got all of the very same emails and now they are requesting these information, that's when i became wary of this and stopped for a moment. I told them I didn't have a bank account but he insist that I go get one as it is very important that i gt one for my etrade account.

See below last email received:

DVJ Trading company Form # 1746

DVJ Trading company is committed to handling your information as confident and with high standards of information security. Your personal information and bank account information are stored in encrypted form only on computers that are not connected to the Internet. We maintain physical, electronic and procedural safeguards that comply with federal regulations to guard your nonpublic personal information. We regularly test our security systems and also contract with outside companies to audit that security systems and processes.

Full name:

Full home address:

Home phone:

Cell phone:

Work phone:

E-mail:

Bank account information:

Account holder’s name:

Bank name:

Bank address:

Account number:

Routing number:

Type of the account: (checking, savings, business...)

Bank phone number:

Barbara Wilson,

Hiring Department of DVJ Trading company.

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