Company Representative scams, Payment Processing scams and other Employment scams.
by scottrosado Mon Apr 11, 2016 1:24 pm
RECRUITING AGENCY <[email protected]>
Dear, Scott G. Kassoff!
We found your details on job board site and we think that you are perfect candidate for us.
Our advertising company, which carries out the orders for worldwide companies and company's agents, local business and government organisations, want to offer you job position of Service Manager.
Payment: $3,800 /month
Main Conditions:

High School education necessary.
Must have Computer and Internet, Microsoft Office or compatible.
Must have proper writing and social skills.
Please see below the Main Description:

Work Location: America
Citizenship or Work-Visa: USA
Required Education: High Diploma/College Diploma
Type of Employment: Partial
Bonus: Available
Adaptable schedule is possible.
If you are interested or want to get more information about us and this offer, please contact us at [email protected].
Have a nice day!

From "RECRUITING AGENCY" Tue Apr 5 21:56:04 2016
X-Apparently-To: ; Tue, 05 Apr 2016 21:56:09 +0000
@mx1.banks-jpn.com>
Received-SPF: pass (domain of mx1.banks-jpn.com designates 198.21.0.140 as permitted sender)
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Date: Tue, 05 Apr 2016 21:56:04 +0000
From: "RECRUITING AGENCY" <[email protected]>
Mime-Version: 1.0
Reply-To: [email protected]
Subject: Open position #0005584
To:
Message-ID: <[email protected]>
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Whois information for domain: banks-jpn.com

banks-jpn.com
IP address: 31.131.22.117
Registrar: REGTIME LTD.
Referrer: http://www.webnames.ru
Created: 2015-03-03
Updated: 2016-02-18
Expires: 2017-03-03
Status: ok https://www.icann.org/epp#OK
Name Server: pdns1.hostiq.com.ua
Name Server: pdns2.hostiq.com.ua

Domain whois record

Queried whois.webnames.ru with banks-jpn.com
Domain Name: BANKS-JPN.COM

Registry Domain ID: 1906786334_DOMAIN_COM-VRSN

Registrar WHOIS Server: whois.regtime.net

Registrar URL: http://www.webnames.ru

Updated Date: 2016-02-17T17:31:10Z

Creation Date: 2015-03-03T00:00:00Z

Registrar Registration Expiration Date: 2017-03-03T04:00:00Z

Registrar: REGTIME LTD.

Registrar IANA ID: 1362

Registrar Abuse Contact Email: [email protected]

Registrar Abuse Contact Phone: +7.8463733047

Domain Status: OK

Registry Registrant ID:

Registrant Name: Guzel Shamsutdinova

Registrant Organization: Guzel Shamsutdinova

Registrant Street: Alekseevskaya 59 - 13

Registrant City: Moskva

Registrant State/Province: Moskovskaya obl

Registrant Postal Code: 143397

Registrant Country: RU

Registrant Phone: +7.9827879439

Registrant Email: [email protected]

Registry Admin ID:

Admin Name: Guzel Shamsutdinova

Admin Organization: Guzel Shamsutdinova

Admin Street: Alekseevskaya 59 - 13

Admin City: Moskva

Admin State/Province: Moskovskaya obl

Admin Postal Code: 143397

Admin Country: RU

Admin Phone: +7.9827879439

Admin Email: [email protected]

Registry Tech ID:

Tech Name: Guzel Shamsutdinova

Tech Organization: Guzel Shamsutdinova

Tech Street: Alekseevskaya 59 - 13

Tech City: Moskva

Tech State/Province: Moskovskaya obl

Tech Postal Code: 143397

Tech Country: RU

Tech Phone: +7.9827879439

Tech Email: [email protected]

Name Server: PDNS1.HOSTIQ.COM.UA

Name Server: PDNS2.HOSTIQ.COM.UA

DNSSEC: Unsigned

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

>>> Last update of WHOIS database: 2016-04-11T05:15:17Z <<<

service-markcompany.pw

Queried pw.whois-servers.net with service-markcompany.pw
Domain Name: SERVICE-MARKCOMPANY.PW

Domain ID: D13405313-CNIC

WHOIS Server: whois.reg.ru

Referral URL:

Updated Date: 2015-12-02T15:14:34.0Z

Creation Date: 2015-11-27T15:11:08.0Z

Registry Expiry Date: 2016-11-27T23:59:59.0Z

Sponsoring Registrar: Registrar of Domain Names REG.RU, LLC

Sponsoring Registrar IANA ID: 1606

Domain Status: ok https://icann.org/epp#ok

Registrant ID: C35764532-CNIC

Registrant Name: Makarov Stepan

Registrant Organization: Private Person

Registrant Street: angarskaya 13-19

Registrant City: Moscow

Registrant State/Province: Moscow

Registrant Postal Code: 127842

Registrant Country: RU

Registrant Phone: +7.9829871781

Registrant Phone Ext:

Registrant Fax:

Registrant Fax Ext:

Registrant Email: [email protected]

Admin ID: C35764535-CNIC

Admin Name: Makarov Stepan

Admin Organization: Private Person

Admin Street: angarskaya 13-19

Admin City: Moscow

Admin State/Province: Moscow

Admin Postal Code: 127842

Admin Country: RU

Admin Phone: +7.9829871781

Admin Phone Ext:

Admin Fax:

Admin Fax Ext:

Admin Email: [email protected]

Tech ID: C35764541-CNIC

Tech Name: Makarov Stepan

Tech Organization: Private Person

Tech Street: angarskaya 13-19

Tech City: Moscow

Tech State/Province: Moscow

Tech Postal Code: 127842

Tech Country: RU

Tech Phone: +7.9829871781

Tech Phone Ext:

Tech Fax:

Tech Fax Ext:

Tech Email: [email protected]

Name Server: NS1.HOSTING.REG.RU

Name Server: NS2.HOSTING.REG.RU

DNSSEC: unsigned

Billing ID: C35764538-CNIC

Billing Name: Makarov Stepan

Billing Organization: Private Person

Billing Street: angarskaya 13-19

Billing City: Moscow

Billing State/Province: Moscow

Billing Postal Code: 127842

Billing Country: RU

Billing Phone: +7.9829871781

Billing Phone Ext:

Billing Fax:

Billing Fax Ext:

Billing Email: [email protected]

>>> Last update of WHOIS database: 2016-04-11T17:19:57.0Z <<<
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