Norfolk Advantage Ltd at norfolk-advantage-limited.org

Norfolk Advantage Ltd at http://norfolk-advantage-limited.org ,
http://norfolk-advantageltd.com and http://norfolk-advantageltd.net

Three new scamsites from the Prez.

No content as yet, but beware of emailed job offers.

More as I receive it

Norfolk Advantage Limited at http://norfolk-advantage-limited.org is a scam money mule recruitment site.



Also at http://norfolk-advantageltd.net

The Prez Garry Hunter is here: http://norfolk-advantage-limited.org/company/manage

The job Financial Support Agent is here: http://norfolk-advantage-limited.org/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://norfolk-advantage-limited.org/job/financebiz

And here is the FAQ that makes everything obvious http://norfolk-advantage-limited.org/job/finance/faq

Address: 4 Kennet Close Norwich Norfolk NR4 7JA United Kingdom
Fax: 087 2352 7716
Tel: 020 8133 1327

In the process of being reported for fraud

We are the real Norfolk Advantage Limited. To date we are aware that the fraudster is making bogus employment offers in the name of Norfolk Advantage Limited to obtain personal information from innocent and unsuspecting people. The accounts shown below are being used, phone number 020 8133 1327 and website address www.norfolk-advantage-limited.org.

* [email protected]
* norfolk-advantage-limited.org
* [email protected]

We have added a fraud warning to our website (www.norfolkadvantage.co.uk), have alerted Google and have reported the matter to the police. We would appreciate any advice as to what else we can do to disrupt/stop this fraud. Thank you.

Send an abuse report to [email protected] telling them about the scam or alternatively filing a DMCA takedown request since they are stealing your trademark and the text of your website.

Domain Name: NORFOLK-ADVANTAGELTD.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.RESOLV.SU
Name Server: NS2.NSHOSTER.CC
Name Server: NS3.DOMENNS.CC
Status: ok
Updated Date: 17-aug-2013
Creation Date: 17-aug-2013
Expiration Date: 17-aug-2014

Domain Name: NORFOLK-ADVANTAGELTD.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.RESOLV.SU
Name Server: NS2.NSHOSTER.CC
Name Server: NS3.DOMENNS.CC
Status: ok
Updated Date: 17-aug-2013
Creation Date: 17-aug-2013
Expiration Date: 17-aug-2014

Domain ID:D169456616-LROR
Domain Name:NORFOLK-ADVANTAGE-LIMITED.ORG
Created On:17-Aug-2013 23:21:36 UTC
Expiration Date:17-Aug-2014 23:21:36 UTC
Sponsoring Registrar:Paknic (Private) Limited (R1605-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:PAK13081880138-1
Registrant Name:Maija Mattila
Registrant Organization:Maija Mattila
Registrant Street1:Rauhankatu 16
Registrant Street2:
Registrant Street3:
Registrant City:Helsinki
Registrant State/Province:Helsinki
Registrant Postal Code:00900
Registrant Country:FI
Registrant Phone:+358.0508919
Registrant Phone Ext.:
Registrant FAX:+358.0508919
Registrant FAX Ext.:
Registrant Email:[email protected]

I reported all three websites. We will see what happens, however, you should still send in a report yourself.

Apparently PAKNIC (PRIVATE) LIMITED is a Domain Registrar in Pakistan with offices at Lahore and in the USA.
The sponsoring registrar number (R1605-LROR) is interesting. It leads to effective-capitaltrading.org which would be safe to assume is another fakie?

The site may be at Serverpronto/Colopronto today, then as soon as we report it, it jumps to Carat Networks, then we report it to Carat and it jumps to Nobistech. Bizcn (the other registrar of these sites) and Paknic don't seem to care, and the nameservers are run by the scammers themselves.

I suggest you find someone who speaks Urdu and call Paknic on the phone. Norfolk, you may not see it when you look at this one site that happens to have your name on it, but this is one tiny part of a vast criminal enterprise that has been running since 2009 and has been perfecting the art of making impossible-to-kill fake sites. I have 39 reports since May 2012, and that's when the first report was last modified, not when I first reported it, and that's not the number of sites, since some reports are of two or three sites with similar names. HannahsDad has a lot more than I do and could probably give you a list of every current Bimbom-Bump site registered with Paknic with a single grep command.

If you call the hoster, find out where the hidden site is. Every one of these sites is mirroring the hidden site. A bit over a month ago, some of our reports got passed to whoever was hosting the hidden site, and all these sites went down at once. We don't know where it was then, or where it is now. All we know is that there is one.

To be blunt, this is a global problem involving an international criminal organisation, and governments need to be persuaded to take action against those who deal with these criminals. The criminals are targeting innocent victims and doing it by impersonating unrelated businesses and in doing so, they are harming everyone. Such behaviour only has a criminal purpose and it damages the businesses they impersonate. The harm they have done to UK businesses involved in selling agricultural and construction machinery is incalculable, as they're a particular favourite.

Governments need to be be a little more active in dealing with these crimes as these people currently have a free run with their activities and, as valuable the work done on forums like this is, it shouldn't be left to us to act as the world's police.

If you are a member of any business group it would be useful to raise the issue with them to press for governments to take action.

Thank you for your comments and advice, it is helpful to better understand the bigger picture.

We have sent the details to [email protected] as recommended.

FYI , adding to the information on this thread I just received the email below.

from: Julia Forsite <[email protected]> via www1186.sakura.ne.jp

We are looking for hard working, responsible and talented people to work with our Company. Judging on your CV on jobsite.co.uk.

The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1,500 pounds, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight percent commission.
• Benefits:
- Formal training via our personal supervisor training program
- Management growth opportunities
- Health care and retirement plan
- Solid technology support
- Paid vacation
- Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start.
• Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.

If you are in agreement with the above outline, please let me know. This offer is in effect for 1 week.

Please review this offer of employment, if you have any queries about these please do not hesitate to contact contact us at [email protected].

Sincerely,
Julia Forsite
Recruitment Adviser

Norwich landline phone numbers begin 01603.

A real company will have an office and a phone landline that will include the geographic code for the area where it claims to be located.

It's a quick and easy way to uncover these scam sites.

The scam sites are trying to hide this by showing their phone numbers in black on a dark blue background. Real companies don't try to hide and obscure their phone contact numbers.

020 8133 1327 isn't a geographic landline number.

If the number's a dud, so's the website.

got one of their emails the other day and decided to go fishing with it today and see if they would respond. here's what i got back with in the hour.

Hello,

Here is additional information about the vacancy with NORFOLK ADVANTAGE LIMITED.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

Job title is Payment Processing Agent.

This is an on-line, home based position. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.
The essence of the job is to help our clients complete immediate payments to freelancers, in order to receive their completed project on time.

Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per day.

Job description:
The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Your main role involves processing immediate payments between our established clients and freelancers that are doing the work for them. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.

Salary:
You don't have to invest money to get started, or on any point of the employment, all fees are paid by the company. Your base salary will be 1,500 pounds during the trial period (paid at the end of each month). After the first 30 days your base salary will be increased. Besides, you will be receiving commission 8, that should be deducted from the money received, 3 would be used to pay for Western Union or Money Gram and 5 from each task will be yours to keep. Once employed on the regular basis, you will receive a bank account through the company and you will be able to work with large amounts of money, 10k or more, and you should be able to make 3,000 pounds easily.

Refer to the links below for additional information: http://www.norfolk-advantage-limited.or ... e2?lang=uk

Frequently Asked Questions: http://www.norfolk-advantage-limited.or ... inance/faq

MAIN POINTS:
- No investment of money on your part;
- Long-term or Short-term employment is available;
- Base pay along with commission is guaranteed;
- Training is provided during the probationary period.
- This is NOT a sales position;

SIGN ON BONUS! Please follow the link: http://www.norfolk-advantage-limited.or ... us?lang=uk

Our company registration number is: 06777396

For further information or to request an electronic application in order to apply for the position, please reply to this e-mail.

Thank you for your time and interest with our company.

Best Regards,

Julia Forsite
HR Department
NORFOLK ADVANTAGE LIMITED
4 KENNETT CLOSE, NORWICH, NORFOLK, NR4 7JA, UNITED KINGDOM [email protected]
Phone: 020 8133 1327
Fax: 087 2352 7716

^If you go fishing, please be careful! The fish can pull you in. See http://forum.419eater.com for proper precautions when handling bait.

Don't worry, i tend not to let out much in the way of details about my self, but lets just say that I'm no stranger to network security