by HannahsDad
Mon Apr 20, 2015 2:40 pm
So this is a bit of a meander through the interweb provoked by a post on Scamdex where the victim was being asked to pay for pre-employment training.
See emails reported at http://www.scamdex.com/ScamTipReports/22968
And http://www.scamdex.com/ScamTipReports/11360
So I had a look at the accused website and was taken by their intro:
About 6 hours later, and after much head scratching, I present the following for your entertainment. I think it is all about taking money off clever kids from the sub-continent to get jobs abroad.
If I impugn a legitimate company, please let me know, but be prepared to explain …
Wireclass at http://wireclass.net
I think all those addresses are virtual offices or similar
See emails reported at http://www.scamdex.com/ScamTipReports/22968
And http://www.scamdex.com/ScamTipReports/11360
Created 13th March 2013 for 3 years by someone giving the Delaware address above.
Webdrills at http://www.webdrills.net
Created 29th August 2013 for 2 years by someone giving the Delaware address above
Mu-Square at http://mu-square.com
Created 10th September 2013 for 2 years by Mu Square 4/6 Bangalaxmi Abasan , Check Post Kolkata
ProfessionalClass at http://www.professionalclass.us
Created 30th December 2014 for 1 year only by Secure technology LLC of 20 C Trolley Square, Wilmington Delaware giving email address [email protected]
Integra Technologies LLC at http://www.integratechnologies.us
Created 20th May 2013 for 2 years by Integra Technologies LLC 19C Trolley Square, Wilmington Delaware using the email [email protected]
Integra Consultancy Services Pvt. Ltd at http://integraconsultancyservices.com
Created 24th December 2012 for 3 years by Integra Consultancy Services at the 205 LakeTown address above.
Zenonsoft at http://zenonsoft.com
Created anonymously18th October 2013 for 2 years
Andwill Softwares Pvt. Ltd at http://andwillsoftwares.com
Created 1st December 2011 by Wireclass at the 4/6 Bangalaxmi Abasan address above using the email [email protected]
telixirs at http://itelixirs.com
(Same contact details as ProfessionalClass at http://www.professionalclass.us )
Created 6th September 2014 for 1 year only by Myriad analytix llc at the address above
Here: http://www.bizapedia.com/ca/MYRIAD-ANALYTIX-LLC.html
We find
Which also leads me to
Remove Trouble at http://removetrouble.com
Offers a 1 Year PLATINUM Plan for 2 pcs at $349.99$/year
Created 20th January 2015 for 1 year only by someone in India
SKYclines or SkyClient at http://skyclines.com/demo
Created anonymously 4th January 2015 for 1 year only
See emails reported at http://www.scamdex.com/ScamTipReports/22968
And http://www.scamdex.com/ScamTipReports/11360
So I had a look at the accused website and was taken by their intro:
Wireclass is a multi-faceted Information Technology and Business Consulting company providing an array of services and support to organizations through competitive and comprehensive business development solutions.
About 6 hours later, and after much head scratching, I present the following for your entertainment. I think it is all about taking money off clever kids from the sub-continent to get jobs abroad.
If I impugn a legitimate company, please let me know, but be prepared to explain …
Wireclass at http://wireclass.net
Wireclass is a multi-faceted Information Technology and Business Consulting company providing an array of services and support to organizations through competitive and comprehensive business development solutions. We work to reduce on data complexity and streamline processes through advanced technology so that you gain competitive advantage by making faster, better and much more informed decisions that helps your business grow.
When you join Wireclass, you don’t take up a job, you align yourself to an exciting way of life – a work life that will see you discovering your true mettle, seeking out challenges and enjoying the thrill of overcoming them. No, working at Wireclass is never a job. It’s a philosophy you integrate into.
7, Richmond Avenue Houston, Texas - 77046, USA
Phone: (+1) 908-372-3855
19C Trolley Square Wilmington, Delaware - 19806, USA
Phone: (+1) 302-261-9173
Office 3 Second Floor, Jubilee House Merrion Avenue, Stanmore, Middlesex HA7 4RY
3rd Floor, 207 Regent Street London, W1B 3HH (mail service)
Phone: (+44) 203-514-8562
Overseas House, 66-68 High Road Bushey Heath, Herts, WD23 1GG, U.K
9921 O'Connell Street, St. Kilda Road Victoria - 3004, Australia
Phone: (+61) 390-084-242
Stuvarvagen 19, Sundsvall, Sweden Phone: (+46) 850-909-605
P-205, Lake Town, Block – B Kolkata - 700 089, West Bengal
Phone: 033-6444-4876
1St Whitefield Main Road Hoodi, Whitefield Bangalore - 560048
Phone: (+91) 804-095-3628
I think all those addresses are virtual offices or similar
See emails reported at http://www.scamdex.com/ScamTipReports/22968
And http://www.scamdex.com/ScamTipReports/11360
Created 13th March 2013 for 3 years by someone giving the Delaware address above.
Webdrills at http://www.webdrills.net
Webdrills is a multi-faceted Information Technology and Business Consulting company providing an array of services and support to organizations through competitive and comprehensive business development solutions. We work to reduce on data complexity and streamline processes through advanced technology so that you gain competitive advantage by making faster, better and much more informed decisions that helps your business grow.
When you join Webdrills, you don’t take up a job, you align yourself to an exciting way of life – a work life that will see you discovering your true mettle, seeking out challenges and enjoying the thrill of overcoming them. No, working at Webdrills is never a job. It’s a philosophy you integrate into.
7, Richmond Avenue Houston, Texas - 77046, USA
Phone: (+1) 908-372-3855
19C Trolley Square Wilmington, Delaware - 19806, USA
Phone: (+1) 302-261-9173
Office 3 Second Floor, Jubilee House Merrion Avenue, Stanmore, Middlesex HA7 4RY
3rd Floor, 207 Regent Street London, W1B 3HH
Phone: (+44) 203-514-8562
Overseas House, 66-68 High Road Bushey Heath, Herts, WD23 1GG, U.K
9921 O'Connell Street, St. Kilda Road Victoria - 3004, Australia
Phone: (+61) 390-084-242
Stuvarvagen 19, Sundsvall, Sweden
Phone: (+46) 850-909-605
P-205, Lake Town, Block – B Kolkata - 700 089, West Bengal
Phone: 033-6444-4876
1St Whitefield Main Road Hoodi, Whitefield Bangalore - 560048
Phone: (+91) 804-095-3628
Created 29th August 2013 for 2 years by someone giving the Delaware address above
Mu-Square at http://mu-square.com
Knowledge Is Power - We believe in the concept of simplified knowledge so that even individuals working in any domain will find our courses easy to learn.Learning computers has never been so easy.
We provide a step by step learning process and easy to follow downloadable guidelines.Our digital library is state of the art where you can find various useful tips and downloadable operation guidelines.
Our IT team contributes enormously to Quality Unit's success by performing superb customer service; they all go to great lengths to assist our customers when they need help. Every member of our support team is a valuable asset to our company.
Andwill is a brand which has helped to develop http://www.Mu-Square.com as their sister concern following the same essence for success which is to enlighten individuals with education through innovative ideas, integrate a professional team for growth and initiate the same in the path of glory.
7, Richmond Avenue, Houston, Texas - 77046, USA
Phone: (+1) 908-372-3855
19C Trolley Square, Wilmington, Delaware - 19806, USA
Phone: (+1) 302-261-9173
Office 3 Second Floor, Jubilee House Merrion Avenue, Stanmore, Middlesex HA7 4RY
3rd Floor, 207 Regent Street London, W1B 3HH
Phone: (+44) 203-514-8562
Overseas House, 66-68 High Road Bushey Heath, Herts, WD23 1GG, U.K
9921 O'Connell Street, St. Kilda Road, Victoria - 3004, Australia
Phone: (+61) 390-084-242
Stuvarvagen 19, Sundsvall, Sweden Phone: (+46) 850-909-605
P-205, Lake Town, Block-B, Kolkata - 700 089, West Bengal, India
Phone: 033-6444-4876
Created 10th September 2013 for 2 years by Mu Square 4/6 Bangalaxmi Abasan , Check Post Kolkata
ProfessionalClass at http://www.professionalclass.us
ProfessionalClass is a multi-faceted Information Technology and Business Consulting company providing an array of services and support to organizations through competitive and comprehensive business development solutions. We work to reduce on data complexity and streamline processes through advanced technology so that you gain competitive advantage by making faster, better and much more informed decisions that helps your business grow.
Created 30th December 2014 for 1 year only by Secure technology LLC of 20 C Trolley Square, Wilmington Delaware giving email address [email protected]
Integra Technologies LLC at http://www.integratechnologies.us
Integra Technologies LLC is a multi-faceted Information Technology and Business Consulting company providing an array of services and support to organizations through competitive and comprehensive business development solutions. We work to reduce on data complexity and streamline processes through advanced technology so that you gain competitive advantage by making faster, better and much more informed decisions that helps your business grow.
7, Richmond Avenue, Houston, Texas - 77046, USA
Phone: (+1) 908-372-3855
19C Trolley Square, Wilmington, Delaware - 19806, USA
Phone: (+1) 302-261-9173
Office 3 Second Floor, Jubilee House Merrion Avenue, Stanmore, Middlesex HA7 4RY
3rd Floor, 207 Regent Street London, W1B 3HH
Ph: (+44) 203-514-8562
Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom
9921 O'Connell Street, St. Kilda Road, Victoria - 3004, Australia
Phone: (+61) 390-084-242
Stuvarvagen 19, Sundsvall, Sweden
Phone: (+46) 850-909-605
Created 20th May 2013 for 2 years by Integra Technologies LLC 19C Trolley Square, Wilmington Delaware using the email [email protected]
Integra Consultancy Services Pvt. Ltd at http://integraconsultancyservices.com
.The Integra Consultancy Services Pvt. Ltd. is fastest growing ecommerce business in India. It has successfully established itself as a dignified industry leader in all market segments which it has explored.Our Group has spread its wings in highly competitive sectors like ITES (IT Enabled Services), Internet Marketing, Educational Fields and so on. It has been the dominant player in B2B marketplace
205 LakeTown, Block – B Kolkata - 700 089 West Bengal, India
Registered Address : 4/6 Bangalaxmi Abasan, Checkpost Kolkata - 700 136 West Bengal, India
Head Office : (+91) 033 6444 4888
UK : (+44) 203 514 8562
AUS : (+61) 390 084 242
FAX +61 (02) 8088 7911
Email : [email protected]
Email : [email protected]
Created 24th December 2012 for 3 years by Integra Consultancy Services at the 205 LakeTown address above.
Zenonsoft at http://zenonsoft.com
Zenonsoft is a multi-faced Information Technology and Business Consulting company providing an array of services and support to various organizations through competitive, comprehensive and cost effective optimized business solutions. We work to reduce data complexity and streamline processes through our advanced technology so that you can gain competitive advantage by making faster, better and much more informed decisions which will help your business grow.
Created anonymously18th October 2013 for 2 years
Andwill Softwares Pvt. Ltd at http://andwillsoftwares.com
Andwill Softwares Pvt. Ltd, a multifacilated global service provider who ceaselessly providing customers with current, reliable and practical advice and assistance. Andwill Softwares Pvt. Ltd offers clients a wide range IT, BPO and R&D services through optimum use of technology and process excellence.
A career with ANDWiLL Management Consultant (p) Ltd means joining a team committed to be the best with their Motivation & Resources. Our mandate is to grow daily with full devotion to our work & to be the finest in the field of consultant. ANDWiLL presents stability to our employees along with our clients.
We are well on the way to create a talent base of inspired expert recruiters & we are growing everyday to be the best talented recruitment team in the industry! Through this team we add uninterrupted, precious, efficient & prompt resources for its customer keeping in mind the value of time. We believe that our knowledge is the best guarantee of our success.
4/6 Bangalaxmi Abasan Checkpost,Newtown,Kolkata-700136
Laketown, P/205,Block-B, 2nd Floor,Vijaya Bank Building, Kolkata-700089,
Phone : (033)6444-4876
Email : [email protected]
Created 1st December 2011 by Wireclass at the 4/6 Bangalaxmi Abasan address above using the email [email protected]
telixirs at http://itelixirs.com
itelixirs is a registered company in the India. Within a span of just 3.5 years, we have been successful in delivering world class services to our esteemed clients. itelixirs has a truly global presence with a huge turnover.
itelixirs offers web solutions which prove to be effective tools of marketing and ensure return on investments. Years of experience have enabled us to give our customers affordable, custom based packages which surpass the expectation of the clientele. Mirroring on the goals and objectives of the customer’s enterprise, we give you web design and development services which present you in efficacious ways to your potential customers.
914 Veneto, Irvine, CA – 92614 USA
Phone: (+1 888-777-5208)
(Same contact details as ProfessionalClass at http://www.professionalclass.us )
Created 6th September 2014 for 1 year only by Myriad analytix llc at the address above
Here: http://www.bizapedia.com/ca/MYRIAD-ANALYTIX-LLC.html
We find
Company Name: MYRIAD ANALYTIX LLC
File Number: 201410710328
Filing State: California (CA)
Filing Status: Active
Filing Date: April 14, 2014
Company Age: 1 Years
Registered Agent: Pramod Kumar 914 Veneto Irvine, CA 92614
Principal Address: 914 Veneto Irvine, CA 92614
Which also leads me to
Remove Trouble at http://removetrouble.com
REMOVETROUBLE Inc. is an online Web Solutions & IT Helpdesk company. It was founded on an idea to offer better quality, no hassle, web designing, development, seo, ppc services & remote tech support to home users, small and big businesses. It's clear that large companies are not living up to the quality they hype in their commercials and ads.We are the most consumer centric company We feel you should be given the best, not be made to feel like it's the best.
The computer repair services offered by Remove trouble inc. are the best in the industry. Remote Management Services deploys services to equipment installed behind customer firewalls securely, via the Internet. Our solution has been designed with objectives of high performance & security at every level of its architecture. It makes use of Web services to communicate over the Internet and links OTS equipment to a central server at the OTS support center.
Offers a 1 Year PLATINUM Plan for 2 pcs at $349.99$/year
Myriad Analytix LLC,
81 Parrell Ave., Foothill Ranch, California 92610 USA
6284-6534
Created 20th January 2015 for 1 year only by someone in India
SKYclines or SkyClient at http://skyclines.com/demo
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Call Us: 6284-6534
Principal Street n 11 Tipaza, Fontaine de Génie : 42029
Skype: skytvpackages
Email: skytvpackages(@)Gmail.Com
Created anonymously 4th January 2015 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room