5105952002

scamming craigslist now by sending an email that wants you to go to a website that looks like craigslist asking for your email and password:

clpstingnumber841294.org

From: "HALLEY FIERROS" <HALLEY.FIERROS@att.net>
To: <sale-9ajgp-2170397738@craigslist.org>
Subject: Re: 21:11:55  to do
Date: Thursday, January 20, 2011 7:12 PM

** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid:  wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info:  http://www.craigslist.org/about/scams.html

clpstingnumber841294.org

how come your car is posted under my cl account? please check the above link and let me know
HALLEY FIERROS




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this message was remailed to you via: sale-9ajgp-2170397738@craigslist.org
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James,

 I received an email very similar to yours saying the same thing, requesting me to, "please check the above link and let me know" statement too. - Who ever it is must think I'm stupid to give out my Craigslist  account username and password. This is what the phished/spoof e-mail said to me:

clpstingnmberadd48414.org/

From: "CYRIL KUSS" <CYRIL.KUSS@cox.net>
To: sale-adh8a-2176978819@craigslist.org
Subject: Re: 20:24:37  cl car
Date: On Jan 24, 2011, at 7:24 PM

** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid:  wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info:  http://www.craigslist.org/about/scams.html

clpstingnmberadd48414.org 

how come your car is posted under my cl account? please check the above link and let me know
CYRIL KUSS




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this message was remailed to you via: sale-adh8a-2176978819@craigslist.org
------------------------------------------------------------------

This same phone number and PO Box was listed for the following websites:

100dayloans.com
netloansusa.com
faxfreecash.com

Domain Name.......... 100dayloans.com
 Creation Date........ 2009-08-25
 Registration Date.... 2009-08-25
 Expiry Date.......... 2012-08-25
 Organisation Name.... Acquisition Media, LLC
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........ registered post accepted only
 Admin Address........ Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... contact@myprivateregistration.com
 Admin Phone.......... +1.5105952002
 Admin Fax............

Tech Name............ TECH PrivateRegContact
 Tech Address......... PO Box 61359
 Tech Address......... registered post accepted only
 Tech Address......... Sunnyvale
 Tech Address......... 94088
 Tech Address......... CA
 Tech Address......... US
 Tech Email........... contact@myprivateregistration.com
 Tech Phone........... +1.5105952002
 Tech Fax.............
 Name Server.......... yns1.yahoo.com
 Name Server.......... yns2.yahoo.com

Domain Name.......... netloanusa.com
 Creation Date........ 2010-04-04
 Registration Date.... 2010-04-04
 Expiry Date.......... 2012-04-04
 Organisation Name.... chris kay
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........ registered post accepted only
 Admin Address........ Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... contact@myprivateregistration.com
 Admin Phone.......... +1.5105952002
 Admin Fax............

Tech Name............ TECH PrivateRegContact
 Tech Address......... PO Box 61359
 Tech Address......... registered post accepted only
 Tech Address......... Sunnyvale
 Tech Address......... 94088
 Tech Address......... CA
 Tech Address......... US
 Tech Email........... contact@myprivateregistration.com
 Tech Phone........... +1.5105952002
 Tech Fax.............
 Name Server.......... yns1.yahoo.com
 Name Server.......... yns2.yahoo.com

Domain Name.......... faxfreecash.com
 Creation Date........ 2010-05-18
 Registration Date.... 2010-05-18
 Expiry Date.......... 2012-05-18
 Organisation Name.... chris kay
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........ registered post accepted only
 Admin Address........ Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... contact@myprivateregistration.com
 Admin Phone.......... +1.5105952002
 Admin Fax............

Tech Name............ TECH PrivateRegContact
 Tech Address......... PO Box 61359
 Tech Address......... registered post accepted only
 Tech Address......... Sunnyvale
 Tech Address......... 94088
 Tech Address......... CA
 Tech Address......... US
 Tech Email........... contact@myprivateregistration.com
 Tech Phone........... +1.5105952002
 Tech Fax.............
 Name Server.......... yns1.yahoo.com
 Name Server.......... yns2.yahoo.com

electromalldiscount.com

add to the list of websites registered by this phone number.

definitely a scam offering $1700 laptops for $950. good thing i can spot a scam.

newworldit.net

can be added to the list of websites registered by this phone number.

FAX Scam asking for quotes on HP Laptops and HP toner cartridges.

Uses the name New World Information Technology, Inc., which is a legitimate business,
but all contact information on the fax is not correct for the legit business.
The bogus contact info includes the email addresses newworldit@earthlink.net and
josh.thompson@newworldit.net.

The website for the legit business is newworldit.com

5105952002

This is the listed number for the domain sunshinepromising.com

Sunshine Promising Gallery does oil reproductions of artwork or photos

They are apparently commissioned by A1Reproducitons.com

I ordered some artwork from A1Reproductions 3 months ago and I just received the shipping info for it.  I am hoping I haven't been scammed, but this whole linkage to all these scam websites is scary.

www.ets4all.com  can be added too.... anyway of getting your money back for a purchase made to these [***]???  $1600 purchase... as all of you, im very upset about this....

You can add http://www.greece-cleanwater.com/job.php to the SCAM list.

They used Craigslist to offer a job for sending and receiving funds from buyers. A quick lookup at Whois gives the same phone number, and they do request for your personal information. Please watch out of that website!

All, this is not a scam…here is what’s happening. When you register a domain name, you have the option to enable private. Different hosting companies refer it differently such as; active or inactive. If you request your host service provider to enable "private" then erroneous contact information will be submitted to the "whois" database. If you disable private, which will display your personal or company information, anybody can get your contact information. There are many advantages for enabling private.

This is Texas Wholesale owner Craig Harris on Amazon and Friends....look up cellular marketing concepts, cellularbestbuy.com, cellularbestbuy.net, address 4528 wedgecrest drive, dallas, texas 75232, also uses 7895 e oakland park ft lauderdale, 3311..........

people involved are chris nelson, todd glicktenstern, katerlin lee,chinese fic name), mark sloan

Domain Name.......... replacemyphonetoday.com
 Creation Date........ 2006-09-26
 Registration Date.... 2006-09-26
 Expiry Date.......... 2013-09-26
 Organisation Name.... craig harris
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Scorpio knows...............

No, whatever doesn't go in the box...........you have to put the contact info in and some scammers are just dumb and leave a nice paper trail to find as shown on this site.

If you enable private.......then the registrars info goes in..........it looks like you are one of the scammers trying to protect the scam.

Texas wholesale on amazon.com............Craig Harris......all black muslim scammers

Domain Name.......... replacemyphonetoday.com
 Creation Date........ 2006-09-26
 Registration Date.... 2006-09-26
 Expiry Date.......... 2013-09-26
 Organisation Name.... craig harris
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........ registered post accepted only
 Admin Address........ Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... contact@myprivateregistration.com
 Admin Phone.......... +1.5105952002

      

Domain Name.......... ets4all.com
 Creation Date........ 2011-04-11
 Registration Date.... 2011-04-11
 Expiry Date.......... 2012-04-11
 Organisation Name.... Anwar Ahmed
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........ registered post accepted only
 Admin Address........ Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... contact@myprivateregistration.com
 Admin Phone.......... +1.5105952002
 Admin Fax............

This number is a scam, it is related to the number (425) 956 3404 AND beware of emails from AOMATA CONSULTING which are related to this number and ANTIGAYBLACKLIST.COM

Strange combination and relationship but DO NOT CALL either number.

WHOIS information for westernunion-payments.com :

[Querying whois.verisign-grs.com]
[Redirected to whois.melbourneit.com]
[Querying whois.melbourneit.com]
[whois.melbourneit.com]

Domain Name.......... westernunion-payments.com
 Creation Date........ 2011-09-13
 Registration Date.... 2011-09-13
 Expiry Date.......... 2012-09-13
 Organisation Name.... Mallory Burt
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........ registered post accepted only
 Admin Address........ Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... contact@myprivateregistration.com
 Admin Phone.......... +1.5105952002
 Admin Fax............

Tech Name............ TECH PrivateRegContact
 Tech Address......... PO Box 61359
 Tech Address......... registered post accepted only
 Tech Address......... Sunnyvale
 Tech Address......... 94088
 Tech Address......... CA
 Tech Address......... US
 Tech Email........... contact@myprivateregistration.com
 Tech Phone........... +1.5105952002
 Tech Fax.............
 Name Server.......... yns2.yahoo.com
 Name Server.......... yns1.yahoo.com

This is what i had from them.
FRAUD
ATTN:
c/o FORD AWARD
Our Ref: SWL/ACCT/T914/XXC=002350#VTFR97101100888

This is a confirmation that we have received the required proof of
authenticity as winner and beneficiary for of GBP1,000,000.00 from
UK lottery. After screening and verification of the documents as issued
by Felix Johnson on behalf of Ford prize , we are satisfied and ready to commence with
the transfer modalities as soon as you meet with the conditions.

You are required to scan and send a copy of your international
passport(photo page), driver’s license or any legally identifying document
for your file, to this office immediately.As customary with our banking
procedures and norms regarding inherited accounts you will be required to
open an account with our bank where a local transfer of the funds from
your inherited account will be made to. After this is done and the
transfer has been made to your account with us,you will then have full control and unlimited access to your account to process the transfer of funds whenever you wish and to where ever you want at any time of the day;
these processes can be managed online.We have different types of deposit
accounts for this purpose, please find below our list

:1. DOMICILIARY ACCOUNT: This account can offer the following functions:-
Telegraphic funds transfer- 3rd party- Own-Withdrawal of foreign currency
cash and travelers cheques- Deposit of foreign currency, cash and travelers
cheques- Clearing of foreign currency cheques, foreign currency draft
issuance- Letters of credit. ATM/Credit card can be
issued and access granted with this account for use anywhere in the world.

2. PLATINUM ACCOUNT: This account accepts 3rd party cheques also, among a
wide range of other services including overdraft facilities and
online/electronic banking. ATM/Credit card can be issued and access granted with this account for use anywhere in the world.

3. PREMIUM ACCOUNT: A local currency account with normal applicable
interest rate. Online/electronic banking facilities for
local/international transfer/deposits e.t.c., also available with this
account type. ATM/Credit card can be issued and access granted with this
account for use anywhere in the world.

Please quote the above reference number at all times in
regards to this transfer.

Ms. Michelle Woods
Head, Banking Operations

Hi peggy,

I am not US based, i am receiving calls from AOMATA consulting. Is it scam, how are you sure about it, can you tell me more details.

The number that has been talked about here wasnt calling me...but I applied with a company for a ACCOUNT MANAGER positon and was contacted back via email, i became suspicous that it was so easy, and that they were ready to hire me with out a phone interview or even speaking to me...and so started looking...the web site looked real untill i went to contacts and read they had no phone number to call at all and the same email from my inbox, was for the manager and ceo. I became more worried when i googled the address in FINLAND and the address came up as a shopping strip with their company no where to be seen. PLEASE BE AWARE THAT OIL&GAS CONSULTING IS A FAKE COMPANY AND IS A SCAM while doing my research i found this


Domain Name:                                 CONSULTINGOILGAS.BIZ
Domain ID:                                   D48367932-BIZ
Sponsoring Registrar:                        MELBOURNE IT LTD
Sponsoring Registrar IANA ID:                13
Registrar URL (registration services):       whois.inww.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               A132553015142789
Registrant Name:                             Stephen Chambers
Registrant Organization:                     Private Registration US
Registrant Address1:                         PO Box 61359
Registrant City:                             Sunnyvale
Registrant State/Province:                   CA
Registrant Postal Code:                      94088
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.5105952002
Registrant Email:                            
Administrative Contact ID:                   C13255306232421
Administrative Contact Name:                 Admin PrivateRegContact
Administrative Contact Organization:         Private Reg US
Administrative Contact Address1:             PO Box 61359
Administrative Contact Address2:             registered post accepted only
Administrative Contact City:                 Sunnyvale
Administrative Contact State/Province:       CA
Administrative Contact Postal Code:          94088
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.5105952002
Administrative Contact Email:                
Billing Contact ID:                          A132553015142785
Billing Contact Name:                        Bill PrivateRegContact
Billing Contact Organization:                Private Reg US
Billing Contact Address1:                    PO Box 61359
Billing Contact Address2:                    registered post accepted only
Billing Contact City:                      *****  Sunnyvale
Billing Contact State/Province:            ******  CA
Billing Contact Postal Code:                 94088
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.5105952002
Billing Contact Email:                      
Technical Contact ID:                        A132553015142787
Technical Contact Name:                      TECH PrivateRegContact
Technical Contact Organization:              Private Reg US
Technical Contact Address1:                  PO Box 61359
Technical Contact Address2:                  registered post accepted only
Technical Contact City:                      Sunnyvale
Technical Contact State/Province:            CA
Technical Contact Postal Code:               94088
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.5105952002
Technical Contact Email:                    
Name Server:                                 YNS1.YAHOO.COM
Name Server:                                 YNS2.YAHOO.COM
Created by Registrar:                        MELBOURNE IT LTD
Last Updated by Registrar:                   MELBOURNE IT LTD
Domain Registration Date:                    Mon Jan 02 18:57:06 GMT 2012
Domain Expiration Date:                      Tue Jan 01 23:59:59 GMT 2013
Domain Last Updated Date:                    Mon Jan 02 18:57:09 GMT 2012

THE ADDRESS IN THIS MATCHES THE ONE FOR EVERY COMPANY LISTED ABOVE....THIS IS A SCAM THE NUMBER AND ADDRESS MATCHES EVERY! COMPANY!

OIL&GAS CONUSLTING IS FAKE and i thank you guys for speaking up about the number because i conected all this dots with this info

Research B4 Buying

http://snaptechsale.com/

Domain ID:  
Domain Name: snaptechsale.com
Created On: 24-Jan-2012 00:00:00
Expiration Date: 24-Jan-2013 00:00:00
Sponsoring Registrar: MELBOURNE IT (MELBOURNEIT)
Status: client_transfer_prohibited
Name Server: ns11.crocweb.com
Name Server: ns12.crocweb.com
Registrant ID: Unknown
Registrant Name: Sergio Ramirez
Registrant Organization: Private Registration US
Registrant Street1: PO Box 61359
Registrant Street2: Unknown
Registrant Street3: Unknown
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Fax: Unknown
Registrant Email: contact@myprivateregistration.com
Admin ID: Unknown
Admin Name: Admin PrivateRegContact
Admin Organization: Private Reg US
Admin Street1: PO Box 61359
Admin Street2: registered post accepted only
Admin Street3: Unknown
Admin City: Sunnyvale
Admin State: CA
Admin Postal Code: 94088
Admin Country: US
Admin Phone: +1.5105952002
Admin Fax: Unknown
Admin Email: contact@myprivateregistration.com

I have been attacked by this individual he goes by multiple alias, he sits all day long building fake websites we are now in litigation. his name is Michael T Halligan. He operates many websites and is known to travel up and down from Seattle Washington to California. The FBI has been warned of him. Cant give my name or address although we are in court with this guy and intend on putting  in prison he has others working with him and pirates working for him as they conspire and dilute out thier victems... he has posted slanderous commentaries on youtube, mylivejournal, bitpusher, pagerduty, he is a known hacker and a pirate US wide and foreign countries. After extensive investigation we are now taking him to court in the state of Washington. anyone who has any solid evidence from Michael Halligan that he has pirated, stole in anyway please respond here.

@Anonymous---they're scumbags...I'd like to see these thugs, who are 'slitherings of nothingness', rot away into small pieces of dirt, only to be trampled over, time and time again. I received an email today that just didn't seem ligit, and when I conducted a search on the email address, found the phone #510-595-2002, I pulled up A LOT of information, all pointing to one huge fraud scheme. I hope you're able to place this scumbag in prison, and may the rest of his posse of even more scum, follow him. I will contact the Attorney General's office in the state of Missouri. Here's the email I received:

from: Sarah Williams job@childrenscarehelpmail.com via hotmail.com
reply-to: job@childrenscarehelpmail.com
to: huntera@aib.edu
date: Tue, Mar 13, 2012 at 3:15 PM
subject: Position 1331669714
mailed-by: hotmail.com

Sarah Williams job@childrenscarehelpmail.com
to huntera


March 13, 2012

Hello,
Our firm has an opening in our Management department for a General and Operations Manager. This will be a permanent post and the candidate should have the following requirements:
- Bachelor's degree or an associate's degree;
- Ability to give full attention to what other people are saying, to use logic and reason to identify the strengths and weaknesses of alternative solutions, and to monitor/assess performance of other individuals;
- Resident of the USA.

The position of General and Operations Manager consists of planning, managing, or coordinating the companies operations or public and private sector organizations.

Starting paycheck is $1900 and the working hours are from 10 am - 5 pm , Monday to Friday.

Thank you for your attention. If you need any additional information please contact us to job@childrenscarehelpmail.com

We are proud to be an equal opportunity employer.

Thank you,
Sarah Williams
job@childrenscarehelpmail.com
___________________________________________________

Here's what I also found:

Reverse Whois:"Mark Miller" owns about1,119 other domains Email Search: is associated with about 692,263 domains
NS History:1 change on 2 unique name servers over 0 year. Whois History:1 record has been archived since 2012-03-09 . Reverse IP:142,855 other sites hosted on this server.

Domain Name.......... childrenscarehelpmail.com
 Creation Date........ 2012-03-09
 Registration Date.... 2012-03-09
 Expiry Date.......... 2013-03-09
 Organisation Name.... Mark Miller
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........ registered post accepted only
 Admin Address........ Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email..........
 Admin Phone.......... +1.5105952002
 Admin Fax............

Tech Name............ TECH PrivateRegContact
 Tech Address......... PO Box 61359
 Tech Address......... registered post accepted only
 Tech Address......... Sunnyvale
 Tech Address......... 94088
 Tech Address......... CA
 Tech Address......... US
 Tech Email...........
 Tech Phone........... +1.5105952002
 Tech Fax.............
 Name Server.......... yns1.yahoo.com
 Name Server.......... yns2.yahoo.com