20th Century
Financial home
page screenshot (30-May-2009):
This fraudster should not
be confused
with any other company that may have the same or a similar name. The
website
graphics and the evidence below identify this criminal and this
criminal alone.
i) On the above screenshot of their stolen website
the criminals
claim: "20th Century Financial
(20thCF) is a leader in providing a full suite of Accounting,
Finance and Technology consulting services". However their two
domains financentury20.com
and 20thcenfinan.com
were both registered with BIZCN.COM,
INC. on 19-Mar-2009
for the usual criminal's minimum domain period of one year. Clear evidence of
misrepresentation and fraud.
ii)
A Google search for "20th Century
Financial" shows absolutely no web presence for these
criminals apart from their own fake websites. (Not to be confused with
other companies of the same name and the general fog caused by the use
of a 'generic' name).
iii)
The payload of the site is the usual part-time, work from home job under the 'Careers' tab: CAREERS - Part-Time Vacancy
Part-Time Job
As an accounting resource with a growing client roster, 20th Century
Financial continually seeks talented individuals to add to our ranks.
If you have some accounting experience or you are reliable and willing
to get trained, please email us today. If we have a suitable full time
opening or feel that we can benefit from your services in the future,
we will contact you.
To send us your resume please fill out following basic information,
then copy-and-paste your resume in the large box below.
Click on the link below to send us your email and to obtain further
information on how to join 20th Century Financial.
You must enjoy working in a fast-paced, hands-on environment and have
strong multi-tasking abilities and interpersonal skills.
All candidates must be reliable.
Obligatory requirements:
* US residency;
* computer with internet access and
e-mail address;
* age: at least 21. (we can`t work with
people, who are unadult);
* an opportunity to check your email
several times a day;
* at least 3-4 hours of free time during
the week for communication (mostly morning/business hours);
* an abilty to answer phone calls
several times a day;
Approximate salary per month depends ONLY on your skills.
It is a part time home based job which doesn't require leaving your
main occupation. No significant experience in trading or accounting
required.
There are NO start up or training fees required.
Apply:
E-mail to: hr@financentury20.com
iv)As
is often the case these days, that is a 'cloaked' job, (you only get
the full details when you apply), but given that it is a part-time,
work from home position and given the clear criminal nature of the
fake, unregistered company, bogus location details and the recently
registered website it does not need a great deal of imagination to
realise that the job is equally as fraudulent as the company. In
reality, the 'training' that you are offered is all that there is - it
consists of accepting stolen funds into your bank account and
transferring a balance back to these criminals using Western Union. It
will lose you a lot of money, get your account and your assets frozen
and possibly even earn you a criminal record. Do not be tempted.
v) Bogus contact
Details
from the website:
Phone: 951.808.3629
Fax: 888.838.3920
Email: info@financentury20.com
Address:
1040 South Mount Vernon G-360,
Colton, CA 92324
• - A Google search for the
address "1040 South
Mount Vernon G-360, Colton, CA 92324" returns zero hits,
mainly because it is incorrect. If it were genuine, it would
be "1040 South Mount Vernon Avenue, Colton, CA
92324". A Web search and a Google maps business search for these
criminals at the corrected address returns zero results - they are
clearly not there - it is a fake address.
• - The
telephone
number 951-808-3629locates to Corona CA and not Colton, CA.
• - The
Fax number 888-838-3920 Googles as a serial fraudsters fax
number as used by the Solutions
Consulting, 2
Affordable scammers and others. Clearly fake location and contact
details.
vi)20th Century Financial are not registered as a
LP/LLC in the California
state company register. There are two 20th Century Financial
Corporations listed, both suspended
- Clear, verifiable
evidence of a
fake company - check
for yourself. The above evidence is clear
proof that the 20th
Century Financial
website is a fraudulent website set up with intent to deceive. If you
are an abuse team that has received an abuse report regarding these
fraudsters, please consider immediate termination of their services in
view of the absolutely undeniable evidence of criminal fraud - please
don't delay - these criminals will not respond to any communication
from you, (all their whois data is invariably false), but will simply
take advantage of any attempt at communication as a delaying tactic to
allow them time to carry on their criminal activity and prepare their
next network.
Known
Website Domains
financentury20.com 20thcenfinan.com
Nameserver
Domains
net-media.ca
Registrar
BIZCN.COM, INC. on 19-Mar-2009 BIZCN.COM, INC. on
19-Mar-2009
Webnames.ca Inc. (07-Mar-2009)
Key: Active Suspended/Disabled Parked DNS Data: (Valid for financentury20.com,
20thcenfinan.com)
How I am
searching:
Searching for financentury20.com A record at e.root-servers.net
[192.203.230.10]: Timed out. Trying again.
Searching for financentury20.com A record at a.root-servers.net
[198.41.0.4]: Got referral to G.GTLD-SERVERS.NET. (zone: com.)
Searching for financentury20.com A record at G.GTLD-SERVERS.NET.
[192.42.93.30]: Got referral to ns1.net-media.ca. (zone:
financentury20.com.)
Searching for
financentury20.com A record at ns1.net-media.ca. [67.212.80.121]:
Reports financentury20.com. Response:
Domain
Type
Class
TTL
Answer
financentury20.com.
A
IN
14400
67.212.80.121
financentury20.com.
NS
IN
14400
ns1.net-media.ca.
financentury20.com.
NS
IN
14400
ns2.net-media.ca.
ns1.net-media.ca.
A
IN
14400
67.212.80.121
ns2.net-media.ca.
A
IN
14400
67.212.80.122
The host for this
criminal fraudster is listed as Netelligent
Hosting Services Inc. on
IP address 67.212.80.121. ***Latest
News*** Webpage set
up 30th. May 2009 ***Latest
News*** 8th. July 2009
News from Simon Bear - the domain financentury20.com has been suspended. ***Latest News*** 15-Jul-2009 News from Simon Bear - the domain 20thcenfinan.com has been suspended - please notify me of any active domains for this criminal.
