24 Hour Express Service scam

24 Hour Express Service Fraud

Don't Bear Internet Fraud

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.

24 Hour Express Service home page screenshot (07-Jan-2010):

24 Hour Express Service is part of a huge Russian money laundering criminal network that has hundreds of aliases, among them being Promo Invest, Transfer Invest Inc., E-Investment Projects, E-Investments Provider Inc., K-Investment Group, EU Investment Solutions, EURO Investment Solutions, AFC Financial Services, AIF Investment Consulting, Browncorp Financial Services, American Finance, etc etc etc. It's the usual glossy website set up deliberately to lure the unwary into the world of money laundering fraud. If you want to see more of this crook's aliases, look at this Google search for this excerpt from their 'About Us' page: "and obtained a license for activity engaging at the same time". Clear evidence of site theft and fraud. This fraud is the clear follow-on fraud to their previous identical aliases, 1st Edition Process Service and 1st Quest Technology and has another current alias of 21st Century Advanced Technologies - this is clearly a serial criminal fraudster which is clear evidence in itself of their continuing fraud activity. Their website is advertising the usual clear part-time, work from home money mule position, their domain 24-hour-express-service.com was only registered with BIZCN.COM, INC. on 27-nov-2009 for the usual criminal's domain minimum period of one year and they have no internet presence, (apart from their own fake website, of course - not to be confused with any other company of the same name). Their location details are fake and they are not a registered company in either of their supposed locations of Germany or the state of California.
They are hosted by KGT-TW (KGEx.com) of Taiwan on IP address 61.61.20.133, so let's see, we have a supposedly German/California based company using a Chinese registrar and hosted on a Taiwan host. I don't think so, somehow. A more clearly fake company you won't come across.

Evidence of Spamming and Criminal Fraud:

i) On the 'About Us' page of their website the criminals claim in their usual Runglish: "24 Hour Express Service company was founded in 2006 and obtained a license for activity engaging at the same time. Our company acquired impeccable reputation of a reliable partner taking part in purchase and sale of securities". However their domain 24-hour-express-service.com was only registered on 27-nov-2009 with BIZCN.COM, INC. for the usual criminal's domain minimum period of one year. Clear evidence of misrepresentation and fraud.

ii) A Google search for "24 Hour Express Service" shows absolutely no web presence for these criminals apart from their own fake website. Had they really been in business since 2006 they would have a strong web presence. Not to be confused with any other company of the same name or all the hits due to the generic name. Clear evidence of fraud.

iii) The payload of the site is the usual part-time, work from home job under the 'Jobs For You' tab:

Vacancies:

SEND YOUR RESUME
(job@24-hour-express-service.com)

Financial agent

Candidate requirements:

    *      Willingness to work from home, take responsibility, set up and achieve goals
    *      Ability to create good administrative reporting
    *      Prior customer service experience is a good benefit, but not a must
    *      Honesty, responsibility and promptness in operations
    *      Effectively interaction with customers
    *      Familiar to working online, Internet and e-mail skills
    *      USA resident.

General:

            This job will allow you to:

    *      Work efficiently from home;
    *      Increase available personal time
    *      Achieve financial independence in half the normal time (1-3 hours per day)
    *      Develop high self-respect and esteem.

      What exactly will I do?

        You will work as a Financial Agent, meaning you will perform e-currency exchange operations, communicate with other agents to facilitate the process, fund closed transactions, receive other funds collected at closing and disburse all proceeds to appropriate parties.
        Our employees hired for this job assure the foundation of our business and that is speed and reliability in dealing with our clients money and delivering a highly respected service in our branch.
        You will work 1-4 hours a day in your area, depending on how many tasks are assigned to you.

      What will I need to get started?

        In order to get the job, we recommend that you read this page and apply to the job by sending your resume to
      job@24-hour-express-service.com ,then your resume will be directed to our contact manager. Manager will contact you by e-mail very soon.
        All the data you will be providing to us is to be considered sensitive and not to be disclosed to anyone, under any circumstances except if legal measures are applied and we are ordered to do so by a court of law.

      What if my application is approved?

              1. Required document for verification: a state or nationally issued photo ID card with an expiration date, for example, a Passport, National ID Card or a Driver's license.

      Note: We require the above documents since you will be hired over the Internet, in order to verify your identity, location and background. This is done to protect ourselves and our clients from fraud.

              2. You need to open a new checking account that you will use only with us, to receive and forward payments and to receive your commission.

      Note: You can use your current account.

              3. We will require your bank account information from the newly opened account, needed only to forward wire transfers to your account. This information consists of the following: Bank name, Bank address, Account Holder, Account number, Routing number.

              4. You will be verified by phone at your home land line phone number, to confirm your location and the accuracy of the information provided by you.

      What if my application is not approved?

        Whether you meet our conditions or not, you will be notified by email or phone within the next 24 hours from submitting the Online Job Application Form.

      How much will I earn?

        You will work for commission that will be calculated for the amount of every transaction that is forwarded through your account, as follows:

        4% from the total transaction amount for transactions smaller than $10,000.00 US dollars.
        3% from the total transaction amount for transactions larger than $10,000.00 US dollars.

        You will earn a minimum of $3000 and up to $10000 per month, depending on the transactions that are forwarded to you.
        If you do not total an earning of $3000 at the end of the month, we will pay you the difference up to $3000.
        If you earn more than $10000 during a month, the commission you will get from each following transaction from that point on, until the end of that month will be 1.3% regardless of the amount of the transaction.
        Your commission will be paid to you upon completing a task that was assigned to you, this means that you will get your commission daily for the work done in that day.

      Is there another question that is not answered here ?

      You can contact us regarding our job opening at
      job@24-hour-express-service.com .

iv) You do not get a clearer description of the ILLEGAL money mule function of accepting stolen funds to your personal bank account and transferring a balance back to the criminals via Western Union than that - it will lose you a lot of money, get your bank account closed and your assets frozen and earn you a visit from the police. Do not be tempted or you will certainly regret it.

v) No legitimate company would advertise for private citizens to operate as unlicensed and illegal money transfer agents. To do so clearly defines this fake company as both criminal and fraudulent. There is also a 'phishing' for identity theft aspect due to the nature of identity proof usually requested upon registration. Clear evidence of criminal fraud.

vi) Fake contact Details from the website: (As they are not a registered company in either of their supposed locations, the following details are bound to be fraudulent).

Main office

Address: Rathausplatz 12, Paderborn,
D-33098, Germany
Telephone number : +49-52-51644-11
Department head: John Svensson

Customer service department

Address: 44793 Calle Banuelos , Temecula,
CA, 92592, USA
Telephone number: (909) 366-5319
Fax number: (909) 575-4477
Department head: Michael Dean

E-Mail (General information): info@24-hour-express-service.com
E-Mail (Job questions): job@24-hour-express-service.com

• - It's the same fake German address as their 21st Century Advanced Technologies alias.
• - A Google Web Search for the address "Rathausplatz 12, Paderborn" returns no hits apart from the criminal's own fake website and other alias.
• - A Google Web search for the crook's telephone number "+49-52-51644-11" returns only the crook's own fake website.
• - A Google Search for the address "44793 Calle Banuelos , Temecula, CA" shows no sign of these criminals.
• - A Google Maps Business Search for the address "44793 Calle Banuelos , Temecula, CA" shows no businesses listed at that address - it is clearly a residential property.
• - The telephone number (909) 366-5319 locates to Big Bear Lake, CA and not Temecula, CA.
• - The Fax. number (909) 575-4477 locates to La Verne, CA and not Temecula, CA.
• - A Google Web Search for the phone number (909) 366-5319 only returns the crook's fake website.
• - A Google Web Search for the Fax. number (909) 575-4477 only returns the crook's fake website and his other alias alias.

All crystal clear evidence of fake details.

vii) 24 Hour Express Service are not registered in the California state company register - Clear, verifiable evidence of a fake company - check for yourself.

viii) 24 Hour Express Service are not a registered company in the German Handelsregister - Clear, verifiable evidence of a fake company - check for yourself.

The above evidence is clear proof that the 24 Hour Express Service website is a fraudulent website set up by criminals for the purposes of money mule recruitment. 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

24-hour-express-service.com
24hourexpress-service.com

Registrar

BIZCN.COM, INC. - 27-nov-2009
BIZCN.COM, INC. - 18-dec-2009

Host

KGT-TW (KGEx.com)
KGT-TW (KGEx.com)

IP Address

61.61.20.133
61.61.20.133

Key:
Active
Suspended/Disabled
Parked

Domain Whois Data:

N.B. - These domains have been registered by a criminal fraudster and the whois details are fake or stolen

Domain name: 24-hour-express-service.com

Registrar:     BIZCN.COM, INC.
Status:        clientDeleteProhibited
Dates:         Created 27-nov-2009   Updated 27-nov-2009 Expires 27-nov-2010
DNS Servers:   NS1.FREEDNS.WS NS2.FREEDNS.WS

Registrant Contact:
   10T Enterprises
   21st Century server@24-hour-express-service.com
   987677362 fax: 987677362
   3154 East La Palma Ave., Unit B
   Anaheim CA 92806
   us

Administrative Contact:
   21st Century server@24-hour-express-service.com
   987677362 fax: 987677362
   3154 East La Palma Ave., Unit B
   Anaheim CA 92806
   us

Technical Contact:
   21st Century server@24-hour-express-service.com
   987677362 fax: 987677362
   3154 East La Palma Ave., Unit B
   Anaheim CA 92806
   us

Billing Contact:
   21st Century server@24-hour-express-service.com
   987677362 fax: 987677362
   3154 East La Palma Ave., Unit B
   Anaheim CA 92806
   us

DNS:
ns1.freedns.ws
ns2.freedns.ws

Created: 2009-11-27
Expires: 2010-11-27

Domain name: 24hourexpress-service.com

Registrar:     BIZCN.COM, INC.
Status:        clientDeleteProhibited
Dates:         Created 18-dec-2009   Updated 18-dec-2009 Expires 18-dec-2010
DNS Servers:   NS1.EVERYDNS.NET NS2.EVERYDNS.NET

Registrant Contact:
   HardSoft, inc
   Hilary Kneber hilarykneber@yahoo.com
   7569468 fax: 7569468
   29/2 Sun street. Montey 29
   Virginia NA 3947
   us

Administrative Contact:
   Hilary Kneber hilarykneber@yahoo.com
   7569468 fax: 7569468
   29/2 Sun street. Montey 29
   Virginia NA 3947
   us

Technical Contact:
   Hilary Kneber hilarykneber@yahoo.com
   7569468 fax: 7569468
   29/2 Sun street. Montey 29
   Virginia NA 3947
   us

Billing Contact:
   Hilary Kneber hilarykneber@yahoo.com
   7569468 fax: 7569468
   29/2 Sun street. Montey 29
   Virginia NA 3947
   us

DNS:
ns1.everydns.net
ns2.everydns.net

Created: 2009-12-18
Expires: 2010-12-18

DNS Lookup: 24-hour-express-service.com A record
Searching for 24-hour-express-service.com A record at g.root-servers.net [192.112.36.4]: Got referral to K.GTLD-SERVERS.NET. (zone: com.)
Searching for 24-hour-express-service.com A record at K.GTLD-SERVERS.NET. [192.52.178.30]: Got referral to ns2.everydns.net. (zone: 24-hour-express-service.com.)
Searching for 24-hour-express-service.com A record at ns2.everydns.net. [78.129.207.168]: Reports 24-hour-express-service.com.
Response:

Domain	Type	Class	TTL	Answer
24-hour-express-service.com.	A	IN	3600	61.61.20.133
24-hour-express-service.com.	NS	IN	86400	ns1.everydns.net.
24-hour-express-service.com.	NS	IN	86400	ns2.everydns.net.
24-hour-express-service.com.	NS	IN	86400	ns3.everydns.net.
24-hour-express-service.com.	NS	IN	86400	ns4.everydns.net.
ns1.everydns.net.	A	IN	43200	208.76.62.100
ns2.everydns.net.	A	IN	43200	78.129.207.168
ns3.everydns.net.	A	IN	86400	208.76.63.100
ns4.everydns.net.	A	IN	86400	208.76.60.100

Looking up at the 2 24-hour-express-service.com. parent servers:

Server	Response
ns1.everydns.net [208.76.62.100]	61.61.20.133
ns2.everydns.net [78.129.207.168]	61.61.20.133

The host for this criminal fraudster's domain is listed as KGT-TW (KGEx.com) of Taiwan on IP address 61.61.20.133. This is the same IP as used for this criminal's 21st Century Advanced Technologies alias.

DNS Lookup: 24hourexpress-service.com A record
Searching for 24hourexpress-service.com A record at e.root-servers.net [192.203.230.10]: Got referral to H.GTLD-SERVERS.NET. (zone: com.)
Searching for 24hourexpress-service.com A record at H.GTLD-SERVERS.NET. [192.54.112.30]: Got referral to ns2.everydns.net. (zone: 24hourexpress-service.com.)
Searching for 24hourexpress-service.com A record at ns2.everydns.net. [78.129.207.168]: Reports 24hourexpress-service.com.
Response:

Domain	Type	Class	TTL	Answer
24hourexpress-service.com.	A	IN	3600	61.61.20.133
24hourexpress-service.com.	NS	IN	86400	ns1.everydns.net.
24hourexpress-service.com.	NS	IN	86400	ns2.everydns.net.
24hourexpress-service.com.	NS	IN	86400	ns3.everydns.net.
24hourexpress-service.com.	NS	IN	86400	ns4.everydns.net.
ns1.everydns.net.	A	IN	43200	208.76.62.100
ns2.everydns.net.	A	IN	43200	78.129.207.168
ns3.everydns.net.	A	IN	86400	208.76.63.100
ns4.everydns.net.	A	IN	86400	208.76.60.100

Looking up at the 2 24hourexpress-service.com. parent servers:

Server	Response
ns1.everydns.net [208.76.62.100]	61.61.20.133
ns2.everydns.net [78.129.207.168]	61.61.20.133

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