S&E Sales Corp Fraud

Don't Bear Internet Fraud

S&E Sales Corp website screenshot (30-Jan-2009)

This S&E Sales Corp criminal fraud website should not be confused with any other company with the same or similar name. The above screenshot and the following evidence defines this criminal alone.

S&E Sales Corp is a very widespread reshipping/money laundering fraud scam with many aliases, including Swiss Erlin, Serenity Exclusive, Sion Enge, Swiss Espe and S&E Sales Corp.(Solar Jewelry). Their identical websites are all based on the genuine Sundrani fine jewelry website template, their identical management teams have various different names but are all stolen from another company, (details below), their domains are all recently registered, their location details are variously bogus and they have no internet presence other than fraud site listings and job website spams. They exist solely to try and give an air of legitimacy to a fake criminal job spamming campaign. The crooks have another website under the sub-heading of Solar Jewelry. It is exactly the same as this site apart from the fact that "John E. Shave" becomes "Alex Muller" in the fake 'Management' list and there is a different fake Swiss contact number for the same Swiss address and the New York address is missing. Just more clear evidence of fraud.

S&E Sales Corp : Evidence of Site Theft and Criminal Fraud

i) The S&E Sales Corp fraud website domain swiss-jewelry.com was only registered with PUBLICDOMAINREGISTRY.COM (MASTERDEDICATED) on 23-Apr-2008 which makes a nonsense of this 'About Us' page puff: "As of today, S&E is not only a link in a big chain of the world financial flows, but also an independent segment. Uniting more than 50 jewelry suppliers across the Globe, S&E is also a management consulting and outsourcing company, with net revenues of US$15.55 million for the fiscal year ended Aug. 31, 2007.".

ii) Following on from the above statement, A Google search for "S&E Sales Corp" shows a complete absence of web presence, other than the criminal's own website, fraud site listings, a fake job scam, a fake BBB listing, (unaccredited), and the criminals other aliases.

iii) The criminal's management team is a clearly bogus team - they are all stolen from the genuine Demandware company and their names changed - conclusive and irrefutable evidence of criminal fraud.

iv) The clearly fake location details from the website:

Contact Us

S&E Corporate Headquarters

Switzerland
44 Mittelfeldstrasse
Kuesnacht, CH, 8700

United States
580 Fifth Avenue Ste.1515
New York, NY 10036

Phone: +41(44)5868807
Fax: +41(44)5868808

• - A Google search and a Google Maps check return no results for "44 Mittelfeldstrasse Kuesnacht" for these criminals save for the two crooks websites.
• - The Telephone number +41(44)5868808 is a Zurich number and not a Kuesnacht number.
• - A Google search for "580 Fifth Avenue Ste.1515" simply shows evidence of job website spamming and an unrated, unaccredited BBB listing that these crooks often try to use as evidence of a genuine company. As the BBB listing clearly states: "This is NOT a BBB Accredited business"
• - The address is the same address as used by the Beau Chenaux Jewellery scammer

The 'Solar Jewelry' variant of these crooks has these contact details:

Contact Us

S&E Corporate Headquarters

Switzerland
44 Mittelfeldstrasse
Kuesnacht, CH, 8700

Phone: +41445866227

• - The address is the same address as for the 'Swiss Jewelry' variant but notice the different fake Zurich telephone number and the fact that the New York address is missing.

v) S&E Sales Corp are not listed in the NY state business register - clear evidence of a fake company - check for yourself.

vi) S&E Sales Corp are not listed in the Swiss Federal Company Register of registered company names - clear evidence of a fake company - check for yourself.

vii) The Scam letter:

From: Tidwell Anita [shane_farr@xxxx.com]
Subject: Start earning with us

Good Day

I found your information at CareerBuilder but unfortunately
I wasn't able to reach you over the phone. So my name is Jerry
Maxwell, I'm a HR manager of S&E Sales Corp. I read that you
experienced as a Administrator, so, I'm offering a
position in our company. Our company is one of the most
prestigious manufacturers of exclusive jeweler production in the
Western Europe. S&E Production differs by uniqueness of each
product and makes individually for each our client. The individual,
professional approach and long-term experience allows to achieve
high parameters in the jeweler industry field.

Working with us you will get:
# fixed salary
# material bonuses
# a bonus for the housewives
# qualified support of the skilled manager
# work in one of the best team of the Europe
# we can help you to open credits with minimal percent
# challenging experience in the highly perspective field of business with great future career possibilities.

We also can give you medical insurance and an annual salary of
$50,400/year + bonuses. The salary is paid monthly. If you have
kids then you'll receive additional income. The contract is
rather flexible so if you wish to alter some clause.

If you have any questions, please do not hesitate to ask them
via e-mail. We would like to point out that this job may become a
good additional employment for you. You may have a primary
employment or a running business and still cooperate with us
because this job would not take a lot of your time.

I am waiting for email from you. Thanks for your
attention.
Email us: geoffmaxwell1871@gmail.com
Geoff Maxwell, Personnel Manager
S&E Sales Corporation
--
In compliance with new federal regulations, my physical mailing address is 580 Fifth Avenue Ste.1515, New York, NY 10036

The above evidence clearly demonstrates that the S&E Sales Corp 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.

S&E Sales Corp Fraudsters hosting details

Main Domains, Registrars and Hosts

Domain

swiss-jewelry.com
solar-jewelry.net

Registrar

PUBLICDOMAINREGISTRY.COM (MASTERDEDICATED) - 23-Apr-2008
ANO REGIONAL NETWORK INFORMATION CENTER DBA RU - 08-Oct-2008

Host

Hostnoc/Burst.net
INSOLVERTC2

Host IP

66.197.255.184
81.176.226.194

Active
Suspended/disabled
Parked

DNS Data (Valid for domain swiss-jewelry.com)

How I am searching:

Searching for swiss-jewelry.com A record at i.root-servers.net [192.36.148.17]: Got referral to G.ROOT-SERVERS.NET. (zone: (root))
Searching for swiss-jewelry.com A record at G.ROOT-SERVERS.NET. [192.112.36.4]: Got referral to A.GTLD-SERVERS.NET. (zone: com.)
Searching for swiss-jewelry.com A record at A.GTLD-SERVERS.NET. [192.5.6.30]: Got referral to ns2.swiss-jewelry.com. (zone: swiss-jewelry.com.)
Searching for swiss-jewelry.com A record at ns2.swiss-jewelry.com. [66.197.255.185]: Reports swiss-jewelry.com. Response:

Domain	Type	Class	TTL	Answer
swiss-jewelry.com.	A	IN	14400	66.197.255.184
swiss-jewelry.com.	NS	IN	14400	ns1.swiss-jewelry.com.
swiss-jewelry.com.	NS	IN	14400	ns2.swiss-jewelry.com.
ns1.swiss-jewelry.com.	A	IN	14400	66.197.255.184
ns2.swiss-jewelry.com.	A	IN	14400	66.197.255.185

Looking up at the 2 swiss-jewelry.com. parent servers:

Server	Response
ns2.swiss-jewelry.com [66.197.255.185]	66.197.255.184
ns1.swiss-jewelry.com [66.197.255.184]	66.197.255.184

The host for this criminal fraudster is Hostnoc/Burst.net on IP address 66.197.255.184

DNS Data (Valid for domain solar-jewelry.net)
How I am searching:

Searching for solar-jewelry.net A record at h.root-servers.net [128.63.2.53]: Got referral to j.gtld-servers.net. (zone: net.)
Searching for solar-jewelry.net A record at j.gtld-servers.net. [192.48.79.30]: Got referral to ns1.1gb.ru. (zone: solar-jewelry.net.)
Searching for solar-jewelry.net A record at ns1.1gb.ru. [81.176.69.150]: Reports solar-jewelry.net. Response:

Domain	Type	Class	TTL	Answer
solar-jewelry.net.	A	IN	3600	81.176.226.194

Looking up at the 2 solar-jewelry.net. parent servers:

Server	Response
ns2.1gb.ru [195.161.112.91]	81.176.226.194
ns1.1gb.ru [81.176.69.150]	81.176.226.194

The host for this criminal fraudster is INSOLVERTC2 (In-Solve/1Gb.ru hosting services provider) on IP address 81.176.226.194

***Latest News*** Initial entry 30th. January 2009
Thanks to Frank Bear for the 'heads-up' on this one.

***Latest News*** 14th February 2009
News from Simon Bear - the domain swiss-jewelry.com has been suspended by the registrar.