Approved Finance
Solutions home
page screenshot (26-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.
They are
hosted by the host of many of these criminals, Cayman British Islands Offshore
Network on IP address 78.129.166.10.
This Russian linked host, (a client of Rapidswitch.com),
has an IP block that appears to be almost solely occupied by thieves,
fraudsters, spammers, hackers and pornographers. Evidence
of
Spamming and Criminal Fraud:
i) On the 'About Us' page of their website
the criminals
claim: "Approved Finance
Solutions has been providing accounting and finance consulting services
since 1998". However their two
domains fappsolutions.com
and solfinapproved.com
were both registered with Enom,
INC.(Rustelekom) on 07-May-2009
for the usual criminal's minimum domain period of one year. Clear evidence of
misrepresentation and fraud.
ii)
A Google search for "Approved
Finance Solutions" 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).
iii)
The payload of the site is the usual part-time, work from home job under the 'Career' tab: Join Our Team
Imagine
a career in which each workday provides new challenges and
opportunities to learn and improve. Imagine a company that encourages
initiative and recognizes individual contributions. Now imagine a
progressive work environment that promotes mutual respect,
responsibility and teamwork.
Add in the opportunity to grow
professionally, working for a variety of small and large companies and
do something different every day and you have that career.
You
have that company and that work environment – by aligning with a
dynamic team of consultants at Approved Finance Solutions.
Click on the link below to send us your email and to obtain further
information on how to join Approved Finance Solutions.
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 per day for communication and other
purposes (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@fappsolutions.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.
v) Bogus contact
Details
from the website: Contact Info Approved
Finance Solutions
958 El Sobrante Road Corona, CA 91719
Phone: (951) 547-2436 Fax: (888) 404-9857
Email:
info@fappsolutions.com
• - A Google search for the
address "958 El Sobrante
Road, Corona, CA" shows other companies at that address,
but no evidence that these crooks are there.
• - A Google Maps business listing for
the address does not list these crooks.
• - The telephone
number (951) 547-2436locates to Los Angeles and not
Corona CA.
vi)Approved Finance Solutions are not registered in the California
state company register
- Clear, verifiable
evidence of a
fake company - check
for yourself. The above evidence is clear
proof that the Approved
Finance Solutions
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 fappsolutions.com solfinapproved.com appfinsolut.cc
Criminal
Registered Nameserver
Domains
srvdns.co.uk
Registrar
Enom, INC.(Rustelekom) on 07-May-2009 Enom, INC.(Rustelekom) on
07-May-2009 Enom, INC.(Rustelekom) on
07-May-2009
Register.com Inc (22-Jan-2009)
Key: Active Suspended/Disabled Parked DNS Data: (Valid for solfinapproved.com,
fappsolutions.com)
How I am
searching:
Searching for fappsolutions.com A record at b.root-servers.net
[192.228.79.201]: Got referral to H.GTLD-SERVERS.NET. (zone: com.)
Searching for fappsolutions.com A record at H.GTLD-SERVERS.NET.
[192.54.112.30]: Got referral to ns2.srvdns.co.uk. (zone:
fappsolutions.com.)
Searching for
fappsolutions.com A record at ns2.srvdns.co.uk. [78.129.166.6]: Reports
fappsolutions.com. Response:
Domain
Type
Class
TTL
Answer
fappsolutions.com.
A
IN
14400
78.129.166.10
fappsolutions.com.
NS
IN
14400
ns2.srvdns.co.uk.
fappsolutions.com.
NS
IN
14400
ns1.srvdns.co.uk.
ns1.srvdns.co.uk.
A
IN
14400
78.129.166.5
ns2.srvdns.co.uk.
A
IN
14400
78.129.166.6
Looking up at the 2 fappsolutions.com. parent servers:
Server
Response
ns2.srvdns.co.uk [78.129.166.6]
78.129.166.10
ns1.srvdns.co.uk [78.129.166.5]
78.129.166.10
The host for this
criminal fraudster is listed as Cayman
British Islands Offshore
Network on
IP address 78.129.166.10.
This Russian linked host, (a client of Rapidswitch.com),
has an IP block that appears to be almost solely occupied by thieves,
fraudsters, spammers, hackers and pornographers, including other
frauds, such as
AREM
Networks, Western
Trust, LLP, Great
Expedition, AST Finance & Consult, Komerset
Logistics
and Browncorp
Financial Services and has been implicated in
hosting Zeus attack sites. Reverse IP checks show a whole host of
attack and fraud sites - a veritable cesspit of criminal activity. ***Latest
News*** Webpage set
up 26th. May 2009 ***Latest
News *** 2nd. June 2009 Report
from Frank Bear - the Approved Finance Solutions fraudsters are now on two new
networks: DNS Data:(fappsolutions.com) How I am searching:
Searching for fappsolutions.com A record at j.root-servers.net
[192.58.128.30]: Got referral to K.GTLD-SERVERS.NET. (zone: com.) [took
129 ms]
Searching for fappsolutions.com A record at K.GTLD-SERVERS.NET.
[192.52.178.30]: Got referral to ns1.net-media.ca. (zone:
fappsolutions.com.) [took 186 ms]
Searching for fappsolutions.com A record at ns1.net-media.ca. [67.212.80.121]: Reports fappsolutions.com. [took 57 ms]
Response:
Domain
Type
Class
TTL
Answer
fappsolutions.com.
A
IN
14400
67.212.80.121
fappsolutions.com.
NS
IN
14400
ns2.net-media.ca.
fappsolutions.com.
NS
IN
14400
ns1.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
Looking up at the 2 fappsolutions.com. parent servers:
Server
Response
ns2.net-media.ca [67.212.80.122]
67.212.80.121
ns1.net-media.ca [67.212.80.121]
67.212.80.121
The host
of this criminal fraudster is Netelligent
Hosting Services Inc. of Laval Quebec on IP address 67.212.80.121. Looks
like Netelligent have inherited most of the crooks from Cayman British Islands Offshore
Network DNS Data:(solfinapproved.com) How I am searching:
Searching for solfinapproved.com A record at j.root-servers.net
[192.58.128.30]: Got referral to D.GTLD-SERVERS.NET. (zone: com.) [took
129 ms]
Searching for solfinapproved.com A record at D.GTLD-SERVERS.NET.
[192.31.80.30]: Got referral to ns1.srvdns.co.uk. (zone:
solfinapproved.com.) [took 30 ms]
Searching for solfinapproved.com A record at ns1.srvdns.co.uk. [78.129.166.233]: Reports solfinapproved.com. [took 258 ms]
Response:
Domain
Type
Class
TTL
Answer
solfinapproved.com.
A
IN
14400
78.129.166.235
solfinapproved.com.
NS
IN
14400
ns1.srvdns.co.uk.
solfinapproved.com.
NS
IN
14400
ns2.srvdns.co.uk.
ns1.srvdns.co.uk.
A
IN
14400
78.129.166.233
ns2.srvdns.co.uk.
A
IN
14400
78.129.166.234
Looking up at the 2 solfinapproved.com. parent servers:
Server
Response
ns2.srvdns.co.uk [78.129.166.234]
78.129.166.235
ns1.srvdns.co.uk [78.129.166.233]
78.129.166.235
The host for this criminal fraudster is listed as Cayman British Islands Offshore Network on IP address 78.129.166.235. This Russian linked host is a client of Rapidswitch.com. ***Latest
News *** 4th. June 2009 News from Simon Bear - the domains fappsolutions.com and solfinapproved.com have been suspended by the registrar - please notify me of any active domains for this criminal. ***Latest
News *** 11th. June 2009 New domain notified by site contact - appfinsolut.cc hosted on the Netelligent
Hosting Services Inc. of Laval Quebec network as follows: DNS Data:(appfinsolut.cc) How I am searching:
Searching for appfinsolut.cc A record at k.root-servers.net
[193.0.14.129]: Got referral to d5.nstld.com. (zone: cc.) Searching for appfinsolut.cc A record at d5.nstld.com.
[192.31.80.34]: Got referral to NS1.NET-MEDIA.CA. (zone:
appfinsolut.cc.) Searching for appfinsolut.cc A record at NS1.NET-MEDIA.CA. [67.212.80.121]: Reports appfinsolut.cc. Response:
Domain
Type
Class
TTL
Answer
appfinsolut.cc.
A
IN
14400
67.212.80.121
appfinsolut.cc.
NS
IN
14400
ns1.net-media.ca.
appfinsolut.cc.
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
Looking up at the 2 appfinsolut.cc. parent servers:
Server
Response
ns2.net-media.ca [67.212.80.122]
67.212.80.121
ns1.net-media.ca [67.212.80.121]
67.212.80.121
The host
of this criminal fraudster is Netelligent
Hosting Services Inc. of Laval Quebec on IP address 67.212.80.121. ***Latest
News *** 3rd. July 2009 The criminal's domain appfinsolut.cc has been suspended by the registrar - please notify me of any active domains for this criminal.
