ATN
Services is a pretty standard money laundering mule
spamvertising website that
exists solely to lend legitimacy to the inevitable clear money mule
bogus job that exists under the 'Vacancies'
tab. They claim on their website 'About
Us' page "ATN-Services was founded in February, 2001" but their website domain atn-services.net was only registered with ANO REGIONAL NETWORK INFORMATION CENTER DBA RU on 07-Aug-2008
- clear evidence of
misrepresentation and fraud. On the same page they also
claim: "Every
day throughout our family of companies, our associates exhibit the
highest level of initiative that has made us one of America's most
recognized names in financial services."
yet they have absolutely no Google web presence, (not even their own website as I write this). Further clear evidence of fraud. Detailed Evidence
of
Criminal Fraud:
i) They claim on their website 'About
Us' page "ATN-Services was founded in February, 2001" but their website domain atn-services.net was only registered with ANO REGIONAL NETWORK INFORMATION CENTER DBA RU on 07-Aug-2008
- clear evidence of
misrepresentation and fraud.
ii)
The payload of the site is this clear illegal
money laundering mule job under the 'Vacancies' tab: Our company is a leader in wholesale produce distribution is seeking a dynamic individual to be responsible for the areas of:
1. Transaction operations company (USA Representative).
You
must enjoy working in a fast-paced, hands-on environment and have
strong multi-tasking abilities and interpersonal skills. This job
requires punctuality, good organizational skills and proficiency with
Microsoft office programs to maintain inventory and fill nessesary
forms.
All candidates must be reliable. You should effectively
communicate with the clients, located in another city while maintaining
frequent calls with questions and/or special requests.
To qualify, you MUST:
- should be US resident; - adults only (we cannot hire people who have not reached the adult age); - must have a valid e-mail address; - at least 3-4 hours free time during the week (mostly evening time/non-business hours) for communication. - be able to answer phone calls.
We offer competitive compensation, commission, and expense reimbursement.
Persons who will be accepted for this job will follow these simple instructions:
1. Receive payments for it from our partners to your checking account; 2. Report to our manager (every company will be included in manager’s lists); 3. You will be paid 10% commissions of the total value of each transfer. 4. Resend the money to our clients using International Wire Transfers.
If you would like to join our team:
1. Download the agreement, fill it in and send it back to us via e-mail (mtd@atn-services.net) 2.You can download the agreement from: http://atn-services.net/agmt-to-us.doc 3. We'll send you an answer.
iii)That is a
crystal clear part time, work at home ILLEGAL money mule function that will get your bank account
closed, your assets frozen, earn you a visit from the police and
possibly a criminal record. Do not be tempted. It is irrefutable evidence of criminal fraud.
iv)
No legitimate company would advertise for private citizens to operate
as unlicensed and
illegal money transfer agents. To do so clearly
defines the company ATN
Services
as both criminal and
fraudulent.
There is also a 'phishing' for
identity theft aspect due to the nature of identity proof requested, e.g: 'Passport,
National ID Card or a
Driver's license.' Clear
evidence of criminal fraud.
ATN Services Inc. 8 NE 9th St. Miami, FL 33132 USA Call for Directions: 1-877-884-0067 International Phone: 1-877-884-0067 E-mail Support: support@atn-services.net
• - A Google search for the address "8 NE 9th St. Miami, FL" gives no hits apart from a 'Ripoff Report' relating to this criminal.
• - A USPS zipcode check shows why there are no hits for the above address - the search returns the error message "The
address you provided is not recognized by the US Postal Service as an
address we serve. Mail sent to this address may be returned."It is not recognised by the USPS - it is clearly a fake address. vii)A
Florida state business search
for ATN Services shows that this particular company is not registered
in Florida, (there is an inactive company of that name at a different
registered address but it was dissolved in 2002 - it is clearly
unrelated). This company is a fake
company.
Clear evidence of fraud.
viii)
The company claims to be an American company located in Florida, yet
the website domain is registered with a Russian registrar and the
website is hosted by a Russian host. The above evidence is clear
proof that the ATN
Services
website is a fraudulent website set up by criminals with intent to
deceive and defraud. 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
atn-services.net
Registrar
ANO REGIONAL NETWORK INFORMATION CENTER DBA RU (07-Aug-2008)
Host
& IP
RU-NIC-HOSTING (195.208.0.4)
Active Suspended DNS Data: (Valid for atn-services.net) How I am searching:
Searching for atn-services.net A record at j.root-servers.net
[192.58.128.30]: Got referral to H.GTLD-SERVERS.net. (zone: net.) Searching for atn-services.net A record at H.GTLD-SERVERS.net.
[192.54.112.30]: Got referral to ns4.nic.ru. (zone: atn-services.net.) Searching for atn-services.net A record at ns4.nic.ru. [194.226.96.8]: Reports atn-services.net. Response:
Domain
Type
Class
TTL
Answer
atn-services.net.
A
IN
86400
195.208.0.4
atn-services.net.
NS
IN
86400
ns3.nic.ru.
atn-services.net.
NS
IN
86400
ns4.nic.ru.
atn-services.net.
NS
IN
86400
ns8.nic.ru.
Looking up at the 3 atn-services.net. parent servers:
Server
Response
ns8.nic.ru [193.232.130.14]
195.208.0.4
ns4.nic.ru [194.226.96.8]
195.208.0.4
ns3.nic.ru [194.85.61.20]
195.208.0.4
The host
for this criminal is RU-NIC-HOSTING on IP address 195.208.0.4 Webpage set
up 17th. October 2008
