Dominion Financial Co. Fraud
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Dominion Financial Logo.

Dominion Financial Co. is just another run-of-the mill fake financial site that exists solely to ensnare the unwary, whether it is to 'phish' for bank details or mainly to recruit money mules. The clues are all there that give the criminal's game away without a shadow of a doubt. It is the replacement scam for Decapolis Investments and it is pretty well identical.

This fraud should not be confused with any genuine company. The above logo identifies the fraudulent site.

Evidence of Criminal Fraud:

i) Identical scam to the previous fraud alias Decapolis Investments

ii) According to the Dominion Financial Co. website front page: "We are strong team of brokers and have been working together over 10 years." Apart from the usual poor grammar, their domains dmn-financial.com and dmn-financial.net were both only registered with ENOM, INC. (Rustelekom) on 11-jan-2008.

iii) They claim to have addresses in Australia, New Zealand, Belgium and Taiwan but Google has never heard of them at any of those addresses. The addresses are plainly bogus as well as being the addresses for the previous Decapolis Investment fraudster. The New Zealand one, 1229 Akatarawa Road, Upper Hutt, is actually the address of a 'Pick Your Own' fruit farm called Blueberry Farm and the Taiwan one, 41 Chung Shan N. Rd, Section 2, is the address of the Grand Formosa Regent hotel in Taipei etc etc - i.e. all fake.


iv) They have absolutely no internet presence as a genuine company.


v) Fake job website spammers - sample spam below, (it is spoofed so as to appear to come from Careerbuilder, but the images are not from the Careerbuilder website).


 
Known Website Domains

dmn-financial.com (Suspended)
dmn-financial.net (Suspended)
dominion-finance.net (Active)

Nameserver Domains

nsprime.net

Registrar

ENOM, INC. (Rustelekom) 11-jan-2008
ENOM, INC. (Rustelekom) 11-jan-2008
ENOM, INC. (Rustelekom) 21-jan-2008



ENOM, INC. (Rustelekom) 26-dec-2007


Network Data

How I am searching (dmn-financial.com):

Searching for dmn-financial.com A record at e.root-servers.net [192.203.230.10]: Got referral to I.GTLD-SERVERS.NET. (zone: com.) [took 45 ms]
Searching for dmn-financial.com A record at I.GTLD-SERVERS.NET. [192.43.172.30]: Got referral to ns1.nsprime.net. (zone: dmn-financial.com.) [took 162 ms]
Searching for dmn-financial.com A record at ns1.nsprime.net. [202.44.53.30]: Reports dmn-financial.com. [took 293 ms] Response:
Domain Type Class TTL Answer
dmn-financial.com. A IN 14400 202.44.53.30
dmn-financial.com. NS IN 14400 ns2.nsprime.net.
dmn-financial.com. NS IN 14400 ns1.nsprime.net.
ns1.nsprime.net. A IN 14400 202.44.53.30
ns2.nsprime.net. A IN 14400 202.44.53.31

Looking up at the 2 dmn-financial.com. parent servers:

Server Response
ns1.nsprime.net [202.44.53.30]  202.44.53.30
ns2.nsprime.net [202.44.53.31] Timeout

The host for this criminal's site and nameservers is World Internetwork Co.,Ltd , Thailand (202.44.53.30 & 202.44.53.31)

How I am searching:

Searching for dominion-finance.net A record at m.root-servers.net [202.12.27.33]: Got referral to L.GTLD-SERVERS.net. (zone: net.)
Searching for dominion-finance.net A record at L.GTLD-SERVERS.net. [192.41.162.30]: Got referral to ns2.dominion-finance.net. (zone: dominion-finance.net.)
Searching for dominion-finance.net A record at ns2.dominion-finance.net. [208.72.170.161]: Reports dominion-finance.net. Response:
DomainTypeClassTTLAnswer
dominion-finance.net.AIN86400208.72.170.161
dominion-finance.net.NSIN86400ns.dominion-finance.net.
ns.dominion-finance.net.AIN86400208.72.170.161

Looking up at the 2 dominion-finance.net. parent servers:

ServerResponse
ns2.dominion-finance.net [208.72.170.161] 208.72.170.161
ns.dominion-finance.net [208.72.170.161] 208.72.170.161

The host for this criminal's site and nameservers is McColo Corporation, Newark, DE (208.72.170.161)

Spam Headers: [awaiting headers]
Spam Body: 


 


 
WE HAVE A JOB FOR YOU.

Leading international company is expanding!  We have an exciting opening for a Business Processing Support! Please include your salary history and the experience below directly in the body of your resume. This is a RUSH search.

REQUEREMENTS:
U.S. Citizenship, valid TAX ID, computer with Internet acess, knowledge of MS Word/Excel/Adobe Reader, good verbal and written skills, multi-tasks, ability of making urgent tasks and mobile phone.

QUALIFICATIONS:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.


EDUCATION and/or EXPERIENCE:
High School, College or equivalent; or one to ten three related experience and/or training; or equivalent combination of education and experience.

REASONING ABILITY:
Ability to define problems, collect data, establish facts, and draw valid conclusions. Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables.

Personal Processing Support:
Responsibilities include: Handle current commercial accounts, basic computer skills to track day to day activity, expand client data base assets management, simple management activities.

 


If you want more details on joining our employees or for an immediate start please visit our website and Apply Online.


Regards,
Bryan Denzel
Recruiting Director
Dominion Financial Co.


WE TREASURE YOUR PRIVACY AND PROTECTION
This email was sent by: CareerBuilder.com
8420 W Bryn Mawr Ave, Chicago, IL, 60631 USA

Fraud Log

18th. Jan. 2008
Webpage created