DSN Finance Ltd

DSN Finance Ltd Fraud

Don't Bear Internet Fraud

This fraud should not be confused with any other company of the same or similar name - the website screenshot below and the following fraud evidence define and refer to this fake company alone and no other company or no other person of the same name.

DSN Finance Ltd Scam screenshot: 23rd. March 2010

DSN Finance Ltd is just another fake financial site with stolen content used as a vehicle for money laundering fraud and phishing for personal details as part of the recruitment process. The website has been cobbled together using stolen content from various sources. This is a follow-on fraud to the Rodney Neil Financial Services, Campbell & McConnachie LLC, AFS Financial Group, AFG Financial Group, Six Whole Miles Ltd, (aka Six Miles Ltd), Seed Enterprises Ltd and the RXE Financial Services Ltd (Stolen Identity) scams. Clear evidence of serial fraud.

They claim on their 'About Us' page: "Since we opened our office in 1988 we have served over 600 clients of all sizes throughout the world in a broad range of industries", but their domain dsnfinanceltd.org was only registered with the usual unresponsive registrar for these and many other criminals, MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) on 21-Mar-2010 for the 'criminal's domain' minimum period of only one year. A clear indication of a fraud domain. As per usual it is hosted on the Yahoo 'small business network'. Unfortunately Melbourne IT do not respond at all to abuse reports and the response from their reseller, Yahoo, is so slow, unreliable and unhelpful that these crooks flock to their service time and time again.

Fake contact/location details - the crooks are displaying clearly bogus photographs of their fake UK 'office' and staff, (stolen from here), a fake (non-existent) company number (2359344) and no telephone contact numbers.

The payload of the site is the usual 'cloaked' part-time, work from home money-mule position of accepting payments to your personal bank account disguised in the usual way as a 'training course'. The MO of this fraudster is pretty well identical to the Henry Dedek Finance scammer and his above other aliases. This fake job is being spamvertised in the usual way.

Evidence of Criminal Fraud:

i) From their 'About Us' page: "Since we opened our office in 1988 we have served over 600 clients of all sizes throughout the world in a broad range of industries", but their domain rxefinance.com was only registered with the usual unresponsive registrar for these and many other criminals, MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) on 21-Mar-2010 for the 'criminal's domain' minimum period of only one year. Clear evidence of fraudulent misrepresentation.

ii) A Google search for "DSN Finance Ltd" shows no sign of any web presence for these crooks, (ignoring their own fake website, of course).

iii) There is no company by the name of DSN Finance Ltd registered with the UK Companies House or with the Financial Services Authority, (FSA) as claimed in the above page footer - irrefutable evidence of a fake company and fraud.

iv) The fake company number that they are displaying in the above page footer, (2359344), is a fake, (non-existent), number - check for yourself.

v) The fake DSN Finance Ltd website content has all been stolen from various places and cobbled together, for instance, their above home page content has clearly been stolen from this company, their 'About Us' page has been mainly stolen from this company, with a final paragraph from this one, their 'Products' page is stolen from here and perhaps their most glaring theft of content is their 'Contacts' page which has been stolen from this company web-page. Absolutely irrefutable evidence of site theft and fraud.

vi) Bogus 'Contact Us' details (from their website):

DSN Finance Ltd
11, Skinner St
Gillingham, Kent ME7 1HD

e-mail recruiter@dsnfinanceltd.org

• - First of all the images on their 'Contact Us' page are stolen from here, (the yellow cabs betray the fact that it is a US and not a UK location!). This is the real 11, Skinner St
Gillingham (the 'Step-Inside' Man+Van shop) - clear evidence of fraud.
• - They have no telephone number on their fake website.

vii) Their 'Careers' page:

Find Your Place to Grow with a Proven Industry Leader

No matter where you live or what stage your professional life is in, DSN Finance Ltd could help you to make your career dreams come true. We encourage you to consider joining us to find your place with a respected industry leader, or use our stability and market strength to find better ways to capitalize on your own individual entrepreneurial spirit. Our organization has many opportunities for hard-working individuals. There are often direct employment positions found as entrepreneurial sales opportunities covering territories all across America. If you have the drive and determination, DSN Finance Ltd could offer you a career path that is stable, exciting and rewarding.

We need people who are looking to grow with a company.
DSN Finance Ltd looking to hire :

   1. Data Entry Operator
   2. Payments processing Manager
   3. Clients database builder
   4. Payments processing coordinator;
   5. eCommerce Manager

    * No experience necessary
    * All ages 18+.
    * Applicant must demonstrate sufficient competence in spoken and written
    * English(Bilingual skills a plus, but not necessary).

viii) The Spam:

DSN Finance Ltd

Financial company is now looking to recruit an :
Data Entry Operator;
Payments processing Manager;
Clients database builder;
eCommerce Manager .

We do not require you to pay anything out of pocket.

Currently we have full and part-time positions available & we provide
FREE!!! training.

-No experience necessary
-All ages 18+.
-Applicant must demonstrate sufficient competence in spoken and written
English(Bilingual skills a plus, but not necessary).

Should you accept this offer, your BASE salary will be :
Full-time -- $36450 per year*
Part-time -- $13570 per year*
*Payable in Weekly installments

If you have any additional questions, please feel free to email us.

Email back and we'll send you an email with instructions and Guide
information.

Sincerely Carla,
HR Departments , DSN Finance Ltd

You do not need to be Hercule Poirot to work out what the function of "Payments processing coordinator" or "Payments processing Manager is. Try Money laundering mule for size. See the identical RXE Financial Services Ltd scam for more about the fake job and the application form.

If you ask for more information, you are sent the following document: (I've removed all of the original formatting for clarity).

DSN Finance Ltd   Information
If you would like to know more about our company, please visit our site http://dsnfinanceltd.org

DSN Finance Ltd registered office 11, Skinner St, Gillingham, Kent ME7 1HD are authorized and regulated by the Financial Services Authority. Company is registered in England and Wales with company registration number 2359344

Our company has representative offices in such countries of the world as: Great Britain, France, Japan, Spain, Germany.
We are hiring people from USA willing to work in a team of high-skilled professionals for all the positions listed below.

Information about the Position

Gather all the information about the position that you can. All vacant position information can be found below.

Read the Job Description and the Advertisement carefully to understand what the position is about.

All this positions are considered as a Full Time and Part Time job.
Job Positions    Job Duties    Working hours
        Full Time    Part Time
eCommerce Manager    The job of an e-commerce marketing manager combines basic business management skills with a knowledge of Internet-based computer applications. Successful candidates should not only enjoy and be proficient at working in a technical environment, they should have the ability to work effectively with a team in a leadership position.    Monday to Friday (9 a.m till 6 p.m)    2-3 business days during the day

Payments processing Manager    Duties performed in this series typically require an understanding of Job Control Language, file control, scheduling of computer input and output data, and the editing of input and output data for accuracy and conformance to specifications.    Monday to Friday (9 a.m till 6 p.m)    2-3 business days during the day

Data Entry Operator    Operates keyboard or other data entry device to enter data into computer or onto magnetic tape or disk for subsequent entry: Enters alphabetic, numeric, or symbolic data from source documents into computer, using data entry device, such as keyboard or optical scanner, and following format displayed on screen. Compares data entered with source documents, or re-enters data in verification format on screen to detect errors. Deletes incorrectly entered data, and re-enters correct data. May compile, sort, and verify accuracy of data to be entered. May keep record of work completed.    Monday to Friday (9 a.m till 6 p.m)    2-3 business days during the day

Client database builder    The position requires an individual who can work independently. This person must be able to work with a
variety of database resources of varying levels. Good documentation skills are required as the individual will work with a broad team of resources, and will need to communicate effectively.    Monday to Friday (9 a.m till 6 p.m)    2-3 business days during the day

Benefits
A summary of our benefits package includes the following:
Health Care Benefits    Employees are offered healthcare coverage, including coverage for
dependents, and/or domestic partners.
-Medical
-Dental
-Vision
-Prescription
-Mental Health/Substance Abuse
Retirement Benefits    Company provide a competitive retirement package offering two ways to save for Retirement:
-Profit Sharing Plan
-401(k) plan
-Income Replacement Benefits
-Coverage comes in many forms at company.
-Basic Life and Accidental Death and Dismemberment
-Short Term Disability
Holiday Pay    The Company recognizes the importance of observing holidays and provides paid time off for designated days. Company observes eight national holidays and provides two personal holidays, annually.
Vacation Pay    The Company encourages and supports a period of rest and relaxation for its employees and will provide a period of paid time off for vacation.
Employee Assistance Program    The EAP is a confidential program designed to help employees, eligible dependents and household members resolve personal challenges. Information, consultation, and assistance are provided at no cost to employees.
Flexible Spending Account (FSA)    The FSA allows employees to set aside money on a pre-tax basis to pay for eligible expenses.
-Dependent Care
-Health Care

Training courses

You will receive training before starting work.
The company will provide FREE On-line Education Training.
-You don't need to attend seminars, lectures etc and pay for the training courses.
-You don't need any special education.
-You don't really need to buy any special equipment, just use your computer and internet connection.

We are providing E- Commerce Level 2 Training for you absolutely FREE. There are no hidden costs.
The course is 10 days and will be run on the next day after you fill out your application form, and send us an Internet message.

You will be paid during the training courses daily.

The training period wage shall amount $48 for each training day (2 hours training day, $24.00 per hour), $48 for 10 training days.

On-line Training is a proven, flexible way for you to take training courses at a time and place that suits you.
Our interactive online training courses are detailed-guided courses that reinforce lessons with interactivity,
assignments and self- tests.

We know that how we develop our employees and their skills will determine our future success.
We continually encourage employees to enhance their skills and knowledge, and have created a learning
organization focused on providing new opportunities for growth and professional development.

Your pay will be deposited to an account at a bank or credit union of your choice.

After you finish the training courses, you become a company employee and will get a certified Company specialist.

Salary

Should you accept this offer, your BASE will be :
Full-time -- $36450   per   year*
Part-time -- $13570   per   year*
    Starting   salary   $19/hour (full-time) and $17/hour (part-time), paid   in Weekly installments by your choice of check or direct deposit.
Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.

The training period wage shall amount $48 for each training day (2 hours   training   day , $48.00   per hour ), $480 for 10 training   days. During the training period you will be paid daily.

*Payable in Weekly installments

In the future, after raising the level of skills, there is a possibility of having business trips to Great Britain (all the expenses, including abode, traveling expenses and travel allowance, are paid by the company).

No Money Needed For Job [Training Courses] Or Anything. The Company Will Pay For It All.

How to apply

If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to this e-mail address. You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration). You will be contacted by a company manager within 24 hours.

Let's just get one thing straight at the outset - THERE ARE NO JOBS. This is a serial criminal fraudster with a proven history as evidenced.

How it Works

The so-called "E- Commerce Level 2 Training Course" is fake - it is this fake 'training' that will involve you in accepting stolen funds to your bank account and transferring a balance back to these criminals which is the classic illegal money laundering mule function. It will lose you a lot of money, get your bank account and your assets frozen and earn you a visit from the police as it is criminal fraud - do not be tempted.

The above evidence clearly demonstrates beyond any doubt that the stolen DSN Finance Ltd fake company website has been set up very recently by money laundering criminals purely for the purpose of spamvertising an illegal money laundering 'mule' job. 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 activity - please don't delay - these criminals will not respond to any communication from you, (all their whois data is 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.

DSN Finance Ltd Fraudsters - hosting details

Domains, Registrars and Hosts

Domain

dsnfinanceltd.org

Registrar

MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) - 21-Mar-2010

Host Network

Yahoo! Inc.

Host IP

69.147.83.187, 69.147.83.188, 98.136.50.138

Key:
Active
Suspended/Disabled
Parked

Domain Whois Data: (N.B. - These are criminal fraud registrations - the whois details are fake or stolen)

Domain ID:D158653806-LROR
Domain Name:DSNFINANCELTD.ORG
Created On:21-Mar-2010 09:17:45 UTC
Last Updated On:21-Mar-2010 09:17:49 UTC
Expiration Date:21-Mar-2011 09:17:45 UTC
Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD
Registrant ID:D126914114606058
Registrant Name:carla fossen
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359
Registrant Street2:
Registrant Street3:
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:contact@myprivateregistration.com
Admin ID:D126914114606055
Admin Name:PrivateRegContact Admin
Admin Organization:Private Reg US
Admin Street1:PO Box 61359
Admin Street2:
Admin Street3:
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:contact@myprivateregistration.com
Tech ID:D126914114606057
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.5105952002
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

DNS Lookup: dsnfinanceltd.org A record
Searching for dsnfinanceltd.org A record at i.root-servers.net [192.36.148.17]: Got referral to b0.org.afilias-nst.org. (zone: org.)
Searching for dsnfinanceltd.org A record at b0.org.afilias-nst.org. [199.19.54.1]: Got referral to yns1.yahoo.com. (zone: dsnfinanceltd.org.)
Searching for dsnfinanceltd.org A record at yns1.yahoo.com. [98.136.43.32]: Reports dsnfinanceltd.org.
Response:

Domain	Type	Class	TTL	Answer
dsnfinanceltd.org.	A	IN	1200	69.147.83.188
dsnfinanceltd.org.	A	IN	1200	69.147.83.187
dsnfinanceltd.org.	A	IN	1200	98.136.50.138
dsnfinanceltd.org.	NS	IN	86400	yns1.yahoo.com.
dsnfinanceltd.org.	NS	IN	86400	yns2.yahoo.com.
dsnfinanceltd.org.	NS	IN	86400	ns8.san.yahoo.com.
dsnfinanceltd.org.	NS	IN	86400	ns9.san.yahoo.com.

Looking up at the 2 dsnfinanceltd.org. parent servers:

Server	Response
yns2.yahoo.com [66.196.84.168]	69.147.83.187 69.147.83.188 98.136.50.138
yns1.yahoo.com [98.136.43.32]	69.147.83.187 69.147.83.188 98.136.50.138

The host for this criminal is Yahoo! Inc. on IP addresses 69.147.83.187, 69.147.83.188, 98.136.50.138.

***Latest News*** 23rd. March 2010 - Webpage created

***Latest News*** 24th. March 2010
The domain dsnfinanceltd.org has been deleted - please notify me of any active domains for this criminal.