Glorex Business Solutions scam

Glorex Business Solutions Fraud

Don't Bear Internet Fraud

Glorex Business Solutions scam screenshot - 17-Apr-2009

This fraudster should not be confused with any other company that may have a similar name. The website graphics and the evidence below identify this criminal.

Glorex Business Solutions is a Russian re-shipping fraud job spamvertising website. It's only purpose is to lend an air of legitimacy to a spamvertised reshipping fraud job of accepting parcels, (stolen goods), to your private address, re-labelling them and sending them off to these criminals in the Ukraine or Russia. In this instance they refer to the job as "Correspondence manager" and it appears under the 'Careers' tab. The criminals domain was registered relatively recently for the usual criminals domain one year minimum period. They have absolutely zero Google web presence, (apart from their own fraud site, of course and some evident job website spamming), they appear to have no history and their location details are clearly fake. They have a current identical alter-alias of Liram Delivery Service, and a previous alias of Transcargo International Logistics. To get around the usual 'Runglish' problem, all of their their website content is stolen, for instance their above home page content is stolen from this 'Pack and Send website 'About Us' page.

Evidence of Criminal Fraud:

i) The criminals domain, (glorexbs.com), was registered with ENOM, INC. (Rustelekom), on 05-jan-2009 for the customary criminals domain minimum period of one year.

ii) A Google search for "Glorex Business Solutions" shows that they have no web presence whatsoever apart from their own fraud website and lots of evidence of job website spamming. Clear evidence of fraud

iii) Stolen website content. Their above home-page content has all been stolen from this 'Pack and Send website 'About Us' page and their 'Solutions' page, (complete with an image from their previous Transcargo International Logistics scam), has been stolen from this 'Pack and Send' website page..

iv) The criminal job from the website:

Position: Correspondence manager
Department: Correspondence department
Salary: $ 3,200 a month + $ 20.00 for every SENT parcel

Short and sweet, but remember that every parcel you accept to your home address and forward on to these criminals will contain goods purchased by credit card fraud. It amounts to handling stolen goods and such criminal activity will get you a visit from the police and possibly a criminal record - don't be tempted. Such a job is clear evidence of fraud - no legitimate company is going to entrust such a job to any John/Jane Doe recruited at random from the general public.

v) Fake location details from the website:

Contact us

Your calls are received by the phone: +44(203)287-2429
E-mail: contact@glorexbs.com

You also can send us a letter by letter-post:

83 Rivington Street, London, EC2A 3AY, United Kingdom

• - A Google search shows that the address 83 Rivington Street, London, EC2A 3AY, United Kingdom belongs to a club called 'Cargo', confirmed by a Google street view. It's a rather dim view as it's under a railway arch as they say on their website - clear evidence of fraud.
• - The telephone number +44(203)287-2429 returns a "The number you have dialled has not been recognised" message.
All clear evidence of fake details and fraud.

vi) They are hosted on the same IP (74.52.238.247) as used by the Steffen Gems Design and the Stockli Gems & Diamonds criminal fraudsters.

The above evidence clearly demonstrates that the Glorex Business 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 usually 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.

Glorex Business Solutions Fraud Domains

Website Domains

glorexbs.com

Registrar

Enom Inc. (Rustelekom) (05-jan-2009)

Key:
Active
Suspended/Disabled
Parked

DNS Data: (glorexbs.com)
How I am searching:

Searching for glorexbs.com A record at m.root-servers.net [202.12.27.33]: Got referral to I.GTLD-SERVERS.NET. (zone: com.)
Searching for glorexbs.com A record at I.GTLD-SERVERS.NET. [192.43.172.30]: Got referral to ns2.zeohost.com. (zone: glorexbs.com.)
Searching for glorexbs.com A record at ns2.zeohost.com. [74.52.238.243]: Reports glorexbs.com. Response:

Domain	Type	Class	TTL	Answer
glorexbs.com.	A	IN	14400	74.52.238.247
glorexbs.com.	NS	IN	86400	ns1.zeohost.com.
glorexbs.com.	NS	IN	86400	ns2.zeohost.com.
ns1.zeohost.com.	A	IN	14400	74.52.238.242
ns2.zeohost.com.	A	IN	14400	74.52.238.243

Looking up at the 2 glorexbs.com. parent servers:

Server	Response
ns2.zeohost.com [74.52.238.243]	74.52.238.247
ns1.zeohost.com [74.52.238.242]	74.52.238.247

The host of this criminal fraudster's website is ThePlanet.com/Zeohost on IP address on IP address 74.52.238.247. This is the same IP as used by the Steffen Gems Design and the Stockli Gems & Diamonds criminal fraudsters.

***Latest News*** Webpage created 17th. April 2009

***Latest News*** 17th. April 2009
News from Simon Bear - the domain glorexbs.com has been suspended. Please notify me of any active domains for this criminal.