Intaro Safe Business Group scam

Intaro Safe Business Group Fraud

Don't Bear Internet Fraud

Intaro Safe Business Group scam home page screenshot 03-Jun-2009:

This fraudster should not be confused with any legitimate company of the same or similar name - the above website graphics and the included money laundering job clearly identify the fake website and these fraudsters.

Intaro Safe Business Group is a fake website that has been set up recently for only one purpose - to lend an air of legitimacy to a money mule recruitment campaign. The posted money mule job of 'Financial Representative' is very similar to the one posted by the fraud site Nixon Consult, LLC.and Toft Business Group, linking the three together. The whole purpose of the website is to advertise and to lend credibility to the inevitable illegal money mule job of 'Financial Representative' which is posted on the website. As per usual their website domain is recently registered, (domain intaro-safe.com was only registered with BIZCN.COM, INC. on 15-Dec-2008 for the usual criminal's domain minimum period of only one year), their location details are bogus, they have no internet presence and they are not a registered company.

Evidence of Spamming and Criminal Fraud:

i) Intaro Safe Business Group have absolutely no Google internet presence, apart from their own fake website, of course which lends the lie to their claim to be "The international company “INTARO SAFE BUSINESS GROUP” works in the market since 1998 and today it is the largest one in this sphere."

ii) Apart from the total lack of internet presence, it is self evident that they have not been in business since 1998 as their domain intaro-safe.com was only registered with the registrar often used by these criminals, BIZCN.COM, INC. on 15-Dec-2008 for the criminal's domain minimum period of one year - a clear indication of a fraudulent registration.

iii) Despite their above claim: "At this moment there are a lot of companies in the international market providing this type of services, but according to Standard & Poors International Ratings Services “INTARO SAFE BUSINESS GROUP” is the best." an S&P webcheck, (registration required), shows that they are NOT listed by the Standard & Poors IRS company - clear evidence of fraud.

iv) The payload of the website is the following clear illegal money laundering mule job under the 'Careers' tab:

Today we seek for employees for our company to improve the quality of service and to speed up the processing of orders. It is not important where did you work before or where are you working now, but if you have combination possibility, you are sociable, responsible and self-exacting, you have a magnificent opportunity to become our employee and to receive high income. Today we make special demands to our employees as you are the persons who represent image of the company.

Accessible vacancies:
Financial Representative
Salary: $ 2000 a month + 5 % from each operation
Duty: reception of client�s payments, making period reporting, promotion of financial achievement of the company.
Requirements: the age from 21, communication experience, operational experience with documents, operational experience in management, advanced level in using personal computer, constant access to the Internet for working in the Internet office, more than 3 free hours a day, recommendations are welcomed.
Please send the resume on the E-mail: support@intaro-safe.com martin@intaro-safe.com

v) You do not get a clearer description of the ILLEGAL money mule function than that - it will get your bank account and your assets frozen, lose you a lot of money and earn you a visit from the police. Do not be tempted.

vi) No legitimate company would advertise for private citizens to operate as unlicensed and illegal money transfer agents. To do so clearly defines the fake Intaro Safe Business Group company as both criminal and fraudulent. There is also a 'phishing' for identity theft aspect due to the nature of identity proof usually requested upon registration. Clear evidence of criminal fraud.

vii) Their location and contact details from the website:

Contact us

Your calls are received by the phones in the USA: +1 (347) 826-4983
Fax: +1 (347) 412-6910
E-mail: support@intaro-safe.com martin@intaro-safe.com

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

321 Broadway, Suite 201 New York, NY 10007

• - A Google search on the address 321 Broadway, Suite 201 New York, NY 10007 fails to return any hits for these criminals.
• - There is no Google Maps business listing for Intaro Safe Business Group at that address.
• - A Google search for the telephone number +1 (347) 826-4983 shows it was used for the UNIS Holding Group Inc scam
• - The telephone number +1 (347) 826-4983 locates as a Far Rockaway, NY number and not a New York City number.

All clear evidence of fake and/or fraudulent details.

viii) A webcheck shows that Intaro Safe Business Group are not registered in the NY state business register, irrefutable evidence of a fake company. Check for yourself.

The above evidence is clear proof that the Intaro Safe Business Group website is a fraudulent website set up for criminal purposes. 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

intaro-safe.com

Registrar

BIZCN.COM, INC. on 15-Dec-2008

Host

Ricardo Carreras (Honduras Web)

IP Address

200.63.45.42

Active
Suspended

If you know of any other active domains, please let me know.

DNS Data: (Valid for intaro-safe.com)

How I am searching:

Searching for intaro-safe.com A record at h.root-servers.net [128.63.2.53]: Got referral to b.gtld-servers.net. (zone: com.)
Searching for intaro-safe.com A record at b.gtld-servers.net. [192.33.14.30]: Got referral to ns1.supervns.com. (zone: intaro-safe.com.)
Searching for intaro-safe.com A record at ns1.supervns.com. [200.63.45.42]: Reports intaro-safe.com. Response:

Domain	Type	Class	TTL	Answer
intaro-safe.com.	A	IN	14400	200.63.45.42
intaro-safe.com.	NS	IN	14400	ns2.supervns.com.
intaro-safe.com.	NS	IN	14400	ns1.supervns.com.
ns1.supervns.com.	A	IN	14400	200.63.45.42
ns2.supervns.com.	A	IN	14400	200.63.45.42

Looking up at the 2 intaro-safe.com. parent servers:

Server	Response
ns1.supervns.com [200.63.45.42]	200.63.45.42
ns2.supervns.com [200.63.45.43]	Timeout

The host for this criminal is the Honduras host Ricardo Carreras (Honduras Web) on the IP address 200.63.45.42. This is the same host and IP as for the Toft Business Group scammer, linking the two together

***Latest News*** Webpage set up 3rd. Jun 2009

***Latest News*** 5th. June 2009

News from Simon Bear - the domain intaro-safe.com has been suspended by the registrar - please notify me of any active domains for this criminal.