Investment Alliance, LLC scam

Investment Alliance, LLC Fraud

Don't Bear Internet Fraud

Investment Alliance, LLC screenshot - 10-Sep-2009

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

Investment Alliance, LLC is just another fake financial site used as a vehicle to legitimise a money laundering mule recruiting fraud scam. It's an identical scam to the Navitex scam, (which was a zombie botnet hosted 'Rockphish' site), and the Western Trust, LLP scam, so the criminal's pedigree is absolutely clear. Their site content has been stolen in part from the Carrley Business Consulting website, their initial domain investmentallianceltd.com was only recently registered for the usual criminals domain minimum period of one year only, they have no web presence, their website uses an off the shelf generic template, (Template 19813 - Navitex Website Template), (and it still doesn't work properly using Firefox), their location details are bogus and they are not a registered company. They are still claiming the fake testimonial: "This is the most reliable thing of thing we've ever used. I'm good to go. I love your system". Reverse IP checks indicate that their host IP, (212.150.164.73), is home to an identical fraud alias, NEO INVESTMENT MANAGEMENT and other fraud domains.

Evidence of Criminal Fraud:

i) From the above screenshot "We have many years experience" but their domain investmentallianceltd.com was only registered with BIZCN.COM, INC. on 07-aug-2009 for the usual criminal domain period of one year only. A clear indication of a fake website.

ii) The fake Investment Alliance, LLC website content has quite clearly been stolen in major parts from the genuine company Carrley Business Consulting and modified to suit the criminal's purposes - for example, the criminal's 'About Us' page content is a clear copy of the Carrley Business Consulting 'About Us' page content. Clear evidence of site theft and fraud.

iii) As is usual for these criminals, a Google search shows that "Investment Alliance, LLC" have no internet presence at all, (ignoring their own fraud website, of cource). Not to be confused with the many other 'Alliances'.

iv) The Investment Alliance, LLC scam is a clear, identical follow-on fraud to the Western Trust, LLP scam. They also have another current identical alias, NEO INVESTMENT MANAGEMENT - this is clearly a serial fraudster.

v) The fake testimonials in the above screenshot appear all over the place as they have been generated by this fake testimonial generator hence this meaningless nonsense from the screenshot above: "This is the most reliable thing of thing we've ever used". Try a Google search for the phrase and you'll see what I mean... the same fake testimonial also appeared on the AmexFinance scam so there's another likely alias for this crook.

vi) Fake 'Contact Us' Details from website:

Investment Alliance, LLC

483 GREEN LANES,
LONDON,
ENGLAND,
N13 4BS,
UNITED KINGDOM

Phone: +44 (0) 7326478326

Fax: +44 (0) 7326478326

E-mail: contactus@investmentallianceltd.com

• - A Google search for the address "483 GREEN LANES, LONDON, ENGLAND" shows no record of these criminals, (ignoring their own fake website of course).
• - Here is a Google Maps street view of "483 GREEN LANES, LONDON, ENGLAND N13 4BS" showing 'Secretarial and Internet Services' at number 483, (zoom in for a closer look), clearly not these crooks. It is a 'Virtual Office'/accommodation address and these crooks are not listed as a 'business' at the address - clear evidence of fraud.
• - The single telephone number +44 (0) 7326478326 is not a London number. In fact if you ring it you get the message: "The number you have dialled has not been recognised" - it is a fake number.
All irrefutable evidence of fake location & contact details.

vii) This Investment Alliance, LLC are not registered at the UK 'Companies House' as a UK trading company - irrefutable evidence of a fake company - check for yourself.

viii) A webcheck shows that Investment Alliance, LLC are also not registered with the UK FSA, (Financial Services Authority), which means they are not authorised to trade in the financial sector in the UK. Clear & absolutely irrefutable evidence of fraud. - check for yourself.

The above evidence clearly demonstrates beyond any doubt that the Investment Alliance, LLC website is a fake financial website that has been set up very recently by criminals purely for the purpose of criminal deception. 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.

Main Website Domains

investmentallianceltd.com

Registrar

BIZCN.COM, INC. - 07-aug-2009

Host

loads (netvision.net.il)

IP Address

212.150.164.73

Active
Suspended/Disabled
Parked

Domain Whois Data:

Registrar:     BIZCN.COM, INC.
Status:        clientDeleteProhibited
Dates:         Created 07-aug-2009   Updated 07-aug-2009 Expires 07-aug-2010
DNS Servers:   NS1.NEOINVESTMENTGROUP.COM NS2.NEOINVESTMENTGROUP.COM

Registrant Contact:
   Tah Li
   Tah Li tahli@yahoo.com
   0864587825 fax: 0864587825
   No. 72 Ainanmen
   Beijing Beijing 100029
   cn

Administrative Contact:
   Tah Li tahli@yahoo.com
   0864587825 fax: 0864587825
   No. 72 Ainanmen
   Beijing Beijing 100029
   cn

Technical Contact:
   Tah Li tahli@yahoo.com
   0864587825 fax: 0864587825
   No. 72 Ainanmen
   Beijing Beijing 100029
   cn

Billing Contact:
   Tah Li tahli@yahoo.com
   0864587825 fax: 0864587825
   No. 72 Ainanmen
   Beijing Beijing 100029
   cn

DNS:
ns1.neoinvestmentgroup.com
ns2.neoinvestmentgroup.com

Created: 2009-08-07
Expires: 2010-08-07

DNS Lookup: investmentallianceltd.com A record
Searching for investmentallianceltd.com A record at l.root-servers.net [199.7.83.42]: Got referral to j.gtld-servers.net. (zone: com.)
Searching for investmentallianceltd.com A record at j.gtld-servers.net. [192.48.79.30]: Got referral to ns1.neoinvestmentgroup.com. (zone: investmentallianceltd.com.)
Searching for investmentallianceltd.com A record at ns1.neoinvestmentgroup.com. [212.150.164.73]: Reports investmentallianceltd.com.
Response:

Domain	Type	Class	TTL	Answer
investmentallianceltd.com.	A	IN	14400	212.150.164.73
investmentallianceltd.com.	NS	IN	14400	ns2.neoinvestmentgroup.com.
investmentallianceltd.com.	NS	IN	14400	ns1.neoinvestmentgroup.com.
ns1.neoinvestmentgroup.com.	A	IN	14400	212.150.164.73
ns2.neoinvestmentgroup.com.	A	IN	14400	212.150.164.73

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

Server	Response
ns2.neoinvestmentgroup.com [212.150.164.73]	212.150.164.73
ns1.neoinvestmentgroup.com [212.150.164.73]	212.150.164.73

The host for this criminal on IP address 212.150.164.73 is listed as the company "loads" (loads.co.il) with an abuse reporting address to netvision.net.il

***Latest News*** 10th. September 2009
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