Med Finance Flow Inc. scam

Med Finance Flow Inc. Fraud

Don't Bear Internet Fraud

This fraudster should not be confused with any legitimate company of the same or similar name - the following amended stolen website graphics and the evidence of fraud clearly identify the fake Med Finance Flow Inc. website and these criminal fraudsters. The website template is stolen from a genuine company.

Med Finance Flow Inc. screenshot (27-Jan-2010)

Med Finance Flow Inc. This is just a standard serial scam website that has been set up to form a front for a money laundering job advertisement. The MO and the details clearly link this criminal to many other frauds, including Diamond-Exchange Inc., Silver Services Inc., Active Solutions Inc., Silver Finance Inc. and latterly Platinum Funds., Webeca Payments Inc., Neweca Payments Inc., Med Payments Inc., Paymate Solutions Inc., Den Payments Inc., scam plus a few others in there somewhere. The website domain medfinanceflow.com has only been registered recently for a one year period, their website is clearly stolen from the genuine Medical Payment Solutions company, Med Finance Flow Inc. are not registered as a company in their supposed country of location, their contact details are bogus and they have no web presence whatsoever. The purpose of the website is simply to lend an air of legitimacy to the inevitable spamvertised illegal money mule function of 'Transfer Manager' that will get your bank account closed, your assets frozen, lose you a lot of money and could cost you your liberty - don't be tempted. The criminal has alternate identical aliases of My Health Direct Inc., Medical Direct Inc., Medical Finance Inc., World Med Finance Flow Inc. and Medical Payments Inc. - this is clearly a prolific serial Eastern European fraudster.

Med Finance Flow Inc. : Evidence of Criminal Fraud

i) The Med Finance Flow Inc. 'About Us' page states "With years of experience in healthcare practice management and billing, Med Finance Flow Inc.' goal is to increase cash flow, minimize bad debt, lower the cost of collections and enhance patient satisfaction through its' advanced web-based payment services, expanded payment options and proactive account management", but their website domain medfinanceflow.com was only registered with DOMAINCONTEXT, INC./SELLOUT.NAME on 11-jan-2010 for the usual 'criminal's domain' minimum period of only one year. A strong indication of a fraud domain.

ii) Stolen website - their website is a stolen copy of this Medical Payment Solutions website. That is clear and irrefutable evidence of site theft and fraud.

iii) This Washington Post article refers to these criminals - irrefutable evidence of fraud.

iv) A Google search shows absolutely no internet presence at all for this particular "Med Finance Flow Inc." If they had indeed been in business "for years", they would have a large presence. The fact that they have none, (apart from scam listings) is clear evidence of a fake company. Not to be confused with any other company of the same name.

v) The Job Spam:

Dear xxxxxx,

Our organization is involved in purchase, sale and interchange of Internet money, such as [E-gold Pecunix], E-bullion and etc.

Our affiliated offices are located in Finland, Germany and Sweden. Presently we have an open part-time position of Transfer Manager in USA.

We have found your CV and consider that you meet all the requirements of proposed position.
We are seeking for a competent person to join our team. If you are interested in possessing of new expertise,
start a new career and wish to receive a better compensation, we would be pleased to take you on.

Vacancy description:

The work of Transfer Manager includes infrequent receipt of payments (via your bank account)
from US customers and subsequent transfer of funds via Wire Transfer Services to our company, and deciding side points connected with the job.
We will provide you with comprehensive instructions for each remittance.
You will surely enjoy a versatile experience of Transfer Manager's position offered by our organization.

Our organization will undertake for all the fees and side payments.
Our best candidate should:
. Have 3 to 10 free hours per week
. Have an experience in consumer service industry (preferable)
. Be US citizen
. Be honest-minded, responsible, punctual and operative in work
. Have excellent communications skills
. Be a competent PC user
. Be a person aged from 21 to 65
. Have an ability to work as a telecommuter

We offer an average income of $700-1400 per week. Compensation is commission-based (you obtain up to 8 % of each completed transfer).

Take all the advantages of Transfer Managers position, such as:
. Availability to work efficiently as a telecommuter, with a very flexible schedule
. Financial sovereignty achieved in short terms
. Universal esteem and self-respect
. Increased free personal time

WE WILL UNDERTAKE FOR ALL THE FEES CONNECTED WITH YOUR EMPLOYMENT If you find the above agreeable with your character and personality,
and you would like to be a part of our team, please visit our web-site .

We would be pleased to provide you with comprehensive information (web sites, licenses and etc.) and also to answer all your questions.

[Bayesian filter avoidance text removed]

This is the identical function and similar job as advertised by this crook's Silver Services Inc., Diamond-Exchange Inc., Active Solutions Inc., Platinum Funds Inc., Webeca Payments Inc. and Neweca Payments Inc., and Med Payments Inc. aliases and identical to the Med Finance Flow Inc., Medical Direct Inc., Medical Finance Inc., World Med Finance Flow Inc. and Medical Payments Inc. aliases job.

You do not get a clearer definition of the ILLEGAL money laundering mule position of accepting STOLEN FUNDS into your bank account that will get your account and your assets frozen, lose you a lot of money and could earn you a criminal record. Clear evidence of criminal fraud - do not be fooled.

vi) No legitimate company is going to advertise among the untrained, inexperienced and uncertified general population for a "Transfer Manager" acting as an illegal money transfer agent. It clearly defines Med Finance Flow Inc. as a criminal fraud organisation.

vii) Why on earth would a supposed Finnish company use a Russian registrar (sellout.name/ZAHost) and a Ukrainian host (serverofsv - Dmitriy Serdyuk)? That betrays the true location of these criminals.

viii) Another alias, another set of fake Website Contact Details:

Med Finance Flow Inc.
Kantsie 34, Helsinki, Finland, 00401
Phone: +358 20 7298 371
E-mail: Mary@medfinanceflow.com

• - The above address and contact details are an equally fake minor variation on the fake details posted by the criminals other aliases as listed above.
• - A Google search on the fake address of Kantsie 34, Helsinki, Finland returns no results for these crooks, (ignoring their own fake website, of course). Neither Google or Google Maps recognise it as a valid address - it is fake.
• - A Wiki check on Finnish telephone numbers shows that the number +358 20 7298 371 is incorrectly formatted for an international number and has the wrong number of digits, (the example shown should be of the form +358 2 xxx xxx). It also has the incorrect area code for Helsinki. It is clearly fake.
• - Unsurprisingly, A Google check for the fake telephone number "+358 20 7298 371" returns no valid results for these crooks.

ix) A search of the Finnish BIS (Business Information System) shows that there is no such company as "Med Finance Flow Inc." registered in Finland - check for yourself - it is undeniably a fake company, (the suffic "Inc." wouldn't be used in Finland anyway - typical suffixes would be OY or OYJ). - irrefutable evidence of fraud.

The above evidence clearly demonstrates beyond any doubt that the Med Finance Flow Inc. website has been set up by money laundering criminal fraudsters 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 fraud - 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.

Med Finance Flow Inc. Fraudsters - hosting details

Main Domains, Registrars and Hosts

Domain

medfinanceflow.com

Registrar

DOMAINCONTEXT, INC./SELLOUT.NAME - 11-jan-2010

Host Network

serverofsv (Dmitriy Serdyuk)/hosting.ua

Host IP

78.109.31.23

Key:
Active
Suspended or Inactive
Parked

Please notify me of any other current domains used by this criminal.

Domain Whois Data [These are criminal registered domains - the whois details are fake or stolen - personal details redacted]

Domain Name: MEDFINANCEFLOW.COM
Registrar:     DOMAINCONTEXT, INC.
Status:        clientTransferProhibited
Dates:         Created 11-jan-2010   Updated 11-jan-2010 Expires 11-jan-2011
DNS Servers:   NS1.EVERYDNS.NET NS2.EVERYDNS.NET NS3.EVERYDNS.NET NS4.EVERYDNS.NET

Registration Service Provided By: SELLOUT.NAME
Contact: +007.9066516665
Website: http://sellout.name/

Registrant:
    N/A
    ***********************
    HYY Toimintatalous **
    Helsinki
    Itä-Suomenläsni,FL ****
    FI
    Tel. ***********************

Creation Date: 11-Jan-2010
Expiration Date: 11-Jan-2011

Domain servers in listed order:
    ns4.everydns.net
    ns3.everydns.net
    ns2.everydns.net
    ns1.everydns.net

Administrative Contact:
    N/A
    ***********************
    HYY Toimintatalous **
    Helsinki
    Itä-Suomenläsni,FL ****
    FI
    Tel. ***********************

Technical Contact:
    N/A
    ***********************
    HYY Toimintatalous **
    Helsinki
    Itä-Suomenläsni,FL ****
    FI
    Tel. ***********************

Billing Contact:
    N/A
    ***********************
    HYY Toimintatalous **
    Helsinki
    Itä-Suomenläsni,FL ****
    FI
    Tel. ***********************

Status:ACTIVE

DNS Lookup: medfinanceflow.com A record
Searching for medfinanceflow.com A record at f.root-servers.net [192.5.5.241]: Got referral to J.GTLD-SERVERS.NET. (zone: com.)
Searching for medfinanceflow.com A record at J.GTLD-SERVERS.NET. [192.48.79.30]: Got referral to ns4.everydns.net. (zone: medfinanceflow.com.)
Searching for medfinanceflow.com A record at ns4.everydns.net. [208.76.60.100]: Reports medfinanceflow.com.
Response:

Domain	Type	Class	TTL	Answer
medfinanceflow.com.	A	IN	3600	78.109.31.23
medfinanceflow.com.	NS	IN	86400	ns1.everydns.net.
medfinanceflow.com.	NS	IN	86400	ns2.everydns.net.
medfinanceflow.com.	NS	IN	86400	ns3.everydns.net.
medfinanceflow.com.	NS	IN	86400	ns4.everydns.net.
ns1.everydns.net.	A	IN	43200	208.76.62.100
ns2.everydns.net.	A	IN	43200	78.129.207.168
ns3.everydns.net.	A	IN	86400	208.76.63.100
ns4.everydns.net.	A	IN	86400	208.76.60.100

Looking up at the 4 medfinanceflow.com. parent servers:

Server	Response
ns4.everydns.net [208.76.60.100]	78.109.31.23
ns3.everydns.net [208.76.63.100]	78.109.31.23
ns1.everydns.net [208.76.62.100]	78.109.31.23
ns2.everydns.net [78.129.207.168]	78.109.31.23

This criminal's website is hosted by the Ukrainian host serverofsv (Dmitriy Serdyuk)/hosting.ua on IP address 78.109.31.23 which betrays the real location of these criminals. It is also the same host as used for others of this criminal's aliases.

***Latest News*** Initial entry 27th. January 2010