Med Payments Inc. Fraud
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Med Payments Inc. screenshot (28-Aug-2009)
Med Payments Inc. screenshot (28-Aug-2009)

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

Med Payments Inc. This is just a standard scam website that has been set up to form a front for a money laundering job advertisement. It is the follow on fraud to the identical Silver Finance Inc. scam which itself was a follow-on to the Active Solutions Inc. scam which itself was a follow-on to the Silver Services Inc. scam which itself was a follow-on to the Diamond-Exchange Inc. scam plus a few others in there somewhere. The website domain has only been registered recently for a one year period, they 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 payload of the site is the usual 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. They have other recent aliases of Platinum Funds.El Trust Inc., Webeca Payments Inc. and Neweca Payments Inc., in fact this scam is just the identical Neweca Payments Inc. with a name change - this is clearly a serial fraudster.

Med Payments Inc. : Evidence of Criminal Fraud

i) The Med Payments Inc. website footer displays 2006 and their news page displays items involving them going back to 2004 but the criminal's domain was only registered with UK2 Group Ltd. (R123-LROR) - 02-Aug-2009 for the 'criminal's domain' minimum period of only one year. A clear indication of a fraudulent registration. It is hosted by same Ukrainian host and IP address used for the previous aliases which betrays the crooks true origins and serial nature.

ii) A Google search shows absolutely no internet presence at all for "Med Payments Inc." If they had indeed been in business since 2004 they would have a large presence. The fact that they have none is clear evidence of a fake company.

iii) They are advertising the following clear money mule job of "TRANSFER MANAGER" on their website.


Job Description:

The task of the Transfer Manager is collecting payments (to your bank or PayPal account) from customers in
timely manner, transferring them to our office in Sweden via Wire Transfers or MoneyGram, and to solve issues associated with these tasks.
If you don't have bank account, our manager will find nearest bank, and open a new checking account there.
All fees will be paid by our company.

Every payment order will be accompanied with detailed instructions. It is a part-time from home job.
We are offering to you a commission based position. You will get 8% of each processed payment immediately, right after you accomplish the task.

General requirements:
# Applicants must be of legal age;
# Good communications skills
# Any experience in customer service sphere is appreciated;
# Willingness to work from home, take responsibility and achieve higher goals;
# Experience in Internet usage;
# Honesty, responsibility and promptness in operations;
# Proficient in Microsoft Excel and Microsoft Word is a plus.

Salary:  $700-$1400 per week

This job will allow you to:
# work efficiently from home;
# increase available personal time;
# get financial independence for less time than it's usually required;
# develop high self-respect and esteem;

Working hours are flexible. You can choose to perform the work when it is convenient to you.
The general requirement is to spend 30-60 minutes a day for the work.
You will need to check your e-mail 3-5 times a day to see if there is any work for you.

This is the identical job as advertised by this crook's previous aliases as listed above. They also seem to have confused Sweden with Finland as they claim to be based in Finland and list no Swedish office in their bogus contact details - see below.
In other words, just your average 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.
iv) No legitimate company is going to advertise among the untrained, inexperienced and uncertified general population for a "Transfer Manager" acting as a criminal money transfer agent. It clearly defines Med Payments Inc. as a criminal fraud organisation.

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

Our address:
Annankatu 13, Helsinki, Finland, 00421

Phone: +358 09 616 652

Official bank requisites:
register code: FI417118

Jan Troell (President & CEO):

Private Customer Support:

Business Customer Support
Phone: 653 2112, e-mail:

• - A Google Search for the address of Annankatu 13, Helsinki, Finland shows no sign of these crooks at the address. In addition, according to Google maps the postcode should be 00120 and not 00421.
• - A Google Maps Business Search for the address of Annankatu 13, Helsinki, Finland shows that these crooks are not listed at the address.
• - A Wiki check on Finnish telephone numbers shows that the number +358 09 616 652 is incorrectly formatted for an international number, (it should not include the leading 0)
• - Unsurprisingly, A Google check for the incorrectly formatted telephone number "+358 09 616 652" returns no results. A Google search for the corrected number ("+358 9 616 652") also returns no results.
• - The 'register' code FI417118 looks like the beginning of a Finnish IBAN number, but there are far too few digits, (it should be 18 digits long) register code is a meaningless term - it is fake.
• - A SWIFT (BIC) website search for the identifier PSPBFIHE shows that it does not exist - it is fake - irrefutable evidence of fraud.
• - The fake president (Jan Troell) is the same as for the criminal's previous aliases listed above - clear evidence of fraud.

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

vii) The Spam:
From: Hire Manager <>
Date: Wed, Aug 26, 2009 at 5:53 AM
Subject: CV

Dear xxxxx ,

Our organization is involved in purchase, sale and interchange of Internet currencies, such as PayPal, 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 Resume at and consider that you meet all the requirements of proposed position.

We are seeking for a competent person to join our organization. If you are interested in possessing of new expertise, start a new career and wish to get a better compensation, we would be glad to take you on.

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

We offer an average compensation of $700-1400 per week.

Compensation is commission-based (you obtain up to 8 % of each completed transfer).

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


If you find the above agreeable with your character and personality, and you would like to be a part of our team, please fill form on our site .

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

The above evidence clearly demonstrates beyond any doubt that the Med Payments 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 Payments Inc. Fraudsters - hosting details

Main Domains, Registrars and Hosts  

UK2 Group Ltd. (R123-LROR) - 02-Aug-2009
Host Network

Grinvich3 - Vladimir Gubarenko
Host IP
Suspended or Inactive

Please notify me of any other current domains used by this criminal.
Domain Whois Data:
Domain ID:D156786735-LROR
Created On:02-Aug-2009 18:06:59 UTC
Last Updated On:02-Aug-2009 18:07:00 UTC
Expiration Date:02-Aug-2010 18:06:59 UTC
Sponsoring Registrar:UK2 Group Ltd. (R123-LROR)
Registrant ID:DI_10200635
Registrant Name:Dasatas Baniolis
Registrant Organization:N/A
Registrant Street1:P.O. Box 1210
Registrant Street2:
Registrant Street3:
Registrant City:Helsinki
Registrant State/Province:Etel&#228;-Suomenl&#228;&#228;ni
Registrant Postal Code:00101
Registrant Country:FI
Registrant Phone:+386.7676565
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Admin ID:DI_10200635
Admin Name:Dasatas Baniolis
Admin Organization:N/A
Admin Street1:P.O. Box 1210
Admin Street2:
Admin Street3:
Admin City:Helsinki
Admin State/Province:Etel&#228;-Suomenl&#228;&#228;ni
Admin Postal Code:00101
Admin Country:FI
Admin Phone:+386.7676565
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Tech ID:DI_10200635
Tech Name:Dasatas Baniolis
Tech Organization:N/A
Tech Street1:P.O. Box 1210
Tech Street2:
Tech Street3:
Tech City:Helsinki
Tech State/Province:Etel&#228;-Suomenl&#228;&#228;ni
Tech Postal Code:00101
Tech Country:FI
Tech Phone:+386.7676565
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:

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A record found:
DomainTypeTTLAnswerNS Host IP
This criminal's website is hosted by the Ukrainian host Grinvich3 - Vladimir Gubarenko on IP address which betrays the real location of these criminals. This is the same host and IP as the criminals previous Webeca Payments Inc. and Neweca Payments Inc. aliases, confirming the link between them beyond any doubt.
***Latest News*** Initial entry 28th. August 2009