fraudster should not be confused with any legitimate company of the
or similar name - the
above website graphics and theluded money
laundering job clearly identify the fake website and these criminal
Med Payments Inc. This is
a standard scam website that has
up to form a front for a
money laundering job advertisement. It is the follow on fraud to the
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
plus a few others in there somewhere. The website domain med-payments.org has only been
registered recently for
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
aliases of Platinum Funds., El Trust
Payments Inc. and Neweca
Payments Inc., in fact this scam is just
Payments Inc. with a name change -
this is clearly a serial fraudster.
Med Payments Inc. :
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 med-payments.org
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.
A Google search shows absolutely no
presence at all for "Med
Payments Inc." If they had indeed been in business since
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. TRANSFER
MANAGER 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.
words, just your
average ILLEGAL money laundering mule position of
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,
uncertified general population
for a "Transfer Manager" acting as a criminal money transfer
agent. It clearly
defines Med Payments Inc. as a criminal fraud
v) Another alias, another set of
Contact Details: Our address: Annankatu 13, Helsinki, Finland, 00421
Phone: +358 09 616 652
Official bank requisites: S.W.I.F.T.: PSPBFIHE register code: FI417118 firstname.lastname@example.org
Jan Troell (President & CEO): e-mail: email@example.com
Business Customer Support Phone: 653 2112, e-mail: firstname.lastname@example.org
• - 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
number "+358 09 616 652"
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."
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). -
evidence of fraud. vii)The Spam:From: Hire Manager <email@example.com> Reply-To: firstname.lastname@example.org Date: Wed, Aug 26, 2009 at 5:53 AM Subject: CV
Dear xxxxx ,
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 CarrerBuilder.com and consider that you meet all the requirements of proposed position.
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.
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
WE WILL UNDERTAKE FOR ALL THE FEES CONNECTED WITH YOUR EMPLOYMENT
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 .
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.
has been set up by money laundering
criminal fraudsters purely for
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
termination of their services in view of the absolutely undeniable
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
Payments Inc. Fraudsters - hosting
Main Domains, Registrars
UK2 Group Ltd. (R123-LROR) - 02-Aug-2009
Grinvich3 - Vladimir Gubarenko
Key: Active Suspended or
Please notify me of any
other current domains used by this criminal.Domain Whois Data:Domain ID:D156786735-LROR Domain Name:MED-PAYMENTS.ORG 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) Status:CLIENT TRANSFER PROHIBITED Status:TRANSFER PROHIBITED 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:Etelä-Suomenlääni Registrant Postal Code:00101 Registrant Country:FI Registrant Phone:+386.7676565 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:email@example.com 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:Etelä-Suomenlääni Admin Postal Code:00101 Admin Country:FI Admin Phone:+386.7676565 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:firstname.lastname@example.org 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:Etelä-Suomenlääni Tech Postal Code:00101 Tech Country:FI Tech Phone:+386.7676565 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:email@example.com Name Server:NS1.EVERYDNS.NET Name Server:NS2.EVERYDNS.NET Name Server:NS3.EVERYDNS.NET Name Server:NS4.EVERYDNS.NET Network Data (med-payments.org)
Searching for med-payments.org. A record at K.ROOT-SERVERS.NET. [184.108.40.206]
Searching for med-payments.org. A record at c0.org.afilias-nst.info. [220.127.116.11]
Searching for ns3.everydns.net. A record at I.ROOT-SERVERS.NET. [18.104.22.168]
Searching for ns3.everydns.net. A record at G.GTLD-SERVERS.net. [22.214.171.124]
Searching for med-payments.org. A record at ns3.everydns.net. [126.96.36.199]
A record found: 188.8.131.52
NS Host IP
criminal's website is hosted by the Ukrainian host Grinvich3 - Vladimir Gubarenko
on IP address 184.108.40.206
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