Medical Finance Inc. scam

Medical Finance 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 Medical Finance Inc. website and these criminal fraudsters.

Medical Finance Inc. screenshot (17-Dec-2009)

Medical Finance Inc. This is just a standard 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 - this is clearly a prolific serial fraudster. The website domain med-finance.com has only been registered recently for a one year period, their website is clearly stolen from the genuine Medical Payment Solutions company, 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 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 a current alternate alias of Medical Direct Inc. using the same stolen website.

Medical Finance Inc. : Evidence of Criminal Fraud

i) The Medical Finance Inc. 'About Us' page states "With years of experience in healthcare practice management and billing, Medical Finance 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 med-finance.com was only registered with the usual registrar of these crook's domains, UK2 GROUP LTD. on 20-Sep-2009 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 "Medical Finance Inc." If they had indeed been in business "for years", they would have a large presence. The fact that they have none is clear evidence of a fake company. Not to be confused with any other company of the same name.

v) The Job Spam:

Date: Thu, 17 Dec 2009 14:00:29 +0100
Subject: Job for xxxxxx
From: kivancsyevi@gmail.com

Dear xxxxxx,

Our company is involved in purchase, sale and interchange of Internet money, such as 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 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 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 company.

Our company will undertake for all the fees and side payments.
Our best candidate should:

Have 3 � 10 free hours per week
Have an experience in consumer service industry (preferable)
Be a person aged from 21 to 65
Have excellent communications skills
Be US citizen
Have an ability to work as a telecommuter
Be a competent PC user
Be honest-minded, responsible, punctual and operative in work

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:

Financial sovereignty achieved in short terms
Increased free personal time
Availability to work efficiently as a telecommuter, with a very flexible schedule
Universal esteem and self-respect

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 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 comparatively low relevance of trust for selecting a payment method sketched in the figure above (POS)) are adapted for other usage or used as supporting tools (e.g. mobile phone messages to area and is currently assessing all systems against the relevant standards, with the aim of enhancing the stability the functioning and coordination of communication, transaction and delivery channels, and of categorise e-payment services, since formerly specific functions and distribution transaction value is, the more disparate the preferences become regarding the relative timing of Figure 1 �To what extent do the following factors hinder the development of the payment as an electronic store of monetary value on a technical device that may be widely used for making payments to is hence becoming a major driver of demand for cross-border payment services in general. services are accessible from abroad (e.g. via the internet or roaming in mobile networks), and not so 30 indicators. Where possible, the variables are based on statistical data; others reflect qualitative assessments by

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 Medical Direct Inc. alias job.

You do not get a much 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 a criminal money transfer agent. It clearly defines Medical Finance Inc. as a criminal fraud organisation.

vii) Why on earth would a supposed Finnish company use a Russian registrar, (SELLOUT.NAME), and a Ukrainian host?

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

Medical Finance Inc.
Kantaszie 82, Helsinki, Finland, 00494
Phone: +358 20 7117 192
E-mail: Mary@med-finance.com

• - The above address and contact details are an equally fake variation on the details posted by the criminals other aliases as listed above.
• - The fake address of Kantaszie 82, Helsinki, Finland is not recognised by either Google or Google Maps as a genuine address - clear evidence of fraud.
• - A Wiki check on Finnish telephone numbers shows that the number +358 20 7117 192 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 incorrect telephone number "+358 20 7117 192" returns no results.

ix) A search of the Finnish BIS (Business Information System) shows that there is no such company as "Medical Finance 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.

The above evidence clearly demonstrates beyond any doubt that the Medical Finance 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.

Medical Finance Inc. Fraudsters - hosting details

Main Domains, Registrars and Hosts

Domain

med-finance.com

Registrar

UK2 GROUP LTD./SELLOUT.NAME - 20-sep-2009

Host Network

serverofsv (serverofsv - Dmitriy Serdyuk)

Host IP

78.109.31.22

Key:
Active
Suspended or Inactive
Parked

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

Domain Whois Data

Domain Name: MED-FINANCE.COM
Registrar:     UK2 GROUP LTD.
Status:        ok
Dates:         Created 20-sep-2009   Updated 19-nov-2009 Expires 20-sep-2010
DNS Servers:   NS3.EU.EDITDNS.NET NS4.EU.EDITDNS.NET NS4.US.EDITDNS.NET NS5.US.EDITDNS.NET NS6.US.EDITDNS.NET

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

Registrant:
    N/A
    Mukava Matomaa        (copeanxietyeb@yahoo.com)
    Albertinkatu 34
    Helsinki
    Etelä-Suomenlääni,00180
    FI
    Tel. +358.201234608

Creation Date: 20-Sep-2009
Expiration Date: 20-Sep-2010

Domain servers in listed order:
    ns4.us.editdns.net
    ns5.us.editdns.net
    ns6.us.editdns.net
    ns3.eu.editdns.net
    ns4.eu.editdns.net

Administrative Contact:
    N/A
    Mukava Matomaa        (copeanxietyeb@yahoo.com)
    Albertinkatu 34
    Helsinki
    Etelä-Suomenlääni,00180
    FI
    Tel. +358.201234608

Technical Contact:
    N/A
    Mukava Matomaa        (copeanxietyeb@yahoo.com)
    Albertinkatu 34
    Helsinki
    Etelä-Suomenlääni,00180
    FI
    Tel. +358.201234608

Billing Contact:
    N/A
    Mukava Matomaa        (copeanxietyeb@yahoo.com)
    Albertinkatu 34
    Helsinki
    Etelä-Suomenlääni,00180
    FI
    Tel. +358.201234608

Status:ACTIVE

DNS Lookup: med-finance.com A record
Searching for med-finance.com A record at f.root-servers.net [192.5.5.241]: Got referral to D.GTLD-SERVERS.NET. (zone: com.)
Searching for med-finance.com A record at D.GTLD-SERVERS.NET. [192.31.80.30]: Got referral to ns3.eu.editdns.net. (zone: med-finance.com.)
Searching for med-finance.com A record at ns3.eu.editdns.net. [95.172.4.250]: Reports med-finance.com.
Response:

Domain	Type	Class	TTL	Answer
med-finance.com.	A	IN	86400	78.109.31.22

Looking up at the 5 med-finance.com. parent servers:

Server	Response
ns5.us.editdns.net [72.249.105.102]	78.109.31.22
ns4.us.editdns.net [70.85.92.64]	78.109.31.22
ns6.us.editdns.net [64.251.8.113]	78.109.31.22
ns4.eu.editdns.net [217.112.83.247]	78.109.31.22
ns3.eu.editdns.net [95.172.4.250]	78.109.31.22

This criminal's website is hosted by the Ukrainian host serverofsv (serverofsv - Dmitriy Serdyuk) on IP address 78.109.31.22 which betrays the real location of these criminals. It is alos the same IP that is hosting his other alias, Medical Direct Inc.

***Latest News*** Initial entry 17th. December 2009