Medical Payments Inc. scam

Medical Payments 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 Payments Inc. website and these criminal fraudsters.

Medical Payments Inc. screenshot (29-Dec-2009)

Medical Payments 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. The website domain medical-payments.org has only been registered recently for a one year period, their website is clearly stolen from the genuine Medical Payment Solutions company, Medical Payments 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. and World Medical Payments Inc. - this is clearly a prolific serial Eastern European fraudster.

Medical Payments Inc. : Evidence of Criminal Fraud

i) The Medical Payments Inc. 'About Us' page states "With years of experience in healthcare practice management and billing, Medical Payments 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 medical-payments.org was only registered with the usual registrar of these crook's domains, UK2 GROUP LTD on 10-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 this particular "Medical Payments 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:

Our company 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 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 organization.

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

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

Take all the advantages of Transfer Manager's position, such as:

    * Availability to work efficiently as a telecommuter, with a very flexible schedule
    * Financial sovereignty achieved in short terms
    * Increased free personal time
    * 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 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 Medical Payments Inc., Medical Direct Inc., Medical Finance Inc. and World Medical Payments Inc. aliases 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 Payments Inc. as a criminal fraud organisation.

vii) Why on earth would a supposed Finnish company use a Ukrainian host (serverofsv - Dmitriy Serdyuk)? That betrays the true location of these crooks.

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

Medical Payments Inc.
Kantie 14, Helsinki, Finland, 00434
Phone: +358 20 7117 371
E-mail: Alice@medical-payments.org

• - 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 Kantie 14, Helsinki, Finland just returns the Washington Post report on this serial fraud. Neither Google or Google Maps recognise it as a valid address.
• - A Wiki check on Finnish telephone numbers shows that the number +358 20 7117 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 incorrect telephone number "+358 20 7117 371" returns no valid results for these crooks, but does show that the same number was used for other scams, for example Active Solutions Inc. and Silver Services Inc. - clear evidence of fraud.

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

Medical Payments Inc. Fraudsters - hosting details

Main Domains, Registrars and Hosts

Domain

medical-payments.org

Registrar

UK2 GROUP LTD. - 10-Sep-2009

Host Network

Grinvich3 - Vladimir Gubarenko

Host IP

213.155.2.79

Key:
Active
Suspended or Inactive
Parked

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

Domain Whois Data

Domain Name: medical-payments.org
Domain ID:D157073850-LROR
Domain Name:MEDICAL-PAYMENTS.ORG
Created On:10-Sep-2009 12:16:02 UTC
Last Updated On:10-Nov-2009 03:57:18 UTC
Expiration Date:10-Sep-2010 12:16:02 UTC
Sponsoring Registrar:UK2 Group Ltd. (R123-LROR)
Status:OK
Registrant ID:DI_10366907
Registrant Name:Yris Utiniki
Registrant Organization:N/A
Registrant Street1:Arkadiarkatu 4-91
Registrant Street2:
Registrant Street3:
Registrant City:Helsinki
Registrant State/Province:Ahvenanmasnlääni
Registrant Postal Code:00
Registrant Country:FI
Registrant Phone:+358.1854136
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:bouncyaylouis@yahoo.com
Admin ID:DI_10366907
Admin Name:Yris Utiniki
Admin Organization:N/A
Admin Street1:Arkadiarkatu 4-91
Admin Street2:
Admin Street3:
Admin City:Helsinki
Admin State/Province:Ahvenanmasnlääni
Admin Postal Code:00
Admin Country:FI
Admin Phone:+358.1854136
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:bouncyaylouis@yahoo.com
Tech ID:DI_10366907
Tech Name:Yris Utiniki
Tech Organization:N/A
Tech Street1:Arkadiarkatu 4-91
Tech Street2:
Tech Street3:
Tech City:Helsinki
Tech State/Province:Ahvenanmasnlääni
Tech Postal Code:00
Tech Country:FI
Tech Phone:+358.1854136
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:bouncyaylouis@yahoo.com
Name Server:NS1.EVERYDNS.NET
Name Server:NS2.EVERYDNS.NET
Name Server:NS3.EVERYDNS.NET
Name Server:NS4.EVERYDNS.NET

DNS Lookup: medical-payments.org A record
Searching for medical-payments.org A record at c.root-servers.net [192.33.4.12]: Got referral to D0.ORG.AFILIAS-NST.org. (zone: org.)
Searching for medical-payments.org A record at D0.ORG.AFILIAS-NST.org. [199.19.57.1]: Got referral to ns2.everydns.net. (zone: medical-payments.org.)
Searching for medical-payments.org A record at ns2.everydns.net. [78.129.207.168]: Reports medical-payments.org.
Response:

Domain	Type	Class	TTL	Answer
medical-payments.org.	A	IN	3600	213.155.2.79
medical-payments.org.	NS	IN	86400	ns1.everydns.net.
medical-payments.org.	NS	IN	86400	ns2.everydns.net.
medical-payments.org.	NS	IN	86400	ns3.everydns.net.
medical-payments.org.	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 medical-payments.org. parent servers:

Server	Response
ns4.everydns.net [208.76.60.100]	213.155.2.79
ns3.everydns.net [208.76.63.100]	213.155.2.79
ns2.everydns.net [78.129.207.168]	213.155.2.79
ns1.everydns.net [208.76.62.100]	213.155.2.79

This criminal's website is hosted by the Ukrainian host Grinvich3 - Vladimir Gubarenko on IP address 213.155.2.79 which betrays the real location of these criminals. It is also the same host as used for other aliases and other scams on this website.

***Latest News*** Initial entry 29th. December 2009