My Health Direct Inc. scam

My Health Direct 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 My Health Direct Inc. website and these criminal fraudsters.

My Health Direct Inc. screenshot (29-Dec-2009)

My Health Direct 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 myhealthdirect.net has only been registered recently for a one year period, their website is clearly stolen from the genuine Medical Payment Solutions company, My Health Direct 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 Medical Payments Inc., Medical Direct Inc. and Medical Finance Inc. using the same stolen website, the same registrar (UK2 GROUP LTD/SELLOUT.NAME) and the same Ukrainian host, (serverofsv - Dmitriy Serdyuk) - this is clearly a prolific serial Eastern European fraudster.

My Health Direct Inc. : Evidence of Criminal Fraud

i) The My Health Direct Inc. 'About Us' page states "With years of experience in healthcare practice management and billing, My Health Direct 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 myhealthdirect.net was only registered with the usual registrar of these crook's domains, UK2 GROUP LTD/SELLOUT.NAME. 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 this particular "My Health Direct 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:

From: Hire Manager <vani430@gmail.com>
Sent: Tue, December 22, 2009 3:19:00 AM
Subject: Job for xxxxxx

Dear xxxxxx,

Our organization is involved in purchase, sale and exchange of Internet currencies, such as and etc.

Our branches 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:

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

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
Increased free personal time
Financial sovereignty achieved in short terms
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 apply at 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.

Figure 2 Euro area e-money volume in EUR millions (end of month, not seasonally adjusted) transactions are added to the customer�s invoice by a company with which he/she market with a different attitude and competitive strengths (e.g. network expertise or, since they are not an amount not less in value than the monetary value issued; (iii) accepted as means of payment by undertakings momentum in the business-to-business sector. For retail transactions, it seems as if The definitions of e-money in local regulations and supervisory approaches vary considerably as well. Some and cross-border payments. Since this rule also applies to e-payments, it might pose an additional provision of e-government services. It is often expected that private initiatives and applications should services included in the survey offer denomination in euro. Even most of the providers Figure 1 �To what extent do the following factors hinder the development of the payment between private persons (provided both have accounts and the payer knows the

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. and Medical Finance 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 My Health Direct Inc. as a criminal fraud organisation.

vii) Why on earth would a supposed Finnish company use a Russian registrar, (SELLOUT.NAME/ZAHOST.RU), and a Ukrainian host (serverofsv - Dmitriy Serdyuk)?

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

My Health Direct Inc.
Kantzie 71, Helsinki, Finland, 00434
Phone: +358 20 7117 321
E-mail: Kathleen@myhealthdirect.net

• - 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.
• - The fake address of Kantzie 71, 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 321 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 321" returns no results, except for showing that the same number was used for their identical Medical Direct Inc. scam.

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

My Health Direct Inc. Fraudsters - hosting details

Main Domains, Registrars and Hosts

Domain

myhealthdirect.net

Registrar

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

Host Network

serverofsv (serverofsv - Dmitriy Serdyuk)

Host IP

78.109.31.18

Key:
Active
Suspended or Inactive
Parked

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

Domain Whois Data

Domain Name: myhealthdirect.net
Registrar:     UK2 GROUP LTD.
Status:        ok
Dates:         Created 20-sep-2009   Updated 21-dec-2009 Expires 20-sep-2010
DNS Servers:   NS1.EVERYDNS.NET NS2.EVERYDNS.NET NS3.EVERYDNS.NET NS4.EVERYDNS.NET

I was referred to whois.hostingservicesinc.net; I'm looking it up there.

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

Domain Name: MYHEALTHDIRECT.NET

Registrant:
    N/A
    Roosa Arvio        (gcdyercamelot@yahoo.com)
    19a Koryun St
    Helsinki
    Itä-Suomenläsni,FIN-00560
    FI
    Tel. +358.097563

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

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

Administrative Contact:
    N/A
    Roosa Arvio        (gcdyercamelot@yahoo.com)
    19a Koryun St
    Helsinki
    Itä-Suomenläsni,FIN-00560
    FI
    Tel. +358.097563

Technical Contact:
    N/A
    Roosa Arvio        (gcdyercamelot@yahoo.com)
    19a Koryun St
    Helsinki
    Itä-Suomenläsni,FIN-00560
    FI
    Tel. +358.097563

Billing Contact:
    N/A
    Roosa Arvio        (gcdyercamelot@yahoo.com)
    19a Koryun St
    Helsinki
    Itä-Suomenläsni,FIN-00560
    FI
    Tel. +358.097563

Status:ACTIVE

DNS Lookup: myhealthdirect.net A record
Searching for myhealthdirect.net A record at f.root-servers.net [192.5.5.241]: Got referral to F.GTLD-SERVERS.net. (zone: net.)
Searching for myhealthdirect.net A record at F.GTLD-SERVERS.net. [192.35.51.30]: Got referral to ns1.everydns.net. (zone: myhealthdirect.net.)
Searching for myhealthdirect.net A record at ns1.everydns.net. [208.76.62.100]: Reports myhealthdirect.net.
Response:

Domain	Type	Class	TTL	Answer
myhealthdirect.net.	A	IN	3600	78.109.31.18
myhealthdirect.net.	NS	IN	86400	ns1.everydns.net.
myhealthdirect.net.	NS	IN	86400	ns2.everydns.net.
myhealthdirect.net.	NS	IN	86400	ns3.everydns.net.
myhealthdirect.net.	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 myhealthdirect.net. parent servers:

Server	Response
ns3.everydns.net [208.76.63.100]	78.109.31.18
ns4.everydns.net [208.76.60.100]	78.109.31.18
ns2.everydns.net [78.129.207.168]	78.109.31.18
ns1.everydns.net [208.76.62.100]	78.109.31.18

This criminal's website is hosted by the Ukrainian host serverofsv (serverofsv - Dmitriy Serdyuk) on IP address 78.109.31.18 which betrays the real location of these criminals. It is also the same host & IP block for his other aliases, Medical Direct Inc. and Medical Finance Inc..

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