Neweca Payments Inc. scam

Neweca Payments Inc. Fraud

Don't Bear Internet Fraud

Neweca Payments Inc. screenshot (09-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.

Neweca 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 neweca-payments.com 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 current aliases of Platinum Funds. and Webeca Payments Inc. in fact this scam is just the identical Webeca Payments Inc. with a minor name change - this is clearly a serial fraudster.

Neweca Payments Inc. : Evidence of Criminal Fraud

i) The Neweca Payments Inc. website footer displays 2006 and their news page displays items involving them going back to 2004 but the criminal's domain neweca-payments.com was only registered with the unresponsive XIN NET TECHNOLOGY CORPORATION on 02-Jul-2009 for the 'criminal's domain' minimum period of only one year. A clear indication of a fraudulent registration. It is hosted by a Ukrainian host which betrays the crooks true origins.

ii) A Google search shows absolutely no internet presence at all for "Neweca 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.

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 Silver Services Inc., Diamond-Exchange Inc., Active Solutions Inc., Platinum Funds Inc. and Webeca Payments Inc. aliases. They also seem to have confused Sweden with Finland as they claim to be based in Finland and list no Swedish office - see contact details 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 Neweca Payments Inc. as a criminal fraud organisation.

v) Why on earth would a supposed Finnish company use a Chinese registrar and a Ukrainian host?

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

Our address:
Vuorikatu 17, Helsinki, Finland, 00120

Phone: +358 09 576 125

Official bank requisites:
S.W.I.F.T.: PSPBFIHE
register code: FI417118
info@neweca-payments.com

Jan Troell (President & CEO):
e-mail: jan@neweca-payments.com

Private Customer Support:
e-mail: info@neweca-payments.com

Business Customer Support
Phone: 653 2112, e-mail: business@neweca-payments.com

• - The address of Vuorikatu 17, Helsinki, Finland Googles as the address of Ymca Oy dba Nmky-Matkat, Ymca-Travel and not these crooks. In addition the Google information shows the crooks are using the wrong post code - it should be 00100 not 00120.
• - A Wiki check on Finnish telephone numbers shows that the number +358 09 576 125 is incorrectly formatted for an international number, (it should not include the leading 0)
• - Unsurprisingly, A Google check for the incorrect telephone number "+358 09 576 125" returns no results. A Google search for the corrected number 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.

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

viii) The Spam:

Dear *********,

Our organization is involved in purchase, sale and interchange of Online 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 United States of America.

We have found your CV at CB and consider that you meet all the requirements of proposed position.
We are seeking for a competent person to join our firm. 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 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 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 organization.

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

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

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
Universal esteem and self-respect
Availability to work efficiently as a telecommuter, with a very flexible schedule
Increased free personal time

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 . (The tinyurl link http://tinyurl.com/nfm9cs currently redirects to the criminals website link http://neweca-payments.com/?p=getjob&job_id=7ABF2&rnd=31222740)

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 Neweca 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.

Neweca Payments Inc. Fraudsters - hosting details

Main Domains, Registrars and Hosts

Domain

neweca-payments.com

Registrar

XIN NET TECHNOLOGY CORPORATION - 02-Jul-2009

Host Network

Grinvich3 - Vladimir Gubarenko

Host IP

213.155.1.99

Key:
Active
Suspended or Inactive
Parked

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

DNS Lookup: neweca-payments.com A record
Searching for neweca-payments.com A record at a.root-servers.net [198.41.0.4]: Got referral to J.GTLD-SERVERS.NET. (zone: com.)
Searching for neweca-payments.com A record at J.GTLD-SERVERS.NET. [192.48.79.30]: Got referral to ns2.everydns.net. (zone: neweca-payments.com.)
Searching for neweca-payments.com A record at ns2.everydns.net. [208.76.62.100]: Reports neweca-payments.com.
Response:

Domain	Type	Class	TTL	Answer
neweca-payments.com.	A	IN	3600	213.155.1.99
neweca-payments.com.	NS	IN	86400	ns1.everydns.net.
neweca-payments.com.	NS	IN	86400	ns2.everydns.net.
neweca-payments.com.	NS	IN	86400	ns3.everydns.net.
neweca-payments.com.	NS	IN	86400	ns4.everydns.net.
ns1.everydns.net.	A	IN	7200	208.76.62.100
ns2.everydns.net.	A	IN	7200	208.76.62.100
ns3.everydns.net.	A	IN	7200	75.102.60.66
ns4.everydns.net.	A	IN	7200	78.129.207.168

Looking up at the 2 neweca-payments.com. parent servers:

Server	Response
ns2.everydns.net [208.76.62.100]	213.155.1.99
ns1.everydns.net [208.76.62.100]	213.155.1.99

This criminal's website is hosted by the Ukrainian host Grinvich3 - Vladimir Gubarenko on IP address 213.155.1.99 which betrays the real location of these criminals. This is the same host and IP as the criminals previous Webeca Payments Inc. alias, confirming the link between the two beyond any doubt.

***Latest News*** Initial entry 9th. August 2009