Perfect USA Inc. Scam

Perfect USA Inc. Fraud

Don't Bear Internet Fraud

Perfect USA Inc. scam screenshot 14-Jun-2009:

This fraudster bears no relation to any other company of a same or similar name and should not be confused. The above website graphics and the details below are intended to identify this criminal alone.

The Perfect USA Inc. scam is just one of many reshipping fraud/Purchase manager fraud scam websites, spamvertising the usual Purchase Agent/Personal Shopper fraud job that will only lose you a lot of money, get you a visit from the police and possibly a criminal record. It's yet another company claiming: "Perfect USA Inc. is the leader in package and mail forwarding. Serving our customers since 2001, Perfect USA Inc. has extensive experience in properly servicing international consumers, businesses and expatriates" but they have no Google internet presence whatsoever, (beyond their own fake website, of course). They also have other related aliases as WES service, VBV Logistic, Logistic Worldwide Service, Logistic Worldwide Direct (L.W.W.D), RLS-Logistics, InterBuyers and The Shipping Company, LLC among many others all of which base their websites on the Access USA/Myus.com website. Their location and contact details are completely bogus and there is no such company registered in their supposed location of FOREST HILLS, NY. They are clearly a fake company. They use the criminal registered nameservers ONE.GOLDWONDERFUL9.INFO and NS.PARTNERGREATEST8.NET which are used by numerous Russian fraudsters as is their host, Plitochnik Lux LTD and their domain perfectusa-inc.cc was only registered very recently for the usual criminal domain minimum period of only one year. Why would a supposed American firm use a Cocos Islands domain and a Ukrainian host?

Evidence of Criminal Fraud:

i) They claim on their website: "Perfect USA Inc. is the leader in package and mail forwarding. Serving our customers since 2001, Perfect USA Inc. has extensive experience in properly servicing international consumers, businesses and expatriates", yet a Google search for "Perfect USA Inc." shows that they have no internet presence at all, (ignoring their own fake website, of course). It's also the same bogus claims made by all his other previous aliases and in fact it is website content that is stolen from this Myus.com webpage. It is clearly fraudulent.

ii) Evidence of other theft of the Myus website content can be seen in the above screenshot where K.Lewis of Australia says:"I have absolute confidence in Myus". Clear evidence of fraud.

iii) The above home page 'Authorize.net' seal is a fake - it is just a gif image on the criminals own server and is non-clickable. The same goes for the BBB seal and the Rapid SSL seal - all completely fake and unclickable. Clear evidence of fraud.

iv) Despite their above claims of being in business since 2001, their domain perfectusa-inc.cc was only registered with WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC on 21-jan-2009 for the usual criminal's domain minimum period of only one year - a clear indication of a fraudulent domain.

v) The payload of this fake site is the usual part-time, work from home position of "PERSONAL SHOPPING ASSISTANCE MANAGER":

PERSONAL SHOPPING ASSISTANCE MANAGER
This vacancy is valid for American residents ONLY at the moment.
AVAILABLE

Location: USA, statewide
Status: Opened
Employee Type: Part-Time Employee

Specialist on processing orders of the company clients. Purchase, processing and shipment of an article to the end client of the company.

Job description in short

    * Shopping assistant chooses and buys any article from our list using his/her credit card.
    * Shopping assistant provides us with the scanned copy of purchase receipt (invoice).
    * We deposit the amount shopping assistant spent + shipping fee + commission into his/her credit card.
    * As soon as money is received shopping assistant ships the parcel.

Requirements:

    * 18+ years old
    * Credit card present (NO DEBIT CARDS)
    * Advanced PC user
    * Knowledge of mail programs
    * Free time, 3-4 hours a day
    * Internet access

INTERESTING FACT:

Our analysts observe strongly pronounced economic growth in all departments of Perfect USA Inc. for the latest quarter of this year due to perfect and well coordinated work of our team. According to the statistics, 98% of Perfect USA Inc. personal shopping assistant managers being employed for less than three months are completely satisfied with their earnings and would like to upgrade professional skills and advance in their careers in our Company. The management of Perfect USA Inc. is striving for strengthening and expanding of the corporation in order to control the major part of personal shopping assistance services market.

Click here to know more about this vacancy

If you would like to apply to this vacancy and enquire more detailed information, please email at
job@perfectusa-inc.cc. Time spent for consideration of your application can be reduced if you attach resume to your email.

If you click on the above link you get this further information:

Personal Shopping Assistance Manager
Location: USA, statewide
Is it available at the present moment: Yes
Employment type: Part-Time employment
The number of employees needed: 3 vacant places left

CANDIDATE REQUIREMENTS.

    * not less than 18 years old
    * internet access to reply emails promptly
    * availability by phone (1-2 hours a day)
    * a credit card to make purchases and receive money (NO DEBIT CARDS)
    * absolute absence of criminal offenses or convictions

This job is an incredible opportunity for credit card owners! If you don't have a credit card, don't worry, as long as you have a good credit score, we will advise you where to apply, to get yourself a credit card or store credit account and start shopping IMMEDIATELY!

DUTIES.

Our company needs initiative, ambitious and goal-oriented people for a Personal Shopping Assistance Manager position. This specialist will be engaged in assisting with purchase of different articles for our company's clients. This can be any article, which is not available in the client's country but is widely spread in USA (electronics, clothes, etc).

How it works:

    * Every employee has a list of items to purchase. This list is individual for each worker. Shopping assistant chooses and buys any item from the list. Any article should be bought from a real store (preferred) or online shop (use second day delivery only!) at the lowest price possible for this article. The company's profit is directly dependable on the cost of the article, and so is your bonus. The lower the purchase price, the bigger is your bonus! Purchase payment must be made ONLY via credit card you applied with (no debit cards).
    * As soon as we receive the scanned copy of purchase invoice we transfer the funds into the credit card you used to pay for the article (item price + shipping fee + your commission) and provide you with shipping instructions. Credit card balance will be decreased in 1-3 business days.
    * You have 24 hours to ship the parcel and complete task after the funds are received. IMPORTANT: WE NEVER REQUIRE TO SHIP AN ITEM UNTIL PAYMENT IS RECEIVED.

SALARY.

For each successfully processed order the worker receives 10% commission (it comes to the credit card along with the money for purchase). For example if you purchase an item for $2,000 your commission is $200.

The amount of each order is chosen individually and depends only on the amount of your credit limit. The bigger is your credit limit, the more expensive orders you will be able to process and receive higher commission.

The recommended credit limit is $5,000+ (the minimal is $2,000). As it is, for doing the same work (the only difference is in the amount of purchase) your commission can differ 5 to 7 times. Each worker receives 2 orders a week in average. Thus you can calculate that with $1,000 limit you receive $200 a week ($800 a month), and with $5,000 limit your commission is $1,000 and $4,000 respectively.

IMPORTANT: WE DON'T DEAL WITH DEBIT CARDS!

NOTE: THE MINIMAL CREDIT LIMIT WE WORK WITH IS $2,000.

IMPORTANT DETAILS.

    * We offer a flexible schedule: you have 24 hours to purchase next item after completing an active task. So you may shop in the morning or in the evening, even at night (online shops)!
    * All information about purchase and shipment of an article (such as description of an article, its price, photos and a place from where it should be purchased) will be placed in Task Manager system and available solely to you.
    * It is crucial to check your mail several times a day and be available via cell phone.
    * Our clients appreciate our performance and are ready to pay extra for shorter terms of transaction. Delays are not acceptable.
    * Any article should be bought from a real store (preferred) or an online store, at the lowest price possible for this article. In case you prefer online stores please use the second day delivery shipping.
    * Credit card you applied with must be use for all purchases. The minimal credit limit we work with is $2000. IMPORTANT: WE DON'T DEAL WITH DEBIT CARDS!
    * We don't require to ship an item until you receive payment from our company. Payment is sent the same day you provide us with purchase invoice.
    * All shipping fees (international shipping/online shop shipping fee) is paid by the Company.
    * We don't require any investments to get started/work in our Company.
    * The Company offers incentive bonus program based on results of work and including several factors, i.e. total item price, order processing time, etc.

vi) The above 'job' is the fraudulent part-time, work from home 'Purchase Manager' job. How it works is that you give these crooks your credit card details(!) and they transfer stolen money to your credit card which you use to purchase goods that you send off to the Ukraine or Russia. Eventually the funds come back as stolen and will be recovered, so effectively you have sent these crooks cameras, computers, Ipods etc bought out of your own money with no chance of recovering anything. Then of course the police come knocking at your door wondering why you are involved with stolen funds. It's not unknown for this job to morph into the simpler money laundering function or even reshipping fraud - these Russian criminals are involved in all three and more.

vii) Fake Website contact details:

Mail Address:
108-22 QUEENS BOULEVARD, 2nd FLOOR
FOREST HILLS, NY 11375
USA

Tel: +1 7183951764
Fax: +1 7186799157

• - The only Google hit for the address 108-22 QUEENS BOULEVARD, 2nd FLOOR FOREST HILLS, NY 11375 is for the "American Training Center"
• - A Google Maps listing of all of the businesses at the address "108-22 QUEENS BOULEVARD, FOREST HILLS, NY" shows no sign of these criminals.
• - A Google search for the telephone number 7183951764 returns no hits apart from the criminals own fake website.
• - A Google search for the Fax. number 7186799157 returns no hits apart from the criminals own fake website.
Although the criminal is using a FOREST HILLS address...
• - The Telephone number 7183951764 locates to Brooklyn.
• - The Fax. number 7186799157 locates to Manhattan.

viii) A search of the New York state business register shows that there is no company by the name of Perfect USA Inc. registered in the state of NY. Check for yourself. Clear proof of a fake company.

ix) No legitimate company would advertise for private citizens to do a part-time job working from home purchasing and reshipping parcels overseas in this way - the only possible need for such a service is to 'launder' stolen goods obtained from credit card or auction fraud, which is exactly what the scam is all about.

The above evidence clearly demonstrates that the Perfect USA Inc. website is a stolen fraudulent website set up for criminal purposes. 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, (their whois data is invariably 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.

Website Domains

perfectusa-inc.cc

Registrar

WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC - 21-jan-2009

IP Address

194.165.4.70

Host

Plitochnik Lux LTD

*New Record Created date - domain appears to have been sold on to the criminals.
Key:
Active
Parked/Suspended
Parked

Criminal Registered Nameserver Domains and Registrars

partnergreatest8.net - TOTALREGISTRATIONS - 6th. Oct. 2008
goldwonderful9.info - Tucows Inc. - 6th. Oct. 2008

DNS Data: Valid for domains: perfectusa-inc.cc
How I am searching:

Searching for perfectusa-inc.cc A record at d.root-servers.net [128.8.10.90]: Got referral to G5.NSTLD.COM. (zone: cc.)
Searching for perfectusa-inc.cc A record at G5.NSTLD.COM. [192.42.93.34]: Got referral to NS.PARTNERGREATEST8.NET. (zone: perfectusa-inc.cc.)
Searching for perfectusa-inc.cc A record at NS.PARTNERGREATEST8.NET. [77.221.153.169]: Timed out. Trying again.
Searching for perfectusa-inc.cc A record at ONE.GOLDWONDERFUL9.INFO. [194.165.4.61]: Reports perfectusa-inc.cc. Response:

Domain	Type	Class	TTL	Answer
perfectusa-inc.cc.	A	IN	120	194.165.4.70
perfectusa-inc.cc.	NS	IN	120	ns.partnergreatest8.net.
perfectusa-inc.cc.	NS	IN	120	one.goldwonderful9.info.
ns.partnergreatest8.net.	A	IN	3600	77.221.153.169
one.goldwonderful9.info.	A	IN	3600	194.165.4.61

Looking up at the 2 perfectusa-inc.cc. parent servers:

Server	Response
one.goldwonderful9.info [194.165.4.61]	194.165.4.70
ns.partnergreatest8.net [77.221.153.169]	Timeout

The host for this criminal fraudster is the Ukrainian host Plitochnik Lux LTD on IP address 194.165.4.70. This host has been used for a large number of the Russian fraudsters on this website - for instance the IP 194.165.4.70 alone has hosted the following scams: Dream Group Inc., Gio Group Inc., Highway Group Inc., JSR Group Inc., Multiconcept Group Inc., and Ward Group Inc. and the two criminal registered nameservers ns.partnergreatest8.net and one.goldwonderful9.info have been involved with many more. It is clear that these are the same Russian/Ukrainian fraudsters.

***Latest News*** Webpage Created Junel 14th. 2009