Property Investment Fraud
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Property Investment Screenshot - 22-Sep-2009
Property Investment Screenshot - 22-Sep-2009

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

Property Investment is just one of a whole host of money mule and reshipping fraud fake websites from the same criminal gang. To see a few more of these criminal's aliases, Google for scraps of text from the site, e.g. "by people with great experience and knowledge in the field of international transport". It is the same fraudster as First Global RoadPriority Global Road, AFC Financial Services, Money Line Corporation, Euro Transfer Group, Moneylight, (they've even left the name in the banner), fraud and others with the same money transfer and reshipping fraud jobs. This criminal's domain was only very recently registered, (18-Sep-2009) for one year only, they have fake location details, other identical aliases, (Property Group, Property Inc., NBB Company, Property Invest, Property Group & Invest Inc. and Property Investment Group - clear evidence of a serial fraudster), and they are advertising clear money mule and reshipping fraud jobs.

Property Investment : Evidence of Criminal Fraud

i) Property Investment claim on their website above: "Property Investment was founded in the beginning of 1999", but the criminal's domain prty-investment.com was only registered with AUSTRALIAN STYLE PTY LTD on 18-Sep-2009 for the usual 'criminal's domain' minimum period of only one year - a clear indication of a fraudulent reggistration.

ii) If they had have been around since 1999 they would have an internet presence, however, a Google search for "Property Investment" (include quotes), shows no web presence at all for these crooks, ignoring all the 'fog factor' caused by the generic name.

iii) See the crook's many other aliases by Googling for "was founded in the beginning of 1999, by people with great experience and knowledge in the field of international transport".

iv)  What has international transport got to do with property investment? Clearly nothing.

v) The Property Investment website's real function is to spamvertise both a re-shipping fraud part-time work from home job and a similar illegal money mule position accepting fraudulent funds into your account and transferring them back out to the criminals via Western Union or Moneygram for a percentage cut.

vi)  Here are the twin fraud jobs of "Shipping Manager" and "Financial manager" from their website:

 Shipping manager.
You must enjoy working in a fast-paced, hands-on environment and have strong multi-tasking abilities and interpersonal skills.
This job requires punctuality, good organizational skills and proficiency with Microsoft office programs to maintain inventory and fill in necessary forms.

You will receive packages with electronics from our suppliers and then forward it to our further world wide clients via major shipping companies: Fedex, DHL, UPS, USPS.
You will generally receive high Tech. Equipment - computer hardware, audio systems, electronics etc.
You will handle all aspects of warehouse acitivities including shipping, receiving, and inventory.
Experience in freight and custom clearance is key to hire. Top compensation and a rewarding work environment that offers room for growth.
All candidates must be reliable. Previous warehouse experience and experience in a pick/pack environment preferred. You should effectively communicate with the clients, located in another city while maintaining frequent calls with questions and/or special requests.

To qualify, you MUST:

1. Be at least 18.
2. Be able to repeatedly lift 5-20 pound boxes.
3. Check your email several times a day (each hour is wePLComed).
4. You need to respond immediately to emails.
5. Be responsible, hard working and communicable.
6. Be able to answer phone calls.

We offer competitive compensation, including base salary, commission, and expense reimbursement.
Approximate quantity of packages/letters per week depends ONLY on your skills.
    Financial manager.
Property Investment is seeking for responsible, literate and honest persons for the positions in transaction services to be financial manager.

1. Be able to check your email several times a day.
2. Be able to respond to emails immediately.
3. Be able to work overtime if needed.
4. Be responsible and hard working.
5. Be able to open bank account for company needs (if needed).
6. Should have personal bank account.

You will be asked for punctuality, managerial abilities and responsibility. You will also receive detailed instructions for subsequent actions from our manager, with information how to receive/transfer the money.

You'll be get transfers from our customers. When You get money you must send it immediately by wire, Western Union or other payment method to account or address that we provided.
 
Employment
After you are accepted for employment, you will be assigned to our manager. The manager will inform you by E-mail about the time and nature of the first package/money transaction.
Our company assumes full responsibility for insurance, customs and tax registration of packages. You will not have to fill out any documents or pay customs duties! For the initial period you will be offered a part-time employment, later depending on your activity results you can turn to the full-time employment.

vii) Once again, the proposed jobs could not be clearer - they are the well known reshipping fraud and money laundering mule fraud jobs of firstly accepting parcels to your home address, relabelling them and shipping them off to these criminals and secondly of accepting stolen/fake funds to your bank account and transferring a balance back to these criminals using Western Union or Moneygram. Either role will involve you in illegal activities with the attendant risk of a criminal record and will lose you a lot of money as you will be liable for the cost of any parcels transferred and will lose any money transferred as the stolen/fake funds that have been deposited in your account will be recovered by the bank. Don't be a mug. Both fake 'jobs' are clear evidence of a criminal fraudster.

No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a "Financial Manager" acting as a spare time, work from home criminal money transfer agent accepting funds into a private account and transferring a balance out via Western Union. Such a proposition defines the company without doubt as criminal and fraudulent. Neither are they going to advertise for a similar "Shipping Manager" working from home in a part-time position reshipping parcels. The correct term for this position is 'Fence' as the only possible reason for such a function is to handle stolen goods.

viii) Another identical alias, another set of fake details (from the website):

Our postal address:
Property Investment
P.O. BOX 4617 , Covina
CA , 94714
USA

Customer service:
Phone (USA): 676-512-5822
Fax (USA): (800) 959-9470


• - They've not even got a physical address for this latest alias - just a PO Box., supposedly in Covina, CA.
• - A Google search for "Property Investment P.O. BOX 4617 , Covina CA , 94714" returns only the crook's fake website.
• - A Google search for the supposed telephone number "676-512-5822" returns only the crook's fake website.
• - A Google search for the supposed Fax. number "676-512-5822" returns only the crook's fake website.

The above evidence clearly demonstrates beyond any doubt that the Property Investment website has been set up by money laundering & re-shipping fraudsters purely for the purpose of spamvertising illegal jobs. If you are a registrar or a host abuse team that has received an abuse report regarding these fraudster's domains or hosting, 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.
Property Investment Fraudsters - hosting details

Main Domains, Registrars and  Hosts
Domain

prty-investment.com

Registrar

AUSTRALIAN STYLE PTY LTD (18-Sep-2009)

Host Network

AUSTSTYLE (Australian Style)

Host IP

202.174.84.137


Active
Suspended/Disabled
Parked
Please notify me of any other current domains used by this criminal.

Whois Data:
Registrar:     AUSTRALIAN STYLE PTY LTD
Status:        clientTransferProhibited
Dates:         Created 18-sep-2009   Updated 18-sep-2009  Expires 18-sep-2010
DNS Servers:   NS5.DOMAINCENTRAL.COM  NS6.DOMAINCENTRAL.COM 

Domain Name: PRTY-INVESTMENT.COM

Registrant:
    DerylWashing7261
    Sage Bowen        (derylwashing7261@yahoo.com)
    117-11 238th
    Elmont
    NY,11003
    US
    Tel. +1.5164607216

Creation Date: 18-Sep-2009 
Expiration Date: 18-Sep-2010

Domain servers in listed order:
    ns6.domaincentral.com
    ns5.domaincentral.com

Administrative Contact:
    DerylWashing7261
    Sage Bowen        (derylwashing7261@yahoo.com)
    117-11 238th
    Elmont
    NY,11003
    US
    Tel. +1.5164607216

Technical Contact:
    DerylWashing7261
    Sage Bowen        (derylwashing7261@yahoo.com)
    117-11 238th
    Elmont
    NY,11003
    US
    Tel. +1.5164607216

Billing Contact:
    DerylWashing7261
    Sage Bowen        (derylwashing7261@yahoo.com)
    117-11 238th
    Elmont
    NY,11003
    US
    Tel. +1.5164607216

Status:ACTIVE


DNS Data (Valid for prty-investment.com)
DNS Lookup: prty-investment.com A record
Searching for prty-investment.com A record at i.root-servers.net [192.36.148.17]: Got referral to M.GTLD-SERVERS.NET. (zone: com.)
Searching for prty-investment.com A record at M.GTLD-SERVERS.NET. [192.55.83.30]: Got referral to ns5.domaincentral.com. (zone: prty-investment.com.)
Searching for prty-investment.com A record at ns5.domaincentral.com. [202.174.84.209]: Reports prty-investment.com.
Response:
DomainTypeClassTTLAnswer
prty-investment.com.AIN3600202.174.84.137
prty-investment.com.NSIN3600ns6.domaincentral.com.
prty-investment.com.NSIN3600ns5.domaincentral.com.
ns5.domaincentral.com.AIN61964202.174.84.209
ns6.domaincentral.com.AIN80872202.174.84.210

Looking up at the 2 prty-investment.com. parent servers:

ServerResponse
ns6.domaincentral.com [202.174.84.210]202.174.84.137
ns5.domaincentral.com [202.174.84.209]202.174.84.137

The host for this criminal is listed as  AUSTSTYLE (Australian Style) on IP address  202.174.84.137. This is the same host as used for his previous alias(es).
***Latest News***  Initial entry 22-Sep-2009 - Thanks to Frank Bear for the 'heads up' on this one.
***Latest News*** 30-Sep-2009
News from Simon Bear - the domain prty-investment.com has been parked by Bottle Domains - please notify me of any active domains for this criminal.