Shaller Finance

Shaller Finance Fraud

Don't Bear Internet Fraud

Shaller Finance is a run-of-the-mill re-shipping fraud spamvertising website. It is from the same stable as the ITV International, Dominion Financial Co. and ITV Solutions frauds already documented, (same criminal registered nameservers). In this case it's advertising a re-shipping fraud instead of a money laundering fraud job.

This fraudster should not be confused with any other company that may have a similar name. The website graphics and the evidence below identify this criminal.

The careers page reveals the real reason for the website - the usual 'suckers wanted' position of a re-shipping fraudster or fence of stolen goods to give it the correct title, (aka Correspondence Assistant/Representative), as follows:

Correspondence Assistant/Representative

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

No special experience is required for this position!

No start up fees! No out of pocket fees! Nothing to pay!

We hire all over the USA except Alaska and Hawaii.

We are looking for honest and bright people for this position.

Requirements:
- Resident of the United States;
- Fluent English;
- Basic knowledge of Microsoft Word and Microsoft Excel;
- Home Computer with e-mail account and ability to check your e-mail
box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- 4-6 hours free during the week (mainly in the evening /
non-business hours) for communication and 3-5 hours a week more for
package processing;

Job description:

Those people who are accepted for this job will follow these simple
instructions:

1. Receive correspondence from our company and its clients at his/her
residential address;
2. Report to our manager (every candidate will be included in a
manager's lists)
3. Forward received items according to instructions of our manager.
We offer 30 USD for each package shipped out.
4. Fill in the forms and papers as indicated in our manager's
instructions (you will receive an e-mail with instructions for each
box).
5. Ship packages out

You will be paid by the check or via WesterUnion every week.

If you would like to apply to this job and enquire more detailed information, please Sing Up Here or email to us at
job@ShallerFinance.com.

No reputable company is going to entrust the job of shipping agent to any John/Jane Doe recruited at random from the general public. If you are lucky the packages will contain the goods obtained from fraudulent EBay auctions. If you are unlucky they could be drugs or anything at all. Don't do it!

Evidence of Criminal Fraud:

i) False claim: Shaller Finance claim to have been in business since 2005, yet their website domain shallerfinance.com was only registered with Enom Inc. (Rustelekom) on 18-Jan-2008

ii) False claim: They claim "We have been providing free information on a wide variety of business careers since 2005". yet they have no internet presence at all.

iii) False website Contact Details:

        In Person - Manhattan (Upper) 215 West 125th Street , 4th Floor, New York, NY 10027 Phone: 862 - 377- 6714

        By Phone - call 862-377-6714 to contact "Shaller Finance"

        By Fax - # 917-591-7268

Manhattan (Upper) 215 West 125th Street , 4th Floor, New York, NY 10027 is the location of many NYC functions, e.g.

New York City Department of Housing, Preservation & Development
215 West 125th Street, 4th Floor
New York, NY 10027
(212) 960-4800

but certainly not these crooks.

iv) False telephone numbers: they are both different (wrong) area codes. (The correct are code is 212)

v) They use the same recently set up nameservers as other criminals, e.g. ITV Solutions and the Dominion Financial Co. fraudsters

vi) They are hosted on the same IP as the ITV Solutions and the Dominion Financial Co. fraudsters.

vii) Usual dreadful English: "Our aim is to provide a convenient conditions of existence for companies which work on the global market in various spheres of activity. How we can help? Our organization will help with search of the personnel, employees, representatives worldwide.

You search job or simply how to earn money? We shall help to make a correct choice and help you earn money! On our site you can find vacancies of the world companies." I don't think so...

viii) Identical Privacy Policy text to numerous other criminals - try a Google search for this nonsensical extract from their privacy policy: "We use business information to provide a payment service between commerce participants who are also users" for a good insight into how many aliases these criminals have.

Known Website Domains

shallerfinance.com (Active)

Nameserver Domains

nsprime.net (Active)

Registrar

Enom Inc. (Rustelekom) (18-Jan-2008)

Enom (Rustelekom)(26-Dec-2007)

DNS Data: (shallerfinance.com)

How I am searching:

Searching for shallerfinance.com A record at f.root-servers.net [192.5.5.241]: Got referral to C.GTLD-SERVERS.NET. (zone: com.)
Searching for shallerfinance.com A record at C.GTLD-SERVERS.NET. [192.26.92.30]: Got referral to ns1.nsprime.net. (zone: shallerfinance.com.)
Searching for shallerfinance.com A record at ns1.nsprime.net. [202.44.53.30]: Reports shallerfinance.com. Response:

Domain	Type	Class	TTL	Answer
shallerfinance.com.	A	IN	14400	202.44.53.30
shallerfinance.com.	NS	IN	14400	ns1.nsprime.net.
shallerfinance.com.	NS	IN	14400	ns2.nsprime.net.
ns1.nsprime.net.	A	IN	14400	202.44.53.30
ns2.nsprime.net.	A	IN	14400	202.44.53.31

Looking up at the 2 shallerfinance.com. parent servers:

Server	Response
ns1.nsprime.net [202.44.53.30]	202.44.53.30
ns2.nsprime.net [202.44.53.31]	Timeout

The nameserver domain nsprime.net was only registered with Enom (Rustelekom) on 26-Dec-2007. It's undoubtedly a criminal registered domain as a quick Google search shows it has been used for other fraudulent networks, e.g. the Dominion Financial Co. fraud and the ITV Solutions fraud to mention but two. The host, (202.44.53.30) is World Internetwork Co.,Ltd , Thailand who have also been used for the other fraudsters.

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Fraud Log

***Latest News***30th. Jan. 2008
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