Toft Business Group scam

Toft Business Group Fraud

Don't Bear Internet Fraud

Toft Business Group scam home page screenshot 22-May-2009:

This fraudster should not be confused with any legitimate company of the same or similar name - the above website graphics and the included money laundering job clearly identify the fake website and these fraudsters.

Toft Business Group is a fake website that has been set up very recently for only one purpose - to lend an air of legitimacy to a money mule recruitment campaign. It uses the same website template as the Optimus Inc. scam and judging by the pure 'Runglish' above it is home-brewed for a change. The posted money mule job of 'Financial Representative' is identical to the one posted by the fraud site Nixon Consult, LLC., linking the two together. The whole purpose of the website is to advertise and to lend credibility to the inevitable illegal money mule job of 'Financial Representative' which is posted on the website. As per usual their website domain(s) are very recently registered, (domain toft-group.com was only registered with BIZCN.COM, INC. on 21-Apr-2009 for the usual criminal's domain minimum period of only one year), their location details are bogus and they have no internet presence.

Evidence of Spamming and Criminal Fraud:

i) Toft Business Group have absolutely no Google internet presence, apart from their own fake website, of course which lends the lie to their claim to be "one of the top services, according to many International Rating Services (Such as Standard & Poors IRS)" and "We are providing guarantee services in business that concerned with Internet bargains since 1998"

ii) Apart from the total lack of internet presence, it is self evident that they have not been in business since 1998 as their domain toft-group.com was only registered with the registrar regularly used by these criminals, BIZCN.COM, INC. on 21-Apr-2009 for the criminal's domain minimum period of one year - a clear indication of a fraudulent registration.

iii) Despite their above claim to be "one of the top services, according to many International Rating Services (Such as Standard & Poors IRS)" an S&P webcheck shows that they are NOT listed by the Standard & Poors IRS company - clear evidence of fraud.

iv) The payload of the website is the following clear illegal money laundering mule job under the 'Careers' tab:

Today we seek for employees for our company to improve the quality of service and to speed up the processing of orders. It is not important where did you work before or where are you working now, but if you have combination possibility, you are sociable, responsible and self-exacting, you have a magnificent opportunity to become our employee and to receive high income. Today we make special demands to our employees as you are the persons who represent image of the company.

Accessible vacancies:

Financial Representative
Salary: $ 2,600/month + 5 % from each operation
Duty:
- reception of client's payments
- making period reporting
- promotion of financial achievement of the company.
Requirements:
- the age from 21
- communication experience
- operational experience with documents
- operational experience in management
- advanced level in using personal computer
- constant access to the Internet for working in the Internet office
- more than 3 free hours a day
- recommendations are welcomed.

Please send the resume to: hr@toft-group.com

v) You do not get a clearer description of the ILLEGAL money mule function than that - it will get your bank account and your assets frozen, lose you a lot of money and earn you a visit from the police. Do not be tempted.

vi) No legitimate company would advertise for private citizens to operate as unlicensed and illegal money transfer agents. To do so clearly defines the fake Toft Business Group company as both criminal and fraudulent. There is also a 'phishing' for identity theft aspect due to the nature of identity proof usually requested upon registration. Clear evidence of criminal fraud.

vii) Their location and contact details from the website:

Contact us

Your calls are received by the phone in the USA: 1 (845) 704-7330
Fax: +1 (646) 861-6560
E-mail: hr@toft-group.com

You also can send us a letter by letter-post:

224 W 30th St, New York, NY 10001

• - A Google search on the address 224 W 30th St, New York, NY 10001 fails to return any hits for these criminals
• - There is no Google Maps listing for Toft Business Group at that address.
• - The telephone number (845) 704-7330 locates as a Carmel NY number and not a New York City number.
All clear evidence of fake details.

viii) A webcheck shows that Toft Business Group are not registered in the NY state business register, irrefutable evidence of a fake company. Check for yourself.

The above evidence is clear proof that the Toft Business Group website is a 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, (all 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.

Known Website Domains

toft-group.com

Registrar

BIZCN.COM, INC. on 21-Apr-2009

Host

Ricardo Carreras (Honduras Web)

IP Address

200.63.45.42

Active
Suspended

If you know of any other active domains, please let me know.

DNS Data: (Valid for toft-group.com)

How I am searching:

Searching for toft-group.com A record at m.root-servers.net [202.12.27.33]: Got referral to B.GTLD-SERVERS.NET. (zone: com.)
Searching for toft-group.com A record at B.GTLD-SERVERS.NET. [192.33.14.30]: Got referral to ns1.supervns.com. (zone: toft-group.com.)
Searching for toft-group.com A record at ns1.supervns.com. [200.63.45.42]: Reports toft-group.com. Response:

Domain	Type	Class	TTL	Answer
toft-group.com.	A	IN	14400	200.63.45.42
toft-group.com.	NS	IN	14400	ns2.supervns.com.
toft-group.com.	NS	IN	14400	ns1.supervns.com.
ns1.supervns.com.	A	IN	14400	200.63.45.42
ns2.supervns.com.	A	IN	14400	200.63.45.42

Looking up at the 2 toft-group.com. parent servers:

Server	Response
ns1.supervns.com [200.63.45.42]	200.63.45.42
ns2.supervns.com [200.63.45.43]	Timeout

The host for this criminal is the Honduras host Ricardo Carreras (Honduras Web) on the IP address 200.63.45.42.

***Latest News*** Webpage set up 22nd. May 2009

***Latest News*** 27th. May 2009

News from Simon Bear - the domains toft-group.com and supervns.com have been suspended - please notify me of any active domains for this criminal.