Unifex scam

Unifex Fraud

Don't Bear Internet Fraud

Unifex scam screenshot - 16-Jun-2009

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.

Unifex is a re-shipping fraud and money mule job spamvertising website. It's only purpose is to lend an air of legitimacy to a spamvertised reshipping fraud job of accepting parcels, (goods bought using credit card fraud), to your private address, re-labelling them and sending them off to these criminals in the Ukraine or Russia plus a money mule job of accepting stolen money to your bank account and transferring a balance back to these criminals using Western Union. In this instance they refer to the jobs as "Correspondence manager" and "Financial Representative" and they appear under the 'Careers' tab. Their domain unifexinc.com was registered very recently for the usual 'criminals domain' one year minimum period, they have no GENUINE Google web presence, (apart from their own fraud site, of course and some self evident website spamming), they appear to have no history and their location details are clearly fake. They have a previous alias of Transcargo International Logistics, and recent aliases of Liram Delivery Service, and Glorex Business Solutions, in fact they have accidentally left the fake company name of 'Glorex Business Solutions' in the above screenshot footer - clear evidence of misrepresentation and fraud. To get around the usual 'Runglish' problem, all of their their website content is stolen, for instance their above home page content is stolen from this 'Pack and Send website 'About Us' page as also was the Glorex Business Solutions website home page content.

Evidence of Criminal Fraud:

i) The criminals domain, (unifexinc.com), was only registered with UK2 GROUP LTD., on 25-may-2009 for the usual criminals domain minimum period of one year.

ii) A Google search for "Unifex" shows that they have no GENUINE web presence whatsoever apart from their own fraud website and lots of evidence of spamming of job websites, forums, social networking sites etc which creates a tremendous 'fog factor' for the term 'Unifex', but if you attempt to follow the links you will see that none of it is genuine company 'presence' - it is all Google manipulation to manufacture a fake presence. Clear evidence of fraud

iii) Stolen website content. The Unifex above home-page content has all been stolen from this 'Pack and Send website 'About Us' page and their 'Solutions' page has been stolen in part from this 'Pack and Send' website page and in part from this one and so it goes on.

iv) Clear evidence of serial fraud - in the above screenshot notice the inadvertent reference to their previous alias, Glorex Business Solutions, in the page footer.

v) The criminal jobs from the website:

Careers

    * Position: Correspondence manager
    * Department: Correspondence department
    * Salary: $ 3,200 a month + $ 20.00 for every SENT parcel

More Information

    * Position: Financial Representative
    * Department:Cost accounting department
    * Salary: 10% from transaction

More Information

    * Position: Accounting Manager
    * Department: Accounting department
    * Salary: 2,000 Euro a month

More Information

Short and sweet - you have a choice of ways of going to jail, there - either as a money mule if you accept the Financial Representative fake job, or as a reshipping fraud donkey if you accept the Correspondence manager but remember that every check you accept will be stolen 'phishing' money and every parcel you accept to your home address and forward on to these criminals will contain goods purchased by credit card fraud. It amounts to money laundering and handling stolen goods and such criminal activity will get you a visit from the police and possibly a criminal record - don't be tempted. Such a job is clear evidence of fraud - no legitimate company is going to entrust such jobs to any John/Jane Doe recruited at random from the general public. If you have any doubt, here is the information that you get if you click on the above 'More Information' links:

    * Position: Correspondence manager
    * Department: Correspondence department
    * Salary: $ 3,200 a month + $ 20.00 for every SENT parcel

MAIN DUTIES

    * Checking goods* for performance capacity, defects and mechanical damages;
    * Packing the given goods, filling in the acceptance form, indicating all defects and damages found;
    * Sending goods to Sales Manager.

* All the parcels pass the control in the International Package Center, we care about your security.

ADDITIONAL DUTIES

    * Assistance in company’s financial business

REQUIRED SKILLS

    * Team work
    * Basic knowledge of MS Office
    * Accuracy
    * More than 2 years experience in management

    * Position: Financial Representative
    * Department: Cost accounting department
    * Salary: 10% from transaction

MAIN DUTIES

    * Receive payments from company’s clients in your region on your bank account;
    * Prepare reports for every and each transaction;
    * Work with (Western Union/Money Gram) money transfer systems.

ADDITIONAL DUTIES

    * Assistance in company’s financial business

REQUIRED SKILLS

    * Team work
    * Basic knowledge of MS Office
    * Accuracy
    * More than 2 years experience in management

I think that clarifies the criminal nature of the activity quite nicely...

vi) Fake location details from the website:

Contacts us

Your calls are received by the phone: +1 (757) 653 5437

E-mail: contact@unifexinc.com

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

4860 Cox Road, Office 188

Glen Allen, VA 23060

• - A Google search for the the address 4860 Cox Road, Glen Allen, VA returns no confirming hits for these criminals - clear evidence of fraud.
• - A Google Maps Business search for the the address 4860 Cox Road, Glen Allen, VA shows that they are not listed as a business at that address - clear evidence of fraud.
• - The telephone number +1 (757) 653 5437 locates to Courtland VA which is about 60 miles from Glen Allen VA - clear evidence of a fake number.
All clear evidence of fake details and fraud.

vii) A search of the Virginia business entity register shows that there is no company by the name of Unifex registered in the state of Virginia - irrefutable evidence of a fake company and fraud - check for yourself.

viii) A google search for "Unifex" shows tremendous evidence of job website spamming with this typical spam from the HCareers.com website:

Get extra income in your spare time
UniFex
US - IL - Chicago
Email this job to a friend
Contact
Company Name:     UniFex
Name:     Suzanne Porubek
Title:     Miss
Fax:     (757) 653 5437
Mailing Address:     4860 Cox Road

Glen Allen, VA, US 23060
Contact Type:     Recruiter
Job Details
Job Description:     Work at the Largest Multi-Carrier E-Commerce Platform for Global Shipping.
Headquartered in New Jersey, UniFex has 130 professionals located in nine countries. As the largest multi-carrier e-commerce platform for the ocean shipping Industry, UniFex enables shippers, freight forwarders, third-party logistics providers, brokers and importers to electronically plan, process and manage their shipments fast and efficiently, replacing the traditional use of faxes and phone calls.
At UniFex, our e-commerce professionals regularly work with carriers and customers to make their shipment processes fast, easy and more reliable than could have been imagined even just a few years ago. UniFex has moved e-commerce into the mainstream of ocean shipping.

Our company brings sellers and customers closer by processing transactions at lower rates and delivering goods to customers faster. These factors let our popularity grow among on-line traders despite the crisis.

Vacancies:

As we expanded our services overseas, we are currently looking to recruit responsible financial representatives and goods processing agents to fill positions we have created globally.

To get your information pack, please contact us at. Please attach your CV to the letter and mention in the subject field whether you are interested in position of financial representative or goods processing agent.
Job Requirements:     - Team work
- Basic knowledge of MS Office
- Accuracy
- More than 2 years experience in management
Management Position?     Yes
Entry-Level Position?     No
Work Permit Needed?     Applicants who do not already have legal permission to work in the United States will not be considered.
Job Available:     Immediately
Industry Categories :     Destination Management
Position Categories :     Accounting/Finance, Human Resources / Training, Marketing/PR

"Headquartered in New Jersey"? Hang on a minute - their only (fake) address is in Virginia...

The above evidence clearly demonstrates that the Unifex website is a fraudulent website set up with intent to deceive. 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 usually 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.

Unifex Fraud Domains

Website Domains

unifexinc.com

Registrar

UK2 GROUP LTD. (25-may-2009)

Key:
Active
Suspended/Disabled
Parked

DNS Data: (unifexinc.com)
Searching for unifexinc.com A record at i.root-servers.net [192.36.148.17]: Got referral to K.GTLD-SERVERS.NET. (zone: com.)
Searching for unifexinc.com A record at K.GTLD-SERVERS.NET. [192.52.178.30]: Got referral to dns2.exon.net.nz. (zone: unifexinc.com.)
Searching for unifexinc.com A record at dns2.exon.net.nz. [202.191.34.90]: Reports unifexinc.com.

Response:

Domain	Type	Class	TTL	Answer
unifexinc.com.	A	IN	14400	202.191.34.89
unifexinc.com.	NS	IN	86400	dns2.exon.net.nz.
unifexinc.com.	NS	IN	86400	dns1.exon.net.nz.
dns1.exon.net.nz.	A	IN	14400	202.191.34.89
dns2.exon.net.nz.	A	IN	14400	202.191.34.90

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

Server	Response
dns2.exon.net.nz [202.191.34.90]	202.191.34.89
dns1.exon.net.nz [202.191.34.89]	202.191.34.89

The host of this criminal fraudster's website is iSERVE Limited of Wellington, New Zealand on IP address 202.191.34.89.

***Latest News*** Webpage created 16th. June 2009