World Medical Payments Inc. Fraud
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This fraudster should not be confused with any legitimate company of the same or similar name - the following amended stolen website graphics and the evidence of fraud clearly identify the fake World Medical Payments Inc. website and these criminal fraudsters.
World Medical Payments Inc. screenshot (29-Dec-2009)
World Medical Payments Inc. screenshot (29-Dec-2009)

World Medical Payments Inc. This is just a standard scam website that has been set up to form a front for a money laundering job advertisement. The MO and the details clearly link this criminal to many other frauds, including Diamond-Exchange Inc., Silver Services Inc., Active Solutions Inc., Silver Finance Inc. and latterly Platinum Funds., Webeca Payments Inc., Neweca Payments Inc., Med Payments Inc., Paymate Solutions Inc., Den Payments Inc., scam plus a few others in there somewhere. The website domain worldmedicalpayments.org has only been registered recently for a one year period, their website is clearly stolen from the genuine Medical Payment Solutions company, World Medical Payments Inc. is not a registered company in their supposed country of location, their contact details are bogus and they have no web presence whatsoever. The purpose of the website is simply to lend an air of legitimacy to the inevitable spamvertised illegal money mule function of 'Transfer Manager' that will get your bank account closed, your assets frozen, lose you a lot of money and could cost you your liberty - don't be tempted. The criminal has alternate identical aliases of Medical Payments Inc., Medical Direct Inc. and Medical Finance Inc. using the same stolen website, the same registrar (UK2 GROUP LTD) and the latter two the the same Ukrainian host, (serverofsv - Dmitriy Serdyuk) - this is clearly a prolific serial Eastern European fraudster.

World Medical Payments Inc.  : Evidence of Criminal Fraud

i) The World Medical Payments Inc. 'About Us' page states "With years of experience in healthcare practice management and billing, World Medical Payments Inc.' goal is to increase cash flow, minimize bad debt, lower the cost of collections and enhance patient satisfaction through its' advanced web-based payment services, expanded payment options and proactive account management", but their website domain worldmedicalpayments.org was only registered with the usual registrar of these crook's domains, UK2 GROUP LTD on 20-Sep-2009 for the usual 'criminal's domain' minimum period of only one year. A strong indication of a fraud domain.

ii) Stolen website - their website is a stolen copy of this Medical Payment Solutions website. That is clear and irrefutable evidence of site theft and fraud.

iii) This Washington Post article refers to these criminals - irrefutable evidence of fraud.

iv) A Google search shows absolutely no internet presence at all for this particular "World Medical Payments Inc." If they had indeed been in business "for years", they would have a large presence. The fact that they have none is clear evidence of a fake company. Not to be confused with any other company.

v) The Job Spam:
Dear xxxxxx,

Our organization is involved in purchase, sale and interchange of Internet money, such as and etc.

Our affiliated offices are located in Finland, Germany and Sweden. Presently we have an open part-time position of Transfer Manager in USA.

We have found your CV and consider that you meet all the requirements of proposed position.
We are seeking for a competent person to join our team. If you are interested in possessing of new expertise,
start a new career and wish to receive a better compensation, we would be pleased to take you on.

Vacancy description:

The job of Transfer Manager includes infrequent receipt of payments (via your bank account)
from US customers and subsequent transfer of funds via Wire Transfer Services to our company, and deciding side points connected with the job.
We will provide you with comprehensive instructions for each remittance.
You will surely enjoy a versatile experience of Transfer Manager's position offered by our organization.

Our organization will undertake for all the fees and side payments. Our best candidate should:

    * Be a competent PC user
    * Have an experience in consumer service industry (preferable)
    * Be a person aged from 21 to 65
    * Have 3 to 10 free hours per week
    * Be US citizen
    * Be honest-minded, responsible, punctual and operative in work
    * Have excellent communications skills
    * Have an ability to work as a telecommuter

We offer an average income of $700-1400 per week. Compensation is commission-based (you obtain up to 8 % of each processed transfer).

Take all the advantages of Transfer Manager's position, such as:

    * Availability to work efficiently as a telecommuter, with a very flexible schedule
    * Financial sovereignty achieved in short terms
    * Increased free personal time
    * Universal esteem and self-respect

WE WILL UNDERTAKE FOR ALL THE FEES CONNECTED WITH YOUR EMPLOYMENT If you find the above agreeable with your character and personality,
and you would like to be a part of our team, please visit our web-site .

We would be pleased to provide you with comprehensive information (web sites, licenses and etc.) and also to answer all your questions.

[Bayesian filter avoidance text removed]
This is the identical function and similar job as advertised by this crook's Silver Services Inc., Diamond-Exchange Inc., Active Solutions Inc., Platinum Funds Inc., Webeca Payments Inc. and Neweca Payments Inc., and Med Payments Inc. aliases and identical to the Medical Payments Inc., Medical Direct Inc. and Medical Finance Inc. aliases job.
You do not get a much clearer definition of the ILLEGAL money laundering mule position of accepting STOLEN FUNDS into your bank account that will get your account and your assets frozen, lose you a lot of money and could earn you a criminal record. Clear evidence of criminal fraud - do not be fooled.
vi) No legitimate company is going to advertise among the untrained, inexperienced and uncertified general population for a "Transfer Manager" acting as a criminal money transfer agent. It clearly defines World Medical Payments Inc. as a criminal fraud organisation.

vii) Why on earth would a supposed Finnish company use a Ukrainian host (serverofsv - Dmitriy Serdyuk)? That betrays the true location of these crooks.

viii) Another alias, another set of fake Website Contact Details:

World Medical Payments Inc.
Vuorikatu 17, Helsinki, Finland, 00120
Phone: +358 09 576 125
E-mail: Natalie@worldmedicalpayments.org

• - A Google Search for the address "Vuorikatu 17, Helsinki, Finland" shows that it was previously used for this criminal's Neweca Payments Inc. alias.
• - A Google Search for the telephone number "+358 09 576 125" also shows that it was previously used for this criminal's Neweca Payments Inc. alias - it is also incorrectly formatted, (it shouldn't include the leading '0').
ix) A search of the Finnish BIS (Business Information System) shows that there is no such company as "World Medical Payments Inc." registered in Finland - check for yourself - it is undeniably a fake company, (the suffic "Inc." wouldn't be used in Finland anyway - typical suffixes would be OY or OYJ). - irrefutable evidence of fraud.
The above evidence clearly demonstrates beyond any doubt that the World Medical Payments Inc. website has been set up by money laundering criminal fraudsters purely for the purpose of spamvertising an illegal money laundering 'mule' job. 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 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.
World Medical Payments Inc. Fraudsters - hosting details

Main Domains, Registrars and Hosts  
Domain

worldmedicalpayments.org 		 Registrar

UK2 GROUP LTD. - 20-sep-2009		 Host Network

serverofsv (serverofsv - Dmitriy Serdyuk)
 Host IP

78.109.31.18
Key:
Active
Suspended or Inactive
Parked

Please notify me of any other current domains used by this criminal.
Domain Whois Data
Domain Name: worldmedicalpayments.org
Domain ID:D157150296-LROR
Domain Name:WORLDMEDICALPAYMENTS.ORG
Created On:20-Sep-2009 14:22:45 UTC
Last Updated On:21-Dec-2009 13:19:58 UTC
Expiration Date:20-Sep-2010 14:22:45 UTC
Sponsoring Registrar:UK2 Group Ltd. (R123-LROR)
Status:OK
Registrant ID:DI_10410722
Registrant Name:Andrea  Hauri
Registrant Organization:N/A
Registrant Street1:Rte. 52
Registrant Street2:
Registrant Street3:
Registrant City:Winterthur
Registrant State/Province:Valais(fr)
Registrant Postal Code:5105
Registrant Country:CH
Registrant Phone:+41.522232252
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:castrouchelm@yahoo.com
Admin ID:DI_10410722
Admin Name:Andrea  Hauri
Admin Organization:N/A
Admin Street1:Rte. 52
Admin Street2:
Admin Street3:
Admin City:Winterthur
Admin State/Province:Valais(fr)
Admin Postal Code:5105
Admin Country:CH
Admin Phone:+41.522232252
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:castrouchelm@yahoo.com
Tech ID:DI_10410722
Tech Name:Andrea  Hauri
Tech Organization:N/A
Tech Street1:Rte. 52
Tech Street2:
Tech Street3:
Tech City:Winterthur
Tech State/Province:Valais(fr)
Tech Postal Code:5105
Tech Country:CH
Tech Phone:+41.522232252
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:castrouchelm@yahoo.com
Name Server:NS1.EVERYDNS.NET
Name Server:NS2.EVERYDNS.NET
Name Server:NS3.EVERYDNS.NET
Name Server:NS4.EVERYDNS.NET
DNS Lookup: worldmedicalpayments.org A record
Searching for worldmedicalpayments.org A record at h.root-servers.net [128.63.2.53]: Got referral to a2.org.afilias-nst.info. (zone: org.)
Searching for worldmedicalpayments.org A record at a2.org.afilias-nst.info. [199.249.112.1]: Got referral to ns1.everydns.net. (zone: worldmedicalpayments.org.)
Searching for worldmedicalpayments.org A record at ns1.everydns.net. [208.76.62.100]: Reports worldmedicalpayments.org.
Response:
Domain Type Class TTL Answer
worldmedicalpayments.org. A IN 3600 78.109.31.18
worldmedicalpayments.org. NS IN 86400 ns1.everydns.net.
worldmedicalpayments.org. NS IN 86400 ns2.everydns.net.
worldmedicalpayments.org. NS IN 86400 ns3.everydns.net.
worldmedicalpayments.org. NS IN 86400 ns4.everydns.net.
ns1.everydns.net. A IN 43200 208.76.62.100
ns2.everydns.net. A IN 43200 78.129.207.168
ns3.everydns.net. A IN 86400 208.76.63.100
ns4.everydns.net. A IN 86400 208.76.60.100

Looking up at the 4 worldmedicalpayments.org. parent servers:

Server Response
ns4.everydns.net [208.76.60.100] 78.109.31.18
ns2.everydns.net [78.129.207.168] 78.109.31.18
ns3.everydns.net [208.76.63.100] 78.109.31.18
ns1.everydns.net [208.76.62.100] 78.109.31.18

This criminal's website is hosted by the Ukrainian host  serverofsv (serverofsv - Dmitriy Serdyuk) on IP address 78.109.31.18 which betrays the real location of these criminals.  It is also the same host & IP block for other aliases, including Medical Direct Inc.and Medical Finance Inc.
***Latest News*** Initial entry 29th. December 2009