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fidelityassociation.org - Recovery Scam! http://scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=3302 |
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Author: | Eniac [ Fri Nov 07, 2008 4:51 am ] |
Post subject: | fidelityassociation.org - Recovery Scam! |
Internet Fidelity Association From their website: Quote: We are the international center of internet scam resistance. We were based in 2001 and have a seven year experience fighting against internet criminals. The main aim of our activity is to help victims of a scam. We cooperate with the biggest National Safety agencies such as: National Security Agency – NSA in USA, Security Intelligence Review Committee – SIRC in Canada, Defense Signals Directorate – DSD in Australia, Government Communications Security Bureau – GCSB in New Zeland, and Government Communications Headquarters – GCHQ in UK. We cooperate with fraud departments of Western Union and Money Gram and internet providers from US and Europe. If you or your friend have got scammed of a home based job, were a money mule, cashed out fake checks, transferred the funds overseas, sent parcels and were cheated or just suspect your company a fraud - let us know urgently! We will make our best to get your money back and solve your doubts about your strange employer. This sounds like a crystal clear recovery scam as described in http://www.scambusters.org/recovery.html Although claiming to have been formed in 2001, their domain fidelityassociation.org was only registered on November the 4th. 2008 which in itself is a clear indication of fraud. Registered in Russia: Quote: Domain ID:D154614534-LROR Domain Name:FIDELITYASSOCIATION.ORG Created On:04-Nov-2008 20:00:46 UTC Last Updated On:05-Nov-2008 22:59:22 UTC Expiration Date:04-Nov-2009 20:00:46 UTC Sponsoring Registrar:EstDomains, Inc. (R1345-LROR) Status:CLIENT TRANSFER PROHIBITED Status:TRANSFER PROHIBITED Status:ADDPERIOD Registrant ID:DI_8830058 Registrant Name:Ivan Konstantinovich Registrant Organization:N/A Registrant Street1:Proletarskaya 11 Registrant Street2: Registrant Street3: Registrant City:Kiev Registrant State/Province:Kiev Registrant Postal Code:13774 Registrant Country:UA Registrant Phone:+18.3342156 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:fordomain.59@mail.ru Host: 196.2.198.241 = EG-Net / Cairo al-msr ISP 196.2.198.241 is a regular source of money laundering frauds, e.g. the Apollo Business Services Fraud or the IBN Group Ltd. Fraud Eniac |
Author: | admin [ Sat Nov 08, 2008 8:36 pm ] |
Post subject: | Re: fidelityassociation.org - Recovery Scam! |
We also refer to these as "Re-victimization Scams" since they are preying on people who have already become a victim of a scam. It is sad that they will keep coming after the same people. |
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