Seldén Escrow Officer Scam
Another suspected money mule scam just popped up in my inbox. The email claims to be from Careerbuilder introducing a “Job Opportunity” supposedly with Seldén. The red flags started waving, so I did some research....
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Proofreading Employment Scams
Over the last few months I’ve been getting emails with job offers to work as a proofreader, business correspondence reviewer, texts proofreader or text editor etc. Of course I knew it was some sort of scam,...
Beware Of The Bizde Inc Scam
Looks like our webdesign and tax prep scammers have found a way to expand their money mule operation into the Online shopping/auction business! A new site was just registered on 04/11/2015 at IP address 91.227.223.49, with the URL...
Taxmasterny.com Scam Alert
Beware! Another suspected fake Income Tax Preparation website has just popped up on our scam radar at http://taxmasterny.com! The domain was just registered on 04/07/2015 and the website created 04/08/2015 on Vooservers in the...
Premium-Delivery.com Scam Alert
Just received info about another new re-shipping work at home job scam being operated at http://premium-delivery.com at IP address 208.91.199.120. The so-called “business” goes by the name Premium Delivery Services LLC and they list the address...
Taxrefex.com Scam Alert
Beware of a new business website titled Tax Refund Express at http://taxrefex.com. It was just registered on 04/01/2015 and is hosted at Vooservers in the UK at IP address 91.227.223.93, a host and IP that...
TaxAdjusting.com Scam Alert
A new website has just appeared on the suspected scam radar. This time it is a Tax Preparation and Consulting site at http://taxadjusting.com just registered on 3/23/15 and hosted at IP address 91.227.223.96 on Vooservers...
Parcelal.com Scam Alert
I’ve just been informed about a suspected re-shipping scam operating at www.parcelal.com. The website registered on 1/26/15 is showing hosted on Cloudfare in San Francisco at IP address 104.28.20.103 and the registrants information shown on...
Courier Clerk-Shipping Receiving Clerk-Correspondence Manager Scam
Another huge work from home employment scam that has been making the rounds is for Re-Shipping “jobs”. The scammers send out emails to potential job seekers they find on employment sites like Monster.com, Careerbuilder...
88printingny.com Scam Alert
Two more suspicious new websites has shown up on the scam radar, this time at http://88printingny.com created 3/5/15 and http://88printingweb.com created 3/13/15. These websites was just registered through NETIM SARL and is hosted on Vooservers in the...
