443-557-1945
MD, US
| Ken 2011-06-06 20:49:20 Unknown |
Received various assignments thru out week asked for employer verification
stopped receiving assignments and phone calls. Maryland area code address listed as Las Vegas Nevada
| Maria 2009-07-22 22:25:31 Unknown |
fasexpress.com is another one that i didn't see listed above. Thanks for all your work on additional websites.
| Yojinbo.san 2009-07-07 14:33:39 Unknown |
That was "officially WITHDRAW my earlier praise". Thinking faster than typing.
| Yojinbo.san 2009-07-07 14:26:57 Unknown |
After a little old-fashioned detective work I uncovered half a dozen active sites run by these vermin and about as many different phone #s. All the sites were hosted by Netfirms.com. And I officially my earlier praise for this Canadian-based firm. It took them DAYS to suspend these sites (an eternity on the internet) and only after I hounded them. In fact, I had to send a notice to US-CERT (US Computer Emergency Readiness Team) just to get Netfirms to respond. Only then did they shut the rest of the sites down. So if you fell victim to the the following phishing sites after 03 July 2009 take it up with Netfirms.com: hqexpress.biz, tnghinc.com, smartzo.com, tntexp.com and 399airtravel.com. If you think you've found another phishing site on the web or phone # I'd love to hear from you (yojinbo.san@gmail.com). Only by working together can we beat these guys.
| Maria 2009-07-06 20:59:18 Unknown |
Good to know
-Thanks!!
| Ken 2009-07-02 20:08:55 Unknown |
Fantastic
| Yojinbo.san 2009-07-02 18:37:21 Unknown |
Another phone # associated with these guys is 601-767-2793. I notified netfirms.com, the hosting service for OTAexpress.com, of their suspected criminal activity and they shut them down. Kudos to Netfirms for their swift response.
| Yojinbo.san 2009-07-02 14:06:55 Unknown |
I got a call from these guys yesterday(07/01/09). Now they're calling themselves OTA Express. I think they're trolling jobsites looking for victims. The website they're using (OTAexpress.com) was set up last month by a guy named Swoope in California (probably an alias. DON'T VISIT THE SITE: It's booby-trapped with malware.
| Maria 2009-07-01 18:02:57 Unknown |
Fake job service called DHC Express, use your information for ID theft.