Check Scams, Debt Collection scams and other financial scams.
#286393 by vonpaso xlura Mon Feb 29, 2016 10:02 pm
I just got an email and I think it's a scam.
From [email protected] Mon Feb 29 20: 41:23 2016
Return-Path: <[email protected]>
X-Original-To: <snip>
Delivered-To: <snip>
<snip Received headers inserted by fetchmail>
Received: from mx01.hughes.cmh.synacor.com (LHLO mx.hughes.net) (10.33.3.39) by md08.hughes.cmh.synacor.com with LMTP; Mon, 29 Feb 2016 20:35:34 -0500 (EST)
Received: from [snip] (helo=<snip>)
X_cmae_category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=2.1 cv=VucaXYGn c=1 sm=0 tr=0 a=NiOaDkpx1IF1YNGRnPjxJA==:117 a=NiOaDkpx1IF1YNGRnPjxJA==:17 a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10 a=s5jvgZ67dGcA:10 a=JNFw9bs7AAAA:8 a=jFJIQSaiL_oA:10 a=8ggJXkvBAAAA:8 a=O6TzBWxbpQwUqeuxH0wA:9 a=DnWFN_BewDG4D-3J:21 a=Veh3lfA72kiiPnMM:21 a=2y3AUs2iiQYA:10
X-CM-Score: 0
X-Scanned-BY: Cloudmark Authority Engine
Authentication-Results: mx01.hughes.cmh.synacor.com [email protected]; sender-id=neutral
Authentication-Results: mx01.hughes.cmh.synacor.com [email protected]; spf=neutral; sender-id=neutral
Received-SPF: neutral (mx01.hughes.cmh.synacor.com: <snip> is neither permitted nor denied by domain of domainnotices684.com)
Received: from <snip IP address> helo=<snip>) by mx.hughes.net (envelope-from <[email protected]>) (ecelerity 2.2.3.49 r(42060/42061)) with ESMTP id E7/18-22622-6E1F4D65; Mon, 29 Feb 2016 20:35:34 -0500
Date: Mon, 29 Feb 2016 20:35:34 -0500
Received: by <snip> (Postfix) id B76FF17FC127E8; Mon, 29 Feb 2016 17:35:33 -0800 (PST)
Message-ID: <[email protected]>
Delivered-To: <snip>
Received: from domainnotices684.com (unknown [108.170.23.114]) by <snip> (Postfix) with ESMTP id B295217FC1277F for <SNIP>; Mon, 29 Feb 2016 17:35:33 -0800 (PST)
Priority: High
Importance: High
Mailing-List:
Precedence: QWER
List-Unsubscribe:
Organization:
Reply-To:
Antiabuse: UEhNQUBMRUFGLkRSQUdPTkZMWUJTRC5PUkc=
Sender: [email protected]
From: Domain Services <[email protected]>
To: SNIP
Subject: Domain Notification: SNIP This is your Final Notice of Domain Listing - SNIP.SNAP
Attention: Important Notice , DOMAIN SERVICE NOTICE
Domain Name: SNIP.SNAP


Complete and return by fax to:
1-206-309-0873

ATT: SNIP
ADMINISTRATIVE CONTACT
-
<snip domain name and mailing address, which are correct>
Please ensure that your contact information is correct or make the necessary changes above

Requested Reply Before
March 1,2016


PART I: REVIEW SOLICITATION


Attn: SNIP
As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration.

This letter is to inform you that it's time to send in your registration and save.

Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.

Privatization allows the consumer a choice when registering. Search engine subscription includes domain name search engine submission.

You are under no obligation to pay the amounts stated below unless you accept this offer. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web.

This Notice for: SNIP will expire on March 1,2016 Act today!


Select Term:

[ ] 1 year 3/1/2016 - 3/1/2017 $75.00
[ ] 2 year 3/1/2016 - 3/1/2018 $119.00
[ ] 5 year 3/1/2016 - 3/1/2021 $199.00
[ ] 10 year -Most Recommended- 3/1/2016 - 3/1/2026 $295.00
[ ] Lifetime (NEW!) Limited time offer - Best value! Lifetime $499.00

Today's Date: _____________________ Signature: _____________________

Payment by Credit Card
Select the term above, then return by fax: 1-206-309-0873

SNIP



-------------------------------------------------------------------------------------------

By accepting this offer, you agree not to hold DS liable for any part. Note that THIS IS NOT A BILL. This is a solicitation. You are under no obligation to pay the amounts stated unless you accept this offer. The information in this letter contains confidential and/or legally privileged information from the notification processing department of the DS 3501 Jack Northrop Ave. Suite #F9238 Hawthorne, CA 90250 USA, This information is intended only for the use of the individual(s) named above. There is no pre-existing relationship between DS and the domain mentioned above. This notice is not in any part associated with a continuation of services for domain registration. Search engine submission is an optional service that you can use as a part of your website optimization and alone may not increase the traffic to your site. If you do not wish to receive further updates from DS reply with Remove to unsubscribe. If you are not the intended recipient, you are hereby notified that disclosur
e, copying, distribution or the taking of any action in reliance on the contents for this letter is strictly prohibited.

Domain Name: DOMAINNOTICES684.COM
Registry Domain ID: 2001349065_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-02-08T14:43:37.00Z
Creation Date: 2016-02-08T22:43:00.00Z
Registrar Registration Expiration Date: 2017-02-08T22:43:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Name Server: NS1.DOMAINNOTICES684.COM
Name Server: NS2.DOMAINNOTICES684.COM
domainnotices684.com has address 108.170.23.114

They recommend a 10-year term, but registered their domain for only one year??? (I registered my domain for five.)

The snipped information includes, besides my name, address, and domain name, the domain name and IP address of a server I share with a few other people and names of my own computers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
Advertisement

#286395 by Bryon Williams Mon Feb 29, 2016 10:16 pm
Voip
+1-206-309-0873
Number billable as geographic number
Country or destination United States
City or exchange location Seattle, WA
Original network provider* International Telcom, Ltd. - Wa


Shows all signs of a scammer:
Domain Name: DOMAINNOTICES684.COM
Registry Domain ID: 2001349065_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-02-08T14:43:37.00Z
Creation Date: 2016-02-08T22:43:00.00Z
Registrar Registration Expiration Date: 2017-02-08T22:43:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED


ETA:
The scammer wants you to register for domain search hits. Not your Domain.
Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#286397 by Tim Atem Mon Feb 29, 2016 10:20 pm
Found the exact same script on numerous other scamwarning websites with various fax numbers, such as this one, there wasn't an email address:

From: Domain Services
Subject: Domain Notification: This is your Final Notice of Domain Listing
Date sent: Fri, 16 May 2014

Attention: Important Notice , DOMAIN SERVICE NOTICE
Domain Name:

Complete and return by fax to: 1-716-242-0405

Please ensure that your contact information is correct or make the necessary changes above
Requested Reply
MAY 16,2014

PART I: REVIEW SOLICITATION

As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it's time to send in your registration and save.

Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.

Privatization allows the consumer a choice when registering. Search engine subscription includes domain name search engine submission. You are under no obligation to pay the amounts stated below unless you accept this offer. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web.

This Notice for: will expire on MAY 16,2014 Act today!

Select Term:

[ ] 1 year 05/16/2014 - 05/16/2015 $75.00
[ ] 2 year 05/16/2014 - 05/16/2016 $119.00
[ ] 5 year 05/16/2014 - 05/16/2019 $199.00
[ ] 10 year -Most Recommended- 05/16/2014 - 05/16/2024 $295.00
[ ] Lifetime (NEW!) Limited time offer - Best value! Lifetime $499.00

Today's Date: _____________________ Signature: _____________________
Payment by Credit Card
Select the term above, then return by fax: 1-716-242-0405

-------------------------------------------------------------------------------------------

By accepting this offer, you agree not to hold DS liable for any part. Note that THIS IS NOT A BILL. This is a solicitation. You are under no obligation to pay the amounts stated unless you accept this offer. The information in this letter contains confidential and/or legally privileged information from the notification processing department of the DS 3501 Jack Northrop Ave. Suite #F9238 Hawthorne, CA 90250 USA, This information is intended only for the use of the individual(s) named above. There is no pre-existing relationship between DS and the domain mentioned above. This notice is not in any part associated with a continuation of services for domain registration. Search engine submission is an optional service that you can use as a part of your website optimization and alone may not increase the traffic to your site. If you do not wish to receive further updates from DS reply with Remove to unsubscribe. If you are not the intended recipient, you are hereby notified that disclosure, copying, distribution or the taking of any action in reliance on the contents for this letter is strictly prohibited.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#286402 by AlanJones Mon Feb 29, 2016 10:44 pm
It's a definite scam VX. The scammer wants you to pay to have your website listed on a search engine that either doesn't exist or is so insignificant that it wouldn't bring you any visitors.

The major search engines do not charge for inclusion.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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