Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#311636 by Peach411 Wed Nov 09, 2016 12:41 pm
I hope im posting correctly. I came across ad on craigs list its under header of becoming an Independent business owner IBO. website for ad is verticalmerchantsprocessing.com The site looks and sounds good but worried its a scam. Dont want to apply due to personal info they want. Any advise or help would be great on this ad.
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#311641 by Terminator5 Wed Nov 09, 2016 1:30 pm
"verticalmerchantsprocessing.com" domain status is never registered before . I don't know what website your looking at , but its not verticalmerchantsprocessing.com .

https://whois.domaintools.com/verticalm ... essing.com


Post a direct link to whatever website your looking at .

Daniel 8 :25
#311644 by Terminator5 Wed Nov 09, 2016 1:45 pm
Only registered for one year and privacy protected registration in the country of Panama . AVOID .

canonical name verticalmerchantprocessing.com.
aliases
addresses 198.54.116.206


Domain Whois record

Queried whois.internic.net with "dom verticalmerchantprocessing.com"...
Domain Name: VERTICALMERCHANTPROCESSING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 15-jun-2016
Creation Date: 15-jun-2016
Expiration Date: 15-jun-2017

>>> Last update of whois database: Wed, 09 Nov 2016 17:41:42 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "verticalmerchantprocessing.com"...
Domain Name: VERTICALMERCHANTPROCESSING.COM
Registry Domain ID: 2035601601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-06-15T08:33:31.00Z
Creation Date: 2016-06-15T15:33:00.00Z
Registrar Registration Expiration Date: 2017-06-15T15:33:00.00Z
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]
Registry Admin ID:

Daniel 8 :25
#311646 by Peach411 Wed Nov 09, 2016 2:01 pm
Oh wow thats amazing thank you very much. Gonna report them on craigslist
#311650 by AlanJones Wed Nov 09, 2016 4:02 pm
From the website:
Street Address
3422 Old Capitol Trail #497
Wilmington, DE 19808

Speak with an IBO Specialist:
302-283-9035


+13022839035 is a VoIP number provided by Level 3 Communications with an area code in DE, which means that the scammers could be anywhere in the world.

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.
#311702 by Mike Wilson Wed Nov 09, 2016 11:34 pm
Nothing about the type of product or actual business. Looks like a money mule / fake check scam.

The only work you will have as an IBO is mostly helping us get your business setup. You'll need to collect documents we'll need you to send us, sign documents, open a bank account, handle mail appropriately, (forward, discard, etc) and cash checks.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#311714 by Mike Wilson Thu Nov 10, 2016 12:52 am
Q: How much does it REALLY cost me before I make money as an IBO?
Nothing! EVER! We will never ask you to pay one single cent to work with us. In fact we're going to invest thousands of dollars in you by setting up your business, Legal LLC entity, etc. This truly is a hands-free ZERO cost opportunity.


Your name and address will be on all of the documents they file and you will be the one contacted by law enforcement when the fraud is discovered.

Stay far away from this one.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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