Friday, October 19, 2012

Mystery Shopper Scam Check,Jav Services,L S Netflodata,Justnetpro,RBCI,bT-DNO

SCAM ALERT - L S Netflodata Corp
Mystery Shopper Scam Check

**Do Not Deposit or Cash the Check - You will have to pay back your bank. Check is Fraudulent**


Secret Shopping Scam, Mystery Shopper Scam Check, Secret Shopper Scam

RBCI is talked about in the comments on this Mystery Shopper Scam Video

SCAM ALERT


L S Netflodata Corp.
L.S. Justnetpro Corp. (New name as of 10/23/12)
bT-DNO Insurance Inc. (New name as of 10/28/12)
Paradysz M. Expectations Corp.
RBCI ANALYSIS SCOPE, Greenville SC (AKA RBCI Secure Group) Scam List
JAV SERVICES, INC. (10-10-14)

14 Ingram Blvd
La Vergne TN 37086
(this is a valid business address, but for another legitimate company)
Postmarked from CTA Correos Madrid (Spain) 

JAV SERVICES, INC.
500 O. Ave. East Rockaway, NY 11518
631-657-7187
SCAM LETTER:  http://www.biz.nu/scams/Jav_Services_Scam_letter.pdf


Phone/fax# listed on form:  865-297-4201 (home phone/land line in Knoxville, Tennessee)
Phone# listed on Justnetprocorp.com mailed letter:  615-649-4472 (Tennessee)
Phone for Jav Services: 631-657-7187

Email:  coordinator@netflodatacorp.com
Email:  forms@netflodatacorp.com
Email:  scans@netflodatacorp.com
Email:  info@javservicesinc.com


(down) Website:  http://www.persreports.net/ (RBCI)
(down) Website:  http://www.rbcisecuregroup.com/
(down) Website:  http://eliteresearch.net/
(down) Website:  http://www.netflodatacorp.com/  (run by agenttevals.net)
(down) Website:  http://www.formssonline.com/
(down) Website:  http://www.reportsonl.net/ (Site name: RBCI ANALYSIS SCOPE)
(down) Website:  http://www.justnetprocorp.com/
(down) Website:  http://www.ultimateforms.net/
(down) Website:  http://www.agenttevals.com/
(down) Website:  http://www.agenttevals.net/
12/11/12 Website:  http://www.agenttevals.info/ (Jet Blue Imagemart Corp.)
12/11/12 Website: http://www.imagemartcorp.com/ (Jet Blue Imagemart Corp.) run by agenttevals.info
10-10-14 Website:  http://javservicesinc.com/ (Run by
http://www.msusfwdcsf.com)
10-10-14 Website http://msusfwdcsf.com/login.html (forwards to javservices.com and runs that site)

Reported to me 12/11/12:
Jetblue Imagemart CORP.
802-375-7053 tel
603-328-9339 fax
19-20 Old Kings Highway South
Darien, CT 06820
http://www.imagemartcorp.com/
webmaster@imagecorp.com


AGENTTEVALS.INFO Site Breakdown:
http://www.agenttevals.info/
http://www.agenttevals.info/login.html (Title
http://www.agenttevals.info/index.php

http://www.agenttevals.info/images/
http://www.agenttevals.info/images/Bando_uk.swf

AGENTTEVALS.NET Site Breakdown. Images directory is locked/Forbidden.
http://www.agenttevals.net/
http://www.agenttevals.net/login.html (Title: L. S. NETFLODATA CORP.)

http://www.agenttevals.net/validar_usuario.php (form w/javascript for log in)
http://www.agenttevals.net/index.php
http://www.netflodatacorp.com

-------------------------------------------------------------------------------------------------------------------
AGENTTEVALS.COM Images Directory was open and could be viewed.
(DOWN) Images Directory:  http://www.agenttevals.com/images/

(DOWN) Index of /images

Apache Server at www.agenttevals.com Port 80
------------------------------------------------------------------------------------------------------------------------------
Is this Islamic Terrorism related? (Money scams, in Spain, stealing money from Americans, funneling money to terrorism?). Makes me wonder when I see the graphic of one of their "business names" that says Paradysz M. Expectations Corp.
 


 





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

Moneygram: Send money to Madrid, Madrid, Spain (Listed on Assignment # 1)
Ralph Stevens & Jesus Stevens

BBB Rating: F

http://www.bbb.org/minnesota/business-reviews/secret-shopper/elite-research-in-minneapolis-mn-96361232/

Scammers are using someone else's address and my phone #.

If you receive a letter and check from L S Netflodata Corp, it's a fake check. It's a scam.

Apparently people are getting a Secret Shopper check for $1000 for advance work as secret shoppers.

The address of 14 Ingram Blvd La Vergne TN 37086 - is Ingram Books. I'm sure they are innocent in this. The scammers just picked an address and a phone # to use to try make themselves look legit.

My toll free # is listed on this, so that is how I am finding out about this. I have gotten several calls yesterday and today, and will be posting one of the letters/checks as soon as it is sent to me.

Please do not call me on this, as it's costing me $ when you call. Please post a comment on here.

You never get that much money as a secret shopper and never in advance. Normally you go out and shop or go eat at a restaurant, and grade how the service was. You then go home and create a report and send it in to the Secret Shopping company and then they send you $5, $10 or maybe $30 - not $1000 in advance.

Use common sense- if it doesn't seem right, it probably isn't.

DO NOT CASH THAT CHECK. This is a SCAM. Report it to your bank so they can report it.

The postmark of CTA Correos Madrid is a popular postal code for sending out fake Lotto scams and other scams. http://www.419scam.org/419lottery-by-mail.htm


I do report scammers, so apparently I have upset someone enough to stick my phone # on their scam letter..
-----------------------------------------------------------------------------------------------------------
10-21-12, New website is showing in Google for L.S. Netflodata Corp. http://eliteresearch.net/
They are using a Private domain registration so you don't know who they are, or how to contact them.

Domain Name: ELITERESEARCH.NET

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 31-Jan-2012
Expiration Date: 31-Jan-2013

Domain servers in listed order:
jose367069.earth.orderbox-dns.com
jose367069.mars.orderbox-dns.com
jose367069.mercury.orderbox-dns.com
jose367069.venus.orderbox-dns.com


Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain
name cannot be transferred, hijacked, or modified. The Owner of this
domain name can easily change this status from their control panel.
This feature is provided as a security measure against fraudulent domain name hijacking.

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.

The data in this whois database is provided to you for information purposes only,
that is, to assist you in obtaining information about or related
to a domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree that you will
use this data only for lawful purposes and that, under no circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress
or load this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or by telephone.
The compilation, repackaging, dissemination or other use of this data is expressly prohibited without
prior written consent from us. The Registrar of record is PDR Ltd. d/b/a PublicDomainRegistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.

Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Creation Date: 31-JAN-2012
Updated Date: 31-JAN-2012
Expiration Date: 31-JAN-2013

Nameserver: JOSE367069.EARTH.ORDERBOX-DNS.COM
Nameserver: JOSE367069.MARS.ORDERBOX-DNS.COM
Nameserver: JOSE367069.MERCURY.ORDERBOX-DNS.COM
Nameserver: JOSE367069.VENUS.ORDERBOX-DNS.COM

Registry Status: clientTransferProhibited
-------------------------------
 Domain Name: NETFLODATACORP.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 12-Oct-2012
Expiration Date: 12-Oct-2013

Domain servers in listed order:
smit420802.earth.orderbox-dns.com
smit420802.mars.orderbox-dns.com
smit420802.mercury.orderbox-dns.com
smit420802.venus.orderbox-dns.com


Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED
-------------------------------
Registrar: FastDomain Inc.
Provider Name....: BlueHost.Com
Provider Whois...: whois.bluehost.com
Provider Homepage: http://www.bluehost.com/

Domain Name: FORMSSONLINE.COM

Created on..............: 2012-02-04 19:00:10 GMT
Expires on..............: 2013-02-04 19:00:11 GMT
Last modified on........: 2012-02-04 19:00:11 GMT

Registrant Info: (FAST-18446881)

Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT

Administrative Info: (FAST-18446881)

Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT

Technical Info: (FAST-18446881)

Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT

Status: Locked

Domain servers in listed order:

NS1.BLUEHOST.COM
NS2.BLUEHOST.COM
=-=-=-=

Now UNLIMITED Storage and UNLIMITED Bandwidth and Host UNLIMITED Domains on one account for ONLY $6.95 per month.
You also get a *FREE* DOMAIN REGISTRATION for one year when you host with http://www.bluehost.com/

Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Creation Date: 04-FEB-2012
Updated Date: 04-FEB-2012
Expiration Date: 04-FEB-2013

Nameserver: NS1.BLUEHOST.COM
Nameserver: NS2.BLUEHOST.COM

Registry Status: clientTransferProhibited
-------------------------------

Registrar: FastDomain Inc.
Registrant:
Administrator Lunarpages
1360 N Hancock St.
Anaheim, CA 92807
US

Domain name: REPORTSONL.NET

Administrative Contact:
http://www.lunarpages.com, Customer of Lunarpages hostmaster@lunarpages.com
1360 N Hancock St.
Anaheim, CA 92807
US
+1.7145218150
Technical Contact:
Administrator, System hostmaster@lunarpages.com
1360 N. Hancock St.
Anaheim, CA 92807
US
+1.7145218150

Registrar of Record: TUCOWS, INC.
Record last updated on 03-Sep-2012.
Record expires on 03-Sep-2013.
Record created on 03-Sep-2012.

Registrar Domain Name Help Center:
http://tucowsdomains.com

Domain servers in listed order:
NS2.LUNARIFFIC.COM
NS1.LUNARIFFIC.COM
The Data in the Tucows Registrar WHOIS database is provided to you by Tucows
for information purposes only, and may be used to assist you in obtaining
information about or related to a domain name's registration record.

Tucows makes this information available "as is," and does not guarantee its
accuracy.

By submitting a WHOIS query, you agree that you will use this data only for
lawful purposes and that, under no circumstances will you use this data to:
a) allow, enable, or otherwise support the transmission by e-mail,
telephone, or facsimile of mass, unsolicited, commercial advertising or
solicitations to entities other than the data recipient's own existing
customers; or (b) enable high volume, automated, electronic processes that
send queries or data to the systems of any Registry Operator or
ICANN-Accredited registrar, except as reasonably necessary to register
domain names or modify existing registrations.

The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of Tucows.

Tucows reserves the right to terminate your access to the Tucows WHOIS
database in its sole discretion, including without limitation, for excessive
querying of the WHOIS database or for failure to otherwise abide by this
policy.

Tucows reserves the right to modify these terms at any time.

By submitting this query, you agree to abide by these terms.

NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY. LACK OF A DOMAIN
RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.

Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Creation Date: 03-SEP-2012
Updated Date: 03-SEP-2012
Expiration Date: 03-SEP-2013

Nameserver: NS1.LUNARIFFIC.COM
Nameserver: NS2.LUNARIFFIC.COM

Registry Status: ok
---------------------------------------

Domain Name: JUSTNETPROCORP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: SMIT420802.EARTH.ORDERBOX-DNS.COM
Name Server: SMIT420802.MARS.ORDERBOX-DNS.COM
Name Server: SMIT420802.MERCURY.ORDERBOX-DNS.COM
Name Server: SMIT420802.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited
Updated Date: 12-oct-2012
Creation Date: 12-oct-2012
Expiration Date: 12-oct-2013

Domain Name: JUSTNETPROCORP.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 12-Oct-2012
Expiration Date: 12-Oct-2013

Domain servers in listed order:
smit420802.earth.orderbox-dns.com
smit420802.mars.orderbox-dns.com
smit420802.mercury.orderbox-dns.com
smit420802.venus.orderbox-dns.com


Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain
name cannot be transferred, hijacked, or modified. The Owner of this
domain name can easily change this status from their control panel.
This feature is provided as a security measure against fraudulent domain name hijacking.

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.

The data in this whois database is provided to you for information purposes only,
that is, to assist you in obtaining information about or related
to a domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree that you will
use this data only for lawful purposes and that, under no circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress
or load this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or by telephone.
The compilation, repackaging, dissemination or other use of this data is expressly prohibited without
prior written consent from us. The Registrar of record is PDR Ltd. d/b/a PublicDomainRegistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.

Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Creation Date: 12-OCT-2012
Updated Date: 12-OCT-2012
Expiration Date: 12-OCT-2013

Nameserver: SMIT420802.EARTH.ORDERBOX-DNS.COM
Nameserver: SMIT420802.MARS.ORDERBOX-DNS.COM
Nameserver: SMIT420802.MERCURY.ORDERBOX-DNS.COM
Nameserver: SMIT420802.VENUS.ORDERBOX-DNS.COM

Registry Status: clientTransferProhibited

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

Provider Name....: BlueHost.Com
Provider Whois...: whois.bluehost.com
Provider Homepage: http://www.bluehost.com/

Domain Name: ULTIMATEFORMS.NET

Created on..............: 2012-09-12 19:31:20 GMT
Expires on..............: 2013-09-12 19:31:20 GMT
Last modified on........: 2012-09-12 19:31:21 GMT

Registrant Info: (FAST-18446916)

Domain Privacy Service
1958 South 950 East
Provo, Utah -
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-06-11 20:32:02 GMT

Administrative Info: (FAST-18446916)

Domain Privacy Service
1958 South 950 East
Provo, Utah -
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-06-11 20:32:02 GMT

Technical Info: (FAST-18446916)

Domain Privacy Service
1958 South 950 East
Provo, Utah -
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-06-11 20:32:02 GMT

Status: Locked

Domain servers in listed order:

NS1.BLUEHOST.COM
NS2.BLUEHOST.COM
=-=-=-=

Now UNLIMITED Storage and UNLIMITED Bandwidth and Host UNLIMITED Domains on one account for ONLY $6.95 per month.
You also get a *FREE* DOMAIN REGISTRATION for one year when you host with http://www.bluehost.com/

Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Creation Date: 12-SEP-2012
Updated Date: 12-SEP-2012
Expiration Date: 12-SEP-2013

Nameserver: NS1.BLUEHOST.COM
Nameserver: NS2.BLUEHOST.COM

Registry Status: clientTransferProhibited
-------------------------------
 Registrar: FastDomain Inc.
Provider Name....: BlueHost.Com
Provider Whois...: whois.bluehost.com
Provider Homepage: http://www.bluehost.com/

Domain Name: AGENTTEVALS.COM

Created on..............: 2012-10-24 09:07:56 GMT
Expires on..............: 2013-10-24 09:07:56 GMT
Last modified on........: 2012-10-24 09:07:56 GMT

Registrant Info: (FAST-18446881)

Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT

Administrative Info: (FAST-18446881)

Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT

Technical Info: (FAST-18446881)

Domain Privacy Service
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..:
Email: whois@bluehost.com
Last modified: 2012-10-18 18:12:21 GMT

Status: Locked

Domain servers in listed order:

NS1.BLUEHOST.COM
NS2.BLUEHOST.COM
=-=-=-=

Now UNLIMITED Storage and UNLIMITED Bandwidth and Host UNLIMITED Domains on one account for ONLY $6.95 per month.
You also get a *FREE* DOMAIN REGISTRATION for one year when you host with http://www.bluehost.com/

Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Creation Date: 24-OCT-2012
Updated Date: 24-OCT-2012
Expiration Date: 24-OCT-2013

Nameserver: NS1.BLUEHOST.COM
Nameserver: NS2.BLUEHOST.COM

Registry Status: clientTransferProhibited

-------------------------------
Domain Name: PERSREPORTS.NET
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.LUNARIFFIC.COM
Name Server: NS2.LUNARIFFIC.COM
Status: redemptionPeriod
Updated Date: 21-oct-2012
Creation Date: 10-sep-2011
Expiration Date: 10-sep-2012

Can't get information on local domain PERSREPORTS.NET
--------------------------------
Domain Name: RBCISECUREGROUP.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 21-Aug-2012
Expiration Date: 21-Aug-2013

Domain servers in listed order:
jose367069.earth.orderbox-dns.com
jose367069.mars.orderbox-dns.com
jose367069.mercury.orderbox-dns.com
jose367069.venus.orderbox-dns.com


Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain
name cannot be transferred, hijacked, or modified. The Owner of this
domain name can easily change this status from their control panel.
This feature is provided as a security measure against fraudulent domain name hijacking.

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.

The data in this whois database is provided to you for information purposes only,
that is, to assist you in obtaining information about or related
to a domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree that you will
use this data only for lawful purposes and that, under no circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress
or load this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or by telephone.
The compilation, repackaging, dissemination or other use of this data is expressly prohibited without
prior written consent from us. The Registrar of record is Click Registrar, Inc. d/b/a publicdomainregistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.

Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Creation Date: 21-AUG-2012
Updated Date: 21-AUG-2012
Expiration Date: 21-AUG-2013

Nameserver: JOSE367069.EARTH.ORDERBOX-DNS.COM
Nameserver: JOSE367069.MARS.ORDERBOX-DNS.COM
Nameserver: JOSE367069.MERCURY.ORDERBOX-DNS.COM
Nameserver: JOSE367069.VENUS.ORDERBOX-DNS.COM

Registry Status: clientTransferProhibited
-----------------------------------------------------------------------------------------
 Registrant:
Administrator Lunarpages
1360 N Hancock St.
Anaheim, CA 92807
US

Domain name: AGENTTEVALS.NET

Administrative Contact:
http://www.lunarpages.com, Customer of Lunarpages hostmaster@lunarpages.com
1360 N Hancock St.
Anaheim, CA 92807
US
+1.7145218150
Technical Contact:
Administrator, System hostmaster@lunarpages.com
1360 N. Hancock St.
Anaheim, CA 92807
US
+1.7145218150

Registrar of Record: TUCOWS, INC.
Record last updated on 24-Oct-2012.
Record expires on 24-Oct-2013.
Record created on 24-Oct-2012.

Registrar Domain Name Help Center:
http://tucowsdomains.com

Domain servers in listed order:
NS2.LUNARIFFIC.COM
NS1.LUNARIFFIC.COM
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Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Creation Date: 24-OCT-2012
Updated Date: 24-OCT-2012
Expiration Date: 24-OCT-2013

Nameserver: NS1.LUNARIFFIC.COM
Nameserver: NS2.LUNARIFFIC.COM

Registry Status: ok
-----------------------------------------------------------------------------------------
 Domain Name: IMAGEMARTCORP.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 29-Nov-2012
Expiration Date: 29-Nov-2013

Domain servers in listed order:
smit420802.earth.orderbox-dns.com
smit420802.mars.orderbox-dns.com
smit420802.mercury.orderbox-dns.com
smit420802.venus.orderbox-dns.com

Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED

Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Creation Date: 29-NOV-2012
Updated Date: 29-NOV-2012
Expiration Date: 29-NOV-2013

Nameserver: SMIT420802.EARTH.ORDERBOX-DNS.COM
Nameserver: SMIT420802.MARS.ORDERBOX-DNS.COM
Nameserver: SMIT420802.MERCURY.ORDERBOX-DNS.COM
Nameserver: SMIT420802.VENUS.ORDERBOX-DNS.COM

Registry Status: clientTransferProhibited
-----------------------------------------------------------------------------------------
Domain ID:D48167897-LRMS
Domain Name:AGENTTEVALS.INFO
Created On:24-Oct-2012 09:23:14 UTC
Expiration Date:24-Oct-2013 09:23:14 UTC
Sponsoring Registrar:Fastdomain Inc. (R397-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:FAST-19185707
Registrant Name:Nancy Lininger
Registrant Organization:Nancy Lininger
Registrant Street1:P.O. Box 131
Registrant Street2:
Registrant Street3:
Registrant City:Arthurdale
Registrant State/Province:West Virginia
Registrant Postal Code:26520
Registrant Country:US
Registrant Phone:+1.3048643485
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:nancylininger@msn.com
Admin ID:FAST-19185707
Admin Name:Nancy Lininger
Admin Organization:Nancy Lininger
Admin Street1:P.O. Box 131
Admin Street2:
Admin Street3:
Admin City:Arthurdale
Admin State/Province:West Virginia
Admin Postal Code:26520
Admin Country:US
Admin Phone:+1.3048643485
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:nancylininger@msn.com
Billing ID:FAST-19185707
Billing Name:Nancy Lininger
Billing Organization:Nancy Lininger
Billing Street1:P.O. Box 131
Billing Street2:
Billing Street3:
Billing City:Arthurdale
Billing State/Province:West Virginia
Billing Postal Code:26520
Billing Country:US
Billing Phone:+1.3048643485
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:nancylininger@msn.com
Tech ID:FAST-19185708
Tech Name:Eric White
Tech Organization:iPage Hosting
Tech Street1:10 Corporate Dr., Suite 300
Tech Street2:
Tech Street3:
Tech City:Burlington
Tech State/Province:Massachusetts
Tech Postal Code:01803
Tech Country:US
Tech Phone:+1.8774724399
Tech Phone Ext.:
Tech FAX:+1.7812726550
Tech FAX Ext.:
Tech Email:support@ipage.com
Name Server:NS1.IPAGE.COM
Name Server:NS2.IPAGE.COM
------------------------------------------------------------------------------------------

Domain Name: JAVSERVICESINC.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 27-Sep-2014
Creation Date: 27-Sep-2014
Registrar Registration Expiration Date: 27-Sep-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_39264773
Registrant Name: Chebi Brown
Registrant Organization: N/A
Registrant Street: 8703 WAXHAW CREEK RD
Registrant City: WAXHAW
Registrant State/Province: North Carolina
Registrant Postal Code: 28173
Registrant Country: US
Registrant Phone: +1.7048193011
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: chibibrown@outlook.com
Registry Admin ID: DI_39264773
Admin Name: Chebi Brown
Admin Organization: N/A
Admin Street: 8703 WAXHAW CREEK RD
Admin City: WAXHAW
Admin State/Province: North Carolina
Admin Postal Code: 28173
Admin Country: US
Admin Phone: +1.7048193011
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: chibibrown@outlook.com
Registry Tech ID: DI_39264773
Tech Name: Chebi Brown
Tech Organization: N/A
Tech Street: 8703 WAXHAW CREEK RD
Tech City: WAXHAW
Tech State/Province: North Carolina
Tech Postal Code: 28173
Tech Country: US
Tech Phone: +1.7048193011
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: chibibrown@outlook.com
Name Server: benj481502.earth.orderbox-dns.com
Name Server: benj481502.mars.orderbox-dns.com
Name Server: benj481502.mercury.orderbox-dns.com
Name Server: benj481502.venus.orderbox-dns.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2014-10-10T18:22:13+0000Z<<<

Registration Service Provided By: N/A
Domain Name: JAVSERVICESINC.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 27-Sep-2014
Creation Date: 27-Sep-2014
Registrar Registration Expiration Date: 27-Sep-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_39264773
Registrant Name: Chebi Brown
Registrant Organization: N/A
Registrant Street: 8703 WAXHAW CREEK RD
Registrant City: WAXHAW
Registrant State/Province: North Carolina
Registrant Postal Code: 28173
Registrant Country: US
Registrant Phone: +1.7048193011
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: chibibrown@outlook.com
Registry Admin ID: DI_39264773
Admin Name: Chebi Brown
Admin Organization: N/A
Admin Street: 8703 WAXHAW CREEK RD
Admin City: WAXHAW
Admin State/Province: North Carolina
Admin Postal Code: 28173
Admin Country: US
Admin Phone: +1.7048193011
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: chibibrown@outlook.com
Registry Tech ID: DI_39264773
Tech Name: Chebi Brown
Tech Organization: N/A
Tech Street: 8703 WAXHAW CREEK RD
Tech City: WAXHAW
Tech State/Province: North Carolina
Tech Postal Code: 28173
Tech Country: US
Tech Phone: +1.7048193011
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: chibibrown@outlook.com
Name Server: benj481502.earth.orderbox-dns.com
Name Server: benj481502.mars.orderbox-dns.com
Name Server: benj481502.mercury.orderbox-dns.com
Name Server: benj481502.venus.orderbox-dns.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2014-10-10T18:22:13+0000Z<<<

Registration Service Provided By: N/A

Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Creation Date: 27-SEP-2014
Updated Date: 27-SEP-2014
Expiration Date: 27-SEP-2015

Nameserver: BENJ481502.EARTH.ORDERBOX-DNS.COM
Nameserver: BENJ481502.MARS.ORDERBOX-DNS.COM
Nameserver: BENJ481502.MERCURY.ORDERBOX-DNS.COM
Nameserver: BENJ481502.VENUS.ORDERBOX-DNS.COM

Registry Status: clientTransferProhibited
-----------------------------------------------------------------------------------------
Domain Name: MSUSFWDCSF.COM
Registry Domain ID: 1848107128_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-02-25 07:32:31
Creation Date: 2014-02-25 07:32:31
Registrar Registration Expiration Date: 2015-02-25 07:32:31
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Media Temple
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: MSUSFWDCSF.COM@domainsbyproxy.com
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: MSUSFWDCSF.COM@domainsbyproxy.com
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: MSUSFWDCSF.COM@domainsbyproxy.com
Name Server: NS1.MEDIATEMPLE.NET
Name Server: NS2.MEDIATEMPLE.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-10-10T18:00:00Z
------------------------------------------------------------------------------------------
 More info from Minnesota BBB site: BBB Rating: F. 2 complains. No response from company.

http://www.bbb.org/minnesota/business-reviews/secret-shopper/elite-research-in-minneapolis-mn-96361232/

Complaint: Check that was sent, came back insufficient funds.
Received check on 2/6/12 to do the mystery shopping. I cashed the check and asked when I can draw funds on it. I was told on 2/8/12. On that date I withdrew $1048.00 for my first assignment. Did my evaluation and faxed it to them. The next day I did my second assignment for $111.92. On 2/15/12 I get a letter from my bank telling me I am overdrawn. I called them and was informed that the check came back bad. I now own the bank $1469.69. I attempted to contact the company but all I get is an answering machine and nowhere to send an e-mail.
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint issues.

Complaint: I received a check for $1,499.55 to become a secret shopper which I was to cash keep $350.00 for my pay then use the rest for a supposed "assignment". After researching and calling the bank listed at the top of the check I was informed by the bank that the check was fraudulent and they are aware that this is a scam and that we should not try to cash this check. BEWARE of this company.
Product_Or_Service: Secret Shopper/Payment
Account_Number: Job ID#: ********
Complaint Resolution: Company failed to respond to BBB to resolve or address the complaint issues.
---------------------------------------------------------------------------------------------------
http://www.bbb.org/nw-south-carolina/business-reviews/shopping-service-protective-comparative/rbci-secure-group-in-greenville-sc-90005848

This Business is not BBB accredited

RBCI Secure Group

Phone: (864) 990-3142 Fax: (803) 702-0243 PO Box 19093-4, Greenville, SC 29602 coordinator@rbcisecuregroup.com 
http://www.rbcisecuregroup.com

! There is an alert on RBCI Secure Group !
Rated F
Be aware that this company is a mystery shopper scam. Consumers have stated they are sent a check in which they activate the check by depositing into their regular bank account. Consumers state they are to deduct their pay. buy goods or services at stores with the money and send the remaining money back to the company. Some consumers were to wire money to other states or countries to shop Western Union. The checks came back insufficient and the consumers were responsible for the funds. Bank of America is aware that the checks consumers have received from this company is fraudulent. 
-------------------------------------------------------------------------------------------------
When logging in, this is what you see: (I removed name, job # and check #)

Welcome (Your First name, and First Letter of Last name.)

Job/user`s ID #:  #####

To get started, activate your check number: ######.
Your check number ###### status is ACTIVATED.

Steps:

   1. Deposit Check into regular bank account (saving or checking, check purpose: PAYROLL)
   2. Funds should be available between 12-24 hours.
   3. Deduct your participation pay: $350.00
   4. Withdraw balance money to do assigned assignment.(Proceed to next step immediatelly).
   5. Generate your assignment break down (Locate store to evaluate)
   6. COMPLETE EVALUATION FORM WITH INFORMATION OBTAINED AFTER EVALUATION

IMPORTANT NOTICE, READ BEFORE YOU GENERATE ASSIGNMENT: Money provided for shopping/evaluation must be available in hand before generating assignment, assignment generated and not completed same day will automatically disqualify you from the ongoing program.


NOTE: Add coordinator@netflodatacorp.com to your contact list, this is to ensure that you recieve our mails in your inbox correctly.

EVALUATION IN PROCESS:

Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Western Union amongst many others pay L. S. NETFLODATA CORP. Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. L. S. NETFLODATA CORP. NEVER charge fees to the shopper. Helping to drive exceptional bottom-line performance, nearly 800,000 shoppers have registered at our website, performing millions of mystery shops throughout Europe and North America. With our continual investment in the latest internet and communication technologies, you can rest assured that working with L. S. NETFLODATA CORP. Secret Shopper® is a satisfying and rewarding experience.

YOU DECIDE:

It’s fun and rewarding, you are not obligated to accept offer. There is no charge to become a shopper and you do not need previous experience.
-----------------------------------------------------

When Clicking on Assignment # 1 box you get this message:

**IMPORTANT NOTICE, READ BEFORE GENERATING ASSIGNMENT: Money provided for shopping/evaluation must be available in hand before generating assignment, assignment generated and not completed same day will automatically disqualify you from the ongoing program. Are you sure about go ahead?
--

ASSIGNMENT: SURVEY 1A AND 1B.


(IF SURVEY IS NOT DONE AS INSTRUCTED BELOW, YOUR ASSIGNMENT WILL BE CONSIDERED NOT DONE)

NOTE: ASSIGNMENT 1A AND 1B MUST BE COMPLETED SAME DAY TO ENABLE YOUR COORDINATOR REVIEW BOTH SURVEY HENCE THIS TRIAL ASSIGNMENT IS TIME SENSITIVE.


  • Locate any MONEYGRAM agent in your area. Click on below image to search for store or agent in your area to evaluate.

  • MONEY GRAM STORE LOCATOR


  • Pose as a customer sending money to friend or relation.
    This is to enhance us investigate money been sent from some Money Gram outlets and never get to target destination.
    You must keep your purpose confidential and do not let your attendant know that you are doing evaluation on them hence they will try to convince you not to do it.

  • At the MoneyGram Store.

      SURVEY 1A

      Fill up Money Transfer Form, for $801.00 plus $52.00 send fees for Money in 10 Minutes.

      Receiver full name is RALPH STEVENS at our International processing center:

      - City: MADRID
      - State: MADRID
      - Country: SPAIN

      Address or zip code is not required to send money.


      SURVEY 1B

      Fill up Money Transfer Form, for $693.00 plus $46.00 send fees for Money in 10 Minutes.

      Receiver full name is JESUS STEVENS at our International processing center:

      - City: MADRID
      - State: MADRID
      - Country: SPAIN

      Address or zip code is not required to send money.



NOTE: The following below are MANDATORY to complete assignment. (This is to enable us track your transaction for review.)
Sign in to website and fill form #1 or #2 first and submit.
Scan or fax receipts obtained during evaluation to coordinator.
  1. Sign in to website and fill form #1 or #2 first and submit.
  2. Scan or fax receipts obtained during evaluation to coordinator.
SCAN RECEIPT TO: scans@netflodatacorp.com or FAX: 865-297-4201
--
SECOND SURVEY ASSIGNMENT:

You will take out the sum of $50.88 for shopping at one of the retail stores listed: WAL-MART, COSTCO, BESTBUY, HOME DEPOT.

Items you buy are yours to keep as bonus.

We want to know if their employees are helpful to customers.

--
This is how they make their money- you send it to them in Spain.
You never get to the 2nd survey I bet.

This is a major scam. Please be careful. Report to your local bank and Police. 
/\/\Carla/\/\

68 comments:

  1. I received another phone call today from a lady in Georgia. Her mother had filled out Mystery shopping applications online for part-time work, and she then received one of these scam letters/scam checks. It was then depositied in her daughter's bank account.

    Don't deposit these and then if you did, please don't spend this money. It won't clear. This is a well known scam, of where a large check is sent to you and then they ask for you to send some of the money back.

    She said that they were supposed to send back $600 and then $800 and you can keep the rest. That's a scam.

    If you deposit and spend that money, you will be paying your bank back. Your account will be flagged, have a Hold out on it and you will then have to pay it back + fees.

    Talk to your bank. The checks never clear. Once again- nobody is going to send you money in advance of work and Mystery shopping doesn't pay hardly anything, and certainly not ahead of time.

    Money becomes available because that is how the banking system works. The bank floats the money to be available to you and then they get reimbursed by the other bank that is behind the check. Since these are fake checks, or out of fake accounts, or closed accounts,etc.. there is no money behind it, and the bank will come right back to you after several days time (once the whole process goes thru, might take 10 days), so don't cash the check, and don't use the money. YOU WILL HAVE TO PAY BACK YOUR BANK + FEES + You will have a dead account on Hold until it's paid back.

    /\/\Carla/\/\

    ReplyDelete
  2. I have reported this to some authorities, but if you get one of these checks, please report it to your Bank and your local Police. Let them know of this blog page as the info they need is here.

    ReplyDelete
  3. I received one of these checks on 10-19-12 for $1992.88. When I showed my husband to question it he said it has to be fake, there is no way it's real. That's when I decided to Google the company and came across this page. I feel bad for the elderly and those folks who can't research this fake company and fall victim to this scam. I'm just greatful that we didn't believe it and did some research.

    ReplyDelete
    Replies
    1. Glad to hear that you didn't fall victim. Like I said, I am getting some calls on this, and for those that don't have Internet access, that's fine and I am glad I can help.

      It looks like they may have been around for a while and just changed their name. That's what scammers do.

      You don't get paid like this for Mystery Shopping and that should be Red Flag # 1. Nobody is going to pay you in advance. # 2 Red Flag- no legitimate company is going to send you a check and ask for you to send some money back to them. Only a criminal scam does that.

      Thanks for your comment!

      /\/\Carla/\/\

      Delete
    2. Another call from a lady in Cave City Arkansas. She deposited the check, and now has to wait for it to not clear.

      She has no idea how they got her info. She did not fill out Mystery shopping applications, like the previous woman did.

      I recommend that she ask the Bank if they can waive the fee (if there is one) once this thing bounces.

      Thanks for calling.

      /\/\Carla/\/\

      Delete
    3. I received a check today for $1992.88 which says to call to activate check, wait 24 hours to take it to the bank, then go online to see the assignment form at Home Depot. BBB did not have them listed in Tennessee so I came here and what a surprise LS NETFLODATA Corp is listed as a fraud. Dated Oct. 17, 2012.

      Delete
    4. Thanks for the excellent info. Got lots of new info on them and have listed 2 other sites and they are in Knoxville, TN.

      My thoughts are that they have befriended a woman in Knoxville and it's her taking the calls and running the "business" here. That normally what happens in a lot of these cases.

      /\/\Carla/\/\

      Delete
  4. Does anyone have an ID and Password off the letter to log into LS Netflodata site?

    Please send to me at info at classichits.com or call.
    (Put the email together of course to mnake it work).

    Thanks,
    /\/\Carla/\/\

    ReplyDelete
    Replies
    1. Thanks. I don't need anymore of these.

      /\/\Carla/\/\

      Delete
  5. I have reported this to the hosting company and to the Knoxville Police (also FBI & Interpol).

    /\/\Carla/\/\

    ReplyDelete
  6. My wife recieved a check from L.S. NETFLODATA CORP. dated... (17-OCT-12)in the amount of 1,992.88...100% of the info of...post mark, co. name, company address, agreement requirements , and other information from this scam alert warning are all present. The information for the bank that this check was issued from is as follows....Bank of America , Customer Connection , Bank of America , N.A. 64-1278/611. She has inquired them for information at the site that they provided , but did not agree to anything with them. The check will be marked as (VOID) and kept in her personal files for future reference if needed. I hope that nothing more comes of this. I will update any future changes , or occurrences if and when they happen.

    ReplyDelete
    Replies
    1. Thanks for your comments. If you want to send me a copy of the letter and check I can scan it and add it here. Email me at info@classichits.com (I'll blank out name and address/identifiable info).

      Delete
  7. My wife also received a check in the amount of 1,992.88. We always thoroughly check into things like this before accepting any thing being offered. I am glad that we did so this time , and hope that no one else will fall victim to this scam. I will keep you updated of any future changes or occurrences as they arise.

    ReplyDelete
  8. Hello I just received a check and a letter for the amount of $1999.77 at first I was thrilled because I did applied to the mystery shopping. but something kept telling me that something was wrong, but I went to their website with the id and password they provide it did say everything that was listed here to do I didnt deposit the check... But I just wanted to let you know that their name has change is no longer L.S. NETFLODATA CORP. is L.S. JUSTNETPRO CORP. the address is 14 ingram blvd lavergne TN so the only thing they changed was the company name... thank you I hope they catch the person/s behind all this...

    ReplyDelete
    Replies
    1. Got it thanks! Well we know its someone in Spain using 2 names and someone in Knoxville.

      Delete
  9. P.S. I just added a post their new website is www.justnetprocorp.com just incase thanks

    ReplyDelete
  10. My husband just received one of these checks today in the mail.It sounded funny so I too look up the company and found this website. This check was from L.S. justnetprocorp,and was for $1,999.77.

    ReplyDelete
  11. Email from PrivacyProtect.Org - Private Domain Registration
    This is why Private Registration is bad. They hide criminal activity.

    Hello,

    The domain name has been enabled with a Privacy Protect service which disables the Registrant's actual details to be displayed in the whois of the domain name. However to contact the Domain owner, you need to fill up the form listed under "Contact Domain Owner" at http://privacyprotect.org/.

    If you have evidence that the domain name eliteresearch.net is involved in fraudulent activities, request you to file a complaint with the local cyber police.

    Regards,
    PrivacyProtect.Org

    ReplyDelete
    Replies
    1. Hi Carla,

      The domain appears to be temporarily unavailable.

      We request you to provide us with additional evidence, so that we can disable our service from the domain "eliteresearch.net".

      Best Regards,
      PrivacyProtect.org Abuse Desk.

      Delete
    2. Hello,

      The domain name eliteresearch.net is resolving on a 404 error page. The website is temporarily unavailable. Hence we cannot process your complaint further.

      Best Regards,
      PrivacyProtect.org Abuse Desk.
      ------------------
      Site is down now

      Delete
    3. Hello,

      We appreciate your reply and thank you for your support and co-operation. Please note, currently we are closing this issue from our end. However, if you have any queries / doubts in future than kindly contact us and we shall resolve your query.

      Regards
      Abuse Team
      PrivacyProtect.org

      Delete
  12. Email from Legal Dept of BlueHost- where some of these sites were hosted.

    Hello,

    Thank you for contacting the Legal Department.

    We have contacted the owner and have requested the violation be removed, or we have removed the offending website. If you ever come across sites that are violating our Policies, please feel free to contact us again.

    Please feel free to contact us again if we can be of further assistance.

    Legal Department
    1958 S 950 E
    Provo, Ut. 84606
    V: (888) 401-HOST | F: 801-765-1992

    ReplyDelete
    Replies
    1. Hello,

      JUSTNETPROCORP.COM is hosted with softlayer.

      Legal Department
      1958 S 950 E
      Provo, Ut. 84606
      V: (888) 401-HOST | F: 801-765-1992
      --------------------------------------

      I have reported it and one other.

      /\/\Carla/\/\

      Delete
    2. From Legal Dept @ BlueHost.com:

      Hello,

      Thank you for contacting the Legal Department.

      We have contacted the owner and have requested the violation be removed, or we have removed the offending website. If you ever come across sites that are violating our Policies, please feel free to contact us again.

      Please feel free to contact us again if we can be of further assistance.

      Legal Department
      1958 S 950 E
      Provo, Ut. 84606
      V: (888) 401-HOST | F: 801-765-1992
      -----------------------------------------
      AGENTTEVALS.COM now down

      Delete
  13. Reported Wire Fraud to Moneygram 10/23/12

    Thank you.

    Your request has been submitted successfully.

    Here is your Online Reference Number:
    XCRM0138830

    ReplyDelete
    Replies
    1. Dear Ms. Ackley,

      Thank you for contacting MoneyGram International.

      MoneyGram takes consumer fraud very seriously and is constantly working to combat fraud and other criminal abuse of its service. Information you provided has been forwarded to our fraud department for further review. We appreciate your assistance regarding this matter.

      Regards,

      Customer Care Case Management Specialist
      MoneyGram International
      OAS

      Delete
  14. Dear Carla Ackley,

    This is an automated response from Lunarpages Online HelpDesk to inform you that a ticket regarding:

    Subject: Check Fraud/Mail Fraud site being hosted

    has been created.

    Lunarpages Internet Solutions Helpdesk
    https://support.lunarpages.com
    --------------------------------------

    No response to ticket yet, but site is down now.
    This was for REPORTSONL.NET

    /\/\Carla/\/\

    ReplyDelete
    Replies
    1. Dear Carla Ackley,

      A technician responded to your ticket with:

      Hi Carla,

      Thank you for the email. The domain name in question has been suspended at this time.

      Best regards,
      Flora Lui
      Customer Service Representative III
      Lunarpages Internet Solutions
      support@lunarpages.com
      Phone: 1-714-521-8150

      Delete
    2. Dear Carla Ackley,

      A technician responded to your ticket with:

      Hello,

      Thank you for your email. We will investigate the issue and take appropriate action.

      Best Regards,
      Roxana Popescu
      Customer Service Representative I
      Lunarpages Internet Solutions
      Email: support@lunarpages.com
      Phone: 1-714-521-8150
      ----------------------------------
      This is for agenttevals.net

      Delete
    3. Dear Carla Ackley,

      A technician responded to your ticket with:

      Hello Carla,

      Our system administrators performed and audit for AGENTTEVALS.NET and it appear to be clean. Can you please send more details and evidence ? Thank you

      Best Regards,

      Roxana Popescu
      Customer Service Representative I
      Lunarpages Internet Solutions

      Email: support@lunarpages.com
      Phone: 1-714-521-8150

      Delete
    4. I have sent more information. Lunarpages has shut down their other sites: REPORTSONL.NET & PERSREPORTS.NET

      Delete
    5. Dear Carla Ackley,

      A technician responded to your ticket with:

      Hi Carla,

      Thank you for providing more information regarding the phishing/fraudulent site. The domain in question has been suspended at this time.

      Please do not hesitate to contact us if you require further assistance or have any questions.

      Best regards,
      Flora Lui
      Customer Service Representative III
      Lunarpages Internet Solutions
      support@lunarpages.com

      Phone: 1-714-521-8150
      --------------------------------
      netflodatacorp.com & agenttevals.net down now.
      agenttevals.net was main database site.

      Delete
  15. I just received one yesterday in the mail. I used to work at a bank so I knew right away it was a scam but so many people will fall victim to this and it is sad. I did report it to the police and my banks which were unaware of the new name L.S. JUSTNETPRO CORP. so be aware they are changing names and web addresses. I was glad I found this site :) I will now pass it on to authorities, Thank You

    ReplyDelete
    Replies
    1. Thanks, I have that info.

      /\/\Carla/\/\

      Delete
  16. I just received their letter in Texas! I'm so glad I read this first! It did seem to good to be true! Thanks!

    ReplyDelete
    Replies
    1. Thanks for posting! Don't cash the check.
      I have another woman in Ranger Texas also get one of these.

      Most people calling me have been women in Southern states. 2 men so far have called.

      /\/\Carla/\/\

      Delete
  17. Email from another woman that got a check:

    Hello for that justnetprocorp I put in username and password it said check activated does that mean anything?? I called the number 6156494472 n left a message I'm not sure who's number it was I did not deposit check

    ReplyDelete
    Replies
    1. Where did you see the 615-649-4472 number?
      Was it printed or on a website?
      and which website?

      Thanks!
      Carla
      ------------
      It was on the paper they sent with the check in the mail

      Delete
  18. Subject: [AB-C59130502F] Check Fraud/Mail Fraud site being hosted

    We are a provider of data center services centered on the delivery of on-demand server infrastructure. We do not manage the content or applications hosted from our infrastructure as this is the direct responsibility of our customers, many of which are in fact hosting resellers.

    Would you like us to pass this off to our customer, as a courtesy?



    ------------------
    Regards,
    SoftLayer Security
    abuse@softlayer.com
    214.442.0605 direct
    866.398.7638 toll-free
    214.442.0601 fax

    SoftLayer Technologies, Inc.
    4849 Alpha Road
    Dallas, TX 75244
    http://www.softlayer.com
    ----------------------------------------
    This was for:
    http://www.justnetprocorp.com/
    http://www.agenttevals.com/

    ReplyDelete
    Replies
    1. Your message

      To: Softlayer Security
      Subject: Check Fraud/Mail Fraud site being hosted
      Sent: Wednesday, October 24, 2012 9:04:49 PM (UTC-06:00) Central Time (US & Canada)

      was deleted without being read on Thursday, November 01, 2012 4:23:17 PM (UTC-06:00) Central Time (US & Canada).
      Final-recipient: RFC822; security@softlayer.com
      Disposition: automatic-action/MDN-sent-automatically; deleted
      X-MSExch-Correlation-Key: bDJVXBE22UGiu3Mb1ZE+Kw==
      X-Display-Name: Softlayer Security

      Delete
  19. Can someone please send me a copy of the letter and a check that shows to use either of these sites:

    http://www.netflodatacorp.com/
    http://www.agenttevals.net/

    Fax to: 253-322-5778
    or email PDF scan to: info@classichits.com
    Thanks, Carla

    ReplyDelete
  20. My husband received a letter but with DNO Insurance Inc. Same as others, Participation Pay for first week is $350, Stipulated Amount for survey assignment #1 and required funds for retail shopping assignment #2. What caught my husband eye immediately was the envelop said it came from Madrid and the check is from Iowa. Everything says insurance so why would an insurance company be doing "secret shoppers?" When I looked up the web site, there was an insurance company but it was D & O Insurance with a similar email. I did email the bank in Iowa and made them aware.
    Shannon

    ReplyDelete
  21. It's a scam. Don't cash it.

    1st clue should be that no mystery shopper company, or any company is going to give you money ahead of work. No such thing.

    Glad you caught it.

    /\/\Carla/\/\

    ReplyDelete
    Replies
    1. Hello Carla, I see these scammers use a few different names, today I got a check from Jetblue Imagemart CORP. FOR $1,983.20 Here is their telephone number 802-375-7053 fax: 603-328-9339 here is their address 19-20 Old Kings Highway South darien , CT 06820. I know this is a scam but I wanted to update you on their name change, here is their website www.imagemartcorp.com and here is their email webmaster@imagecorp.com

      Delete
    2. Hello Carla, I see these scammers use a few different names, today I got a check from Jetblue Imagemart CORP. FOR $1,983.20 Here is their telephone number 802-375-7053 fax: 603-328-9339 here is their address 19-20 Old Kings Highway South darien , CT 06820. I know this is a scam but I wanted to update you on their name change, here is their website www.imagemartcorp.com and here is their email webmaster@imagecorp.com

      Delete
    3. Thanks, it's been added here and reported.

      /\/\Carla/\/\

      Delete
  22. Hello Carla, I see the scammers use different names today i reiceved a check for 1,983.20 from Jet Blue Imagemart Corp , here is their address 19-20 Old Kings Highway South darien , CT 06820 telephone 802-375-7053 fax 603-328-9339 just wanted to give you a update, thank you.
    19-20 Old Kings Highway South darien , CT 06820

    ReplyDelete
    Replies
    1. Thanks for the new info. They are constantly changing.

      /\/\Carla/\/\

      Delete
    2. Thanks, it's been added here and reported.

      /\/\Carla/\/\

      Delete
    3. Someone send me a login for the new site so we can get it shut down.

      Thanks,
      /\/\Carla/\/\

      Delete
    4. From: legal@ipage-inc.com
      Subject: AUP Violation - AGENTTEVALS.INFO
      Date: Thu, 13 Dec 2012 12:36:40 -0500

      Hello,

      My name is Zach I represent corporate support for Ipage. I am writing you in regards to your complaint. However we the site is just a shopping cart and we unable to see the fraud on the site. Please attach screen shots so we may process the complaint.

      Regards,
      Zach P
      Corporate Support

      Delete
    5. I received a call today and a man from Charleston South Carolina area said he was scammed. He owes his bank $2000 now.

      Nobody is going to send you money up front to do Mystery Shopping, or anything. Turns out to be a costly lesson.

      I wonder if their is any sort of Victims Assistance for these things? If I get some free time, I will look into it.

      /\/\Carla/\/\

      Delete
    6. Try South Carolina Victim's Assistance
      http://www.govoepp.state.sc.us/sova/

      At least ask with them if there is any help available.

      /\/\Carla/\/\

      Delete
  23. i to was a victim of a scam im a 59 yr. old dissabled woman in ohio who depodited a check and later had to repay my bank. got another one from justnetprocorp. did not deposit it but istill have it as well as the letter

    ReplyDelete
    Replies
    1. I am really sorry to hear about that. Can you email or fax us the letter and/or check? Would love to scan this and post it. I or you can blank out your name and address of course.

      I want to get these guys shut down and the hosting company won't do it unless we can prove to them there is a fraud going on. They need to be able to log in and see it themselves.

      Call me for my fax # or you can look on www.classichits.com at bottom of page for email or fax #. Please leave a message if you call.

      Thank you,
      Carla

      Delete
  24. I just got the same letter + check! after doing 2 hrs of researching if came across a website that you can see if its a scam or not by when the website was created. the website provided this information " created on feb 20, 2013 by a lady named Shirea Colson address 70 clifford and minnie rd, saint helena island, south carolina, 29929 tel +140573333310 " when i looked on google it shows that the address is on FARM LAND not a business.

    2nd thing i noticed.. the envelope had stamps from EUROPE and the letter inclosed was from a "office" in ASHLAND, OR


    i also came across this. the "scammer" is also using multiple websites

    http://Copyscape.com/?q=http%3A%2F%2Fwww.mspaeurope.net%2Freadmore.php

    with this website you are able it input "sayings" and it will find several websites with the exact sayings or phrases BE CAREFUL

    http://Copyscape.com


    here are the websites you can use to verify if ANY company is legit and how long ago the website was created!

    http://whois.domaintools.com/


    from my experience and my research any secret shopping that is LEGET can be found on

    http://www.mysteryshop.org

    BEST OF LUCK! I THOUGHT WHAT I RECEIVED WAS LEGIT BUT IT ISNT NON OF THE INFORMATION OR ADDRESS + STAMPS MATCH UP NOT ONL THAT BUT WHEN I CALLED THE NUMBER IT GOES STRAIGHT TO AN ANSWERING MACHINE

    ReplyDelete
    Replies
    1. It always helps to look these things up online first. It makes no sense why someone would send a big check, or any check for that matter for simple work, even before the work is performed.

      These scams have been going around for a while, and yes they have meuple sites. I got several shut down, but it's a full time job following these people around and then the hosting company is complicit, or just plain stupid. Even when you tell them what is going on, they don't seem to care. They wanted absolute proof. They seemingly wouldn't read this page, and needed a letter with the codes to get in and look. That was IPAGE.COM.

      Go ahead and send me the PDF scan and will see if we can get another of their sites shut down.

      Thanks!
      Carla

      Delete
    2. Thanks and glad you did the research. :)

      Delete
  25. i can send a pdf file of the letter and check to your email address....

    ReplyDelete
    Replies
    1. Yes, please do. Send to info -AT- classichits.com
      Of course replace -AT- with @.

      Thank you!
      Carla

      Delete
    2. Will someone please send me a current (new) letter that you recoeve so we can log in and get these sites shut down.

      Delete
  26. New scam letter. They are now calling themselves Jav Services, Inc.
    See info above and also see scam letter here:
    http://www.biz.nu/scams/Jav_Services_Scam_letter.pdf

    ReplyDelete
    Replies
    1. My 14 yr old son got a check in the mail today from walmart stores inc that was sent from madrid. it looks more like a walmart payroll check but is one of these shopping things. He got a letter a few months back too from a lotto scheme out of UK i think it was.

      Delete
  27. I have also receive a check in the amount of $1892.65 and a letter of acceptance for a secret shopper part time position. the letter was post marked Correos CTA Madrid and from a dealmarkvaluers website. The check said Walmart inc. and the bank Wachovia bank, NA . I did not trust any of the information and tried to find dealmarkvaluers on the internet but no luck. I knew for sure it had to be a scam....

    ReplyDelete