Harvey Business Associates Ltd. - 100% FRAUD

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Harvey Business Associates Ltd. - 100% FRAUD

Postby ojonssonjr » Sun Jun 02, 2013 12:21 am

Harvey Business Associates Ltd. claim to be registered in USA with a registration number. I don't remember seeing a USA Ltd. company as they usually are Corp. or Inc. or something. They sent me email yesterday and now they are waiting for me to let them know when I am ready at my computer. They will then call me on the phone and they want me to go online to my bank account for 'demonstration purpose' to teach me something. I am thinking about my next step if I can turn this attempted fraud against themselves.

Watch out for these crooks........................................


http://www.harveybusiness.com/

I got the following information from domaintools:

http://whois.domaintools.com/harveybusiness.com

Domain Name.......... harveybusiness.com
Creation Date........ 2013-05-24
Registration Date.... 2013-05-24
Expiry Date.......... 2014-05-24
Tracking Number...... 1803449666_DOMAIN_COM-VRSN
Organisation Name.... Cole Ashley
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........
Admin Address. Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email..........
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email...........
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com


You all take good care........
ojj
ojonssonjr
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Posts: 2
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Re: Harvey Business Associates Ltd. - 100% FRAUD

Postby lightfair » Sun Jun 02, 2013 9:24 am

At a quick glance this looks like a "money mule" or investment scam operation to me.
lightfair
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Posts: 846
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Re: Harvey Business Associates Ltd. - 100% FRAUD

Postby ojonssonjr » Sun Jun 02, 2013 8:59 pm

Yes, it is a pure money FRAUDE!

I pulled out the IP address in the email they sent me and they are here in Northampton in England, using Virgin Media Internet access. I sent Virgin a complaint, but I doubt nothing else will come out of this.

Here is what domain tools came up with regarding sender's IP address 86.12.74.153:


IP Information for 86.12.74.153
IP Location: United Kingdom United Kingdom Northampton Ntl Infrastructure - Northampton
ASN: United Kingdom AS5089 NTL Virgin Media Limited (registered Sep 01, 1993)
Resolve Host: cpc1-nrte15-0-0-cust664.8-4.cable.virginmedia.com
IP Address: 86.12.74.153 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
Whois Server whois.ripe.net

inetnum: 86.12.64.0 - 86.12.75.255
netname: NTL
descr: NTL Infrastructure - Northampton
country: GB
admin-c: NNMC1-RIPE
tech-c: NNMC1-RIPE
status: ASSIGNED PA
mnt-by: AS5089-MNT
source: RIPE # Filtered

role: NTLI Network Management Centre
address: NTL Internet
address: Test
address: Winchester
address: Hampshire
address: SO21 2QA
phone: +44 1633710142
admin-c: MH22007-RIPE
admin-c: NR731-RIPE
admin-c: CW1083-RIPE
tech-c: MH22007-RIPE
tech-c: CW1083-RIPE
nic-hdl: NNMC1-RIPE
mnt-by: AS5089-MNT
source: RIPE # Filtered

route: 86.0.0.0/11
descr: VIRGIN-MEDIA-UK-IP-BLOCK
origin: AS5089
mnt-by: AS5089-MNT
remarks: report abuse to www.virginmedia.com/netreport +44 (0)1633 710142
source: RIPE # Filtered


I hope you all had a good weekend. My week ahead will either be Heaven or Hell. For sure it will not be anywhere there in between two good places ;--)
ojonssonjr
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Posts: 2
Joined: Sat Jun 01, 2013 11:59 pm


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