www.pensonusa.org DEAD

Have you sent a letter to a provider to advise them of a scam? Put a copy in here along with the appropriate email addresses to send to, and let every one send the letters too. There is <b>power</b> in numbers.

Moderators: georg, suziecue, JaxHot

www.pensonusa.org DEAD

Postby B. A. Ware » Tue Dec 18, 2007 2:19 am

Abuse report on: Penson group Inc. (http://www.pensonusa.org)

Host: HostFresh - abuse@hostfresh.com, support@hostfresh.com


Abuse complaint regarding:

Name: Penson group Inc.
URL: http://www.pensonusa.org
IP: 58.65.235.129
Country: Denmark
Type: Job scam

Screenshot not available

Notice:

THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:

+ This site claims to be a job scam, but the job scam is not registered with the proper authorities. This is a sure sign of a fake job scam, and is a guarantee of its illegal nature.

This job scam claims to be located in Denmark

All job scam businesses in this country are regulated by Danish FSA. This job scam does not appear on their list of legitimate financial institutions:
http://ft-files.webhotel.net/ft/vut/default.asp?lan=2

+ The job scam is not registered with The Companies House of Denmark.
This is a sure sign of a fake job scam, and is a guarantee of its illegal nature.

This can be evidenced here

+ The job scam is listed in the aa419.org fake bank database.

+ The job scam has no Internet presence beyond their main site, but makes claims to have been in business for a while:
Can be verified here

+ Site gathers personal information on insecure form. Legitimate businesses do not gather this type of information without security precautions.

http://www.pensonusa.org/vacancies.php

+ Short domain registration:

The site registration period:
Created On:26-Nov-2007 19:05:01 UTC
Last Updated On:04-Dec-2007 05:59:34 UTC
Expiration Date:26-Nov-2008 19:05:01 UTC


+ The domain registration information is recent, though the site claims to have been in business for some time.

The site claims to have been in business since: Est. year 1998
The WHOIS registration says: 2007

Please understand that after receiving this message, you have been notified of individual(s) conducting illegal activities using your servers. If you fail to take down this website and all associated email addresses, you could be held liable for any damages incurred.

PLEASE TAKE THE FOLLOWING ACTION RIGHT AWAY:

* Verify the fraudulent nature of this Job scam site, as outlined above.

* Shut down all email accounts and web pages associated with this site, and hold a copy for the authorities.

* Redirect all traffic for this domain(s) to the following page, to inform potential visitors of the dangers of advance fee fraud:

http://www.met.police.uk/fraudalert/419.htm

* Check for other sites/domains established by this customer, fake sites tend to be created by a small number of people.

* Contact the police with any credit card and contact information you have on record: fraudulent sites are often funded with stolen credit cards.

REMEMBER: THE PEOPLE BEHIND THESE SITES ARE CRIMINALS, OFTEN MEMBERS OF INTERNATIONAL GANGS. NEVER REVEAL ANY PERSONAL INFORMATION TO THEM.

Help us stamp out 419 scams. Shut down this website! For more information on 419 scams, please visit:

Metropolitan Police
http://www.met.police.uk/fraudalert/419.htm
Interpol
http://www.interpol.int/Public/Financia ... Letter.asp
Artists Against 419
http://www.aa419.org

Thank you for your prompt attention. If you feel more information is needed before you can proceed with closing this domain, please feel free to contact me.

Best regards


http://db.aa419.org/fakebanksview.php?key=21705
B. A. Ware
NewBorn
 
Posts: 4
Joined: Tue Dec 18, 2007 1:48 am

Postby B. A. Ware » Thu Feb 14, 2008 5:13 am

Dead.
B. A. Ware
NewBorn
 
Posts: 4
Joined: Tue Dec 18, 2007 1:48 am


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