Host: Group NBT plc - abuse@netbenefit.com
Abuse complaint regarding:
Name: Thomas Welling Textiles
URL: http://www.thomaswelling.com
IP: 212.53.64.14
Country: United Kingdom
Type: Job scam
Screenshot of the site is available
Notice:
THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS:
+ The job scam is not registered with The Companies House of United Kingdom.
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.
+ Telephone number: At http://www.thomaswelling.com/436.html the job scam gives Phone number +44 702 409 9573 as its primary business number.
This is a mobile/personal/free/Forwarding/YAC number, as can be verified at Numberingplans.com.
+ The mailing address listed on the site is a post office box or general delivery address. How is a customer supposed to visit this business in person?
This can be verified at:
http://www.thomaswelling.com/436.html
+ 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.thomaswelling.com/415.html
+ Short domain registration:
The site registration period:
Creation Date: 10-sep-2007
Expiration Date: 10-sep-2008
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=19005