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 Company real or scam?

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Trawler
Not quite a Newb


Joined: 16 Feb 2006
Posts: 72


PostPosted: Tue May 20, 2008 9:28 pm Reply with quoteBack to top

This friend of mine got a response to an inquiry she sent seeking employment from some company with a website http://www.lasexpress.com. They want her to fill out and fax in an agreement they have on the website. It doesn't smell right to either of us. I can't find out anything about them, and from what I can tell they set up an office in your area AFTER hiring you. And they don't do criminal background checks, even though one of their services is supposed to be supplying personal assistant services for people.

Has anybody ever heard of it, or is there anything anyone can tell me about it?
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Tue May 20, 2008 10:02 pm Reply with quoteBack to top

The Who-Is for the domain shows they only registered it on May 9th 2008, but their website says, copyright 2005 Wink

Their website template reminds me of an E-gold forex trading or hyip design, and it does mention gold in one of the columns, and has a calculator like those sort of sites have, looks like a heap of crap to me, Who-Is for the domain:

Quote:
Concierge/Couriers
www.lasexpress.com (whois)
209.34.176.130, (reverse ip), ns2.easy-cgi.com., Easy CGI, Inc.

lasexpress.com

Domain Name: LASEXPRESS.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.EASY-CGI.COM
Name Server: NS2.EASY-CGI.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-may-2008
Creation Date: 09-may-2008
Expiration Date: 09-may-2009


>>> Last update of whois database: Tue, 20 May 2008 17:50:38 EDT <<<

Registrant:
bnl
sm 20 m20 l14 av xcaret
benito juarez, quintana roo 77500
MX

Domain name: LASEXPRESS.COM

Administrative Contact:
almanza castillejos, daniela [email protected]
sm 20 m20 l14 av xcaret
benito juarez, quintana roo 77500
MX
+52.9981457122
Technical Contact:
Easy CGI, Support [email protected]
2 Blue Hill Plaza
Floor 1
Pearl River, NY 10965
US
+1.8459200100 Fax: +1.8008018350



Registration Service Provider:
Easy CGI, [email protected]
845-920-0100
800-801-8350 (fax)
http://www.easycgi.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.


Registrar of Record: TUCOWS, INC.
Record last updated on 09-May-2008.
Record expires on 09-May-2009.
Record created on 09-May-2008
.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS2.EASY-CGI.COM
NS1.EASY-CGI.COM

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RedFire
Master Baiter


Joined: 15 Apr 2008
Posts: 110
Location: USA


PostPosted: Tue May 20, 2008 10:07 pm Reply with quoteBack to top

you're a smart one, SP!

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justjay
Baiting Guru


Joined: 22 Mar 2007
Posts: 2412
Location: ~Data Miner & Esoteric Trivia Collecter~


PostPosted: Tue May 20, 2008 10:12 pm Reply with quoteBack to top

Domain Administrative Contact email [email protected] has 2 prior (currently active) listings in aa419 DB

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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Tue May 20, 2008 10:26 pm Reply with quoteBack to top

Yes, and the same [email protected] addy is listed on this page for an identity theft employment scam:

http://www.jigsawdust.com/?p=12

_________________
Pith Helmet 10 Safari Safari Safari Safari Safari Safari Safari Safari Suitcase
40x Nigeria 4x South Africa 2x Ghana 2x Benin 10x Ivory Coast 34x United Kingdom 17x United States 9x Spain 1x Belgium 1x 6x European Union 4x Canada 1x New Zealand 6x Netherlands 1x pyramid 23x Cellphone Jolly Roger
Vcamera YMCA Vcamera Summer Holdiay + Bus Hijack

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drkathos
Hello I'm New here!


Joined: 27 May 2008
Posts: 2
Location: Montreal


PostPosted: Tue May 27, 2008 2:41 am Reply with quoteBack to top

What is kind of funny is the site is a basic monster templates site, just edited abit, and their 1-877 number is one of a VOIP provider , and all the pictures of their HQ is CGI rendered.

Most contact area's of illegitimate sites have departments listed with emails, and even peoples full names, and even direct numbers. this smells of a scam...
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Akai Ryu
Chuck Norris


Joined: 11 Jun 2007
Posts: 1369


PostPosted: Tue May 27, 2008 3:44 am Reply with quoteBack to top

It's a mule/money laundering scam.

I'll db it later tonight when I am logged in over there. Smile

_________________
Several hundred fake escrows (and others) deaded--no longer counting.

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