Can I get a little help?

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Posted: Sun Nov 04, 2012 7:35 pm

I have been trying to kill the phony-baloney job website:

american-access-llc.com

but I get this BS from the hoster:

Your phishing report was denied due to a lack of evidence. We need actual evidence that proves this is phishing or a "fake bank" as you've claimed. We need evidence to support that.

Could someone please bait this POS so I can get some evidence to give this dumass hosting service? The email to forward your "application" is within the website. It has been entered in a AA419 database.

Mucho Gracias, Bill

Posted: Sun Nov 04, 2012 9:43 pm

I sent a bait. Probably won't see the answer till Tuesday night, as my character is leaving the Iberian coast, almost out of ship-to-shore range, on her way back to see what Sandy has done to her home and favorite fishing grounds.

Posted: Sun Nov 04, 2012 11:43 pm

Thanks, keep me posted. Good thing you got that trunk of money in West Africa in case you need to fix your house.

Posted: Mon Nov 05, 2012 10:04 am

bill mcdill wrote:

I have been trying to kill the phony-baloney job website:

The website at the URL given appears to be a (fake) courier site?

Posted: Mon Nov 05, 2012 1:35 pm

I think that this page looks like a money mule:
http://american-access-llc.com/?p=careers

But could be a shipping scam. There is no doubt in my mind that this is a scammy site, I just need some info to give to the hoster

Hello I'm New here! Joined: 19 Feb 2012 Posts: 13

What make you think it's a fake site? Not saying it's not, it just looks very professionally put together that's all Smile

Elite Baiter Joined: 19 Jan 2009 Posts: 1440

When you Google the address, it seems there is no "Suite 444" at that address.

Google the phone number, and you get this one in addition to all the American Access LLC hits:

http://ddcleanouts.com/#

Posted: Mon Nov 05, 2012 4:06 pm

Scammed is right, those things go into the equation. I would also say, and this is entirely subjective, is that it just looks scammy. One tip is the lack of real contact data, also zero presence on the web other than this site, and the site has a 1 year registration. With that said, the evidence for a money mule or reshipping scheme is somewhat thin and evidence from a bait would help tip the scales.

Posted: Mon Nov 05, 2012 4:14 pm

Something odd about that cleanouts site - it isn't based anywhere at all, despite being a 'family owned' business. Registered through Go daddy, so anonymous.

Google gives 3 numbers, but the 'contact' part of the website just gives 'under construction'

Quote:

Toll Free: (877) 718-8837. Darius Holmes: (847) 571-0828. Email: dariusholmes @ddcleanouts.com. Damion Abrams: (708) 268-0286 ...

Quote:

The Area Code and Exchange combination 847-571 is at or near NORTHBROOK, IL, and it is operated by SPRINT SPECTRUM L.P..

I notice it says 'call centre solutions' for the number, so its just a message service or redirect. Scammy, I agree, good luck with proving it.

Elite Baiter Joined: 19 Jan 2009 Posts: 1440

Something else funny - two of the people listed as head manager and consultant at Amer. Access LLC also show up, with pictures, on a real estate coaching site.
http://www.millionairerep.com/chilla-riddle/

Check out "Laura St3gner"(whose pic looks like an ad model's) and "Br4dley Grosh". When you click on their names you get all their info in what appears to be Latin.
Busy beavers these two are, with the former being head manager and manager for two companies and the latter being consultant and team leader in 2 companies.

Posted: Mon Nov 05, 2012 5:52 pm

Yeah, that model is constantly being used by the Vlad that posts these sites. I have always wondered if she knows her likeness is so commonly used in internet scam sites. Confused

Posted: Mon Nov 05, 2012 6:36 pm

The "Lorem Ipsum ..." Text is nonsense Latin used as placeholder/filler text in web page and document publishing environments. Lads typically leave it in because they don't want to spend time inventing characters to the depths and extents that we do. The photographs are stock images for sure, no RL photos look like that unless the subject is a celebrity or a model, or astonishingly vain and has the budget for coordinated shots of him and his staff.
The site is largely incomplete and has no products except a $25 e-book of dubious veracity. All photos are obvious stock shots. This is either a scam site in itself or just a really shit effort at selling a crap product.

Posted: Mon Nov 05, 2012 8:15 pm

I have no blithering idea what that website is. I don't see an overt scam, but I wouldn't rule it out. What it does remind me of is a website someone developed a number of years ago called "Millionaire's Forum" that we used to suck in lads. Jolly good fun that was.

Elite Baiter Joined: 19 Jan 2009 Posts: 1440

Thanks Nailgunner. I was curious about the Latin stuff. Pretty funny..

I love the Millionairerep.com site, particularly the FAQs:

Quote:

Q?Are there any pre requisites to joining millionaire rep?
A.Yes.

Posted: Thu Nov 08, 2012 5:57 am

I got no answer to the bait. Did anyone else?

Posted: Thu Nov 08, 2012 1:52 pm

I have sent the website a couple of queries and got no response as well. I'm not sure these guys will respond unless it is in response to a specific email. These are most likely Eastern European criminals and are far from stupid, not your average Lad from Lagos.