Financial Support Agent

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites


Address: Office Suites
3420 Fostoria Way Suite A201
San Ramon CA 94583-1366 USA
Fax: 1-646-666-4489
Tel: 1-925-276-0197

The following A records are set to

  1. backoffice-solutions-llc.biz
  2. bonotti-it.biz
  3. business-accounting-uk.org
  4. consulenzepiusrl.biz
  5. consulenzepiusrl.org
  6. consultuklimited.biz
  7. dynamic-llc.org
  8. dynamicservicesltd.biz
  9. freelanceworld-llc.biz
  10. freelanceworld-llc.org
  11. human-consult.org
  12. humanconsult.org
  13. it-dynamic-us.biz
  14. it-pulsar-ltd.biz
  15. smartconsultingltd.biz
  16. solution-consult.org
  17. uk-finance-outsourcing.org resolves to piter39.dns-rus.net
The following A records are set to

  1. filmsmd.com
  2. prostotak.info
  3. shirgazy.info

3 thoughts on “dynamicservicesltd.biz

  1. SFA Reporter says:

    Address lookup
    canonical name dynamicservicesltd.biz

    Domain Whois record

    Queried whois.biz with “dynamicservicesltd.biz

    Domain ID: D53351976-BIZ
    Sponsoring Registrar: PAKNIC LIMITED
    Sponsoring Registrar IANA ID: 1367
    Registrar URL (registration services): whois.paknic.com
    Domain Status: ok

    Registrant ID: PAK13021878521-1
    Registrant Name: Kerttu Korpela
    Registrant Organization: Kerttu Korpela
    Registrant Address1: Koskikatu 95
    Registrant City: Espoo
    Registrant State/Province: Espoo
    Registrant Postal Code: 02270
    Registrant Country: Finland
    Registrant Country Code: FI
    Registrant Phone Number: +358.0504266
    Registrant Facsimile Number: +358.0504266
    Registrant Email: rumfort@dynamicservicesltd.biz

    Administrative Contact ID: PAK13021878521-2
    Administrative Contact Name: Kerttu Korpela
    Administrative Contact Organization: Kerttu Korpela
    Administrative Contact Address1: Koskikatu 95
    Administrative Contact City: Espoo
    Administrative Contact State/Province: Espoo
    Administrative Contact Postal Code: 02270
    Administrative Contact Country: Finland
    Administrative Contact Country Code: FI
    Administrative Contact Phone Number: +358.0504266
    Administrative Contact Facsimile Number: +358.0504266
    Administrative Contact Email: rumfort@dynamicservicesltd.biz

    Billing Contact ID: PAK13021878521-4
    Billing Contact Name: Kerttu Korpela
    Billing Contact Organization: Kerttu Korpela
    Billing Contact Address1: Koskikatu 95
    Billing Contact City: Espoo
    Billing Contact State/Province: Espoo
    Billing Contact Postal Code: 02270
    Billing Contact Country: Finland
    Billing Contact Country Code: FI
    Billing Contact Phone Number: +358.0504266
    Billing Contact Facsimile Number: +358.0504266
    Billing Contact Email: rumfort@dynamicservicesltd.biz

    Technical Contact ID: PAK13021878521-3
    Technical Contact Name: Kerttu Korpela
    Technical Contact Organization: Kerttu Korpela
    Technical Contact Address1: Koskikatu 95
    Technical Contact City: Espoo
    Technical Contact State/Province: Espoo
    Technical Contact Postal Code: 02270
    Technical Contact Country: Finland
    Technical Contact Country Code: FI
    Technical Contact Phone Number: +358.0504266
    Technical Contact Facsimile Number: +358.0504266
    Technical Contact Email: rumfort@dynamicservicesltd.biz

    Name Server: NS1.DNSFREE.PL
    Name Server: NS2.WORLDNS.PL
    Name Server: NS3.DNSWORLD.PL

    Created by Registrar: PAKNIC LIMITED
    Last Updated by Registrar: PAKNIC LIMITED
    Domain Registration Date: Mon Feb 18 14:46:58 GMT 2013
    Domain Expiration Date: Mon Feb 17 23:59:59 GMT 2014
    Domain Last Updated Date: Mon Feb 18 14:50:00 GMT 2013

    Whois database was last updated on: Wed Apr 03 15:06:08 GMT 2013
    Network Whois record

    Queried rwhois.caratnetworks.com with ""…

    %rwhois V-1.0,V-1.5:000090h:00 rwhois.omnis.com (Omnis RWhois Server V-1.0.0)
    network:Organization:Carat Networks, Inc
    network:Street-Address:2-140 King St. East Suite 311
    network:Postal-Code:L8N 1B2

    Queried whois.arin.net with "n"…

    NetRange: –
    NetHandle: NET-74-82-192-0-1
    Parent: NET-74-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2010-01-28
    Updated: 2012-03-02
    Ref: http://whois.arin.net/rest/net/NET-74-82-192-0-1

    OrgName: Carat Networks Inc
    OrgId: CLEAR-73
    Address: 2-140 King St. East
    Address: Suite 311
    City: Hamilton
    StateProv: ON
    PostalCode: L8N 1B2
    Country: CA
    RegDate: 2008-02-25
    Updated: 2012-10-30
    Ref: http://whois.arin.net/rest/org/CLEAR-73

    ReferralServer: rwhois://rwhois.caratnetworks.com:4321

    OrgTechHandle: FROMM1-ARIN
    OrgTechName: Fromm, James
    OrgTechPhone: +1-310-316-1425
    OrgTechEmail: fromm@caratnetworks.com
    OrgTechRef: http://whois.arin.net/rest/poc/FROMM1-ARIN

    OrgAbuseHandle: NETWO2982-ARIN
    OrgAbuseName: Network Abuse
    OrgAbusePhone: +1-905-390-3680
    OrgAbuseEmail: abuse@caratnetworks.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO2982-ARIN

    DNS records

    DNS query for returned an error from the server: NameError
    name class type data time to live
    dynamicservicesltd.biz IN A 120s (00:02:00)
    dynamicservicesltd.biz IN MX
    preference: 10
    exchange: mx.dynamicservicesltd.biz
    120s (00:02:00)
    dynamicservicesltd.biz IN TXT v=spf1 a mx ip4: ip4: ip4: ip4: ?all 120s (00:02:00)
    dynamicservicesltd.biz IN SOA
    server: ns1.dynamicservicesltd.biz
    email: hostmaster@dynamicservicesltd.biz
    serial: 257
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    dynamicservicesltd.biz IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-256 (8)
    labels: 2
    original ttl: 86400 (1.00:00:00)
    signature expiration: 2013-04-12 01:52:41Z
    signature inception: 2013-03-13 01:47:35Z
    key tag: 29643
    signer's name: biz
    (1024 bits)

    86400s (1.00:00:00)
    dynamicservicesltd.biz IN NSEC
    next domain name: dynamicsexpensereport.biz
    record types: NS RRSIG NSEC
    86400s (1.00:00:00)
    dynamicservicesltd.biz IN NS ns2.worldns.pl 120s (00:02:00)
    dynamicservicesltd.biz IN NS ns1.dnsfree.pl 120s (00:02:00)
    dynamicservicesltd.biz IN NS ns3.dnsworld.pl 120s (00:02:00)

    — end —

  2. SFA Reporter says:

    Hello scamFRAUDalert,

    I’m D-day ,…and..I am not “un-akin” to the security and asset protection field.Although I am newly registered I imagine these few tidbits will be welcome…lol.

    You will find that alot of these folk reuse their resources like phone numbers,fax,etc. along with the use of free websites. Most are cheesy, which is a first clue to be wary.
    Notice the name below,..Jessica Larson and having the same number as used with Tech Resources Solutions LLC scam, only that she uses the surname “Simpson”.
    So, there is good reason to suspect that Jessica is her real first name.

    And with a little more diligence, one realizes that “Jessica” is of ASIAN DECENT, due to her heavy accent of which makes for difficulty understanding her. Also, not an asset for a customer service rep.for an international gig!

    Scott, I know this poses an imposition, but, you might consider hiring a temp public relations rep to stay on top of collateral damage./ Your biz insurance should,properly addressed, cover the added expense.

    MY FELLOW AMERICANS,..these are the kinds of people that fund inside attacks on our COUNTRY!!

    *** Othert scams associated with these phone/fax #’s***
    remember: SKYPE numbers allow you to pick your desired area code allowing 4 anyone to appear as from anywhere.

    Jessica Simpson tech.resource.office@gmail.com

    Jessica Larson Computer-Technology Group 1 646 666 4489
    1 925 276 0197 http://www.computer-technology-group.cc

    Nicole Brown brown.1hr.seeknet@gmail.com.
    Phone: 1-310-961-4796


  3. SFA Reporter says:

    Computer-Technology Group

    About us
    We are an online services marketplace in USA and Australia. Our goal is to empower businesses with the absolute freedom to choose where to outsource their business needs to maximize their competitive advantage.

    Welcome to the world of Outsourcing

    In today’s world, companies are under constant pressure arising from the market. Only those who strive to lower their cost of operations while maintaining quality of goods and services are able to survive. One of the most common and nowadays most modern way of increasing quality productions with lower expenses is outsourcing.

    Computer-Technology Group is the online services marketplace in United Kingdom, USA and Italy. Our goal is to empower businesses with the absolute freedom of choice as where to outsource the business needs to maximize the competitive advantage. We believe that money saved due to outsourcing can be effectively and successfully utilized to focus more on strategic and core businesses functions.

    Our mainstream outsourcing fields are: Accounting, Legal and Information Technology.

    Based on recent polls, about 86% of small to medium sized businesses in Europe, 92% in USA and 96% in Israel outsource their accounting needs.

    Analytics confirm that Business Process Outsourcing (BPO) will continue to grow in the coming years. By the year 2013, more than £300,000,000 will be dedicated by various companies towards outsourcing. This is an increase to 6.3% worldwide.

    Ideology behind outsourcing is simple: “I’ll do what I do best myself and I’ll let other experts take care of the rest”

    Benefits of Outsourcing:

    Financial Savings. Hiring your own personnel can be overwhelmingly costly when it comes to taxes and other necessary contributions. Working with outsourcing you will eliminate such hassles once and for all.

    Office space efficiency. The cost of outsourcing is dramatically lower compared to having to hire permanent staff in an office structure. Imagine not having to supply anything from staples to large office appliances.

    Year round support. With regular employees you must configure holidays, vacation days and many other unnecessary interruptions. We work year round!

    Saves time. Finding appropriate candidates with the right qualifications take time and effort. We already have the infrastructure, technology and professionals that you need.

    Quality guaranteed. We have a large selection of qualified candidates that possess the necessary skill and experience for your project needs.

    You can easily find freelancers and service firms from US, India, Australia, Russia, Romania, Ukraine, UK, Philippine, Moldova and other countries.

    Why waste your precious time in finding service provider when they are looking for you. Send us your service requirements as project and let professional freelancers and service firms compete. Utilize Computer-Technology Group as the platform to outsource all your business needs. As an efficient online outsourcing facilitator, Computer-Technology Group brings together buyers and service providers. It helps the buyers with the freedom to choose professional freelancers and service firms to whom they can outsource their business needs to maximize their competitive advantage.

    Our business model will help buyers access world-class talent to derive maximum advantage in terms of faster development cycle, shorter delivery schedules, high quality output, and reduced project costs.

    Enter to partners area.
    Login: *
    Password: *
    Registration Forgot password?

    Featured Analytics

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    When it comes to exporting IT services India remains the powerhouse with $17.7 billion in exports during 2006 (the closet contender was China with $3.6 billion in exports). But other regions in the world are catching up…

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