AXA Parcel LLC – www.axaparcel.com

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

____________________

This slideshow requires JavaScript.

AXA Parcel LLC
130 S Bemiston Ave #500
St. Louis, MO 63105
http://www.axaparcel.com
http://www.axacouriers.com

Dear scamFRAUDalert

A growing company is searching for the right employee.

Position: Customer Service Manager
Full-time
Salary for first month: $2500
Maximum monthly salary: up to $3000

Primary responsibilities*:
1) Receiving packages containing products
2) Checking the contents and preparing reports
3) Re-packaging of packages, if required by customer
4) Sending packages with products to our customers

*You can find a more detailed description of responsibilities in the job description attached to this e-mail.

No special skills are required to perform this work. What we value most in our employees are honesty, hard work, and readiness to work.
To be able to work for us, you will need Internet access and a printer.

We have reviewed your resume and are ready to hire you for this
position. We are thus sending you an employee contract.
Please review the contract carefully, sign it, and send us a signed copy by fax, or scan it and e-mail it to us.

Please remember to include a phone number in the contract where we can reach you.
Upon receiving a signed contract from you, our manager will contact you by phone. You will receive all the instructions you need from our
manager so that you can start working.

The first month of your employment will be a trial period. During this time, we will evaluate whether or not you are a good fit for our company.

Remuneration
You can choose from either of the following payment methods: checks by mail or payment via PayPal.
Starting with the second month of your employment, payments will be made every two weeks.
We do not conduct any additional interviews; a decision to hire is based on the resume and phone conversations with the candidate.

We wish you success in your endeavors.

If anyone can support me in this as being a scam, please post additional information here.

Sincerely,
Markermaid

Please use this form to send your comments or call us at 877-744-9864.
All messages are returned the same business day.
Please note that Axaparcel.com does not use your email for promotional purposes or disclose it to a third party.

One thought on “AXA Parcel LLC – www.axaparcel.com

  1. SFA Reporter says:

    Address lookup
    canonical name http://www.axaparcel.com

    aliases
    addresses:91.200.40.72
    Domain Whois record

    Queried whois.internic.net with “dom axaparcel.com

    Domain Name: http://AXAPARCEL.COM
    Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
    Whois Server: whois.PublicDomainRegistry.com
    Referral URL: http://www.PublicDomainRegistry.com
    Name Server: NS1.H72.HVOSTING.UA
    Name Server: NS2.H72.HVOSTING.UA
    Status: clientTransferProhibited
    Updated Date: 08-oct-2012
    Creation Date: 04-oct-2012
    Expiration Date: 04-oct-2017

    Last update of whois database: Sat, 06 Apr 2013 13:39:23 UTC
    Queried whois.publicdomainregistry.com with "axaparcel.com"…

    Registration Service Provided By: HVOSTING

    Domain Name: AXAPARCEL.COM

    Registration Date: 04-Oct-2012
    Expiration Date: 04-Oct-2017

    Status:LOCKED

    Name Servers:
    ns1.h72.hvosting.ua
    ns2.h72.hvosting.ua

    Registrant Contact Details:
    PrivacyProtect.org
    Domain Admin (contact@privacyprotect.org)
    ID#10760, PO Box 16
    Note – Visit PrivacyProtect.org to contact the domain owner/operator
    Nobby Beach
    Queensland,QLD 4218
    AU
    Tel. +45.36946676

    Administrative Contact Details:
    PrivacyProtect.org
    Domain Admin (contact@privacyprotect.org)
    ID#10760, PO Box 16
    Note – Visit PrivacyProtect.org to contact the domain owner/operator
    Nobby Beach
    Queensland,QLD 4218
    AU
    Tel. +45.36946676

    Technical Contact Details:
    PrivacyProtect.org
    Domain Admin (contact@privacyprotect.org)
    ID#10760, PO Box 16
    Note – Visit PrivacyProtect.org to contact the domain owner/operator
    Nobby Beach
    Queensland,QLD 4218
    AU
    Tel. +45.36946676

    Billing Contact Details:
    PrivacyProtect.org
    Domain Admin (contact@privacyprotect.org)
    ID#10760, PO Box 16
    Note – Visit PrivacyProtect.org to contact the domain owner/operator
    Nobby Beach
    Queensland,QLD 4218
    AU
    Tel. +45.36946676

    PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
    protect the owner from spam and phishing attacks. PrivacyProtect.org is not
    responsible for any of the activities associated with this domain name. If you wish
    to report any abuse concerning the usage of this domain name, you may do so at
    http://privacyprotect.org/contact. We have a stringent abuse policy and any
    complaint will be actioned within a short period of time.

    Network Whois record

    Queried whois.ripe.net with "-B 91.200.40.72"…

    % Information related to '91.200.40.0 – 91.200.43.255'

    inetnum: 91.200.40.0 – 91.200.43.255
    netname: HVOSTING-NET
    descr: PE Konstantin Vladimirovich Kravchenko
    country: UA
    org: ORG-SKK1-RIPE
    admin-c: HVST-RIPE
    tech-c: HVST-RIPE
    status: ASSIGNED PI
    mnt-by: HVST-MNT
    mnt-by: RIPE-NCC-END-MNT
    mnt-lower: RIPE-NCC-END-MNT
    mnt-routes: HVST-MNT
    mnt-domains: HVST-MNT
    changed: hostmaster@ripe.net 20070926
    changed: support@netassist.kiev.ua 20071221
    changed: hostmaster@ripe.net 20110124
    source: RIPE

    organisation: ORG-SKK1-RIPE
    org-name: PE Konstantin Vladimirovich Kravchenko
    org-type: OTHER
    address: Ukraine, Kiev, Rudneva st. , 48, fl 67
    address: p.o. box #265, Kiev-222, 02222, Kiev, Ukraine
    phone: +38 (044) 222 57 89
    phone: +38 (044) 498 17 48
    e-mail: hostmaster@hvosting.ua
    abuse-mailbox: abuse@hvosting.ua
    admin-c: HVST-RIPE
    mnt-ref: HVST-MNT
    mnt-by: HVST-MNT
    changed: hostmaster@hvosting.ua 20110120
    source: RIPE

    role: Hvosting.UA Hostmaster
    address: SPD Kravchenko K.V., P.O. Box 13, Kiev-232, 02232, Kiev, Ukraine
    e-mail: hostmaster@hvosting.net.ua
    admin-c: KKR-RIPE
    tech-c: KKR-RIPE
    nic-hdl: HVST-RIPE
    mnt-by: HVST-MNT
    changed: rohan@hvosting.net.ua 20070918
    source: RIPE

    % Information related to '91.200.40.0/24AS43773'

    route: 91.200.40.0/24
    descr: Hvosting.ua
    origin: AS43773
    mnt-by: HVST-MNT
    changed: hostmaster@hvosting.net.ua 20080312
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.58.1 (WHOIS3)

    91.200.40.72 resolves to h72.hvosting.ua.
    The following A records are set to 91.200.40.72:
    1seriya.net,
    agro-transport.com,
    amlike.net,
    android-boom.com,
    apogey.biz, artdao.org,
    atlantaudit.com,
    avtocivilka.info,
    axacouriers.com
    axaparcel.com,
    chakras-trening.org,
    chayka95.com,
    detstvo-ua.net,
    develop-software.com,
    etherealriffian.com,
    fduns.com,
    festival-bal.org,
    foxturio.com,
    freechoice-ua.org,
    gcgarant.com,
    giri.info,
    globalwebinary.com,
    gorbyk.info,
    gruzoperevozki-makeevka.com,
    info-tranzit.com,
    iricom-network.com,
    iricom-partnership.com,
    irpinian.info,
    iryska.info,
    km-wowwe.org,
    koruptsiia.net,
    krupskoy.com,
    limoncello-agency.com,
    medestet.net,
    medved.me,
    money-stream.biz,
    nenadivane.com,
    nomicent.com,
    olehbaran.com,
    pliz.info,
    poliecofarm.com,
    poliecofarm.org,
    rezba.info,
    rs-school.com,
    san-primorye.com,
    shkatulka-handmade.com,
    siamtravel.info,
    stupenek.net,
    tanyusha.net,
    trailpit.com,
    trampie.net,
    triada-ua.com,
    tsukerochka.com,
    ttq-agency.com,
    uacountry.com,
    ursovetnik.com,
    v-shoke.com,
    vasyluk.com,
    vcemogy.com,
    vdonecke.info,
    vitragetour.com,
    vostok-auto.info,
    vostok-auto.org,
    vramke.info,
    wgrass.org,
    wise-club.org,
    world-east.com,
    yashevchenko.org,
    yourchatfriend.com

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s