SUMMIT OUTSOURCING LLC ~ summitoutsourcingllc.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. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

Mystery Shopping Jobs Offer
BpoutSourcIngllc ~ SUMMIT OUTSOURCING LLC ~ summitoutsourcingllc.com

____________________

Contact
You can leave a message using the contact form below.

Corporate Head Office
Summit Outsourcing
Address: 128 Cherry Street
Seattle WA 98104
Telephone: 206-905-9409
Telephone: 914-297-7866
Email: info@summitoutsourcingllc.com

summit outsourcing

2 thoughts on “SUMMIT OUTSOURCING LLC ~ summitoutsourcingllc.com

  1. SFA Reporter says:

    Address lookup
    canonical name summitoutsourcingllc.com

    aliases
    addresses: 69.167.177.1
    Domain Whois record

    Queried whois.internic.net with “dom summitoutsourcingllc.com”…

    Domain Name: SUMMITOUTSOURCINGLLC.COM
    Registrar: WEB4AFRICA INC
    Whois Server: whois.web4africa.net
    Referral URL: http://www.web4africa.net
    Name Server: NS1.WEB4AFRICA.COM
    Name Server: NS2.WEB4AFRICA.COM
    Name Server: NS3.WEB4AFRICA.COM
    Name Server: NS4.WEB4AFRICA.COM
    Status: clientTransferProhibited
    Updated Date: 22-jul-2013
    Creation Date: 22-jul-2013
    Expiration Date: 22-jul-2014

    Last update of whois database: Sun, 28 Jul 2013 03:57:35 UTC
    Queried whois.web4africa.net with summitoutsourcingllc.com

    Registration Service Provided By: WEB4AFRICA
    Domain Name: SUMMITOUTSOURCINGLLC.COM

    Registration Date: 22-Jul-2013
    Expiration Date: 22-Jul-2014

    Status:LOCKED

    Name Servers:
    ns1.web4africa.com
    ns2.web4africa.com
    ns3.web4africa.com
    ns4.web4africa.com

    Registrant Contact Details:
    None
    Frances Jakubek medianat@ymail.com
    67 Shore Road
    Massachusetts
    MA,01890
    US
    Tel. +1.315-820-1004

    Administrative Contact Details:
    None
    Frances Jakubek medianat@ymail.com
    67 Shore Road
    Massachusetts
    MA,01890
    US
    Tel. +1.3158201004

    Technical Contact Details:
    None
    Frances Jakubek medianat@ymail.com
    67 Shore Road
    Massachusetts
    MA,01890
    US
    Tel. +1.315-820-1004

    Billing Contact Details:
    None
    Frances Jakubek medianat@ymail.com
    67 Shore Road
    Massachusetts
    MA,01890
    US
    Tel. +1.315-820-1004

    Queried rwhois.liquidweb.com with "69.167.177.1
    rwhois V-1.5:003eff:00 rwhois.liquidweb.com (by Network Solutions, Inc. V-1.5.7.4)
    network:Class-Name:network
    network:ID:NETBLK-WEB4AFRICALI.69.167.177.1/32
    network:Auth-Area:69.167.128.0/18
    network:Network-Name:WEB4AFRICALI-69.167.177.1
    network:IP-Network:69.167.177.1/32
    network:IP-Network-Block:69.167.177.1-69.167.177.1
    network:Organization;I:WEB4AFRICALI
    network:Org-Name:Web4Africa Limited
    network:Street-Address:P.O. Box KN3034, Kaneshie
    network:City:Accra
    network:State:Greater Ac
    network:Postal-Code:000000
    network:Country-Code:GH
    network:Tech-Contact;I:info@web4africa.net
    network:Abuse:abuse@sourcedns.com
    network:Created:20130727
    network:Updated:20130727
    network:Updated-By:admin@sourcedns.com

    network:Class-Name:network
    network:ID:NETBLK-SOURCEDNS.69.167.128.0/18
    network:Auth-Area:69.167.128.0/18
    network:Network-Name:SOURCEDNS-69.167.128.0
    network:IP-Network:69.167.128.0/18
    network:IP-Network-Block:69.167.128.0 – 67.227.191.255
    network:Organization;I:SOURCEDNS
    network:Org-Name:SourceDNS
    network:Street-Address:4210 Creyts Rd.
    network:City:Lansing
    network:State:MI
    network:Postal-Code:48917
    network:Country-Code:US
    network:Tech-Contact;I:admin@sourcedns.com
    network:Created:20090226
    network:Updated:20090226
    network:Updated-By:admin@sourcedns.com
    network:Abuse:abuse@sourcedns.com

    %ok
    Queried whois.arin.net with "n 69.167.177.1"…

    NetRange: 69.167.128.0 – 69.167.191.255
    CIDR: 69.167.128.0/18
    OriginAS: AS32244
    NetName: LIQUIDWEB-9
    NetHandle: NET-69-167-128-0-1
    Parent: NET-69-0-0-0-0
    NetType: Direct Allocation
    RegDate: 2009-02-23
    Updated: 2012-02-24
    Ref: http://whois.arin.net/rest/net/NET-69-167-128-0-1

    OrgName: Liquid Web, Inc.
    OrgId: LQWB
    Address: 4210 Creyts Rd.
    City: Lansing
    StateProv: MI
    PostalCode: 48917
    Country: US
    RegDate: 2001-07-20
    Updated: 2011-07-18
    Ref: http://whois.arin.net/rest/org/LQWB

    ReferralServer: rwhois://rwhois.liquidweb.com:4321

    OrgTechHandle: IPADM47-ARIN
    OrgTechName: IP Administrator
    OrgTechPhone: +1-800-580-4985
    OrgTechEmail: ipadmin@liquidweb.com
    OrgTechRef: http://whois.arin.net/rest/poc/IPADM47-ARIN

    OrgAbuseHandle: ABUSE551-ARIN
    OrgAbuseName: Abuse
    OrgAbusePhone: +1-800-580-4985
    OrgAbuseEmail: abuse@liquidweb.com
    OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE551-ARIN
    DNS records

    name class type data time to live
    summitoutsourcingllc.com IN MX
    preference: 0
    exchange: summitoutsourcingllc.com
    14400s (04:00:00)
    summitoutsourcingllc.com IN SOA
    server: ns1.web4africa.com
    email: devnull@sourcedns.com
    serial: 2013072201
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum ttl: 86400
    86400s (1.00:00:00)
    summitoutsourcingllc.com IN NS ns4.web4africa.com 86400s (1.00:00:00)
    summitoutsourcingllc.com IN NS ns1.web4africa.com 86400s (1.00:00:00)
    summitoutsourcingllc.com IN NS ns2.web4africa.com 86400s (1.00:00:00)
    summitoutsourcingllc.com IN NS ns3.web4africa.com 86400s (1.00:00:00)
    summitoutsourcingllc.com IN A 69.167.177.1 14400s (04:00:00)
    1.177.167.69.in-addr.arpa IN PTR dubois.web4africa.net 43200s (12:00:00)
    177.167.69.in-addr.arpa IN SOA
    server: ns.sourcedns.com
    email: admin@sourcedns.com
    serial: 2012091212
    refresh: 28800
    retry: 7200
    expire: 3600000
    minimum ttl: 14400
    43200s (12:00:00)
    177.167.69.in-addr.arpa IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 10800 (03:00:00)
    signature expiration: 2013-08-07 00:03:46Z
    signature inception: 2013-07-28 00:03:46Z
    key tag: 5045
    signer's name: 69.in-addr.arpa
    signature:
    (1024 bits)
    2D64A5DBA9F2CAB9CE23BB08864CB46A
    CA7074C1E310E3AF81231142CCC4B3A9
    C13A1BECA2B9369F3E2682D68C274412
    D2B9DB60E1B1FC402C79541745A076AF
    CA7EEC8D0E4AF1E8A7CA2D3B18E3D402
    F9598ACEF50F581FCA0F1CF218BC5E6E
    C9E37535F6D52D81D63576E807099292
    10BF10166EA1A0915AA03B30125D2EAB
    10800s (03:00:00)
    177.167.69.in-addr.arpa IN NSEC
    next domain name: 178.167.69.in-addr.arpa
    record types: NS RRSIG NSEC
    10800s (03:00:00)
    177.167.69.in-addr.arpa IN NS ns.sourcedns.com 43200s (12:00:00)
    177.167.69.in-addr.arpa IN NS ns1.sourcedns.com 43200s (12:00:00)
    — end —

  2. SFA Reporter says:

    Domain Name: CONUNDRUMSHOPPERS.COM

    Registrant:
    conundrum shoppers llc
    Medi anatie (medianat@ymail.com)
    71 GARDNER AVENUE
    JERSEYCITY
    NJ,07304
    US
    Tel. +1.202031715

    Creation Date: 18-Oct-2010
    Expiration Date: 18-Oct-2011

    Domain servers in listed order:
    ns4.highhosting.net
    ns3.highhosting.net
    ns2.highhosting.net
    ns1.highhosting.net

    Administrative Contact:
    conundrum shoppers llc
    Medi anatie (medianat@ymail.com)
    71 GARDNER AVENUE
    JERSEYCITY
    NJ,07304
    US
    Tel. +1.202031715

    Technical Contact:
    conundrum shoppers llc
    Medi anatie (medianat@ymail.com)
    71 GARDNER AVENUE
    JERSEYCITY
    NJ,07304
    US
    Tel. +1.202031715

    Billing Contact:
    conundrum shoppers llc
    Medi anatie (medianat@ymail.com)
    71 GARDNER AVENUE
    JERSEYCITY
    NJ,07304
    US
    Tel. +1.202031715

    Status:LOCKED

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