American Staffing Company ~ www.astaffing.com

This is an elaborate money mule scam.

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  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

____________________

8000 North Stadium Drive Houston,
TX 77054, USA

TOLL FREE:+1 844 433 6886
Office number +1 832 397 6297
Email: mail@astaffing.com
Email: ustaffus@gmail.com
Email: mattewvatter@gmail.com

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

aliases
addresses 89.144.57.116
Domain Whois record

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

Domain Name: ASTAFFING.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com

Name Server: NS1.FINSTSERVERNS.NET
Name Server: NS2.FINSTSERVERNS.NET

Status: ok
Updated Date: 21-jan-2014
Creation Date: 01-jul-2004
Expiration Date: 01-jul-2015

Last update of whois database: Thu, 03 Apr 2014 09:38:51 UTC

One thought on “American Staffing Company ~ www.astaffing.com

  1. SFA Reporter says:

    Address lookup
    canonical name: http://www.astaffing.com
    aliases
    addresses 89.144.57.116
    Domain Whois record

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

    Domain Name: ASTAFFING.COM
    Registrar: PAKNIC (PRIVATE) LIMITED
    Whois Server: whois.paknic.com
    Referral URL: http://www.paknic.com
    Name Server: NS1.FINSTSERVERNS.NET
    Name Server: NS2.FINSTSERVERNS.NET
    Status: ok
    Updated Date: 21-jan-2014
    Creation Date: 01-jul-2004
    Expiration Date: 01-jul-2015

    Last update of whois database: Thu, 03 Apr 2014 09:38:51 UTC

    Queried whois.paknic.com with “astaffing.com”…

    Domain name: ASTAFFING.COM

    Created On:
    Expires On: 7/1/2015 8:51:02 PM
    Last Updated On:

    Registrant:
    Kimberly Sallee
    Kimberly Sallee info@astaffing.com
    8000 North Stadium Drive
    Houston, TX 77054
    US
    1.2816574568 Fax: 1.281-657-4568

    Administrative Contact:
    Kimberly Sallee
    Kimberly Sallee info@astaffing.com
    8000 North Stadium Drive
    Houston, TX 77054
    US
    1.2816574568 Fax: 1.2816574568

    Billing Contact:
    Kimberly Sallee
    Kimberly Sallee info@astaffing.com
    8000 North Stadium Drive
    Houston, TX 77054
    US
    1.2816574568 Fax: 1.2816574568

    Technical Contact:
    Kimberly Sallee
    Kimberly Sallee info@astaffing.com
    8000 North Stadium Drive
    Houston, TX 77054
    US
    1.2816574568 Fax: 1.2816574568

    Domain servers in listed order:

    PAKNIC Whois Version 1.1.6.0 4/3/2014 10:38:44 AM
    Network Whois record

    Queried whois.ripe.net with “-B 89.144.57.116″…

    Information related to ‘89.144.0.0 – 89.144.63.255’
    Abuse contact for ‘89.144.0.0 – 89.144.63.255’ is ‘support@isp4p.net’

    inetnum: 89.144.0.0 – 89.144.63.255
    netname: DE-ISP4P-20060126
    org: ORG-IIS11-RIPE
    descr: ISP4P IT Services
    country: DE
    admin-c: OD250-RIPE
    tech-c: OD250-RIPE
    status: ALLOCATED PA
    notify: hostmaster@isp4p.net
    mnt-by: RIPE-NCC-HM-MNT
    mnt-lower: ISP4P-MNT
    mnt-lower: mnt-weesly
    mnt-routes: ISP4P-MNT
    mnt-routes: echoromeo-mnt
    mnt-routes: mnt-weesly
    changed: hostmaster@ripe.net 20060126
    changed: hostmaster@ripe.net 20060128
    changed: hostmaster@ripe.net 20060210
    changed: bitbucket@ripe.net 20061005
    changed: bit-bucket@ripe.net 20110722
    changed: bit-bucket@ripe.net 20130501
    changed: bit-bucket@ripe.net 20130501
    changed: bit-bucket@ripe.net 20130715
    changed: bit-bucket@ripe.net 20130916
    changed: bit-bucket@ripe.net 20130924
    changed: hostmaster@ripe.net 20140205
    source: RIPE

    organisation: ORG-IIS11-RIPE
    org-name: ISP4P IT Services
    org-type: LIR
    address: ISP4P IT Services
    address: Oliver Dzombic
    address: BORNWIESENWEG 12
    address: 63599
    address: BIEBERGEMUEND
    address: GERMANY
    phone: +4917622523306
    fax-no: +496050912539
    mnt-ref: RIPE-NCC-HM-MNT
    mnt-ref: ISP4P-MNT
    mnt-by: RIPE-NCC-HM-MNT
    changed: new-lir@ripe.net 20041207
    changed: bitbucket@ripe.net 20041228
    changed: bitbucket@ripe.net 20041228
    changed: bitbucket@ripe.net 20041229
    changed: bitbucket@ripe.net 20041230
    changed: bitbucket@ripe.net 20041230
    changed: bitbucket@ripe.net 20050105
    changed: bitbucket@ripe.net 20050110
    changed: bitbucket@ripe.net 20050307
    changed: bitbucket@ripe.net 20050426
    changed: bitbucket@ripe.net 20050727
    changed: bitbucket@ripe.net 20050905
    changed: bitbucket@ripe.net 20050905
    changed: bitbucket@ripe.net 20060110
    changed: bitbucket@ripe.net 20060110
    changed: bitbucket@ripe.net 20060110
    changed: bitbucket@ripe.net 20060116
    changed: bitbucket@ripe.net 20060123
    changed: bitbucket@ripe.net 20060123
    changed: bitbucket@ripe.net 20060123
    changed: bitbucket@ripe.net 20060123
    changed: bitbucket@ripe.net 20060124
    changed: bitbucket@ripe.net 20060126
    changed: bitbucket@ripe.net 20060306
    changed: bitbucket@ripe.net 20060504
    changed: bitbucket@ripe.net 20060504
    changed: bitbucket@ripe.net 20060523
    changed: bitbucket@ripe.net 20061030
    changed: bitbucket@ripe.net 20070813
    changed: bitbucket@ripe.net 20111116
    changed: bitbucket@ripe.net 20120328
    changed: bitbucket@ripe.net 20131018
    e-mail: support@isp4p.net
    abuse-c: AR14621-RIPE
    admin-c: OD250-RIPE
    source: RIPE

    person: Oliver Dzombic
    address: ISP4P IT Services
    Bornwiesenweg 12
    63599 Biebergemuend
    DE
    phone: +49-176-22523306
    fax-no: +49-6050-912539
    e-mail: hostmaster@isp4p.com
    nic-hdl: OD250-RIPE
    mnt-by: ISP4P-MNT
    changed: hostmaster@isp4p.net 20041209
    source: RIPE

    % Information related to ‘89.144.0.0/18AS35042’

    route: 89.144.0.0/18
    descr: ISP4P
    origin: AS35042
    mnt-by: ISP4P-MNT
    changed: info@isp4p.net 20130701
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS1)

    DNS records

    DNS query for 116.57.144.89.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    http://www.astaffing.com IN A 89.144.57.116 14400s (04:00:00)
    astaffing.com IN MX
    preference: 10
    exchange: mail.astaffing.com
    14400s (04:00:00)
    astaffing.com IN TXT v=spf1 a mx ip4:89.144.57.115 ~all 14400s (04:00:00)
    astaffing.com IN SOA
    server: ns1.finstserverns.net
    email: hostmaster@astaffing.com
    serial: 2014032700
    refresh: 14400
    retry: 3600
    expire: 1209600
    minimum ttl: 86400
    14400s (04:00:00)
    astaffing.com IN NS ns1.finstserverns.net 14400s (04:00:00)
    astaffing.com IN NS ns2.finstserverns.net 14400s (04:00:00)
    astaffing.com IN A 89.144.57.116 14400s (04:00:00)

    — end —

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