sagnyamd.com

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Posted: Tue Apr 13, 2010 8:36 pm

A number of things about this just don't look right to me: No contact information on the website (other than an email address), and the request to do a credit check before an interview. The only odd thing is that the email is coming from Houston, Texas.

The whois info:

Quote:

Visit AboutUs.org for more information about SAGNYAMD.COM
<a href="http://www.aboutus.org/SAGNYAMD.COM">AboutUs: SAGNYAMD.COM</a>

Registration Service Provided By: NameCheap.com
Contact: [email protected]

Domain name: SAGNYAMD.COM

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
8939 S. Sepulveda Blvd. #110 - 732
Westchester, CA 90045
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected ([email protected])
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 - 732
Westchester, CA 90045
US

Technical Contact:
WhoisGuard
WhoisGuard Protected ([email protected])
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 - 732
Westchester, CA 90045
US

Status: Locked

Name Servers:
ns1503.hostgator.com
ns1504.hostgator.com

Creation date: 09 Apr 2010 15:05:00
Expiration date: 09 Apr 2011 10:05:00

It is in conjunction with this email. I'm a coward and never clicked on the link, but preserved it in this copy:

Quote:

Delivered-To: [email protected]
Received: by 10.143.41.14 with SMTP id t14cs270966wfj;
Tue, 13 Apr 2010 12:45:43 -0700 (PDT)
Received: by 10.224.44.11 with SMTP id y11mr2209250qae.40.1271187942826;
Tue, 13 Apr 2010 12:45:42 -0700 (PDT)
Return-Path: <[email protected]>
Received: from gateway08.websitewelcome.com (gateway08.websitewelcome.com [69.56.224.29])
by mx.google.com with SMTP id 7si2835455qwb.34.2010.04.13.12.45.42;
Tue, 13 Apr 2010 12:45:42 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 69.56.224.29 as permitted sender) client-ip=69.56.224.29;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 69.56.224.29 as permitted sender) [email protected]
Received: (qmail 15411 invoked from network); 13 Apr 2010 19:47:47 -0000
Received: from gator752.hostgator.com (174.132.194.66)
by gateway08.websitewelcome.com with SMTP; 13 Apr 2010 19:47:47 -0000
Received: from cpe-98-14-4-76.nyc.res.rr.com ([98.14.4.76]:54823 helo=EDCHONG-PC)
by gator752.hostgator.com with esmtpa (Exim 4.69)
(envelope-from <[email protected]>)
id 1O1lrC-0000Ds-CQ
for [email protected]; Tue, 13 Apr 2010 14:33:10 -0500
Date: Tue, 13 Apr 2010 13:16:07 -0400
From: Pauline Rojas <[email protected]>
To: XXXX XXXX <[email protected]>
Message-ID: <[email protected]>
In-reply-to: <[email protected]>
References: <[email protected]>
Subject: Re: Receptionist/Administrator
MIME-Version: 1.0
Content-Type: text/html
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - gator752.hostgator.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - sagnyamd.com

Great news!

We've taken some time to look through the applications. And we've decided to make you a part of our staff. We'd love for you to come in for an interview.

We are still REQUIRED to run credit and background checks on all our employees. This is because we have a lot of private and sensitive information lying around in our office, and the nature of the work itself.

Visit this link to get the credit report; it's free of course. Simply email us the verification number--we don't require you to send us your private info via email. But we WILL need your verification number to set up your interview. The BG check will be done in person.

E-mail me if you have any questions. Look forward to seeing you soon!
--
Pauline Rojas, Manager
www.sagnyamd.com
[email protected]

Posted: Tue Apr 13, 2010 9:14 pm

Ugh! I hate these sites as the whole purpose is to get you to go to the credit report site and go through the process. If you read the page carefully you will see that you are signing up for a monitoring service with a reoccurring monthly charge. If you ever get signed up for one if these it is very difficult to get the company to stop the charging you.

I checked the BBB for this credit report company and the business type is listed as

Quote:

Nature of Business:
This company's business is providing credit report and monitoring services.

These are a bunch of bottom feeders but not Advanced Fee Fraud.

Link to the BBB for details:
http://www.la.bbb.org/Business-Report/Mighty-Net-Inc-13095351

Posted: Sat Jun 12, 2010 3:57 pm

Quote:

These are a bunch of bottom feeders but not Advanced Fee Fraud.

So there they go, off the list here ?

Posted: Sun Jun 13, 2010 7:44 am

Very dodgy but not AFF. More details here

Moving to misc scams.