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Scammer Information
NameMiss B. Bailey via    
Email AddressMiss B. Bailey via gator1396    
Telephoneunknown     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dec 28, 2012 3:27:10 PM
The Company I represent is giving you a chance to earn more and get a stable monthly income.
Mind that we are not offering a sales position, and your main duty is processing payment orders from our customers.
A brief description is as follows. This is a part-time job and it will take you 2-3 hours a day on average. A full-time job can be offered after the training period.
We offer quite a high salary for short daily availability. It will amount up to 2,300 USD a month plus percentage for every successful transaction.
If you would like to learn more, please contact me back with the questionnaire filled in at We will discuss terms of employment in detail.
========FORM*********FORM========== Full name: ____________________ Country: ________________ Contact phone: __________________
Faithfully yours, HR Manager
The website eventually traces back to this individual in India
Registrant: Smile Group Rumi Yati ( Karangtanjung Yogyakarta null,55512 ID Tel. +1.7135745287
Creation Date: 06-May-2011 Expiration Date: 06-May-2013
Domain servers in listed order:
Retrieving DNS records for DNS servers [] []
Answer records TXT v=spf1 ip4: a mx ~all 14400s MX preference: 0 exchange: 14400s SOA server:
*****************// This is the important part that confirms the true identity of the individual behind this scam
****************************************************************** serial: 2012040400 refresh: 86400 retry: 7200 expire: 3600000 minimum ttl: 86400 86400s NS 86400s NS 86400s A 14400s
Authority records
Additional records A 14400s A 14400s A 14400s

Tag Cloud
1.7135745287 0 percent first contact records job employment transaction payment customer process sent reference will exchange ( [] [] nmiss b. bailey

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Follow Ups/Extra Information

2013-02-12 00:40:29, Stockton, CA, United States 
Demareua Pope added:

Scammer Information
NameMiss Belinda Bailey    
Telephone1-518-963-0820     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hello Demareua,
I received your registration, but there are still a few questions.
1. Unfortunately we don't work with prepaid accounts. If you have another account in this or in any other bank, please change your banking information at your TM account.
2. You are to increase your daily withdrawal limit over the counter up up 3 000.00 Please inform me as soon as you'll do it.
Once I receive all of the required information from you, it will take me about 1-3 business days to activate your account and assign you a personal supervisor, who will guide you through your Probationary Period.
If you are not interested in position any more, please let me know.
Best Regards,
Belinda Bailey Phone: 1-518-963-0820 Fax: 1-646-666-4489

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