Mystery Shoppers Ltd ~ retailshopper.us

scamFRAUDalert see it appropriate to issue this ALERT as Mystery scamalertShoppers Ltd warns its client of scammers impersonating them, attempting to recruit new shoppers.
The company warns that emails coming from either of these addresses are FRAUDULENT.
EMAIL:assignments@themysteryshoppers.org
EMAIL:contacts@themysteryshoppers.org

http://retailshopper.us

my-shopperdotnet

Address lookup
canonical name retailshopper.us

aliases
addresses:46.166.174.15
Domain Whois record

Queried whois.nic.us with “retailshopper.us

Domain Name: RETAILSHOPPER.US
Domain ID: D36592982-US
Sponsoring Registrar: ENOM, INC.
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited

Registrant ID: 7E3833EDD4F8FD1A
Registrant Name: james edison
Registrant Organization: retail shoppers
Registrant Address1: 121 2nd av
Registrant City: NYC
Registrant State/Province: NY
Registrant Postal Code: 10111
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.21210113090
Registrant Email: weezyh4cks@fastmail.fm
Registrant Application Purpose: P1
Registrant Nexus Category: C12

Administrative Contact ID: 42B4022A603C2C40
Administrative Contact Name: james edison
Administrative Contact Organization: retail shoppers
Administrative Contact Address1: 121 2nd av
Administrative Contact City: NYC
Administrative Contact State/Province: NY
Administrative Contact Postal Code: 10111
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.21210113090
Administrative Contact Email: weezyh4cks@fastmail.fm

Billing Contact ID: 7E3833EDD4F8FD1A
Billing Contact Name: james edison
Billing Contact Organization: retail shoppers
Billing Contact Address1: 121 2nd av
Billing Contact City: NYC
Billing Contact State/Province: NY
Billing Contact Postal Code: 10111
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.212-10113090
Billing Contact Email: weezyh4cks@fastmail.fm
Billing Application Purpose: P1
Billing Nexus Category: C12

Technical Contact ID: 56D992EED4F8FD1A
Technical Contact Name: james edison
Technical Contact Organization: retail shoppers
Technical Contact Address1: 121 2nd av
Technical Contact City: NYC
Technical Contact State/Province: NY
Technical Contact Postal Code: 10111
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.21210113090
Technical Contact Email: weezyh4cks@fastmail.fm

Name Server: NS01DE.SANTREX.NET
Name Server: NS02DE.SANTREX.NET
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Mon Jun 25 17:16:59 GMT 2012
Domain Expiration Date: Mon Jun 24 23:59:59 GMT 2013
Domain Last Updated Date: Mon Jun 25 17:17:01 GMT 2012

Whois database was last updated on: Sat Jan 19 16:26:09 GMT 2013 <<<<
Network Whois record

Queried whois.ripe.net with “-B 46.166.174.15″…
Information related to ‘46.166.174.0 – 46.166.175.255’

inetnum: 46.166.174.0 – 46.166.175.255
netname: SANTREX-INTERNET-SERVICES
descr: Santrex DE Services
country: DE
admin-c: KC1261-RIPE
tech-c: KC1261-RIPE
status: ASSIGNED PA
mnt-by: Cook08
mnt-lower: Cook08
changed: admin@santrex.net 20121004
source: RIPE

person: Khalid Cook
address: Santrex Internet Services Ltd.
address: PO Box 66387
address: E14 1LR
address: London, UK
phone: +442075316044
e-mail: k.cook@santrex.net
abuse-mailbox: abuse@santrex.net
nic-hdl: KC1261-RIPE
mnt-by: Cook08
changed: k.cook@santrex.net 20120605
source: RIPE

% Information related to ‘46.166.174.0/23AS57668’

route: 46.166.174.0/23
descr: Santrex DE Services
origin: AS57668
mnt-by: Cook08
changed: admin@santrex.net 20121004
source: RIPE

This query was served by the RIPE Database Query Service version 1.50.5 (WHOIS4)
DNS records

DNS query for 15.174.166.46.in-addr.arpa failed: TimedOut
name class type data time to live
retailshopper.us IN A 46.166.174.15 14400s (04:00:00)
retailshopper.us IN SOA
server: ns01de.santrex.net
email: reports@santrex.net
serial: 2012101001
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
retailshopper.us IN MX
preference: 0
exchange: retailshopper.us
14400s (04:00:00)
retailshopper.us IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2013-02-12 23:58:39Z
signature inception: 2013-01-13 23:57:12Z
key tag: 62457
signer’s name: us
signature:
(1024 bits)
86400s (1.00:00:00)
retailshopper.us IN NSEC
next domain name: retailshoppingassistant.us
record types: NS RRSIG NSEC
86400s (1.00:00:00)
retailshopper.us IN NS ns01de.santrex.net 86400s (1.00:00:00)
retailshopper.us IN NS ns02de.santrex.net 86400s (1.00:00:00)

— end —

Recent scams

Names and email addresses on scams which have been passed to us include (most recent first):

  1. MysteryShopper@milkshakemadnessmust.com
  2. SecretShoppers@happilyby.net
  3. assignments@themysteryshoppers.org
  4. dben68@hotmail.com
  5. laura.hedges@wku.edu
  6. contacts@themysteryshopper.org
  7. mysteryshoppingjacretay@gmail.co.uk
  8. 06steige@edu.uni-graz.at
  9. offer@mysteryshopping.co.uk
  10. 06bartol@edu.uni-graz.at
  11. alerts@mysteryshopping.co.uk
  12. d.vanmaekelbergh@uu.nl
  13. shopperukmmystery@gmail.com
  14. workasptperasst@gmail.com
  15. contact@themysteryshoppers.org
  16. mysterukshopper@gmail.com
  17. adminofficer@shopperconsult.com
  18. Chamberconsultant22000@yahoo.com
  19. info@themysteryshoppers.org
  20. shopperukmystery@gmail.com
  21. mysteryshoppays@gmail.com
  22. len.ganley@mail.com
  23. jameslucas78@googlemail.com
  24. job-uk@mysteryshopper.co.uk
  25. mysteryservice_shopper@live.com
  26. apply@mysteryshopper.co.uk
  27. mustang.sally10125@gmail.com
  28. mshopper.uk@gmail.com
  29. mystery.shoppersll@aol.com
  30. mysteryshopperlltd@aol.com
  31. dgrater110@gmail.com
  32. myshopper.uk@gmail.com
  33. Rupert@newengwork.com
  34. richardsshoppers@gmail.com
  35. apply@mysteryshopping.co.uk
  36. 10wut@edu.uni-graz.at
  37. mysteryshoppers0000@hotmail.com
  38. scottk1@grinnell.edu
  39. mystery.shopper.uk.ms@gmail.com
  40. job.offers@mysteryshopping.co.uk
  41. mystery.shop.ms.uk@gmail.com
  42. applications@mysteryshopper.co.uk
  43. job-offer@mysteryshopper.co.uk
  44. info@brentconsults.com
  45. nmorris@bluemaxx.com.au
  46. richard.robert@mysteryshoppinfr.com
  47. davemillerano@mail.com
  48. mysterrshppltdd@aol.com
  49. dscholes00000@gmail.com
  50. planas.giner@cofb.net
  51. shhopperltdd@aol.com
  52. watersonshoppers@yahoo.co.jp
  53. shoppmystrr@aol.com
  54. secretshopper2012@rocketmail.com
  55. rajeec771@gmail.com
  56. clifford.upright@secretshopperz.biz
  57. richardmorgann@bonusmarketinghome.com
  58. brentconsult1@gmail.com
  59. info@secretshopperz.biz
  60. mysterydept@yahoo.com.hk
  61. recruiting_jobs@hotmail.co.uk
  62. employment@ourmysteryshopper.com
  63. mshopperss@hotmail.com
  64. huntorn@avcanal.com
  65. evaluation100@net-shopping.com
  66. marketingsurverynz@gmail.com
  67. shopmystery@net-shopping.com
  68. sshopperltd@aol.com
  69. chooperstery@gmail.com
  70. ms.servs@rocketmail.com
  71. secretltdd@aol.com
  72. secretltd@aol.com
  73. joboffers@careerbuilder.com
  74. ksym101@hotmail.com
  75. davidandersonoffice@consultant.com
  76. notice@mysteryshopping.co.uk
  77. bounce@jobinaclick.co.uk
  78. uk.mystery.shopper.ms@gmail.com
  79. job.alert@mysteryshopping.co.uk
  80. joboffers321@hotmail.com
  81. jwojcik@amu.edu.pl
  82. shoaby1@hotmail.com
  83. orgerrison@aol.com
  84. ronc65@yahoo.com
  85. msurvey.au@gmail.com
  86. austria.mystery@europe.com
  87. dj20956@gmail.com
  88. mysteryshoppersshopperinc@gmail.com
  89. jamespstric@gmail.com
  90. brent.consult@aol.com
  91. info@brentconsult.com
  92. mspa2012@hotmail.com
  93. csrm676@gmail.com
  94. surveyjobwinni@yahoo.com
  95. shopmystery@net-shopping.com
  96. marryrice02@hotmail.com
  97. s4@wa762kk1a.homepage.t-online.de
  98. h_duke666@yahoo.com.hk
  99. franklin_lim@rediffmail.com
  100. sleedadaman101@gmail.com
  101. dgrater@gmail.com
  102. carlahilson@blumail.org
  103. noreply@directemails.co.uk
  104. bearchild@aol.com
  105. kepool883@blumail.org
  106. business.snoopers@aol.com
  107. info@mysteryshopper.net
  108. nikolettafarkas0054@hotmail.com
  109. paulgraftonshopperwork@gmail.com
  110. Paulgraftonshopperwork@consultant.com
  111. service@izoom.net
  112. allanadsett@yahoo.com.my
  113. ukapplication@lawyer.com
  114. basicevaluatorsltd@gmail.com
  115. mysteryukshopper@aim.com
  116. zagat@mystery.com
  117. uk.mystery.shop.ms@gmail.com
  118. paulgarbit@gmail.com
  119. tronltd@365trade.net
  120. juddkaling@gmail.com
  121. mattrolet@yahoo.fr
  122. chooperstery@gmail.com
  123. REACTsurveysADMN@aol.com
  124. noraa75@ymail.com
  125. briansawy009@hotmail.com
    staff012011@gmail.com
  126. jl8830@gmail.com
  127. wrighthogan@gmail.com
  128. sbrammer.recruitments@hotmail.com
  129. mmikemartins@aol.com
  130. shop2gain@aol.com
  131. no.reply@mysteryshopper.net
  132. jcbwilliams33@gmail.com
  133. shoppersexpertee@hotmail.com
  134. brian.willis.20101@gmail.com
  135. mysterysecretshopper1@googlemail.com
  136. pedrorowe@hotmail.co.uk
  137. thmherr@consultant.com
  138. ccrichardchamber@aol.com
  139. brian.willis.20101@gmail.com
  140. mysterydepartment@live.net
  141. aldreteiguelant@netromcast.com
  142. michaelsmith@mysecretshoppers.net
  143. shoppers@mysteryshop.org
  144. mysteryshopper@online.com
  145. mikeblacker1@hotmail.com
  146. mysteryshoppersincadq@gala.net
  147. hub_duke2000009@yahoo.com.hk
  148. mysteryshopperltd@yahoo.com
  149. wenyjonesrecruitment@eliteeurope.com
  150. jameowen.recruitment@live.co.uk
  151. shoppersexpert@hotmail.com
  152. thalonsanim@bandew.com
  153. customerservice@mysteryshopper.co.uk
  154. supportdesk@euro-millions.com
  155. secretshopping.experience@hotmail.com
  156. jasonharrison@hotmail.com
  157. gwgardner.recruitsform@hotmail.co.uk
  158. mysteryshoppersinccccc@gala.net
  159. secretshopper200@aol.com
  160. mysteryshoppereva1111@gmail.com

(email subject: Become a Mystery Shopper at John Lewis with a 1,000- pound voucher)
VoucherGiveaway@optionsprovider.com (email subject: Enjoy your favourite restaurants on us with a £1,000 Gift Voucher)
UKSecretShoppers@radiantdomain.com (email subject: Become a mystery shopper at your favourite store – win a £1,000 voucher)

(pretending to be us at Mystery Shoppers Ltd.) David Mark (of ICT Marketing) also calling themselves ‘Secret Shopper’ – Vincent Wiggins

 

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