Xian ****** or Purexian scam???

[brindisi]

Check out www.purexian.biz Is this a scam/illegal?

[geo®ge]

Xian ****** Sot LLC
12115 Magnolia Blvd #154
Valley Village, CA 91607

If anyone's in California maybe they swing by and see if that's a post office box or a REAL location.

[RDHambrice]

Hello
This is a MAJOR stolen and forged check ring! BEWARE.....they send you bad checks and ask you to wire transfer money to a foreign location for a pittance. Many people have been hurt by them and they need to be found, caught and prosecuted. They previously operated as checkbank.biz. Send me any trackable info you have, please.
RDH

[GhOsT]

checkbank.biz almost got me for $8,553
But I rained on his parade...........LOL

[GhOsT]

here's his personal email address that was on the checkbank.biz web site
email address : mdgruppe@earthlink.net

and here is two of his accounts

Correspondent bank of beneficiary's bank: Deutsche Bank Trust Company Americas, New York, 130 Liberty St, NY, 10006, USA
S.W.I.F.T: BKTRUS33 ;; Routing (aba): 021001033
Acc. with corresp/Bank: 04415617

Beneficiary's bank: Alfa-Bank Moscow, Kalanchevskaya 27, Moscow, Russia
S.W.I.F.T: ALFARUMM
Beneficiary's Acc: 40702840104210000004
Beneficiar: OOO SpectrTravel
Beneficiary's address: Pervomayskaya 18, Moscow, Russia

[geo®ge]

I will report them to the FTC. I will keep everyone posted!

[RDHambrice]

Hello
purexian.biz (Xian ****** Sot LLC) formerly checkbank.biz is an international stolen and forged check ring with ties to Russia. All their claims, documents and contact info is fraudulent as is their "Program." Their website host changes often but is presently supported by hostmatix.com based in Dubai, UAE. Send your horror stories on these thieves to amir.golestan@hostmatix.com and encourage him to close his venue to them. Send me any solid info you have and I'll forward to an FBI CART contact I've made.
Thanks,
RDH

[chickens]

Thanks for all the info. After reading this forum I did not apply for a job on monster.com, they are posting jobs in the Phoenix, AZ area now.
http://jobsearch.monster.com/getjob....lid=337&fn=&q=

I did a whois on their web site and found out they are hosted currently in the USA so I just shot out an email to their host: hostmatrix.com. It does not look like they have been there too long though, the last update to the domain was just a few days ago.

Zac Garrett

[RDHambrice]

Hello George
I just came across something VERY frightening this morning. Monster.com is allowing our criminal friends, purexian.biz, to advertise(see below)for help in 173 major markets nationwide. Please alert all financial and law enforcement contacts you have to this MAJOR threat. These people are ...DANGEROUS to the community.
Thanks,
Dick
http://jobsearch.monster.com/jobsear...%2C1862%2C1863

[RDHambrice]

UPDATE !!!!
Hello "checkbank.biz aka purexian.biz aka Xian ******" has a new name: "Filenio Finance" and are advertising... HEAVILY not just monster.com but on careers.com, hotjobs.com and careerbuilders.com. This is becoming.... EPIDEMIC as these people are RUTHLESS !!!
Dick