Mystery Shopper Needed – mysteryshopping12@yahoo.com

Mystery Shopper Needed

Reply to: see below
Date: 2009-04-30, 9:01AM PDT

Mystery Shopping Internet Management are currently looking for a mystery shopper in your geographical area for the

position of a mystery shopper as our online agent. If you are interested and need more info kindly send an email

to : mysteryshopping12@yahoo.com and we will get back to you as soon as possible.

mysteryshopping12@yahoo.com

Thanks.
Management.

Compensation: $500 per week.
This is a part-time job.
OK to highlight this job opening for persons with disabilities
Principals only. Recruiters, please don’t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1147549899

Advertisements

Perfectcareercenter – findperfectcareercenter.com

Job offers as such are nothing more than a marketing ploy or deceptive marketing tactics by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Alex Simon dba Three Stars Media dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

Customer Service Job

Company information:
perfectcareercenter/career network inc
Orlando, Florida
United States

I received an email offering me a customer serv. position pay $17.00-$20.00 hr. but no co. address or telephone provided, I sent an email requesting it but have not receive any response, I googled the co. name and nothing was found, both names.

This co. is going through all people resumes phishing, I saw a previous complaint with the same name and address on this website. under career network inc, in orlando, fl.

Please see attached a copy of the email they sent me;

Dear ana,

I am looking for Customer Service Representatives. Job duties will include order entry, tracking shipments, account management, communicating with customers via phone and e-mail on a daily basis, project management, creating customer reports in MS Excel and tracking customer activity. This position offers $17-$20/hour plus benefits, which we can discuss at the time you decide to interview.

ana, to avoid being flooded with applications and responses, I have only extended this opportunity to a few qualified individuals. Your online resume caught my attention, and I would like to start the interview process as soon as I possibly can. I am eager to hear back from you today, if at all possible. By clicking the hyperlink below, you can view more information about the position, benefits offered, our company, and send in your application as an interested candidate.

I would like to learn more about the Customer Service Representative opening.

I hope to have your application later today!

Best of Luck,

J. Howard
HR Director

If you cannot access the webpage through the link above, you can copy and paste the link at the bottom of this email into your browser.

http://findperfectcareercenter.com/cmanager3.aspx?em=anpavonhomes@yahoo.com&id=adHGNr7_lil51_CustomerServiceandCallCenter_04272009_WED&rd=88709&gs=4&ro=18&j=22462037

Take_my_name out of future_employment_considerations.

Career Network, Inc.,
P.O. Box 618305
Orlando, FL 32861-8305

Address lookup

canonical name findperfectcareercenter.com.
aliases
addresses 198.64.147.226
Domain Whois record

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

Domain Name: FINDPERFECTCAREERCENTER.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS47.WORLDNIC.COM
Name Server: NS48.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 07-apr-2009
Creation Date: 07-apr-2009
Expiration Date: 07-apr-2010

>>> Last update of whois database: Thu, 30 Apr 2009 15:48:27 UTC <<<
Queried whois.networksolutions.com with “findperfectcareercenter.com”…

Registrant:
Destiny Careers
ATTN: FINDPERFECTCAREERCENTER.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447

Domain Name: FINDPERFECTCAREERCENTER.COM

————————————————————————
Promote your business to millions of viewers for only $1 a month
Learn how you can get an Enhanced Business Listing here for your domain name.
Learn more at http://www.NetworkSolutions.com/
————————————————————————

Administrative Contact, Technical Contact:
Destiny Careers sc3d34388dx@networksolutionsprivateregistration.com
ATTN: FINDPERFECTCAREERCENTER.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
570-708-8780

Record expires on 07-Apr-2010.
Record created on 07-Apr-2009.
Database last updated on 30-Apr-2009 11:33:26 EDT.

Domain servers in listed order:

NS47.WORLDNIC.COM 205.178.190.24
NS48.WORLDNIC.COM 205.178.144.24

This listing is a Network Solutions Private Registration. Mail
correspondence to this address must be sent via USPS Express Mail(TM) or
USPS Certified Mail(R); all other mail will not be processed. Be sure to
include the registrant’s domain name in the address.
Network Whois record

Queried whois.arin.net with “198.64.147.226”…

OrgName: NTT America, Inc.
OrgID: NTTAM-1
Address: 8005 South Chester Street
Address: Suite 200
City: Centennial
StateProv: CO
PostalCode: 80112
Country: US

ReferralServer: rwhois://rwhois.gin.ntt.net:4321/

NetRange: 198.63.0.0 – 198.66.255.255
CIDR: 198.63.0.0/16, 198.64.0.0/15, 198.66.0.0/16
NetName: NTTA-198-63
NetHandle: NET-198-63-0-0-1
Parent: NET-198-0-0-0-0
NetType: Direct Allocation
NameServer: AUTH21.NS.GIN.NTT.NET
NameServer: AUTH22.NS.GIN.NTT.NET
NameServer: AUTH23.NS.GIN.NTT.NET
NameServer: AUTH24.NS.GIN.NTT.NET
NameServer: AUTH25.NS.GIN.NTT.NET
Comment:
Comment: Reassignment information for this block is
Comment: available at rwhois.gin.ntt.net port 4321
RegDate: 1993-02-11
Updated: 2007-06-14

RTechHandle: VIA4-ORG-ARIN
RTechName: VIPAR
RTechPhone: +1-877-688-6625
RTechEmail: vipar@us.ntt.net

OrgAbuseHandle: NAAC-ARIN
OrgAbuseName: NTT America Abuse Contact
OrgAbusePhone: +1-877-688-6625
OrgAbuseEmail: abuse@ntt.net

OrgNOCHandle: NASC-ARIN
OrgNOCName: NTT America Support Contact
OrgNOCPhone: +1-877-688-6625
OrgNOCEmail: support@us.ntt.net

OrgTechHandle: VIPAR-ARIN
OrgTechName: VIPAR
OrgTechPhone: +1-877-688-6625
OrgTechEmail: vipar@us.ntt.net

# ARIN WHOIS database, last updated 2009-04-29 19:10
DNS records

DNS query for 226.147.64.198.in-addr.arpa returned an error from the server: NameError

name class type data time to live
findperfectcareercenter.com IN NS ns48.worldnic.com 7200s (02:00:00)
findperfectcareercenter.com IN SOA
server: ns47.worldnic.com
email: namehost.worldnic.com
serial: 109040717
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
7200s (02:00:00)
findperfectcareercenter.com IN NS ns47.worldnic.com 7200s (02:00:00)
findperfectcareercenter.com IN A 198.64.147.226

WhoIs 95.52.90.72 – dslavangard.ru

Spam !!! Spam !!! Spam !!!

Address lookup

canonical name 95-52-90-72.dynamic.kaliningrad.dslavangard.ru.
aliases
addresses 95.52.90.72
Domain Whois record

spam15

Queried whois.ripn.net with “dslavangard.ru”…
% By submitting a query to RIPN’s Whois Service
% you agree to abide by the following terms of use:
% http://www.ripn.net/about/servpol.html#3.2 (in Russian)
% http://www.ripn.net/about/en/servpol.html#3.2 (in English).

955290100
domain: DSLAVANGARD.RU
type: CORPORATE
nserver: ns.avangarddsl.ru.
nserver: ns.dslavangard.ru. 212.48.192.6
state: REGISTERED, DELEGATED
org: Branch St.Petersburg Telephone Network, JSC North-West Telecom
phone: +7 812 5956432
fax-no: +7 812 5956433
e-mail: dnsmaster@telegraph.spb.ru
e-mail: aiz@spbnit.ru
e-mail: bogomolov@spbtlg.ru
e-mail: wold@spbtlg.ru
e-mail: dnsmaster@avangard-dsl.ru
registrar: RUCENTER-REG-RIPN
created: 2005.12.22
paid-till: 2009.12.22
source: TC-RIPN

Last updated on 2009.04.30 19:07:48 MSK/MSD
Network Whois record
Queried whois.ripe.net with “-B 95.52.90.72”..
% Information related to ‘95.52.64.0 – 95.52.127.255’
inetnum: 95.52.64.0 – 95.52.127.255
netname: RU-AVANGARD-DSL
descr: “St.Petersburg Telephone Network”
descr: branch of the JSC “North-West Telecom” (Kaliningrad)
descr: 24,Bolshaya Morskaya str.191186 St-Petersburg,Russia
country: RU
admin-c: RCR3-RIPE
tech-c: RCR3-RIPE
status: ASSIGNED PA
mnt-by: AS8997-MNT
mnt-lower: AS8997-MNT
mnt-domains: AS8997-MNT
mnt-routes: AS8997-MNT
changed: ip-box@nic.ru 20081113
source: RIPE

role: ru.spbnit Contact role
address: OJSC North-West Telecom
address: 14/26 Gorokhovaya str. 26 Bolshaya Morskaya str.
address: 191186, St.-Petersburg
address: Russia
phone: +7 812 719 94 86
e-mail: noc@dtd.ptn.ru
remarks: trouble: …… ….. …. … .. .. . .
remarks: trouble:
remarks: trouble: Please send spam & abuse notifications only
remarks: trouble: to: abuse@dtd.ptn.ru
remarks: trouble: ,. .. .. … …. ….. ……
remarks: trouble: …oO….. …. … .. . ‘
admin-c: IS111-RIPE
admin-c: MTSV-RIPE
admin-c: AA728-RIPE
tech-c: IS111-RIPE
tech-c: MTSV-RIPE
tech-c: AA728-RIPE
nic-hdl: RCR3-RIPE
abuse-mailbox: abuse@dtd.ptn.ru
mnt-by: AS8997-MNT
changed: tsmax@dev.ptn.ru 20090330
source: RIPE

% Information related to ‘95.52.0.0/14AS8997’

route: 95.52.0.0/14
descr: SPBNIT-RU Autonomous System
origin: AS8997
mnt-by: AS8997-MNT
changed: aiz@spbnit.ru 20081113
source: RIPE

% Information related to ‘95.52.64.0/18AS8997’

route: 95.52.64.0/18
descr: SPBNIT-RU Autonomous System
origin: AS8997
mnt-by: AS8997-MNT
changed: aiz@spbnit.ru 20081113
source: RIPE
DNS records

name class type data time to live
95-52-90-72.dynamic.kaliningrad.dslavangard.ru IN A 95.52.90.72 3600s (01:00:00)
dslavangard.ru IN SOA
server: ns.avangarddsl.ru
email: dnsmaster.avangard-dsl.ru
serial: 2008032801
refresh: 21600
retry: 7200
expire: 1209600
minimum ttl: 7200
3600s (01:00:00)
dslavangard.ru IN NS ns.dslavangard.ru 3600s (01:00:00)
dslavangard.ru IN NS ns.avangarddsl.ru 3600s (01:00:00)
dslavangard.ru IN MX
preference: 10
exchange: mail.avangard-dsl.ru
3600s (01:00:00)
72.90.52.95.in-addr.arpa IN PTR 95-52-90-72.dynamic.kaliningrad.dslavangard.ru 3600s (01:00:00)
— end —
New comment on your post #1512 “Canadian Pharmacy – top-pharm-shop.com”
Author : John Statson (IP: 95.52.90.72 , 95-52-90-72.dynamic.kaliningrad.dslavangard.ru)
E-mail : johnS@gmail.com

hiring PT Account payable clerks

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

hiring PT Account payable clerks

Reply to: job-9gepw-1147348137@craigslist.org [Errors when replying to ads?]
Date: 2009-04-30, 7:06AM PDT

EMC Financial is hiring PT Account payable clerks to handle disburstment of payments in our SF office.

Requirement:
Must Understand MS excel
Must have a LaserJet Printer
Must have Good Communication skills.

Benefit

Pay is Bi Monthly .

Email in your resume if you meet the requirements.

Compensation: $1000 Monthly (Bi monthly)
This is a part-time job.
Principals only. Recruiters, please don’t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1147348137

Nature Meds – www.ordermedicaldrugs.com

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied For or is CONSIDERING APPLYING FOR is FRAUDULENT. These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


Address lookup
canonical name ordermedicaldrugs.com
aliases http://www.ordermedicaldrugs.com
addresses 195.95.155.13
Domain Whois record

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

Domain Name: HTTP://WWW.ORDERMEDICALDRUGS.COM
Registrar: UK2 GROUP LTD.
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.uk2group.com/
Name Server: NS1.NS-CONTROL.COM
Name Server: NS2.NS-CONTROL.COM
Status: clientTransferProhibited
Updated Date: 04-apr-2009
Creation Date: 04-apr-2009
Expiration Date: 04-apr-2010

>>> Last update of whois database: Thu, 30 Apr 2009 08:19:17 UTC <<<
Queried whois.hostingservicesinc.net with “ordermedicaldrugs.com”…

Registration Service Provided By: SELLOUT.NAME
Contact: +007.9066516665
Website: http://sellout.name/

Domain Name: ORDERMEDICALDRUGS.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 04-Apr-2009
Expiration Date: 04-Apr-2010

Domain servers in listed order:
ns2.ns-control.com
ns1.ns-control.com

Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note – All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Status:ACTIVE
Network Whois record

Queried whois.ripe.net with “-B 195.95.155.13″…

% Information related to ‘195.95.155.0 – 195.95.155.255’

inetnum: 195.95.155.0 – 195.95.155.255
netname: MSKCOM-NET
descr: MoskvaCom Ltd
country: RU
org: ORG-ML114-RIPE
admin-c: PG5690-RIPE
tech-c: PG5690-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-by: MSKCOM-MNT
mnt-routes: MSKCOM-MNT
mnt-routes: AS2118-MNT
mnt-domains: MSKCOM-MNT
changed: dilotto@gmail.com 20090224
source: RIPE

organisation: ORG-ML114-RIPE
org-name: MoskvaCom Ltd
org-type: OTHER
address: Parusnyj pr. 49/2
address: Moscow, Russia
phone: +7 910 4311272
e-mail: dilotto@gmail.com
mnt-ref: MSKCOM-MNT
mnt-by: MSKCOM-MNT
changed: hostmaster@ripe.net 20090224
source: RIPE

person: Pavel Gorbunov
address: Parusnyj pr. 49/2
address: Moscow, Russia
phone: +7 910 4311272
e-mail: dilotto@gmail.com
nic-hdl: PG5690-RIPE
mnt-by: MSKCOM-MNT
changed: hostmaster@ripe.net 20090224
source: RIPE

% Information related to ‘195.95.155.0/24AS2118’

route: 195.95.155.0/24
descr: RusDesign Autonomous System
origin: AS2118
notify: noc@relcom.net
mnt-by: AS2118-MNT
changed: andreyss@relcom.net 20090303
source: RIPE
DNS records

DNS query for 13.155.95.195.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.ordermedicaldrugs.com IN CNAME ordermedicaldrugs.com 59s (00:00:59)
ordermedicaldrugs.com IN SOA
server: ns1.adverdomain.com
email: root.ordermedicaldrugs.com
serial: 2007100804
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 30
60s (00:01:00)
ordermedicaldrugs.com IN NS ns2.ns-control.com 60s (00:01:00)
ordermedicaldrugs.com IN NS ns1.ns-control.com 60s (00:01:00)
ordermedicaldrugs.com IN A 195.95.155.13 60s (00:01:00)

Online Pharmacy Owner Pleads Case – Jude LaCour

East Volusia

Newsjournalonline.com

By JAY STAPLETON
Staff Writer

ORLANDO — For the first time since his trial began more than three weeks ago, the man accused of illegally selling millions of dollars worth of weight-loss drugs on the Internet argued to jurors Monday why he shouldn’t be found guilty.

Jude LaCour, 36, stressed in his closing argument that his business, Jive Network, based in Daytona Beach, was a marketing company. The law regarding online drug sales was never clear, he said.

“It was a gray area, but not illegal,” LaCour told the jury of 12, acting as his own attorney. “Maybe we were ahead of our time, but that’s not illegal.”

For more than three years, he said, his business that made $77 million did more than that. It connected people seeking to buy weight-loss drugs with doctors and pharmacists through online order forms.

“Obesity kills,” he said. “But we’re not prosecuting the food companies.”

Wearing the same blue jail jumpsuit, with a ripped sleeve, that he wore throughout the trial, LaCour said Jive Network did not hide its ownership structure, paid taxes, rent and attorneys.

“The government has not proven their case,” he said. “I don’t even think they have a case. The DEA doesn’t write laws; Congress does.”

Assistant U.S. Attorney Karen Gable compared Jive Network to back-alley drug selling, driven by greed. She reminded jurors in her closing argument that LaCour and his father, Jeffrey LaCour, had an agreement to distribute proceeds of the $77 million business.

“They were working together to distribute the profits from this organization,” she said, laying out how the younger LaCour gave a woman he married in Las Vegas money to open a bank account. “He was able to make it look like her money,” Gable said.

Gable argued that phentermine and other weight-loss drugs were sold online by Jive without valid prescriptions because doctors never saw the buyers face to face.

Attorneys for three doctors also on trial, however, argued the doctors were acting in the normal course of their practices.

“As you consider all of the evidence, we are asking that you return a verdict of guilty,” Gable said.

During his closing argument, LaCour accused the prosecutor of “twisting good things to make them look evil. He spoke of selective prosecution, his good-faith belief that what he was doing was legal, and insisted making money is not a crime.

“Do your back-alley drug pushers pay lawyers?” he said. “Do they pay taxes? Millions of dollars. Do they accept credit cards? No they do not.”

“Yes, we made a lot of money,” he said. “But we could have made more. Making money is not a crime, it’s the American dream. Don’t we all want to make money?”

Although he was prohibited by U.S. District Court Judge David D. Dowd Jr. from making the argument he believed what he was doing was legal, LaCour made that point as often as he could.

LaCour said lawyers represented the company, and him, from the beginning. He said the doctors were licensed professionals.

“We relied on these doctors or pharmacists that (customers) got their approval from,” he said. “Even lawyers, the DEA and $40 billion drug companies weren’t clear on the legality.”

“Lawyers represented Jive until the day it closed,” LaCour argued. “If lawyers thought it was illegal, they wouldn’t have taken its money.”

Judge Dowd interrupted, reminding LaCour that he had chosen not to testify and couldn’t start now. The closing argument was supposed to deal only with the evidence shown. “If you continue (with similar comments) I’m going to sit you down.”

The jury began deliberating about 3 p.m., and a verdict expected this week.

If convicted of conspiracy, money laundering and sale of controlled substances, LaCour could face more than 20 years in prison.

See Case History

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to scamfraudalert@gmail.com
date Thu, Apr 30, 2009 at 6:31 AM
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