$100,000 – MISTAKE (FISHERMEN’S LOAN)

RBC Bank President Gordon Nixon – Salary $11.73 Million

$100,000 – MISTAKE (FISHERMEN’S LOAN)

I’m a commercial fisherman fighting the Royal Bank of Canada (RBC Bank) over a $100,000 loan mistake. I lost my home, fishing vessel and equipment. Help me fight this corporate bully by closing your RBC Bank account.

There was no monthly interest payment date or amount of interest payable per month on my loan agreement. Date of first installment payment (Principal + interest) is approximately 1 year from the signing of my contract.
Demand loan agreements signed by other fishermen around the same time disclosed monthly interest payment dates and interest amounts payable per month.The lending policy for fishermen did change at RBC from one payment (principal + interest) per year for fishing loans to principal paid yearly with interest paid monthly. This lending practice was in place when I approached RBC.
Only problem is the loans officer was a replacement who wasn’t familiar with these type of loans. She never informed me verbally or in writing about this new criteria.

Phone or e-mail:
RBC President, Gordon Nixon, Toronto (416)974-6415
RBC Vice President, Sales, Anne Lockie, Toronto (416)974-6821
RBC President, Atlantic Provinces, Greg Grice (902)421-8112 mail to:greg.grice@rbc.com
RBC Manager, Cape Breton/Eastern Nova Scotia, Jerry Rankin (902)567-8600
RBC Vice President, Atlantic Provinces, Brian Conway (902)491-4302 mail to:brian.conway@rbc.com
RBC Vice President, Halifax Region, Tammy Holland (902)421-8112 mail to:tammy.holland@rbc.com
RBC Senior Manager, Media & Public Relations, Beja Rodeck (416)974-5506 mail to:beja.rodeck@rbc.com
RBC Ombudsman, Wendy Knight, Toronto, Ontario 1-800-769-2542 mail to:ombudsman@rbc.com
Ombudsman for Banking Services & Investments, JoAnne Olafson, Toronto, 1-888-451-4519 mail to:ombudsman@obsi.ca
http://www.pfraser.blogspot.com
http://www.corporatebully.ca
http://www.youtube.com/CORPORATEBULLY
http://www.p2pnet.net/story/17877

“Fighting the Royal Bank of Canada (RBC Bank) one customer at a time”

Advertisement

Accounts Payable Clerk: Action Marketing Team

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc 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 Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers


Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices



Three  or four years ago Defrawi  set up the similar operation using names such as Instant Human Resources or Internet Solutions Corporation….

See Video Below….

The names are constantly changing

Accounts Payable Clerk: Action Marketing Team

Company Name Action Marketing Team
Job Category Clerical/Administrative; Accounting/Finance
Location Hammond, IN • Fort Wayne, IN
Position Type Full-Time, Employee
Salary $45,000 to $48,000 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted April 14, 2009

Full cycle accounts payable responsibilities, approvals through filing, including:

  • Compile& maintain accounts payable records
  • Invoice reconciliation
  • Enter invoices into system & schedule payment
  • Research &respond to vendor inquiries
  • Expense reporting & reimbursement
  • Bank deposits
  • Management reporting
  • Special projects as requested by management

Requirements

  • Well established real estate firm is seeking a new member for their Accounts Payable team:
  • High volume (150+ check/week) accounts payable experience preferred
  • Construction experience preferred
  • Punctual, accountable & friendly
  • Excellent verbal & written communication skills

We are offering beginning salary of $45,000 – $48,000, based on experience; $5,000 Bonus after 90days. We provide a generous benefits package including medical/dental/vision/401k.
An application has been provided for your convenience

See Related Job Postings

accounts-payable-clerk2
accounts-payable-clerk

Job Title Company Name Location Date
Accounts Payable Clerk Action Marketing Team Fort Wayne, IN
Hammond, IN Apr 14

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Corrections Officer – new

Action Marketing Team – Augusta, GA +5 locations

the policies and rules of the institution where they work. Officers observe actions and oversee task assigned to inmates in order to make certain inmates are…
From HotJobs – 5 hours ago – save job – block – email – more…

Customer Service / Call Center – new

Action Marketing Team – Kansas City, MO +10 locations

Our mission statement is that “We serve customers”. This is a fast paced call center in which you will be taking calls during your entire schedule. We are…
From HotJobs – 5 hours ago – save job – block – email – more…

Warehouse Worker – new

Action Marketing Team – Pomona, CA +21 locations

Full Time and Part Time warehouse workers needed to start immediately.   No experience is needed; we will train.   Forklift experience is a plus but not…
From HotJobs – 5 hours ago – save job – block – email – more…

Dock Worker / Laborer – new

Action Marketing Team – Akron, OH +17 locations

Our Large Distribution Facility is looking for Dock Workers and General Laborers to assist in the constant loading/unloading of incoming/outgoing containers and… $18 an hour
From HotJobs – 5 hours ago – save job – block – email – more…

Healthcare Receptionist – new

Action Marketing Team – Indianapolis, IN +7 locations

Home Health Care is looking for an energetic, detail oriented professional to assist our busy Medical Office.   As receptionist your duties will include but not… $17.00 – $22.50 an hour
From HotJobs – 6 hours ago – save job – block – email – more…

Production Worker – new

Action Marketing Team – Milwaukee, WI +23 locations

and adapt quickly. Candidates must be flexible and will to participate in a team environment which strives towards excellence in safety, quality, profitability… $20 an hour
From HotJobs – 5 hours ago – save job – block – email – more…

Plant Worker – new

Action Marketing Team – Pasadena, TX +27 locations

we are looking for warehouse/manufacturing person to join our production team. Jobs will consist of shipping & receiving duties, general warehousing, chemical… $18 an hour
From HotJobs – 6 hours ago – save job – block – email – more…

Airline Customer Service – new

Action Marketing Team – West Palm Beach, FL +2 locations

A U.S. based airline is looking for dependable, motivated and energetic Customer Service/Ramp Agents to greet and process passengers at the ticket counter, gate… $53,500 a year
From HotJobs – 6 hours ago – save job – block – email – more…

Medical Registration Clerk

Action Marketing Team – Hayward, CA +18 locations

We are looking for a Registration Clerk in a reputable, fast-paced Physician?s Office. This is responsible for updating patients? medical records, filling out… $45,000 a year
From HotJobs – 4 days ago – save job – block – email – more…

Foreclosure Processor

Action Marketing Team – San Antonio, TX +4 locations

Foreclosure Processors need for our law firms.   This is a great opportunity to learn foreclosures in a law firm.   Compensation for this position is $12 -14…
From HotJobs – 4 days ago – save job – block – email – more…

Shipping & Receiving Clerk

Action Marketing Team – Garden Grove, CA +16 locations

Shipping and Receiving Clerk needed for established manufacturing warehouse. Responsible for import and export for cargo shipments, duties include shipping… $18 an hour
From HotJobs – 4 days ago – save job – block – email – more…

Railway Worker

Action Marketing Team – Marietta, GA +13 locations

We are now accepting applications/resumes for Railway/Construction workers.   Must be in great physical condition with the ability to climb, bend, stoop, push… $21 an hour
From HotJobs – 5 days ago – save job – block – email – more…

Banking Representative

Action Marketing Team – Miami, FL +3 locations

communication and customer service skills, good computer skills, and be a team player.   Once your application has been approved by our client we will contact… $14 – $19 an hour
From HotJobs – 5 days ago – save job – block – email – more…

Data Entry Specialist

Action Marketing Team – Beaumont, TX +10 locations

Large clinical research organization, is seeking a Data Entry Specialist. This person will be responsible for providing data entry, administrative and clerical… $11.00 – $13.20 an hour
From HotJobs – 5 days ago – save job – block – email – more…

Administrative Assistants – hiring nationwide!

Action Marketing Team – Los Angeles, CA

Currently interviewing Administrative Assistants We are a national marketing that is currently looking to hire an organized Administrative Assistant to provide…
From HotJobs – 5 days ago – save job – block – email – more…


Accounts Payable Clerk

Action Marketing Team – Colorado Springs, CO +19 locations

real estate firm is seeking a new member for their Accounts Payable team: High volume (150+ check/week) accounts payable experience preferred Construction… $45,000 – $48,000 a year
From HotJobs – 6 days ago – save job – block – email – more…

General Construction

Action Marketing Team – Fort Worth, TX +9 locations

we are looking for warehouse/manufacturing person to join our production team. Jobs will consist of shipping & receiving duties, general warehousing, chemical… $18 an hour
From HotJobs – 6 days ago – save job – block – email – more…

Inventory Worker

Action Marketing Team – Hammond, IN +11 locations

We are in need of several inventory workers to help with different phase of inventory, cycle counts, and using barcode scanners. All workers must be able to… $11 – $15 an hour
From HotJobs – 6 days ago – save job – block – email – more…

Forklift Operator

Action Marketing Team – Cleveland, OH +6 locations

We are looking for a Forklift Operator to help with manual loading and unloading of freight with the use of a pallet jack, hand truck or forklift. The ideal…
From HotJobs – 6 days ago – save job – block – email – more…

Atlantic Equity Partners LLC – www.atlanticequity.net

scamFRAUDalert see it appropriate to issue this ALERT regarding Atlantic Equity Alert_logoPartners LLC as to the trustworthiness of the firm.

Program Procedures
Setup Savings account with Global Reserve and Finance.
Deposit monies into account minimum $50,000 or Higher.
Two weeks to setup platform.
Transfer monies to Hedge Fund division.
Returns between client and Global Reserve split 50% on profit
The money does not leave the client’s account in Global Reserve.
The money is blocked in the account for 1 year and 1 month.
Profits are paid out every 10 business days ending on a Friday into clients saving account at Global Reserve.
Original deposit is transferred back into savings account at the end of the term.
Global Reserve will arrange to set-up Panama Offshore Corporation or Foundation Free for 1 year Only apply for account over $100,000 or greater. Under $100,000 cost to set-up a Panama Corporation is$2,700.00
Contact Us!

800-313-2410
Fast Approval: within 24 hours

We welcome all inquiries about our products and services. Please contact us using any of the following. We look forward to helping you.
Call us toll free to ask your question
Contact Phone: 800-313-2410
Fax:
Office Hours:
Mon – Fri: 8am – 7pm Est.
Sat: 10am – 4pm Est

Write to us
Atlantic Equity Partner LLC.
Raleigh NC 27609
E-mail us
Send your message to one of our Financial Specialist see contacts below. One of our Financial Specialist we will reply within one business day. For a quick response, remember to include your name and contact information.

Reginald Ollison

Financial Specialist
Email: atlanticpartners@yahoo.com
Optional Email: rsollison@atlanticequity.net

Tel:

Financial Specialist
Email: bhickson8@gmail.com

Tel:
Financial Specialist
Email: dsutton005@yahoo.com
Address lookup

canonical name http://www.atlanticequity.net.
aliases
addresses 69.90.45.67
Domain Whois record

Queried whois.internic.net with “dom atlanticequity.net”…

Whois Server Version 2.0

Domain Name: ATLANTICEQUITY.NET
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.DOMAINCITYSERVERS.COM
Name Server: NS2.DOMAINCITYSERVERS.COM
Status: clientTransferProhibited
Updated Date: 11-apr-2009
Creation Date: 10-may-2007
Expiration Date: 10-may-2010

Last update of whois database: Tue, 14 Apr 2009 09:12:00 EDT < Registrars.
Queried whois.enom.com with "atlanticequity.net"…

=-=-=-=
Visit AboutUs.org for more information about atlanticequity.net
AboutUs: atlanticequity.net

Registration Service Provided By: MeZine Inc.
Contact: admin@mezine.com

Domain name: atlanticequity.net
Registrant Contact:
Reginald ollison Reginald ollison ()

Fax:
6809-B Glendower
Raleigh,US

Administrative Contact:

Reginald ollison Reginald ollison atlanticpartners@yahoo.com
+1.9199491072
Fax:
6809-B Glendower
Raleigh,
US

Technical Contact:
Reginald ollison Reginald ollison atlanticpartners@yahoo.com
+1.919-949-1072
Fax:
6809-B Glendower
Raleigh,
US

Status: Locked

Name Servers:
ns1.domaincityservers.com
ns2.domaincityservers.com

Creation date: 10 May 2007 18:41:58
Expiration date: 10 May 2010 18:41:58

Version 6.3 4/3/2002
Network Whois record

Queried whois.arin.net with “!NET-69-90-45-0-1″…

OrgName: Ezprovider Inc
OrgID: EZPRO
Address: 458-280 Nelson Street
City: Vancouver
StateProv: BC
PostalCode: V6B-2E2
Country: CA

NetRange: 69.90.45.0 – 69.90.45.255
CIDR: 69.90.45.0/24
NetName: PEER1-EZPRO-12
NetHandle: NET-69-90-45-0-1
Parent: NET-69-90-0-0-1
NetType: Reassigned
Comment: further information can be obtained at 866-484-2588
RegDate: 2005-05-09
Updated: 2005-05-09

OrgTechHandle: SS1555-ARIN
OrgTechName: Simpson, Shane
OrgTechPhone: +1-604-729-0274
OrgTechEmail: ssimpson@ezprovider.net

# ARIN WHOIS database, last updated 2009-04-13 19:10
# Enter ? for additional hints on searching ARIN’s WHOIS database.

Assured Capital Consultants – www.myassuredcapital.com

Fraudulent Website

Assured Capital Consultants

Assured Capital Consultants, LLC was formed to address the needs of small and mid-sized businesses to have the right kind of guidance and assistance to get to the next level and provide the expertise to assist our clients in achieving their full investment potential. Assured Capital Consultants, LLC is a financial and investment advisory firm; helping companies and wealthy Investors develop assets to get a higher return of profits out of their investment, guidance in the preparation stage of raising capital, assist business credit lines, or building wealth for the company. We start by learning about your goals, reviewing key areas of your existing investments, including your business plan, proforma financials, growth strategies, capital structure, credit risk, exit strategy, type of financing and analysis of where you are and what needs to be done before you can successfully meet the lender.

Private Placement Program:
Deposit monies into an account. (Minimum $50,000 or higher)
Two weeks to setup.
Returns between client and Assured Capital Consultants split 50% on profit.
The money does not leave Assured Capital Consultants account during trade.
The money is blocked in the account for 1 year and 1 month.
Profits (averaging 100%) are paid out every 10 business days ending on a Friday to the client.
Original deposit is transferred back into client account at the end of the term.
*** Proof of returns are available.

This is not intended to be, and must not be construed to be in any form or manner a solicitation of investment funds or a securities offering. This web page is confidential and is legally privileged. Nothing on this web page should be interpreted as a digital or electronic signature that can be used to authenticate a contract or other legal document. Atlantic Equity Partners LLC. is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. This website and any attached related documents are never to be considered a 100% guarantee return of programs introduce by Atlantic Equity Partners LLC. consultants. Upon reading of these website information you, as the viewer, hereby acknowledges this warning and disclaimer.

http://www.myassuredcapital.com/index.html

LOGIC STICK GROUP – logistick-group.com

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.

TRANSFER MANAGER

Job Description:
Transfer Manager is should to process payments between our partners’ clients and our company, in particular, to manage cash and to make in order receipts, follow up on accounts, etc. The job is related with Internet operations. Every payments order will be accompanied with detailed instructions. The brief training course is enclosed.

General requirements:

– Willingness to work from home, take responsibility set up and achieves goals;
– Ability to create good administrative reporting;
– Prior customer service experience is a good benefit, but it isn’t necessary;
– Honesty, responsibility and promptness in operations;
– Effective communication with customers;
– To have skills about working online, Internet, and e-mail;
– One or several personal bank accounts.
Salary: 350$-600$ per week

This job will allow you to:

Work efficiently at home;
– Economize personal time;
– Achieve financial independence in short time (1-3 hours per day);
– Interact and associate with other members in order to benefit from their knowledge and experiences;
– Become able to share time and money with others less successful than you;
– Develop high self-respect and esteem.
Current Vacancies: 0

http://logistick-group.com/vacancies.html

LA Hired – Teacher’s Assistant – Company: Confidential Client -www.lahired.com

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc 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 Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices


Teacher’s Assistant

Company: Confidential Client

National private school system is seeking Teacher’s Assistants in the Los Angeles area. Our assistant teachers participate fully in the classroom environment often preparing and teaching lesson plans, working with students one on one and in groups, communicating with the parents as well as the other teachers on the team, and participating in continued education.

Experience is not necessary; however, we are seeking someone who is interested in furthering their education and who has a desire to build a career in the field of education. Salary ranges between $32,000 and $37,500 depending on experience and education level. This is a full time, permanent position. We do offer full benefits including health/dental coverage, 401k, paid vacation, and tuition reimbursement. Please apply below for immediate consideration.

Benefits Include: and Paid Vacation
For immediate consideration, apply now.

To assist individuals interested in pursuing higher education we provide free information about education opportunities in various fields and locations.

  • I have no interest in furthering my education at this time.
  • I may have an interest in furthering my education, but I would like additional information first.
  • I am interested in furthering my education in the near future.

LA Hired.com

About LA Hired
la-hired-teachers-assistant-2
la-hired-teachers-assistant
xxx

Teacher’s Assistant Confidential Knoxville, TN

  • Memphis, TN
Jul 13
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Teacher’s Assistant Confidential Albany, GA

  • Marietta, GA
Jul 13
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Teacher’s Assistant Confidential Lubbock, TX

  • Plano, TX
Jul 13
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Teacher’s Assistant Confidential Albany, NY

  • Buffalo, NY
Jul 13
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Teacher’s Assistant Confidential Chicago, IL

  • Springfield, IL
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  • Lakeland, FL
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  • Tucson, AZ
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  • Augusta, GA
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  • Sunnyvale, CA
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  • Waterloo, IA
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  • Henderson, NV
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Teacher’s Assistant Confidential Detroit, MI

  • Minneapolis, MN
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Teacher’s Assistant Confidential Lexington, SC

  • Spartanburg, SC
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Teacher’s Assistant: Action Marketing Team

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc 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 Is Good Business Practices

3Stars Inc Leader in Internet Marketing For Online Education Providers

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Company Name Action Marketing Team
Job Category Education/Training; Clerical/Administrative
Location Columbus, GA • Atlanta, GA
Position Type Full-Time, Employee
Salary Starting at $32,000 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted April 13, 2009

Reputable private school is currently seeking an energetic teacher assistant; K1-K12. Our assistant teachers participate fully in the classroom environment often preparing and teaching lesson plans, working with students one on one and in groups, communicating with the parents as well as the other teachers on the team (cross subject), and participating in continued education.

Experience is not necessary; however, we are seeking someone who is interested in furthering their education and who has a desire to build a career in the field of education.

Salary starts at $32,000 with an evaluation after 60days. Benefits include 401K, medical/dental, and generous vacation time.

Assistant Teacher Action Marketing Team Athens, GA
  • Macon, GA

Jul 06

save –  hide company –  email –  similar jobsAssistant TeacherAction Marketing TeamLakeland, FL

  • Miami Gardens, FL

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Legal Clerk: Action Marketing Team

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc 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
3Stars Inc Leader in Internet Marketing For Online Education Providers
WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Company Name Action Marketing Team
Job Category Legal; Clerical/Administrative
Location St Louis, MO • Kansas City, MO
Position Type Full-Time, Employee
Salary $32,600 to $45,700 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted April 13, 2009

We are looking for a Legal Clerk to help with clerical and administrative duties in a Private Law Firm Office. The ideal candidate will be under the general direction of three Attorneys. Full salary range is $36,200 – $45,700 dependent upon experience and qualifications (plus benefits).

Previous experience preferred but not required. You will be trained. A desire to pursue a career in Law is a plus!

If you feel that this position is right for you, we encourage you to apply with the application that has been provided. You will be contacted within 3-5 business days to schedule an interview.

Keywords: courtroom clerk, clerk, secretary, court services clerk, file clerk, legal clerk, assistant court clerk, court research, legal admin, legal administration

legal-clerk1

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Legal Clerk Action Marketing Team Tallahassee, FL
  • New Orleans, LA

Apr 17

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Apr 17save –  hide company –  email –  similar jobsLegal ClerkAction Marketing TeamBirmingham, AL

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Apr 17save –  hide company –  email –  similar jobsLegal ClerkAction Marketing TeamCharlotte, NC

  • Knoxville, TN

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  • Springfield, IL

Apr 17save –  hide company –  email –  similar jobsLegal ClerkAction Marketing TeamAtlanta, GA

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Apr 17save –  hide company –  email –  similar jobsLegal ClerkAction Marketing TeamKansas City, MO

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Apr 17save –  hide company –  email –  similar jobsLegal ClerkAction Marketing TeamFort Smith, AR

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Apr 17save –  hide company –  email –  similar jobsLegal ClerkAction Marketing TeamAthens, GA

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New Orleans, LA Apr 13

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Savannah, GA Apr 13

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Action Marketing Team – ActionMarketingjobs.com – Action Marketing Jobs

Banking Representative: Action Marketing Team

Defrawi does has a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existent jobs.

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc 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 Is Good Business Practices

3Stars Inc Leader in Internet Marketing For Online Education Providers

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Company Name: Action Marketing Team
Job Category Banking/Mortgage; Customer Service
Location Atlanta, GA • Columbus, GA
Position Type Full-Time, Employee
Salary $14 to $19 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted April 10, 2009

We have immediate openings for bank tellers and customer service representatives! Duties will include, but are not limited to:

• Responsible for daily cash transactions including deposits/withdrawals/check-cashing.
• Process night drops, ATM, and courier deposits.
• Handle incoming and outgoing cash shipments.
• Up-sell banking products, i.e. checking/savings accounts.

Qualified candidates must be very detail oriented, well organized, possess excellent communication and customer service skills, good computer skills, and be a team player. Once your application has been approved by our client we will contact you to set up an interview. Starting salary is between $14/hr- $19/hr.

We encourage our employees to seek a career in finance or some other kind of banking or accounting field. We are pleased to offer a generous and extensive benefits package to all of its associates, regardless of length of service. The benefits package includes health insurance, retirement savings programs, tuition reimbursement, direct deposit and work appreciation bonuses.

Banking Representative Action Marketing Team Atlanta, GA
Columbus, GA Apr 10

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Savannah, GA

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Miami, FL Apr 10

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Tampa, FL Apr 10
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AT &T – WALLEC TEXTILES AND ART COMPANY

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.

Country : USA
Location : New York
Department : New York
City : NEW YORK, NY
Job type : Permanent
Availability : Full time
Salary : $500 to $1,000 per year
Experience : Student

:HelloMy name is John Billard , Chief Executive Officer for WALLEC TEXTILES AND ART COMPANY. The sales of my Artworks is limited to europe until recent that i intend to expand to the United states.I’ve been selling my products for the past 10years and lately facing serious difficulties when it comes to selling the products to Americans cos they are always offering to pay with a US CERTIFIED CASHIERS CHECK / MONEY ORDER,OR WIRE TRANSFER which is difficult to sell more of our product here .In line to this, i’m looking for a representative in the United states who will be working for me as a partime worker and we’ll be willing to pay him/her 10% of every transaction, which would not affect your present state of work.I need an agent who is very responsible, trustworthy and reliable in other to receive the payment from my clients, then get it CASHED and deduct his/her percentage thereafter and wire the balance back to any of my accountants/lawyers in my regional warehouses VIA MONEY GRAMM OR WESTERN UNION As we both know that there is a problem getting someone that is really capable and trustworthy for this offer but surely i have my way of getting anyone that tries to get away with my money.This offer is not going to cost you any amount cos all you need to do is to receive the payments from my clients, get it cashed, deduct your pecentage and send the balance(in cash) to my accountants/lawyers via WESTERNUNION MONEY TRANSFER.
All required charges for the transfers are to be deducted from the money.If you’re interested, you can fill the employment form below. and send it to click on “Apply now” once this is done you will be contacted with more information which will help determine if you meet my criteria for a representative.Looking forward to having you on my team.
EMPLOYMENT FORM
FIRST NAME_________________________
LAST NAME__________________________
ADDRESS____________________________
CITY_________________________________
STATE________________________________
ZIP CODE_____________________________
COUNTRY_____________________________
PHONE NUMBER______________________
GENDER_____________________________
AGE__________________________________
MARITAL STATUS_____________________

Yours Faithfully,
CEO John Billard
COLEX TEXTILES LIMITED GORDON HOUSE
12 Greencoat Place
London SW1P 1PH

 

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