manager: Gumpstores Corporation

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.

Company Name Gumpstores Corporation
Job Category Accounting/Finance; Customer Service
Location Los Angeles, CA
Position Type Full-Time, Contract
Salary $2,500 to $3,500 per year + 5%
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted April 27, 2009

Take your career to the next level in a challenging position that hones your skills and increases your sphere of influence. We are expanding and opening new services. We are now seeking a highly motivated Sales Executives to join our inside/outside sales team. You will be responsible to initiate, build and maintain long term relationships with small to reputable interactive advertisers and ad agencies across the world and drive sales from them. You’ll be part of an industry-leading company known for its strong ethical practices and client focus. During all working process you will be official representative of our company with full rights and standards. You will receive orders/payments/billing records/payment invoices/transactions from our US clients and customers. You will be art of our team, you career will grow-up very quickly, you will have a fun working with us.

This job will change your life forever, you’ll be a part of leading international company. Why do we need you? According to local and international law we cannot accept orders from US citizens directly, we need to use our sales office located in US or use official Sales Executive person for this purposes (you). This is Home Office based position. You have to use your own computer and internet for job duties. We do not provide any relocation and paid vacations and we do not provide 401k plan. We are European based company and this is Part-Time/Home Office based job.

This is perfect opportunity for moms, singles, students and even housewives. Don’t waste your time, spend over 3hours daily and get great Home Based job from Leading Tourism Company.

SALARY, CHARGES and FEES:
PP Tours provides one payment period. You will be paid $3,500.00 per month plus 5% bonus on every order processed, working approximately 10-15 hours a week. Your salary will be sent in the form of wire transfer directly to your account at the end of the working month. All fees and charges are covered and secured by the Company.

SKILLS AND REQUIREMENTS:

1 You need 3-4 hours a day available
2 Simple computer skills (MS Word/Adobe Acrobat Reader/MS Excel)
3 Internet, E-Mail, Cellular Phone, Home Phone
4 Bank Account (personal or business account)

* Location: Online/Sales Support
* Compensation: $3,500.00 per month plus 5% bonus
* 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.

gumtree

Yahoo-hotjobs.com

Advertisement

Internet Capital Markets Corp – www.icapcorp.com


Consumer & Business Alert !!!!
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

icapcorp

Founded in 1998, Internet Capital Markets Corp. is a la leading global trader and underwriter of securities, commodities and derivatives across a broad range of asset classes, and serves as a strategic advisor to corporations, governments, institutions and individuals worldwide.

We demonstrate our commitment to clients through the firm’s emphasis on excellence, integrity and ethical behavior.

Internet Capital Markets is dedicated to helping its clients achieve uncommon goals. Our highly qualified Private Wealth Advisors partner with clients to help them manage the unique challenges that come with wealth, aligning the full spectrum of resources with the personal attention of an exclusive boutique. Whether a client’s objectives include turning investment risk into opportunity, growing a business, furthering worthy causes through charitable giving or planning a family legacy, Private Wealth Advisors bring a sophisticated custom approach to wealth management, offering unique solutions that are as ambitious—and personal—as each investor’s vision

Address lookup

canonical name icapcorp.com.
aliases http://www.icapcorp.com
addresses 208.109.181.135
Domain Whois record

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

Domain Name: ICAPCORP.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-aug-2008
Creation Date: 11-aug-2008
Expiration Date: 11-aug-2009

>>> Last update of whois database: Thu, 30 Apr 2009 08:32:50 UTC <<<
Queried whois.godaddy.com with “icapcorp.com”…

Registrant:
Jefferson Stone

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ICAPCORP.COM

Domain servers in listed order:
NS47.DOMAINCONTROL.COM
NS48.DOMAINCONTROL.COM

For complete domain details go to:
Network Whois record

Queried whois.arin.net with “208.109.181.135”…

OrgName: GoDaddy.com, Inc.
OrgID: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US

NetRange: 208.109.0.0 – 208.109.255.255
CIDR: 208.109.0.0/16
NetName: GO-DADDY-SOFTWARE-INC
NetHandle: NET-208-109-0-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
NameServer: CNS1.SECURESERVER.NET
NameServer: CNS2.SECURESERVER.NET
NameServer: CNS3.SECURESERVER.NET
Comment:
RegDate: 2006-04-12
Updated: 2007-06-14

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com

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

name class type data time to live
http://www.icapcorp.com IN CNAME icapcorp.com 3600s (01:00:00)
icapcorp.com IN SOA
server: ns47.domaincontrol.com
email: dns.jomax.net
serial: 2008081000
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
icapcorp.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
icapcorp.com IN A 208.109.181.135 3600s (01:00:00)
icapcorp.com IN NS ns47.domaincontrol.com 3600s (01:00:00)
icapcorp.com IN NS ns48.domaincontrol.com 3600s (01:00:00)
icapcorp.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
135.181.109.208.in-addr.arpa IN PTR p3swh113.shr.phx3.secureserver.net 3600s (01:00:00)

Denson Realty – www.densonrealty.net

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.

denson-realty

Vacancy Number: AS05-2009
Opening Date: 20 Apr 2009
Closing Date: Open until filled
Position: Administrative Assistant
Salary: $52,000 annually
Duty Location: USA

Due to business growth our progressive company is currently seeking a Administrative Assistant to join our team on the work from home basis.

The successful candidate will be involved with current and new projects gaining valuable experience in the property field. This position offers the opportunity to learn all aspects of the Property Investment industry by working in the successful company.

Med & Dental Insurance, Paid Vacation, Holiday, Sick leave, Long Term Disability & Short Term Disability, and Educational Assistance

Filing and Data Entry;
Online property database management;
Updating information on existing properties which are currently for sale;
Customer queries & complaints;
Resolving customer & technical issues;
Liaise with both customers and internal departments;
Typing of letters and documentation;
General administrative tasks;

Salary: $52,000 per annum. Paid monthly by direct deposit.

Working hours: Monday to Friday, 9am – 4pm (your local time zone).

Successful candidates will be posses the following:

High level of motivation and strong work ethic
Commitment to quality client service
Basic computer skills
Strong organizational skills and a high level of attention to detail
Positive, friendly personality

To the successful applicants we offer a position on a 2 weeks trial basis. During this trial period you will be receiving training and online support while working and being paid.

If you are interested in this vacancy and you feel, that your qualifications correspond to our requirements, please fill in an application form.

Address lookup

canonical name http://www.densonrealty.net.
aliases
addresses 24.61.249.127
76.188.186.163
84.121.120.246
95.57.129.128
216.186.154.145
Domain Whois record

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

Domain Name: DENSONREALTY.NET
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ANTISTREET.NET
Name Server: NS1.WERYHOSTING.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 29-apr-2009
Creation Date: 14-apr-2009
Expiration Date: 14-apr-2010

>>> Last update of whois database: Thu, 30 Apr 2009 08:24:24 UTC <<<
Queried whois.bizcn.com with “densonrealty.net”…

Domain name: densonrealty.net

Registrant Contact:
Denson Realty
Denson Realty Denson.Realty@gmail.com
(206)456-4561 fax: (206)456-4562
1927 New York Ave N.e.
Washington DC 20002
us

Administrative Contact:
Denson Realty Denson.Realty@gmail.com
(206)456-4561 fax: (206)456-4562
1927 New York Ave N.e.
Washington DC 20002
us

Technical Contact:
Denson Realty Denson.Realty@gmail.com
(206)456-4561 fax: (206)456-4562
1927 New York Ave N.e.
Washington DC 20002
us

Billing Contact:
Denson Realty Denson.Realty@gmail.com
(206)456-4561 fax: (206)456-4562
1927 New York Ave N.e.
Washington DC 20002
us

DNS:
ns1.antistreet.net
ns1.weryhosting.net

Created: 2009-04-14
Expires: 2010-04-14
Network Whois record

Queried whois.arin.net with “!NET-24-60-0-0-2″…

CustName: Comcast Cable Communications Holdings, Inc
Address: 1800 Bishops Gate Blvd
City: Mt Laurel
StateProv: NJ
PostalCode: 08054
Country: US
RegDate: 2008-10-22
Updated: 2008-10-22

NetRange: 24.60.0.0 – 24.61.255.255
CIDR: 24.60.0.0/15
NetName: NEW-ENGLAND-4
NetHandle: NET-24-60-0-0-2
Parent: NET-24-60-0-0-1
NetType: Reassigned
Comment:
RegDate: 2008-10-22
Updated: 2008-10-22

OrgAbuseHandle: NAPO-ARIN
OrgAbuseName: Network Abuse and Policy Observance
OrgAbusePhone: +1-856-317-7272
OrgAbuseEmail: abuse@comcast.net

OrgTechHandle: IC161-ARIN
OrgTechName: Comcast Cable Communications Inc
OrgTechPhone: +1-856-317-7200
OrgTechEmail: CNIPEO-Ip-registration@cable.comcast.com

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

name class type data time to live
http://www.densonrealty.net IN A 95.57.129.128 1800s (00:30:00)
http://www.densonrealty.net IN A 216.186.154.145 1800s (00:30:00)
http://www.densonrealty.net IN A 24.61.249.127 1800s (00:30:00)
http://www.densonrealty.net IN A 76.188.186.163 1800s (00:30:00)
http://www.densonrealty.net IN A 84.121.120.246 1800s (00:30:00)
densonrealty.net IN SOA
server: ns2.antistreet.net
email: hostmaster.densonrealty.net
serial: 11524
refresh: 60
retry: 120
expire: 3600
minimum ttl: 3600
86400s (1.00:00:00)
densonrealty.net IN A 216.186.154.145 1800s (00:30:00)
densonrealty.net IN A 24.61.249.127 1800s (00:30:00)
densonrealty.net IN A 76.188.186.163 1800s (00:30:00)
densonrealty.net IN A 84.121.120.246 1800s (00:30:00)
densonrealty.net IN A 95.57.129.128 1800s (00:30:00)
densonrealty.net IN HINFO
CPU: Casio
OS: Calculator
1800s (00:30:00)
densonrealty.net IN MX
preference: 10
exchange: mx.densonrealty.net
1800s (00:30:00)
densonrealty.net IN NS ns2.antistreet.net 1800s (00:30:00)
densonrealty.net IN NS ns2.weryhosting.net 1800s (00:30:00)
densonrealty.net IN NS ns1.antistreet.net 1800s (00:30:00)
densonrealty.net IN NS ns1.weryhosting.net 1800s (00:30:00)
127.249.61.24.in-addr.arpa IN PTR c-24-61-249-127.hsd1.ma.comcast.net

Domains on Nameserver ns1.weryhosting.net
Entries 1 – 4 of 4

http://www.performgroup.org
http://www.weryhosting.net
http://www.denson-realty.net
http://www.densonrealty.net

Stolen Identiy Northern Bank – northernbank-online.co.uk


Consumer & Business Alert !!!!
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

Address lookup

canonical name northernbank-online.co.uk.
aliases
addresses 66.40.52.146
Domain Whois record

Queried whois.nic.uk with “northernbank-online.co.uk”…

Domain name:
northernbank-online.co.uk

Registrant:
Northern Online Service

Registrant type:
UK Individual

Registrant’s address:
33 ben street
NY
buffalo
14203
US

Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com

Relevant dates:
Registered on: 28-Jan-2009
Renewal date: 28-Jan-2011
Last updated: 19-Apr-2009

Registration status:
Registered until renewal date.

Name servers:
dns1.freehostia.com
dns2.freehostia.com

WHOIS lookup made at 09:00:39 30-Apr-2009
Network Whois record

Queried whois.arin.net with “66.40.52.146”…

OrgName: Peer 1 Dedicated Hosting
OrgID: P1DH-1
Address: 101 Marietta Street
Address: Suite 500
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US

NetRange: 66.40.0.0 – 66.40.255.255
CIDR: 66.40.0.0/16
NetName: MAXIM-4
NetHandle: NET-66-40-0-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: PIT.MAXIM.NET
NameServer: PENDULUM.MAXIM.NET
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2000-10-31
Updated: 2007-12-04

OrgTechHandle: DCOPE2-ARIN
OrgTechName: DC Operations
OrgTechPhone: +1-678-365-2835
OrgTechEmail: dhswip@peer1.com

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

DNS query for 146.52.40.66.in-addr.arpa returned an error from the server: ServerFailure

name class type data time to live
northernbank-online.co.uk IN NS dns1.freehostia.com 3600s (01:00:00)
northernbank-online.co.uk IN SOA
server: dns1.freehostia.com
email: support.freehostia.com
serial: 1240157121
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
northernbank-online.co.uk IN A 66.40.52.146 3600s (01:00:00)
northernbank-online.co.uk IN MX
preference: 10
exchange: mbox.freehostia.com
3600s (01:00:00)
northernbank-online.co.uk IN NS dns2.freehostia.com

BBB Warns – Stimulus Bill – Grant Companies

Grant Companies Exploit Confusion over Stimulus Bill
To Rip Off Consumers, Warns BBB

Families are billed every month for “free” guidance on how to get Federal government grants

Los Angeles, CA – March 3, 2009 – The Better Business Bureau of the Southland is warning the public to be extremely wary of companies that offer “free” advice on how to get government grants. Dozens of Web sites claim that, because of the recently better-business-bureau1passed stimulus package and other actions taken by President Obama, consumers can easily get government grants to pay bills or get out of debt. Contrary to such claims, the federal government does not award grants to help consumers pay general debt and complaints to BBB show that people who sought free advice were ultimately charged as much as $69.95 every month on their credit or debit card.
Immediately following the approval of the $787 billion stimulus package, Web searches for the word “stimulus” returned sponsored link sites like officialstimuluschecks.com and ObamaStimulusGrant.net, in addition to many news stories and Web pages discussing the bill. Ads for grant schemes used enticing testimonials such as, “I got my stimulus check in the mail in less than 30 days…”
“The stimulus package and other efforts on Capitol Hill to jumpstart the economy are dominating the headlines and unscrupulous businesses know that they can exploit the news to take advantage of financially desperate families,” said Bill Mitchell, President and CEO of the BBB serving the greater Los Angeles area. “These businesses are simply charging people for free information and chipping away at the bank accounts of families nationwide when they can least afford it.”
Ads have also popped up on one of the most popular Web sites on the Internet. In February, ads on Facebook directed the public to Web sites such as http://www.davidgetsgreen.com/ and http://www.jakecutler.com/ which were set up to look like blogs written by people who are sharing the secret of how they received $12,000 in grants from the government to pay off their debt.
These “blogs” lead to Web sites such as http://www.federalgovernmentgrantsolutions.com/ which prominently features a picture of President Obama and claims that “President Obama want [sic] to issue a STIMULUS PLAN for people in need of government aid and free federal money.” The Web site is for a company called Government Grant Solutions and is selling a Grant Program Kit which provides advice on how to apply for grants as well as access to a directory of Federal and private grants. The Web site includes “testimonials” from people who claim that they were able to obtain money which went toward staving off foreclosure, buying Christmas presents, fixing their car or paying bills.
BBB has received hundreds of complaints from consumers who went to Web sites such as http://www.federalgovernmentgrantsolutions.com/ that sold information on how to get grant money from the government. Two Las Vegas based companies, Grant Instructor and Raven Media, have set up dozens of Web sites and received 409 and 295 complaints respectively from consumers across the U.S. and both have earned an F grade from BBB. Another company based in Utah, Grant University, has received more than 300 complaints from across the country in the past year and has an F rating from BBB.
According to BBBs in Utah and Las Vegas, complainants state that they ordered a “free” CD and were promptly charged as much as $69.95 on their credit or debit card. Some complainants also stated that their credit card was charged by other companies as well.
When complainants contacted the businesses about why they were being charged for a “free” item, they were told that they had actually signed up for a “free trial”—as explained in the terms and conditions on the Web site—and they needed to cancel within seven days of requesting the CD or they would be charged monthly.
Complainants also stated that they never received the “free” CD, received the CD after the free-trial had expired or were unable to log into the Web site to access grant information as promised. These companies fail to provide refunds and some complainants tried to contact the company to cancel the service but ultimately had to cancel their credit card to stop being billed as much as $69.95 every month.
Before paying any money for assistance in earning government grants, BBB offers the following advice:

  • While it’s true that the Federal government does give out billions of dollars in grant money every year, most grants are given to help students pay for college or for specifically defined reasons such as for research or to businesses in particular industries.
  • There’s no reason to pay for software or guides when applying for government grants. Such information is already available for free on federal government Web sites including: http://www.grants.gov/, http://www.studentaid.ed.gov/, http://www.govbenefits.gov/ and http://www.sba.gov/.
  • Always check out a business’ BBB Reliability ReportTM before giving out any bank account or credit card information. Reliability reports are available for free at http://www.bbb.org/.

About BBB of the Southland, Inc.
The Better Business Bureau of the Southland, Inc. is a non-profit organization serving Los Angeles, Orange, Riverside and San Bernardino counties in California. The organization was formed in 1951 to promote truth in advertising and business self-regulation.The Bureau assists the public in resolving complaints against businesses and it uses that complaint experience to rate the reliability of businesses.In addition, the Bureau operates an alternate dispute resolution program which administers arbitration proceedings at no cost to consumers. BBB of the Southland also hosts the TrustLink Community, which provides a review forum for consumers and online storefronts for businesses (see http://www.trustlink.org/).Please visit http://www.la.bbb.org/ for more information about the BBB of the Southland.

Goverment Grant Solutions – www.availablefederalgrantsonline.com

This is ridiculous. I cant understand how this is penetrating the market.
WHY is YAHOO allowing these SCAM ADS? People are in need of assistance and all they get is SCAMMED!????

I saw this ad a few days ago and thought that’s great that the government is giving money to people who are in need of assistance. All you had to do is pay $2 for a postal fee of unknown packege that is suppose to arrive to an address you never give.
Then you get an email stating this> ****************************************…
“””Your membership fees will begin 3 days from your enrollment date, at which time your account ending in 5***0000 will be charged $79.95.
This will be a recurring transaction, and your account ending in *********
will be charged $79.95 every month thereafter to maintain your membership.””””

**************************************…
Also their contact info like their phone # is unavailable
FinancialCrisisGrant.com
Phone: 877.208.6622
Email: support@financialcrisisgrants.com
————————————–…
Whats amazing is that they use a picture of President Obama in their ads that appear on Yahoo.com….!!!!!!!!!!!!!!!!!!!!!!!!!!!…
Isnt that great?

available-grants-solution

Address lookup

canonical name availablefederalgrantsonline.com.
aliases http://www.availablefederalgrantsonline.com
addresses 72.32.63.158
Domain Whois record

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

Domain Name: AVAILABLEFEDERALGRANTSONLINE.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-feb-2009
Creation Date: 20-feb-2009
Expiration Date: 20-feb-2010

>>> Last update of whois database: Thu, 30 Apr 2009 07:41:25 UTC <<<
Queried whois.godaddy.com with “availablefederalgrantsonline.com”…

Registrant:
Domains by Proxy, Inc.

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: AVAILABLEFEDERALGRANTSONLINE.COM

Domain servers in listed order:
NS19.DOMAINCONTROL.COM
NS20.DOMAINCONTROL.COM

For complete domain details go to:
Network Whois record

Queried whois.arin.net with “72.32.63.158”…

OrgName: Rackspace.com, Ltd.
OrgID: RSPC
Address: 9725 Datapoint Drive
Address: Suite 100
City: San Antonio
StateProv: TX
PostalCode: 78229
Country: US

NetRange: 72.32.0.0 – 72.32.255.255
CIDR: 72.32.0.0/16
NetName: RSCP-NET-4
NetHandle: NET-72-32-0-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: NS.RACKSPACE.COM
NameServer: NS2.RACKSPACE.COM
Comment:
RegDate: 2005-02-25
Updated: 2006-11-20

RTechHandle: IPADM17-ARIN
RTechName: IPADMIN
RTechPhone: +1-210-892-4000
RTechEmail: ipadmin@rackspace.com

OrgAbuseHandle: ABUSE45-ARIN
OrgAbuseName: Abuse Desk
OrgAbusePhone: +1-210-892-4000
OrgAbuseEmail: abuse@rackspace.com

OrgTechHandle: IPADM17-ARIN
OrgTechName: IPADMIN
OrgTechPhone: +1-210-892-4000
OrgTechEmail: ipadmin@rackspace.com

OrgTechHandle: ZR9-ARIN
OrgTechName: Rackspace, com
OrgTechPhone: +1-210-892-4000
OrgTechEmail: hostmaster@rackspace.com

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

name class type data time to live
http://www.availablefederalgrantsonline.com IN CNAME availablefederalgrantsonline.com 3600s (01:00:00)
availablefederalgrantsonline.com IN SOA
server: ns19.domaincontrol.com
email: dns.jomax.net
serial: 2009022000
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
availablefederalgrantsonline.com IN A 72.32.63.158 3600s (01:00:00)
availablefederalgrantsonline.com IN NS ns19.domaincontrol.com 3600s (01:00:00)
availablefederalgrantsonline.com IN NS ns20.domaincontrol.com 3600s (01:00:00)
availablefederalgrantsonline.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
availablefederalgrantsonline.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
158.63.32.72.in-addr.arpa IN PTR 86774-web1.motionzonehd.com 3600s (01:00:00)
— end —

Financial Assistance Network – FinancialAssistanceNetwork.org

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.

financialassistancenetwork
financialassistancenetwork2

Registrant: http://www.thmp20.com
Domain Leasing Company reg@domainleasingcompany.com +852.21270581
Domain Leasing Company
68 Johnston Road, Unit B – 11/F Trust Tower
Wan Chai,HK,HK 00000

Domain Name:thmp20.com
Record last updated at 2006-12-02 10:31:55
Record created on 2006/12/2
Record expired on 2007/12/2

Domain servers in listed order:
ns1.domain-leasing-company.com ns2.domain-leasing-company.com

Administrator:
68 Johnston Road, Unit B – 11/F Trust Tower
Wan Chai
HK,
HK
00000

name:(Administrator)
mail:(admin@domainleasingcompany.com) +852.21270581
Domain Leasing Company
Technical Contactor:
68 Johnston Road, Unit B – 11/F Trust Tower
Wan Chai
HK,
HK
00000

name:(Technical Support)
mail:(tech@domainleasingcompany.com) +852.21270581
Domain Leasing Company
Billing Contactor:
68 Johnston Road, Unit B – 11/F Trust Tower
Wan Chai
HK,
HK
00000

name:(Billing)
mail:(billing@domainleasingcompany.com) +852.21270581
Domain Leasing Company

Registration Service Provider:
name: Domain Leasing Company
tel: +852.21270581
fax: +852.21270581
web:http://DomainLeasingCompany.com

WhoIs Lookup performed by Karen’s WhoIs
http://www.karenware.com/
Domain ID:D22414553-LROR
Domain Name:FINANCIALASSISTANCENETWORK.ORG
Created On:14-Mar-2000 21:45:23 UTC
Last Updated On:15-Mar-2009 01:26:05 UTC
Expiration Date:14-Mar-2010 21:45:23 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:ONLC-424199-4
Registrant Name:Financial Assistance
Registrant Organization:Domain Leasing Company
Registrant Street1:68 Johnston Road, Unit B – 11/F Trust Tower
Registrant Street2:68 Johnston Road, Unit B – 11/F Trust Tower
Registrant City:Wanchai
Registrant State/Province:na
Registrant Postal Code:na
Registrant Country:HK
Registrant Phone:+852.21270581
Registrant FAX:+852.21270581
Registrant Email:reg@domainleasingcompany.com

Admin ID:ONLC-424199-1
Admin Name:Administrator
Admin Organization:Domain Leasing Company financialassistancenetwork.org
Admin Street1:68 Johnston Road, Unit B – 11/F Trust Tower
Admin Street2:68 Johnston Road, Unit B – 11/F Trust Tower
Admin City:Wanchai
Admin State/Province:na
Admin Postal Code:na
Admin Country:HK
Admin Phone:+852.21270581
Admin FAX:+852.21270581
AAdmin Email:admin@domainleasingcompany.com

Tech ID:ONLC-424199-2
Tech Name:Technical Administrator
Tech Organization:Domain Leasing Company financialassistancenetwork.org
Tech Street1:68 Johnston Road, Unit B – 11/F Trust Tower
Tech Street2:68 Johnston Road, Unit B – 11/F Trust Tower
Tech Street3:
Tech City:Wanchai
Tech State/Province:na
Tech Postal Code:na
Tech Country:HK
Tech Phone:+852.212-70581
Tech FAX:+852.21270581
Tech FAX Ext.:
Tech Email:tech@domainleasingcompany.com

Name Server:NS1.FSN.ORG
Name Server:NS2.FSN.ORG
Name Server:NS3.FSN.ORG
Name Server:NS4.FSN.ORG

DC Group Inc – dc-group.cn

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.

FINANCIAL AGENT

This vacancy is valid for American and Australian residents ONLY.
AVAILABLE

Location: Australia, USA
Status: Open
Employee Type: Part-Time Employee

Major operational duties are prompt receiving and processing stockbrokers’ payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

Requirements:

* Expert skills in managing payments and transfers between our company and clients
* Knowledge of basic payment systems
* Ability to schedule working hours effectively
* Availability for 3-4 hours a day
* Advanced PC and Internet skills
* Minimum 18 y.o.

Payment basis: During the trial period you will be paid USD 2,300 per month. You will also receive 8% commission for each payment received from our client. With current volume of clients, on average, your overall income will amount up to USD 4,000 per month. After the trial period your base salary will be as high as USD 3,000 per month plus 8% commission.

Benefits:

* Flexible working schedule
* Possibility to combine this part time job with your primary occupation
* Free training courses

IMPORTANT INFO:
Our analysts have been observing pronounced economic growth in all the departments of DC Group Inc. during the latest quarter of this year. This became possible due to perfect and well coordinated work of our team! According to statistical data, 98% of DC Group Inc. financial managers being employed for less than three months are completely satisfied with their earnings and would like to improve their professional skills and advance their careers with our Company. The management of DC Group Inc. is striving for strengthening and expanding our corporation to get a hold in the major part of today’s financial services market.

Click here to learn more of this vacancy

If you would like to apply for this position and learn more, please email us at job@dc-groupmain.cn. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.

Financial Manager
Financial Manager
Location: USA, statewide
Availability: currently available
Employment type: Part-time employment
Number of employees required: 3

CANDIDATE REQUIREMENTS.

* not less than 18 years old
* internet access to reply emails promptly
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is an option)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES

We are searching for people to process payments coming from our clients. DC Group Inc. will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.

When funds enter employee’s bank account, Financial Agent’s duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY

Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY

During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see for more details below). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period base salary will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee’s bank account. Commission (8%) is to be deducted from the processed money.

IMPORTANT DETAILS

* Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Financial Agent receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity, and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
*After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Financial Manager should specify each transfer as a private remittance. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS

Probationary period imposes restrictions on the employment benefits of our corporation. Financial Manager will be able to receive DC Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* child-care subsidies
* flex-time
* business casual attire
* free training and professional development programs

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

WhoIs Lookup performed by Karen’s WhoIs
http://www.karenware.com/
Domain Name: dc-group.cn
ROID: 20090226s10001s51427670-cn
Domain Status: clientTransferProhibited
Registrant Organization: Matin Nelly
Registrant Name: Matin Nelly
Administrative Email: AntwanHarringtonJI@gmail.com
Sponsoring Registrar: 广东时代互联科技有限公司
Name Server:one.goldwonderful9.info
Name Server:ns.partnergreatest8.net
Registration Date: 2009-02-26 19:34
Expiration Date: 2010-02-26 19:34

DC Group Inc.
HR Department
job@dc-groupmain.cn
Phone: +1 6196181249
Fax: +1 9013398497 
Phone: +1 619-618-1249
Fax: +1 901-339-8497 

Workers Highly Needed – b.mel65@yahoo.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.

Workers Highly Needed
Reply to: b.mel65@yahoo.com [Errors when replying to ads?]
Date: 2009-04-29, 10:50AM PDT

Hi,
Contact us for more details on this job that pays weekly.You will never regret so email now (b.mel65@yahoo.com)
Thanks

* Location: Los Angeles.
* Compensation: $800
* Telecommuting is ok.
* This is a part-time job.
* This is a contract job.
* This is an internship job
* OK to highlight this job opening for persons with disabilities
* OK for recruiters to contact this job poster.
* Phone calls about this job are ok.
* Please do not contact job poster about other services, products or commercial interests.

PostingID: 1146094177

MYSTERY SHOOPER

MYSTERY SHOOPER
Reply to: centuriesworldtech@yahoo.com [Errors when replying to ads?]
Date: 2009-04-29, 3:39AM PDT

We have an ongoing opportunities for Mystery Shoppers to be responsible processing large volume of payments on a weekly basis, matching payment to invoices, assigning general ledger account codes on payments, maintaining cash receipts journal and other various Accounts. If you are interested in these opportunities please contact Centuries World Tech Finance at today! Position requires 0+ years experience as a Mystery Shoppers. Chosen candidates must be proficient in Microsoft Office

* Compensation: 35perday
* 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: 1145493765