Month: May 2009

Data Entry/ Accounting Clerk/ Payroll (ONLINE)- Global Finance Company

2 Comments

Data Entry/ Accounting Clerk/ Payroll (ONLINE)

Reply to:myworkstation93@yahoo.com [Errors when replying to ads?]
Date: 2009-05-31, 6:45PM PDT

Global Finance Company, seek a Data Entry/ Accounting Clerk/ Payroll/ position available. Details below: 
Job Title: Data Entry/ Accounting Clerk/ Payroll 
Primary Skills: Data Entry 
Job Industry: Finance/ Admin 
Job Location: Online 
Hours per Week: 30 
Daily Hour: 4- 6 Atleast 
Starting Date: As soon as possible (ASAP) 
Clerical and Administrative knowledge Compile, sort and verify accuracy of date before input Locate data entry. 
Errors must be able to work under pressure or deadlines must be flexible to help around office with other tasks. 
Be able to sit for long periods of time. 
If you’re interested email me your Resume to: myworkstation93@yahoo.com for quick response 

  • Location: ONLINE
  • 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.
   
   
Advertisement

Ebook Websites, Fraud Charges, Devbill/DigitalAge/Pluto

1 Comment

This May Interest You

Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

There is far more here than first meets the eye!. digismarket.com and mfbpsite.com card fraud, are only the tip of the iceberg. They are just a fraction of a criminal operation run by a well organized, sophisticated, multi divisional, vertical crime syndicate. That conclusion is the result of tracking and analyzing this syndicate’s operations for over two years. They have been running this large criminal enterprise for at least 4 to 5 years, if not longer. Most importantly, it is driven from routine unfettered access to consumer’s card account data by this Eastern European crime syndicate.

How long has this been going on?…. How and from where are they getting the card account data?….How exactly does it work?…. Where does the millions of fraudulent cash go?….. Who are they?.

digismarket.com DIGISMARKET.COM 607-821-2630

Readers Digest Sweepstakes Commission Inc.

1 Comment

STOLEN IDENTITY

Readers Digest Sweepstakes Commission Inc. I received a SCAM letter and Check in the mail from Readers Digest Sweepstakes Yonkers New York

Readers Digest Sweepstakes Commission Inc.
11345 Woodworth Ave, Suite 591
Yonkers, New York, 50723
U.S.A.

I received a letter with a check enclosed, the letter stated: Ward Claim Final Notification

After numerous attempts to reach you by phone have failed, we are pleased to inform you through this letter that our network system shows you as the lucky winner of $120,000 USD. The system indicates that you were selected as a winner for the December 2008 sweepstakes draw. All the participants were selected through a computer ballot system drawn from Readers Digest, mail in ballot forms, internet submissions, Publishers Sweepstakes Commission, computer games sweepstakes database which are from the USA and Canada.

CONGRATULATIONS!!!
Enclosed is a check for $4,922.00 USD (FOUR THOUSAND NINE HUNDRED TWENTY-TWO DOLLARS) payable to you to pay for applicable processing fees and must be deposited into your account only after speaking with your claiming agent.

Your claim number is HW-0828111-OD. We ask that you keep your claim number confidentional until your claim has been properly processed and funds remitted to you as part of our security protocol to avoid any DOUBLE CLAIMS.

ALL PRIZE MONEY MUST BE CLAIMED UPON THE RECEIPT OF THIS LETTER. Please call your North American Claims Agent Mr. Bob Williams at 1-800-908-7418 ext 1. Readers Digest Sweepstakes Commission offices are open Monday Through Friday from 10:00 AM to 6:00 PM Eastern Time.

For further validation or to obtain your verification code please contact the InternalRevenue Services office at 1-514-621-8370.

Sincerely,
Raymond Pierce
Director of Claims

I say to anyone that receive this sort of letter and check in mail, be aware that the check looks like a REAL check, there are no defects; I called the bank listed on the check (Cathay Bank) they ask for the 8 digit number at the bottom of check, they verified that the check is a SCAM and the check was stolen and not to deposit it. You can also take the check to your bank (Not To Cash) but for their fraud division to investigate.

Patricia
Tuscaloosa, Alabama
U.S.A.

Escrow Fund Eu – www.escrowfund.eu

1 Comment

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

 

Escrow Fund is a full service Commercial Escrow Company, dealing exclusively with its International clientele in the fields of Business, Financial, and Real Estate transactions.  

Escrow Fund continues to provide the highest level of service in the industry, while we maintain the boutique style enterprise that allows us to know everyone of our clients.
With our unmatched knowledge, experience, and proven success in handling all types of Business, Financial, and Real Estate transactions, Escrow Fund knows our service offerings, customer service, and attention to detail will meet and exceed your expectations today and everyday  

Escrow Fund

Address lookup

canonical name www.escrowfund.eu.
aliases  
addresses 72.249.27.234

Domain Whois record

Queried whois.eu with “escrowfund.eu“…

Domain:	escrowfund

Registrant:
	NOT DISCLOSED!
	Visit www.eurid.eu for webbased whois.

Registrar Technical Contacts:
	Name:	Domain Manager
	Organisation:	PublicDomainRegistry.com
	Language:	en
	Phone:	+1.2013775952
	Fax:	+1.3202105146
	Email:	domain.manager@publicdomainregistry.com

Registrar:
	Name:	 Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com
	Website: www.publicdomainregistry.com

Nameservers:
	ns2.mauritius2.biz
	ns1.mauritius2.biz

Please visit www.eurid.eu for more info.

Network Whois record

Queried whois.arin.net with “!NET-72-249-27-0-1“…

OrgName:    Group Hosting
OrgID:      GROUP-9
Address:    2445 Grayston Drive
City:       Little Elm
StateProv:  TX
PostalCode: 75068
Country:    US

NetRange:   72.249.27.0 - 72.249.27.255
CIDR:       72.249.27.0/24
NetName:    COLO4-GROUP-9-020707
NetHandle:  NET-72-249-27-0-1
Parent:     NET-72-249-0-0-1
NetType:    Reallocated
Comment:
RegDate:    2007-02-07
Updated:    2007-02-07

OrgTechHandle: SUPPO116-ARIN
OrgTechName:   Support
OrgTechPhone:  +1-972-294-0985
OrgTechEmail:  support@grouphosting.com

# ARIN WHOIS database, last updated 2009-05-30 20:00

DNS records

DNS query for 234.27.249.72.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.escrowfund.eu IN A 72.249.27.234 86400s (1.00:00:00)
escrowfund.eu IN SOA
server: ns1.mauritius2.biz
email: hostmaster.mauritius.biz
serial: 2009031905
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
escrowfund.eu IN NS ns1.mauritius2.biz 86400s (1.00:00:00)
escrowfund.eu IN NS ns2.mauritius2.biz 86400s (1.00:00:00)
escrowfund.eu IN A 72.249.27.234 86400s (1.00:00:00)
escrowfund.eu IN MX
preference: 10
exchange: mail1.mauritius2.biz
86400s (1.00:00:00)
escrowfund.eu IN TXT v=spf1 a mx ip4:206.123.72.201/26 -all 86400s (1.00:00:00)

Correspondence Manager and Assistant Needed

Leave a comment

Correspondence Manager and Assistant Needed

Source: The Times Picayune Employment Ads
 
Employer:
IFT Post Inc
 
Location: Rockville, MD United States
 
Last Updated: 05/30/2009

We have good offer for stay at home people. No experience, no set up fees, nothingto buy. You can have some extra cash now! Guaranteed paychecks (approx. $2800 permonth). Please contact us or send your resume by email: iftpost@post.com

Correspondence Manager

Canadian Pharmacy – www.motherany.com

1 Comment

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
12.161.202.90 United States (Neffs)* Whois Google DNSStuff Urgentmessage.org
207.115.36.137 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

From Brendan Collier Sun May 31 05:31:41 2009
Return-Path:
Authentication-Results: mta143.sbc.mail.mud.yahoo.com from=dck.com.ar; domainkeys=neutral (no sig); from=dck.com.ar; dkim=neutral (no sig)
Received: from 12.161.202.90 (EHLO nlpi123.prodigy.net) (207.115.36.137)
by mta143.sbc.mail.mud.yahoo.com with SMTP; Sat, 30 May 2009 21:31:35 -0700
Received: from 5s9gclp ([12.161.202.90])
by nlpi123.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n4V4VGXY028689;
Sat, 30 May 2009 23:31:33 -0500
Message-ID: <000701c9e1eb$c0242c10$627e2ad2@dck.com.ar>
Reply-To: “Brendan Collier”
From: “Brendan Collier”
To: ,
Subject: great deals goin on
Date: Sun, 31 May 2009 08:31:41 -0400
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset=”windows-1250″
reply-type=original
Content-Transfer-Encoding: 7bit
Content-Length: 127

An Incredible Canadian Pharmacy is available at your_Fingertips!
N0 Doctor_Needed! Click Here -> http://motherany.com

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
66.147.35.66 United States (Davenport)* Whois Google DNSStuff Urgentmessage.org
207.115.20.48 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

From Amparo Savage Fri May 29 11:46:23 2009

Return-Path:
Authentication-Results: mta102.sbc.mail.re3.yahoo.com from=blm.co.uk; domainkeys=neutral (no sig); from=blm.co.uk; dkim=neutral (no sig)
Received: from 66.147.35.66 (EHLO flph261.prodigy.net) (207.115.20.48)
by mta102.sbc.mail.re3.yahoo.com with SMTP; Fri, 29 May 2009 22:35:52 -0700
Received: from tcdb592 (nsc66.147.35-66.newsouth.net [66.147.35.66])
by flph261.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n4U5ZbWA013298;
Fri, 29 May 2009 22:35:52 -0700
Message-ID: <000701c9e08d$c3fa2150$627e2c7a@blm.co.uk>
Reply-To: “Amparo Savage”     a.savage_go@blm.co.uk
From: “Amparo Savage”    a.savage_go@blm.co.uk
To: ScamFraudAlert
Subject: Canadian Rx Medications to the rescue
Date: Fri, 29 May 2009 11:46:23 -0700
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset=”windows-1250″
reply-type=original
Content-Transfer-Encoding: 7bit
Content-Length: 127

An Incredible Canadian Pharmacy is available at your_Fingertips!
N0 Doctor_Needed! Click Here -> http://motherany.com

top-phar-medshop2

Canadian Pharmacy – the worst Internet fraud problem today. These criminals steal identities and credit card details from unsuspecting customers, to use later to pay for tens of thousands of domain name registrations. Don’t be fooled.
Similar sites to this are listed in the spam trap report at
http://rss.uribl.com/ns/plumbold_com.html
Use complainterator.com to generate complaints to the registrars, and include a link to this page for evidence.

Posted at 05/31/2009-12:43:06 AM by pharmalert, Experienced Reviewer

“Canadian Pharmacy” is a flagrant criminal operation that keeps opening thousands and thousands new sites promoting the same old illegal pharmaceuticals. You seldom see greedier scumbags than these criminals. They don’t care how much damage they cause to innocent people as long as they get all they want. No matter if people get seriously ill after taking their fake drugs, or lose their money after giving over their credit card details. This kind of scammers would be happy to sell their own mother for a quick buck (if they only had one).

It’s always better to stay far away from here and similar sites altogether. There’s no one on the face of earth who would gain by this scam but the criminals behind it, and possibly the poor schmucks who send all the spam for them. They think they are safe, but one day the tide will turn…

See evidence of fraud:
http://www.spamtrackers.eu/wiki/index.php/Canadian_Pharmacy
Read about the affiliate program responsible for spamming this brand:
http://www.spamtrackers.eu/wiki/index.php/Glavmed

Posted at 05/30/2009-08:56:12 PM by Nodus, Experienced Reviewer , View profile [ Reputation score: 9 / 9 ]

Address lookup

canonical name www.motherany.com.
aliases
addresses 58.17.3.41
60.191.239.181
61.191.63.150
203.93.208.86

Domain Whois record

Queried whois.internic.net with “dom motherany.com“…

   Domain Name: MOTHERANY.COM
   Registrar: XIN NET TECHNOLOGY CORPORATION
   Whois Server: whois.paycenter.com.cn
   Referral URL: http://www.xinnet.com
   Name Server: NS1.PLUMBOLD.COM
   Name Server: NS2.PLUMBOLD.COM
   Name Server: NS3.MORALFLAIR.COM
   Name Server: NS4.MORALFLAIR.COM
   Status: ok
   Updated Date: 27-may-2009
   Creation Date: 25-may-2009
   Expiration Date: 25-may-2010

>>> Last update of whois database: Sun, 31 May 2009 18:19:27 UTC <<<

Queried whois.paycenter.com.cn with “motherany.com“…

Domain Name      : motherany.com
PunnyCode        : motherany.com

Registrant:
  Organization   : LIUJIARONG
  Name           : LIUJIARONG
  Address        : JIULONGLU256
  City           : shaoyangshi
  Province/State : hunansheng
  Country        : china
  Postal Code    : 422064

Administrative Contact:
  Name           : LIUJIARONG
  Organization   : LIUJIARONG
  Address        : JIULONGLU256
  City           : shaoyangshi
  Province/State : hunansheng
  Country        : china
  Postal Code    : 422064
  Phone Number   : 86-0739-75912657
  Fax            : 86-0739-75912657
  Email          : LIUJIARONG@263.COM

Technical Contact:
  Name           : LIUJIARONG
  Organization   : LIUJIARONG
  Address        : JIULONGLU256
  City           : shaoyangshi
  Province/State : hunansheng
  Country        : china
  Postal Code    : 422064
  Phone Number   : 86-0739-75912657
  Fax            : 86-0739-75912657
  Email          : LIUJIARONG@263.COM

Billing Contact:
  Name           : LIUJIARONG
  Organization   : LIUJIARONG
  Address        : JIULONGLU256
  City           : shaoyangshi
  Province/State : hunansheng
  Country        : china
  Postal Code    : 422064
  Phone Number   : 86-0739-75912657
  Fax            : 86-0739-75912657
  Email          : LIUJIARONG@263.COM

Network Whois record

Queried whois.apnic.net with “58.17.3.41“…

inetnum:      58.17.3.32 - 58.17.3.47
netname:      CHAOREN-CAFE
country:      CN
descr:        Superman Internet Cafe
admin-c:      CH444-AP
tech-c:       CH444-AP
status:       ASSIGNED NON-PORTABLE
changed:      wujiawei@china-netcom.com 20070427
mnt-by:       MAINT-CNCGROUP-JX
source:       APNIC

route:        58.17.0.0/17
descr:        CNC Group CHINA169 Jiangxi Province Network
country:      CN
origin:       AS4837
mnt-by:       MAINT-CNCGROUP-RR
changed:      abuse@cnc-noc.net 20060728
source:       APNIC

route:        58.17.0.0/17
descr:        CNCGroup JiangXi province network
country:      CN
origin:       AS9929
mnt-by:       MAINT-CNCGROUP-RR
changed:      abuse@cnc-noc.net 20050218
changed:      hm-changed@apnic.net 20050331
source:       APNIC

person:       CNCGroup Hostmaster
nic-hdl:      CH444-AP
e-mail:       abuse@cnc-noc.net
address:      No.156,Fu-Xing-Men-Nei Street,
address:      Beijing,100031,P.R.China
phone:        +86-10-82993155
fax-no:       +86-10-82993144
country:      CN
changed:      abuse@cnc-noc.net 20041220
mnt-by:       MAINT-CNCGROUP
source:       APNIC

DNS records

DNS query for 41.3.17.58.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.motherany.com IN A 60.191.239.181 3600s (01:00:00)
http://www.motherany.com IN A 61.191.63.150 3600s (01:00:00)
http://www.motherany.com IN A 203.93.208.86 3600s (01:00:00)
http://www.motherany.com IN A 58.17.3.41 3600s (01:00:00)
motherany.com IN A 58.17.3.41 3600s (01:00:00)
motherany.com IN A 61.191.63.150 3600s (01:00:00)
motherany.com IN A 203.93.208.86 3600s (01:00:00)
motherany.com IN A 60.191.239.181 3600s (01:00:00)

— end —

WhoIs www.mailsender244.com – Sarah Walker (70.38.64.243)

3 Comments

mailsender244-Sarah Walker

We have a pretty good idea who the sender is base on what we’ve documented here (webblog) and our forum. You decide for yourself.

From Sarah Walker Sun May 31 08:47:50 2009
Return-Path: <2-942447-781@mailsender244.com>
Authentication-Results: mta138.sbc.mail.mud.yahoo.com from=grahamesearchgroup.com; domainkeys=neutral (no sig); from=grahamesearchgroup.com; dkim=neutral (no sig)
Received: from 207.115.36.155 (EHLO nlpi141.prodigy.net) (207.115.36.155)
by mta138.sbc.mail.mud.yahoo.com with SMTP; Sun, 31 May 2009 08:43:39 -0700
Received: from http://www.mailsender244.com (mailsender244.com [70.38.64.243])
by nlpi141.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with ESMTP id n4VFhcsG030776
for ; Sun, 31 May 2009 10:43:39 -0500
Received: from localhost (localhost [127.0.0.1])
by http://www.mailsender244.com (Postfix) with SMTP id 27772262051
for ; Sun, 31 May 2009 11:47:50 -0400 (EDT)
MIME-Version: 1.0
From: “Sarah Walker” Email:Sarah@ grahamesearchgroup.com
Message-ID:
List-Unsubscribe: http://mailsender244.com/ms2444/2/781/c29fa91f95c88a413125ee3c52dd0d50
Subject: Your Matches – May 31, 2009
Content-Type: multipart/alternative;
boundary=”=_ae545fffa26d88fa7aa2b40c87da954b”
To: ScamFraudAlert
Date: Sun, 31 May 2009 11:47:50 -0400 (EDT)
Content-Length: 3500

To remove yourself from future mailings click

Hi ScamBuster

Here are your job matches for today:

Jobs in your area

Regards,

Sarah Walker
Recruitment Specialist

Take your free 

7 Dies St.
Canton, NY
13617-1324

Dear Anne Carter at Hobin Staffing…(or whatever your current fake name is)

So I was perusing the Monster listings and updating my resume/profile and ofcourse for some reason (desperation) I decided to leave my resume public. In case someone somewhere might be seeking someone with my unique and useless skill set consisting of cartoon illustration and latent print development. You never know.


So the next day I received the following email and thank goodness I googled them because it was not immediately obvious to me that it was a scam/spam. The only thing that gave it away was the fact that NO ONE from ANYWHERE has called about ANYof the 150 or so resumes I’ve sent out and if they had, I would have remembered. Otherwise, I might have fallen for it. (Shout out: Thank you to Greg at Brainhandles.com for illuminating this scam.) Anyway, here it is:

“To remove yourself from future mailings click here

Hi [nevermind],

I am following up on earlier correspondence regarding your job search. I wanted to touch base, given the economic situation to see if you are still looking for work in the Pharmaceutical/Biotech field or any other industry. The latest postings are found here.

Regards,
Anne Carter
Staffing Specialist
Hobin Staffing

7 Dies St.
Canton, NY
13617-1324

This message sent was to you by Hobin Staffing.
You can change your communication preferences or you can unsubscribe from future mailings.

From: Emma Dunwin-Dunwin Staffing

Hi Greg,
If you are still in the Business Development job market or if you are looking to expand your professional network in the Lynnwood area, here is a great site for job search and career tools.
Regards,
Emma Dunwin
Senior Partner
Dunwin Staffing
I am using Joined for professional networking and more…

Hi Greg:

Thanks for the followup post today.

These groups have no affiliation with Joined.com.
Joined is a networking site, and we have hundreds of thousands of members, including recruiters and employers inviting others to join their professional networks.

These complaints are something we take very seriously, and we continue to investigate.

One of the challenges that other viral web 2.0 sites like Facebook and LinkedIN face, is to police every single avenue that entities use to drive traffic and build relationships on your site. We will be adding additional reporting functions on our invitations in the coming future to help further identify any unwanted communication.

Once someone is a Joined member, they retain complete control of their privacy settings, controlling who can access the various parts of their profile.
There is a `report member` function that allows real time reporting of any abuse or unwanted communication from other Joined members. Unfortunately, these unwanted messages do not come from Joined members.

You hit the nail on the head in your post about people feeling tricked, which is a shame, and it should not take away from the valuable service that Joined provides. It seems to be the case of a bad messenger, but I can assure you that registering on Joined will not result in a virus.

We have partnerships with the leaders in job search and networking components. Our job search is powered by Indeed.com, the leading job aggregator, bringing our members the web´s best jobs from over 2500 job sites and corporate employment sites. Users are free to view all of these jobs without having to register as a Joined member. I would suggest to any of your readers that members run a job search and see if there are any good matches. I urge them to judge Joined by the quality of the experience on the site.

What I can tell you is that our members are extremely excited about our rapidly growing site, and we are providing a necessary service to both employed and unemployed member in these tough economic times.

Growing a business in this economy is a challenge, I would like to be able to hire an entire team to manage and investigate these complaints. However, the reality is that we have to work with the resources that are in place.

Regards,

Derek Firth
President & Founder
Joined

Address lookup

canonical name mailsender244.com.
aliases
addresses 70.38.64.243

Domain Whois record

Queried whois.internic.net with “dom mailsender244.com“…

   Domain Name: MAILSENDER244.COM
   Registrar: GODADDY.COM, INC.
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS15.DOMAINCONTROL.COM
   Name Server: NS16.DOMAINCONTROL.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 06-nov-2008
   Creation Date: 06-nov-2008
   Expiration Date: 06-nov-2009

>>> Last update of whois database: Fri, 03 Jul 2009 08:57:55 UTC <<<

Queried whois.godaddy.com with “mailsender244.com“…

Registrant:
   Domains by Proxy, Inc.

   Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
   Domain Name: MAILSENDER244.COM

   Domain servers in listed order:
      NS15.DOMAINCONTROL.COM
      NS16.DOMAINCONTROL.COM

   For complete domain details go to:

Network Whois record

Queried whois.arin.net with “!NET-70-38-64-224-1“…

CustName:   iWeb Dedicated CL2
Address:    5945, Couture
City:       Montreal
StateProv:  QC
PostalCode: H1P-1A8
Country:    CA
RegDate:    2008-10-03
Updated:    2008-10-03

NetRange:   70.38.64.224 - 70.38.64.255
CIDR:       70.38.64.224/27
NetName:    IWEB-CL-T150-02SH
NetHandle:  NET-70-38-64-224-1
Parent:     NET-70-38-0-0-1
NetType:    Reassigned
Comment:
RegDate:    2008-10-03
Updated:    2008-10-03

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName:   Abuse Coordinator
OrgAbusePhone:  +1-514-286-4242
OrgAbuseEmail:  abuse@noc.privatedns.com

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName:   Network Administrator
OrgNOCPhone:  +1-514-286-4242
OrgNOCEmail:  net-admin@noc.privatedns.com

OrgTechHandle: NETWO2356-ARIN
OrgTechName:   Network Administrator
OrgTechPhone:  +1-514-286-4242
OrgTechEmail:  net-admin@noc.privatedns.com

# ARIN WHOIS database, last updated 2009-07-02 20:00

DNS records

smtp.mail-recruiter.com

name class type data time to live
mailsender244.com IN SOA
server: ns15.domaincontrol.com
email: dns.jomax.net
serial: 2008110600
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
mailsender244.com IN A 70.38.64.243 3600s (01:00:00)
mailsender244.com IN MX
preference: 0
exchange: mailsender244.com
3600s (01:00:00)
mailsender244.com IN NS ns15.domaincontrol.com 3600s (01:00:00)
mailsender244.com IN NS ns16.domaincontrol.com 3600s (01:00:00)
243.64.38.70.in-addr.arpa IN PTR

Canadian Pharmacy – Rxpayouts.com Complaint

2 Comments

RxPayouts.com Online Pharmacy Fraud Internet

RxPayouts.com                                                                                                                           logo
http://www.rxpayouts.com 
Internet,
U.S.A.

I am a member of the affiliate program of RxPayouts.com, which is an online pharmacy.

On Oct 24, I was shocked to learn that my account was suspended due to inactivity when my store have been consistently operating for more than a month now. I immediately tried to contact their affiliate support through phone and email but to no avail, until on Oct 27 when one of my employees was able to reach an affiliate support personnel by phone by the name of allen.

Allen basically said that my store does not exist. How can my store not exist when Rxpayouts own customer support knows us and we are still able to process orders.

Rxpayouts faked a suspension then removed my account when we are about to receive our USD 4000 commission. Rxpayouts stole my commissions! This company is scamming people and affiliates should know!

To prove that my store still operates here is a shipped out transaction, note that sensitive info have been removed:
——————————————————————
This email is to notify you that an order for your store
greensafemeds.com has been shipped, all the details
are shown below.

Order ID: #2852237
Order Date: 2008-10-23 15:27:25

You are receiving this email because your email address is registered in the
back office (((Redacted)))
If you do not wish to receive these notification emails you can leave
Notify email blank for this store. All notification emails arrive with the
subject prefix ‘Admin:’ allowing you to easily filter these messages if you
have a high volume store.

If you have any questions please contact us at any time, but not by using this
email as this email was sent to you by our systems.

Thanks — (((Redacted)))

Phillip yao
Manila
Philippines

 

Rxpayouts payment fraud

Well they paid me for the USD 4000 a few weeks back. So I thought that the issue, whatever it was, was finally resolved.

Now three (3) weeks later and I have an unpaid commission of USD 8000+ and they won’t pay again.

They say I am under fraud investigation. They neglected to say what fraudulent act I supposedly did or that I was under investigation to begin with. If they want to put me under investigation, at the very least tell me so that I wouldn’t have wasted time selling their products.

It seems I am not the first to encounter this problem with Rxpayouts. It seems this is standard operation in our local industry. They have duped many affiliates.

EARN 10% MORE INCOME – Vintage Classic & Antique Cars

1 Comment

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.

EARN 10% MORE INCOME….

at Vintage Classic & Antique Cars in Georgia, Georgia

 

Vintage Classic & Antique Cars
40, Earls Court Rd
London W8 6EJ
United Kingdom
Website: http://www.oldclassiccar.co.uk

My name is Ruth Jones im from El Paso, Texas and I’m the C.E.O of Vintage Classic & Antique Cars in UK. We have a available for you .
We are into general shipping, importing and exporting of automobile and motor vehicle parts.We have been receiving orders from NORTHERN AMERICA, which we have not been able to process completely since we do not have a payment receiving personnel in these areas, We have decided to recruit payment officers online hence we will beneeding a reliable representative to process our payments in these areas,It’s easy and will not take a lot of time. No costs, No Investments,Work Part Time or Full Time .Work from Home with a Business Opportunity that no job could ever offer.Use your own computer to make money and make a CAREER as your own boss. 

We are in search of people that will work for our company and act the role of a representative ,we will be so glad to have you as our agent if you can work per-term with this We have been selling our products for the past few years and we’re lately facing serious difficulties when it comes to selling our products to Americans because most customers offer to pay with a US Money Order/Certified Bank Check, which is difficult for us to cash here. We are looking for a representative in the States who will be working for us as a part time worker or full time and we are willing to pay 10% for every transaction. We need someone who would be helping in receiving payments from our clients in the States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tries to get away with our money. The FBI will surely be interested and get involved. This offer is not going to cost you any amount because all you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via money gram/western union and required charges for all transfer should be deducted from my company money. 

Respond only if you will like to work from home part-time/full time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD)

MAIN REQUIREMENTS
18 YEARS OR OLDER LEGALLY CAPABLE RESPONSIBLE READY TO WORK 3-4 HOURS PER WEEKS WITH PC KNOWLEDGE EMAIL AND INTERNET EXPERIENCE (MINIMAL) AND PLEASE KNOW THAT EVERYTHING IS ABSOLUTELY LEGAL,THAT’S WHY YOU HAVE TO FILL A CONTRACT FORM BELOW.

1). FULL NAMES:
2). AGE, GENDER:
3). FULL POSTAL ADDRESS (including, city, state and zip code):
P.O BOXES ARE NOT ALLOWED-
4). TELEPHONE NUMBER:
5).. HOME PHONE:
6). EMAIL ADDRESS:

for review and job activation,kindly get back to me ASAP,via this email ruthjones1953@rediffmail.com so that i can feed you with more information about the jobs. 

Best Regards
Ruth Jones
40, Earls Court Rd
London W8 6EJ
United Kingdom
Website:www.oldclassiccar.co.uk

Copyright(C)2002-2009,Vintage Classic & Antique Cars. All Rights Reserved. 

Cheerful Bank Teller $14-$19/hr: Action Marketing Team

Leave a comment
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

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.

Job Title Company Name Location Date
Cheerful Bank Teller $14-$19/hr Action Marketing Team Houston, TX   

  • Lewisville, TX
 May 30
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  • La Porte, IN
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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…

3 hours ago from Yahoo! HotJobs – Save – Block – Flag – More Tools…

Data Entry Clerk

Action Marketing Team – Midland, TX – +12 more locations

Description: Are you looking for an opportunity to work for a great company with flexible schedules? If so, then we may have the right position for you with one of our…

Administrative Assistants – hiring nationwide!

Action Marketing Team – San Diego, CA

Currently interviewing Administrative Assistants We are a national marketing that is currently looking to hire an organized Administrative Assistant to provide support services…

Cheerful Bank TellerCheerful Bank Teller2

Career Network – Instant Jobs Now – instantjobsnow.com

10 Comments

The Internet Company

www.internet-company.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

The Internet Company

www.internet-company.com
Posted April 9th, 2009 by Web Design Job
City: Eugene

The posts posted by clarettahiggin0@gmail.com are all SCAMS / Phishers. Notice there are no application directions? When you write to ask, you get an automated email that sends you a site with no ads, and no company information.

http://instantjobsnow.com/joboffer/register.cfm?jobpositionid=115436

http://powerapplications.com/ (if you attempt to go to instantjobsnow.com, it sends you here)

They direct you to fill out an application right away. I didn’t go any further than that. However, I did google the name of the site and google spit out a bunch of hits with lots of references to SCAM and FRAUD in them. That was enough for me, and decided to post.

Beware of giving out information online to companies that don’t properly identify themselves, or at least put you in touch with a real live human being.

Instant Jobs Now2

Accounts Payable Aide

Accounts Payable

International Shipping – international-shipping-it.com/index.htm

1 Comment


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

international-shipping

 

The Company International Shipping was established in 1999, when an escalating market predetermined the urge of great number of companies-importers towards the complete control of their traffic. Thus, the growing tendency of upcoming companies and consumers to resort to services of particularized companies-forwarders created favorable conditions for the birth of International Shipping. Our aim has always been to protect our clients against any problems, connected with international delivery of goods. We do our best to meet all the demands and wishes of our clients, providing each of them with individual service. We try to find the best decision for every particular client. The strength of International Shipping is in our flexibility and efficiency. We are able to import any freight, from pound to several dozen tons from any spot of the globe, by any mode of transport. Besides, we provide clients with the full spectrum of appropriate services, from custom procedures in any (air) port of the world to packing of the freight. Our team consists of young, energetic professionals, carried away with their business. Our clients may always get an opinion on any question, concerning international delivery of goods. Our specialists will be glad to give you irrefragable information about our tariff or about any questions free of charge. Professionalism of International Shipping is admitted on the international level – since August 2000, our Company has been presenting UK in the International Association of forwarders World Freight Group. For all this time International Shipping has always been included in the six of the best companies on the quality of work, in accord with the results of annual survey, held among the members of the Association. In May 2002 the collective International Shipping won the certificate Excellence of the first place, according to the results of work in 2001. The members of the Association World Freight Group are our main partners. 60 companies, working in 195 cities and airports of the world, make the basis of our broad geography of transportations. This allows us to present services of the delivery from any spot of the globe. The quantity of ports and airports, our company is working with, is constantly growing and in June 2001 it came to 236 cities!

Common Stock
The Common Stock of International Shipping trades on OTB: 
DL under the symbol TFHD.
Information may be obtained by writing to the Corporate Office address, attention: Investor Relations. Or by emailing to:info@international-shipping-it.com

 

Address lookup

canonical name international-shipping-it.com.
aliases http://www.international-shipping-it.com
addresses 74.52.238.247

Domain Whois record

Queried whois.internic.net with “dom international-shipping-it.com“…

   Domain Name: INTERNATIONAL-SHIPPING-IT.COM
   Registrar: KEY-SYSTEMS GMBH
   Whois Server: whois.rrpproxy.net
   Referral URL: http://www.key-systems.net
   Name Server: NS1.ZEOHOST.COM
   Name Server: NS2.ZEOHOST.COM
   Status: ok
   Updated Date: 26-may-2009
   Creation Date: 26-may-2009
   Expiration Date: 26-may-2010

>>> Last update of whois database: Sun, 31 May 2009 13:22:46 UTC <<<

Queried whois.rrpproxy.net with “international-shipping-it.com“…

DOMAIN: INTERNATIONAL-SHIPPING-IT.COM

RSP: MyTop Ltd.
URL: http://mydomain-in.co.uk

owner-contact: P-AGT482
owner-fname: Amato
owner-lname: Torro
owner-street: Italy via Savona 8
owner-city: Milano
owner-zip: 20144
owner-country: IT
owner-phone: +39.025830727
owner-email: form33333@gmail.com

admin-contact: P-AGT482
admin-fname: Amato
admin-lname: Torro
admin-street: Italy via Savona 8
admin-city: Milano
admin-zip: 20144
admin-country: IT
admin-phone: +39.025830727
admin-email: form33333@gmail.com

tech-contact: P-DJC460
tech-organization: MT Management Group Limited
tech-fname: Host
tech-lname: Master
tech-street: 122 - 126 Tooley Street
tech-city: London
tech-zip: SE1 2TU
tech-country: GB
tech-phone: +44.2032390693
tech-fax: +44.2032390693
tech-email: hostmaster@mydomain-in.co.uk

billing-contact: P-DJC460
billing-organization: MT Management Group Limited
billing-fname: Host
billing-lname: Master
billing-street: 122 - 126 Tooley Street
billing-city: London
billing-zip: SE1 2TU
billing-country: GB
billing-phone: +44.2032390693
billing-fax: +44.2032390693
billing-email: hostmaster@mydomain-in.co.uk

nameserver: ns1.zeohost.com
nameserver: ns2.zeohost.com

Network Whois record

Queried whois.arin.net with “74.52.238.247“…

OrgName:    ThePlanet.com Internet Services, Inc. 
OrgID:      TPCM
Address:    315 Capitol
Address:    Suite 205
City:       Houston
StateProv:  TX
PostalCode: 77002
Country:    US

ReferralServer: rwhois://rwhois.theplanet.com:4321

NetRange:   74.52.0.0 - 74.55.255.255 
CIDR:       74.52.0.0/14 
OriginAS:   AS13749,  AS21844,  AS30315,  AS36420
NetName:    NETBLK-THEPLANET-BLK-14
NetHandle:  NET-74-52-0-0-1
Parent:     NET-74-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.THEPLANET.COM
NameServer: NS2.THEPLANET.COM
Comment:    
RegDate:    2006-02-17
Updated:    2009-02-24

RAbuseHandle: ABUSE271-ARIN
RAbuseName:   The Planet Abuse 
RAbusePhone:  +1-281-714-3560
RAbuseEmail:  abuse@theplanet.com 

RNOCHandle: THEPL-ARIN
RNOCName:   The Planet NOC 
RNOCPhone:  +1-281-714-3555
RNOCEmail:  noc@theplanet.com 

RTechHandle: TECHN33-ARIN
RTechName:   Technical Support 
RTechPhone:  +1-214-782-7800
RTechEmail:  admins@theplanet.com 

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName:   The Planet Abuse 
OrgAbusePhone:  +1-281-714-3560
OrgAbuseEmail:  abuse@theplanet.com

OrgNOCHandle: THEPL-ARIN
OrgNOCName:   The Planet NOC 
OrgNOCPhone:  +1-281-714-3555
OrgNOCEmail:  noc@theplanet.com

OrgTechHandle: TECHN33-ARIN
OrgTechName:   Technical Support 
OrgTechPhone:  +1-214-782-7800
OrgTechEmail:  admins@theplanet.com

# ARIN WHOIS database, last updated 2009-05-30 20:00

DNS records

name class type data time to live
http://www.international-shipping-it.com IN CNAME international-shipping-it.com 14400s (04:00:00)
international-shipping-it.com IN MX
preference: 0
exchange: international-shipping-it.com
14400s (04:00:00)
international-shipping-it.com IN SOA
server: ns1.zeohost.com
email: support.zeohost.com
serial: 2009052602
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
international-shipping-it.com IN NS ns1.zeohost.com 86400s (1.00:00:00)
international-shipping-it.com IN NS ns2.zeohost.com 86400s (1.00:00:00)
international-shipping-it.com IN A 74.52.238.247 14400s (04:00:00)
247.238.52.74.in-addr.arpa IN PTR f7.ee.344a.static.theplanet.com 86400s (1.00:00:00)

— end —

Escrow – CARGO PARTNER Inc – cargopartner-inc.info

1 Comment

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.

 

mm-transportation3

Manager’s Assistant position requirements:

– Receiving and cashing the money source from CARGO PARTNER Inc. Clients (Bank account transfers or PayPal transfers); and,
– Transferring the funds to Company’s representative once funds have been received.

 

CARGO PARTNER Inc. EMPLOYEES FOLLOW THESE SIMPLE INSTRUCTIONS:

1. Receive correspondence from CARGO PARTNER Inc.;
2. Report each step to our manager (you will be included on the manager’s list);
3. Fill forms & papers as demonstrated by the manager’s instructions (you will receive an e-mail instructions for each money source’s transfer);
4. Receive and cash Bank account transfers or PayPal transfers from CARGO PARTNER Inc. and Clients;
5. Transfer monies to CARGO PARTNER Inc.;
6. Check your e-mail 3-4 times per day (every hour is welcome).

The Manager’s Assistant position is a highly paid job. We don’t economize on the salary – employees are the main capital of our company.CARGO PARTNER Inc. Manager’s Assistants are paid $US 36,000.00 a year. Salary/wage will be paid according to the Manager’s Assistant’s choice of the following:
– Bank account transfer;
– PayPal transfer;
– Check.

After two months’ employment, Manager’s Assistants will receive the usual monthly wage increases, depending on performance. In addition, CARGO PARTNER Inc. Financial Group may reward Manager’s Assistants for extraordinary efforts with a bonus payment that is based on 5% of the net revenues to CARGO PARTNER Inc. as a result of the Manager’s Assistant’s efforts.
Your first working month in CARGO PARTNER Inc. team should show us your skills and experiences as a Manager’s Assistant. Your first salary including bonuses will be counted on the 28th day when your first transfer to CARGO PARTNER Inc. has been made.

The Employee’s Contract must be signed by CARGO PARTNER Inc. and the Manager’s Assistant, and will be valid three months. When it has expired, the Employee’s Contract will be re-signed and valid for the next three months if both sides agree to continue cooperating. One week is required to sign.

Enter Registration Information below & click “I agree to start”

Address lookup

canonical name www.cargopartner-inc.info.
aliases  
addresses 205.178.145.65

Domain Whois record

Queried whois.afilias.info with “cargopartner-inc.info“…

Domain ID:D25696181-LRMS
Domain Name:CARGOPARTNER-INC.INFO
Created On:29-Jul-2008 17:11:46 UTC
Last Updated On:30-May-2009 07:47:10 UTC
Expiration Date:29-Jul-2010 17:11:46 UTC
Sponsoring Registrar:Network Solutions (R122-LRMS)
Status:CLIENT TRANSFER PROHIBITED




Registrant ID:42963541-NSI
Registrant Name:Adam Bartlett
Registrant Organization:
Registrant Street1:Rake St
Registrant City:Otho
Registrant State/Province:IA
Registrant Postal Code:50569
Registrant Country:US
Registrant Phone:+1.515865896
Registrant Email:adamkbart@bigger.com






Admin ID:42963541-NSI
Admin Name:Adam Bartlett
Admin Organization:
Admin Street1:Rake St
Admin City:Otho
Admin State/Province:IA
Admin Postal Code:50569
Admin Country:US
Admin Phone:+1.515865896
Admin Email:adamkbart@bigger.com






Billing ID:42963541-NSI
Billing Name:Adam Bartlett
Billing Organization:
Billing Street1:Rake St
Billing City:Otho
Billing State/Province:IA
Billing Postal Code:50569
Billing Country:US
Billing Phone:+1.515865896
Billing Email:adamkbart@bigger.com






Tech ID:42963541-NSI
Tech Name:Adam Bartlett
Tech Organization:
Tech Street1:Rake St
Tech City:Otho
Tech State/Province:IA
Tech Postal Code:50569
Tech Country:US
Tech Phone:+1.515865896
Tech Email:adamkbart@bigger.com






Name Server:NS95.WORLDNIC.COM
Name Server:NS96.WORLDNIC.COM 


Network Whois record


Queried whois.arin.net with “!NET-205-178-145-0-1“…


OrgName:    Network Solutions, LLC
OrgID:      NSL-37
Address:    13861 Sunrise Valley Drive
Address:    Suite 300
City:       Herndon
StateProv:  VA
PostalCode: 20171
Country:    US

NetRange:   205.178.145.0 - 205.178.145.255
CIDR:       205.178.145.0/24
NetName:    NSLLC01
NetHandle:  NET-205-178-145-0-1
Parent:     NET-205-178-128-0-1
NetType:    Reassigned
Comment:    Please use the NOC contact for 24/7 emergencies andcopy the abuse contact on phishing and abuse issues
RegDate:    2006-05-19
Updated:    2009-05-15

RAbuseHandle: ABUSE2239-ARIN
RAbuseName:   Abuse
RAbusePhone:  +1-703-668-4665
RAbuseEmail:  abuse@networksolutions.com

RNOCHandle: NOC2042-ARIN
RNOCName:   NOC
RNOCPhone:  +1-703-668-4900
RNOCEmail:  noc@networksolutions.com

OrgTechHandle: NOC2042-ARIN
OrgTechName:   NOC
OrgTechPhone:  +1-703-668-4900
OrgTechEmail:  noc@networksolutions.com

# ARIN WHOIS database, last updated 2009-05-30 19:10


DNS records






name
class
type
data
time to live




http://www.cargopartner-inc.info
IN
A
205.178.145.65
7200s
(02:00:00)




cargopartner-inc.info
IN
NS
ns95.worldnic.com
7200s
(02:00:00)




cargopartner-inc.info
IN
NS
ns96.worldnic.com
7200s
(02:00:00)




cargopartner-inc.info
IN
SOA






server:
ns95.worldnic.com




email:
namehost.worldnic.com




serial:
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refresh:
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retry:
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expire:
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minimum ttl:
3600






7200s
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cargopartner-inc.info
IN
A
205.178.145.65
7200s
(02:00:00)




65.145.178.205.in-addr.arpa
IN
PTR
vux.bos.netsolhost.com
13290s
(03:41:30)





					

		
		
			





			
				



	
	

					
West Cronos – International Financial Company-www.westcro.com
			


	


				

			Leave a comment		

		
				

			
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.




westcro


Vacancy

Currently International Financial Company has three openings:

Vacancy ID: T20K441094

Location: USA/New York

Status: Full Time, Employee

Salary: 160K/per year, bonuses and benefits


Vacancies: 1


Executive Remuneration Project

Due to growth and client demand, F-Consulting is seeking an experienced individual who would like to explore a genuine career opportunity.


Your Responsibilities

You will have specific knowledge and experience of some of the following:


Ability to assess competitiveness of current executive pay and programs

Design short and long term executive incentive programs

Analyze financial and governance implications of equity programs

Compensation strategy development

Mergers and acquisitions

Consulting to Executive Boards, Remunerations Committees and Senior Management on executive compensation strategies

Monitoring and understanding implications of legislative and regulatory developments

Best practice process modification for corporate governance


Your Experience


A minimum of seven years experience in a finance or corporate team with an increasing focus on executive compensation in a large corporate environment

Strong finance and accounting skills

Exceptional project management and stakeholder management skills

Genuine interest and desire to impact business outcomes with innovative solutions and the discipline to deliver

Tertiary qualifications essential, preferably with an MBA or post graduate qualifications


This role will ideally suit someone currently working as a Project / Programme Manager, Executive Remuneration Consultant/ Manager, Business Analyst, Finance Analyst or Strategist in an HR, Compensation & Benefits or Corporate Strategy team ready and looking for more of a lead role.


If you are interested in any of these openings, please use online application form.


Vacancy ID: K700O219

Location: USA/New York

Status: Full Time, Employee

Salary: 250K/per year, bonuses and benefits

Vacancies: 1


The Customer Development Insights Manager (CDIM)


The Customer Development Insights Manager (CDIM) leads Sector / Division Category Business Teams in developing and Implementing field customer development strategies for Division initiatives that involve the use and application of category management information and insights.


Requirements

1. Provide information services and products that enable Customer Business Teams to achieve sector initiatives

2. Provide information services and products that enable Customer Business Teams to achieve business results

3. Provide training for HQ Customer Solutions to keep them aligned withe field customer development insights initiatives and category management processes

4. Consult on customer issues / opportunities, presentations and customer visits advocating strategies to support category growth, division initiatives and / or ad hoc projects


This role will ideally suit someone currently working as a Project / Programme Manager, Executive Remuneration Consultant/ Manager, Business Analyst, Finance Analyst or Strategist in an HR, Compensation & Benefits or Corporate Strategy team ready and looking for more of a lead role.


If you are interested in any of these openings, please use online application form.


Vacancy ID: Z32K66021

Location: Worldwide

Status: Part-time, Homework, Employee

Salary: Competitive, DOE.


Vacancies: 16

F-Consulting actively seeks a Cash Flow Manager to join our Virtual Office. This position provides support in the daily operation of benefits administration.


Cash is the oxygen that enables a business to survive and prosper, and is the primary indicator of business health. While a business can survive for a short time without sales or profits, without cash it will die. For this reason, the inflow and outflow of cash need careful monitoring and management.


Responsibilities

Customer contact, interaction, follow-up, and service

Interact with the sales and closing staff of the title insurance branch offices and title insurance agents.

Manage a cash flow between a client and a company


Requirements

Ability to maintain confidentiality of all information.

Willingness to work from home, take responsibility, set up and achieve goals

The Ability to create good administrative reporting

Honesty, responsibility and promptness in operations

The ability to operate with more than one task effectively, and have an adaptable, flexible, professional attitude

Must have good leadership skills and be ethical, polite, tactful and polished

The ability of stable communication with our company and on-time and detailed reporting

Familiar to working online, Internet and e-mail skills


COMPENSATION

Salary – competitive, DOE

Excellent medical benefits (up to $550/month reimbursement)

12 Paid Holidays plus 3 weeks of Paid Time Off (PTO); increases after 2 years

Employer match of up to 3% of salary to 403b retirement plan


* F-Consulting is an equal opportunity employer. This means we do not discriminate on the basis of race, color, creed, national origin, citizenship, religion, disability, age, sex, gender identity, veteran status, sexual orientation or marital status, or any other legally prohibited basis in hiring, training, promotions, compensation, benefits, layoffs, terminations or any other personnel decision.


Address lookup






canonical name
p4p.geo.vip.re4.yahoo.com.




aliases
http://www.westcro.com




addresses
216.39.62.192








Domain Whois record


Queried whois.internic.net with “dom westcro.com“…


   Domain Name: WESTCRO.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: clientTransferProhibited
   Updated Date: 16-may-2009
   Creation Date: 16-may-2009
   Expiration Date: 16-may-2010

>>> Last update of whois database: Sun, 31 May 2009 13:04:52 UTC <<<


Queried whois.melbourneit.com with “westcro.com“…


Domain Name.......... westcro.com
  Creation Date........ 2009-05-16
  Registration Date.... 2009-05-16
  Expiry Date.......... 2010-05-16
  Organisation Name.... Jennifer Grobstich
  Organisation Address. PO Box 61359
  Organisation Address.
  Organisation Address. Sunnyvale
  Organisation Address. 94088
  Organisation Address. CA
  Organisation Address. US

Admin Name........... Admin PrivateRegContact
  Admin Address........ PO Box 61359
  Admin Address........
  Admin Address........ Sunnyvale
  Admin Address........ 94088
  Admin Address........ CA
  Admin Address........ US
  Admin Email.......... contact@myprivateregistration.com
  Admin Phone.......... +1.5105952002
  Admin Fax............

Tech Name............ TECH PrivateRegContact
  Tech Address......... PO Box 61359
  Tech Address.........
  Tech Address......... Sunnyvale
  Tech Address......... 94088
  Tech Address......... CA
  Tech Address......... US
  Tech Email........... contact@myprivateregistration.com
  Tech Phone........... +1.5105952002
  Tech Fax.............
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com


Network Whois record


Queried whois.arin.net with “216.39.62.192“…


OrgName:    AltaVista Company
OrgID:      ALTAVI-1
Address:    701 First Ave
City:       Sunnyvale
StateProv:  CA
PostalCode: 94089
Country:    US

NetRange:   216.39.48.0 - 216.39.63.255
CIDR:       216.39.48.0/20
NetName:    NETBLK-INTERNET-BLK-1-AV
NetHandle:  NET-216-39-48-0-1
Parent:     NET-216-0-0-0-0
NetType:    Direct Assignment
NameServer: NS1.YAHOO.COM
NameServer: NS2.YAHOO.COM
NameServer: NS3.YAHOO.COM
NameServer: NS4.YAHOO.COM
NameServer: NS5.YAHOO.COM
Comment:
RegDate:    2002-09-09
Updated:    2004-05-26

RTechHandle: NA258-ARIN
RTechName:   Netblock Admin
RTechPhone:  +1-408-349-3300
RTechEmail:  rauschen@yahoo-inc.com

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName:   Network Abuse
OrgAbusePhone:  +1-408-349-3300
OrgAbuseEmail:  network-abuse@cc.yahoo-inc.com

OrgTechHandle: NA258-ARIN
OrgTechName:   Netblock Admin
OrgTechPhone:  +1-408-349-3300
OrgTechEmail:  rauschen@yahoo-inc.com

# ARIN WHOIS database, last updated 2009-05-30 19:10


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MMT Inc. – mm-transportations.com
			


	


				

			Leave a comment		

		
				

			
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.




mm-transportation


MMT Inc EMPLOYEES FOLLOW THESE SIMPLE INSTRUCTIONS:


1. Receive correspondence from MMT Inc;

2. Report each step to our manager (you will be included on the manager’s list);

3. Fill forms & papers as demonstrated by the manager’s instructions (you will receive an e-mail instructions for each money source’s transfer);

4. Receive and cash Bank account transfers from MMT Inc and Clients;

5. Transfer monies to MMT Inc;

6. Check your e-mail 3-4 times per day (every hour is welcome).


The Manager’s Assistant position is a highly paid job. We don’t economize on the salary – employees are the main capital of our company. MMT Inc Manager’s Assistants are paid $US 36,000.00 a year. Salary/wage will be paid according to the Manager’s Assistant’s choice of the following:

– Bank account transfer;

– Check.


After two months’ employment, Manager’s Assistants will receive the usual monthly wage increases, depending on performance. In addition, MMT Inc Financial Group may reward Manager’s Assistants for extraordinary efforts with a bonus payment that is based on 5% of the net revenues to MMT Inc as a result of the Manager’s Assistant’s efforts.

Your first working month in MMT Inc team should show us your skills and experiences as a Manager’s Assistant. Your first salary including bonuses will be counted on the 28th day when your first transfer to MMT Inc has been made.



The Employee’s Contract must be signed by MMT Inc and the Manager’s Assistant, and will be valid three months. When it has expired, the Employee’s Contract will be re-signed and valid for the next three months if both sides agree to continue cooperating. One week is required to sign.


 


Vacancy Request Form:

Your Full Name

Date Of Birth

Residential Address

City / Town, 

State / Region

Country

ZIP Code

Phone Number

Email Address


Attach additional information:


Are you currently employed?

Describe your previous work experience


 Send it to hrdepartment@mm-transportations.com

 


Domain Whois record


Queried whois.internic.net with “dom mm-transportations.com“…


   Domain Name: MM-TRANSPORTATIONS.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: clientTransferProhibited
   Updated Date: 27-may-2009
   Creation Date: 27-may-2009
   Expiration Date: 27-may-2010

>>> Last update of whois database: Sun, 31 May 2009 12:45:10 UTC <<<


Queried whois.melbourneit.com with “mm-transportations.com“…


Domain Name.......... mm-transportations.com
  Creation Date........ 2009-05-27
  Registration Date.... 2009-05-27
  Expiry Date.......... 2010-05-27
  Organisation Name.... Pat Boggess
  Organisation Address. PO Box 61359
  Organisation Address.
  Organisation Address. Sunnyvale
  Organisation Address. 94088
  Organisation Address. CA
  Organisation Address. US

Admin Name........... Admin PrivateRegContact
  Admin Address........ PO Box 61359
  Admin Address........
  Admin Address........ Sunnyvale
  Admin Address........ 94088
  Admin Address........ CA
  Admin Address........ US
  Admin Email.......... contact@myprivateregistration.com
  Admin Phone.......... +1.5105952002
  Admin Fax............

Tech Name............ TECH PrivateRegContact
  Tech Address......... PO Box 61359
  Tech Address.........
  Tech Address......... Sunnyvale
  Tech Address......... 94088
  Tech Address......... CA
  Tech Address......... US
  Tech Email........... contact@myprivateregistration.com
  Tech Phone........... +1.5105952002
  Tech Fax.............
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com


Network Whois record


Queried whois.arin.net with “216.39.62.192“…


OrgName:    AltaVista Company
OrgID:      ALTAVI-1
Address:    701 First Ave
City:       Sunnyvale
StateProv:  CA
PostalCode: 94089
Country:    US

NetRange:   216.39.48.0 - 216.39.63.255
CIDR:       216.39.48.0/20
NetName:    NETBLK-INTERNET-BLK-1-AV
NetHandle:  NET-216-39-48-0-1
Parent:     NET-216-0-0-0-0
NetType:    Direct Assignment
NameServer: NS1.YAHOO.COM
NameServer: NS2.YAHOO.COM
NameServer: NS3.YAHOO.COM
NameServer: NS4.YAHOO.COM
NameServer: NS5.YAHOO.COM
Comment:
RegDate:    2002-09-09
Updated:    2004-05-26

RTechHandle: NA258-ARIN
RTechName:   Netblock Admin
RTechPhone:  +1-408-349-3300
RTechEmail:  rauschen@yahoo-inc.com

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName:   Network Abuse
OrgAbusePhone:  +1-408-349-3300
OrgAbuseEmail:  network-abuse@cc.yahoo-inc.com

OrgTechHandle: NA258-ARIN
OrgTechName:   Netblock Admin
OrgTechPhone:  +1-408-349-3300
OrgTechEmail:  rauschen@yahoo-inc.com

# ARIN WHOIS database, last updated 2009-05-30 19:10


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