Legal Representation Needed – ROHM CO., LTD

from Mr. Sato rohmcol0024@msn.com
reply-to rohmcomltd@gmail.com
to: ScamFraudAlert@gmail.com
date Fri, Jun 12, 2009 at 7:10 AM
subject Legal Representation Needed
mailed-by msn.com

ROHM CO., LTD.
Address Head Office / 21 Saiin Mizosaki-cho,
Ukyo-ku,
Kyoto 615-8585, Japan
Contact E-Mail: rohmcomltd@gmail.com

Attention: Counsel,

ROHM CO., LTD. is a manufacturing company with its head office in Japan , and branches all over Asia continent. The management of ROHM CO., LTD. requires your legal representation for our American delinquent customers.

We are looking for a reputable attorney to represent us in America in order for us to recover monies due to our organization by overseas customers, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm will be required to handle this service.

We understand that a proper Attorney client agreement must be
entered into by both parties. Your consideration of our request is highly anticipated, and we look forward to your prompt response.

Yours Truly,

Mr.. Ken Sato
President & CEO
Contact E-Mail: rohmcomltd@gmail.com

Online Job Offer. (USA.)

Reply to: job-sykfa-1217656843@craigslist.org [Errors when replying to ads?]
Date: 2009-06-12, 3:36AM PDT

Sir/Madam,
Viet Thy Production,with registration license No. 4102003454,produces various clothing materials,batiks, assorted military fabrics and traditional costumes.
Our company needs a reliable and trustworthy representative in the States/Canada to process the payments from our customers for a 10% commission.
The representative is necessitated by the 28-working days delay in cashing off-country checks in VIETNAM..This affects our cash flow,but with a representative we would get a quick cash turnover.
Breakdown of duty(ties)
1. Receive 3,500USD worth of cashiers check or the preferred mode of payment to be sent to you as our representative by our customers that bought our Textiles-duly notified by Viet Thy Production Coy.VIETNAM.
2. Get it cashed from the Bank.
3. Deduct your 10% and transfer fee from the 3,500USD.
4. Send the balance to the parent company in VIETNAM.

kindly provide the following information:

FIRST NAME____SURNAME___
PHYSICAL ADDRESS_____CITY____
STATE____ZIP CODE____
PHONE NUMBER___AGE___
OCCUPATION:___

Mr. M. A. Miller.
128 Au Co Str., Ward 10, Tan Binh Dist.,
Ho Chi Minh city,
VIETNAM.

  • Location: USA.
  • Compensation: $200 Weekly
  • This is a part-time job.
  • This is a contract 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.

Ward Group Inc – ward-groupmain.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                                                                                                        Ward Group Inc

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 Ward 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 Ward 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 Ward 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@ward-groupmain.cn. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.


It’s the usual identical job as posted by all of these fraudsters It’s just your average ILLEGAL money laundering mule position that will get your bank account and your assets frozen, and could earn you a criminal record. Clear evidence of criminal fraud.

xii) No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a “FINANCIAL AGENT” acting as a criminal money transfer agent. It clearly defines Ward Group Inc. as a criminal fraud organisation.

xiii) The identical illegal job was posted by all the fraudsters other aliases as listed above.

xiv) More details of the money mule function as published on the criminal’s website:


Financial ManagerLocation: 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. Ward 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 Ward 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.

Web Hosting Facilitator, Colocation America, Partners with Server Provider

Web Hosting Facilitator, Colocation America, Partners with Server Provider

Los Angeles, California – (The Hosting News) – June 9, 2009 – Data center operator and managed services provider, Colocation America, has begun a preferred vendor relationship with provider of high-end server hardware, server parts, storage solutions, and data center equipment, This Old Store.

Michael Goldberg, vice president of sales and marketing for Colocation America Corporation remarked, ”Businesses of all sizes rely on Colocation America to deliver reliable, affordable, and scalable hosting solutions. Meeting these sacrosanct commitments requires access to quality and competitively-priced hardware. For more than two years This Old Store has enabled us to deliver on the promises we make to our clients, and today we are taking our relationship to the next level.”

Operating from a climate-controlled 15,000 square feet warehouse in Sarasota, Fla., This Old Store stocks a wide array of inventory and can turn-around orders within minutes, helping to assure fast delivery of replacement parts or equipment when needed. As its preferred vendor, Colocation America purchases the vast majority of its servers and data center equipment from the company, and receives dedicated support and volume discounts.

Stephen Jaynes, vice president of This Old Store added, ”As one of the industry’s most recognized managed services provider, Colocation America is fueled by a supply of world-class hardware and data center equipment. Our commitment to both quality and low-prices has helped make This Old Store a natural trading partner with Colocation America. We’re excited to continue this mutually beneficial relationship for years to come.”

Colocation America helps its customers maximize their technology investments and Internet presence through flexible, cost-effective and robust infrastructure hosting and management. The company is California’s leading data center operator and managed services provider and enjoys unmatched geographic diversity, vast technical and engineering expertise, and one of the industry’s strongest financial positions.

Colocation America is a leading managed services provider, offering world-class colocation and transit solutions for organizations of all sizes, from small businesses to enterprises and government. Colocation America maintains its primary datacenter in the world-famous ”One Wilshire” building in Los Angeles, featuring broad access to transit providers and redundant design. Through strategic partnerships, the company also boasts presence in dozens of private data facilities throughout the United States, including in Arizona, California, New York, Washington, and Virginia.

For more information, please visit: www.colocationamerica.com

http://www.webhostingtalk.com/news/web-hosting-facilitator-colocation-america-partners-with-server-provider/

See ScamFraudAlert.WebBlog

WebHosting News2

Guaranty Investment Bank- gtinscotland.com


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

gtinscottland

Address lookup

canonical name gtinscotland.com.
aliases
addresses 193.86.238.12

Domain Whois record

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

   Domain Name: GTINSCOTLAND.COM
   Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
   Whois Server: whois.joker.com
   Referral URL: http://www.joker.com
   Name Server: NS.PIPNI.CZ
   Name Server: NS2.PIPNI.CZ
   Status: clientTransferProhibited
   Updated Date: 02-may-2009
   Creation Date: 02-may-2009
   Expiration Date: 02-may-2010

>>> Last update of whois database: Fri, 12 Jun 2009 11:18:19 UTC <<<

Queried whois.joker.com with “gtinscotland.com“…

domain:       gtinscotland.com
owner:        William C
organization: none
email:        fnsib@yahoo.com
address:      2621 W. 103rd Place
city:         Chicago
state:        --
postal-code:  60655
country:      US
phone:        +206.3394489
admin-c:      CCOM-1292458 fnsib@yahoo.com
tech-c:       CCOM-1292458 fnsib@yahoo.com
billing-c:    CCOM-1292458 fnsib@yahoo.com
nserver:      ns.pipni.cz
nserver:      ns2.pipni.cz
status:       lock
created:      2009-05-02 06:36:26 UTC
modified:     2009-05-02 07:21:51 UTC
expires:      2010-05-02 06:36:26 UTC

contact-hdl:  CCOM-1292458
person:       William C
organization: none
email:        fnsib@yahoo.com
address:      2621 W. 103rd Place
city:         Chicago
state:        --
postal-code:  60655
country:      US
phone:        +206.3394489

source:       joker.com live whois service
query-time:   0.012668
db-updated:   2009-06-12 11:16:28
NOTE: By submitting a WHOIS query, you agree to abide by the following
NOTE: terms of use: You agree that you may use this data only for lawful
NOTE: purposes and that under no circumstances will you use this data to:
NOTE: (1) allow, enable, or otherwise support the transmission of mass
NOTE: unsolicited, commercial advertising or solicitations via direct mail,
NOTE: e-mail, telephone, or facsimile; or (2) enable high volume, automated,
NOTE: electronic processes that apply to Joker.com (or its computer systems).
NOTE: The compilation, repackaging, dissemination or other use of this data
NOTE: is expressly prohibited without the prior written consent of Joker.com.

Network Whois record

Queried whois.ripe.net with “-B 193.86.238.12“…

% Information related to '193.86.238.0 - 193.86.238.255'

inetnum:        193.86.238.0 - 193.86.238.255
netname:        PIPNI2-CZ
descr:          Pipni.CZ
country:        CZ
admin-c:        DS909-RIPE
tech-c:         DS909-RIPE
status:         ASSIGNED PA
mnt-by:         GTSCZ-MNT
mnt-lower:      PIPNI-MNT
changed:        ripe@gts.cz 20070222
source:         RIPE

person:       David Simonek
address:      Pipni.CZ
address:      Mimonska 638
address:      Praha 9
address:      190 00
address:      Czech Republic
phone:        +420 608 978170
fax-no:       +420 608 978170
e-mail:       pipni@pipni.cz
nic-hdl:      DS909-RIPE
changed:      pipni@pipni.cz 20020329
source:       RIPE

% Information related to '193.86.0.0/16AS2819'

route:        193.86.0.0/16
descr:        CZNET-A
origin:       AS2819
mnt-by:       GTSCZ-A-MNT
changed:      ors@Czechia.EU.net 19960201
changed:      mic@gts.cz 20021024
source:       RIPE

DNS records

name class type data time to live
gtinscotland.com IN SOA
server: ns.pipni.cz
email: pipni.pipni.cz
serial: 4241248017
refresh: 10800
retry: 1800
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
gtinscotland.com IN NS ns3.pipni.cz 86400s (1.00:00:00)
gtinscotland.com IN NS ns.pipni.cz 86400s (1.00:00:00)
gtinscotland.com IN NS ns2.pipni.cz 86400s (1.00:00:00)
gtinscotland.com IN A 193.86.238.12 86400s (1.00:00:00)
gtinscotland.com IN MX
preference: 10
exchange: mail.gtinscotland.com
86400s (1.00:00:00)
gtinscotland.com IN MX
preference: 20
exchange: ns3.pipni.cz
86400s (1.00:00:00)
12.238.86.193.in-addr.arpa IN PTR www2.pipni.cz 61177s (16:59:37)