Flat Group, Inc – flat-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.

Flat Group Inc

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 Flat 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 Flat 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 Flat 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@flat-group.cn. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.


In other words, 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 Flat 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 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. Flat 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 Flat 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.


Alan Ralsky, Ten Others, Indicted in International Illegal Spamming and Stock Fraud Scheme

Alan Ralsky, Ten Others, Indicted in International Illegal Spamming and Stock Fraud Scheme

WASHINGTON – A federal grand jury indictment was unsealed today in Detroit charging 11 persons, including Alan M. Ralsky, his son-in-law Scott K. Bradley, and Judy M. Devenow, of Michigan, and eight others, including a dual national of Canada and Hong Kong and individuals from Russia, California, and Arizona, in a wide-ranging international fraud scheme involving the illegal use of bulk commercial e-mailing, or “spamming.”

Charged in the 41-count indictment are:

  1. Alan M. Ralsky, 64, of West Bloomfield, Michigan
  2. Scott K. Bradley, 46, of West Bloomfield, Michigan
  3. Judy M. Devenow, 55, of Lansing, Michigan
  4. John S. Bown, 47, of Poway, California
  5. William C. Neil, 45, of Fresno, California
  6. Anki K. Neil, 36, of Fresno, California
  7. James E. Bragg, 39, of Queen Creek, Arizona
  8. James E. Fite, 34, of Whittier, California
  9. Peter Severa, age unknown, of Russia
  10. How Wai John Hui, 49, of Vancouver, Canada and Hong Kong
  11. Francis A. Tribble, of Los Angeles, California

Appearing in court for arraignment today were defendants Scott Bradley and Judy Devenow, who were arrested today. Defendant How Wai John Hui was arrested in the Eastern District of New York on Jan. 2, 2008. The remaining defendants are being sought.

Assistant Attorney General Alice S. Fisher of the Criminal Division said, “The flood of illegal spam continues to wreak havoc on the online marketplace and has become a global criminal enterprise. It clogs consumers’ email boxes with scams and unwanted messages and imposes significant costs on our society. This indictment reflects the commitment of the Department of Justice to prosecuting these spamming organizations wherever they may operate. I would like to thank the many prosecutors and agents for their extraordinary efforts leading up to the indictment.”

U.S. Attorney Stephen J. Murphy said, “Today’s charges seek to knock out one of the largest illegal spamming and fraud operations in the country, an international scheme to make money by manipulating stock prices through illegal spam e-mail promotions. I commend the excellent investigative work of the FBI, Postal Inspection Service, and the IRS-Criminal Investigation Division. I also wish to recognize the significant support and expertise provided by the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice.”

The charges arose after a three-year investigation – led by agents from the Federal Bureau of Investigation, with assistance from the U.S. Postal Inspection Service and the Internal Revenue Service – revealed a sophisticated and extensive spamming operation that, as alleged in the indictment, largely focused on running a stock “pump and dump” scheme, whereby the defendants sent spam touting thinly traded Chinese penny stocks, drove up their stock price, and reaped profits by selling the stock at artificially inflated prices. According to the indictment, the defendants used various illegal methods in order to maximize the amount of spam that evaded spam- blocking devices and tricked recipients into opening, and acting on, the advertisements in the spam. These included using falsified “headers” in the email messages, using proxy computers to relay the spam, using falsely registered domain names to send the spam, as well as making misrepresentations in the advertising content of some of the underlying email messages.

The indictment also alleges that the defendants tried to send their spam by utilizing a cybercrime tool known as a “botnet,” which is a network of “robot” computers that have been infected with malicious software code that in turn would instruct the infected computers to send spam. The indictment charges that the defendants earned profits when recipients responded to the spam and purchased the touted products and services. Hui’s primary role in the scheme was to act as a conduit for Chinese companies who wanted their stocks pumped by the scheme. Ultimately, investigators estimate that the defendants earned approximately $3 million during the summer of 2005 alone as a result of their illegal spamming activities.

During the course of their illegal spamming operation, the types of products and services that the defendants pitched evolved over time, as did the types of illegal spamming techniques they employed. The 41-count indictment covers three distinct, but interrelated, conspiracies to capture this evolution in their business practices. The indictment charges the defendants with the commission of several federal criminal offenses, including conspiracy, fraud in connection with electronic mail (CAN SPAM), computer fraud, mail fraud, wire fraud, and money laundering. It also charges the defendants with criminal asset forfeiture, as well as charging one defendant with making false statements to law enforcement.

The case is being prosecuted by First Assistant U.S. Attorney Terrence Berg and Trial Attorneys Thomas Dukes and Mona Spivack of the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice in Washington, D.C.

DOJ- Criminal Division
(202) 514-2008
TDD (202) 514-1888
WWW.USDOJ.GOV

http://www.usdoj.gov/criminal/cybercrime/ralskyIndict.htm

Unknown on Colocation America Corporation

Unknown on Colocation America Corporation

193.255.70.208.in-addr.arpa domain name pointer mx1.mediasolutionspro.com.
194.255.70.208.in-addr.arpa domain name pointer mx2.mediasolutionspro.com.
195.255.70.208.in-addr.arpa domain name pointer mx3.mediasolutionspro.com.
196.255.70.208.in-addr.arpa domain name pointer mx4.mediasolutionspro.com.
197.255.70.208.in-addr.arpa domain name pointer mx5.mediasolutionspro.com.
198.255.70.208.in-addr.arpa domain name pointer mx6.mediasolutionspro.com.
199.255.70.208.in-addr.arpa domain name pointer mx7.mediasolutionspro.com.
200.255.70.208.in-addr.arpa domain name pointer mx8.mediasolutionspro.com.
201.255.70.208.in-addr.arpa domain name pointer mx9.mediasolutionspro.com.
202.255.70.208.in-addr.arpa domain name pointer mx10.mediasolutionspro.com.
203.255.70.208.in-addr.arpa domain name pointer mx11.mediasolutionspro.com.
204.255.70.208.in-addr.arpa domain name pointer mx12.mediasolutionspro.com.
205.255.70.208.in-addr.arpa domain name pointer mx13.mediasolutionspro.com.
206.255.70.208.in-addr.arpa domain name pointer mx14.mediasolutionspro.com.
207.255.70.208.in-addr.arpa domain name pointer mx15.mediasolutionspro.com.
208.255.70.208.in-addr.arpa domain name pointer mx16.mediasolutionspro.com.
209.255.70.208.in-addr.arpa domain name pointer mx17.mediasolutionspro.com.
210.255.70.208.in-addr.arpa domain name pointer mx18.mediasolutionspro.com.
211.255.70.208.in-addr.arpa domain name pointer mx19.mediasolutionspro.com.
212.255.70.208.in-addr.arpa domain name pointer mx20.mediasolutionspro.com.
213.255.70.208.in-addr.arpa domain name pointer mx21.mediasolutionspro.com.
214.255.70.208.in-addr.arpa domain name pointer mx22.mediasolutionspro.com.
215.255.70.208.in-addr.arpa domain name pointer mx23.performancesolutionscentral.com.
216.255.70.208.in-addr.arpa domain name pointer mx24.performancesolutionscentral.com.
217.255.70.208.in-addr.arpa domain name pointer mx25.performancesolutionscentral.com.
218.255.70.208.in-addr.arpa domain name pointer mx26.performancesolutionscentral.com.
219.255.70.208.in-addr.arpa domain name pointer mx27.performancesolutionscentral.com.
220.255.70.208.in-addr.arpa domain name pointer mx28.performancesolutionscentral.com.
221.255.70.208.in-addr.arpa domain name pointer mx29.performancesolutionscentral.com.
222.255.70.208.in-addr.arpa domain name pointer mx30.performancesolutionscentral.com.
223.255.70.208.in-addr.arpa domain name pointer mx31.performancesolutionscentral.com.
224.255.70.208.in-addr.arpa domain name pointer mx32.performancesolutionscentral.com.
225.255.70.208.in-addr.arpa domain name pointer mx33.performancesolutionscentral.com.

Domain name: mediasolutionspro.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected (e911b1cf4d16483984476e6cef2212e0.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (e911b1cf4d16483984476e6cef2212e0.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (e911b1cf4d16483984476e6cef2212e0.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Status: Locked

Domain name: performancesolutionscentral.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected (150e0c485be447d9a27b128dc9af9b3c.protect@whoisguard.com)
+1.6613102107
Fax:
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (150e0c485be447d9a27b128dc9af9b3c.protect@whoisguard.com)
+1.6613102107
Fax:
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (150e0c485be447d9a27b128dc9af9b3c.protect@whoisguard.com)
+1.6613102107
Fax:
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Status: Locked

One will take some convincing that the spammer is not connected with NameCheap.

Domain name: streaming-direct.com

Administrative Contact:
NameCheap.com
NameCheap.com NameCheap.com (support@NameCheap.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Technical Contact:
NameCheap.com
NameCheap.com NameCheap.com (support@NameCheap.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Registrant Contact:
NameCheap.com
NameCheap.com NameCheap.com (support@NameCheap.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Status: Locked
208.70.255.0/24 and AirtimeISP to be watched carefully.

Listed Networks:

  • 208.70.255.0/24
  • 208.70.255.192/26

http://www.aspews.org/?p=195

TN FABRICS AND TEXTILES COMP

2009-06-22
Country : USA
Location : Texas
Department : Fort Bend
City : HOUSTON, TX
Job type : Permanent
Availability : Full time
Experience : Student

Job title : BOOKKEEPER/SALES REP
Description : Confidential Houston, Tx click on “Apply now” As part of our expansion program, a small company is looking for a Part Time Book-keeper/Sales Representative needed. Please email: click on “Apply now”

To Apply, click here.

Apply Now! Txt4Work ID = HC71247

http://us.fashionjobs.com/jobs/affiche_annonce.php?id_annonce=343972