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.
Dear ScamBuster:
With reference to your resume we happy to offer you to fill up the vacant position in our company.
TARGET-MARKET, is currently looking to fill 14 Payment Processing Clerk positions within USA and United Kingdom.
This position focuses on the management of daily, weekly and monthly tasks and special projects pertaining to the finance support for accounting in U.S. and United Kingdom.
Hours: You can work full time or part time. Your schedule can be flexible.
For part time – you will need to spend on average 2-3 hours per day, Monday-Friday.
Position requires:
– Assist the Accountant and HR Departments in a support role performing special projects, data
entry and other duties as assigned;
– Investigate and resolve all customer payment inquiries.
– Investigate and resolve all payments received without a valid customer account number.
– Process manual ACH direct pay applications.
– Process all the exception payments, correspondence, rejects from the lockbox provider.
– Processing of Deferred Payment Agreements (DPA).
– Use of contemporary computer software (e.g., Windows; Microsoft Office Suite) a MUST.
Salary/Wage: USD 30,000.00 – 40,000.00 /year.
Location: This is a work at home position. All communication will be online. During training/trial period assistance may be provided by phone.
Requirements:
– Bank Account in USA or UK.
– Excellent math skills and previous experience working in an accounting, accounting clerk or
financial capacity, or documented accounting/finance/clerical coursework.
– Must have an AS Degree in Accounting, business, equivalent, or 1 plus years experience in Payment Processing or Accounting would also be acceptable.
Costs and Fees: There are NO costs at any time for our employees. All fees related to this employment
are covered by the company.
Further Hiring Process: Please reply to this message including Reference Code job number.
In your email please state if you are interested in a part-time or a full-time position.
Please reply ONLY to our personal e-mail:
info@target-market.com.ar
nestoragosta@target-market.com.ar
Also you can apply online on:
www.target-market.com.ar/submitresume.html
Nestor Agosta
President
nestoragosta@target-market.com.ar / agostanestor@hotmail.com
_________________
MR ARIEL ACT STRICTLY AS INSTRUCTED BELOW:
Send $2,000 United State Dollars to our account officer/WesternUnion Receiving agent below;
FIRST NAME: Nestor
LAST NAME: Agosta
ADDRESS: BUENOS AIRES – ARGENTINA
Send $ 3.000 United State Dollars to our account officer/MoneyGram Receiving agent below;
FIRST NAME: Joaquin
LAST NAME: Born
ADDRESS: MONTEVIDEO – URUGUAY
After payment is made,you are to send us your full names(SENDER’S NAME AND ADDRESS) AMOUNT SENT with the WesternUnion and MoneyGram Control numbers.WesternUnion MTCN NUMBERS and MoneyGram REFERENCES NUMBERS or you can send OPTIONAL scanned copies of the transfer slips for official references.
If you will not reply we will lock your account and call police.
Jorge Prieto – TARGET-MARKET S.A
Address lookup
| canonical name | www.target-market.com.ar. |
| aliases | |
| addresses | 190.228.129.7 |
Domain Whois record
Queried with “target-market.com.ar“…
Query error: NoWhoisServerForDomain
Network Whois record
Queried whois.lacnic.net with “190.228.129.7“…
inetnum: 190.228.129/24 status: reallocated owner: Allytech S.A. ownerid: AR-ALSA9-LACNIC responsible: Ariel Schvartzapel address: Juramento, 2059, 1er. piso address: C1428DNG - Capital Federal - country: AR phone: +54 11 4787-9009 [] owner-c: ALS13 tech-c: ALS13 abuse-c: ALS13 created: 20090427 changed: 20090427 inetnum-up: 190.228/14 nic-hdl: ALS13 person: Allytech S.A. e-mail: tecnica@ALLYTECH.COM address: Juramento, 2059, 1er. piso address: C1428DNG - Capital Federal - country: AR phone: +54 11 4787-9009 [] created: 20050523 changed: 20050722 % whois.lacnic.net accepts only direct match queries. % Types of queries are: POCs, ownerid, CIDR blocks, IP % and AS numbers.
DNS records
| name | class | type | data | time to live | |||||||||||||||
| http://www.target-market.com.ar | IN | A | 190.228.129.7 | 86399s | (23:59:59) | ||||||||||||||
| target-market.com.ar | IN | SOA |
|
86400s | (1.00:00:00) | ||||||||||||||
| target-market.com.ar | IN | NS | ns1.arsesco.com.ar | 86400s | (1.00:00:00) | ||||||||||||||
| target-market.com.ar | IN | NS | ns2.arsesco.com.ar | 86400s | (1.00:00:00) | ||||||||||||||
| target-market.com.ar | IN | A | 190.228.129.7 | 86400s | (1.00:00:00) | ||||||||||||||
| target-market.com.ar | IN | MX |
|
86400s | (1.00:00:00) | ||||||||||||||
| target-market.com.ar | IN | TXT | v=spf1 a mx ip4:190.228.129.118 ?all | 86400s | (1.00:00:00) | ||||||||||||||
| 7.129.228.190.in-addr.arpa | IN | PTR | host7.190-228-129.telecom.net.ar | 86400s | (1.00:00:00) | ||||||||||||||
scamFRAUDalert™ Report 