SILVERFIELD FINANCIAL GROUP

SILVERFIELD FINANCIAL GROUP THIS IS A SCAM – TAKE OUR MONEY AND RUN Rochester New York

SILVERFIELD FINANCIAL GROUP
Phone: 800-627-6189
Fax: 315-362-9010
1 South Washington St
Rochester, New York, 14614
U.S.A.

My husband and I were contacted by Sott Granger at Silverfield Fiancial Group on June 24,2009. He assured us we were approved for a 5,000 loan. However since it was an unsecured loan and our credit not so great, we had to put a deposit down.

On June 25,2009 we wired the money to the address he gave us and said we would receive our money direct deposited within 1 business day. The next day June 26,2009 we recieved a phone call from Thomas Reynolds ho claimed to be customer service manager and told us we needed to wire another $770 on top of the $700 that we already sent.

I told him that we have no other funds he said to take a payday loan. We told him that we want a refund of our deposit. He kept telling me we have a contract and we did not read it. We DID!!!! The part that was missing was this is a complete SCAM.

We were told that we are getting our money back July 23,2009. I am not counting on seeing this money. What I am counting on is giving what they have coming to them.
I have contacted several authorities. including my county District Att. Who has contacted them. I am sure that this company will no longer have an active phone as of 7/23/09 when we are suppose to get our deposit. But I can assure you that I have found out a lot about the people behind this scam.

DO NOT send money… The CONTRACT that they say is legal IS NOT. According to the Federal Trade Commission it is ILLEGAL to collect a cash deposit for a cash loan whether it is called a DEPOSIT or INSURANCE.

Save yourselves the hassle of not getting your money back.

Carolyn s
walnutport, Pennsylvania
U.S.A.

A International Awards Advisors

A International Awards Advisors Sent me a letter stating that I had access to a prize worth $2,500.00.00 New York New York

A International Awards Advisors
P.O Box 8050 Huntington Station New York11746-9050
New York, New York, 11746-9050
U.S.A.

I received in the mail today a prize notification that I had won access to prize and cash in the amount of $2,500.00.00. I never entered their contest. Sounded too good to be true. So I went on line and checked out International Award Advisors. Just as I had suspected..a scam. I knew that if I had won something I did not have to send in money to claim it. Good ole Clark Howard as he is always advising his listeners that same thing. If you won something it isn’t going to cost you anything.

I only hope others that receive this rip off check it out before sending any monies to this Rip Off scam!

Jlp
winter park, Florida
U.S.A.

URGENT JOB OFFER – Wingas International ltd

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 Prospective employee,

I want to let you know about this position of Personal Assistant to our Firm This offers is a basic salary plan,
plus commission. This program is set-up for our sales in the United States and Canada.
through an email listing affiliated with the US Chamber of Commerce, and i am pleased in offering you a part time paying job. Below is the description of wingas and all you will need to know about the job i am offering you.
Description of Wingas(www.wingas.de):
The company deals with areas of operation like Gas Management, Gas Procurement, Gas sales and marketing, Gas network and Gas Storage.The founder of the company was one William McMullan, a chemist by Profession, who started the business modestly delivering paraffin oil by
Horse and cart around the streets of Belfast.

JOB DESCRIPTION
This project has been developed in a way not to affect your present job nor
bring you any form of stress but in order to help take care of those extra costs.
It came to my knowledge that there are a lot of lapses in handling funds that come in from the states which come in forms of cashiers checks, company checks and money orders and are not readily cashable outside the United States and some sent mails that do not delivered due to lapses in courier services, So we need someone in the States to work as our representative and assist us in processing the payments from our various clients which come in on a weekly, monthly and annual basis. This is why we decided to get a representative over in the states to help us pick up our payments at your contact address you shall be providing us, in order to process our payment from our clients.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR
CLIENTS IN THE STATES GET IT CASHED AT YOUR BANK, THEN
DEDUCT YOUR PERCENTAGE (15% OF EACH PAYMENT) AND FORWARD THE BALANCE
OVER TO THE COMPANY’S FINANCE DIRECTOR.

Our payments will be issued out in your name as we would inform our
Clients to do.  Therefore the following details would be needed:

FULL NAME : ……………………
FULL ADDRESS : …………………………
CITY : ………………………………………
STATE: …………………………..
ZIP CODE: ……………………..
PHONE NUMBER (S) : ……………………………
GENDER : …………………………….
AGE : ………………………………..
You can reply back to   j.harvey09 atrocketmail.com   for more clearification

DR JAKES BARRON
http://www.wingas.de

Three Stars Inc. aka threestarsinc.com – Hotel Front Desk: Company Confidential

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 – Good Business Practices

  1. 3Stars Inc Leader in Internet Marketing For Online Education Providers
  2. WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Company Name Company Confidential

Job Category Hospitality/Travel; Customer Service
Location Berkeley, CA • San Diego, CA
Position Type Full-Time, Employee
Salary $12 to $14 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted July 9, 2009

We are looking to fill several front desk positions. For your flexible work schedule and stable job history, we will reward you with competitive pay & benefits and the empowerment to do “whatever it takes” to please our guests.

Benefits Include:
Medical/Dental/Vision Insurance options
Life Insurance
Long-term disability coverage
Sick time
Paid Holidays
401(k) program with generous company match
2 weeks of paid vacation after 1 calendar year of service
Tuition reimbursement programs
Skill requirements:
Proficient with Windows and Microsoft Office
Knowledgeable in the use of office machines – i.e., copy machines, fax machines, etc.
Good communication skills and ability to work with little supervision
Excellent interpersonal skills and ability to interact with different types of personalities
Display sound judgment and discretional skills
Ability to work under pressure and prioritize projects
Ability to work with sensitive and confidential material
For immediate consideration, please complete the attached application.

ScriptHotel Front DeskHotel Front Desk2

Hotel Front Desk Company Confidential Fayetteville, NC
  • Winston-salem, NC

Jul 09

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Jul 06save –  hide company –  email –  similar jobs   Jun 22

Three Stars Inc aka ThreeStarsinc.com Action 9-WFTV.com Investigation

Todd Ulrich a reporter at WFTV.com Action 9 News a local Orlando station has again completed another investigative story on Mr. Ayman A. El-Difrawi business practices. Mr Difrawi goes by many aliases. He (Difrwai) no longer lists himself on any of his websites or companies he now owns or control. Instead, his General Counsel (Keith E. Kress) or one of Mr. Difrawi associates or employee are listed as Executive Officer on public records.

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-existant jobs.

Aliases

Alec Difrawi, Ayman El-Difrawi (Ayman A. El-Difrawi),

Alec Defrawy”; “Michael Difrawi”; “Michael Chandler”; “Michael Jensen”; “David Mellon”; “Alan Madison”, Alex Simon, Alec Simon, AlexanderSimon05, Alex Difrawi, Alec Defrawy, etc.

– Breaking News –

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Action News 9 Story Three Years Ago

Note: The websites or companies name have chnaged as they are constanly changing

Three Stars Inc. aka threestarsinc.com General Construction / Labor Workers: Confidential

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 aka Alec Difrawy 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 – Good Business Practices

3Stars Inc Leader in Internet Marketing For Online Education Providers

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Three Stars Inc and related companies have repeatedly been caught using unethical tactics and deception to conduct their business, promote themselves and eliminate criticism. And these are the people who believe they are qualified to instruct a new generation of journalists in ethics.

Keith E Kress
Keith E Kress2

Company Name Company Confidential
Job Category Construction/Facilities; Other

Location Evansville, IN • Hammond, IN
Position Type Full-Time, Employee
Salary $14 to $16 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted July 9, 2009

We are currently seeking 5 warehouse stock workers to help increase operational efficiency, company profitability and customer satisfaction by accurately and safely receiving and storing materials, as well as picking and packing orders for pickup and delivery. Some duties will include:

Pulling, filling, manufacturing, pack and setting up orders for delivery or pickup
Maintain the ability to determine the status of an order at any given time
Receive shipments, long into inventory, maintain inventory through audits
Process returns accurately
Operating a forklift will be required for this position. Applicants are required to have proper certification to operate a forklift. Training and certification may be provided and company’s expense. We offer an attractive benefits package along with a company match 401(k)
All interested applicants are encouraged to complete the attached application for immediate consideration.

Keywords: Warehouse operations associate general warehouse, warehouse clerk, warehouse general labor, production, assembly, general laborer, pickers & packers, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor Production plant worker, production worker, production, assembly, general laborer, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor, forklift, forklift operator /receiving, warehouse unloader, distribution, packing, shipping and receiving clerk, shipping & receiving clerk, distribution assistant, shipping clerk, receiving clerk, loader/helper, loader, material handler, inventory control

Script

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Warehouse Worker: Confidential – Three Stars Inc – permanent Hire

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 – Good Business Practices

  1. 3Stars Inc Leader in Internet Marketing For Online Education Providers
  2. WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Three Stars Inc and related companies have repeatedly been caught using unethical tactics and deception to conduct their business, promote themselves and eliminate criticism. And these are the people who believe they are qualified to instruct a new generation of journalists in ethics.

Company Name Confidential

Job Category Transportation/Logistics; Construction/Facilities
Location Dallas, TX • San Antonio, TX
Position Type Full-Time, Employee
Salary $16.50 to $18 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted July 10, 2009

Our distribution center is growing, and we need more team members to keep up with our demand. Warehouse experience is a plus but not a requirement; you must be able to lift 50 lbs. 16.50-18.00 dollars per hour plus benefits.

Job Duties:
Order Pulling
Pallet Loading
Truck loading/unloading
Basic Data Entry

Warehouse Worker2Warehouse WorkerScript

1-30 out of 269 JobsWarehouse Worker Confidential Birmingham, AL

  • Montgomery, AL
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Warehouse Worker Confidential Oakland, CA

  • San Jose, CA
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Warehouse Worker Confidential Miami, FL

  • Orlando, FL
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Warehouse Worker Confidential Louisville, KY

  • Baton Rouge, LA
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Warehouse Worker Confidential Charlotte, NC

  • Myrtle Beach, SC
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Warehouse Worker Confidential Fresno, CA

  • Long Beach, CA
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Warehouse Worker Confidential Providence, RI

  • Houston, TX
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Warehouse Worker Confidential Dallas, TX

  • San Antonio, TX
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Warehouse Worker Confidential Birmingham, AL

  • Montgomery, AL
Jul 10
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Warehouse Worker Confidential Miami, FL

  • Orlando, FL
Jul 10
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Warehouse Worker Confidential Oakland, CA

  • San Jose, CA
Jul 10
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Entry Level Management, Public Relations Positions Confidential Largo, FL

  • Tampa, FL
Jul 10
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Immediate Entry Level Positions, Event Promotions We Train Confidential Addison, IL

  • Chicago, IL
Jul 10
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NEW OFFICE! Customer Service, Public Relations & Entry Level Openings Confidential Chicago, IL

  • Elmhurst, IL
Jul 10
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ENTRY LEVEL: MARKETING ASSISTANTS NEEDED Confidential King Of Prussia, PA

  • Norristown, PA
Jul 10
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START IMMEDIATELY IN ENTRY LEVEL MARKETING Confidential Glen Cove, NY

  • Long Island City, NY
Jul 10
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Entry Level Management, Public Relations Positions Confidential Aurora, CO

  • Denver, CO
Jul 10
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Warehouse Worker Confidential Atlanta, GA

  • Detroit, MI
Jul 10
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Get your career started here! ENTRY LEVEL ACCOUNT REPRESENTATIVES NEEDED! Confidential Federal Way, WA

  • Tacoma, WA
Jul 10
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Warehouse Worker Confidential Louisville, KY

  • Baton Rouge, LA
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Warehouse Worker Confidential Charlotte, NC

  • Myrtle Beach, SC
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Warehouse Worker Confidential Fresno, CA

  • Long Beach, CA
Jul 10
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New Office! 8 Positions in Advertising & Event Marketing to fill Immediately! Confidential Birmingham, AL Jul 10
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7 Account Reps needed Immediately for HUGE Expansion! Confidential Hartford, CT Jul 10
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Warehouse Worker Confidential Amarillo, TX

  • Austin, TX
Jul 10
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8 Positions Available Immediately!! Confidential San Diego, CA Jul 10
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Entry Level Marketing – Get started with a new career!! Confidential Federal Way, WA

  • South Seattle, WA
Jul 10
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Entry Level Management Trainee, Public Relations Positions Confidential Chicago, IL

  • Des Plaines, IL
Jul 10
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Warehouse Worker Confidential Providence, RI

  • Houston, TX
Jul 10
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Warehouse Worker Confidential Dallas, TX

  • San Antonio, TX
Jul 10
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Warehouse / Distribution Worker Confidential Aurora, CO

  • Lakewood, CO
Jul 09
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Shipping & Receiving Clerk Confidential Fort Lauderdale, FL

  • Tallahassee, FL
Jul 09
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Warehouse / Dock Workers Confidential Roswell, GA

  • Sandy Springs, GA
Jul 09
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Warehouse / Dock Workers Confidential Cary, NC

  • High Point, NC
Jul 09
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Warehouse Stock Worker Company Confidential Philadelphia, PA

  • Pittsburgh, PA
Jul 09
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Warehouse Coordinator Company Confidential Houston, TX

  • Lewisville, TX
Jul 09
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General Construction / Labor Workers Confidential El Monte, CA

  • Glendale, CA
Jul 09
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Warehouse Coordinator Company Confidential St Petersburg, FL

  • Tampa, FL
Jul 09
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General Construction / Labor Workers Confidential Anderson, SC

  • Florence, SC
Jul 09
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Warehouse Stock Worker Company Confidential Atlanta, GA

  • Savannah, GA
Jul 09
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Warehouse Stock Worker Company Confidential Dallas, TX

  • Fort Worth, TX
Jul 09
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Warehouse / Dock Workers Confidential Lubbock, TX

  • Mesquite, TX
Jul 09
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Shipping & Receiving Clerk Confidential Henderson, NV

  • Las Vegas, NV
Jul 09
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Warehouse Stock Worker Company Confidential Newport News, VA

  • Richmond, VA
Jul 09
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Warehouse Coordinator Company Confidential Carrollton, TX

  • Garland, TX
Jul 09
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Assemblers Needed! Company Confidential Irving, TX

  • Pasadena, TX
Jul 09
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Dock Worker / Laborer Confidential Albany, GA

  • Marietta, GA
Jul 09
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Shipping & Receiving Clerk Confidential Kansas City, MO

  • St Louis, MO
Jul 09
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Warehouse Coordinator Company Confidential Naperville, IL

  • Springfield, IL
Jul 09
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Warehouse Stock Worker Company Confidential Moreno Valley, CA

  • Orange, CA
Jul 09
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Warehouse Stock Worker Company Confidential Austin, TX

  • Corpus Christi, TX
Jul 09
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Warehouse / Dock Workers Confidential Sterling Heights, MI

  • Warren, MI
Jul 09
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Warehouse Coordinator Company Confidential Cleveland, OH

  • Columbus, OH
Jul 09
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Dock Worker / Laborer Confidential Kansas City, MO

  • St Louis, MO
Jul 09
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Dock Worker / Laborer Confidential Austell, GA

  • College Park, GA
Jul 09
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Dock Worker / Laborer Confidential Columbia, MO

  • Lee’s Summit, MO
Jul 09
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Warehouse Stock Worker Company Confidential Fort Lauderdale, FL

  • West Palm Beach, FL
Jul 09
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Warehouse / Distribution Worker Confidential Ann Arbor, MI

  • Lansing, MI
Jul 09
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Warehouse Stock Worker Company Confidential Evansville, IN

  • Hammond, IN
Jul 09
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Shipping & Receiving Clerk Confidential St Petersburg, FL

  • Tampa, FL
Jul 09
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Dock Worker / Laborer Confidential Fort Lauderdale, FL

  • Tallahassee, FL
Jul 09
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Assemblers Needed! Company Confidential Cincinnati, OH

  • Toledo, OH
Jul 09
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Warehouse / Dock Workers Confidential San Buenaventura (ventura), CA

  • San Francisco, CA
Jul 09
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Warehouse / Distribution Worker Confidential Sterling Heights, MI

  • Warren, MI
Jul 09
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Warehouse / Distribution Worker Confidential Carrollton, TX

  • Garland, TX
Jul 09
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Dock Worker / Laborer Confidential Columbus, GA

  • Savannah, GA
Jul 09
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Warehouse / Dock Workers Confidential Irving, TX

  • Pasadena, TX
Jul 09
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Shipping & Receiving Clerk Confidential Arlington, VA

  • Chesapeake, VA
Jul 09
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Warehouse Coordinator Company Confidential Memphis, TN

  • Nashville, TN
Jul 09
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General Construction / Labor Workers Confidential Bowling Green, KY

  • Frankfort, KY
Jul 09
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General Construction / Labor Workers Confidential Aurora, CO

  • Lakewood, CO
Jul 09
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Shipping & Receiving Clerk Confidential North Las Vegas, NV

  • Reno, NV
Jul 09
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Warehouse Coordinator Company Confidential Minneapolis, MN

  • St Paul, MN
Jul 09
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Assemblers Needed! Company Confidential Deltona, FL

  • Miami, FL
Jul 09
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Warehouse / Distribution Worker Confidential Irving, TX

  • Pasadena, TX
Jul 09
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Warehouse Coordinator Company Confidential Concord, CA

  • San Bernardino, CA
Jul 09
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Assemblers Needed! Company Confidential Kenosha, WI

  • Racine, WI
Jul 09
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Warehouse / Dock Workers Confidential Ann Arbor, MI

  • Lansing, MI
Jul 09
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Assemblers Needed! Company Confidential Clinton, MI

  • Flint, MI
Jul 09
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Assemblers Needed! Company Confidential Madison, WI

  • Milwaukee, WI
Jul 09
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Warehouse / Distribution Worker Confidential Clinton, MI

  • Flint, MI
Jul 09
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Assemblers Needed! Company Confidential Ann Arbor, MI

  • Lansing, MI
Jul 09
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Warehouse Coordinator Company Confidential Independence, MO

  • Springfield, MO
Jul 09
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Warehouse Coordinator Company Confidential Charlotte, NC

  • Raleigh, NC
Jul 09
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Warehouse / Dock Workers Confidential Cleveland, OH

  • Columbus, OH
Jul 09
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Assemblers Needed! Company Confidential Costa Mesa, CA

  • Riverside, CA
Jul 09
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Warehouse / Distribution Worker Confidential Sterling Heights, MI

  • Warren, MI
Jul 09
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Assemblers Needed! Company Confidential Houston, TX

  • Lewisville, TX
Jul 09
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Assemblers Needed! Company Confidential Long Beach, CA

  • Norwalk, CA
Jul 09
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Warehouse Coordinator Company Confidential Seattle, WA

  • Spokane, WA
Jul 09
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Warehouse Stock Worker Company Confidential Albany, GA

  • Augusta, GA
Jul 09
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Warehouse / Dock Workers Confidential Carrollton, TX

  • Garland, TX
Jul 09
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Warehouse / Distribution Worker Confidential Abilene, TX

  • Corpus Christi, TX
Jul 09
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Warehouse / Dock Workers Confidential San Buenaventura (ventura), CA

  • San Francisco, CA
Jul 09
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Warehouse Stock Worker Company Confidential Aurora, IL

  • Chicago, IL
Jul 09
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Warehouse Stock Worker Company Confidential Fort Lauderdale, FL

  • Tallahassee, FL
Jul 09
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Assemblers Needed! Company Confidential Lubbock, TX

  • Mesquite, TX
Jul 09
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Warehouse Stock Worker Company Confidential Jacksonville, FL

  • Miami, FL
Jul 09
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