Dove Group Inc. – dove-groupli.cn/e/

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.

Dove Group

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. Dove 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 Dove 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.


Real Time Staffing – real-timestaffing.com aka Alec Difrawi Network

Todd Ulrich a reporter at WFTV.com Action 9 News a local Orlando station has again completed another investigative report on Mr. Ayman A. El-Difrawi business practices. Mr Difrawi goes by many aliases and constantly changing his websites name and companies. He (Difrwai) no longer lists himself on any of his websites or companies he now owns or control. Instead, his General Counsel Keith E. Kressor 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-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


Real Time Staffing, real-timestaffing.com Scam, phish, phishing, bait and switch Helena Montana

Real Time Staffing
http://real-timestaffing.com
Nationwide,
U.S.A.
I am sick of applying to ‘legitimate looking’job postings only to be emailed back to fill out the forms at ‘Real Time Staffing.’ This is the 2nd time in 2 days that I received the exact same reply to 2 separate postings.
The intentions of this is to get your information for phishing purposes and to possibly bombard you with spam about education. If you input your information all it asks you to do is say you want more education. In this economy all my education got me was the opportunity to email April Fox to get a reply about how I should spend my last 2 cents on more education.
My advice if you ever apply to a job posting on any site and something ‘phishy’ or even mildly suspicious arises – run the other way and fast. You are trying to get a job not work at the circus, no need to jump through hoops.
Frustrated and Pissed.
Anonymous
Helena, Montana
U.S.A.

Address lookup

canonical name real-timestaffing.com.
aliases
addresses 198.104.142.68

Domain Whois record

Queried whois.internic.net with “dom real-timestaffing.com“…
Domain Name: REAL-TIMESTAFFING.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS35.WORLDNIC.COM
Name Server: NS36.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 12-mar-2009
Creation Date: 29-oct-2008
Expiration Date: 29-oct-2010
Last update of whois database: Sat, 18 Jul 2009 16:50:45 UTC <<<
Queried whois.networksolutions.com with “real-timestaffing.com“…
Registrant:
Destiny Careers
ATTN: REAL-TIMESTAFFING.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447
Domain Name: REAL-TIMESTAFFING.COM
—————————————————————-
Promote your business to millions of viewers for only $1 a month
Learn how you can get an Enhanced Business Listing here for your domain name.
Learn more at http://www.NetworkSolutions.com/
————————————————————–
Administrative Contact, Technical Contact:
Destiny Careers r53p372g43q@networksolutionsprivateregistration.com
ATTN: REAL-TIMESTAFFING.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
570-708-8780
Record expires on 29-Oct-2010.
Record created on 29-Oct-2008.
Database last updated on 18-Jul-2009 12:42:25 EDT.
Domain servers in listed order:
NS36.WORLDNIC.COM 205.178.144.18
NS35.WORLDNIC.COM 205.178.190.18
This listing is a Network Solutions Private Registration. Mail
correspondence to this address must be sent via USPS Express Mail(TM) or
USPS Certified Mail(R); all other mail will not be processed. Be sure to
include the registrant’s domain name in the address.

Network Whois record

Queried whois.arin.net with “198.104.142.68“…
OrgName: NTT America, Inc.
OrgID: NTTAM-1
Address: 8005 South Chester Street
Address: Suite 200
City: Centennial
StateProv: CO
PostalCode: 80112
Country: US
ReferralServer: rwhois://rwhois.gin.ntt.net:4321/
NetRange: 198.104.0.0 – 198.104.255.255
CIDR: 198.104.0.0/16
NetName: NTTA-198-104
NetHandle: NET-198-104-0-0-1
Parent: NET-198-0-0-0-0
NetType: Direct Allocation
NameServer: AUTH21.NS.GIN.NTT.NET
NameServer: AUTH22.NS.GIN.NTT.NET
NameServer: AUTH23.NS.GIN.NTT.NET
NameServer: AUTH24.NS.GIN.NTT.NET
NameServer: AUTH25.NS.GIN.NTT.NET
Comment:
Comment: Reassignment information for this block is
Comment: available at rwhois.gin.ntt.net port 4321
RegDate: 1993-03-26
Updated: 2007-06-14
RTechHandle: VIA4-ORG-ARIN
RTechName: VIPAR
RTechPhone: +1-877-688-6625
RTechEmail: vipar@us.ntt.net
OrgAbuseHandle: NAAC-ARIN
OrgAbuseName: NTT America Abuse Contact
OrgAbusePhone: +1-877-688-6625
OrgAbuseEmail: abuse@ntt.net
OrgNOCHandle: NASC-ARIN
OrgNOCName: NTT America Support Contact
OrgNOCPhone: +1-877-688-6625
OrgNOCEmail: support@us.ntt.net
OrgTechHandle: VIPAR-ARIN
OrgTechName: VIPAR
OrgTechPhone: +1-877-688-6625
OrgTechEmail: vipar@us.ntt.net
# ARIN WHOIS database, last updated 2009-07-17 20:00

DNS records

DNS query for 68.142.104.198.in-addr.arpa returned an error from the server: NameError

name class type data time to live
real-timestaffing.com IN A 198.104.142.68 7200s (02:00:00)
real-timestaffing.com IN MX
preference: 10
exchange: mail.real-timestaffing.com
7200s (02:00:00)
real-timestaffing.com IN SOA
server: ns35.worldnic.com
email: namehost.worldnic.com
serial: 109071600
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
7200s (02:00:00)
real-timestaffing.com IN NS ns35.worldnic.com 7200s (02:00:00)
real-timestaffing.com IN NS ns36.worldnic.com 7200s (02:00:00)

— end —


Titan offers companies an affordable way to recruit employees. Titan has formed relationships with dozens of major recruiting systems as well as having established an exclusive database of job seekers. Including its partner site Titan has access to over 25,000,000 job seeker resumes in the United States alone.

Through Titan’s services clients tab this database for specific job searches for a fraction of what they would normally pay for similar services. Titan’s system also helps clients rapidly find qualified applicants in an organized and efficient system. Titan is quickly revolutionizing the way companies recruit online.

Other domains used to entice job seekers

  1. monkeyjar-california.com
  2. monkeyjar-florida.com
  3. monkeyjar-illinois.com
  4. monkeyjar-marketing.com
  5. monkeyjar-missouri.com
  6. monkeyjar-newyork.com
  7. monkeyjar-new-york.com
  8. monkeyjar-texas.com
  9. monkeyjarforum.com
  10. monkeyjarmusings.com
  11. monkeyjarwriters.com
  12. Monkeyjar.com
  13. Monkeyjars.com
  14. Monkeyjar.net
  15. Monkeyjar.org
  16. Monkeyjar.info
  17. Monkeyjar.biz
  18. Monkeyjar.us
  19. Monkeyjar.tv
  20. Monkeyjar.bz
  21. Monkeyjar.us.com
  22. Monkey-jar.com
  23. Monkey-jar.net
  24. Monkey-jar.org
  25. Monkey-jar.info
  26. Monkey-jar.biz
  27. Monkey-jar.us
  28. Monkey-jar.tv
  29. Monkey-jar.bz
  30. Monkey-jar.us.com
  31. applicanttree.com
  32. buzzgrub.com
  33. Career-network.com
  34. threestarsinc.com
  35. applicanttree.net
  36. applicanttree.org
  37. applicanttree.us
  38. applicanttree.biz
  39. applicanttree.info
  40. applicanttree.tv
  41. applicanttree.bz
  42. applicanttree.us.com
  43. applicant-tree.net
  44. applicant-tree.org
  45. applicant-tree.us
  46. applicant-tree.biz
  47. applicant-tree.info
  48. applicant-tree.tv
  49. applicant-tree.bz
  50. applicant-tree.us.com
  51. buzzgrub.net
  52. buzzgrub.org
  53. buzzgrub.info
  54. buzzgrub.us
  55. buzzgrub.biz
  56. buzzgrub.tv
  57. buzzgrub.bz
  58. buzzgrub.us.com
  59. buzz-grub.com
  60. buzz-grub.net
  61. buzz-grub.org
  62. buzz-grub.info
  63. buzz-grub.biz
  64. buzz-grub.us
  65. buzz-grub.tv
  66. buzz-grub.bz
  67. buzz-grub.us.com
  68. Career-network.org
  69. Career-network.biz
  70. Career-network.us
  71. Career-network.tv
  72. Careernetwork.bz
  73. Career-network.bz
  74. Career-network.us.com
  75. threestarsinc.net
  76. threestarsinc.org
  77. threestarsinc.biz
  78. threestarsinc.us
  79. threestarsinc.info
  80. threestarsinc.tv
  81. threestarsinc.bz
  82. threestarsinc.us.com
  83. three-stars-inc.com
  84. three-stars-inc.net
  85. three-stars-inc.org
  86. three-stars-inc.biz

Thomas Wenger – PA position – thomas.wenger19800@yahoo.com

Thomas Wenger needed a personal assistant. mailed me a check and asked me to cash it and send it through western union… Thanks for local orphanages London But Currently In The Uk? United States

Thomas Wenger
thomas.wenger19800@yahoo.com
Nationwide,
U.S.A.

i will copy and paste the whole thing for you:
(first conversation)

Thanks for your interests in the PA position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities.

I have had a previous PA who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been.

I’m Thomas Wenger , 45, originally from London, but I have spent a whole lot here in United State. I’m a lawyer by profession and I have been pretty successful in a handful of ventures I get involved in; from the Angel Investment Network in Canada and United State to various welfare and community service programs, I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.

As my assistant, your activities amongst other things will include;
*Running personal errands, supervisions and monitorings.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I’m away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.

Basic wage is $500 a week

I’m currently in the UK now for a summit and would be back to the state in about 2 weeks, however, I do have a number of things you could help me with this week if you will be available for me. This can act as a stable foundation to our working relationship.

Please note that this position is not office based for now because of my frequent travels and tight schedules, it’s a part-time, work from home basis and the flexibilty means that there will be busier weeks than others, so it’s a little difficult judging the exact number of hours you’ll be doing per week.If you can manage your time properly, this job may even give you some extra while you do something else on the side.

As I have said, I’d want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with, I hope we can meet up
with the workload eventually.

Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I’m confident you can take up the challenge and on the long run we should
have a relatively sound working relationship between us.

I’d want us to meet up on Yahoo chat as soon as possible so we can discuss this extensively, moreso it’s easier for me to convey informations once i’m online. My Yahoo ID is the same as my e-mail address, thomas.wenger19800@yahoo.com It may be a little difficult working out the time difference between us initially, with time however, we should get used to it.

I’m online most of the time when I’m not out or in a meeting so we should be able to have a chat sooner than you think. Do try to keep a date. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working.

I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the orphanage home,I do that every month .The funds will be in form of Money Order or Cashier’s Check and it will be sent over to you from one of my clients
and i have some list to email you once you received the funds,You will make some arrangements by buying some stuff for the kids in the nearest store arround you so you can mail them out.

I will get you more information on that,I will like you to get back to me with your Contact Details such as:
Full Name:
Full Contact Address:
Phone Number:
Age:
Email:

Once i received your contact information i will get back to you with the task for this week,Understand you will also be paid aswell as its important for me to make the necessary steps before i get to the state.

Hope i am clear with that.
Get back as soon as possible..
(2nd conversation)

Hello Faith,

How are you doing over-there?I hope you had a pleasant day. I would like to inform you that the payment for the donation as already been made to you and to your address for you to make the donation to the Orphanage Motherless Child Home Asap.

Here is the UPS tracking number EO963007469US. You can track the payment under http://www.ups.com so that you would be aware when the package will deliver.I will want you to get the cheque cashed instantly at your bank or at any cashing place so that you can take the cash
to any nearby Western Union office for you to send the money funds to this information below as i instructed you in the previous mail.
Orphanage’s Information

RECEIVERS FIRST NAME : Gina
RECEIVERS LAST NAME : Ford
CITY : Bradenton
STATE : Florida
ZIP CODE : 34209

However, You will get your weekly salary as soon as you get this done via Western Union also from my client. and i will want you to get back to me with the Western Union MTCN # and the Total Amount sent, including the Sender’s Name and Address as soon as you get this done
Immediately.
Also deduct the Western Union Charges and Your transportation fees from the Money before sending the remaining money to the Orphanage Home..
I will be waiting to read back from you Asap and i also have some other assignment for you to do by next week. I’m assuring you that i won’t be stressing you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed on.

Kindly get back to me Asap.

Regard’s

Thomas

— On Sat, 7/11/09, faith wyble wrote:
From: faith wyble
Subject: RE: ad on craigslist
To: thomas.wenger19800@yahoo.com
Date: Saturday, July 11, 2009, 10:59 PM

Full Name:FAITH MERLICE WYBLE
Full Contact Address:1080 DIVISION ROAD,ARNAUDVILLE LOUISIANA 70512
Phone Number:(337) 254-7956
Age:28
Email:FMWYBLE@HOTMAIL.COM

FROM WHAT YOU HAVE SAID SO FAR IT SEEMS LIKE YOU HAVE A VERY BUSY LIFESTYLE. JUST TO TELL YOU A LITTLE ABOUT MYSELF I AM 28 SINGLE MOTHER OF TWO CHILDREN AGES 9 AND 3. I HAVE BEEN LOOKING FOR SOMETHING HOME BASED FOR THE SIMPLE FACT THAT I CAN BE HERE FOR THEM BOTH. I CAN BE REACHED AT THE ABOVE E-MAIL OR PHONE NUMBER. AS YOU CAN SEE FROM MY RESUME I HAVE SPENT MOST OF MY TIME IN RETAIL-SALES BUT I AM READY TO GO IN A DIFFRENT DIRECTION. I HOPE TO HEAR FROM YOU SOON.
FAITH

National Awards Advisory Center – NAAC

National Awards Advisory Center – NAAC required to send $19.99 for a ‘report’ re: $1,900,000 in cash and awards is obviously a scam Levittown New York

National Awards Advisory Center – NAAC
P.O. Box 9002
Levittown, New York, 11756
U.S.A.

Today, I received the ‘Letter-Gram’ in the mail. I have to admit when I got this I hoped it was real but my common sense knew better. Thanks to this website, I still have my $19.99. Obviously, you should never have to pay anything if you’ve just won something. After reviewing all of the reports going back since 10/25/2005, it has made me angry realizing that this is gone on for this long. I don’t know how this people sleep at night. Bad karma. They will get their just desserts. I just wanted to share my disgust and the details of the mailing just in case someone is able to build a case against these vile people and take action. The following are the details in my ‘Letter-Gram’:

From: National Awards Advisory Center P.O. Box 9002, Levittown, NY 11756
NOTE: PRSRT AUTO First Class US Postage $00.35(7) JUL 15 2009 ZIP 11801 O801 1052555

My ‘Account Holder No’/’File’#:1526563141

‘…You can receive the entire ***$1,900,000 in Cash and Awards*** win-opportunity now Scheduled for Payment (my name), by returning the completed >>CASH AND PRIZE-ACCESS PAPERS<< along with the required $19.99 Report fee in the envelope provided…'

'Deadline': July 27, 2009

'Sworn Statement Filed on Record*Matter of 2009 Issuance Signed & Dated 7/15/09'

Letter:'John A. Fulcrom, President'
Signed and Stamped/Approved by 'E. Gibson 3/67, Management Offices'

'Form No: BW5571 – XR3' from 'National Awards Compilation Division'
'Wendy Hamilton, General Manager'
'David Slater, Chief Financial Officer'

Return Address on envelope provided: N.A.A.C. Adminstrative Services
Receiver Processing Division
P.O. Box 9370 Uniondale, NY 11553
Attn: Wendy Hamilton

It sickens me to think how many people have fallen for this and lost their money. I'm sick of people even from our own country trying to rip us off. I almost want to send a letter in their precious return envelope they provided which they would expect mo money but would end up getting my neighbor's ol family dog's treat instead and I don't mean doggy biscuit. I won't stoop to their level or waste my postage stamp, though.

There. I feel a little better. Hope this site continues to warn people to beware of these low-lifes.

Jen
Houston, Texas
U.S.A.

E Team Marketing Herbalife

E Team Marketing Herbalife – Work At Home no information about advertising cost till it is to late Carrolton Texas

E Team Marketing Herbalife
Airport Rd
Carrolton, Texas,
U.S.A.

The E team marketing company run by Carla Berg is anchored with HErbalife nutrition products but really hinges on getting new distributors to buy expensive leads that are not good leads. Then they tell you to buy more leads.

They start with a good advertisement that seems legitamate. Then after 2 phone ‘interviews ‘ the candidate is encouraged to buy in at the Supervisor level beacause that is the level where all the benefits can be realized.That ends phase 1.

Then after you have bought $ 2500 in product you are told it is time to buyadvertising. This is not really true, you are buying leads. And my experience is that they are not good leads but very expensive. Then you are told to work it for 1 year in order to build a business.
They keep calling it a business but it is a bottomless pit of money spent from your pocket. I lost around $ 45,000 in less that 1 year. Their system can work but it is not likely that is will work for a new distributor it tends to enhance the totals for the people at the top and drain your savings.

You will see this ‘ opportunity ‘ advertised on major radio shows and late night TV. It seems legit but it is a scam to get you oto buy their leads. Beware when they tell you they have been in business for over 26 years, Herbalife has been in business for over 26 years not E team marketing. And when they avoid answering direct questions run for the hills. I lost everything and these people ruined my life.

Wilkerson
San Antonio, Texas
U.S.A.