United Law Group Sean Alan Rutledge – Victimized By Predatory Loan Modification Attorney Loan Modification on a Foreclosure NOTHING DONE Just $4,000 retainer Irvine California
United Law Group Sean Alan Rutledge Attorney
Phone: 949-400-2850
Fax: 800-952-9487
2400 Main Street 2nd Floor,
Irvine, California, 92614
U.S.A.
United Law Group Sean Alan Rutledge – I’ve been Victimized by Predatory Loan Modification Attorney
To Whom it may concern:
I’m writing you to report that United Law Group Sean Alan Rutledge, Attorney at Law has defrauded me out of $4,000 for services to assist me in the prevention of my home from foreclosure and loan modification, and a Forensic Loan Audit. NONE of these services have been provided, only numerous attempts to collect more fees and no work has been done to help me with my bank JP Morgan-Chase.
In fact one of the most recent tactics:
I’ve been getting harassing collection calls from Cain Rodriguez at United Law Group which are very disturbing and disconcerting since he made false claims of an impendingforeclosure sale for Friday, May 8, 2009 and claiming that if I paid an additional $4,500 that day on Saturday, May 2, 2009 his office would stop the foreclosure sale. After calling and verifying with Chase Bank, they informed me on Friday May 8, 2009 that there was no such sale scheduled.
This has to be the lowest form of collection tactics I’ve ever had to endure only to find out it was not true and disguising beyond belief!
Additionally, I have made many written and verbal requests to United Law Group, the attorney Sean Rutledge to deliver copies of the paper work from my case regarding any and all work that United Law Group has done so far. It turns out that they never produced anything. Furthermore they refused to give me any progress reports which as a paying client I’m entitled to. I have paid them my last emergency savings for their services. I have been on food stamps and was unemployed for over (6) six months.
As this office never reported to me on the progress on my case with Chase Bank and the collection calls continued from both my bank and Untied Law Group, I emailed Sean Rutledge to give me a report what he has done so far as it wads obvious that the Law office did not provide any service.
The attorney Sean Rutledge’s reply was; ‘BLAST YOUR EMAIL’S IN MY FACE.” and ‘I don’t generally find it a helpful tact to insult someone who is trying to help you, do you?’ We don’t guarantee results. If your home is sold then so be it. We do our best and that’s all the law requires. Do me a favor the next time you ‘BLAST YOUR EMAIL’S IN MY FACE.’ READ THE CONTRACT YOU SIGNED. IT SAYS NO GURANTEES. IF THE BANK DENIES THE LOAN MOD THEN YOU LOSE. THAT’S LIFE. NO REFUNDS, YOU KNOW THAT BECAUSE YOU AGREED TO IT. Have a nice day.
So far I’m still waiting in suspense to see what help he has provided. The attorney Sean Rutledge claims he has provided all these services but REFUSES to show evidence that anything was done.
1 RESPA WRITTEN REQUEST
2 FDCPA STOP CALL LETTER
3 LOAN MOD PREPARATION
4 PREP FINANCIAL STATEMENT
5 RESPA AUDIT/ANALYSIS
6 LOAN MOD ANALYSIS
7 LOAN MOD DEMAND/PROPOSAL
8 VALIDATION OF DEBT
9 LOAN MOD COMPLIANCE DEMAND
10 FINANCIAL HARDSHIP ANALYSIS
Here are the dates I sent emails to get a report, update and confirmation that something has been done on my case. TODATE NO copies of anything from the 10 items listed above have been done.
I’m demanding that United Law Group and Sean Alan Rutledge, Attorney at Law immediately REFUND my $4,000 payments for NON-Performance and for FRAUD! I think this attorney needs to have his license revoked and criminal charges be filed by the State of California. He is a crook, scammer, liar, swindler and completely defrauds his clients into foreclosure and bankruptcy. Praying on people that are in the worst financial crisis of their lives and stealing their money and losing their homes for NON-PERFORMACE of services is criminal. If this kind of criminal is allowed to continue his scam to other clients then we will ALL lose our homes!
This has to be criminal, scamming clients, defrauding them, when it’s the most important thing in our lives and jeopardizing our homes we live in! Taking money and NOT PROVIDING the immediate services that are required to save our home.
In the meantime Chase Bank is contacting me directly since United Law Group has done nothing to help me they just took my money. Now I want the money back as I need it to make payments to the bank. I’m worried that my house will go to a Trustee Sale next Monday June 8, 2009. This kind of people should never be allowed to practice law as they are criminals.
I need my money back to hire another attorney ASAP!
Los Angeles – Attorney General Edmund G. Brown Jr. today sued a foreclosure consultant and an attorney — Paul Noe Jr. and Mitchell Roth – who conned 2,000 desperate homeowners into paying exorbitant fees for “phony lawsuits” to forestall foreclosure proceedings.
These lawsuits were filed and abandoned, even though homeowners were charged $1,800 in upfront fees, at least $1,200 per month and contingency fees of up to 80 percent of their home’s value.
“Noe and Roth ripped off homeowners desperate for help by charging unconscionable fees for phony lawsuits,” Brown said. “Instead of aggressively pursuing the lawsuits, Noe and Roth strung them along so they could continue to rake in fees.”
Beginning in mid-2008, Noe promised homeowners facing foreclosure or default he could help them lower or eliminate their mortgage debt.
He convinced more than 2,000 homeowners to sign “joint venture” agreements with his company, United First, and hire Roth to file suits claiming that the borrower’s loan was invalid because the mortgages had been sold so many times on Wall Street that the lender could not demonstrate who owned it. Similar suits in other states have never resulted in the elimination of the borrower’s mortgage debt.
After filing the lawsuits, Roth did virtually nothing to advance the cases. He often failed to make required court filings, respond to legal motions, comply with court deadlines, or appear at court hearings. Instead, Roth’s firm simply tried to extend the lawsuits as long as possible in order to collect additional monthly fees.
Under the terms of the agreement, United First charged homeowners approximately $1,800 in upfront fees, plus at least $1,200 per month. If the case was settled, homeowners were required to pay 50 percent of the cash value of the settlement. For example, if United First won a $100,000 reduction of the mortgage debt, the homeowner would have to pay United First a fee of $50,000. If United First completely eliminated the homeowner’s debt, the homeowner would be required to pay the company 80 percent of the value of the home.
Brown’s lawsuit contends that Noe, Roth and United First:
– Violated California’s credit counseling and foreclosure consultant laws, Civil Code sections 1789 and following and 2945 and following;
– Inserted unconscionable terms in contracts;
– Engaged in improper running and capping, meaning that Roth improperly partnered with United First, Inc. and Noe, who were not lawyers, to generate business for his law firm violating California Business and Professions Code 6150; and
– Violated 17500 of the California Business and Professions Code.
Brown’s office is seeking $2 million in civil penalties, full restitution for victims, and a permanent injunction to keep the company and the defendants from offering foreclosure consultant services.
Paul Noe Jr. was convicted of wire fraud in 1989 and the subject of a California Department of Insurance Cease and Desist Order in 2004. Mitchell Roth resigned for the California State Bar in late May 2009, after the State Bar closed his law firm.
VICTIMS
P.J. — After receiving default notices and conducting unsuccessful negotiations with his lender, P.J. of Panorama City contacted United First and was promised his home could be saved. In November 2008, P.J. signed a contract with United First and hired Roth’s law firm, paying nearly $5,000 in upfront and monthly fees. Even as P.J. was paying United First, Roth did nothing to advance his case, and his lender foreclosed on his home earlier this year.
A.S. — In June 2008, A.S. from La Mesa, Calif. received notices that his mortgage payments were going to increase from $3,700 to over $5,000 per month. A.S. was referred to United First by a member of his church. Representatives of the company assured him that his mortgage debt could be eliminated. A.S. paid over $10,000 to retain Roth’s firm. Shortly after signing a contract, A.S. received foreclosure notices from his lender. He called United First about the notices but was told not to worry and that his case was moving along. In January 2009, A.S. received a notice to come to United First’s office to pick up his file. Roth had abandoned his cases, and the State Bar had shut down the firm.
Tips for Homeowners
DON’T pay money to people who promise to work with your lender to modify your loan. It is unlawful for foreclosure consultants to collect money before (1) they give you a written contract describing the services they promise to provide and (2) they actually perform all the services described in the contract, such as negotiating new monthly payments or a new mortgage loan. However, an advance fee may be charged by an attorney, or by a real estate broker who has submitted the advance fee agreement to the Department of Real Estate, for review.
DO call your lender yourself. Your lender wants to hear from you, and will likely be much more willing to work directly with you than with a foreclosure consultant.
DON’T ignore letters from your lender. Consider contacting your lender yourself, many lenders are willing to work with homeowners who are behind on their payments.
DON’T transfer title or sell your house to a “foreclosure rescuer.” Fraudulent foreclosure consultants often promise that if homeowners transfer title, they may stay in the home as renters and buy their home back later. The foreclosure consultants claim that transfer is necessary so that someone with a better credit rating can obtain a new loan to prevent foreclosure. BEWARE! This is a common scheme so-called “rescuers” use to evict homeowners and steal all or most of the home’s equity.
DON’T pay your mortgage payments to someone other than your lender or loan servicer, even if he or she promises to pass the payment on. Fraudulent foreclosure consultants often keep the money for themselves.
DON’T sign any documents without reading them first. Many homeowners think that they are signing documents for a new loan to pay off the mortgage they are behind on. Later, they discover that they actually transferred ownership to the “rescuer.”
DO contact housing counselors approved by the U.S. Department of Housing and Urban Development (HUD), who may be able to help you for free. For a referral to a housing counselor near you, contact HUD at 1-800-569-4287 (TTY: 1-800-877-8339) or http://www.hud.gov.
Brown’s Actions to Help Homeowners and Stop Loan Modification Fraud
Sued Countrywide For Predatory Lending And Secured $8.6 Billion Settlement. In October 2008, Brown announced an $8.68 billion settlement with Countrywide Home Loans, once the largest lender in the county, after the company deceived borrowers by misrepresenting loan terms, loan payment increases, and borrowers’ ability to afford loans.
Obtained Guilty Plea From Woman Who Operated Sophisticated Loan Scam. In May 2009, Brown obtained a guilty plea from Anna Santos, 22, who used forged documents to convince more than 100 desperate homeowners to hand over an average of $3,000 for non-existent loan modification services.
Shut Down “Foreclosure Freedom” And Announced Arrest Of Two Loan Modification Scam Artists. In March 2009, Brown shut down Foreclosure Freedom, a fraudulent loan modification company that continued to collect fees and mortgage payments from dozens of homeowners without ever providing loan modification services. The two scam artists were charged with 24 counts of grand theft and 25 counts of foreclosure consultant statute violations.
Broke Up “First Gov” And Sent Five Members To Prison. In November 2008, Brown shut down First Gov, a company that demanded $1,500 to $5,000 in up-front fees to modify loans it never renegotiated. In March 2009, five members of the ring were sentenced to a total of 18 years in prison.
Ended “Federal Land Grant” Foreclosure Rescue Scam. In May 2008, Brown ended a scam in which hundreds of homeowners were convinced to pay $10,000 to place their property in a land grant, a phony and worthless real estate document, and then convinced to sign over the deed to their home.
Shut Down Six Predatory Lending Companies. In March 2008, Brown shut down Lifetime Financial, Nations Mortgage, Greenleaf Lending, Virtual Escrow, Olympic Escrow and Direct Credit Solutions for promising homeowners unrealistically low mortgage payments and then switching them to loans that did not match the original agreement, many with hidden fees of up to $20,000. The three scam artists who operated the scheme have been sentenced to three years in prison.
Real Data Entry is a bogus site. I got introduced to this site by a woman called Rhonda Rogers, e-mail: tinkerlavern62@gmail.com, who asked me to follow her on her Twitter site: tinkerlavern62@gmail.com in the second week of April 2009; and I saw the site for a home-based job in something that looked like a clipping from either Paydot.com orClickbank when I followed her on Twitter.
Anyway, at that point in time, as I was looking for a home-based straight-forward data-entry or typing job (as I was a senior secretary at UNESCO), I signed up for work with them. They gave me a week’s trial period, free of charge, after which one could sign up with them to become a full-time data-entry clerk, which I did (around 60$ paid through PayPal). They tell you in the site that payments would be made only once the 1000$ mark had been reached in terms of work. They said they would ‘pay’ 10$ per assignment, give you 3 sites to review everyday, so it took more than a month to request payment.
I requested my payment on 21 May 2009, at which point I had ‘earned’ 1000$. They told me payment would take from 2-4 weeks to come through. I was quite surprised. I requested my payment again in early June, and they said that it would come through 4 weeks from the date of request. On 18th June I requested payment – got no reply. This morning (20th June) I wrote to them again, saying that if they did not pay me I would take action.
I got a reply from them saying that they were not going to pay me as my work was not acceptable. I was flabbergasted. My work was done with extreme care and I had corrected a great deal of language flaws seen in the sites they gave me to review. The crux of the matter is that these rascals are wanting their poor data entry clerks to subscribe to some of the many sites they review, as this would get the site commissions from Clickbank and the like.
I did not buy any of the programmes. So, I was not interesting to them. They are scoundrels. They are not wanting people to work honestly, which I did. Please note that I have, to date, done around 1870$ worth of work. That’s nearly 2 months’ work with no pay. This is unacceptable and this site, which swindles people not only out of a measly 60$ but 2 months of sweat and blood, should be aborted. Thank you for your kind attention.
Be Wise, Be Alert – Alway Visit ScamFraudAlert.com Your Online Resource
1. The job offers unusually high pay for apparently little work 2. Said well paid work has minimal requirements in terms of qualifications or experience 3. The job opportunity requires you to send money to someone, typically in an African nation, and by Western Union 4. The work involves repackaging products before shipping them out of the country, often to Africa 5. All communication with the employer is via poorly spelled emails that lack proper structuring 6. The offer of employment seems to be immediate without the need for an interview 7. The company requires an upfront payment for materials or training products 8. The employer requires too much personal information, such as bank account numbers or your social security number 9. The job is reported as offering a residual income in return for little or no ongoing commitment or work on your part 10. The only way to contact your new employer is via email and they use a disposable address, such as hotmail, gmail or yahoo 11. There is an element of time pressure added by saying respondents must do as they are told in a short time frame 11. There are multiple complaints levied against the company with the BBB or on consumer affairs websites 12. The job is offered via a website that is plastered with testimonials that sound just a little too good to be true 13. Its MLM !!!
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
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd,Sai
Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live
in a western world.I have an obscured business suggestion for you.I am
here-by seeking your service in helping me recieve a large amount of money
and in giving a clear research and feasibility studies on areas I could
invest on.Your services will be paid for, and you will be a partner, if
your
recommendation is accepted.
For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only emails would be treated
inrelation to this proposal but not without this code;[CODE NO:AM-001].
My name is – I want to share a story with you – of how my best friend was really mad at me (why he loves me today!)
We were sitting in my home office, and he was deeply in debt, looking for a job, and begging me to show him how I made$1,310,377 online in 2008. (proof when you click apply link)
and I said – ‘Sorry Mike, I can’t do it.”
…but I did sit him down and show himthat would allow him to quickly and easily make an extra $500 to $5000 a month.
“You need to walk before you can run”, I told Mike. “I’ll help you get started and when you’re ready, I’ll show you how I make 7-figures a year online.”
Now, I’m making YOU the same offer (And you pay me nothing! CareerBuilder Job Seekers)
Again – my name is Paul Myers, and I’m one of those “Internet” guys…
I work from home and pocket more money in a month than most people make all year.
More importantly – I want to prove to you that I can help you make up to an extra $500/Day from home working on your computer.
I am only accepting a few people to this position as I can’t work with many more people.
I just don’t have the time –
I am in the process of selecting people who are realistically in a position to work with me and create Success Stories! I refuse to work with just any Joe off the Street. I am looking for a special type of person. I want people who have the Time, Belief, Motivation, Finances and Charitable Desires to become a Success Story.
Do you have what it takes?
People in various professional fields are in high demand:
*Clerical/Administrative
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*Reception/Professional Support
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No previous experience is required – complete training, as well as 24/7 support.
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.
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.
Our company is currently seeking a motivated Secretary to join our team as soon as possible. Secretary will be responsible for office duties such as answering phones, sending and receiving all faxes, sending and receiving all mail, and ordering office supplies. This position offers $25/hour plus benefits, which we can discuss at the time you decide to interview.
(…), to avoid being flooded with applications and responses, I have only extended this opportunity to a few qualified individuals. Your online resume caught my attention, and I would like to start the interview process as soon as I possibly can. I am eager to hear back from you today, if at all possible. By clicking the hyperlink below, you can view more information about the position, benefits offered, our company, and send in your application as an interested applicant.
I would like to apply for the Secretary position.
I hope to receive your application later today!
Best Regards,
C. Benn
HR Director
If you cannot access the webpage through the link above, you can copy and paste the link at the bottom of this message into your browser.
Take_my_name out of future_employment_considerations.
Career-Network, Inc.
P.O. Box 618305
Orlando, FL 32861-8305
Dear ScamFraudalert.com,
I am currently looking for a motivated Customer Service Associate to join our team, and, after looking at your resume I would like to speak with you about this opportunity. Based on your history I feel that you would be a perfect candidate for this opening.
The qualified individual will be outgoing, friendly, and have a “can do” attitude. Our ideal candidate will have a strong desire for continued learning and growth. The Customer Service Associate position offers competitive pay beginning at $18.00 per hour plus excellent benefits to match!
Jay, I have only extended this opportunity to a few people as I would like this position to be filled soon. Please visit our website through the link below to complete an online application and to view a more in depth description of this position regarding requirements, benefits, and more! http://findflawlesscareers.com/cmanager3.aspx?em=jsjobmail@ymail.com&id=zcx2_ser43DSACustomerServiceandCallCenterbig0215200913sr43&rd=109893&gs=9&ro=20&j=18482045
I am beginning the interview process shortly so I look forward to speaking with you today and hopefully working more closely with you!
Best Wishes,
C. Benn Director of Human Resources
I am currently looking for a motivated Customer Service Associate to join our team, and, after looking at your resume I would like to speak with you about this opportunity. Based on your history I feel that you would be a perfect candidate for this opening.
The qualified individual will be outgoing, friendly, and have a “can do” attitude. Our ideal candidate will have a strong desire for continued learning and growth. The Customer Service Associate position offers competitive pay beginning at $18.00 per hour plus excellent benefits to match!
Jay, I have only extended this opportunity to a few people as I would like this position to be filled soon. Please visit our website through the link below to complete an online application and to view a more in depth description of this position regarding requirements, benefits, and more! http://findflawlesscareers.com/cmanager3.aspx?em=jsjobmail@ymail.com&id=zcx2_ser43DSACustomerServiceandCallCenterbig0215200913sr43&rd=109893&gs=9&ro=20&j=18482045
I am beginning the interview process shortly so I look forward to speaking with you today and hopefully working more closely with you!
Best Wishes,
C. Benn
Dear Job Applicant,
We are currently seeking a personable HR Assistant to join our team. Candidate will assist with benefits enrollment, general admin duties, and miscellaneous filing. he or she must be a self-governed individual with the ability to handle multiple simultaneous deadlines.. This position offers $17.00 hourly and includes full benefits, which we will discuss at the time of your interview.
My Name, to avoid being flooded with applications and responses, I have only extended this opportunity to a few people. Your online resume caught my attention, and I would like to start the interview process as soon as I possibly can. I am looking forward to hearing from you today, if at all possible. By selecting the hyperlink below, you can view more information about the position, benefits offered, our company, and send in your application as an interested applicant.
I would like to learn more about the Human Resources Assistant opening.
I hope to receive your application later today!
Best Regards,
L. Barclay
HR Director
valuable-employment.com
570-708-8780
Dear Job Applicant (Flight Attendant),
Our company contacted you last week to invite you to interview for the Flight Attendant position we currently have available. I have not yet received a response from you, and wanted to touch base to see if you were interested in setting up an interview.
This is a great opportunity. Our company provides $47, 000/year plus excellent benefits, including paid sick days and holidays, medical and dental insurance, tuition reimbursement plans, and a 401k retirement plan.
Please click below to fill out the application and submit your resume.
Flight Attendant – $47, 000/year
I hope to hear back from you later today, William.
With Regards,
Kathleen Phillips
Assistant to the HR Coordinator
Dear Job Applicant (Security Guards),
Our clients are looking for Security Guards that are professional, and customer service-oriented.
All shifts available along with armed and unarmed positions. No experience necessary; will train motivated applicants. All applicants must have a clean background check.
Employees are offered a competitive starting salary of $18 per hour, and receive a benefits package which includes medical, dental, vision, 401K, and paid time off. Our Client offers rapid advancement opportunities and those who are interested in obtaining a degree in Law Enforcement is encouraged to apply. They offer full tuition reimbursement and will work around your schedule.
Note: Our Clients look for candidates that are an investment to their company; candidates that want to take their career to the next level and keep growing and learning. Many are willing to provide tuition reimbursement if necessary.
We have locations throughout the US, and have Security Guard openings (at all levels) in every market.
If you cannot access the webpage through the link above, you can copy and paste the link at the bottom of this email into your browser.
Career Network, Inc.,
P.O. Box 618305,
Orlando, FL 32861-8305
Dear Job Applicant (Security Guards),
Our clients are looking for Security Guards that are professional, and customer service-oriented.
All shifts available along with armed and unarmed positions. No experience necessary; will train motivated applicants. All applicants must have a clean background check.
Employees are offered a competitive starting salary of $18 per hour, and receive a benefits package which includes medical, dental, vision, 401K, and paid time off. Our Client offers rapid advancement opportunities and those who are interested in obtaining a degree in Law Enforcement is encouraged to apply. They offer full tuition reimbursement and will work around your schedule.
Note: Our Clients look for candidates that are an investment to their company; candidates that want to take their career to the next level and keep growing and learning. Many are willing to provide tuition reimbursement if necessary.
We have locations throughout the US, and have Security Guard openings (at all levels) in every market.
Career-Network, Inc.
P.O. Box 618305
Orlando, FL 32861-8305
Dear Job Applicant (Customer Service Representative)
We are currently seeking a Customer Service Representative to start as soon as possible. Our Customer Service Representatives provide a pleasant experience for our customers, as well as support to the organization by obtaining and verifying the accuracy of order information in a timely manner. This position offers $17.25/hour plus benefits, which we can discuss at the time you decide to interview.
Ron, to avoid being flooded with applications and responses, I have only extended this opportunity to a select number of qualified individuals. Your online resume caught my attention, and I would like to start the interview process as soon as I possibly can. I am looking forward to hearing from you today, if at all possible. By clicking the hyperlink below, you can view more information about the position, benefits offered, our company, and send in your application as an interested candidate.
I would like to apply for the Customer Service Representative position.
I hope to have your application later today!
Best of Luck,
S. Levine
Human Resources Director
If you cannot access the webpage through the hyperlink above, you can copy and paste the link at the bottom of this message into your browser.
Career-Network, Inc.
P.O. Box 618305
Orlando, FL 32861-8305
Dear Job Applicant (Warehouse Clerk),
I am contacting you to confirm that we have received your application for the Warehouse Clerk – $21.08 / hr – Great Benefits position you submitted to First Work Career, an affliate of the Career Network. We have recommended you as a potential candidate for an interview.
Follow the link below to the Career Network website. You will be able to confirm that you are available to begin interviewing for this position.
By logging into Career Network, one of the largest gateways to employment opportunities on the internet, you will be confirming you interest in interviewing for this position. Please verify that the information we have on file is correct, and answer a few additional questions that will be critical in making the final hiring decision.
We appreciate your time and interest in working with us.
Sincerely,
Stacey Moore
Human Resources
Career-Network, Inc.
P.O. Box 618305
Orlando, FL 32861-8305
Hello Job Applicant (Receptionist),
I am currently seeking a responsible Receptionist to join our staff, and, after reviewing your resume I would like to speak with you about this opportunity. Based on your qualifications I feel that you would be a considerable candidate for this opening.
As the Receptionist, your main responsibility will be to ensure the daily functions of the office are taken care of in a professional and timely manner. This individual will work a Monday through Friday, 8am to 5pm schedule. Our ideal candidate will be friendly, outgoing, and have a strong desire for continued learning and growth. The Receptionist position offers competitive compensation up to $17.00 per hour plus exceptional benefits to match!
ScamFraudAlert.com, I have only extended this opportunity to a few people as I would like this position to be filled soon. Please take some time to view our website through the link below to complete an online application and to view a more in depth description of this position regarding qualifications, benefits, and more!
I look forward to receiving your application today and hopefully working more closely with you!
Best Regards,
C. Benn
Director of HR
“from careers@superjobsource.com
date Fri, May 8, 2009
subject Regarding your application for the CAD Drafter position.
Dear Job Applicant (CAD Drafter),
I wanted to let you know that we have received your application for the CAD Drafter position with Super-Job-Source
Please follow the link below to log into Power Applications and confirm your availability to fill the CAD Drafter position for which we are currently interviewing.
After logging into Power Applications, one of the largest gateways to employment opportunities on the Internet, you will be verifying your interest in interviewing for the CAD Drafter position. Please verify the information that we currently have on record and supply any additional information required. Any information we receive will be used in making the final hiring determination.
Thank you for your time and interest.
Thank You,
David J. Guzman
Human Resources
I do not wish to be considered for future employment.
Take_my_name out of future_employment_considerations.
CareerNetwork, Inc.
P.O. Box 618305
Orlando, FL 32861-8305
Dear Job Applicant (Human Resource Assistant),
Our company is currently interviewing for a Human Resource Assistant. The HR Assistant will assist the HR Director, and the position will involve preparing new hire and termination paperwork, assisting with benefits enrollment, ensuring compliance of company policies and procedures, managing the HR Directors calendar and other duties as assigned. This position offers $16.00/hour and includes full benefits, which we will discuss at the time of your interview.
Jessica, to avoid being flooded with applications and responses, I have only extended this opportunity to a few people. Your online resume caught my attention, and I would like to start the interview process as soon as I possibly can. I am hoping to hear back from you today, if at all possible. By clicking the hyperlink below, you can view more information about the position, benefits offered, our company, and send in your application as an interested applicant.
I am interested in applying for the Human Resources Assistant position.
I hope to have your application later today!
Good Luck,
L. Barclay
Human Resources Coordinator
If you cannot access the webpage through the hyperlink, you can copy and paste the link at the bottom of this invitation into your browser.
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
We are in search for an Online Accounts Clerk.
No Selling or Marketing or commission.
No registration or sign up fee. Work from home.
Company Overview
The History of Ann Tylor
Ann Tylor is the largest and most successful bridal retailer in the country. From our beginning as an elegant central bridal salon in 1950, we have grown to over 200 locations nationwide, and more stores are opening all the time!
The Ann’s Difference
Ann is credited with revolutionizing the bridal retail industry. After 50 years in the business, we introduced a new concept offering an innovative shopping option for modern brides-to-be: stores filled with a vast selection of designer wedding gowns, in stock, in every size. Our idea proved to be a great success. Not only were customers thrilled to be able to try on gorgeous, high-quality gowns in their size, but now they also had the opportunity to take home their dream dress the same day they found it.
Our many years in the bridal industry have taught us that while brides want beautiful gowns at a fair price, they also expect service and convenience. Every Ann Tylor is staffed with trained consultants who are ready to help every bride find her dream gown and all the finishing touches. With over 200 locations across the country, it’s easy to coordinate even the most widespread wedding party.
Responsibilities
Receiving payments for the company from our customers via money gram, money order or cashier checks.
Forwarding payments to our offices that is provided to you.
Any other related duties as may be reasonably assigned by the Accountant.
Salary will be paid to you from every payment you received for the company.(10% of every payment you receive will be your salary).
If you receive a payment of $2000 for the company, you will cash and deduct $200 as your salary and send the rest $1800 to any of our offices you will be ask to send payment to.
If you are an interested applicant we will like you to forward your resume to us at anntylor at adnmail dot com
Visit and see for yourself why quality, selection, service and value have been our trademark for over 50 years.
You’ll love Ann Tylor, your total wedding store! For more inquiry call us: 206-666-4517
Note:
Forward your resume to us
Job Overview
Company: Ann Tylor
Job Type: Clerk service
Base Pay: N/A
Location: US-UT-Taylorsville
Employee Type: Part-Time Employee
Required Education: High School
Manages Others: No
Relocation Covered: Not Specified
Industry: Retail
Fashion – Apparel – Textile
Reference ID: Taylorsville
“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organizedCRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.
Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors,Web site operators, spammers and criminals makes up the online pharmacy world.
There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.
Queried whois.internic.net with “dom edselection.com“…
Domain Name: EDSELECTION.COM
Registrar: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS0.PARTNERS-DNS.COM
Name Server: NS1.PARTNERS-DNS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-jul-2009
Creation Date: 29-nov-2005
Expiration Date: 29-nov-2009
>>> Last update of whois database: Sat, 25 Jul 2009 16:02:18 UTC
Queried whois.directnic.com with “edselection.com“…
Registrant:
RX Partners
145-157 St John Street
2nd Floor
London, GB EC1V 4PY
GB
+44.7005968172
Domain Name: EDSELECTION.COM
Administrative Contact:
Eagloff, Jessica jessicaeagloff@yahoo.co.uk
145-157 St John Street
2nd Floor
London, GB EC1V 4PY
GB
+44.7005968172
Technical Contact:
Eagloff, Jessica jessicaeagloff@yahoo.co.uk
145-157 St John Street
2nd Floor
London, GB EC1V 4PY
GB
+44.7005968172
Record last updated 01-16-2009 11:08:28 AM
Record expires on 11-29-2009
Record created on 11-29-2005
Domain servers in listed order:
NS0.PARTNERS-DNS.COM 83.149.85.32
NS1.PARTNERS-DNS.COM 91.199.112.8
The compilation, repackaging, dissemination, or other use of this WHOIS
data is expressly prohibited without the prior written consent of
directNIC.com.
directNIC.com reserves the right to terminate your access to its WHOIS
database in its sole discretion, including without limitation, for
excessive querying of the database or for failure to otherwise abide by
this policy.
directNIC reserves the right to modify these terms at any time.
NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY.
LACK OF A DOMAIN RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.
Network Whois record
Queried whois.ripe.net with “-B 91.199.112.8“…
Information related to ‘91.199.112.0 – 91.199.112.255’
“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.
Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharma world.
“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.
Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharma world.
Queried whois.internic.net with “dom rxtrusted.com“…
Domain Name: RXTRUSTED.COM
Registrar: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS0.PARTNERS-DNS.COM
Name Server: NS1.PARTNERS-DNS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-jul-2009
Creation Date: 24-oct-2006
Expiration Date: 24-oct-2009
>>> Last update of whois database: Sat, 25 Jul 2009 15:47:58 UTC <<<
Queried whois.directnic.com with “rxtrusted.com“…
Registrant:
RX Partners
145-157 St John Street
2nd Floor
London, GB EC1V 4PY
GB
+44.7005968172
Domain Name: RXTRUSTED.COM
Administrative Contact:
Eagloff, Jessica jessicaeagloff@yahoo.co.uk
145-157 St John Street
2nd Floor
London, GB EC1V 4PY
GB
+44.7005968172
Technical Contact:
Eagloff, Jessica jessicaeagloff@yahoo.co.uk
145-157 St John Street
2nd Floor
London, GB EC1V 4PY
GB
+44.7005968172
Record last updated 01-16-2009 11:08:29 AM
Record expires on 10-24-2009
Record created on 10-24-2006
Domain servers in listed order:
NS0.PARTNERS-DNS.COM 83.149.85.32
NS1.PARTNERS-DNS.COM 91.199.112.8
Network Whois record
“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.
Here, in DirectPharma.net we are committed to bringing you the best meds for the lowest prices. Please check out our catalog with confidence that each one the listed items was tested for both Quality and Affectivity. We are connected to the most reputable suppliers, to bring you the best quality products. Because your health is at the center of our attention
Queried whois.internic.net with “dom directpharma.net“…
Domain Name: DIRECTPHARMA.NET
Registrar: DYNADOT, LLC
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS0.DNSMADEEASY.COM
Name Server: NS1.DNSMADEEASY.COM
Name Server: NS2.DNSMADEEASY.COM
Name Server: NS3.DNSMADEEASY.COM
Name Server: NS4.DNSMADEEASY.COM
Status: clientTransferProhibited
Updated Date: 14-jun-2009
Creation Date: 07-jun-2005
Expiration Date: 07-jun-2011
>>> Last update of whois database: Sat, 25 Jul 2009 15:39:47 UTC <<<
Queried whois.dynadot.com with “directpharma.net“…
Domain Name: directpharma.net
Registered at http://www.dynadot.com
Registrant:
Amit Amos Bouchnik c/o Dynadot Privacy
PO Box 701
San Mateo, CA 94401
United States
Administrative Contact:
Amit Amos Bouchnik c/o Dynadot Privacy
PO Box 701
San Mateo, CA 94401
United States
privacy@dynadot.com
1-650-585-1961
Technical Contact:
Amit Amos Bouchnik c/o Dynadot Privacy
PO Box 701
San Mateo, CA 94401
United States
privacy@dynadot.com
1-650-585-1961
Record expires on 2011/06/07 UTC
Record created on 2005/06/07 UTC
Domain servers in listed order:
ns0.dnsmadeeasy.com
ns1.dnsmadeeasy.com
ns2.dnsmadeeasy.com
ns3.dnsmadeeasy.com
ns4.dnsmadeeasy.com
>>> Last update of whois database: 2009/07/25 08:35:39 PST <<<
Network Whois record
Queried whois.arin.net with “!NET-67-192-134-224-1“…
“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organizedCRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.
Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors,Web site operators, spammers and criminals makes up the online pharmacy world.
There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.
For a prescription to be valid under federal and state law, there must be a bona fide doctor patient relationship, which is defined by most state laws to require a physical examination. “Completing a questionnaire that is then reviewed by a doctor hired by the internet pharmacy could not be considered the basis for a doctor/patient relationship.” Vol. 66 Federal Register 82, PP 21181-21184 (April 27, 2001)
Moreover, if the prescription drug is a controlled substance and the drug is being imported into the U.S. from a foreign country and being shipped to anyone other than a DEA-registered importer, such transaction is a felony in violation of Sections 957 and 960 of Title 21, United States Code.
eneric-Pharmacy.net: Superior quality at unbeatable prices!
We are proud up to offer up to 80% off on safe and approved pharmaceutical products that meet the highest WHO (World Health Organization) standards. Since 2002, we have been dedicated to providing our customers with the highest quality products offered in an affordable and easy-to-use service. Over 250,000 satisfied customers globally have benefited from our broad array of generic medications; we invite you to become a satisfied customer as well! Special offer for returning customers…
Using 17 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).
Domain Name: generic-pharmacy.net
Registered at http://www.dynadot.com
Registrant:
Amit Amos Bouchnik c/o Dynadot Privacy
PO Box 701
San Mateo, CA 94401
United States
Administrative Contact:
Amit Amos Bouchnik c/o Dynadot Privacy
PO Box 701
San Mateo, CA 94401
United States
privacy@dynadot.com
1-650-585-1961
Technical Contact:
Amit Amos Bouchnik c/o Dynadot Privacy
PO Box 701
San Mateo, CA 94401
United States
privacy@dynadot.com
1-650-585-1961
Record expires on 2017/07/17 UTC
Record created on 2003/07/17 UTC
Domain servers in listed order:
ns0.dnsmadeeasy.com
ns1.dnsmadeeasy.com
ns2.dnsmadeeasy.com
ns3.dnsmadeeasy.com
ns4.dnsmadeeasy.com
>>> Last update of whois database: 2009/07/07 13:43:45 PST <<<
Network Whois record
Queried whois.arin.net with "72.52.5.6"...
OrgName: Prolexic Technologies, Inc.
OrgID: PROLE
Address: Prolexic Technologies
Address: 1930 Harrison Street
City: Hollywood
StateProv: FL
PostalCode: 33020
Country: US
NetRange: 72.52.0.0 - 72.52.63.255
CIDR: 72.52.0.0/18
NetName: PROLEXIC
NetHandle: NET-72-52-0-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.PROLEXIC.NET
NameServer: NS2.PROLEXIC.NET
Comment: http://www.prolexic.com / NOC hours are 24/7
RegDate: 2005-07-11
Updated: 2007-06-27
RTechHandle: HOSTM528-ARIN
RTechName: Hostmaster
RTechPhone: +1-866-800-0366
RTechEmail: hostmaster@prolexic.com
OrgTechHandle: HOSTM528-ARIN
OrgTechName: Hostmaster
OrgTechPhone: +1-866-800-0366
OrgTechEmail: hostmaster@prolexic.com
# ARIN WHOIS database, last updated 2009-07-24 20:00
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6.5.52.72.in-addr.arpa
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Traceroute
Tracing route to generic-pharmacy.net [72.52.5.6]…
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
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 Wescom 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 Wescom 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 Wescom 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@wescom-groupsvc.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. xiii) 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 Wescom Group Inc. as a criminal fraud organisation.
xiv) The identical illegal job was posted by all thefraudsters other aliases as listed above.
xv) 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. Wescom 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 Wescom 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.
Main Address:
5405 Wilshire Blvd
Los Angeles, CA 90036
USA
scamFRAUDalert™ Report 