Dentrace Furniture

Post Date: Aug 20, 2009
Type: Part time
Start Date: – n/a –
Salary: 30,000-45,000
Location: US – Maryland – Baltimore, MD
Job Reference: 567-291-8892
Job Zip Code: 21225

Description
An Established European company seeking dependable, enthusiastic representatives. If you have a desire to work at home…WITHOUT ANY SELLING INVOLVED…this is the job for you !!! No matter what you do for a living – whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker. Without any Previous internet experience our company will provide a less complicated way, a smoother road to move ahead financially.
We don’t ask fees for this job. We don’t ask experience, just few hours are needed in one week.

IMPORTANT – You must be over 21 years old.
IMPORTANT – US CITIZEN

We are looking for 20 representatives in the United States Of America for beginning.

First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join today.

Our job is a flextime, flex-place opportunity designed to fit around your family’s income and time needs.

You can earn FROM $50,000 up to $200,000 a year (depends on our products sales) and more after one year working with us.
Our company can guarantee $4,500 every month income in your first year of work. Remember : we guarantee $4500 every month income.

What we offer you: ·

– Flexibility of hours (any hour you chooses)
· Work at home (all you have to to is check your email and go to the bank)
· Part Time/Full Time
· Daytime and Evening Hours
· Professional management team with a strong support system

We have stores in Italy and Holland and we are looking for US representatives to handle US payments…..

We are selling various products (alarm systems) in US and Canada and we need YOU to process all the payments for these products because here in Europe the money orders and cashier checks are cleared within two weeks or more and is not reliable for our sales.

90% from US buyers don’t have the knowledge to pay with bank to bank transfers. You can intermediate our sales (process payments) and you will be paid with 10% for every payment that you have to process.Remember that your commission from this job is 10% from every amount that you will receive. This means that if you receive $1,000.00 one day for example your commission is $100.00 with no actual work other than clearing the money order.All you need to do is either to cash one money order or cashier check in your bank or to any local check cashing stores in town.You will have more than one payment for process per day.

Your profit will be instant: you will have your commission in hand same day because you will deduct your money from every payment that you receive after the bank or the check cashing store clears the payment.

YOU DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT YOUR COMMISSION SAME DAY YOU WORK.

You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:
No Selling
Work Full Time or Part Time
This is NOT Network Marketing
This is NOT a Distributorship
There is NO ‘Kit’ to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Time
We Pay Weekly

We have stocks of products for US and Canada customers and we need US representative to intermediate the payments between our company and the end buyers.
To simplify what this job implies: we advertise our products on US market and because checks that are sent by customers in Italy or Holland are cleared very slow (2 weeks plus shipping delay – more than 3 weeks), we need US representative (you) in order to receive payments for our products (checks, money orders) and cash them same day at the bank.
Your commission is 10% from each money order/ check, if you receive 2-3 checks one day you will make more than $200 every day.

If you agree please ask for our Representative Contract today to be viewed and signed.
If needed, contact us with your questions – REMEMBER: NO FEES TO WORK, NOTHING TO PAY, NOTHING TO SELL, NOTHING TO MANUFACTURE HOME.

More details will be provided with the contract.

If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract.

Please reply to :

(Mr.Robinson Michael)

http://www.salescareerforum.com/jobdetails.cfm?jid=76901

CAN YOU SHOP – wisdommini@live.com

CAN YOU SHOP


Date: 2009-08-21, 12:20PM PDT
Reply to: job-gmqxk-1335161272@craigslist.org

Good day,
we are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do so,you will be directed to the company or outlet in your location,funds will be made available to you for the job(either purchase things or require services), after which you will write a comment on the staffs activities and give a detailed record of their experience .Examples of details you will forward to us are:
1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they react to clients, why they get tensed.

We then turn the information over to the company executives and they would carry out their own duties in improving there services. We will pay $400 on every evaluation carried out. We need to run a background check on you. Do send us the information’s below as soon as possible to this email wisdommini@live.com …
Full name :
Address : (NO PO BOX )
State:
City:
Zip Code :
Nationality :
Sex :
Marital Status :
Date of Birth :
Age :
Home phone number:
Cell phone number:

Getting back to us with the information asked above means you are ready to work and you will start in less than 7 days from today. We shall contact you via email as soon as we hear from you.
N.B
*PLEASE SERIOUS APPLICANT ALONE
*APPLICANT MUST BE OVER 18 YEARS OF AGE
*YOU MUST SEND YOUR INFORMATION TO wisdommini@live.com WHEN APPLYING

  • This is a part-time job.
  • This is a contract job.
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

America Consumer Research – Mystery Shopper

America Consumer Research professional development programs Today I received a letter with a check for $3,499.86 for America Consumer Research Mystery Shopper Research. I DO NOT have a bank account at this time but I did take the check to a bank and ask them Bentonville, Arkansas

America Consumer Research
Phone: 1438868202
po box 9977
Bentonville, Arkansas 72717
United States of America

Today I received a letter with a check for $3,499.86 for America Consumer ResearchMystery Shopper
Research.

I DO NOT have a bank account at this time but I did take the
check to a bank and ask them to look it over or tell me what they could
and all they could do was deposit it and wait.

I took the check home
and decided to call the people and this is how our conversation went:

Arabic Accent (AA): America Consumer Research

ME: my ref num is 569388

AA:Your name?

ME:gave name

AA:How can I help you?

ME:My coordinators are Downing and Adams, can I speak with one?

AA:I am Adams

ME:OK mr. Adams (thinking yea right.. thats an american name asshole!) Where are
you located?

AA:Where ever it says on the paper. Why do you ask me that?

ME: Yea I knew this was a scam! I want my name off of your list!
AA:click

shoes4days.com, Shoes 4 Days, Shoes4days.com, Shoes4days, Huaqi Trade Co.Ltd

shoes4days.com, Shoes 4 Days, Shoes4days.com, Shoes4days, Huaqi Trade Co.Ltd Shoes4days I ordered OVER $400 worth of shoes from shoes4days.com. Never got the shoes but they will send it 1st time to gain your trust, the next time you will get NOTHING. DON’T TRUST IT!They Have more sites South Carolina

shoes4days.com, Shoes 4 Days, Shoes4days.com, Shoes4days, Huaqi Trade Co.Ltd
Phone: 308-210-2398
http://www.shoes4days.com
Internet, Internet 518000
United States of America

I purchased over $400 worth of shoes from www.shoes4days.com, and received a email from “Jessie” with a bogus tracking number that neithe EMS or USPS postal services know anything about the package.

I purchased something from them before and had no roblem getting it I got the package in 4 business days. Thay gained my trust buy sending what I ordered so I returned to order but this time it was twice what I ordered before. I have been sending emails, calling their number, chatting with a live representative asking to speak with Nancy who is suspose to be their manger, but she is NEVER there.

I asked them when am I going to get my package that they already sent out they claim they send out 6 pairs and not my other 7pair, b/c a week after I ordered they updated their site and the codes I had were not the shoes I wanted so I asked them about swapping I would send back the shoes they sent me and they send me back the correct shoes. So I asked specifically can they send the 7 shoes that they owed me so then their story became they are waiting for me to return the package knowing that they NEVER sent the package.

The people that I ordered the shoes from are very upset and want either their shoes or their money. I seen another person’s post about this company today and the manager’s response about not cheating their customers but that is NOT TRUE! They CHEAT! I have ove 1,00 friends on myspace and 600 on facebook and I am going to spread the word about this company and urge them to tell their friends. These people also have several sites with different point of contacts in different parts of China. I hope the manager reads this when I seen his response and his name I asked to speak to him too on live chat and they didn’t respond.

DO NOT TRUST!!!! Remember shoes4days.com, wholesaleadd.com, ineednikeshoes.com, mallzoom.com, cntrade.us, export23.com, sellchinanike.com and I am sure they are many more that they own.

Brian Glendale / Nicole Hamilton – Notification Letter

Brian Glendale / Nicole Hamilton / Loeb Shimen Gerber & Gerber Corp. Oklahoma City, OK I receiveved a award claim notification letter and check for $2,420 in the mail. I was informed to pay $1800 at a Western Union and I would then receive $150,000 after paying a “tax agent”. Woonsocket, Rhode Island

Brian Glendale / Nicole Hamilton / Loeb Shimen
Oklahoma City, Oklahoma 73128
United States of America

On August 15, 2009, I received a letter stating that I had won a sweepstakes. The letter had an address of Oklahoma City, OK, but no street address or Internet address. The letter had a Canadian stamp on the envelope.

The letter stated that I had won $150,000 and they had enclosed a check (they spelled it cheque) for $2420. The check was from a BANCFIRST in Oklahoma City, OK 73128, but again no address for the bank on the check. The supposed company’s name was on the check. It was Gerber & Gerber Corp. Oklahoma City, OK ( OK had a little k not a capital one and again there was no street address). The check number is 064028. There is no Gerber & Gerber Corp website, but there is a BANCFIRST website.

The letter explained that I would have to use the $2420 to pay for the taxes. Per my state regulations, a tax amount of $1800 will be required before my lump sum winning could be sent to me. The payment was to be done via any Western Union. The payment was to be made directly to my tax agent. I would have to call a Nicole Hamilton, a claim agent, to receive the tax information. The letter was signed by a Brian Glendale, CFO. The bottom of the letter had photo copied pictures of familiar companies ( MoneyGram, McDonald’s, Target, Wal-Mart, Walgreens, K-Mart, CVS, ShopRite, etc). The check was signed by a Loeb Shimen (sp?). It was hard to decipher the last name in the signature.

WhoIs Updating-bases.com


Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

updating databases


Address lookup

canonical name www.updating-databases.com.
aliases
addresses 207.112.105.241
219.83.125.242
220.253.27.155
65.202.231.12
68.42.176.165
82.50.189.52
82.224.8.132
85.141.26.114
202.77.97.227
203.213.76.12

Domain Whois record

Queried whois.internic.net with “dom updating-databases.com“…

   Domain Name: UPDATING-DATABASES.COM
   Registrar: XIN NET TECHNOLOGY CORPORATION
   Whois Server: whois.paycenter.com.cn
   Referral URL: http://www.xinnet.com
   Name Server: NS1.MY-JINGLE-DNS.COM
   Name Server: NS2.MY-JINGLE-DNS.COM
   Name Server: NS3.MY-JINGLE-DNS.COM
   Name Server: NS4.MY-JINGLE-DNS.COM
   Status: ok
   Updated Date: 20-aug-2009
   Creation Date: 20-aug-2009
   Expiration Date: 20-aug-2010

>>> Last update of whois database: Fri, 21 Aug 2009 10:20:13 UTC <<<

Queried whois.paycenter.com.cn with “updating-databases.com“…

Domain Name      : updating-databases.com
PunnyCode        : updating-databases.com

Registrant:
  Organization   : zhang heng
  Name           : zhang heng
  Address        : jiujiangshichanghaiquchangtiaolu121hao
  City           : jiujiang
  Province/State : Jiangxi
  Country        : CN
  Postal Code    : 023654

Administrative Contact:
  Name           : zhang heng
  Organization   : zhang heng
  Address        : jiujiangshichanghaiquchangtiaolu121hao
  City           : jiujiang
  Province/State : Jiangxi
  Country        : CN
  Postal Code    : 023654
  Phone Number   : 86-0654-36336522
  Fax            : 86-0654-36336522
  Email          : dfdfgsd@hotmial.com

Technical Contact:
  Name           : zhang heng
  Organization   : zhang heng
  Address        : jiujiangshichanghaiquchangtiaolu121hao
  City           : jiujiang
  Province/State : Jiangxi
  Country        : CN
  Postal Code    : 023654
  Phone Number   : 86-0654-36336522
  Fax            : 86-0654-36336522
  Email          : dfdfgsd@hotmial.com

Billing Contact:
  Name           : zhang heng
  Organization   : zhang heng
  Address        : jiujiangshichanghaiquchangtiaolu121hao
  City           : jiujiang
  Province/State : Jiangxi
  Country        : CN
  Postal Code    : 023654
  Phone Number   : 86-0654-36336522
  Fax            : 86-0654-36336522
  Email          : dfdfgsd@hotmial.com

Network Whois record

Queried whois.arin.net with “207.112.105.241“…

OrgName:    Primus Telecommunications Canada Inc.
OrgID:      PRCA
Address:    5343 Dundas Street West
Address:    Suite 400
City:       Etobicoke
StateProv:  ON
PostalCode: M9B-6K5
Country:    CA

NetRange:   207.112.0.0 - 207.112.127.255
CIDR:       207.112.0.0/17
NetName:    PRCA-207-112
NetHandle:  NET-207-112-0-0-1
Parent:     NET-207-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.PRIMUS.CA
NameServer: NS2.PRIMUS.CA
Comment:
RegDate:    1996-05-01
Updated:    2007-09-19

RAbuseHandle: ABUSE48-ARIN
RAbuseName:   Abuse Services
RAbusePhone:  +1-800-265-3600
RAbuseEmail:  abuse@primus.ca 

RNOCHandle: PRIMU1-ARIN
RNOCName:   Primus Registrar
RNOCPhone:  +1-416-236-3636
RNOCEmail:  registrar@primus.ca 

RTechHandle: ANA41-ARIN
RTechName:   Nadarajah, Ahim
RTechPhone:  +1-416-236-3636
RTechEmail:  anadarajah@primustel.ca 

OrgAbuseHandle: ABUSE48-ARIN
OrgAbuseName:   Abuse Services
OrgAbusePhone:  +1-800-265-3600
OrgAbuseEmail:  abuse@primus.ca

OrgTechHandle: ANA41-ARIN
OrgTechName:   Nadarajah, Ahim
OrgTechPhone:  +1-416-236-3636
OrgTechEmail:  anadarajah@primustel.ca

# ARIN WHOIS database, last updated 2009-08-20 20:00

DNS records

DNS query for 241.105.112.207.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.updating-databases.com IN A 68.42.176.165 300s (00:05:00)
http://www.updating-databases.com IN A 82.50.189.52 300s (00:05:00)
http://www.updating-databases.com IN A 82.224.8.132 300s (00:05:00)
http://www.updating-databases.com IN A 85.141.26.114 300s (00:05:00)
http://www.updating-databases.com IN A 202.77.97.227 300s (00:05:00)
http://www.updating-databases.com IN A 203.213.76.12 300s (00:05:00)
http://www.updating-databases.com IN A 207.112.105.241 300s (00:05:00)
http://www.updating-databases.com IN A 219.83.125.242 300s (00:05:00)
http://www.updating-databases.com IN A 220.253.27.155 300s (00:05:00)
http://www.updating-databases.com IN A 65.202.231.12 300s (00:05:00)
updating-databases.com IN SOA
server: ns1.updating-databases.com
email: webmaster.updating-databases.com
serial: 2009082088
refresh: 600
retry: 300
expire: 600
minimum ttl: 300
300s (00:05:00)
updating-databases.com IN A 207.112.105.241 300s (00:05:00)
updating-databases.com IN A 220.253.27.155 300s (00:05:00)
updating-databases.com IN A 219.83.125.242 300s (00:05:00)
updating-databases.com IN A 65.202.231.12 300s (00:05:00)
updating-databases.com IN A 68.42.176.165 300s (00:05:00)
updating-databases.com IN A 203.213.76.12 300s (00:05:00)
updating-databases.com IN A 85.141.26.114 300s (00:05:00)
updating-databases.com IN A 82.50.189.52 300s (00:05:00)
updating-databases.com IN A 82.224.8.132 300s (00:05:00)
updating-databases.com IN A 202.77.97.227 300s (00:05:00)

— end —

Altantic Finance, llc – atlantic-finance.org

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.

410 Park Avenue,
Manhattan Business Center, 12th Floor,
New York, NY 10022 USA
Telephone: +1 718 473 0696
Fax: +1 718 472 2255

Atlantic Finance

Address lookup

E-Posttm PROCESSING MANAGER – AVAILABLE

Location: Canada
Status: Opened
Employee Type: Part-Time Employee / Full-time Employee

Cheques Processing Manager is responsible for receiving and processing of cheques from participants of deals and further transfer of money in accordance with the specified method. The detailed operational scheme is available at request.

Requirements:
• Competent management of payments and transfers;
• Knowledge of the main payment systems;
• Working schedule optimization skills;
• Commit to be available to work 3-4 hours per day;
• PC, Internet, E-mail advanced skills;
• Maturity age.

Benefits of working for our company:
• 10% commission from each transaction (monthly payments prorated from the total amount of payments)
• Flexible working schedule;
• Possibility to combine with the main job;
• Training courses are always available.

NOTE:The vacancy is valid for Canadian residents only
FINANCIAL AGENT – AVAILABLE

Location: Canada, Usa
Status: Opened
Employee Type: Part-Time Employee

The major duty of the incumbent is to promptly receive and process stockbrokers’ payments to further transfer them applying specified method. Please enquire for detailed work scheme.

Requirements:
• Expert skill in managing payments and transfers between our company and clients.
• Knowledge of basic payment systems.
• Ability to schedule working hours effectively.
• Availability of spare time (3-4 hours per day).
• Advanced user ability to operate computer and to use Internet and e-mail.
• Legal age.

Payment basis: During the trial period you will be paid 2300 $ per month. You will also be keeping 8% commission from every payment received from a client.
With the current volume of clients on average your overall income will add up to 4000 $ per month. After the trial period your base salary will go up to 3000 $ per month, plus 8% commission.

Benefits:
• Flexible work schedule.
• Possibility to combine the job with primary employment.
• Free training course.

NOTE:The vacancy is valid for Canadian and Usa residents only

canonical name atlantic-finance.org.
aliases
addresses 59.125.229.79

Domain Whois record

Queried whois.publicinterestregistry.net with “atlantic-finance.org“…

Domain ID:D156688699-LROR
Domain Name:ATLANTIC-FINANCE.ORG

Created On:20-Jul-2009 13:34:48 UTC
Last Updated On:11-Aug-2009 17:18:48 UTC
Expiration Date:20-Jul-2010 13:34:48 UTC
Sponsoring Registrar:Xin Net Technology Corporation (R118-LROR)
Status:TRANSFER PROHIBITED

Registrant ID:87guflu377732a
Registrant Name:Michell
Registrant Organization:Michell
Registrant Street1:56/2 Sun str.
Registrant Street2:
Registrant Street3:
Registrant City:Dallas
Registrant State/Province:beijing
Registrant Postal Code:85230
Registrant Country:CN
Registrant Phone:+86.56343365
Registrant FAX:+86.56343365
Registrant Email:Michell.Gregory2009@yahoo.com

Admin ID:87guflu377732aa
Admin Name:Michell
Admin Organization:Michell
Admin Street1:56/2 Sun str.
Admin City:Dallas
Admin State/Province:beijing
Admin Postal Code:85230
Admin Country:CN
Admin Phone:+86.56343365
Admin Phone Ext.:
Admin FAX:+86.56343365
Admin Email:Michell.Gregory2009@yahoo.com

Tech ID:87guflu377732aa
Tech Name:Michell
Tech Organization:Michell
Tech Street1:56/2 Sun str.
Tech City:Dallas
Tech State/Province:beijing
Tech Postal Code:85230
Tech Country:CN
Tech Phone:+86.56343365
Tech Phone Ext.:
Tech FAX:+86.56343365
Tech FAX Ext.:
Tech Email:Michell.Gregory2009@yahoo.com

Name Server:NS1.FREE-NS.NET
Name Server:NS2.FREE-NS.NET

Network Whois record

Queried whois.apnic.net with “59.125.229.79“…

inetnum: 59.124.0.0 – 59.127.255.255
netname: HINET-NET
country: TW
descr: CHTD, Chunghwa Telecom Co.,Ltd.
descr: Data-Bldg.6F, No.21, Sec.21, Hsin-Yi Rd.
descr: Taipei Taiwan 100
admin-c: HN27-AP
tech-c: HN28-AP
status: ALLOCATED PORTABLE
mnt-by: MAINT-TW-TWNIC
mnt-lower: MAINT-TW-TWNIC
mnt-routes: MAINT-TW-TWNIC
changed: hm-changed@apnic.net 20051018
source: APNIC

person: HINET Network-Adm
address: CHTD, Chunghwa Telecom Co., Ltd.
address: Data-Bldg. 6F, No. 21, Sec. 21, Hsin-Yi Rd.,
address: Taipei Taiwan 100
country: TW
phone: +886 2 2322 3495
phone: +886 2 2322 3442
phone: +886 2 2344 3007
fax-no: +886 2 2344 2513
fax-no: +886 2 2395 5671
e-mail: network-adm@hinet.net
nic-hdl: HN27-AP
remarks: same as TWNIC nic-handle HN184-TW
mnt-by: MAINT-TW-TWNIC
changed: hostmaster@twnic.net 20000721
source: APNIC

person: HINET Network-Center
address: CHTD, Chunghwa Telecom Co., Ltd.
address: Data-Bldg. 6F, No. 21, Sec. 21, Hsin-Yi Rd.,
address: Taipei Taiwan 100
country: TW
phone: +886 2 2322 3495
phone: +886 2 2322 3442
phone: +886 2 2344 3007
fax-no: +886 2 2344 2513
fax-no: +886 2 2395 5671
e-mail: network-center@hinet.net
nic-hdl: HN28-AP
remarks: same as TWNIC nic-handle HN185-TW
mnt-by: MAINT-TW-TWNIC
changed: hostmaster@twnic.net 20000721
source: APNIC

inetnum: 59.125.229.64 – 59.125.229.95
netname: YI-FONG-MANTEL-I-CY-TW
descr: NEC TEK
descr: Chiayi County County Taiwan
country: TW
admin-c: NN548-TW
tech-c: NN548-TW
mnt-by: MAINT-TW-TWNIC
remarks: This information has been partially mirrored by APNIC from
remarks: TWNIC. To obtain more specific information, please use the
remarks: TWNIC whois server at whois.twnic.net.
changed: fkchung@ms1.hinet.net 20070621
status: ASSIGNED NON-PORTABLE
source: TWNIC

person: N N
address: N
address: N/A Taiwan
e-mail: maxwell16888@gmail.com
nic-hdl: NN548-TW
changed: hostmaster@twnic.net.tw20070105
source: TWNIC

DNS records

name class type data time to live
atlantic-finance.org IN MX
preference: 10
exchange: mail.atlantic-finance.org
14400s (04:00:00)
atlantic-finance.org IN TXT v=spf1 a mx ip4:59.125.229.78 ~all 14400s (04:00:00)
atlantic-finance.org IN SOA
server: ns1.free-ns.net
email: hostmaster.atlantic-finance.org
serial: 2009081400
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
atlantic-finance.org IN NS ns2.free-ns.net 14400s (04:00:00)
atlantic-finance.org IN NS ns1.free-ns.net 14400s (04:00:00)
atlantic-finance.org IN A 59.125.229.79 14400s (04:00:00)
79.229.125.59.in-addr.arpa IN PTR 59-125-229-79.hinet-ip.hinet.net 43200s (12:00:00)

— end —

www.a-finance.net
www.a-finance.org
www.af-g.net
www.af-g.org
www.af-service.net
www.icm-network.net
www.icm-mail.biz
www.pf-service.net
www.smarttech-house.net
www.statecorporate.com

Scope Group Inc – www.scope-group.cc

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.

WashingtonPost.com by Brian Kerbs


scope

FINANCIAL AGENT

This vacancy is valid for American and Australian residents ONLY.
AVAILABLE

Location: Australia, USA
Status: Open
Employee Type: Part-Time Employee

Major operational duties are prompt receiving and processing stockbrokers’ payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

Requirements:

* Expert skills in managing payments and transfers between our company and clients
* Knowledge of basic payment systems
* Ability to schedule working hours effectively
* Availability for 3-4 hours a day
* Advanced PC and Internet skills
* Minimum 18 y.o.

Payment basis: During the trial period you will be paid USD 2,300 per month. You will also receive 8% commission for each payment received from our client. With current volume of clients, on average, your overall income will amount up to USD 4,000 per month. After the trial period your base salary will be as high as USD 3,000 per month plus 8% commission.

Benefits:

* Flexible working schedule
* Possibility to combine this part time job with your primary occupation
* Free training courses

IMPORTANT INFO:
Our analysts have been observing pronounced economic growth in all the departments of Scope 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 Scope 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 Scope 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@scope-group.cc. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.

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. Scope 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 Scope 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.

Susan White

Scope Group Inc.

job@scope-group.cc

Phone: +1 646-845-9159

Fax: +1 646-478-9391

Address lookup

canonical name scope-group.cc.
aliases
addresses 222.35.137.235

Domain Whois record

Queried whois.nic.cc with “dom scope-group.cc“…

   Domain Name: SCOPE-GROUP.CC
   Registrar: BIZCN.COM, INC.
   Whois Server: whois.bizcn.com
   Referral URL: http://www.bizcn.com
   Name Server: NS1.FULL-CONTROLL.CC
   Name Server: NS2.FULL-CONTROLL.CC
   Name Server: NS3.FULL-CONTROLL.CC
   Status: CLIENT-XFER-PROHIBITED
   Status: CLIENT-DELETE-PROHIBITED
   Updated Date: 14-jul-2009
   Creation Date: 24-jun-2009
   Expiration Date: 24-jun-2010

>>> Last update of whois database: Thu, 20 Aug 2009 20:00:20 EDT <<<

Queried whois.bizcn.com with “scope-group.cc“…

Domain name: scope-group.cc

Registrant Contact:
   DomainsReg
   Darry Wispler don.ram@yahoo.com
   +1773219909 fax: +1773219909
   16/7 rinno str.
   Dallas TX 762455
   us

Administrative Contact:
   Darry Wispler don.ram@yahoo.com
   +1773219909 fax: +1773219909
   16/7 rinno str.
   Dallas TX 762455
   us

Technical Contact:
   Darry Wispler don.ram@yahoo.com
   +1773219909 fax: +1773219909
   16/7 rinno str.
   Dallas TX 762455
   us

Billing Contact:
   Darry Wispler don.ram@yahoo.com
   +1773219909 fax: +1773219909
   16/7 rinno str.
   Dallas TX 762455
   us

DNS:
ns1.full-controll.cc
ns2.full-controll.cc
ns3.full-controll.cc

Created: 2009-06-25
Expires: 2010-06-25

Network Whois record

Queried whois.apnic.net with “222.35.137.235“…

inetnum:      222.32.0.0 - 222.63.255.255
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address:      22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone:        +86-10-51892111
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address:      22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone:        +86-10-51848796
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country:      CN
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mnt-by:       MAINT-CNNIC-AP
source:       APNIC

inetnum:      222.32.0.0 - 222.63.255.255
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person:       LV QIANG
nic-hdl:      LQ112-CN
e-mail:       crnet_mgr@chinatietong.com
address:      22F Yuetan Mansion,Xicheng District,Beijing
phone:        +86-10-51892111
fax-no:       +86-10-51847845
country:      CN
changed:      ipas@cnnic.cn 20060419
mnt-by:       MAINT-CNNIC-AP
source:       CNNIC

person:       liu min
nic-hdl:      LM273-CN
e-mail:       crnet_tec@chinatietong.com
address:      22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone:        +86-10-51848796
fax-no:       +86-10-51842426
country:      CN
changed:      ipas@cnnic.net.cn 20041208
mnt-by:       MAINT-CNNIC-AP
source:       CNNIC

DNS records

DNS query for 235.137.35.222.in-addr.arpa returned an error from the server: NameError

name class type data time to live
scope-group.cc IN SOA
server: ns1.full-controll.cc
email: root.ns1.full-controll.cc
serial: 908191713
refresh: 300
retry: 120
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scope-group.cc IN NS ns1.full-controll.cc 120s (00:02:00)
scope-group.cc IN NS ns3.full-controll.cc 120s (00:02:00)
scope-group.cc IN MX
preference: 10
exchange: mx.scope-group.cc
120s (00:02:00)

— end —

Broad Capital – www.broad-capital.info

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

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BoardCapital

Address lookup

canonical name broad-capital.info.
aliases http://www.broad-capital.info
addresses 64.6.225.1

Domain Whois record

Queried whois.afilias.info with “broad-capital.info“…

Domain ID:D29076002-LRMS
Domain Name:BROAD-CAPITAL.INFO
Created On:15-Jul-2009 17:20:48 UTC
Last Updated On:15-Jul-2009 17:20:50 UTC
Expiration Date:15-Jul-2010 17:20:48 UTC
Sponsoring Registrar:Tucows Inc. (R139-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED








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Tech ID:tu516Shi0g2L0zTL
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Tech Street1:1679 Gateway Circle
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Tech Email:whois_privacy@jumpline.com






Name Server:NS.VDS2000.NET
Name Server:NS2.VDS2000.NET

Network Whois record

Queried whois.arin.net with “64.6.225.1“…

OrgName:    Jumpline.com, Inc.
OrgID:      JMPL
Address:    1679 Gateway Circle
City:       Grove City
StateProv:  OH
PostalCode: 43123
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CIDR:       64.6.224.0/19
NetName:    JUMPLINE-COM
NetHandle:  NET-64-6-224-0-1
Parent:     NET-64-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.FROGSPACE.NET
NameServer: NS2.FROGSPACE.NET
Comment:
RegDate:    1999-12-07
Updated:    2008-04-11

OrgTechHandle: NOC2384-ARIN
OrgTechName:   Network Operations Center
OrgTechPhone:  +1-614-859-1170
OrgTechEmail:  postmaster@myhostcenter.com

# ARIN WHOIS database, last updated 2009-08-20 20:00

DNS records

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broad-capital.info IN NS ns1.myhostcenter.com 86400s (1.00:00:00)
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exchange: broad-capital.info.s7b1.psmtp.com
86400s (1.00:00:00)
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exchange: broad-capital.info.s7a2.psmtp.com
86400s (1.00:00:00)
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— end —