Global Shipping Agency – gshipagc.com (Fake)


Consumer & Business Alert – Stolen Identity

fraudalert

Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct
or Transact Business With This Site

Global Shipping Agency Ltd.
Unit 5, 8/F., Sands Building,
17 Hankow Road,
Tsim Sha Tsui, Kowloon,
Hong Kong
Email: GSA@gshipagc.com
Tel: (852) 2882 9706
Fax: (852) 2882 9610

Return-Path:
Received: from [71.86.65.78] (HELO static.unknown.charter.com)
by MY DOMAIN (CommuniGate xxxxxxx)
with ESMTP id 900492 for XXXX ME XXXXX; Tue, 11 Aug 2009 02:59:30 +0200
Received: from 71.86.65.78 by server51.appriver.com; Mon, 10 Aug 2009 19:58:45 -0600
From: “Global Shipping Agency”
To:
Subject: Work with us! Earn more!
Date: Mon, 10 Aug 2009 19:58:45 -0600
MIME-Version: 1.0
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boundary=”—-=_NextPart_000_0006_01CA1A1E.E1023600″
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Message-ID: <000d01ca1a1e$e1023600$6400a8c0@hangingr85>

From: “Global Shipping Agency”  bbschulz@comcast.net
Subject: Work with us! Earn more!
Date: Mon, 10 Aug 2009 19:58:45 -0600
To: <jXXXXXXXXXXXXX>

Dear Sir/Madam,

My name is Deborah Stafford, I am a Personnel Department manager in Global Shipping Agency Ltd and I would like to offer you a job of Customer Service Financial Assistant in our company.

First of all, I would like to make a brief review on our company. Global Shipping Agency Ltd. (GSA Ltd.) was formed in 1996, we are an International Shipping Company based in Hong Kong. We aim to deal with both the intricate logistics and freight forwarding requirements of major companies and PLC’s as well as smaller companies and household removals. With everybody receiving the same high level of professional service – whether using our express air services or cheaper freight forwarding or groupage freight shipping services.

For more information, please visit our web-site http://gshipagc.com/vacancies.php.

Today we would like to offer you a position of our Customer Service Financial Assistant with a prospect of a career growth.

In January, 2009 our Marketing Department started a research in the USA to determine the places with the highest customer activity. By the time research finishes, there will be up to 5 cities chosen, with the highest level of clients’ activity. We will be happy to offer you a position of a full-time manager at one of our newly opened American offices, once you perform well at a part-time position.

As for now, let me tell more about a part-time position of a Customer Service Financial Assistant.
At this position, you would be responsible to deal with the payments form our European customers; these can be companies or private individuals. You will be a middleman between our customers based in Europe and the regional branches of the company. Your mission will be to fasten the process of payment delivery, so that to help us get the payments in regional branches efficiently, deal with each of the customer orders in shortest possible dates, attract extra customers and improve company’s total profit.

Moreover, it is important to notice, that we work on special program under patronage of US Government for reducing cheap-contracts taxes. The reason we join that program is the European Union economic restrictions that affect us. If the payment is forwarded directly to one of our European accounts, our customers would have to pay another 25%-27% as a fee to the European government, which would make their expenses much higher. This 27%-Law was made by European Bank Association to protect the interests of European banks, but it affects us as well.

This is a step-by-step description of your responsibilities on a position during the approbation period:

You will have to deal with the customer payments, arranged by the Company Head Office for you. Our Head office will arrange every new coming payment with you in advance over the phone ( so that to make sure you are available) and then send you an e-mail with all the details that you might need, a step-by-step instruction, exact amount transferred, the name of the customer who made the payment and the details of the regional branch the money is supposed to be sent to.
So, after the customer makes a payment to your bank account, we will send you an e-mail with all the details of the payment. Once the payment is shown at your available balance, you are supposed to deduct your 10% commission first. Out of the 90% left you are supposed to deduct the related charges for the Western Union fee. The amount left after all the deductions are made is supposed to be transferred by Western Union to one of our regional branches (depending from and to what destination the transportation is required).

We use Western Union service to fasten the process of payment delivery – this I an instant money transfer service, and the money you sent is available for the receiver immediately.

As this is a part-time job position – you will get 2 payments a week to deal with during the approbation period and then up to 3-4 payments a week once we sign up a working agreement with you. Once you get some experience, you will probably need less than 1,5 hours to finish the whole task.

We offer that for the approbation period for the incoming customer payments you either use the existing bank account of yours or open a separate bank account for the company needs ( the amount of each payment on the trial period will not exceed 10000 usd). Once we sign up a long-term working agreement with you, we will assist you in opening a business account for the company payments as we will expect more payments of larger amounts to be arranged for you to deal with. The business account takes some time and effort to be opened, and so that not to lose time (as we are just going to test each other) we advice to start with some private account first.

The approbation period lasts for 2 weeks, which allows both of us make sure we are comfortable to deal with each other. We will sign up a pre-contract agreement with you, which will be valid through the approbation period only. Once the approbation period has gone through successfully, we will be happy to sign up a long-term working agreement for part-time employment on a regular basis with you. Some of our lawyers come to the USA every 1-2 months, so once a lawyer comes to the USA, we will arrange a meeting for you, for all the papers to be signed up.

This position offers excellent benefits and basic salary of $2000 a month, along with long term career progression opportunity. Apart from a basic salary, we also offer you a 10% commission out of each project you are dealing with, so that to encourage you to deal with more payments and keep your interest in finishing any new coming task in shortest possible dates.

Once you get more experienced and are able to come with your duties easily, you will be offered to take more responsibility on a position. Experienced managers normally do all the arrangements regarding new coming customer orders themselves – communicating with the customers and regional branches, making lists of transportations, authorizing each new customer order with the company Head Office, dealing with the payments and sending them to the final destination. These responsibilities involve more time to be spent, but as well higher earnings. For all the business calls to go through successfully, you will be equipped with an iPhone. As well we will cover your international call expenses.

If you have any questions, please, do not hesitate to e-mail us.
We are looking forward to hearing from you ASAP.

Job Overview
Location: Multi

Base Pay: 3000 USD and higher
Employee Type: Part-Time Employee
Industry: Logistics
Manages Others: No
Job Type: Customer Service, Finance
Req’d Education: High School Diploma ( preferred)
Req’d Experience: not specified
Req’d Travel: No
Relocation Covered: No

Customer Service Financial Assistant
Customer Service Financial Assistant coordinates customer payments and supports company�s growth in his local area, by providing customers by the fastest and excellent service, so that to enable the Head Office arrange customer order delivery in shortest dates.

Responsibilities:

* Provides financial customer support in his local area.
* Professionally processes customer payments, using his bank account ( or bank account set up especially for the company needs).
* Works in a close cooperation with the Head Office: makes arrangements and reports about any sufficient changes.
* Arranges, monitors, coordinates and processes every new customer payment in an efficient and professional manner.
* Directs the payments to the final destination in one of company affiliations.
* Minimizes payment delivery period by using Western Union Instant Transfer System only.

Requirements:

* Excellent oral and written communication skills.
* Skilled in applicable computer software applications, such as Microsoft Word, Excel, Power Point.
* Knowledgeable on the Internet in order to obtain resource material and execute work duties.
* Achievement Motivated.
* Punctual.
* Customer Service/ Service Partner Orientated.
* Stable employment history.

Note: Salary makes out of base pay and commission for each payment processed. GSA Ltd. offers a 10% commission out of each customer payment dealt with successfully.
Please note, this is a part-time position, you need to be available for 2 hours a day only!

Address lookup

canonical name gshipagc.com. Global Shipping
aliases
addresses 88.243.197.184
122.124.130.240
210.105.199.163
77.239.70.128
77.253.9.224
Domain Whois record

Queried whois.internic.net with “dom gshipagc.com”…

Domain Name: GSHIPAGC.COM
Registrar: REG2C.COM, INC.
Whois Server: whois.reg2c.com
Referral URL: http://www.reg2c.com
Name Server: NS1.SCOTHC.NET
Name Server: NS1.VIPERDOMAINS.NET
Status: clientTransferProhibited
Updated Date: 02-aug-2009
Creation Date: 01-aug-2009
Expiration Date: 01-aug-2010

>>> Last update of whois database: Sun, 23 Aug 2009 15:18:45 UTC <<<
Queried whois.reg2c.com with “gshipagc.com”…

Registration Service Provided By: REG2C
Contact: +90.2242248640
Website: http://www.reg2c.com

Domain Name: GSHIPAGC.COM

Registrant:
Elizabeth Dadd
Elizabeth Dadd KJumeh7216@hotmail.com
562 Holly Ave 305
Minnesota
,55102
US
Tel. +1.6122024215
Fax. +1.6122024215

Creation Date: 01-Aug-2009
Expiration Date: 01-Aug-2010

Domain servers in listed order:
ns1.scothc.net
ns1.viperdomains.net

Administrative Contact:
Elizabeth Dadd
Elizabeth Dadd KJumeh7216@hotmail.com
562 Holly Ave 305
Minnesota
,55102
US
Tel. +1.6122024215
Fax. +1.6122024215

Technical Contact:
Elizabeth Dadd
Elizabeth Dadd KJumeh7216@hotmail.com
562 Holly Ave 305
Minnesota
,55102
US
Tel. +1.6122024215
Fax. +1.6122024215

Billing Contact:
Elizabeth Dadd
Elizabeth Dadd KJumeh7216@hotmail.com
562 Holly Ave 305
Minnesota
,55102
US
Tel. +1.6122024215
Fax. +1.6122024215

Status:ACTIVE

Network Whois record
Queried whois.ripe.net with “-B 88.243.197.184″…
% Information related to ‘88.243.192.0 – 88.243.255.255’

inetnum: 88.243.192.0 – 88.243.255.255
netname: TurkTelekom
descr: TT ADSL-alcatel dynamic_aci
country: tr
admin-c: TTBA1-RIPE
tech-c: TTBA1-RIPE
status: ASSIGNED PA
mnt-by: as9121-mnt
notify: ipg@telekom.gov.tr
changed: ipg@telekom.gov.tr 20061219
source: RIPE

role: TT Administrative Contact Role
address: Turk Telekom
address: Bilisim Aglari Dairesi
address: Aydinlikevler
address: 06103 ANKARA
phone: +90 312 313 1950
fax-no: +90 312 313 1949
e-mail: abuse@ttnet.net.tr
admin-c: BADB3-RIPE
tech-c: ZA66-RIPE
tech-c: NO638-RIPE
tech-c: SO351-RIPE
nic-hdl: TTBA1-RIPE
notify: ipg@turktelekom.com.tr
mnt-by: AS9121-MNT
changed: ipg@telekom.gov.tr 20000608
changed: ipg@telekom.gov.tr 20001020
changed: ipg@telekom.gov.tr 20010615
changed: ipg@turktelekom.com.tr 20040903
changed: ipg@turktelekom.com.tr 20060914
source: RIPE

% Information related to ‘88.243.128.0/17AS9121’

route: 88.243.128.0/17
descr: TurkTelecom
origin: AS9121
mnt-by: AS9121-MNT
changed: ipg@turktelekom.com.tr 20061120
source: RIPE
DNS records

DNS query for 184.197.243.88.in-addr.arpa returned an error from the server: NameError

name class type data time to live
gshipagc.com IN SOA
server: ns2.scothc.net
email: hostmaster.gshipagc.com
serial: 12003
refresh: 60
retry: 120
expire: 3600
minimum ttl: 3600
86400s (1.00:00:00)
gshipagc.com IN A 210.105.199.163 1800s (00:30:00)
gshipagc.com IN A 77.239.70.128 1800s (00:30:00)
gshipagc.com IN A 77.253.9.224 1800s (00:30:00)
gshipagc.com IN A 88.243.197.184 1800s (00:30:00)
gshipagc.com IN A 122.124.130.240 1800s (00:30:00)
gshipagc.com IN HINFO
CPU: Casio
OS: Calculator
1800s (00:30:00)
gshipagc.com IN NS ns2.scothc.net 1800s (00:30:00)
gshipagc.com IN NS ns2.viperdomains.net 1800s (00:30:00)
gshipagc.com IN NS ns1.scothc.net 1800s (00:30:00)
gshipagc.com IN NS ns1.viperdomains.net 1800s (00:30:00)
— end —

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Advertisements

Barclays Bank www.barclaysbankescrow.com (Stolen)


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

Address lookup

canonical name www.barclaysbankescrow.com.
aliases
addresses 195.216.243.31

Domain Whois record

Queried whois.internic.net with “dom barclaysbankescrow.com“…

   Domain Name: BARCLAYSBANKESCROW.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.UCOZ.NET
   Name Server: NS2.UCOZ.NET
   Status: clientTransferProhibited
   Updated Date: 19-aug-2009
   Creation Date: 19-aug-2009
   Expiration Date: 19-aug-2010

>>> Last update of whois database: Sun, 23 Aug 2009 08:50:06 UTC <<<

Queried whois.enom.com with “barclaysbankescrow.com“…

Visit AboutUs.org for more information about barclaysbankescrow.com
<a href="http://www.aboutus.org/barclaysbankescrow.com">AboutUs: barclaysbankescrow.com</a>

Registration Service Provided By: Filanco
Contact: support@hoster.ru

Domain name: barclaysbankescrow.com

Registrant Contact:
   BARCLAYSBANKESCROW.COM
   Ivan Sergeevic Rokotov ()

   Fax: 
   Vasilisy Kozhinoy 16-67
   Moskva,  156798
   RU

Administrative Contact:
   BARCLAYSBANKESCROW.COM
   Rokotov Ivan Sergeevic (lgood36@hotmail.com)
   +7.4957907171
   Fax: +7.4957907171
   Vasilisy Kozhinoy 16-67
   Moskva,  156798
   RU

Technical Contact:
   Filanco
   Dmitry Sharov (support@hoster.ru)
   +7.4953630542
   Fax: +7.4959516771
   Nizhnjaja Syromjatnicheskaja ul., dom 5/7, str. 9
   Moscow,  105120
   RU

Status: Locked

Name Servers:
   ns1.ucoz.net
   ns2.ucoz.net

Creation date: 19 Aug 2009 18:32:20
Expiration date: 19 Aug 2010 18:32:20

Get Noticed on the Internet!  Increase visibility for this domain name by listing it at www.whoisbusinesslistings.com

Network Whois record

Queried whois.ripe.net with “-B 195.216.243.31“…

% Information related to '195.216.243.0 - 195.216.243.255'

inetnum:        195.216.243.0 - 195.216.243.255
netname:        COMPUBYTE-NET
descr:          Compubyte Limited
country:        GB
org:            ORG-COMP2-RIPE
admin-c:        COMP1-RIPE
tech-c:         COMP1-RIPE
status:         ASSIGNED PI
notify:         lexa@wahome.ru
mnt-by:         RIPE-NCC-HM-PI-MNT
mnt-by:         MNT-COMPUBYTE
mnt-lower:      RIPE-NCC-HM-PI-MNT
mnt-routes:     MNT-COMPUBYTE
mnt-domains:    MNT-COMPUBYTE
changed:        hostmaster@ripe.net 20080516
source:         RIPE

organisation:   ORG-COMP2-RIPE
org-name:       Compubyte Limited
org-type:       OTHER
address:        Trident Chambers, Wickhams Cay,
                P.O. Box 146 Road Town, Tortola,
                British Virgin Islands
e-mail:         admin@compubyte.vg
mnt-ref:        RU-WEBALTA-MNT
mnt-by:         MNT-COMPUBYTE
changed:        lexa@wahome.ru 20080507
source:         RIPE

role:           Compubyte NOC
address:        Trident Chambers, Wickhams Cay,
                P.O. Box 146 Road Town, Tortola,
                British Virgin Islands
mnt-by:         MNT-COMPUBYTE
abuse-mailbox:  abuse@compubyte.vg
e-mail:         admin@compubyte.vg
admin-c:        MIG12-RIPE
tech-c:         YEUT1-RIPE
nic-hdl:        COMP1-RIPE
changed:        lexa@wahome.ru 20080507
source:         RIPE

% Information related to '195.216.243.0/24AS41947'

route:          195.216.243.0/24
descr:          Compubyte Ltd.
origin:         AS41947
mnt-by:         RU-WEBALTA-MNT
changed:        lexa@wahome.ru 20080519
source:         RIPE

DNS records

name class type data time to live
http://www.barclaysbankescrow.com IN A 195.216.243.31 14400s (04:00:00)
barclaysbankescrow.com IN SOA
server: ns1.ucoz.net
email: okdogood.gmail.com
serial: 2009081928
refresh: 10800
retry: 1800
expire: 2592000
minimum ttl: 10800
14400s (04:00:00)
barclaysbankescrow.com IN MX
preference: 10
exchange: aspmx2.googlemail.com
14400s (04:00:00)
barclaysbankescrow.com IN MX
preference: 10
exchange: aspmx3.googlemail.com
14400s (04:00:00)
barclaysbankescrow.com IN MX
preference: 10
exchange: aspmx4.googlemail.com
14400s (04:00:00)
barclaysbankescrow.com IN MX
preference: 10
exchange: aspmx5.googlemail.com
14400s (04:00:00)
barclaysbankescrow.com IN MX
preference: 1
exchange: aspmx.l.google.com
14400s (04:00:00)
barclaysbankescrow.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
14400s (04:00:00)
barclaysbankescrow.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
14400s (04:00:00)
barclaysbankescrow.com IN A 195.216.243.31 14400s (04:00:00)
barclaysbankescrow.com IN NS ns2.ucoz.net 14400s (04:00:00)
barclaysbankescrow.com IN NS ns1.ucoz.net 14400s (04:00:00)
31.243.216.195.in-addr.arpa IN PTR s31.ucoz.net 584400s (6.18:20:00)

— end —

UTI WORLDWIDE Sweepstake Lottery

UTI WORLDWIDE Readers Digest Sweepstake Lottery Winner This company is full of crap!! Readers Digest my behind!!! Im not even old enough to give a dang about some freakin readers digest. They promise 80,000 dollars after you send them the check they sent! Baton Rouge, Louisiana

UTI WORLDWIDE
5250 Old Orchard Rd
Skokie, Illinois 60077
United States of America
Phone: 450-675-9761
Phone: (450) 675-9761

I guess the idiots of UTI worlwide thought i really was going to cash the $2,953.75

They expected me to cash the check that was sent to me in that amount in my name and wire the money through western union. The craziest part was him saying do not cash the check until i tell you to and call me as soon as you have the cash in hand.

I knew it was something to them when i went to not only one of my banks but two of my banks and the check wouldnt cash at either one. The big dummies put bank of america just as big and bright on the check and bank of america tried to cash it and it popped up fraudulent check!!

Western Union has got to be the most idiotic money service company ive ever seen. Any company that will wire fraudulent checks and seem to not comprehend that they are fraud obviously shouldn’t be in buisness.

I should have known something was wrong with western union anyways when i saw a western union buisness in a laundry mat!!

UTI is nothing but a UTI lie!! And for me to get my behind in my vehicle and drive from baton rouge louisiana all the way to kilgore texas which is a five hour drive to my parentshouse to get the check to cash it was a waste of time.

Im a college student with bills to pay i cant pay my bills on hopes and dreams. I wish i was near Frank Adams Executive Director of Uti worldwide for readers digest. I would digest my foot so far down his throat he would be digesting my size 7 1/2 shoe.

vinitti.com – make2much.com – vinitti cash flow

vinitti.com – make2much.com – vinitti cash flow Offered at home business with support. No response to support requests Internet

vinitti.com
make2much.com
Internet Company
United States of America

I was attracted to an At Home BasedBusiness called Vinitti Cash Flow System. I contacted them to find out about purchasing the system which was $299. After several e-mail exchanges with the supposed founder, Jacob Clement, I was offered the system for $99 and a gaurantee of no further expense and complete support from several “successful” individuals seen in videos on their website.

Being a first time “web” businessman, I needed much help getting my web site going. Although Jacob proclaims that one could be making money in 45 minutes, he also says watching the videos is a must for success. Some of those videos are over 30 minutes long and there are 25 of them. So I called Jacob directly (if there is a real Jacob there) and left an explicit message asking for some one to call me back to help me get this project off the ground. No response so I sent an even more explicit e-mail to the address Jacob had sent me via e-mail in case I needed any help and support. Still no answer.

In addition, there was indeed more expense using their reccommended site to set up a domain and website.

I only hope that others don’t fall for the same garbage I ususally don’t fall for.

Warehouse Loader/Unloader: Confidential

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.

An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

3Stars Inc Leader in Internet Marketing For Online Education Providers

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

Channel9 Reporting three years ago. Notice the website names have changed

Company Name Confidential
Job Category Construction/Facilities; Installation/Maintenance
Location San Antonio, TX • Fort Worth, TX
Position Type Full-Time, Employee
Salary $16 to $18 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted August 19, 2009

Our warehouse is looking to make additions to our team. We pride ourselves not only on our great quality products, but also on our excellent customer service. As a company we very much value our employees, and want to bring the best aboard to help us grow. In this position, your duties include helping customers load/unload our products, and also assisting in maintaining organization, inventory and cleanliness of our warehouse. Our employees take a great pride in what they do, and this is what makes us excel in our field. You must be able to lift 60 pounds routinely, and operate machinery if necessary (training will be provided). We offer a very lucrative compensation package including:
· $16-18 per hour based on experience; experience is a bonus, but not a requirement
Medical and dental insurance
Paid Holidays, sick, and vacation time
Tuition reimbursement
401k savings plan

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Accountant USA

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.

Date: 2009-08-23, 4:38AM PDT
Reply to: job-mx5-1337652367785@craigslist.org

Job Description:
Our client, a large media company, is actively seeking an Accountant with experience to assist with Financial Reporting for our location in USA

Qualifications:
Bachelor’s Degree or demonstrated experience in financial services
2 years documented successful sales and/or financial experience preferred
Excellent relationship building skills
Self motivated and results driven
Excellent communication and presentation skills
Entrepreneurial spirit

  • Location: USA
  • This is a part-time job.
  • This is a contract job.
  • This is an internship job
  • OK to highlight this job opening for persons with disabilities
  • 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.