Career Hotline, Inc. – Court Halts Job Placement Scam at FTC’s Request

For Release: 08/19/2009

Court Halts Job Placement Scam at FTC’s Request

‘Guaranteed’ Jobs Never Materialized

A U.S. district court has halted a phony job placement operation that allegedly stole money from job seekers by promising them full-time work, with benefits, that never materialized, the Federal Trade Commission announced today.

The court shut down the job placement operation until a hearing on a preliminary injunction can be held, and froze its assets. According to a complaint filed by the FTC, the scam took out ads in local newspapers around the United States. The ads urged job seekers to call an 800 number, where they got a pitch from telemarketers urging them to provide information about their work histories and to pay a placement fee that ranged from $89 to $195.

The FTC complaint charges that the defendants misled consumers by guaranteeing that they would land jobs making at least $25,000 a year if they paid the placement fee and provided the work history information. Consumers who did this did not get the promised jobs, however. Their repeated efforts to follow up with the defendants or ask for a refund were fruitless.

The Florida-based defendants charged in the case are Career Hotline, Inc., and its principal, Susan Bright, who also does business as Unique Flowers.

The Commission vote authorizing the complaint against the defendants was 4-0. The complaint was filed with the request for a temporary restraining order and entered by the U.S. District Court for the Middle District of Florida Tampa Division on August 4, 2009. The court unsealed the complaint and temporary restraining order on August 10, 2009.

The FTC appreciates the assistance of the Pinellas County Office of Justice and Consumer Services, the Pinellas County Sheriff’s Office, and the Office of the Attorney General of Ohio.

NOTE: The Commission authorizes the filing of a complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. A complaint is not a finding or ruling that the defendants have actually violated the law.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 1,500 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s Web site provides free information on a variety of consumer topics.

MEDIA CONTACT:
Betsy Lordan
Office of Public Affairs

202-326-3707
STAFF CONTACT:
David C. Fix
Bureau of Consumer Protection
202-326-3298
Arturo DeCastro
Bureau of Consumer Protection
202-326-2747

(FTC File No. 092-3161)
(Career Hotline NR.wpd)

Filings

Advertisements

FTC Settlement Bars Seller’s Deceptive ‘Biodegradable’ Claims

A retailer of rayon towels will be barred from making false claims that mislead consumers into thinking that its products are “biodegradable,” under a proposed settlement with the Federal Trade Commission.

The settlement with Dyna-E International and its owner George Wheeler resolves the third administrative complaint the Commission issued earlier this year against companies that made false biodegradability claims. The Dyna-E International complaint charged the company with making false claims that its Lightload brand compressed dry towels are biodegradable.

In June, the FTC settled similar cases against Kmart Corp. and Tender Corp., as part of a broad effort to ensure that environmental marketing is truthful and based on solid evidence. Since 1992, the FTC’s “Green Guides” have advised marketers that to make unqualified biodegradable claims, they must have scientific evidence that their product will completely decompose within a reasonably short period of time under customary methods of disposal. In all three complaints, the FTC alleged that the companies’ products typically are disposed in landfills, incinerators, or recycling facilities, where it is impossible for these products to biodegrade within a reasonably short time.

Like Kmart and Tender, Dyna-E and Wheeler will be barred from making deceptive “biodegradable” product claims and required to support all other environmental product claims with competent and reliable evidence.

The Commission vote to approve the settlement agreement was 4-0. The FTC will publish an announcement regarding the agreement in the Federal Register shortly. The agreement will be subject to public comment for 30 days, beginning today and continuing through September 25, 2009, after which the Commission will decide whether to make it final. To file a public comment, please click on the following link: http://www.ftc.gov/os/2009/08/D09336publiccomment.pdf and follow the instructions at that site.

NOTE: A consent agreement is for settlement purposes only and does not constitute an admission of a law violation. When the Commission issues a consent order on a final basis, it carries the force of law with respect to future actions. Each violation of such an order may result in a civil penalty of $16,000.

Copies of the complaint, the proposed settlement agreement, and an analysis of the agreement to aid in public comment are available from both the FTC’s Web site at http://www.ftc.gov, and the FTC’s Consumer Response Center, Room 130, 600 Pennsylvania Avenue, N.W., Washington, DC 20580. The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 1,500 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s Web site provides free information on a variety ofconsumer topics.

MEDIA CONTACT:
Peter Kaplan
Office of Public Affairs

202-326-2334
STAFF CONTACT:
Michael J. Davis
Bureau of Consumer Protection
202-326-2458

(FTC Docket No. D09336)
(Dyna-E)

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aliases
addresses 216.239.38.21
216.239.32.21
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Queried whois.publicinterestregistry.net with “safe-craigslist.org“…

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RTechName:   Google Inc. 
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21.38.239.216.in-addr.arpa IN

Arena Financial Group – www.arenafinancialgroup.com

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.

Arena Finance

Date: Wed, 26 Aug 2009 18:07:53 -0400
From: job@recruitarenafinancialgroup.com
Subject: TotalJobs

Arena Financial Group Pty. Ltd.
350 Charman Rd, Cheltenham,
VIC, 3192, Australia.

Hello,
my name is Michael Nguyen and I am Arena Financial Group Hiring manager. We have found your CV at TotalJobs jobs board and decided to offer this job to you.

Our services
When buying-selling operations via the Internet are concerned, the buyer and the seller don’t know each other (they may be placed in different corners of the world) – it is very important both to the buyer and the seller for their deal to be made safely. Payment Protection means receiving money, documents, goods (it might be both the seller’s and the buyer’s) concerning the transaction to a reliable, experienced, impartial person – our Payment Protection agent. The agent will hold all the documents and money until all the terms of the deal are satisfied and only then release them to the intended receiver. Please, visit our web-site for more information. (http://www.arenafinancialgroup.com/)

Why we need Payment Protection agents
Having a Payment Protection agent in every country we can quickly transfer funds inside a country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruption. It is time that is of significant importance to our clients.

Career and Benefits
Your main task will be receiving money transactions to any bank account you would like to use for the purposes of this job; and then forwarding these transactions to the next party of the Payment Protection process according to our instructions. You will benefit from the commissions, which are 5-7% of each transaction and depend on the quantity of the completed transactions and the speed of your work. Besides, you will be paid a basic salary of 1700 EUR per month.

For your convenience there will be no paychecks, your commission will remain in your account after every successfully completed transaction. The money transfer fee is not included in your commission, meaning that you will deduct it from the received amount, not from your commission. Also you receive 5-7% of the transaction amount. Normally the amounts that we process vary from 2,000 EUR to 10,000 EUR, but can go higher on special occasions.

Job details
As the financial activity in your area is not too high, a Payment Protection agent will be processing approximately 1-2 transactions per week. Each transaction requires approximately 4-5 hours of the agent work. Our manager always calls the agent beforehand to provide all the instructions. Therefore, with the due time management, the agent is able to combine this job with other activities (e.g. primary job or studies).

If you are ready to proceed, please provide your AVAILABLE phone number to our hiring manager (Paul Marsden) at hiring@arenafinancialgroup.com

Please do not hesitate to contact us if you need more information.


Sincerely yours,
Michael Nguyen,
Arena Financial Group Pty. Ltd.
http://arenafinancialgroup.com/

Contact Us

Arena Financial Group
350 Charman Rd
Cheltenham, 3192
VIC, Australia

ABN: 64 116 420 958

Telephone: 03 8648 5842
Email: advice@arenafinancialgroup.com
Website: http://www.arenafinancialgroup.com

Address lookup

canonical name www.arenafinancialgroup.com.
aliases
addresses 95.208.28.40
67.164.7.67
78.131.92.206
79.164.137.98
85.136.134.209

Domain Whois record

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

   Domain Name: ARENAFINANCIALGROUP.COM
   Registrar: TODAYNIC.COM, INC.
   Whois Server: whois.todaynic.com
   Referral URL: http://www.NOW.CN
   Name Server: NS1.VODA-FON.COM
   Name Server: NS2.VODA-FON.COM
   Status: clientTransferProhibited
   Updated Date: 26-aug-2009
   Creation Date: 26-aug-2009
   Expiration Date: 26-aug-2010

>>> Last update of whois database: Sat, 29 Aug 2009 12:37:18 UTC <<<

Queried whois.todaynic.com with “arenafinancialgroup.com“…

Domain name: arenafinancialgroup.com
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: Fedo Esar
Address: Moskow
City: Moskow
Province/state: MSK
Country: RU
Postal Code: 134424

Administrative Contact:
Name: Fedo Esar
Organization: Fedo Esar
Address: Moskow
City: Moskow
Province/state: MSK
Country: RU
Postal Code: 134424
Phone: +7.9957734420
Fax: +7.9957732293
Email: moldavimo@safe-mail.net

Technical Contact:
Name: Fedo Esar
Organization: Fedo Esar
Address: Moskow
City: Moskow
Province/state: MSK
Country: RU
Postal Code: 134424

Nameserver Information:
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Create: 2009-08-26 18:38:56
Update: 2009-08-26
Expired: 2010-08-26
QueryTimes: 29
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arenafinancialgroup.com IN HINFO
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— end —

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Bookkeepers USA – eby.johnny123@gmail.com

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: 2009-08-29, 4:31AM PDT
Reply to:
job-zkfsv-1348146249@craigslist.org

We are looking for a great Bookkeeper, Candidates must have – Solid knowledge of Quickbooks, Excellent organizational and multi-tasking skills , Accurate and good communication skills, Strong attention to detail and high standards of quality, Ability and willingness to be flexible under cha!randomizing conditions

  • Location: usa
  • Compensation: $500
  • This is a part-time 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.

Warehouse Loader/Unloader: Confidential

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

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

Three Stars Inc / 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

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.

Warehouse Loader/Unloader: Confidential
Back to Results | Similar jobs
Company Name Confidential
Job Category Construction/Facilities; Installation/Maintenance
Location Louisville, KY • Lexington, KY
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

We are looking for Security Guards for our Distribution Warehouses. Our business is growing and your protection is needed!

We have all shifts available with plenty of overtime. Armed and unarmed positions are available; no experience is needed. We will train motivated applicants. Starting pay for Security Guards is $18.00 for unarmed and $22.00 for armed security guards. We offer full benefits including health, dental and vision. 401k available after 60days along with paid vacation and personal time off.

We serve Customers throughout the US and need Security Guards in every market. Please apply below for immediate consideration.

Company Name Confidential
Job Category Construction/Facilities; Installation/Maintenance

Location Louisville, KY • Lexington, KY
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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Warehouse / Dock Workers: Company 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 consumer alertpractices 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 /Three Stars 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

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