Railway Worker: Company Confidential – Three Stars Inc

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 Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.
Records

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

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

Jobs Match Now

Company Name Company Confidential
Job Category Skilled Labor; Installation/Maintenance
Location Providence, RI • Wilmington, DE
Position Type Full-Time, Employee
Salary $18.50 to $20.50 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted September 11, 2009

We are now accepting applications/resumes for Railway/Construction workers to work7am – 330pm with overtime as needed. Must be in great physical condition with the ability to climb, bend, stoop, push, pull and lift 100lbs repeatedly can be strenuous; definite exposure to cold temperatures and different weather conditions.

Responsibilities:

* Installation of new track and maintenance of existing track.
* Requires physical and manual efforts with the assistance of power equipment where available to remove and replace track components (ties, rails, bars, etc.)
* Unload and/or assist in the unloading of and distribution of track material including rails, ties, spikes, plates, joint bars, bolts and rail anchors; cut brush, and vegetation from right-of-way.
* Must be able to read, comprehend and follow regulations and rules such as safety rules, operating rules and FRA regulations.
* May have to work non-standard hours, which may include overtime during off-duty hours. Occasional variable shifts, including night shifts, weekends/holidays.
* Must be able to work outdoors and to withstand extreme weather conditions; required to wear safety apparel and equipment while performing job duties.
* Successful applicants may be required to obtain a Commercial Driver’s License (CDL). REGIONAL TRAVEL REQUIRED.

Ideal person must be able to handle working outside for at least 10 hours daily. Must have steel toe boots and a positive attitude.

Benefits:

* Pay Rate: $20.59/hr Full rate – $18.53/hr Entry Rate
* Full Medical, Dental, Vision Coverage
* 401k / Profit Sharing
* Paid Vacations and Holidays

Note: Our Clients are looking 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; tuition assistance will be provided for those that are interested in getting a degree in engineering or related field.

Railroad WorkerRailroad Worker2

Railway Worker Company Confidential Wilmington, DE

  • Providence, RI
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Portland, OR

  • Salem, OR
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Fremont, CA

  • Fresno, CA
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Hampton, VA

  • Newport News, VA
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Fontana, CA

  • Garden Grove, CA
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Bellevue, WA

  • Everett, WA
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Fort Wayne, IN

  • Gary, IN
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential High Point, NC

  • Salisbury, NC
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Casper, WY

  • Cheyenne, WY
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Kalamazoo, MI

  • Lansing, MI
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Fort Collins, CO

  • Lakewood, CO
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Peoria, IL

  • Rockford, IL
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Macon, GA

  • Marietta, GA
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Beaumont, TX

  • San Antonio, TX
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Gastonia, NC

  • Winston-salem, NC
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Jacksonville, FL

  • Indianapolis, IN
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Bakersfield, CA

  • Chula Vista, CA
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Confidential Baltimore, MD

  • Salisbury, MD
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Company Confidential Anderson, SC

  • Florence, SC
Sep 11
save –  hide company –  email –  similar jobs
Railway Worker Confidential Las Vegas, NV

  • Reno, NV
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Appleton, WI

  • Green Bay, WI
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Chesapeake, VA

  • Norfolk, VA
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Austin, TX

  • Dallas, TX
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Flagstaff, AZ

  • Grand Canyon, AZ
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Madison, WI

  • Milwaukee, WI
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Fort Worth, TX

  • Galveston, TX
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential New Brunswick, NJ

  • Trenton, NJ
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Lexington, KY

  • Louisville, KY
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Dallas, TX

  • Houston, TX
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Memphis, TN

  • Newbern, TN
Sep 09
save –  hide company –  email –  similar jobs

Railway Workers Confidential Abilene, TX

  • Waco, TX
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Beaumont, TX

  • San Antonio, TX
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Daytona Beach, FL

  • Miami, FL
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Colorado Springs, CO

  • Denver, CO
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Madison, WI

  • Milwaukee, WI
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Provo, UT

  • Salt Lake City, UT
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Sandusky, OH

  • Toledo, OH
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Brownsville, TX

  • Houston, TX
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Philadelphia, PA

  • Pittsburgh, PA
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Lakeland, FL

  • West Palm Beach, FL
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Elgin, IL

  • Springfield, IL
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Augusta, GA

  • Austell, GA
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Lynchburg, VA

  • Richmond, VA
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Atlanta, GA

  • Chicago, IL
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Charleston, SC

  • Florence, SC
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Charleston, WV

  • Huntington, WV
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Albany, GA

  • Athens, GA
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Erie, PA

  • Harrisburg, PA
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Kenosha, WI

  • Racine, WI
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Evansville, IN

  • Hammond, IN
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Corona, CA

  • Pomona, CA
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Charleston, WV

  • Huntington, WV
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Austin, TX

  • El Paso, TX
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Naperville, IL

  • Rockford, IL
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Niagara Falls, NY

  • Saratoga Springs, NY
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Cincinnati, OH

  • Cleveland, OH
Sep 09
save –  hide company –  email –  similar jobs
Railway Workers Confidential Knoxville, TN

  • Nashville, TN
Sep 09
save –  hide company –  email –  similar jobs
Railway Worker Confidential Charlotte, NC

  • Durham, NC
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Tampa, FL

  • Winter Park, FL
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Denver, CO

  • Grand Junction, CO
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Birmingham, AL

  • Tuscaloosa, AL
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Ashland, KY

  • Louisville, KY
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Boise, ID

  • Twin Falls, ID
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Burlington, IA

  • Davenport, IA
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Jacksonville, FL

  • Kissimmee, FL
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Arkadelphia, AR

  • Little Rock, AR
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Indianapolis, IN

  • South Bend, IN
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Detroit, MI

  • Flint, MI
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Atlanta, GA

  • Savannah, GA
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Raleigh, NC

  • Winston-salem, NC
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Chicago, IL

  • Springfield, IL
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Kansas City, MO

  • St Louis, MO
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Hattiesburg, MS

  • Jackson, MS
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Lincoln, NE

  • Omaha, NE
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Phoenix, AZ

  • Tucson, AZ
Aug 31
save –  hide company –  email –  similar jobs
Railway Worker Confidential Duluth, MN

  • Minneapolis, MN
Aug 31
save –  hide company –  email –  similar jobs

Invalda Group Inc. – invalda-groupmain.cn/e/

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

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 Invalda 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 Invalda 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 Invalda 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@invalda-groupmain.cn. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.
In other words, just your average ILLEGAL money laundering mule position of accepting STOLEN FUNDS into your bank account that will get your 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 Invalda Group Inc. as a criminal fraud organisation.

xiv) The identical illegal job was posted by the fraudsters 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. Invalda 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 Invalda 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.

Invalda

Address lookup

canonical name invalda-groupmain.cn.
aliases
addresses 222.35.137.237

Domain Whois record

Queried whois.cnnic.net.cn with “invalda-groupmain.cn”…

Domain Name: invalda-groupmain.cn
ROID: 20090625s10001s11132814-cn
Domain Status: ok
Registrant Organization: DomainsReg
Registrant Name: InvaldaRocco
Administrative Email: rocco_invalda@yahoo.com
Sponsoring Registrar: 厦门东南融通在线科技有限公司
Name Server:ns1.reddbutton.cn
Name Server:ns2.reddbutton.cn
Name Server:ns3.reddbutton.cn
Registration Date: 2009-06-25 09:38
Expiration Date: 2010-06-25 09:38

Network Whois record

Queried whois.apnic.net with “222.35.137.237”…

inetnum:      222.32.0.0 - 222.63.255.255
netname:      CRTC
descr:        CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr:        22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
country:      CN
admin-c:      LQ112-AP
tech-c:       LM273-AP
status:       ALLOCATED PORTABLE
mnt-by:       MAINT-CNNIC-AP
changed:      hm-changed@apnic.net 20030902
source:       APNIC

route:        222.32.0.0/11
descr:        China TieTong Telecommunications Corporation
country:      CN
origin:       AS9394
mnt-by:       MAINT-CNNIC-AP
changed:      ipas@cnnic.net.cn 20090908
source:       APNIC

person:       LV QIANG
nic-hdl:      LQ112-AP
e-mail:       crnet_mgr@chinatietong.com
address:      22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone:        +86-10-51892111
fax-no:       +86-10-51847845
country:      CN
changed:      ipas@cnnic.net.cn 20060911
mnt-by:       MAINT-CNNIC-AP
source:       APNIC

person:       liu min
nic-hdl:      LM273-AP
e-mail:       abuse@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:       APNIC

inetnum:      222.32.0.0 - 222.63.255.255
netname:      CRTC
descr:        CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr:        22F Yuetan Mansion,Xicheng District,Beijing
country:      CN
admin-c:      LQ112-CN
tech-c:       LM273-CN
status:       ALLOCATED PORTABLE
changed:      hm-changed@apnic.net 20030902
mnt-by:       MAINT-CNNIC-AP
source:       CNNIC

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 237.137.35.222.in-addr.arpa returned an error from the server: NameError

name class type data time to live
invalda-groupmain.cn IN SOA
server: ns1.reddbutton.cn
email: root.ns1.reddbutton.cn
serial: 909130643
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
invalda-groupmain.cn IN A 222.35.137.237 120s (00:02:00)
invalda-groupmain.cn IN NS ns2.reddbutton.cn 120s (00:02:00)
invalda-groupmain.cn IN NS ns1.reddbutton.cn 120s (00:02:00)
invalda-groupmain.cn IN NS ns3.reddbutton.cn 120s (00:02:00)
invalda-groupmain.cn IN MX
preference: 10
exchange: mx.invalda-groupmain.cn
120s (00:02:00)

— end —

Med-Payments Inc – www.med-payments.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.

Med-payment

Address lookup

canonical name med-payments.org.
aliases
addresses 213.155.1.99

Domain Whois record

Queried whois.publicinterestregistry.net with “med-payments.org”…

Domain ID:D156786735-LROR
Domain Name:MED-PAYMENTS.ORG
Created On:02-Aug-2009 18:06:59 UTC
Last Updated On:02-Aug-2009 18:07:00 UTC
Expiration Date:02-Aug-2010 18:06:59 UTC
Sponsoring Registrar:UK2 Group Ltd. (R123-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:DI_10200635
Registrant Name:Dasatas Baniolis
Registrant Organization:N/A
Registrant Street1:P.O. Box 1210
Registrant City:Helsinki
Registrant State/Province:Etelä-Suomenlääni
Registrant Postal Code:00101
Registrant Country:FI
Registrant Phone:+386.7676565
Registrant Email:d.baniolis@gmail.com

Admin ID:DI_10200635
Admin Name:Dasatas Baniolis
Admin Organization:N/A
Admin Street1:P.O. Box 1210
Admin Street2:
Admin Street3:
Admin City:Helsinki
Admin State/Province:Etelä-Suomenlääni
Admin Postal Code:00101
Admin Country:FI
Admin Phone:+386.7676565
Admin Email:d.baniolis@gmail.com

Tech ID:DI_10200635
Tech Name:Dasatas Baniolis
Tech Organization:N/A
Tech Street1:P.O. Box 1210
Tech Street2:
Tech Street3:
Tech City:Helsinki
Tech State/Province:Etelä-Suomenlääni
Tech Postal Code:00101
Tech Country:FI
Tech Phone:+386.7676565
Tech Email:d.baniolis@gmail.com

Name Server:NS1.EVERYDNS.NET
Name Server:NS2.EVERYDNS.NET
Name Server:NS3.EVERYDNS.NET
Name Server:NS4.EVERYDNS.NET

Network Whois record

Queried whois.ripe.net with “-B 213.155.1.99″…

% Information related to '213.155.1.64 - 213.155.1.127'

inetnum:        213.155.1.64 - 213.155.1.127
netname:        Grinvich3
descr:          Grinvich3 - Vladimir Gubarenko
notify:         ripe@hosting.ua
country:        NA
admin-c:        VG1783-RIPE
tech-c:         VG1783-RIPE
status:         ASSIGNED PA
mnt-by:         MNT-HOSTINGUA
changed:        ripe@hosting.ua 20080826
source:         RIPE

person:         Vladimir Gubarenko
address:        Ukraine, Kharkov, p/o box 8967
phone:          +380688883706
e-mail:         ripe@hosting.ua
nic-hdl:        VG1783-RIPE
abuse-mailbox:  admin@imhoster.net
changed:        ripe@hosting.ua 20071006
source:         RIPE

% Information related to '213.155.0.0/19AS41665'

route:          213.155.0.0/19
descr:          Datacenter Hosting.UA
origin:         AS41665
mnt-by:         MNT-HOSTINGUA
changed:        as@hosting.ua 20080402
source:         RIPE

DNS records

DNS query for 99.1.155.213.in-addr.arpa returned an error from the server: NameError

name class type data time to live
med-payments.org IN SOA
server: ns1.everydns.net
email: hostmaster.med-payments.org
serial: 1252872007
refresh: 3600
retry: 900
expire: 1209600
minimum ttl: 3600
360s (00:06:00)
med-payments.org IN NS ns1.everydns.net 86400s (1.00:00:00)
med-payments.org IN NS ns2.everydns.net 86400s (1.00:00:00)
med-payments.org IN NS ns3.everydns.net 86400s (1.00:00:00)
med-payments.org IN NS ns4.everydns.net 86400s (1.00:00:00)
med-payments.org IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
3600s (01:00:00)
med-payments.org IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
3600s (01:00:00)
med-payments.org IN MX
preference: 1
exchange: aspmx.l.google.com
3600s (01:00:00)
med-payments.org IN MX
preference: 10
exchange: aspmx2.googlemail.com
3600s (01:00:00)
med-payments.org IN MX
preference: 10
exchange: aspmx3.googlemail.com
3600s (01:00:00)
med-payments.org IN MX
preference: 10
exchange: aspmx4.googlemail.com
3600s (01:00:00)
med-payments.org IN MX
preference: 10
exchange: aspmx5.googlemail.com
3600s (01:00:00)
med-payments.org IN A 213.155.1.99 3600s (01:00:00)

— end —

Accounting Clerck 09-10-2009

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.

Accounting Clerk

We are in search of Hard Working Online Accounts Clerk.

Salary is $35 an hour for 3hours a day; 5days a week.
No Selling or Marketing or commission.
No registration or sign up fee.
Responsibilities:
* Preparing purchase orders and checks for verification and signature;
* Mailing out checks to customers and staffs
* Entering all cheque vouchers in appropriate account;
*Keeping of recodes of every transactions made
*Making out and Receiving payments
Any other related duties as may be reasonably assigned by the Accountant.

Requirements:
*A high school diploma, preferably with courses in Accounting, Mathematics and Computer   Applications, with one year work experience;
* Should be self-motivated, committed and possess good communication skills;

If you are an interested applicant forward your resume/CV to sarahmaxtech.info@gmail.com

Online Accounting Clerk/Book Keeper – D Glass Inc.

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.

dglass

Salary is $35 an hour for 3hours a day; 5days a week.

No Selling or Marketing or commission.No registration or sign up fee.

Responsibilities:
* Preparing purchase orders and checks for verification and signature;
* Mailing out checks to customers and staffs
* Entering all cheque vouchers in appropriate account;
*Keeping of recodes of every transactions made
*Making out and Receiving payments
Any other related duties as may be reasonably assigned by the Accountant.

Requirements:
*A high school diploma, preferably with courses in Accounting, Mathematics and Computer
Applications, with one year work experience;
* Should be self-motivated, committed and possess good communication skills;
If you are an intreasted applicant forward your resume/CV to Mrs Tonia Caldwell… toniacald84@gmail.com

Tonia Caldwell
Personnel Manager,
D Glass Inc.

http://www.jobzoom.com/main/jobSummary.php?job_id=1061931&utm_source=Indeed&utm_medium=organic&utm_campaign=Indeed

____________________________________________________________________

Hello,

We are in search of Hard Working Online Accounts Clerk.
Salary is Deduction of 10% which will be your percentage/pay on Payment processed
No Selling or Marketing or commission.
No registration or sign up fee.
Work from home or office.

Responsibilities:
* Preparing purchase orders and checks for
verification and signature;
* Mailing out checks to customers and staffs
*Keeping of records of every transactions made
*Making out and Receiving payments
Any other related duties as may be reasonably assigned by the Accountant.

Requirements:
*A high school diploma, courses in Accounting and or any work experience will be a plus.
* Should be self-motivated, committed and posses good communication skills;
If you are an intrested applicant forward your
resume/CV and fill the form below :

APPLICATION FORM

FIRST NAME………… LAST NAME…………..

ADDRESS…………………………………

CITY…………………. STATE…………..

ZIP CODE……………. COUNTRY…………..

PHONE NUMBER (S)………………………….

GENDER………….. MARITAL STATUS…………

AGE…………….. NATIONALITY……………

PLEASE PROVIDE A VALID I.D CARD OR DRIVERS LISENCES SCANED
AND ATTACHED TO YOUR REPLY TO THIS MAIL.
OR HAVE IT FAXED TO THIS NUMBER; 206-309-7452
ALSO NOTE THAT: EMPLOYEES WITH COMPANY ACCOUNT WILL BE GRANTED
PREFERENCE.

Rev. Oliver Walker
Personnel Manager,
D Glass Inc.
http://www.dglass.com

Canadian Pharmacy Spam – wehavewhaturlookingfor.com

Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

warning1

National Association of Boards of Pharmacy (NABP)

Warning


“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.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

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.

______________________________________________________________________

Order all your Favorite Rx~Medications Online! No Doctor Needed!
Browse Our Selection Today! –> http://wehavewhaturlookingfor.com

______________________________________________________________________

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
68.142.207.172 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
207.144.100.125 United States (Lexington)* Whois Google DNSStuff Urgentmessage.org
207.115.36.88 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

From Carolina Evans Sun Sep 13 06:01:31 2009
X-Apparently-To:  13 Sep 2009 05:59:42 -0700
Return-Path:
X-YahooFilteredBulk: 207.144.100.125
X-YMailISG: CJFKwrQWLDuy0vndKRqizfC.yhTuXOT0vEuSG9r6TIYF0YRFNo7JJnIEJ90Bu2ZBhh1kBKwOwqAAd6aHYHZyiZWh_tTPZJabL4SPFV07n8icbd5uLRsKgJgy1uyjAL_4p_kaY1XWevUAf1_rXwb57h6RxfGCkA8zqrkpkqOa_KvK0Svy1AwNUlL7YQ52GoNCzbjaGz1V8Y57B7CyArP.b31kFStrRIEOn1Ic1L_93WENyMLIAMNn.nN18Q1mYZikO8ZJq_kiNaCoDmZbz03xef0klPzBPorVIWSoPpj2Spe4TiOOXJjNhDBTqgiGidfOoK9NXrVq1uXOq36uAiAK_rc-
X-Originating-IP: [207.144.100.125]
Authentication-Results: mta111.sbc.mail.re2.yahoo.com from=altranet.fr; domainkeys=neutral (no sig); from=altranet.fr; dkim=neutral (no sig)
Received: from 207.144.100.125 (EHLO nlpi105.prodigy.net) (207.115.36.88)
by mta111.sbc.mail.re2.yahoo.com with SMTP; Sun, 13 Sep 2009 05:59:41 -0700
X-Header-NoReverseIP: IP.name.lookup.failed[207.144.100.125]
X-Originating-IP: [207.144.100.125]
Received: from xda72aq ([207.144.100.125])
by nlpi105.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n8DCxTTF030044;
Sun, 13 Sep 2009 07:59:39 -0500
Message-ID: <000701ca3472$50902320$627e0202@altranet.fr>
Reply-To: “Carolina Evans”
From: “Carolina Evans”
To: , ,
Subject: Get all the medications you want online!
Date: Sun, 13 Sep 2009 06:01:31 -0700
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset=”windows-1250″
reply-type=original
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1807
Content-Length: 137

Address lookup

canonical name wehavewhaturlookingfor.com.
aliases
addresses 60.12.166.154

Domain Whois record

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

   Domain Name: WEHAVEWHATURLOOKINGFOR.COM
   Registrar: GUANGZHOU MING YANG INFORMATION TECHNOLOGY CO., LTD
   Whois Server: whois.hupo.com
   Referral URL: http://www.hupo.com
   Name Server: NS1.ACTCTICNS.COM
   Name Server: NS2.ACTCTICNS.COM
   Name Server: NS3.BRIILOVENS.COM
   Name Server: NS4.BRIILOVENS.COM
   Name Server: NS5.84GNK.COM
   Name Server: NS6.84GNK.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 02-sep-2009
   Creation Date: 22-aug-2009
   Expiration Date: 22-aug-2010

>>> Last update of whois database: Sun, 13 Sep 2009 16:14:20 UTC <<<

Queried whois.hupo.com with “wehavewhaturlookingfor.com”…

Domain Name: wehavewhaturlookingfor.com

Registrant Contact:
  LIN FAHU
  LIN FAHU
  Email:sjbngopp@yeah.net
  Tel:+86.02589255471
  Fax:+86.02589255471
  GANGWANLU46
  NanJing, JiangSu, CN 210038

Administrative Contact:
  LIN FAHU
  LIN FAHU
  Email:sjbngopp@yeah.net
  Tel:+86.02589255471
  Fax:+86.02589255471
  GANGWANLU46
  NanJing, JiangSu, CN 210038

Technical Contact:
  LIN FAHU
  LIN FAHU
  Email:sjbngopp@yeah.net
  Tel:+86.02589255471
  Fax:+86.02589255471
  GANGWANLU46
  NanJing, JiangSu, CN 210038

Billing Contact:
  LIN FAHU
  LIN FAHU
  Email:sjbngopp@yeah.net
  Tel:+86.02589255471
  Fax:+86.02589255471
  GANGWANLU46
  NanJing, JiangSu, CN 210038

Domain Status:clientTransferProhibited,clientDeleteProhibited

Domain servers in listed order:
  ns1.actcticns.com
  ns2.actcticns.com
  ns3.briilovens.com
  ns4.briilovens.com
  ns5.84gnk.com
  ns6.84gnk.com

Registration Date:2009-08-22 14:50:07
Expireation Date:2010-08-22 14:50:07

Network Whois record

Queried whois.apnic.net with “60.12.166.154”…

inetnum:      60.12.0.0 - 60.12.255.255
netname:      UNICOM-ZJ
descr:        China Unicom Zhejiang province network
descr:        China Unicom
country:      CN
admin-c:      CH1302-AP
tech-c:       JQ16-AP
remarks:      service provider
mnt-by:       APNIC-HM
mnt-lower:    MAINT-CNCGROUP-ZJ
mnt-routes:   MAINT-CNCGROUP-RR
status:       ALLOCATED PORTABLE
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks:      This object can only be updated by APNIC hostmasters.
remarks:      To update this object, please contact APNIC
remarks:      hostmasters and include your organisation's account
remarks:      name in the subject line.
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed:      hm-changed@apnic.net 20040629
changed:      hm-changed@apnic.net 20060124
changed:      hm-changed@apnic.net 20090507
changed:      hm-changed@apnic.net 20090508
source:       APNIC

route:        60.12.0.0/16
descr:        CNC Group CHINA169 Zhejiang Province Network
country:      CN
origin:       AS4837
mnt-by:       MAINT-CNCGROUP-RR
changed:      abuse@cnc-noc.net 20060118
source:       APNIC

person:       ChinaUnicom Hostmaster
nic-hdl:      CH1302-AP
e-mail:       abuse@chinaunicom.cn
address:      No.21,Jin-Rong Street
address:      Beijing,100140
address:      P.R.China
phone:        +86-10-66259940
fax-no:       +86-10-66259764
country:      CN
changed:      abuse@chinaunicom.cn 20090408
mnt-by:       MAINT-CNCGROUP
source:       APNIC

person:       Jianhuaq Qian
nic-hdl:      JQ16-AP
e-mail:       chenrenhai@china-netcom.com
address:      No 1,Hangzhou University Road,Hangzhou, Zhejiang,China
phone:        +86-571-28868063
fax-no:       +86-571-28868069
country:      CN
changed:      wuhong@china-netcom.com 20050421
mnt-by:       MAINT-CNCGROUP-ZJ
source:       APNIC

DNS records

DNS query for 154.166.12.60.in-addr.arpa returned an error from the server: NameError

name class type data time to live
wehavewhaturlookingfor.com IN SOA
server: ns.wehavewhaturlookingfor.com
email: admin.wehavewhaturlookingfor.com
serial: 2006123101
refresh: 300
retry: 300
expire: 86400
minimum ttl: 300
300s (00:05:00)
wehavewhaturlookingfor.com IN A 60.12.166.154 300s (00:05:00)

— end —

Accounts Payable Aide – Career Network – Three Stars Inc

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

  1. Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers
  2. 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.

Accounts Payable Aide


Date: 2009-09-11, 7:55AM CDT
Reply to: indiali51@gmail.com [Errors when replying to ads?]


High school diploma or equivalent
¨Knowledge of bookkeeping practices, techniques and terminology
¨Ability and willingness to learn software programs
Accounts Payable
¨Maintain checkbook
¨Verify check requests and accounts payable invoices
¨Complete check requests and coding for Central Administration
¨Reconcile accounts payable invoices with vendor statements
¨Communicate with vendors to resolve balance/invoice issues
¨Post and file accounts payable invoices
A valid driver’s license and proof of automobile liability insurance is required. Employees must provide security clearances free of any citations.
34,500 annually

  • Compensation: $34.5k
  • 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.

PostingID: 1368895836

Accounts Payable Aide

_____________________________________________________________________

Accounts Payable _Job Offer