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 Annuity 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 Annuity 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 Annuity 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@annuity-groupllc.com. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.
Main Address:
Business Suites
17 Bond Street
Suite 500
Brooklyn, NY 11201
USA
Tel: 1-347-482-1887
Fax: 1-347-342-3862
Address lookup
| canonical name | annuity-groupllc.com. |
| aliases | |
| addresses | 222.35.137.238 |
Domain Whois record
Queried whois.internic.net with “dom annuity-groupllc.com“…
Domain Name: ANNUITY-GROUPLLC.COM Registrar: ALANTRON BLTD. Whois Server: whois.alantron.com Referral URL: http://www.alantron.com.tr Name Server: NS1.DUMMYKEATH.CC Name Server: NS1.TOTALLYSMILED.CN Status: clientTransferProhibited Updated Date: 28-jul-2009 Creation Date: 28-jul-2009 Expiration Date: 28-jul-2010 >>> Last update of whois database: Sun, 20 Sep 2009 03:18:25 UTC <<<
Queried whois.alantron.com with “annuity-groupllc.com“…
Arastirilan alan adi: annuity-groupllc.com
Ad / Name Vladimir Zhilinsky
Adres ul.Inzhenernaya d.62 kv.206 Pskov Pskovskaya oblast 180019
Tel +7.8112723058
Faks +7.8112723058
E-posta jelly@infotorrent.ru
Guncelleme / Updated
Ad gizli
Ad / Name Vladimir Zhilinsky
Adres ul.Inzhenernaya d.62 kv.206 Pskov Pskovskaya oblast 180019
Tel +7.8112723058
Faks +7.8112723058
E-posta jelly@infotorrent.ru
Guncelleme / Updated
Ad gizli
Ad / Name Vladimir Zhilinsky
Adres ul.Inzhenernaya d.62 kv.206 Pskov Pskovskaya oblast 180019
Tel +7.8112723058
Faks +7.8112723058
E-posta jelly@infotorrent.ru
Guncelleme / Updated
Alan Adi Sunucusu1 / DNS1 ns1.totallysmiled.cn
Alan Adi Sunucusu1 IP / DNS1 IP
Alan Adi Sunucusu2 / DNS2 ns1.dummykeath.cc
Alan Adi Sunucusu2 IP / DNS2 IP
Son Guncelleme/ Last Updated
Kayit Tarihi / Registration Date 2009-07-28
SKT / Exp. Date 2010-07-28
Statu Aktif
2009-09-20
Network Whois record
Queried whois.apnic.net with “222.35.137.238“…
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 238.137.35.222.in-addr.arpa returned an error from the server: NameError
| name | class | type | data | time to live | |||||||||||||||
| annuity-groupllc.com | IN | SOA |
|
120s | (00:02:00) | ||||||||||||||
| annuity-groupllc.com | IN | A | 222.35.137.238 | 120s | (00:02:00) | ||||||||||||||
| annuity-groupllc.com | IN | NS | ns1.dummykeath.cc | 120s | (00:02:00) | ||||||||||||||
| annuity-groupllc.com | IN | NS | ns1.totallysmiled.cn | 120s | (00:02:00) | ||||||||||||||
| annuity-groupllc.com | IN | MX |
|
120s | (00:02:00) | ||||||||||||||
— end —
scamFRAUDalert™ Report 
I received an email from her – it reads as follows:
Dear kim brown ,
My name is Naomi Holden and I am working in Annuity Group Inc. After reviewing your resume at Careerbuilder website I can say in sure you fit our requirements for a financial manager position.
Annuity Group Inc. is a large company, headquartered in the USA. We service an ever-growing variety of consumers, businesses, associations and organizations with a comprehensive line of transaction processing solutions that include:
o Consumer and commercial money transfer services;
o Business-to-business payment services;
o Comprehensive connectivity options;
o Fraud monitoring and chargeback protection.
Two to three hours a day in the leisure of your home performing your duties over the Internet is sufficient for this position.
Annuity Group Inc. covers all expenses. Make a note: You don’t need to invest your own money!
After we sign the contract, you’ll be employed for a month of a trial period. During this timeframe, you’ll receive all the necessary instructions and training from your supervisor. One week before the trial ends, supervisor will be making his/her decision regarding the employee. Termination of contract can be recommended.
During the trial period you’ll be paid $2,300 a month. Also you’ll keep 8% from every money transfer processed. Total income, considering the current volume of clients, will be up to $4,500 per month. After you successfully pass the Trial Period, base salary will be increased up to $3,000 per month. Furthermore, you may ask for extra hours or even a full time job.
If you are interested in this job offer or would like to learn more, please forward your filled form with your updated contact information to our e-mail: annuity.holden@gmail.com
==============FORM===FORM================
First name:____________________________________________
Last name:_____________________________________________
Country of residence:____________________________________
Contact phone:_________________________________________
Preferred call time:______________________________________
==============FORM===FORM================
We promise to reply promptly!
I got the same. They found me through hot jobs and the contact was annuity.holden@gmail.com. Thanks for exposing the scam.
Same like me I’just received their e-mail and already fill-up the form their given. Please advise to husszy9@gmail.com
I’ve just received their email today. They say they came across my resume on hotjobs. How can this be reported?
I posted my resume on career builder and I received a message describing exactly what was explained in this e-mail, To the T. I appreciate this site exposing this fraudulent e-mail before I put my info out there.
annuity.holden@gmail.com
Thank you for providing informatoin that this is a scam.
I receveived a solicitation for the scam by email today from job@annuity-groupllc.com.