Accounting Clerk: Career Network – careernetworksitecareers.com

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.

Job ID 161400
Company Name Career Network

Job Category Accounting/Finance; Clerical/Administrative
Location Louisville, KY • Lexington, KY
Position Type Full-Time, Employee
Salary Starting at $43,500 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted September 28, 2009

We have an immediate need for an Accounting Clerk with strong computer skills. As an assistant for the accounts receivable department, the candidate will be responsible for invoicing, mailing and creating/maintaining documents in Microsoft Excel. The ability to multi-task and pay close attention to detail will be keys to success in this fast-paced, growing organization.

We offer a highly competitive salary starting at $43,500 and an outstanding benefits package that includes medical/dental, 401K.

This is a great opportunity for anyone with an interest in the Accounting field! Do not hesitate to apply – position will be filled quickly!

Accounting Clerk Career Network Lexington, KY
  • Louisville, KY

Sep 28

save –  hide company –  email –  similar jobsAccounting ClerkCareer NetworkMarietta, GA

  • Sandy Springs, GA

Sep 28save –  hide company –  email –  similar jobsAccounting ClerkCareer NetworkAustin, TX

  • Beaumont, TX

Sep 28save –  hide company –  email –  similar jobsAccounting ClerkCareer NetworkGary, IN

  • South Bend, IN

Sep 28save –  hide company –  email –  similar jobsAccounting ClerkCareer NetworkJacksonville, FL

  • Miami, FL

Sep 28save –  hide company –  email –  similar jobsAccounting ClerkCareer NetworkDallas, TX

  • Fort Worth, TX

Sep 28save –  hide company –  email –  similar jobsAccounting ClerkCareer NetworkAlbany, NY

  • Syracuse, NY

Sep 28save –  hide company –  email –  similar jobs

Accounting Clerk Career Network Anaheim, CA

  • Downey, CA
Sep 28
save –  hide company –  email –  similar jobs
Accounting Clerk Career Network St Petersburg, FL

  • Tampa, FL
Sep 28
save –  hide company –  email –  similar jobs
Accounting Clerk Career Network Hialeah, FL

  • Orlando, FL
Sep 28
save –  hide company –  email –  similar jobs

Accounts Receivable Clert
Accounts Receivable Clerk2

Financial Clerk (part-time position)

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: 2009-09-28, 9:03AM PDT
Reply to: see below

My client is a rapidly growing renewable resources company. Due to the rapid expansion of their North American franchise, they are looking to fill several Financial Clerk positions in the USA on part-time contractual basis. The positions are home-based, and no relocation is required from successful candidates. This is a perfect opportunity to gain entry-level experience in the Finance function of this rapidly growing firm. The client pursues agressive expansion of its US sales force and plans to set up an office in the region. The position of offer is seen as a springboard to further full-time employment.
As a Financial Clerk, you will be in charge of client payment reconciliation, processing, and reporting, as well as ad hoc tasks set out by your supervisor. Any experience in admin function is a plus, but not a pre-requisite, as training will be provided. Reporting to the Finance Manager, you will be in charge of:

• Monitoring and reporting client payments
• Processing payments as instructed
• Obtaining and filing payment confirmations
• Preparing regular transaction reports
• Supporting other members of the team when required

To apply for the role, please send your CV and a covering letter directly to the hiring manager at october09.timber@gmail.com

  • Compensation: A typical estimated salary of a successful candidate should be around $2,000.00 per month for the entry level part-time position
  • This is a part-time job.
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

Canadian Pharmacy Spam – beatingallcompetition.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.

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
68.142.207.167 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
119.17.17.167 Korea, Republic of (Taegu)* Whois Google DNSStuff Urgentmessage.org
207.115.20.132 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:

Order All your_Favorite_Rx-Medications_Online!
Browse Our Selecton Today! -> http://beatingallcompetition.com

Address lookup

canonical name beatingallcompetition.com. aliases
addresses 60.12.166.154

Domain Whois record

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

Domain Name: BEATINGALLCOMPETITION.COM
Registrar: CHINA SPRINGBOARD INC.
Whois Server: whois.namerich.cn
Referral URL: http://www.namerich.cn
Name Server: NS1.UBR34NS.COM
Name Server: NS2.UBR34NS.COM
Name Server: NS3.BIDOKODJU.COM
Name Server: NS4.BIDOKODJU.COM
Name Server: NS5.HOSTLIFE45.COM
Name Server: NS6.HOSTLIFE45.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 24-sep-2009
Creation Date: 16-sep-2009
Expiration Date: 16-sep-2010

Last update of whois database: Mon, 28 Sep 2009 15:44:17 UTC

Queried whois.namerich.cn with “beatingallcompetition.com“…

DomainName : beatingallcompetition.com

RSP: China Springboard Inc.
URL: http://www.namerich.cn

Name Server………………….NS5.HOSTLIFE45.COM
Name Server………………….NS1.UBR34NS.COM
Name Server………………….NS2.UBR34NS.COM
Name Server………………….NS4.BIDOKODJU.COM
Name Server………………….NS6.HOSTLIFE45.COM
Name Server………………….NS3.BIDOKODJU.COM
Status………………………clientTransferProhibited
Status………………………clientDeleteProhibited
Creation Date ………………2009-09-16
Expiration Date ……………..2010-09-16
Last Update Date ……………2009-09-25

Registrant ID ……………….V-X-58522-14215
Registrant Name ……………..ZHANG WENQI
Registrant Organization ………ZHANG WENQI
Registrant Address …………..JIAOTONGLU16
Registrant City………………DL
Registrant Province/State …….LN
Registrant Country Code ………CN
Registrant Postal Code ……….116049
Registrant Phone Number ………+86.041128805621
Registrant Fax ………………+86.041128805621
Registrant Email …………….kaokga@126.com

Administrative ID ……………V-X-58522-14215
Administrative Name ………….ZHANG WENQI
Administrative Organization …..ZHANG WENQI
Administrative Address ……….JIAOTONGLU16
Administrative City…………..DL
Administrative Province/State …LN
Administrative Country Code …..CN
Administrative Postal Code ……116049
Administrative Phone Number …..+86.041128805621
Administrative Fax …………..+86.041128805621
Administrative Email …………kaokga@126.com

Billing ID ………………….V-X-58522-14215
Billing Name ………………..ZHANG WENQI
Billing Organization …………ZHANG WENQI
Billing Address ……………..JIAOTONGLU16
Billing City…………………DL
Billing Province/State ……….LN
Billing Country Code …………CN
Billing Postal Code ………….116049
Billing Phone Number …………+86.041128805621
Billing Fax …………………+86.041128805621
Billing Email ……………….kaokga@126.com

Technical ID ………………..V-X-58522-14215
Technical Name ………………ZHANG WENQI
Technical Organization………..ZHANG WENQI
Technical Address ……………JIAOTONGLU16
Technical City……………….DL
Technical Province/State………LN
Technical Country Code ……….CN
Technical Postal Code ………..116049
Technical Phone Number ……….+86.041128805621
Technical Fax ……………….+86.041128805621
Technical Email ……………..kaokga@126.com

; Please register your domains at
; http://www.namerich.cn

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 beatingallcompetition.com returned an error from the server: ServerFailure

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

No records to display

— end —

SmartFilter Category: Spam URLs
Make Category Suggestions
Namerservers on IP: ns1.actcticns.com
ns1.fa6ns.com
ns1.mic4ns.com
ns1.nr9ns.com
ns1.ubr34ns.com
ns2.actcticns.com
ns2.fa6ns.com
ns2.lightingdnsflash.com
ns2.mic4ns.com
ns2.nr9ns.com
ns2.sechost888.com
ns3.briilovens.com
ns3.constress.com
ns3.drlsdro.com
ns3.gt6ns.com
ns3.mic4ns.com
ns3.nr9ns.com
ns4.bg8ns.com
ns4.briilovens.com
ns4.constress.com

Construction Firm Sues After $588,000 Online Theft

Construction Firm Patco Construction Company
Sues After $588,000 Online Theft

September 24, IDG News Service – (Maine)

A construction company in Maine is suing its bank after about $588,000 disappeared from its accounts, alleging the bank failed to spot suspicious account activity before it was too late. Over a week-long period in May, fraudsters made six transfers from the online bank accounts of Patco Construction Company, a family-owned developer in Sanford, Maine, according a copy of the lawsuit on the WashingtonPost’s Web site. The money went to so-called “mules,” or people who have agreed to receive the funds and then further transfer it to the fraudsters. The hefty withdrawals exceeded the amount of money Patco had in its account, which was used solely for payroll. To make matters worse for Patco, its bank — People’s United Bank, or Ocean Bank of Delaware — drew $223,237 on the company’s line of credit to cover the withdrawals. Ocean Bank now wants Patco to pay that money back with interest, the lawsuit said. After the bad transfer came to light, Ocean Bank did recover or block $243,406, but Patco is still on the hook for $345,444. The fraudsters had a lot of key information needed to do the transfers, conducted through the ACH (Automated Clearing House) Network, used by institutions to handle direct deposits, checks, bill payments and cash transfers between businesses and individuals.

Source: http://www.computerworld.com/s/article/9138467/Construction_firm_sues_after_588_000_online_theft?taxonomyId=82 15.