Day: October 10, 2009

California – Business Filing Solicitations

2 Comments

Customer Alert – Misleading Business Solicitations

The Secretary of State’s office has been advised that solicitation letters are being sent to California businesses encouraging them to comply with their California Corporations Code filing obligations by submitting fees and documents to a third party rather than by filing directly with the Secretary of State’s office.

These solicitations are not being made by the California Secretary of State’s office and are not being made by or on behalf of any governmental entity.

  • The solicitations request that a fee and a completed form be submitted in order for the business to comply with applicable California or other law. The solicitations tend to have one or more of the following characteristics:
  • Appear similar to a Secretary of State Statement of Information form;
  • Contain an official-looking seal;
  • Quote a specific statute or other law on the form to be filled out and returned;
  • Imply that failing to return the form and pay the requested fee may place the entity in legal jeopardy, or might cause the entity’s filings with the California Secretary of State to be in default or noncompliant status;
  • Contain a reference to a “file number,” “Corp Number,” “Corporation Number,” or “Control Number” that does not match the number assigned to the entity by the California Secretary of State;
  • Reference or quote Corporations Code sections inapplicable to the type of entity being solicited, such as Code sections applicable to corporations when soliciting a limited liability company;
  • Reference an “annual fee” or “annual payment” rather than a filing fee and that is in excess of the filing fee for a Statement of Information;
  • Provide an estimated processing time for “minutes” to be prepared and mailed to the entity;
  • Indicate the submitted information will be treated as private and confidential.

These companies have no affiliation with the California Secretary of State’s office and no business is required to go through another company in order to file its documents with the Secretary of State’s office.

Statement of Information forms and instructions are available through our website, and the fee required to file the statement is $25 for California stock and foreign corporations, and $20 for California nonprofit corporations and all limited liability companies. Also, the Statement of Information can be submitted for filing directly by mail to Secretary of State, Statement of Information Unit, P.O. Box 944230, Sacramento, California 94244-2300, in person at 1500 11th Street, Sacramento, California, 95814, or, for most corporations, by using a credit card through the internet at https://businessfilings.sos.ca.gov/.

If you have received a solicitation letter that seems misleading or confusing, please contact the California Attorney General’s office at the California Department of Justice, Public Inquiry Unit, P.O. Box 944255, Sacramento, California 94244-2550 or through the California Attorney General’s website at www.ag.ca.gov/consumers/general.php. The telephone number for the Public Inquiry Unit is (800) 952-5225 (toll free in California) or (916) 322-3360.

Please note that submitting the fees and filings required by the Corporations Code to a third party for filing with the Secretary of State, does not meet the business entity’s statutory obligation to file a Statement of Information with the Secretary of State. Also, please note that each business entity is required to keep records, books and minutes of its proceedings, however, these items are not filed with the Secretary of State.

The Scam Artists Address:

Business Filings Division
LLC/CORPORATION/ETC
980 Ninth St. 16th FL
Sacramento, CA 95814-2736
Phone: (916)903-5355

Secertary of State – CALIFORNIA

Advertisement

Fairline Group Inc – www.fairline-group.cn

8 Comments

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL 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 Manager

Location: USA, statewide Fairline Group
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

Washington Posts – Money Mule Exposed

DUTIES

We are searching for people to process payments coming from our clients. Fairline 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 Fairline 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.

Main Address: Office Suites
488 Broadway Suite 2
Albany, NY 12207-2906
USA
Tel: 1-518-478-2821
Fax: 1-518-207-0937

Other Domains

  • fairline-group.cc
  • fairline-group.cn
  • fairline-groupinc.cc

www.fairline-groupinc.cn/member/manual

Address lookup

canonical name fairline-groupinc.cc.
aliases
addresses 222.35.137.235

Domain Whois record

Queried whois.nic.cc with “dom fairline-groupinc.cc“…

Domain Name: FAIRLINE-GROUPINC.CC
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.WINDCONTROL.CC
Name Server: NS2.FULL-CONTROLL.CC
Name Server: NS3.DIAMOND-DREAM.CC
Status: CLIENT-XFER-PROHIBITED
Status: CLIENT-DELETE-PROHIBITED
Updated Date: 31-jul-2009
Creation Date: 31-jul-2009
Expiration Date: 31-jul-2010

Last update of whois database: Sat, 10 Oct 2009 08:02:59 EDT

Queried whois.bizcn.com with “fairline-groupinc.cc“…

Domain name: fairline-groupinc.cc

Registrant Contact:
Cehhost, icn.
Gregory Michell Gregory.Michell2009@yahoo.com
+352-457-575 fax: +352-457-575
Unit 221-2 Lanz steer, 8 Fleming Road
Beaverton Baivin 853
cn

Administrative Contact:
Gregory Michell Gregory.Michell2009@yahoo.com
+352-457-575 fax: +352-457-575
Unit 221-2 Lanz steer, 8 Fleming Road
Beaverton Baivin 853
cn

Technical Contact:
Gregory Michell Gregory.Michell2009@yahoo.com
+352-457-575 fax: +352-457-575
Unit 221-2 Lanz steer, 8 Fleming Road
Beaverton Baivin 853
cn

Billing Contact:
Gregory Michell Gregory.Michell2009@yahoo.com
+352-457-575 fax: +352-457-575
Unit 221-2 Lanz steer, 8 Fleming Road
Beaverton Baivin 853
cn

DNS:
ns1.windcontrol.cc
ns2.full-controll.cc
ns3.diamond-dream.cc

Created: 2009-07-31
Expires: 2010-07-31

Network Whois record

Queried whois.apnic.net with “222.35.137.235“…

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

name class type data time to live
fairline-groupinc.cc IN SOA
server: ns1.windcontrol.cc
email: root.ns1.windcontrol.cc
serial: 910100602
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
fairline-groupinc.cc IN A 222.35.137.235 120s (00:02:00)
fairline-groupinc.cc IN NS ns3.diamond-dream.cc 120s (00:02:00)
fairline-groupinc.cc IN NS ns1.windcontrol.cc 120s (00:02:00)
fairline-groupinc.cc IN NS ns2.full-controll.cc 120s (00:02:00)
fairline-groupinc.cc IN MX
preference: 10
exchange: mx.fairline-groupinc.cc
120s (00:02:00)

— end —

http://www.mallow-group.cc/
CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944

Criscom Group Inc – criscomgroupco.cn

3 Comments

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL 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.

Washingtonpost.com by Brian Kerbs

_____________________________________
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. Criscom 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 Criscom 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.

criscom group

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Information for ‘ns1.geniouspartner.cn’ – 222.35.137.237

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Criscom Group Inc – criscomgroupco.cn/CRISCOM-

GROUPINC.CC/CRISCOM-GROUP.CC