Day: October 19, 2009

Who Are Hoffman Meyer Associates – www.pacificcapitalpartners.com

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Hoffman Meyer Associates is a typical front-side of a boiler room. Not only that, they are known to conduct secondary round fee frauds via cold-calling. It is known that they offer “re-purchases” (advanced fee frauds) of, among others, the investment object, Tlway Texco  www.tlwaytexco.com . This object, registered in Singapore/Malaysia has been around since ca 2004 and has been touted by 20+ numbers of identified boiler rooms. In fact, there are no proofs that Tlway Texco has been marketed beyond the boiler room scene at all. The company’s official phone line has been closed for several months….strange behavior by a company who not long ago marketed themselves as the “third largest cotton exporter in the world”. Money from victimized investors by Hoffman Meyer Associates is verified to be transferred to an account in Singapore, Captrust International PTE. LTD. Interestingly, the same account and account number is also used by another boiler room conducting advanced fee frauds, Pacific Capital Partners www.pacificcapitalpartners.com.

The Swedish FI, as it seems, has made a request on January 20, 2009, to foreign authorities about Hoffman Meyer Associates (and the faked investment object Crestwell Resources Ltd. and the boiler room, Morley Thompson, Inc.). This is though not the same as formally putting the referred company on the official warning list. I though agree that it is strange why this has not been done as the company is verified, beyond reasonable doubts, to represent a boiler room conducting illegal and unlicensed security trades.

http://goldmanweinstein.com/

http://petersonmccormack.com/

http://mendelssohnswartz.com/
http://www.paragonep.com/

I have seen reference elsewhere to a Hoffman Meyer Associates:
http://hoffmanmeyer.com/
The website is uncannily similar to http://petersonmccormack.com/ who already appear here:

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overs…

For instance, they both claim to be “Seattle’s leading merger and acquisition, business brokerage firm …”

http://www.fi.se/Templates/AlertListPage____6164.aspx?query=H

Source: The Motley Fool

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Representatives needed urgently..: appolo

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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

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Washingtonpost.com by Brian Kerbs

_____________________________________

Company Name appolo
Job Category Customer Service; Clerical/Administrative
Location Sacramento, CA
Position Type Full-Time, Employee
Experience 0-1 Years Experience
Date Posted October 17, 2009

Representatives needed urgently..

Nanjing Textiles Import & Export Corp Ltd
77 North Yunnan Road
Nanjing 210009
China
Voice: (86 25) 8333 1800
Fax: (86 25) 8333 1824

Nanjing Textiles Import & Export Corp Ltd. is A partner of choice for leading global brands, Nanjing Textiles Import & Export Corp Ltd. is a fully integrated apparel service provider from design to distribution. Through our relentless pursuit of innovation, strategic enhancements to organizational capabilities, leveraging on opportunities for business growth, We have achieved success through speed, cost efficiency, quality and innovation to global customers worldwide.Nanjing Textile Imp/Exp Corp., Ltd. was founded at the beginning of China’s reform and opening and established itself as a stock company in 1994. In 2001, the company succeeded in being listed in the Shanghai Stocks Exchange. In the following twenty-fifth years, the company has maintained a rapid development rate that its export income has soured from 23 million dollars in 1990 to 500 million in 2003. Our company has also enjoyed a relatively high prestige and certain brand popularity among oversea customers. Meanwhile, the company has dominated an advantageous position in the textile and garment trade market both at home and abroad. All these achievements should be attributed to our staff’s resolution in forging ahead and devotion in exploring the potential market.
we are looking for reputable people across the united state who will work for us as a payment collectors and serves as our representatives in there area.

DUTY: The payment collector receives payments from our customers located
within their business area ( CITY,STATE,) payment might be inform of cash, cashier checks, money order or wire transfer. he/she will report directly the payments office via email, telephone or fax.

QUALIFICATION: This position does not require any educational qualification but a bachelors degree or very good high school record will be an added advantage,no experience is needed but should be able to speak his/her language fluently as well as understand an extra language will be an added advantage. The individual should be highly motivated,sensitive, been a meticulous person is an added advantage.

NOTE: This Job is a part- time Job and has been designed in such a way that it does not affect your regular daily work.The employees who make efforts and work hard have a strong possibility to become a regional supervisor.
Salary Range: Weekly: 500.00USD. (Fixed)$2,000:00-Monthly Plus 11% of every payments received excluding any Taxes or Cheque/check clearing fees.You should notify your referring agent if you want your salary range to be weekly or monthly.

EMPLOYMENT FORM

FULL NAME—————
ADDRESS (not P.O.Box)—————–
CITY—————
STATE——————–
ZIP CODE————-
COUNTRY—————
PHONE NUMBER (MOBILE AND LAND)———–
GENDER.—————–
AGE—————
MARITAL STATUS——————-
OCCUPATION———————–

To apply, send referencing position number # 117200 along with the information we
requested to:

Name: Nakata lee
Position: Payment manager
Voice: (86 25) 8333 1800
Fax: (86 25) 8333 1824

nakatalee0@yahoo.com
http://www.nantex.com.cn

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MonkeyJar Seeking – Company Advertising Director (Providence)

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Below is a job posting on craigslist.org from Three Stars Media, Inc for Monkeyjar.com.

Mr. Difrawi needs to include on jobs posted on Career Network or any of his job sites similar “Warning” to job seekers.

______________________________________________

Avoid scams and fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer, cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee. More info

______________________________________________

Date: 2009-10-16, 11:56AM EDT

Reply to: renee.stephansen@gmail.com [E

__________________________________________________

We currently have a professional opportunity to perform as Advertising Director for Monkey Jar. The position entails the creation and placement of advertising materials in the appropriate media to ensure the greatest exposure to generate interest in the Monkey Jar site. General Requirements: – A Bachelor’s degree in Advertising or Marketing, and at least 5 years of experience in a management role – Highly proficient in MS Office products – Excellent organizational and analytical skills – Strong attention to detail and excellent follow-through – Strong oral and written communication skills

  • Location: Providence
  • Compensation: Pay will be based on your experience
  • 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.