Day: November 19, 2009

Safe Finance LLC – safe.finance.cmp@gmail.com

2 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

Washingtonpost.com by Brian Kerbs

_____________________________________

Hello Scamfraudalert,

We apologise for that kind of advertising, but it seems to be the best way we can get you informed you about our business and offers. This e-mail is not a Junk-mailing, but an absolutely authentic and authorized e-mail marketing program.

My name is Frank and I’m representing Safe Finance LLC, worldwide financial organization, formed in Dusseldorf, Germany, EU and providing international customers with financial services.

We’re sending this email to introduce our company and inform you that we are looking for Financial Manager in United States.

Our company was formed in Dusseldoft, Deutschland in 1999 as local fund processing company, and it became a true leader in European transaction processing companies association in several years. We have our partners as Bank of America, OTP Bank, CITI Bank , Credit Swisse and many others. We are working with both corporate (business) and individual (personal) clients. We are providing our customers with
the best service in such financial areas as company formation (offshore and onshore), banking and credit union licensenning, offshore and onshore merchant accounts establishing, money transfers, escrow services and anonymous money transfer services.

Also, we do start our USA business project and we need Financial Managers in USA. It is part/time and high/paid home/based job, with no payments upfront, no investments, no special educations and skills.

We are interested in trustable and serious partners in USA and EU. Average monthly
income – from USD4,250 to USD10,250. Our conditions to jobseekers are following:

-Age 21+
-USA citizenship
-Home computer&Internet
-1-2 free hours a day
-Cell (mobile) phone or phone number we can reach you at anytime.
-No restrictions as to opening new bank accounts and forming companies.
-Business (LLC) owners are welcome. We can offer GREAT opportunity for your business. Average income from ONE transaction – USD2,700-3,700. Average transaction amount is USD20,000-75,000

Quick working process explanation:

You will be processing transfers from USA customers to our EU accounts. Because of the VAT(ValueAddTax) we are responsible to pay 20% from the incoming amount if we receive payments directly from our customer. Using your service as our partner
– we will not be paying this big tax and will be able to give you 5% from incoming transfer (USD5,000-USD150,000 transfer amount). You are acting as a part of our company, our employee, and we receive money not from the customer, but from you. We sign Agreement where we do explain all duties and responsibilities of each party.

All these questions were discussed and confirmed by lawyers, tax advisors, bankers and authority representatives in USA and EU.

If you are LLC owner and you have corporate bank account – we can give you ability to accept transfers for more than USD30,000 per transfer, and monthly inflow can be up to USD800,000.

We are in financial business for more than 7 years, and have global network of customers and clients worldwide. All our activity 100% observes EU&US Law, and was accepted by G8.F.R. A. (G8 Financial Regulation Association) (Paris, 2004).
Everything we are doing is 100% legal and HAS NOTHING with money laundrying or scam.

If you are interested or want to know more information, email us at
safe.finance.cmp@gmail.com.

Hope to hear from you soon.

Good Luck.

Instant IT Solutions – instantsolutions4it.com

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

Washingtonpost.com by Brian Kerbs

_____________________________________

From: Julia Berkowitz
Sent: Tuesday, November 17, 2009 9:30 AM
Subject: Account Manager – Requested Details

Dear ScamFraudAlert

You receive this message, as you requested more information on the position of an Account Manager with Instant IT Solutions. Instant IT Solutions is a UK-based web services provider specializing in web design & programming and search engine marketing solutions. Having accumulated more than 5 years of IT experience, we have decided to move into a new direction and entered the North-American market this fall. We are currently looking for new members to join our US team and support the pool of our existing US customers.

Our company has consistently demonstrated that the best way to serve customers is to understand their business and their needs, and then to provide superior customer support – support that is personalized, thorough, and always there when our customers need it. As an Account Manager, you will be responsible for providing excellent support for our US customers, being the main communication link between the end users and our European developer groups. Your everyday duties will include:

– Responding to customer questions and requests over the email & phone;
– Participating in conference calls with customers and developer team members;
– Resolving complex support issues together with project managers;
– Monitoring and verifying customer billing processes;
– Ensuring that developers get paid on time;
– Maintaining project records, monitoring the development progress and updating the customers on it;
– Gathering additional information and/or materials from customers.

The Account Manager position is based out of your home; however, it is a full-time 1099 position. The working hours are 9 AM to 5 PM (your time zone), every business day (Monday through Friday). We offer a base salary of $3,000 per month paid in 2 parts every 2 weeks, along with incentive bonuses based on the number of projects you take for support, as well as on your evaluation score based on the customer feedback received upon completing each project. You are welcome to take multiple projects depending on your multitasking and time-management skills, however, the main requirement still is the customer satisfaction. All Account Managers receive free training materials prior to the start of work, along with a monthly training course performed remotely.

Please feel free to visit our website for additional information about Instant IT Solutions. To apply for the Account Manager position, I’ve attached a copy of our application form to this message, please fill in, and send back to me by email or fax (my fax
number is listed in my signature below).

Once I receive your application, our HR department will review and verify the submitted information. I will get back to you in 1-2 business days to inform you about the status of your application, and if everything is OK, you will receive an invitation to a phone interview.

Thank you for your interest in this position and our company!

—
Julia Berkowitz,
Hiring Manager
http://instantsolutions4it.com
Phone: (347) 404-5558
XXXXXXXXXXXXXXXXXXXXXXXXXXX

Address lookup

canonical name instantsolutions4it.com.
aliases
addresses 89.248.162.137

Domain Whois record

Queried whois.internic.net with “dom instantsolutions4it.com”…

   Domain Name: INSTANTSOLUTIONS4IT.COM
   Registrar: INTERNET.BS CORP.
   Whois Server: whois.internet.bs
   Referral URL: http://www.internet.bs
   Name Server: NS1.INSTANTSOLUTIONS4IT.COM
   Name Server: NS2.INSTANTSOLUTIONS4IT.COM
   Status: clientTransferProhibited
   Updated Date: 09-nov-2009
   Creation Date: 09-nov-2009
   Expiration Date: 09-nov-2010

Last update of whois database: Fri, 20 Nov 2009 01:06:36 UTC <<<

Queried whois.internet.bs with “instantsolutions4it.com”…

Domain instantsolutions4it.com

Date Registered: 2009-11-9
Date Modified: 2009-11-9
Expiry Date: 2010-11-9

DNS1: ns1.instantsolutions4it.com
DNS2: ns2.instantsolutions4it.com

Registrant
    INSTANT IT SOLUTIONS LTD
    6 LICHFIELD STREET
    DE14 3RD Burton-on-Trent
    United Kingdom

Administrative Contact
    INSTANT IT SOLUTIONS LTD
    Riley Donnelly  support (at) instantsolutions4it dot com
    6 LICHFIELD STREET
    DE14 3RD Burton-on-Trent
    United Kingdom
    Tel: +44.1212886858

Technical Contact
    INSTANT IT SOLUTIONS LTD
    Riley Donnelly  support (at) instantsolutions4it dot com
    6 LICHFIELD STREET
    DE14 3RD Burton-on-Trent
    United Kingdom
    Tel: +44.1212886858

Registrar: Internet.bs Corp.
Registrar's Website : <a href='http://www.internetbs.net/'>http://www.internetbs.net/</a>

Network Whois record

Queried whois.ripe.net with “-B 89.248.162.137″…

% Information related to '89.248.162.128 - 89.248.162.255'

inetnum:        89.248.162.128 - 89.248.162.255
netname:        NL-ECATEL
descr:          AS29073, Ecatel LTD
country:        NL
admin-c:        EL25-RIPE
tech-c:         EL25-RIPE
status:         ASSIGNED PA
mnt-by:         ECATEL-MNT
mnt-lower:      ECATEL-MNT
mnt-routes:     ECATEL-MNT
changed:        noc@ecatel.net 20080828
source:         RIPE

role:           Ecatel LTD
address:        P.O.Box  19533
address:        2521 CA The Hague
address:        Netherlands
abuse-mailbox:  abuse@ecatel.net
remarks:        ----------------------------------------------------
remarks:        ECATEL LTD
remarks:        Dedicated and Co-location hosting services
remarks:        ----------------------------------------------------
remarks:        for abuse complaints : abuse@ecatel.net
remarks:        for any other questions : info@ecatel.net
remarks:        ----------------------------------------------------
e-mail:         noc@ecatel.net
admin-c:        EL25-RIPE
tech-c:         EL25-RIPE
nic-hdl:        EL25-RIPE
mnt-by:         ECATEL-MNT
changed:        noc@ecatel.net 20090813
source:         RIPE

% Information related to '89.248.160.0/21AS29073'

route:          89.248.160.0/21
descr:          AS29073, Route object
origin:         AS29073
mnt-by:         ECATEL-MNT
changed:        noc@ecatel.net 20080508
source:         RIPE

DNS records

DNS query for 137.162.248.89.in-addr.arpa returned an error from the server: NameError

name class type data time to live
instantsolutions4it.com IN MX
preference: 10
exchange: mail.instantsolutions4it.com
14400s (04:00:00)
instantsolutions4it.com IN TXT v=spf1 a mx ip4:89.248.162.160 ?all 14400s (04:00:00)
instantsolutions4it.com IN SOA
server: ns1.instantsolutions4it.com
email: hostmaster.instantsolutions4it.com
serial: 2009110900
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
instantsolutions4it.com IN NS ns2.instantsolutions4it.com 14400s (04:00:00)
instantsolutions4it.com IN NS ns1.instantsolutions4it.com 14400s (04:00:00)
instantsolutions4it.com IN A 89.248.162.137 14400s (04:00:00)

— end —

Data Entry Workers Needed $3500Week

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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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

_____________________________________

Data Entry | Rebate Processor | Customer Service Do Data Entry online by working at home. Your earnings start at $200day and up to $1000day depending on how much data is processed. BenefitsIncome * Make a stable income by doing simple data entry online * Part Time Expected Income $4 500month * Full Time Expected Income $10 000$15 000month * No need to commute to work * Work at home * You have no boss Requirements * An internet connection or access to the internet * Experience is not needed ..

MS Antivirus & ESafeBill Transaction

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MS Antivirus & ESafeBill Transaction

so called http://222.73.37.203
Internet , U.S.A.

Antivirus ripoff.This company supposedly sells antivirus. I stupidly responded on the internet when I saw that I had some messages about viruses on my computer. Being naive and not very computer smart I saw this name MS Antivirus and thought of “Microsoft”!! How wrong I was. Not only was the amount that was debited to my credit card different to that advertised by them but I ended up with a complete mess of a computer and battled to get out. They actually infect your computer with all sorts of viruses that I have had to now send to an expert to have my hard drive reformatted with consequent loss of a lot of personal data etc.
The so called web address they sent on the payment confirmation from a crowd called eSafeBill is impossible to get hold of.
I would like companies like VISA & Mastercard to block payments to such unscrupolous operators.

Mike
Johannesburg
South Africa

Private School Teacher Assistant

Leave a comment
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 PracticesDefrawi 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.RecordsThree Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

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

Job Snapshot
Location:
Base Pay: $26,700 – $31,200 /Year
Employee Type: Full-Time
Industry: Education – Teaching – Administration
Manages Others: No
Job Type: Admin – Clerical
Customer Service
Education
Education: High School
Experience: 0 to 2 year(s)
Post Date: 11/17/2009Private School Seeking Teacher’s Assistant (Excellent Pay and Benefits!)Private School System is seeking assistant teachers to float between 3-4 full time teachers. We are a K-12 curriculum, with summer programs, and require teacher’s aides in all subjects and age ranges.Our assistant teachers participate fully in the classroom environment often preparing and teaching lesson plans, working with students one on one and in groups, communicating with the parents as well as the other teachers on the team (cross subject), and participating in continued education.Experience is not necessary; however, we are seeking someone who is interested in furthering their education and who has a desire to build a career in the field of education.Salary ranges between $26,700 and $31,200 depending on experience level and education level. This is a full time, permanent position. We do offer full benefits including health/dental coverage, 401k, paid vacation.

WhoIs 222.73.37.203 Money Mule

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MONEY MULE SCAM IP-

WhoIs Lookup performed by Karen’s WhoIs                                                
http://www.karenware.com/

222.73.37.203

inetnum: 222.64.0.0 – 222.73.255.255
netname: CHINANET-SH
descr: CHINANET shanghai province network
descr: China Telecom
descr: No1,jin-rong Street
descr: Beijing 100032
country: CN
admin-c: CH93-AP
tech-c: XI5-AP
changed: hm-changed@apnic.net 20031024
mnt-by: APNIC-HM
mnt-lower: MAINT-CHINANET-SH
mnt-routes: MAINT-CHINANET-SH
remarks: This object can only modify by APNIC hostmaster
remarks: If you wish to modify this object details please
remarks: send email to hostmaster@apnic.net with your
remarks: organisation account name in the subject line.
status: ALLOCATED PORTABLE
source: APNIC

person: Chinanet Hostmaster
nic-hdl: CH93-AP
e-mail: anti-spam@ns.chinanet.cn.net
address: No.31 ,jingrong street,beijing
address: 100032
phone: +86-10-58501724
fax-no: +86-10-58501724
country: CN
changed: dingsy@cndata.com 20070416
mnt-by: MAINT-CHINANET
source: APNIC

person: Wu Xiao Li
address: Room 805,61 North Si Chuan Road,Shanghai,200085,PRC
country: CN
phone: +86-21-63630562
fax-no: +86-21-63630566
e-mail: ip-admin@mail.online.sh.cn
nic-hdl: XI5-AP
mnt-by: MAINT-CHINANET-SH
changed: ip-admin@mail.online.sh.cn 20010510
source: APNIC

DNS Records

base record name ip reverse route as
agrautoparts.cn a 222.73.37.203 (none) 222.73.0.0/16 AS4812
css-csript.cn a 222.73.37.203 (none)
dumpscard.cn a 222.73.37.203 (none)
furniture-style.info a 222.73.37.203 (none)
mail.dns-lv9720.com a 222.73.37.203 (none)
mail.furniture-style.info a 222.73.37.203 (none)
mail.l2ip.cn a 222.73.37.203 (none)
mail.l2stat.cn a 222.73.37.203 (none)
mail.mi30.cn a 222.73.37.203 (none)
mail.mindwork.cn a 222.73.37.203 (none)
mail.pacany.cn a 222.73.37.203 (none)
mail.sm34.cn a 222.73.37.203 (none)
mail.vferme.info a 222.73.37.203 (none)
mail.world-of-pills.com a 222.73.37.203 (none)
mail.ygw4gwe.cn a 222.73.37.203 (none)
mi30.cn a 222.73.37.203 (none)
mindwork.cn a 222.73.37.203 (none)
ns.gsdirectsite.com a 222.73.37.203 (none)
ns1.dns-lv9720.com a 222.73.37.203 (none)
ns1.dns-lv9721.com a 222.73.37.203 (none)
ns2.dns-lv9720.com a 222.73.37.203 (none)
ns2.dns-lv9721.com a 222.73.37.203 (none)
openstat.ws a 222.73.37.203 (none)
sgi50.cn a 222.73.37.203 (none)
vferme.info a 222.73.37.203 (none)
world-of-pills.com a 222.73.37.203 (none)
www.mindwork.cn a 222.73.37.203 (none)
www.tech2tech.cn a 222.73.37.203 (none)
www.world-of-pills.com a 222.73.37.203 (none)
ygw4gwe.cn a 222.73.37.203 (none)
your-usa-address.net a 222.73.37.203
DOMAINS
javastat.cn openstat.ws a ns1.dns-lv9720.com css-csript.cn marcusmed.com l2stat.cn ns1.dns-lv9721.com sm34.cn dumpscard.cn l2ip.cn vferme.info mi30.cn
ip
222.73.37.203 222.73.37.203 222.73.37.203 222.73.37.203 222.73.37.203 222.73.37.203 222.73.37.203 222.73.37.203 222.73.37.203 222.73.37.203 222.73.37.203 222.73.37.203

xxxxxxxxxxxxxxxxxxxxxxxxxx

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Domain

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ABC Web Design-ABCWebDesign – abc-webdesign.cn

2 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

Washingtonpost.com by Brian Kerbs

_____________________________________

Financial Manager

Location: USA, statewide
Availability: currently available
Employment type: Part-time employment
Number of employees required: 5

CANDIDATE REQUIREMENTS

* not less than 21 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. ABCWebDesign 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 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 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 $500 monthly salary plus 5% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission. A successful agent may ask for additional tasks and earn more Base salary ($500) will be transferred at the end of each month to employee’s bank account. Commission (5%) 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.
* The fees for Western Union and MoneyGram transfers are paid by our company. Absolutely nothing is subtracted from your commission; you get exactly 5% from amount. The fees will be discounted from the money that you will send via Western Union or MoneyGram transfers.
* 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 ABCWebDesign 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.

If you have a desire to work send us your CV (resume) to hr-usa@abc-webdesign.cn

You can send us this application form instead of CV also.

CURRENT/LAST JOB:
WORK EXPERIENCE (years):
MOBILE or HOME NUMBER:

As soon as we receive your CV (preferred) or application form we call you
with the result of accepting you to our job position and further details.

ABCWebDesign

A: Tarnow, ul. Wałowa 4 1B, 51-326 Poland
T: +48 22 389 7067

 

WhoIs Lookup performed by Karen’s WhoIs 222.73.37.203 http://www.karenware.com/

inetnum: 222.64.0.0 – 222.73.255.255
netname: CHINANET-SH
descr: CHINANET shanghai province network
descr: China Telecom
descr: No1,jin-rong Street
descr: Beijing 100032
country: CN
admin-c: CH93-AP
tech-c: XI5-AP
changed: hm-changed@apnic.net 20031024
mnt-by: APNIC-HM
mnt-lower: MAINT-CHINANET-SH
mnt-routes: MAINT-CHINANET-SH
remarks: This object can only modify by APNIC hostmaster
remarks: If you wish to modify this object details please
remarks: send email to hostmaster@apnic.net with your
remarks: organisation account name in the subject line.
status: ALLOCATED PORTABLE
source: APNIC

person: Chinanet Hostmaster
nic-hdl: CH93-AP
e-mail: anti-spam@ns.chinanet.cn.net
address: No.31 ,jingrong street,beijing
address: 100032
phone: +86-10-58501724
fax-no: +86-10-58501724
country: CN
changed: dingsy@cndata.com 20070416
mnt-by: MAINT-CHINANET
source: APNIC

person: Wu Xiao Li
address: Room 805,61 North Si Chuan Road,Shanghai,200085,PRC
country: CN
phone: +86-21-63630562
fax-no: +86-21-63630566
e-mail: ip-admin@mail.online.sh.cn
nic-hdl: XI5-AP
mnt-by: MAINT-CHINANET-SH
changed: ip-admin@mail.online.sh.cn 20010510
source: APNIC