Leader Group Inc – leader-groupinc.com

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 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 Prestige 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 Prestige 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 Prestige 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@prestige-groupinc.com. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.

Main Address:
Office Suites
2928 41st Ave
Suite 200
Oueens, NY 11101
USA

Tel: 1-718-715-4182
Fax: 1-718-749-0116


Address lookup

lookup failed leader-groupinc.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with “dom leader-groupinc.com”…
Domain Name: LEADER-GROUPINC.COM
Registrar: ALANTRON BLTD.
Whois Server: whois.alantron.com
Referral URL: http://www.alantron.com.tr
Name Server: NS1.DUMMYKEATH.CC
Name Server: NS2.GENIOUSPARTNER.CN
Name Server: NS3.FULL-CONTROLL.CC
Status: clientTransferProhibited
Updated Date: 03-nov-2009
Creation Date: 03-nov-2009
Expiration Date: 03-nov-2010

Last update of whois database: Thu, 26 Nov 2009 05:53:32 UTC
Queried whois.alantron.com with “leader-groupinc.com”…
Arastirilan alan adi: leader-groupinc.com
Ad / Name Liliya Akhmadullina
Adres ul. Ogneupornaya d.51 kv.1 Izhevsk Respublika Udmurtiya 426000
Tel +7.3412930011
Faks +7.3412930011
E-posta brad@e2mail.ru
Guncelleme / Updated

Ad gizli
Ad / Name Liliya Akhmadullina
Adres ul. Ogneupornaya d.51 kv.1 Izhevsk Respublika Udmurtiya 426000
Tel +7.3412930011
Faks +7.3412930011
E-posta brad@e2mail.ru
Guncelleme / Updated

Ad gizli
Ad / Name Liliya Akhmadullina
Adres ul. Ogneupornaya d.51 kv.1 Izhevsk Respublika Udmurtiya 426000
Tel +7.3412930011
Faks +7.3412930011
E-posta brad@e2mail.ru
Guncelleme / Updated

Alan Adi Sunucusu1 / DNS1 ns1.dummykeath.cc
Alan Adi Sunucusu1 IP / DNS1 IP
Alan Adi Sunucusu2 / DNS2 ns2.geniouspartner.cn
Alan Adi Sunucusu2 IP / DNS2 IP
Son Guncelleme/ Last Updated
Kayit Tarihi / Registration Date 2009-11-03
SKT / Exp. Date 2010-11-03
Statu Aktif

2009-11-26

Network Whois record

Don’t have an IP address for which to get a record

DNS records

DNS query for leader-groupinc.com returned an error from the server: ServerFailure

No records to display

— end —

Prestige Group Inc – prestige-groupinc.com

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 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 Prestige 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 Prestige 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 Prestige 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@prestige-groupinc.com. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.

Main Address:
Office Suites
2928 41st Ave
Suite 200
Oueens, NY 11101
USA

Tel: 1-718-715-4182
Fax: 1-718-749-0116


Address lookup

canonical name prestige-groupinc.com.
aliases
addresses 222.35.137.236

Domain Whois record

Queried whois.internic.net with “dom prestige-groupinc.com”…
Domain Name: PRESTIGE-GROUPINC.COM
Registrar: ALANTRON BLTD.
Whois Server: whois.alantron.com
Referral URL: http://www.alantron.com.tr
Name Server: NS1.REDDBUTTON.CN
Name Server: NS2.GENIOUSPARTNER.CN
Name Server: NS3.DIAMOND-DREAM.CC
Status: ok
Updated Date: 10-nov-2009
Creation Date: 11-sep-2009
Expiration Date: 11-sep-2010

Last update of whois database: Thu, 26 Nov 2009 05:32:49 UTC
Queried whois.alantron.com with “prestige-groupinc.com”…
Arastirilan alan adi: prestige-groupinc.com
Ad / Name Eugeniy Kotsarev
Adres ul. Sovetskaya d.11 kv.1 Kachalino Volgogradskaya oblast 403080
Tel +7.8442531113
Faks +7.8442531113
E-posta brush@cheapmail.ru
Guncelleme / Updated

Ad gizli
Ad / Name Eugeniy Kotsarev
Adres ul. Sovetskaya d.11 kv.1 Kachalino Volgogradskaya oblast 403080
Tel +7.8442531113
Faks +7.8442531113
E-posta brush@cheapmail.ru
Guncelleme / Updated

Ad gizli
Ad / Name Eugeniy Kotsarev
Adres ul. Sovetskaya d.11 kv.1 Kachalino Volgogradskaya oblast 403080
Tel +7.8442531113
Faks +7.8442531113
E-posta brush@cheapmail.ru
Guncelleme / Updated

Alan Adi Sunucusu1 / DNS1 ns1.reddbutton.cn
Alan Adi Sunucusu1 IP / DNS1 IP
Alan Adi Sunucusu2 / DNS2 ns2.geniouspartner.cn
Alan Adi Sunucusu2 IP / DNS2 IP
Son Guncelleme/ Last Updated
Kayit Tarihi / Registration Date 2009-09-11
SKT / Exp. Date 2010-09-11
Statu Aktif

2009-11-26

Network Whois record

Queried whois.apnic.net with “222.35.137.236”…
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 236.137.35.222.in-addr.arpa returned an error from the server: NameError

No records to display

— end —

Assets Group Inc – assetsgroupsvc.com

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: 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. Assets 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 Assets 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.


Related Sites

melson-groupli.com
securitiesgroupsvc.com
assetsgroupsvc.com
prestige-groupinc.com

Address lookup

canonical name assetsgroupsvc.com.
aliases
addresses 222.35.137.234

Domain Whois record

Queried whois.internic.net with “dom assetsgroupsvc.com”…
Domain Name: ASSETSGROUPSVC.COM
Registrar: ALANTRON BLTD.
Whois Server: whois.alantron.com
Referral URL: http://www.alantron.com.tr
Name Server: NS1.REDDBUTTON.CN
Name Server: NS2.GENIOUSPARTNER.CN
Name Server: NS3.DIAMOND-DREAM.CC
Status: ok
Updated Date: 10-nov-2009
Creation Date: 11-sep-2009
Expiration Date: 11-sep-2010

Last update of whois database: Thu, 26 Nov 2009 05:22:51 UTC
Queried whois.alantron.com with “assetsgroupsvc.com”…
Arastirilan alan adi: assetsgroupsvc.com
Ad / Name Ananolij Kunirkin
Adres ul.Biruzova d.71 k.1 kv.2 Ryazan Ryazanskaya oblast 390039
Tel +7.0912927007
Faks +7.0912927007
E-posta vi@blogbuddy.ru
Guncelleme / Updated

Ad gizli
Ad / Name Ananolij Kunirkin
Adres ul.Biruzova d.71 k.1 kv.2 Ryazan Ryazanskaya oblast 390039
Tel +7.0912927007
Faks +7.0912927007
E-posta vi@blogbuddy.ru
Guncelleme / Updated

Ad gizli
Ad / Name Ananolij Kunirkin
Adres ul.Biruzova d.71 k.1 kv.2 Ryazan Ryazanskaya oblast 390039
Tel +7.0912927007
Faks +7.0912927007
E-posta vi@blogbuddy.ru
Guncelleme / Updated

Alan Adi Sunucusu1 / DNS1 ns1.reddbutton.cn
Alan Adi Sunucusu1 IP / DNS1 IP
Alan Adi Sunucusu2 / DNS2 ns2.geniouspartner.cn
Alan Adi Sunucusu2 IP / DNS2 IP
Son Guncelleme/ Last Updated
Kayit Tarihi / Registration Date 2009-09-11
SKT / Exp. Date 2010-09-11
Statu Aktif

2009-11-26

Network Whois record

Queried whois.apnic.net with “222.35.137.234”…
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 234.137.35.222.in-addr.arpa returned an error from the server: NameError

name class type data time to live
assetsgroupsvc.com IN SOA
server: ns1.reddbutton.cn
email: root.ns1.reddbutton.cn
serial: 911260019
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
assetsgroupsvc.com IN A 222.35.137.234 120s (00:02:00)
assetsgroupsvc.com IN NS ns3.diamond-dream.cc 120s (00:02:00)
assetsgroupsvc.com IN NS ns2.geniouspartner.cn 120s (00:02:00)
assetsgroupsvc.com IN NS ns1.reddbutton.cn 120s (00:02:00)
assetsgroupsvc.com IN MX
preference: 10
exchange: mx.assetsgroupsvc.com
120s (00:02:00)

— end —

Phoenix Group – phoenix-groupco.com

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

_____________________________________

Fancy Group

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 Fancy 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 Fancy 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 Fancy 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@fancy-g

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. Fancy 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 Fancy 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 com

Main Address:

Office Suites
321 S Clinton Street, 2nd Floor
Syracuse, NY 13202
USA

Tel: 1-315-849-2122
Fax: 1-315-679-5005

Domains on Nameserver ns2.geniouspartner.cn
Entries 1 – 10 of 10
Domains

 


 

Whois Server Version 2.0

Domain Name: PHOENIX-GROUPCO.COM
Registrar: ALANTRON BLTD.
Whois Server: whois.alantron.com
Referral URL: http://www.alantron.com.tr
Name Server: NS1.DUMMYKEATH.CC
Name Server: NS2.GENIOUSPARTNER.CN
Name Server: NS3.FULL-CONTROLL.CC
Status: clientTransferProhibited
Updated Date: 03-nov-2009
Creation Date: 03-nov-2009
Expiration Date: 03-nov-2010

Last update of whois database: Thu, 26 Nov 2009 05:13:38 UTC

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
________________________TURKCE____________________________

— Asagida verilen kisisel bilgiler sadece Turk Yasalarinda
— kabul edilen sinirlar cercevesinde kullanilabilir.

Click to access Kisisel_Bil_Yon_06_02_04.pdf

— Bu bilgilerin ticari kullanimi kesinlikle yasaktir.
— Alan adinin muktesep ve yetkilileri hususunda sadece ICANN UDRP
http://www.icann.org/udrp/udrp.htm hukumleri gecerlidir.

________________________________________________________
_________________________ENGLISH________________________

— The use of the given personal information is restricted by
— Turkish laws.

Click to access Kisisel_Bil_Yon_06_02_04.pdf

— Commercial use of this information is strictly forbidden.
— ICANN UDRP http://www.icann.org/udrp/udrp.htm rules apply
— for the disputes on the ownership and contacts of the domain

_______________________________________________________

Arastirilan alan adi: phoenix-groupco.com Ad / Name Ananoliy Kunirkin
Adres ul. Biruzova d.71 k.1 kv.2 Ryazan Ryazanskaya oblast 390039
Tel +7.0912927007
Faks +7.0912927007
E-posta nest@blogbuddy.ru
Guncelleme / Updated

Ad gizli
Ad / Name Ananoliy Kunirkin
Adres ul. Biruzova d.71 k.1 kv.2 Ryazan Ryazanskaya oblast 390039
Tel +7.0912927007
Faks +7.0912927007
E-posta nest@blogbuddy.ru
Guncelleme / Updated

Ad gizli
Ad / Name Ananoliy Kunirkin
Adres ul. Biruzova d.71 k.1 kv.2 Ryazan Ryazanskaya oblast 390039
Tel +7.0912927007
Faks +7.0912927007
E-posta nest@blogbuddy.ru
Guncelleme / Updated

Alan Adi Sunucusu1 / DNS1 ns1.dummykeath.cc
Alan Adi Sunucusu1 IP / DNS1 IP
Alan Adi Sunucusu2 / DNS2 ns2.geniouspartner.cn
Alan Adi Sunucusu2 IP / DNS2 IP
Son Guncelleme/ Last Updated
Kayit Tarihi / Registration Date 2009-11-03
SKT / Exp. Date 2010-11-03
Statu Aktif

2009-11-26

A.S.A.P Courier & Delivery Inc – www.asap-deliveryinc.com

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

 


In connection with the continuous development of our company and the increase of the number of our clients we announce the following vacancies:

 

1. Name of the vacancy: Shipping Regional Manager (Open)

Requirements:
Citizenship: USA
Age: over 21 years old

Skills:
– computer skills above average (Internet, Email, MS Office)
– awareness of the operating principle of household appliances and electronics
Personal qualities:
– honesty
– decency
– sociability
– ability to work in team

Duties:
The duties of Shipping Regional Manager include: handling of shipment from the shops (marketplaces) to our clients, checking the operability, integrity, conformity of goods.

Salary and benefits:
– 2800$ per month for trial period
– 3400$ by the end of trial period
– The salary is credited to your account once a month
– Possibility of promotion

>> Send your resume <<

2. Name of the vacancy: Auction Manager (Closed)

Requirements:
Citizenship: USA
Age: over 21 years old

Skills:
– computer skills above average (Internet, Email, MS Office)
– work experience at the auctions (eBay, Yahoo, etc.)
– sales skill, ability to buy/sell goods profitably

Personal qualities:
– honesty
– decency
– sociability
– ability to work in team

Duties:
The duties of Auction Manager include: search and purchase of goods for the company’s clients, sale of the clients’ goods. Work experience at the auctions over 2 years is required.

Salary and benefits:
– 2400$ per month for trial period
– 3000$ by the end of trial period
– The salary is credited to your account once a month
– Possibility of promotion

>> Send your resume <<

3. Name of the vacancy: eBay Power Seller (2 openings left)

Requirements:
Citizenship: USA
Age: over 21 years old
eBay status: Power Seller Skills:
– computer skills above average (Internet, Email, MS Office)
– work experience at the auctions (eBay, Yahoo, etc.)
– sales skill

Personal qualities:
– honesty
– decency
– sociability
– ability to work in team

Duties:
The duties of eBay Power Seller include: sale of the clients’ goods at eBay. You will obtain 10% of each sold article.

Salary and benefits:
– 10% of each sold article

Address lookup

canonical name www.asap-deliveryinc.com.
aliases
addresses 209.123.181.110

Domain Whois record

Queried whois.internic.net with “dom asap-deliveryinc.com
Domain Name: ASAP-DELIVERYINC.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.OBAMA3.IN.UA
Name Server: NS2.OBAMA3.IN.UA
Status: clientTransferProhibited
Updated Date: 23-nov-2009
Creation Date: 23-nov-2009
Expiration Date: 23-nov-2010

Last update of whois database: Wed, 25 Nov 2009 22:48:21 UTC <<<
Queried whois.publicdomainregistry.com with “asap-deliveryinc.com”…
Registration Service Provided By: BESTHOSTING.COM.UA
Contact: +380.0445900807

Domain Name: ASAP-DELIVERYINC.COM

Registrant:
n/a
Petrov Viktor Andreevich reneefunk19@yahoo.com
n/a
n/a
0,00000
UA
Tel. +38.0000000

Creation Date: 23-Nov-2009
Expiration Date: 23-Nov-2010

Domain servers in listed order:
ns2.obama3.in.ua
ns1.obama3.in.ua

Administrative Contact:
n/a
Petrov Viktor Andreevich reneefunk19@yahoo.com
n/a
n/a
0,00000
UA
Tel. +38.0000000

Technical Contact:
n/a
Petrov Viktor Andreevich reneefunk19@yahoo.com
n/a
n/a
0,00000
UA
Tel. +38.0000000

Billing Contact:
n/a
Petrov Viktor Andreevich reneefunk19@yahoo.com)
n/a
n/a
0,00000
UA
Tel. +38.0000000

Status:ACTIVE

Network Whois record

Queried whois.arin.net with “209.123.181.110”…
OrgName: Net Access Corporation
OrgID: NAC
Address: 9 Wing Drive
City: Cedar Knolls
StateProv: NJ
PostalCode: 07927
Country: US

ReferralServer: rwhois://whois.nac.net:43

NetRange: 209.123.0.0 – 209.123.255.255
CIDR: 209.123.0.0/16
OriginAS: AS8001
NetName: NAC-NETBLK02
NetHandle: NET-209-123-0-0-1
Parent: NET-209-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.NAC.NET
NameServer: NS2.NAC.NET
Comment: Additional Information Available via whois.nac.net
RegDate: 1997-08-06
Updated: 2007-09-18

RAbuseHandle: ABUSE156-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-800-638-6336
RAbuseEmail: abuse@nac.net

RNOCHandle: NOC270-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-973-590-5050
RNOCEmail: network@nac.net

RTechHandle: ZN77-ARIN
RTechName: Legal Department
RTechPhone: +1-800-638-6336
RTechEmail: legal@nac.net

OrgAbuseHandle: ABUSE156-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-800-638-6336
OrgAbuseEmail: abuse@nac.net

OrgNOCHandle: NOC270-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-973-590-5050
OrgNOCEmail: network@nac.net

OrgTechHandle: AR97-ARIN
OrgTechName: Rubenstein, Alex
OrgTechPhone: +1-973-590-5101
OrgTechEmail: alex@nac.net

# ARIN WHOIS database, last updated 2009-11-24 20:00

DNS records

name class type data time to live
http://www.asap-deliveryinc.com IN A 209.123.181.110 14400s (04:00:00)
asap-deliveryinc.com IN MX
preference: 10
exchange: mail.asap-deliveryinc.com
14400s (04:00:00)
asap-deliveryinc.com IN TXT v=spf1 a mx ip4:209.123.181.110 ~all 14400s (04:00:00)
asap-deliveryinc.com IN SOA
server: ns1.obama3.in.ua
email: support.besthosting.com.ua
serial: 2009112300
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
asap-deliveryinc.com IN NS ns1.obama3.in.ua 14400s (04:00:00)
asap-deliveryinc.com IN NS ns2.obama3.in.ua 14400s (04:00:00)
asap-deliveryinc.com IN A 209.123.181.110 14400s (04:00:00)
110.181.123.209.in-addr.arpa IN PTR obama3.in.ua 43200s (12:00:00)

— end —


Address lookup

lookup failed http://www.asapdeliveryinc.com
Could not find an IP address for this domain name.

Domain Whois record

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

   Domain Name: ASAPDELIVERYINC.COM
   Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.SUSPENDED-DOMAIN.COM
   Name Server: NS2.SUSPENDED-DOMAIN.COM
   Status: clientDeleteProhibited
   Status: clientHold
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 17-nov-2009
   Creation Date: 15-nov-2009
   Expiration Date: 15-nov-2010

Last update of whois database: Fri, 27 Nov 2009 10:53:05 UTC

Queried whois.publicdomainregistry.com with “asapdeliveryinc.com”…

Registration Service Provided By: DOMAIN NAMES REGISTRAR REG.RU LTD.
Contact: +7.4955801111

Domain Name: ASAPDELIVERYINC.COM

Registrant:
    Fast Delivery
    Ivanov Sergey       Melissa1Elmasian3@yahoo.com
    ul, kozirya 24, kv 12
    Kiev
    Kiev,252220
    RU
    Tel. +3.80954311213

Creation Date: 16-Nov-2009
Expiration Date: 16-Nov-2010

Domain servers in listed order:
    ns2.suspended-domain.com
    ns1.suspended-domain.com

Administrative Contact:
    Fast Delivery
    Ivanov Sergey        (Melissa1Elmasian3@yahoo.com)
    ul, kozirya 24, kv 12
    Kiev
    Kiev,252220
    RU
    Tel. +3.80954311213

Technical Contact:
    Fast Delivery
    Ivanov Sergey        Melissa1Elmasian3@yahoo.com
    ul, kozirya 24, kv 12
    Kiev
    Kiev,252220
    RU
    Tel. +3.80954311213

Billing Contact:
    Fast Delivery
    Ivanov Sergey        Melissa1Elmasian3@yahoo.com
    ul, kozirya 24, kv 12
    Kiev
    Kiev,252220
    RU
    Tel. +3.80954311213

Status:SUSPENDED
	Note: This Domain Name is Suspended.
	In this status the domain name is InActive and will not function.

Network Whois record

Don’t have an IP address for which to get a record

DNS records

DNS query for www.asapdeliveryinc.com returned an error from the server: NameError

DNS query for asapdeliveryinc.com returned an error from the server: NameError

No records to display

— end —