Mystery Shopper – Dispatcher needed – meandyou@shoppersinc.org


Consumer & Business Alert
THIS IS TO ALERT YOU THAT THE CHECK YOU’VE RECEIVED IS consumer alertFRAUDULENT
This Is A Money Mule Phishing or Identity Theft Ring
Do Not CASH THE CHECK OR WIRE ANY FUNDS
CONTACT YOUR LOCAL POLICE



Dispatcher needed

 

Date: 2009-11-27, 3:23PM PST
Reply to: meandyou@shoppersinc.org [Errors when replying to ads?]


We need people who can work from home as a dispatcher.

 

Requirements:

Must have a check printing Software ( VERSA GOLD 2008/2009)

Must have a yahoo messenger to enable him/her chat Daily

Must be familiar with Ups/Fedex to dispatch Payment

Must have a Check Paper

Must have a Printer

Please get back to us asap…

Mike

Compensation: $500
This is a part-time job.
OK to highlight this job opening for persons with disabilities
OK for recruiters to contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1484514718

(647-686-3670)

Broadex Group Inc – broadex-groupsvc.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


———- Forwarded message ———-
From: Diana Castro <job@broadex-groupsvc.com>
Date: Fri, Nov 27, 2009 at 11:14 AM
Subject: Job Offer
To:

Hello,

You were interested in the Financial Agent position with Broadex Group Inc, but unfortunately I haven’t heard from you for a while.

You are one of two candidates who is eligible for the remaining two positions.

We have reviewed your resume and if you are interested we would like to extend this vacancy to you.

Just to refresh your memory here are the links with the full job description:

http://www.broadex-groupsvc.com/e/index.php?page=r_98
http://www.broadex-groupsvc.com/e/index.php?page=r_19

Please let me know your decision within 2 business days for me to send you the required application forms for this position.

Looking forward to hearing from you.

Best Regards,

Diana Castro


Broadex Group Inc
job@broadex-groupsvc.com
Phone: 1-585-643-5151
Fax: 1-585-219-8334


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. Broadex 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 Broadex 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.

Frequently asked questions


Entries 1 – 12 of 12

Customer Service Job – MonkeyJar

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.Records
Washington PostThree Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

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

Difrawi Past & Current Business Practices

Event Planner / Contest Coordinator MonkeyJar Gulfport, MS

  • Jackson, MS
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Security Guard MonkeyJar Knoxville, TN

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Customer Service Agent MonkeyJar Atlanta, GA

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Event Planner / Contest Coordinator MonkeyJar Fort Lauderdale, FL

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Customer Service Agent MonkeyJar Fort Lauderdale, FL

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Event Planner / Contest Coordinator MonkeyJar Detroit, MI

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IT Call Center Rep MonkeyJar Glendale, CA

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Customer Service Agent MonkeyJar Providence, RI

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Event Planner / Contest Coordinator MonkeyJar Austin, TX

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IT Call Center Rep MonkeyJar El Paso, TX

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Customer Service Agent MonkeyJar Colorado Springs, CO

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IT Call Center Rep MonkeyJar Seattle, WA

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Event Planner / Contest Coordinator MonkeyJar Boston, MA

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Customer Service Agent MonkeyJar Evansville, IN

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Data Entry Clerk MonkeyJar Long Beach, CA

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Customer Service Agent MonkeyJar Long Beach, CA

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Customer Service Agent MonkeyJar Seattle, WA

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MONKEYJARSUCKS

The Following Posts are 100% UNTRUE

This blog is an experiment in SEO research to see if blatantly false and negative sites such as this can reach the top of Google’s search pages simply due to their negative nature. None of the following posts are true.

Tags: 




Titan offers companies an affordable way to recruit employees. Titan has formed relationships with dozens of major recruiting systems as well as having established an exclusive database of job seekers. Including its partner site Titan has access to over 25,000,000 job seeker resumes in the United States alone.

Through Titan’s services clients tab this database for specific job searches for a fraction of what they would normally pay for similar services. Titan’s system also helps clients rapidly find qualified applicants in an organized and efficient system. Titan is quickly revolutionizing the way companies recruit online.

Other domains used to entice job seekers

  1. monkeyjar-california.com
  2. monkeyjar-florida.com
  3. monkeyjar-illinois.com
  4. monkeyjar-marketing.com
  5. monkeyjar-missouri.com
  6. monkeyjar-newyork.com
  7. monkeyjar-new-york.com
  8. monkeyjar-texas.com
  9. monkeyjarforum.com
  10. monkeyjarmusings.com
  11. monkeyjarwriters.com
  12. Monkeyjar.com
  13. Monkeyjars.com
  14. Monkeyjar.net
  15. Monkeyjar.org
  16. Monkeyjar.info
  17. Monkeyjar.biz
  18. Monkeyjar.us
  19. Monkeyjar.tv
  20. Monkeyjar.bz
  21. Monkeyjar.us.com
  22. Monkey-jar.com
  23. Monkey-jar.net
  24. Monkey-jar.org
  25. Monkey-jar.info
  26. Monkey-jar.biz
  27. Monkey-jar.us
  28. Monkey-jar.tv
  29. Monkey-jar.bz
  30. Monkey-jar.us.com
  31. applicanttree.com
  32. buzzgrub.com
  33. Career-network.com
  34. threestarsinc.com
  35. applicanttree.net
  36. applicanttree.org
  37. applicanttree.us
  38. applicanttree.biz
  39. applicanttree.info
  40. applicanttree.tv
  41. applicanttree.bz
  42. applicanttree.us.com
  43. applicant-tree.net
  44. applicant-tree.org
  45. applicant-tree.us
  46. applicant-tree.biz
  47. applicant-tree.info
  48. applicant-tree.tv
  49. applicant-tree.bz
  50. applicant-tree.us.com
  51. buzzgrub.net
  52. buzzgrub.org
  53. buzzgrub.info
  54. buzzgrub.us
  55. buzzgrub.biz
  56. buzzgrub.tv
  57. buzzgrub.bz
  58. buzzgrub.us.com
  59. buzz-grub.com
  60. buzz-grub.net
  61. buzz-grub.org
  62. buzz-grub.info
  63. buzz-grub.biz
  64. buzz-grub.us
  65. buzz-grub.tv
  66. buzz-grub.bz
  67. buzz-grub.us.com
  68. Career-network.org
  69. Career-network.biz
  70. Career-network.us
  71. Career-network.tv
  72. Careernetwork.bz
  73. Career-network.bz
  74. Career-network.us.com
  75. threestarsinc.net
  76. threestarsinc.org
  77. threestarsinc.biz
  78. threestarsinc.us
  79. threestarsinc.info
  80. threestarsinc.tv
  81. threestarsinc.bz
  82. threestarsinc.us.com
  83. three-stars-inc.com
  84. three-stars-inc.net
  85. three-stars-inc.org
  86. three-stars-inc.biz

PERSONAL ASSISTANT – JIL Construction company

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


JIL Construction company

Job Summary…Company
JIL Construction company
Location
CAMBRIDGE SPRINGS, PA 16403
Industries
Accounting and Auditing Services Business Services – Other Other/Not Classified
Job Type
Full Time Part Time Per Diem Temporary/Contract/Project Employee Intern Seasonal
Salary
500.00 – 2,500.00 USD /week

PERSONAL ASSISTANT
About the Job…I need a (PA) Personal Assistant. I’m looking for someone that can be trusted and reliable to work very …

Admin/Clerical Office Associates

Admin/Clerical Office Associates

Company Name: Jobs Connection
Location: New York, NY United States
Job Category: Customer Service
Job Type: Telecommute
Salary: $15 – $45 Per Hour United States dollar (USD)

Must Have Skills: Basic computer skills
Education: High School or equivalent
Description:

Entry Level Rebate Processor / Data Entry / Customer Service Part Time Work From Home Jobs.

Rated the #1 New Work At Home Job Opportunity for 2009.
Learn how to process simple customer rebates from home and earn $15 each GUARANTEED!
You can make $200 – $1000+ a day.
Work from Home Rebate Processor jobs are fast becoming one of the most popular ways to make money online.
These jobs, once done locally in high-rise offices, are now being instead dispersed across the globe.
You don’t need any Special Skills or Experience. All you need is your computer with internet access.
Work from Home Rebate Processor Jobs are available WORLDWIDE and you can start generating HUGE amounts of money with as little as 30 minutes a day.
Simply follow the Step by Step instructions and start making money within minutes of joining.
Full Time/Part Time Work From Home Rebate Processor Positions Available Today.
** Guaranteed Paychecks ** No Experience Needed

Register Online Now !

APPLY HERE TO GET STARTED NOW

Contact Information

Company Name: Jobs Connection
Contact Name: Michelle Taylor
Additional Benefits:
Company Description: Data Processor
Date Posted: 2009-11-25 20:30:49

REPRESENTATIVE /PAYMENT OFFICER NEEDED: nikketextiles

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


Company Name nikketextiles
Job Category Customer Service; Customer Service
Location Memphis, TN
Position Type Full-Time, Employee
Salary $35,000 to $49,999.99 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted November 25, 2009

 

3-3-10 Kawara-machi,
Chuo-ku, Osaka, 5410048
Phone: (281)-509-9344
Phone: +81(0)3 3261 3939
Fax: +81(0)3 3264 2777

The japan wool textile co, Ltd. Nippon Keori Kaisha, Ltd.Founded : 1896. is A partner of choice for leading global brands, nikke 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.nikke textiles Imp/Exp Corp., Ltd. was founded at the beginning of japan reform and opening and established itself as a stock company in 1994. In 2001, the company succeeded in being listed in the tokyo Stocks Exchange. In the following twenty-fifth years, the company has maintained arapid 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 # 281990 along with the information we
requested to:

Men’s & Women’s Fabrics Division
Name: Thomason shellton
Position: Payment manager
thomason.00@hotmail.com
Phone: (281)-509-9344
Phone: +81(0)3 3261 3939
Fax: +81(0)3 3264 2777
http://www.nikke.co.jp