1st Class Recruitment – www.1stclassrecruitment.org

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.

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer  these funds either by WESTERN UNION, MONEYGRAM, into your  bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites

Dear ScamFraudAlert,

My name is Linda Caradonna, I am the Manager of First Class Recruitment, a leading recruiting agency for home based jobs. I email you with regard to the job seeking information you have posted. I have reviewed your resume and you seem to be an appropriate candidate for the position which is currently open within one of the companies we perform our recruiting campaigns
for.

Could you please confirm that you are still interested in employment? If
you are, please, let me know and I will get back to you with more information on the position.

Regards,
Linda Caradonna
First Class Recruitment


Address lookup

canonical name www.1stclassrecruitment.org.
aliases
addresses 205.178.145.65

Domain Whois record

Queried whois.publicinterestregistry.net with “1stclassrecruitment.org”…
Domain ID:D156963983-LROR
Domain Name:1STCLASSRECRUITMENT.ORG
Created On:26-Aug-2009 20:06:37 UTC
Last Updated On:26-Oct-2009 03:53:43 UTC
Expiration Date:26-Aug-2010 20:06:37 UTC

Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:OK

Registrant ID:C125130853280358
Registrant Name:Andrea Anderson
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Email:contact@myprivateregistration.com

Admin ID:C125130853280355
Admin Name:PrivateRegContact Admin
Admin Organization:Private Reg US
Admin Street1:PO Box 61359
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002
Admin Email:contact@myprivateregistration.com

Tech ID:C125130853280357
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.4089162124

Tech Email:contact@myprivateregistration.com
Name Server:NS15.WORLDNIC.COM

DNSSEC:Unsigned

Network Whois record

Queried whois.arin.net with “!NET-205-178-145-0-1″…
OrgName: Network Solutions, LLC
OrgID: NSL-37
Address: 13861 Sunrise Valley Drive
Address: Suite 300
City: Herndon
StateProv: VA
PostalCode: 20171
Country: US

NetRange: 205.178.145.0 – 205.178.145.255
CIDR: 205.178.145.0/24
NetName: NSLLC01
NetHandle: NET-205-178-145-0-1
Parent: NET-205-178-128-0-1
NetType: Reassigned
Comment: Please use the NOC contact for 24/7 emergencies andcopy the abuse contact on phishing and abuse issues
RegDate: 2006-05-19
Updated: 2009-05-15

RNOCHandle: NOC2042-ARIN
RNOCName: NOC
RNOCPhone: +1-703-668-4900
RNOCEmail: noc@networksolutions.com

RAbuseHandle: ABUSE2239-ARIN
RAbuseName: Abuse
RAbusePhone: +1-703-668-4665
RAbuseEmail: abuse@networksolutions.com

OrgTechHandle: NOC2042-ARIN
OrgTechName: NOC
OrgTechPhone: +1-703-668-4900
OrgTechEmail: noc@networksolutions.com

# ARIN WHOIS database, last updated 2010-01-27 20:00

DNS records

name class type data time to live
http://www.1stclassrecruitment.org IN A 205.178.145.65 7200s (02:00:00)
1stclassrecruitment.org IN SOA
server: ns15.worldnic.com
email: namehost.worldnic.com
serial: 110011414
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
7200s (02:00:00)
1stclassrecruitment.org IN NS ns16.worldnic.com 7200s (02:00:00)
1stclassrecruitment.org IN A 205.178.145.65 7200s (02:00:00)
1stclassrecruitment.org IN NS ns15.worldnic.com 7200s (02:00:00)
1stclassrecruitment.org IN MX
preference: 10
exchange: inbound.1stclassrecruitment.org.netsolmail.net
7200s (02:00:00)
65.145.178.205.in-addr.arpa IN PTR vux.bos.netsolhost.com 500s (00:08:20)

— end —

4 thoughts on “1st Class Recruitment – www.1stclassrecruitment.org

  1. Joebucks says:

    capellafinance.com

    From: capellafinances@aol.com

    Dear scamFRAUDalert
    I want to congratulate you. You are employed as customer service representative!
    You can read more about our company http://www.capellafinance.com
    And you can read about payroll – http://www.intuit.com
    As I told you before you will work with money transfers from our
    clients. Please read carefully information bellow.

    WORK STEPS

    -You will receive transfer to your account from our client.
    -You go to your bank an withdraw money in cash.
    -You take your commission from total amount. Your commission its 8 percents.
    -You send the rest 92 percents by Western Union or Money Gram to our
    offices.
    -You send me confirmations numbers by e-mail and your work for this
    day is completed. Its take about 1-3 hours per day.

    Please fill this form to begin work:

    NOTE 1:
    You can open NEW bank account in any bank for transfers. Also you can use your own
    bank account what you have now.
    Capella Finance Inc. DOESN`T REQUIRED LOGIN AND PASSWORD TO REPRESENTATIVE BANK ACCOUNT!!!
    Capella Finance Inc. working with all banks, all type of accounts.
    Your account can have ZERO BALANCE($0.00) BUT NOT NEGATIVE!
    IF YOUR ACCOUNT HAVE NEGATIVE BALANCE PLEASE MAKE YOUR BALANCE AS ZERO
    BALANCE $0.00.

    Name of the bank:
    Bank address:
    Account Holder Name:
    Account type(checking or saving, personal or business):
    Account number for deposits :
    Routing(ABA) for ACH deposits:
    Routing(ABA) for WIRE transfers:
    Year when your bank account was opened:
    Cashout limit in bank branch:

    NOTE 2:
    All taxes for included! Our company will pay all your taxes every quarter.
    You do not need pay your taxes yourself.

    NOTE 3: WE ARE NOT WORKING WITH ANY TYPE OF CHECKS. WE WORK ONLY WITH WIRE
    TRANSFERS OR ACH TRANSFERS!

    Best Regards,
    Donald Castle
    Finance Director, Capella Inc.
    Capella Finance and Payroll
    6420 Wilshire Ste 220 Los Angeles, CA
    http://www.capellafinance.com

    Here’s how to get in touch with us:

    Telephone: 310-773-5827
    Email: capellainc@aol.com, info@capellafinance.com
    Address: Capella Finance and Payroll
    6420 Wilshire Ste 220 Los Angeles, CA
    We look forward to hearing from you.

    Vacancy

    Who are we looking for: Customer Service Representative
    Location: United States
    Employee Type: Part-Time

    The major duty of the incumbent is to promptly receive and process payroll payments/transfers and to forward them applying specified method. Please enquire for detailed work scheme.
    For example: $7,500 you will receive to your bank account from our client. Then you go to the your bank, withdraw this money in cash and then go to nearest Money Gram or Western Union department and send it, your salary in this example is 8 percents = $600, $6,900.00 you will transfer via western union or MG
    to our head office. Since this moment the task of our company completed, we will send orders to both parts , sender and receiver.
    Requirements:
    – Expert skill in managing payments and transfers between
    our company and clients.
    – Knowledge of basic payment systems.
    – Ability to schedule working hours effectively.
    – Availability of spare time (2-4 hours per day).
    – Advanced user ability to operate computer and to use Internet and e-mail.
    – Legal age ONLY.

    Payment basis: commissions in of 8 percents from each transaction instantly plus fixed monthly salary of $4,000 after test 3 weeks.
    Benefits:
    – Flexible work schedule.
    – Possibility to combine the job with primary employment.
    – Free training course.
    – Travel Opportunities paid by company (1-2 times per year)
    – Medical Benefits

    We are looking for responsible individuals to open new regional offices. Please, contact us personally to discuss the details. There is NO start up or training fees. If you are interested in this vacancy please submit information bellow and send your resume, it will be reviewed soon (1-2 day)!

    *Age:
    *First Name:
    *Last Name:
    *Home Address:
    *City:
    *State:
    *Home Phone:
    *Cell Phone:
    *E-mail:

    1stclassrecruitment.com aka Firstclassrecruitment.com

    Good day MR. scamFRAUDalert

    My name is Marta and I am an agent of 1st Class Recruitment, Sweden based company that provide recruitment services globally.

    We work in partnership with our candidates and clients to provide
    both with our expertise in every part of the recruitment process,
    to delivery added value to our candidates and clients.

    Our client, the Swedish web-design studio Red Line wants to enter the American market now because almost all online business are located in the USA.

    So they have to search managers in the USA to create their subsidiaries.The Marketing Department of Red Line has developed a perfect idea to boost sales.

    The idea is to have more subsidiaries that would resell their items.
    The more subsidiaries they have the more things they sell and their profit grows accordingly.

    We’re searching candidates at all on-line resume storages and job-sites
    we suppose that this way very effective to esablish a contact with any person.

    I’ve found your e-mail on http://www.careerbuilder.com/
    and consider that you may be interesting in getting more information on this opportunity if you are still looking for some additional income.

    Your mission in the project is to create business tools (registering a business, setting up business and merchant bank accounts) and it is for these services that you will be paid.

    Red Line will create a web-site (online store or subsidiary another words) which will sell their products. The work of this web-site is impossible without a company and your mission in the project is to create business tools and of course you will be reimbursed for all expenses.

    If you already have a company, it’s great and will make the start up yet faster.

    Your commission will be 5 from all the sales (you’ll earn about
    $1,500-$2,000 a month). You will get this 5 in any case not depending what fees the business will have. Your income will increase as the business progresses.

    Add here absolute transparency of all partnership activities and full control in your hands.

    If you are interested, I can provide you with all details
    and we’ll consider you as a candidate,just e-mail me at

    If you are not interested, anyway please let me know
    and I may contact you if we have any another opportunity.

    Sincerely,

    Marta Hjertstedt, HR Agent

    1st Class Recruitment
    Gjorwellsgatan 28, 112 60
    Stockholm, Sweden
    +46-08-369 80 781
    info@1stclassrecruitment.com

  2. SFA Reporter says:

    capellafinance.com

    From: capellafinances@aol.com

    Dear ############,
    I want to congratulate you. You are employed as customer service representative!
    You can read more about our company http://www.capellafinance.com
    And you can read about payroll – http://www.intuit.com
    As I told you before you will work with money transfers from our
    clients. Please read carefully information bellow.

    WORK STEPS

    -You will receive transfer to your account from our client.
    -You go to your bank an withdraw money in cash.
    -You take your commission from total amount. Your commission its 8 percents.
    -You send the rest 92 percents by Western Union or Money Gram to our
    offices.
    -You send me confirmations numbers by e-mail and your work for this
    day is completed. Its take about 1-3 hours per day.

    Please fill this form to begin work:

    NOTE 1:
    You can open NEW bank account in any bank for transfers. Also you can use your own
    bank account what you have now.
    Capella Finance Inc. DOESN`T REQUIRED LOGIN AND PASSWORD TO REPRESENTATIVE BANK ACCOUNT!!!
    Capella Finance Inc. working with all banks, all type of accounts.
    Your account can have ZERO BALANCE($0.00) BUT NOT NEGATIVE!
    IF YOUR ACCOUNT HAVE NEGATIVE BALANCE PLEASE MAKE YOUR BALANCE AS ZERO
    BALANCE $0.00.

    Name of the bank:
    Bank address:
    Account Holder Name:
    Account type(checking or saving, personal or business):
    Account number for deposits :
    Routing(ABA) for ACH deposits:
    Routing(ABA) for WIRE transfers:
    Year when your bank account was opened:
    Cashout limit in bank branch:

    NOTE 2:
    All taxes for included! Our company will pay all your taxes every quarter.
    You do not need pay your taxes yourself.

    NOTE 3: WE ARE NOT WORKING WITH ANY TYPE OF CHECKS. WE WORK ONLY WITH WIRE
    TRANSFERS OR ACH TRANSFERS!

    Best Regards,
    Donald Castle
    Finance Director, Capella Inc.
    Capella Finance and Payroll
    6420 Wilshire Ste 220 Los Angeles, CA
    http://www.capellafinance.com

    Here’s how to get in touch with us:

    Telephone: 310-773-5827
    Email: capellainc@aol.com, info@capellafinance.com
    Address: Capella Finance and Payroll
    6420 Wilshire Ste 220 Los Angeles, CA
    We look forward to hearing from you.

    Vacancy

    Who are we looking for: Customer Service Representative
    Location: United States
    Employee Type: Part-Time

    The major duty of the incumbent is to promptly receive and process payroll payments/transfers and to forward them applying specified method. Please enquire for detailed work scheme.
    For example: $7,500 you will receive to your bank account from our client. Then you go to the your bank, withdraw this money in cash and then go to nearest Money Gram or Western Union department and send it, your salary in this example is 8 percents = $600, $6,900.00 you will transfer via western union or MG
    to our head office. Since this moment the task of our company completed, we will send orders to both parts , sender and receiver.
    Requirements:
    – Expert skill in managing payments and transfers between
    our company and clients.
    – Knowledge of basic payment systems.
    – Ability to schedule working hours effectively.
    – Availability of spare time (2-4 hours per day).
    – Advanced user ability to operate computer and to use Internet and e-mail.
    – Legal age ONLY.

    Payment basis: commissions in of 8 percents from each transaction instantly plus fixed monthly salary of $4,000 after test 3 weeks.
    Benefits:
    – Flexible work schedule.
    – Possibility to combine the job with primary employment.
    – Free training course.
    – Travel Opportunities paid by company (1-2 times per year)
    – Medical Benefits

    We are looking for responsible individuals to open new regional offices. Please, contact us personally to discuss the details. There is NO start up or training fees. If you are interested in this vacancy please submit information bellow and send your resume, it will be reviewed soon (1-2 day)!

    *Age:
    *First Name:
    *Last Name:
    *Home Address:
    *City:
    *State:
    *Home Phone:
    *Cell Phone:
    *E-mail:

    1stclassrecruitment.com

    Good day!

    My name is Marta and I am an agent of 1st Class Recruitment, Sweden
    based company that provide recruitment services globally.
    We work in partnership with our candidates and clients to provide
    both with our expertise in every part of the recruitment process,
    to delivery added value to our candidates and clients.

    Our client, the Swedish web-design studio Red Line wants to enter the American
    market now because almost all online business are located in the USA.
    So they have to search managers in the USA to create their subsidiaries.
    The Marketing Department of Red Line has developed a perfect idea to boost sales.
    The idea is to have more subsidiaries that would resell their items.
    The more subsidiaries they have the more things they sell and their profit grows accordingly.

    We’re searching candidates at all on-line resume storages and job-sites
    we suppose that this way very effective to esablish a contact with any person.
    I’ve found your e-mail on http://www.careerbuilder.com/
    and consider that you may be interesting in getting more information on this opportunity
    if you are still looking for some additional income.

    Your mission in the project is to create business tools (registering a
    business, setting up business and merchant bank accounts) and it is
    for these services that you will be paid.

    Red Line will create a web-site (online store or subsidiary another words)
    which will sell their products. The work of this web-site is impossible without a
    company and your mission in the project is to create business tools and of course
    you will be reimbursed for all expenses.
    If you already have a company, it’s great and will make the start up
    yet faster.
    Your commission will be 5 from all the sales (you’ll earn about
    1500-2000$ a month). You will get this 5 in any case not depending what fees
    the business will have. Your income will increase as the business progresses.
    Add here absolute transparence of all partnership activities and full
    control in your hands.

    If you are interested, I can provide you with all details
    and we’ll consider you as a candidate,
    just e-mail me at

    If you are not interested, anyway please let me know
    and I may contact you if we have any another opportunity.

    Sincerely,
    Marta Hjertstedt, HR Agent
    1st Class Recruitment
    Gjorwellsgatan 28, 112 60
    Stockholm, Sweden
    +46-08-369 80 781
    info@1stclassrecruitment.com

  3. cecilia mandisodza says:

    l need to apology for not coming for interview .The truth is i don’t have money to pay for advertisement. l will be happy if you consider me for another interview. l appreciate you.

  4. Mary J. says:

    I thought this was a scam when I received the first message. Then when I received the response to my response to them, I knew it was a scam. The English was just too bogus and their eagerness to give me such and important job with the faintest of experience for it–no questions. I just needed to find the data I needed to back up that thought, and I believe I just did!

    Thank you.

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