Design 2 Fit, LLC – www.design2fitllc.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 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

Interview With A Money Mule


Careers

U.S. Representative/Financial Manager Job Position

Job Summary:
Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.

About Company:
Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

* Accommodations
* Premises design

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

1. We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
2. Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

1. All financial services operations have to take place inside the USA
2. Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world.

Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia.

Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:
1. Bank checks
2. Wire transfers
3. Certified funds

Compensation:
The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment: Agreement
Time Commitment: 2-4 hours per week

Important:We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.

You can combine this job with your current job, because you’ll spend no more than 3 hours per week. This job can become perfect addition to your current job.

Design 2 Fit, LLC

RUSSIAN ADDRESS
65 Krasnarmeyskaya st.
Moscow, 422005
Russian Federation

N.B. This may be the stolen address of a genuine company:

United States Business Name: Design 2 Fit, LLC
design2fitllc.org

IpAddress 98.136.50.138
Site Name Design 2 Fit, LLC
Web Host Date: 2010/03/23
================
IP 69.147.83.187 = AS36752 = YAHOO-SP1 – Yahoo
IP 69.147.83.188 = AS36752 = YAHOO-SP1 – Yahoo
IP 98.136.50.138 = AS36752 = YAHOO-SP1 – Yahoo

Whois NOTICE: Access to .ORG WHOIS information is provided to

Domain ID:D158637919-LROR
Domain Name:DESIGN2FITLLC.ORG
Created On:19-Mar-2010 11:50:21 UTC
Last Updated On:19-Mar-2010 11:50:24 UTC
Expiration Date:19-Mar-2011 11:50:21 UTC

Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD

Registrant ID:D126897998859749
Registrant Name:John Grimes
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:D126897998859746
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:D126897998859748
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.5105952002

Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

DNSSEC:Unsigned

Date Added 2010-03-23 11:09
Updated 2010-03-23 11:11

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Quantel Medical Inc. – quantel-medical.org [Stolen Identity]

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

Interview With A Money Mule


Work for Quantel Medical Inc.

Why does your Company require Financial Managers ?

As far as we make transactions with help of individual Financial Managers via Instant Money Transfer Systems, such as Western Union or Money Gram, we avoid imposition of taxes on our funds. To put it in simpler words, we pay taxes to our local authorities before funds are transferred to your bank account. In addition, it is not required to indicate these profits in your tax declaration. However, if you prefer to pay taxes by your own means, it is not restricted (contact our support service to get additional information). But you should note that transactions marked as “commercial” have a smaller volume and require more time and efforts to be processed. This is why we always recommend our Managers to indicate these transfers as “personal”, as if they were forwarded to your friend or relative.

Where can I get my check cashed-out ?

  • You cash-out your check in Wal-Mart stores for a small fee
  • ACE Cash Express – www.acecashexpress.com
  • You cash-out your check in some grocery and retail stores
  • Speedy cash – www.speedycash.com
  • Advance America Cash Advance – http://www.advanceamerica.net/
  • You cash-out your check in your bank or in the bank which has issued that check.

Our company will undertake for the all check-cashing fees.

# Describe my duties and responsibilities. Why don’t you make your transactions by your own means and reserve the commission ?

Once our customer has made a payment to your bank account or sent you a check, you will have to visit your bank and get this money cashed-out. As soon as you get cash exceeding $2,000 you might proceed to the final step. In order to complete transaction you will have to visit Money Gram or Western Union office. Sometimes it is required to transfer money via Wire Transfer Systems instead of Instant Money Transfer Systems. We will provide you with full receiver’s information for every transaction.

Our company is engaged in the business of medical payment processing. Average order amounts USD 100-300. Some of our customers prefer to pay by checks.
When our customer forwards a check to our office in Helsinki, Finland, it usually takes 7 days to be delivered to us, through a complex logistics system.
It also takes much money and time for us to cash-out US check here, in Finland.
If our customer prefers to make payment for orders via Western Union, the transaction becomes very expensive. For small-sized orders of $100-300 the commission fee of Western Union amounts $15-40.
However, the transfer of $2,500 costs just about $125.

For example, if our customer has several orders to be transferred, the separate transfer of them would amount ~ $375.
But single transfer of $2,500 would amount just ~ $125, three times less.
That’s why our customers send payments directly to Finland once the total sum reach value of $3,000.
This transaction system allows us to make our payments faster, make a higher commission for our employees and, at the same time, to earn money.

# How many transfers per day/week/month will I process ?

It depends on the quantity of the orders. It may vary from one transfer per week to several transfers per day. We will inform you of the number of transfers beforehand, as well as of the transfers sent to you.

# When will my commission be increased from 8 % instead of 6 %? What are my perspectives for the career growth?

Initially the commission for all our employees amount 6 %. Further, once you will open an individual checking account for this job, the commission will be increased to 8 %.

# Can I invite my friends? [They won’t be your friends for long if you do….]

Yes, of course.

# In what currency should I receive the money? In what currency it should be sent? Is there any necessity to exchange the currency ?

In most cases we make payments in US dollars. You will have to send money in the same currency which you have received. There is no necessity to exchange the currency.

# Who undertakes for compensation of transfer commission? Isn’t it too expensive to use Instant Money Transfer Systems, such as Western Union or MoneyGram? Will it be deducted from my commission?

Our company will undertake for all the costs related with money transfers. Absolutely nothing can be deducted from your commission; your commission will be exactly equal to the agreed one (during the first month your commission will amount 6 % of total transfers made via your account).

# You asked to send my ID by fax message, but it doesn’t operate. What should I do?

Our fax is always online, so it seems that the problem is in your fax. If you can’t fax your ID, you still might scan it and send it via e-mail. If you do not have a scanner you can visit your nearest cyber cafe for help.

# I want to get your company’s contract sealed and signed by CEO.
We shall provide it to you at your first request.

# Is it legal? [Of course it isn’t – Ed.]

Yes, our business is absolutely legal. We have documentation which proves it.

# I don’t have higher education degree in financial sphere, is it important ?

No, you can learn how to work with transfers. We are always ready to help you.

# Do you work in the USA only ?

We work with major countries round the whole world.

# What would happen if I receive check with non-sufficient funds, canceled check, or bad checks ?

Our company undertakes for refund of checks with non-sufficient funds, canceled checks, or bad checks. However, such situation are very rare to happen.

# What does the amount of payments depend on?

It depends on your work solely. If you transfer money promptly and without any delays you will receive your next bank transfer or check immediately after you’ve sent the previous one. Everything depends on your own efforts; you may expect to receive up to 5-6 transfers or checks per week.

# How often and how will I be paid?

You will deduct your commission directly from each processed payment. This means that you will be paid the same day you transfer the payment.

# Are there any fees or payments to start this work?

No fees are included in orders to start and perform the work. All is required is your personal computer with Internet access. This is your best opportunity to start working as a telecommuter.

Domain ID:D158423260-LROR
Domain Name:QUANTEL-MEDICAL.ORG
Created On:22-Feb-2010 12:09:00 UTC
Last Updated On:22-Feb-2010 12:09:01 UTC
Expiration Date:22-Feb-2011 12:09:00 UTC

Sponsoring Registrar:Bizcn.com, Inc. (R1248-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:orghk66840536989
Registrant Name:Hilary Kneber
Registrant Organization:HardSoft, inc
Registrant Street1:29/2 Sun street. Montey 29
Registrant City:Virginia
Registrant State/Province:NA
Registrant Postal Code:3947
Registrant Country:US
Registrant Phone:+86.5927569468
Registrant Phone Ext.:
Registrant FAX:+86.5927569468
Registrant FAX Ext.:
Registrant Email:hilarykneber@yahoo.com

Admin ID:orghk66840537610
Admin Name:Hilary Kneber
Admin Street1:29/2 Sun street. Montey 29
Admin City:Virginia
Admin State/Province:NA
Admin Postal Code:3947
Admin Country:US
Admin Phone:+86.5927569468
Admin Phone Ext.:
Admin FAX:+86.5927569468
Admin FAX Ext.:
Admin Email:hilarykneber@yahoo.com

Tech ID:orghk66840538093
Tech Name:Hilary Kneber
Tech Street1:29/2 Sun street. Montey 29
Tech Street2:
Tech Street3:
Tech City:Virginia
Tech State/Province:NA
Tech Postal Code:3947
Tech Country:US
Tech Phone:+86.5927569468
Tech Phone Ext.:
Tech FAX:+86.5927569468
Tech FAX Ext.:
Tech Email:hilarykneber@yahoo.com

Name Server:NS1.FREEDNS.WS
Name Server:NS2.FREEDNS.WS