part-time book-keeper/Finance Co-ordinator (Brooklyn)

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


Posted by: Unregistered user | View all ads
Profile: Active since 04/2010
Details
Address: Brooklyn, NY 11211 (map)
Date Posted: 04/16/10
Job Type: Full-time
Description
Wilshere Coffee company needs immediate opening for a part-time book-keeper/Finance Co-ordinator to join our team, You do not need to have an office & this certainly won’t disturb any-

form of work you have going on at the moment. We need Responsible, Legitimate & Trustworthy Persons to work as FINANCE CO-ORDINATOR to assist us in processing & handling payments

from our customers & we offer a very attractive remuneration package & good carrier prospects.

JOB DETAILS:-

1:- Upon verification of your application & found satisfactory, your contact details shall be given to our clients in your vicinity in respect of their further payment which will be cashed by you

at your bank

2:- Contact us as soon as payment is received by you. An instruction shall be given to you further on how to get the funds to our company.

3:- Your Remuneration shall be 15% of every payment received.

4:- A good customer relationship is expected from you.

* The average monthly income is about $4000.00
* No form of investments from you.
* This job takes only 1-2 hours per day.

These are legitimate transactions between our customers & our company representatives over the years & there is no legal risk as these are payments for art-works already bought & delivered.
Upon good conduct, you are eligible to be a permanent staff of Wilshere Coffee Company.

Prospective applicants should forward the following info to customercare@wilsherecoffee.co.uk

1.Full names
2.Phone number/fax
3 Full physical contact address (NOT P.O.Box)
4 Valid email address

Note:- ANYONE BELOW 22 YEARS OF AGE IS NOT ELIGIBLE FOR THIS OFFER.

Warmest Regards,
Matthew Doyle
Human Relations Officer
Wilshere Coffee Company
Unit 15 Rich Industrial Estate
Crimscott Street
London
SE1 5UF
Tel. +44 (0) 702 408 1643
www.wilsherecoffee.co.uk
customercare@wilsherecoffee.co.uk
Ad ID: 2954512

Warehouse Worker / Unloader – Jobmagic.com

Difrawi is now advertising on Jobmagic.com

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 Practices

Defrawi 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 Post

Three 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


Job Description:
We are currently seeking a warehouse worker to unloads containers from transport vehicles, moving them from one vehicle to another. Essential Duties and Responsibilities: * Unloads containers from transport vehicles, transferring those containers to another vehicle. * Reload clean supplies onto transport vehicles. * Works toward achieving maximum efficiencies in an established work environment while maintaining safety & compliance with all applicable rules and regulations. Education and Experience: * Education equivalent to graduation from high school. * Three or more months of plant/warehouse experience preferred. * Must possess a valid driver’s license. * Uses equipment and materials properly. Benefits: Excellent benefits including promotional opportunities, medical, dental, vision, life, short and long-term disability, tuition reimbursement, employer matching 401(k), employee stock purchase plan, vacation, holidays and personal days. Salary: $12.50 – 14.00/hourly

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