WAREHOUSE -Skilled Labor Careers

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


WAREHOUSE
Skilled Labor Career – Plymouth, MA
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:54 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Boca Raton, FL
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:53 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Daly City, CA
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:53 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Pflugerville, TX
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:53 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – San Mateo, CA
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:51 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Davis, CA
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:52 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Southaven, MS
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:50 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Camden, NJ
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:49 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Franklin, MA
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:48 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Annapolis, MD
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:45 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Lexington, MA
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:45 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Pittsburgh, PA
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:43 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – West Des Moines, IA
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:41 AM – save job, email, block, more…

WAREHOUSE
Skilled Labor Career – Taunton, MA
warehouse, import warehousewarehouse positions, motor warehousewarehouseworkers, electronic warehouse… warehouse transport, warehouse sales, warehousestock
From HotJobs – 4:41 AM – save job, email, block, more…

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Chartered Financial Investment Corp -charteredfinancialcorp.com [Stolen]

Warning – This Is An Alert
Fraudulent Site engages in Identity Theft, Phishing, Money Mule
FTC – Identity Theft Explained

Phishing is a scam where Internet fraudsters send spam or pop-up messages to lure personal and financial information from unsuspecting victims. To avoid getting hooked:

http://www.charteredfinancialcorp.com
http://www.charteredfinancialcorp.com
Domain charteredfinancialcorp.com
IpAddress 66.96.131.117
Site Name Chartered Financial Investment Corp
Web Host Date: 2010/04/09

Scam company using another company’s BBB Reliability Report

The BBB is issuing a fraud warning about Chartered Financial Investment Corporation which is allegedly offering advance fee loans. The company’s website, http://charteredfinancialcorp.com, misleads visitors into thinking they have a B+ rating with the BBB by using a link to a legitimate company with a similar name in Clovis. The BBB was notified of the scam by Paul Honkavaara, owner of Chartered Financial Group, who received a call from an angry consumer stating that he had wired his advance fee payment and wanted his loan.

Chartered Financial Investment Corp. lists an address in Burlingame, CA which the BBB has verified as an empty office space. California telephone numbers for the company (650-351-1899/866-580-8330) have been disconnected, but the company is apparently still reaching out to consumers via email and wire addresses located in Canada.

Advance fee loans prey on people who cannot otherwise obtain legitimate loans. Advance fee loan brokers usually advertise their services in the newspaper, or broadcast over the TV or radio. Operators require a cash advance to the broker, usually ranging from $25 up to $3,000 or more, to find a loan. What many people fail to realize is that the broker is not a lender. Loan brokers cannot make real estate loans and do not lend money directly to borrowers. The broker acts as a go-between for the client and the lender.

In the case of Chartered Financial Investment Corp., the advance fee of $2,000 is wired to Canada and there is no subsequent loan.

Under some advance fee contracts, the original fee charged may not be refunded if the lender denies your loan. Other contracts do allow refunds if the lender denies your loan and you obtain the same or larger amount from another lender. If the company offers a money-back guarantee, make sure you know what the guarantee covers, what the specific requirements are, and how long it is in effect. Secure this information in writing several days in advance of signing an agreement or paying fees.

The BBB strongly advises would-be borrowers to exercise caution before paying advance fees to any unknown firms or brokers who say they can find loans. According to the FTC, legitimate lenders never “guarantee” or say that you are likely to get a loan or a credit card before you apply, especially if you have bad credit, no credit, or a bankruptcy.

If you apply for a real estate loan, it is accepted and common practice for lenders to request payment for a credit report or appraisal. However, legitimate lenders never ask you to pay for processing your application. Never give your credit card, checking account, or social security numbers over the phone. If you are having financial problems, you may wish to seek assistance of a non-profit counseling service in your area.

For further information and how to protect yourself, contact the FTC at 1-877-382-4357 or visit their website, http://www.ftc.gov.