Niamax Limited www.niamax-ltd.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

Interview With A Money Mule


After expressing my interest with their company, I was emailed a legal document (employment contract) to email or fax back to them. The employer then conducted a preliminary “background check” on me and offered me a job. I agreed to work part-time for them as an independent contractor, processing payments from their customers in the United States. I was instructed that I needed to process these payments through Wells Fargo Bank, and would need to obtain a Wells Fargo Bank account if I currently didn’t own one.

I accepted two payments (online transfers) into my Wells Fargo Bank account from two other Wells Fargo Bank customers that were supposedly Niamax customers. I was instructed to send the bulk of each payment to a specified business associate, after subtracting my 6% commission, and the Western Union transfer fee. I sent both payments to business associates in Athens, Greece by Western Union; both payments were picked up same day. One man’s name was Cornet Deglos, the other was Cleys Mercken.

Wells Fargo Bank has now reversed the initial online customer transfers into my account, stating the transactions were unauthorized (hacked from the accounts of other Wells Fargo Bank customers). I am now responsible for the gross amount ($1977.30) of both unauthorized transactions into my account because I withdrew the money and sent it on, as instructed by my employer, Niamax Limited.

Wells Fargo Bank is not interested in discussing the fact that their system was breached by a hacker, or the fact that I only processed the payments. I asked Wells Fargo Bank why holds were not placed on these online transfers into a NEW account, but they gave no answers, and didn’t provide me with an explanation.

Additionally, I notified CareerBuilder’s Integrity Team regarding their affiliation with this employer. The representative stated CareerBuilder can’t screen all employers utilizing their website, and that I should have read their fraud disclaimer, which is obscurely located in fine print on their website.

5 thoughts on “Niamax Limited www.niamax-ltd.com

  1. patty haupt says:

    yes this company Nniamax Ltd I found it on careerbulider.com’s scam on hanna kappel stuff she is in trouble she harrassed and stalked my husband over a check she never even mailed to my husband.

    She should know on yahoo read her terms of use and she broke them he told he was deleting his email account. She went and opened up another one and sent him another email.

    Yes this lady was reported nothing was done to her i don’t her having my email address. she will start harrassing me and i will by 9 and 10 tenth’s of law have her locked up.

    She has also invaded his privacy and got his middle name and she was asked where she mailed this so called check and never replied back she will not get no money and that is what this woman is wanting she thinks since she is in Benin Republic.

    She can’t break the law and get away with. She need’s to be arrested. she I think got his information illegally on careerbuilder and if she work for careerbuilder, then she need’s fired and then arrested.

    I want this person’s information to turn it over to the authorties and then they can notify the law enforcement in Benin Republic and go and arrested her i even sent her email’s also telling her to leave my husband alone and i told her he did not get no check from her.

  2. Scrub says:

    Address lookup

    canonical name http://www.avalon-services.com.
    aliases
    addresses 212.158.167.16
    Domain Whois record

    Queried whois.internic.net with “dom avalon-services.com”…

    Domain Name: AVALON-SERVICES.COM
    Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
    Whois Server: whois.nic.ru
    Referral URL: http://www.nic.ru
    Name Server: NS1.BERNET.RU
    Name Server: NS2.BERNET.RU
    Status: clientTransferProhibited
    Updated Date: 04-aug-2010
    Creation Date: 04-aug-2010
    Expiration Date: 04-aug-2011

    >>> Last update of whois database: Wed, 25 Aug 2010 08:07:40 UTC <<<
    Queried whois.nic.ru with "avalon-services.com"…

    % By submitting a query to RU-CENTER's Whois Service
    % you agree to abide by the following terms of use:
    % http://www.nic.ru/about/servpol.html (in Russian)
    % http://www.nic.ru/about/en/servpol.html (in English).

    Domain name: AVALON-SERVICES.COM
    Name Server: ns1.bernet.ru
    Name Server: ns2.bernet.ru
    Creation Date: 2010.08.05
    Expiration Date: 2011.08.05

    Status: DELEGATED

    Registrant ID: TAVAKK0-RU
    Registrant Name: William E JENKINS
    Registrant Organization: William E JENKINS
    Registrant Street1: Nicholas Blvrd Apt 11-9
    Registrant City: tennessee
    Registrant State: tennessee
    Registrant Postal Code: 38654
    Registrant Country: US

    Administrative, Technical Contact
    Contact ID: TAVAKK0-RU
    Contact Name: William E JENKINS
    Contact Organization: William E JENKINS
    Contact Street1: Nicholas Blvrd Apt 11-9
    Contact City: tennessee
    Contact State: tennessee
    Contact Postal Code: 38654
    Contact Country: US
    Contact Phone: +1 786 6235529
    Contact E-mail: ivannikolajenko@yahoo.com

    Registrar: Regional Network Information Center, JSC dba RU-CENTER

    Last updated on 2010.08.25 12:03:26 MSK/MSD

    Network Whois record

    Queried whois.ripe.net with "-B 212.158.167.16"…

    % Information related to '212.158.167.16 – 212.158.167.19'

    inetnum: 212.158.167.16 – 212.158.167.19
    netname: PH1165
    descr: PH1165-COUNTER
    country: RU
    admin-c: CR6423-RIPE
    tech-c: CR6423-RIPE
    status: ASSIGNED PA
    mnt-by: CARAVAN53-MNT
    changed: ar@caravan.ru 20100728
    source: RIPE

    role: CARAVAN53 ROLE
    address: CJSC "CARAVAN-TELECOM"
    address: 2-y Obydenskiy per. 12a
    address: 119034, Moscow
    address: Russia
    phone: +7 495 3632252
    fax-no: +7 495 3632252
    e-mail: noc@caravan.ru
    remarks: trouble: ————————————————–
    remarks: trouble: Routing and peering issues: noc@caravan.ru
    remarks: trouble: Mail and News issues: support@caravan.ru
    remarks: trouble: SPAM issues: abuse@caravan.ru
    remarks: trouble: Customer support: support@caravan.ru
    remarks: trouble: ————————————————–
    admin-c: ALK10-RIPE
    admin-c: DAK31-RIPE
    tech-c: NIKS-RIPE
    tech-c: SANA-RIPE
    nic-hdl: CR6423-RIPE
    notify: noc@caravan.ru
    mnt-by: CARAVAN53-MNT
    source: RIPE
    abuse-mailbox: abuse@caravan.ru
    remarks: modified for Russian phone area changes
    changed: ripe-dbm@ripe.net 20051216
    changed: nikitin@caravan.ru 20100607

    % Information related to '212.158.160.0/20AS15756'

    route: 212.158.160.0/20
    descr: RU-EXPRESS customers, part 3
    origin: AS15756
    mnt-by: CARAVAN53-MNT
    changed: skiv@caravan.ru 20020820
    source: RIPE

    % Information related to '212.158.160.0/21AS15756'

    route: 212.158.160.0/21
    descr: RU.CARAVAN network
    origin: AS15756
    mnt-by: CARAVAN53-MNT
    changed: bj@caravan.ru 20060913
    source: RIPE
    DNS records

    DNS query for 16.167.158.212.in-addr.arpa returned an error from the server: NameError

    name class type data time to live
    http://www.avalon-services.com IN A 212.158.167.16 14400s (04:00:00)
    avalon-services.com IN MX
    preference: 10
    exchange: mail.avalon-services.com
    14400s (04:00:00)
    avalon-services.com IN TXT v=spf1 a mx ip4:212.158.160.50 ~all 14400s (04:00:00)
    avalon-services.com IN SOA
    server: ns1.bernet.ru
    email: hostmaster.avalon-services.com
    serial: 2010080500
    refresh: 14400
    retry: 3600
    expire: 1209600
    minimum ttl: 86400
    14400s (04:00:00)
    avalon-services.com IN NS ns1.bernet.ru 14400s (04:00:00)
    avalon-services.com IN NS ns2.bernet.ru 14400s (04:00:00)
    avalon-services.com IN A 212.158.167.16 14400s (04:00:00)
    — end —
    URL for this output | return to CentralOps.net, a service of Hexillion

  3. AH says:

    Dear Job Applicant,

    Thanks for your interest. We acknowledge receipt of your request. This part time position is still available (Personal VIP Assistant, 2-3 hours a day, $500 / week, work from home mostly so no exact location). I have attached a One year contract for you. You have to fill the contract (last page with essential elements), save it and reply to this email as attachment.
    We will review it and contact you in 1-2 days. For any additional information about this position, payment, how it works, etc please refer our corporate website and FAQ section (frequently asked questions).

    Sincerely, Peter J. Viento
    Senior HR Manager
    http://www.avalon-services.com
    11:21:44 AM——————————————————————
    Avalon Service, Llc -Personal Assistant & Concierge Services
    801 Brickell Avenue suite 701A, Miami, FL 33131

  4. Arlene Carron says:

    I believe Niamax may have changed their name to Avalon VIP Assistants, LLP. I’ve gone through similar experience except they transferred the money into my account then somehow while I made the transaction they withdrew it — the total was over 9,000. The invitation letter looks almost exactly the same. And they promise it was just an accident. But they refuse to face the issue that the merchandise was never paid for and they never made it right.
    http://avalonassistants.com

  5. Scrub says:

    Hello,

    You have emailed us your CV few days ago . Unfortunately this position is not actual already, at the same time we may suggest you one more job oportunity. As to your resume we suggest that you can be interested in the next vacancy at VIP-Assistant, LLC.

    VIP-Assistant, LLC is engaged in concierge and personal assistance services for our VIP clients, business executives, celebrities . These services may be performed personally and remotely at your option.

    VIP Assistant , LLC is the market leader of such perspective services in the area of outsourcing personal or business assistance . Whereas modern situation and trends of cost saving our services attract more and more clients. We would like to inform of new open job positions of personal or remote part-time assistants, online and local shoppers.

    Position Summary

    Personal Assistant and On-line Shopper is a position available for anyone who spends some time on-line and knows well his location .

    He can search needed services or products speedy and in a quality manner , negotiate most favorable terms and prices, discounts and highest service level.

    Assistant gets a few tasks a day, searches for the finest offers for a client and arranges payments.

    As a general rule a customer makes a payment directly, but sometimes it is required help of a personal assistant to make payment for the product when this occurs a client transfers the required amount to a shopper previously .

    Requirements :
    – MS Office software Word, Excel, Powerpoint
    – Understand customer’s needs fast and do not fool his brains with dumb questions. If there are options assistant should rely on client’s approval and do not ask too much questions
    – Internet access, phone, email
    – Age 21 to 60 years , spare time, employment authorization in the U.S.A.
    – Give the results on time , be creative and look for the different options

    Benefits
    – Paid probation period
    – A five-day workweek Mon-Fri
    – positive salary revision semi-annually 10%
    – $ 500 per week
    – Medical & dental insurance after 2 months optional
    – 401 K with company match

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