Warehouse Clerk – JobNab aka internet-company

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Ayman Ahmed El-Difrawi (a.k.a “Alec Defrawy, Alec DeFrawey, Ayman El-Difrawi, Michael Difrawi, Michael Jensen, David Mellon, Alan Madison, Alen Madison, Alex Simon, Alec Simon, Alec Siman, David Katz and many more”) was born in 1964 to Ahmed El-Difrawi and Rafia Kashmiri-two Egyptian immigrants who now live in Groveland, Florida. Mr. Difrawi is now in the online recruiting business dba as Career Inc. dba The Internet Company dba Career Network dba Career Gate, dba JobNab, dba Skilled Labor Careers dba Career Choice Network dba Monkeyjar dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many other aliases. Mr. Difrawi goal is to get you to sign up for continuing education or career education as it is now being called. He Mr. Difrawi 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


See all jobs by this advertiser

Warehouse Clerk
Jobs by: JobNab
Posted date: 23-Sep-2010
Location: College Park

Duties: Loads and unloads stock from carriers; checks stock for obvious damage and defects. Prepare shipping containers; package items to be shipped; stock items after receiving. Performs technical research to resolve issues. Receive/verify incoming materials including detailed verification and visual inspection of quantity/condition and document distribution. Drives forklift to pull items in preparation for shipping and for storage after shipping. Performs paperwork for shipping and maintains records. Receive customer and vendor returns, determine disposition and process per guidelines.

Loads and unloads items onto truck or van manually or by using lifting equipment; makes sure items are correctly placed and secure; drives safely, especially during hazardous road conditions; picks up and/or delivers items for customers; cleans vehicle and inspects brakes, oil, tires or other systems as required for proper maintenance; collects COD payments; obtains customer signatures as Proof of Delivery for items; maintains a log of trip details including destination, order numbers, parts transported, etc.; coordinates daily route schedule with PRS shops,
CSC warehouse, and supervisor; handles hazardous materials in accordance with company policies and government regulations.

Minimum Requirements:
Education: High School Diploma or equivalent (GED)
Experience: 2 years distribution/warehouse operations experience
Skills: Ability to use truck or van, use of one or more of the following; fork lift, cherry pickers, packaging equipment and supplies, etc., strong communication and, multitasking, use of Warehouse Operations Automation Software/Systems

Certifications:
Haz-Mat Certified*, Fork Lift **, Valid State Issued Drivers License, CDL with DOT Haz-Mat Endorsement***

Job Title Warehouse Clerk
Post Details

Posted by: JobNab
Job Function Warehouse Clerk
Start Date
Salary/Hourly Pay or Pay Range
Cell Phone
Email
Job Location College Park


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Sophisticated Money Mule Operation – Lydon Online aka www.mycareerjob.net

Over the years, money mules have sharpen their skill sets and have become “Sophisticated” in the executing of their crime.  KerbsOnSecurity.com is reporting on the sophistication of the money mule operations.

Payment Processing Agent or Financial Agent Training Video
Money Mule

Read More…….

mycareerjob.net

Mycareerjob.net is a domain controlled by two name servers at domaincontrol.com. Both are on different IP networks. The primary name server is ns61.domaincontrol.com. Incoming mail for mycareerjob.net is handled by five mail servers at googlemail.com and google.com. All five of them are on different IP networks. mycareerjob.net has one IP number (97.74.215.52) , but the reverse is p3nlh210.shr.prod.phx3.secureserver.net.

Www.mycareerjob.net cnames to this hostname. Dmsent.netreticulatairis.comphotoaspen.comrvga.netequinoxsecurities.net and at least 200 other hosts point to the same IP. Alicante-golf.combluebearbooks.comshaunrogers.comallwaresolutions.comagsmac.org and at least 153 other hosts share name servers with this domain.Competeatmotocross.comcompeteatwrestling.comcompeteatcurling.comcompeteatpentathlon.comcompeteatironman.com and at least 132 other hosts share name servers under another name with this domain. Jamclam.uskathymike.commicaview.comcallistonetwork.comkonradsson.net and at least 180 other hosts share mail servers with this domain. 

Careerage.com

mehregan.netsjl.dkericbuehler.netlucagalliani.net and at least eleven other hosts share mail servers under another name with this domain.

More information

mycareerjob.net is ranked #3992082 world wide and is hosted on a server in United States.

backorder mycareerjob.net for 49.95 USD.Reputation is not yet known.It is not listed in any blacklists.Search for mycareerjob.net.


IP address: 97.74.215.52
Host name: mycareerjob.net
Alias:
mycareerjob.net
97.74.215.52 is from United States(US) in region North America

TraceRoute to 97.74.215.52 [mycareerjob.net]

Hop (ms) (ms) (ms) IP Address Host name
1 15 17 15 72.249.0.65
2 33 16 10 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
3 60 65 40 4.69.145.140 ae-3-80.edge2.dallas3.level3.net
4 17 56 33 4.68.63.38 abovenet-levle3-xe.dallas3.level3.net
5 33 19 42 63.232.81.254 63-232-81-254.dia.static.qwest.net
6 35 51 50 64.125.30.57 xe-2-1-0.cr1.iah1.us.above.net
7 74 42 100 216.69.188.81 ip-216-69-188-81.ip.secureserver.net
8 83 73 80 208.109.112.2 ip-208-109-112-2.ip.secureserver.net
9 75 55 53 216.69.188.126 ip-216-69-188-126.ip.secureserver.net
10 190 165 165 97.74.215.52 p3nlh210.shr.prod.phx3.secureserver.net

Trace complete

Retrieving DNS records for mycareerjob.net

DNS servers
ns61.domaincontrol.com
ns62.domaincontrol.com


Answer records
mycareerjob.net SOA
server: ns61.domaincontrol.com
email: dns@jomax.net
serial: 2010020106
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s
mycareerjob.net A 97.74.215.52 3600s
mycareerjob.net NS ns61.domaincontrol.com 3600s
mycareerjob.net NS ns62.domaincontrol.com 3600s
mycareerjob.net MX
preference: 10
exchange: ASPMX.L.GOOGLE.com
604800s
mycareerjob.net MX
preference: 20
exchange: ALT1.ASPMX.L.GOOGLE.com
604800s
mycareerjob.net MX
preference: 30
exchange: ALT2.ASPMX.L.GOOGLE.com
604800s
mycareerjob.net MX
preference: 40
exchange: ASPMX2.GOOGLEMAIL.com
604800s
mycareerjob.net MX
preference: 50
exchange: ASPMX3.GOOGLEMAIL.com
604800s

Authority records

Additional records

Whois query for mycareerjob.net

Query error: Timed out

Network IP address lookup:

Whois query for 97.74.215.52

Results returned from whois.arin.net:
# The following results may also be obtained via:
http://whois.arin.net/rest/nets;q=97.74.215.52?showDetails=true&showARIN=false

NetRange: 97.74.0.0 – 97.74.255.255
CIDR: 97.74.0.0/16
OriginAS: AS26496
NetName: GO-DADDY-SOFTWARE-INC
NetHandle: NET-97-74-0-0-1
Parent: NET-97-0-0-0-0
NetType: Direct Allocation
NameServer: CNS1.SECURESERVER.NET
NameServer: CNS2.SECURESERVER.NET
NameServer: CNS3.SECURESERVER.NET
Comment: Please send abuse complaints to abuse@godaddy.com
RegDate: 2008-08-14
Updated: 2008-08-14
Ref: http://whois.arin.net/rest/net/NET-97-74-0-0-1

OrgName: GoDaddy.com, Inc.
OrgId: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US
RegDate: 2007-06-01
Updated: 2009-09-16
Comment: Please send abuse complaints to abuse@godaddy.com
Ref: http://whois.arin.net/rest/org/GODAD

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

RTechHandle: NOC124-ARIN
RTechName: Network Operations Center
RTechPhone: +1-480-505-8809
RTechEmail: noc@godaddy.com
RTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN

RNOCHandle: NOC124-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-480-505-8809
RNOCEmail: noc@godaddy.com
RNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN

RAbuseHandle: ABUSE51-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-480-624-2505
RAbuseEmail: abuse@godaddy.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN

# ARIN WHOIS data and services are subject to the Terms of Use
# available at: https://www.arin.net/whois_tou.html

Payment Processor & Dispatcher – Work from home

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

 


 

We Set the Standard in Online
Payroll and Personal Service

PinkPay needs a Dispatcher For Posting Payments & Documents to our Agents and employer’s that have subscribed to our company. And to become our dispatcher, your primary task is to co – ordinate and post payments to our Agents and Suppliers via COURIER SERVICE with the company, DHL, FEDEX or UPS Courier Service. Guidelines would be giving to you as we proceed further. You will be paid $4000 Monthly and there is room for extra compensation.

Its a Work From Home job of which you must have your personal computer connected to the internet .pinkpay do not affect your present job or your day-to-day activities of any kind,

Contact us if you are interested in the position.

Notice : this job is Only applicable for United state Citizens alone and No qualification is required
email:bobbypayroll@aol.co.uk
Instantly Post Your Resume On Over 89 Top Job Sites – Its Easy!

 


 

Payment Processor & Dispatcher – Work from home
Pinkpay – Los Angeles, CA
Standard in Online  Payroll and Personal Service      PinkPay needs a Dispatcher  For Posting Payments &… to co – ordinate and post payments to our Agents and…
From Sales Gravy – 11:24 PM – save job, email, block, more… 

Payment Processor & Dispatcher – Work from home
Pinkpay – Oklahoma City, OK
Standard in Online  Payroll and Personal Service      PinkPay needs a Dispatcher  For Posting Payments &… to co – ordinate and post payments to our Agents and…
From Sales Gravy – 11:24 PM – save job, email, block, more…

 


Payment ProcessorDispatcher– Work from home

Pinkpay – United States – +8 locations

needs a Dispatcher For Posting Payments & Documents… and there is room for extra compensation.   Its a Work From Home job of which you must have your personal…
From Sales Gravy – 23 hours ago – save job – block – email – more…

Online Payment ProcessorDispatcher – Work from home

PinkPay – San Jose, CA

needs a Dispatcher For Posting Payments & Documents… and there is room for extra compensation.   Its a Work From Home job of which you must have your personal…
From Sales Gravy – 10 days ago – save job – block – email – more…

Online Payment ProcessorDispatcher

Pink Payroll – New York

needs a Dispatcher For Posting Payments & Documents… and there is room for extra compensation.   Its a Work From Home job of which you must have your personal…
From Sales Gravy – 10 days ago – save job – block – email – more…

Payment ProcessorDispatcher

Pinkpay – San Diego, CA – +1 location

needs a Dispatcher For Posting Payments & Documents… and there is room for extra compensation.   Its a Work From Home job of which you must have your personal…
From Sales Gravy – 10 days ago – save job – block – email – more…

Online Payment ProcessorDispatcher

PinkPay – United States

needs a Dispatcher For Posting Payments & Documents… and there is room for extra compensation.   Its a Work From Home job of which you must have your personal…
From Sales Gravy – 10 days ago – save job – block – email – more

 

WhoIs apmebf.com

apmebf.com

Apmebf.com (“Commission Junction apmebf”) is a domain controlled by two name servers at mediaplex.com. Both are on different IP networks. The name serverfs1.global.i.mediaplex.com stated in SOA record is not in the list of name servers.

Simpliloans.comzm0.netvalueclick.netcouponmountain.comawxibrm.com and at least 200 other hosts share name servers with this domain. Investopedia.com,vclk.nettest.mediaplex.comclubs.booksonline.comcdn4.eyewonder.com and at least six other hosts share name servers under another name with this domain.Rd6.apmebf.comrd.apmebf.commp.apmebf.comrd1.apmebf.comrd2.apmebf.com and at least one other host are subdomains to this hostname.

More information

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Apmebf.com is ranked #49268 world wide. It has gained 43 inlinks over a period of six years.

backorder apmebf.com for 49.95 USD.Trustworthiness, vendor reliability, privacy and child safety of this site is very poor(more on reputation).It is not listed in anyblacklists.Search for apmebf.com.


hois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: APMEBF.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS1.MEDIAPLEX.COM
Name Server: NS2.MEDIAPLEX.COM
Status: clientTransferProhibited
Updated Date: 04-feb-2010
Creation Date: 05-apr-2004
Expiration Date: 05-apr-2011

Accountant/Full-Charge Bookkeeper (Remotely)

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


Accountant/Full-Charge Bookkeeper (Remotely)


Date: 2010-09-24, 6:36AM PDT
Reply to: see below


Small US Business looking for an Accountant or Full-Charge Bookkeeper to work 10 hours a week (start at 10, and work 10 to 40 in the future), keeping the books and generating the files needed for US tax returns (Schedule C and Schedule E of a personal income tax return). Initially, you will transfer 2010 data from an existing Peachtree file into Quickbooks. Then you will keep the books in Quickbooks on an ongoing basis. The promotion potential of the position is to become my permanent accounting person in the future. You will start at 10 hours a week. As my business grows, I will gradually increase your hours from 10 to 40 hours a week if you so desire. Please quote your hourly rate and provide details of your experience.

For additional project information please visit http://www.freelance-accountants.com

Location: Remotely
Principals only. Recruiters, please don’t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1970832953

Vacancy

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


Vacancy!!!
Date: 2010-09-24, 7:21AM PDT
Reply to: thmsgathy@australiamail.com [Errors when replying to ads?]



Hello..
Personal/supervising assistant with office and computer skills, good math aptitude and excellent communication skills required for a part-time position

SUMMARY OF DUTIES:
• Responsible for all invoicing and collection activities.
• Oversees financial reporting and bookkeeper.
• Manages short-term and long-term cash planning.
• Oversees all risk management.
• Oversees preparations of agency budgets.
• Oversees completion of annual audit. (Optional)

Additional Information:
Should be available to work round the clock
The schedules are flexible and usually change from week to week
This is a Part-time time opening; working at least 5 hrs if not more

Successful candidate will provide sales support, prepare proposals, assist with all departments. Strong organizational, communication skills required along with multitasking ability in a fast passed environment. Extensive experience with Microsoft Word and Excel necessary.

Basic wage is $400 a week.

WE ARE interviewing for these openings ASAP.
Please send a resume.

In subject line: “Vacancy!!!”

Compensation: 400$
Telecommuting is ok.
This is a part-time job.
Principals only. Recruiters, please don’t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
OK to contact me about appearing in CL documentary series
PostingID: 1970910244

Part Time Package Handlers

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


Part Time Package Handlers
Port Allen, LA
time only working approximately 17 1/2 – 20 hours per week. Employees can expect to takehome between $110… of up to $1,500 per semester / $3,000 per year with a…
From HotJobs – 2:58 PM – save job, email, block, more…

Part Time Package Handlers
Baton Rouge, LA
time only working approximately 17 1/2 – 20 hours per week. Employees can expect to takehome between $110… of up to $1,500 per semester / $3,000 per year with a…
From HotJobs – 2:02 PM – save job, email, block, more…

Part Time Package Handlers
Greensboro, NC
time only working approximately 17 1/2 – 20 hours per week. Employees can expect to takehome between $110… of up to $1,500 per semester / $3,000 per year with a…
From HotJobs – 12:46 PM – save job, email, block, more…

veni group inc – VENIUSA-GROUP.NET

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
Monet Group Ltd


Dear ScamFraudAlert,

Please allow me to introduce myself! My name is Simon Pollard and I represent Monet Group Company.

I’ve found your resume online and upon my initial screening, it appears that you meet our requirements!

Our company is a well-known one–not only in the UK, but all over the world! We service an ever-growing variety of consumers, businesses, associations and organizations with a comprehensive line of transaction processing solutions that include:
o IT development;
support;
o Comprehensive connectivity options;

The work schedule is flexible. You would have to work about 2-3 hours a day, depending on the amount of transactions we have available and your prompt and regular attendance.
NOTE: Internet and e-mail are required.
There is no entrance or any other fees. All fees and commissions are paid by our Company.

In the beginning you are subject to a training period of 1 month. During this time, you will be fully trained, receive online support and indeed get paid.
NOTE: During the training period, personnel supervisor can recommend termination.

Your salary during the training period is GBP 1,500 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about GBP 2,500 per month. After the training period, base salary will be GBP 1,800 per month, plus 8% commission.

I hope you’ll find this part-time position to be interesting and intriguing. Please feel free to ask me any questions at monet.group.hr@gmail.com (fill in a form below with your updated contact information and send as attachme.

=======================FORM======================
Firstrname: __________________________________________ __
Laname:  __________________________________________ __
Country residence:  ___________________________________
Contact phone: _____________________________________
Preferred catime: _____________________________________
==========================FORM======================
We’ve found your resume at http://www.totaljobs.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.

Yours faithfully,

Simon Pollard
Monet Group Inc.

http://www.monet-ukgroup.net/
http://www.uk-monetgroup.net/

These sites were activated yesterday.
GALAXY-GROUPINC.NET (Galaxy Group Inc)
Tel 1-716-941-7587
Fax 1-877-350-5448
admin@galaxy-groupinc.net
support@galaxy-groupinc.net
job@galaxy-groupinc.net
webmaster@galaxy-groupinc.net
IT-COUNTLTD.NET (Count LTD)
Tel 44-203-239-8035
Fax 44-208-099-7381
admin@it-countltd.net
support@it-countltd.net
job@it-countltd.net
webmaster@it-countltd.net

Dear ScamFraudAlert,

My name is Rachael Mobley and I represent Veni Group Inc.

Our company is a well-known one. It was founded in the USA and deals mainly with recruitment of IT professionals.

The job we offer is a part-time position with a flexible schedule. On average, the working hours are 2-3 hours a day (Monday through Friday).
Our job requirements: Internet access and e-mail.

Successful applicants are offered a probationary period (30 days). All agents get unlimited paid training and online support. We evaluate the employees at least one week prior to the end of their training period.

NOTE: During the probationary period, termination can be recommended by the supervisor.

The pay is $2,300 per month during the training period + 8% commission from each successfully-processed payment. Total income is about $4,500 per month. After the first 30 days, your base salary will be increased up to $3,000 a month.
NOTE: After the probationary period you may request additional assignments or proceed a full-time.

If you are interested in the offer, please, contact me at rachael.mobley.job@gmail.com for the details.

_________FORM_______FORM________FORM_________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred catime: _______________
_________FORM_______FORM________FORM____________

Our representatives will reply within 48 hours.
NOTE: This is not a sales position.

Sincerely,

Rachael Mobley
Veni Group Inc.


Dear ScamFraudAlert:

Let me introduce myself; my name is Kevin Cross and I represent Centrum Group Company.

I have found your resume and it seems to me that you would be a good candidate!

Our company is a well-known one not only in the USA but all over the world!
We deal primarily with the outsourcing of IT services to various companies all over US.

Two to three hours a day performing your duties over the Internet is sufficient for this position.
NOTE: Internet and e-mail are required.

There are no start-up fees nor any additional fees as you continue working with our company. The company covers all fees associated with this position throughout both your training and any pursuant continuing employment.

During your first 30 days (the aforementioned probationary period) we will provide complete on-line support, on-line manuals and a personal supervisor who will guide you through all of the legal requirements and details of this job.
NOTE: During the training period your personal supervisor can recommend termination or early termination. Processing payments efficiently and staying in touch with your supervisors will be the deciding factor of your success.

Your salary during the training period amounts up to $2,300 per month plus 8% commission from each transaction completed. Total income, with the current volume of clients, could easily amount to $4,500 per month. After the training period, your base salary will be $3,000 per month plus 8% commission.

I hope you’ll be interested in this part-time position. Please feel free to ask me any questions at hr.dept.centrum@gmail.com (fill in a form below with your updated contact information and send as an attachme.

=======================FORM======================
Firstrst name:_____________________
Last name:________________________
Country of residence:______________________
Contact phone:________________________
Preferred catime: _____________________
=======================FORM=========================
We’ve found your resume at http://www.careerbuilder.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.

Yours faithfully,

Kevin Cross
Centrum Group Inc.

Here are some more scam sites. They will probably get activated this weekend.

Centrum Group Inc (not live yet)
WWW.CENTRUMUSA-GROUP.NET
WWW.US-CENTRUMGROUP.NET

Forte Group Inc (not live yet)
WWW.FORTE-USAGROUP.NET
WWW.US-FORTEGROUP.NET

Fortis Group Inc (not live yet)
WWW.FORTISUSA-GROUP.NET
WWW.US-FORTISGROUP.NET

Veni Group Inc (not live yet)
WWW.US-VENIGROUP.NET
WWW.VENIUSA-GROUP.NET


rating-webgroup.net
us-middlemengroup.net
business-arena.net
atg-grouptech.net
olston-firstgroup.net
moneyplat-ltd.net
mccohen-ltd.net
us-certegroup.net
precise-group.net
finconsult-ltd.net
us-metaphorgroup.net
thelime-groupinc.net
cvg-grouplead.net
olston-groupusa.net
finconsult-uk.net
instagroup-usa.net
mccohen-uk.net
precisegroupgov.net
us-luckystar.net
quartzite-groupusa.net
sohousa-inc.net
metaphor-usainc.net
preciseusa-inc.net
us-kryptongroup.net
kryptonusa-group.net
atg-usagroup.net
us-quartzitegroup.net
us-sidelinegroup.net
sidelineusa-group.net
us-sohogroup.net
uk-topazgroup.net
topazuk-group.net
uk-monetgroup.net
monet-ukgroup.net

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Corpus Christi, TX
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Deerfield, IL
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Arlington, TX
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Cedar Rapids, IA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Burbank, CA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Belleville, IL
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Conshohocken, PA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Chantilly, VA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Herndon, VA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Hartford, CT
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Iowa City, IA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Memphis, TN
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Mesa, AZ
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Mountain View, CA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Modesto, CA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Lansing, MI
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…


The last batch of sites is up now. Here’s the phone numbers:

Centrum Group Inc
Tel 1-585-200-3101,
Fax 1-877-350-5448

Forte Group Inc
Tel 1-518-641-1334,
Fax 1-877-350-3478

Fortis Group Inc
Tel 1-415-230-0376,
Fax 1-877-350-5448

Veni Group Inc
Tel 1-415-230-0376,
Fax 1-877-350-5448

And now here’s a new batch of sites, with British phone numbers:

ITPS Group (not live yet)
http://WWW.ITPS-NETGROUP.NET

Easy Transfer Group (not live yet)
http://WWW.EASY-TRANSFERLLC.NET

Lloyd Group Ltd (not live yet)
http://WWW.LLOYD-GROUPLTD.NET

Five Corners Group LLC
Tel 44-208-144-9469, Fax 44-208-099-7381
http://WWW.FIVE-CORNERSGROUP.NET

Free Live Group LTD
Tel 44-208-144-9469, Fax 44-208-099-7381
http://WWW.FREE-LIVEGROUP.NET

Virtue Group (not live yet)
http://WWW.VIRTUE-MAINGROUP.NET

Payment Processing Agent – Forte Group Inc. -US-FORTEGROUP.NET

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

Understanding The Cyber Theft Ring

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule
Fortis Group Ltd.


 

Dear ScamFraudAlert,

After carefully reviewing your resume online, we have decided to offer you a chance to join our team as a Payment Processing Agent to fulfill current vacancies in your region.
My name is Karen Melcher and I represent Fortis Group  Inc.
Our company is widely recognized, was founded in the USA, and remains a proudly American organization with an international presence. It deals mainly with the IT sphere internationally, helping to connect our clients with the most qualified personnel.
The opening we have is a part-time position with a flexible schedule. Our simple telecommuting requirements include only Internet access and e-mail availability.
Successful applicants are offered a probationary period (30 days).  Each agent gets full, paid, and proper training and online support. We assess employees’ performance one week prior to the end of their probationary period and offer feedback as to recommended areas of improvement, if any.
PLEASE NOTE: During the probation contract termination can be recommended by a supervisor.
We are going to pay you $2,300 per month during the probationary period, plus 8% commission for each successfully handled payment. Therefore, it is in your best interest to perform properly and do your best for each and every client! Total income is about $4,500 per month. Also, after the first thirty days, your base salary will be raised up to $3,000 a month.
NOTE: we can offer you additional work hours after the probationary period is over. You may also progress to full-time employment, if that is your ultimate goal.
If you are interested in the job, contact me with your updated information at k.melcher.hr@gmail.com for more details.
_________FORM_______FORM________FORM_________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred call time:_______________
_________FORM_______FORM________FORM_________
We’ve found your resume at http://www.careerbuilder.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
Our representatives will reply within 48 hours.
Sincerely,
Karen Melcher
Fortis Group  Inc.

After carefully reviewing your resume online, we have decided to offer you a chance to join our team as a Payment Processing Agent to fulfill current vacancies in your region.
My name is Karen Melcher and I represent Fortis Group  Inc.Our company is widely recognized, was founded in the USA, and remains a proudly American organization with an international presence. It deals mainly with the IT sphere internationally, helping to connect our clients with the most qualified personnel.
The opening we have is a part-time position with a flexible schedule. Our simple telecommuting requirements include only Internet access and e-mail availability.
Successful applicants are offered a probationary period (30 days).  Each agent gets full, paid, and proper training and online support. We assess employees’ performance one week prior to the end of their probationary period and offer feedback as to recommended areas of improvement, if any. PLEASE NOTE: During the probation contract termination can be recommended by a supervisor.
We are going to pay you $2,300 per month during the probationary period, plus 8% commission for each successfully handled payment. Therefore, it is in your best interest to perform properly and do your best for each and every client! Total income is about $4,500 per month. Also, after the first thirty days, your base salary will be raised up to $3,000 a month.NOTE: we can offer you additional work hours after the probationary period is over. You may also progress to full-time employment, if that is your ultimate goal.
If you are interested in the job, contact me with your updated information at k.melcher.hr@gmail.com for more details.
_________FORM_______FORM________FORM_________First name:______________________Last name:___________________Country of residence:___________________Contact phone:_______________Preferred call time:________________________FORM_______FORM________FORM_________We’ve found your resume at http://www.careerbuilder.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
Our representatives will reply within 48 hours.
Sincerely,Karen Melcher
Fortis Group  Inc.


Centrum Group Inc

 

  • WWW.CENTRUMUSA-GROUP.NET
  • WWW.US-CENTRUMGROUP.NET

Forte Group Inc

  • WWW.FORTE-USAGROUP.NET
  • WWW.US-FORTEGROUP.NET

Fortis Group Inc

  • WWW.FORTISUSA-GROUP.NET
  • WWW.US-FORTISGROUP.NET

Veni Group Inc

  • WWW.US-VENIGROUP.NET
  • WWW.VENIUSA-GROUP.NET

ITPS-NETGROUP.NET (ITPS Group LTD)
Tel 44-203-239-5603
Fax 44-208-099-7381

admin@itps-netgroup.net
support@itps-netgroup.net
job@itps-netgroup.net
webmaster@itps-netgroup.net

EASY-TRANSFERLLC-ADV.NET (eTransfer LLC)
FIVE-CORNERSGROUPLTD.NET
HTTP://77.221.153.165/ (Five Corners Group LLC)
Tel 44-208-144-9469
Fax 44-208-099-7381
admin@five-cornersgroupltd.net,
support@five-cornersgroupltd.net,
job@five-cornersgroupltd.net, webmaster@five-cornersgroupltd.net

FREE-LIVEGROUPLTD.NET,
FREE-LIVEGROUPLTD-ADV.NET (Free Live Group LTD)

Tel 44-208-144-9469,
Fax 44-208-099-7381
admin@free-livegroupltd.net,
support@free-livegroupltd.net,
job@free-livegroupltd.net,
webmaster@free-livegroupltd.net

GALAXY-GROUPINC.NET (not live yet)

ITPS-NETGROUP-ADV.NET (ITPS Group LTD)
MAJESTIC-GROUPINC.NET (Majestic Group Inc)

Tel 1-347-269-0659
Fax 1-877-350-5448
admin@majestic-groupinc.net
support@majestic-groupinc.net
job@majestic-groupinc.net
webmaster@majestic-groupinc.net

OWEN-GROUPSVC.NET (Owen Group Inc)
Tel 1-585-542-4508,
Fax 1-877-350-3478
admin@owen-groupsvc.net
support@owen-groupsvc.net
job@owen-groupsvc.net
webmaster@owen-groupsvc.net

TITANIUM-GROUPINC.NET (Titanium Group Inc)
Tel 1-585-542-4508
Fax 1-877-350-5448
admin@titanium-groupinc.net
support@titanium-groupinc.net
job@titanium-groupinc.net
webmaster@titanium-groupinc.net

UK-PROFIGROUP-ADV.NET (Profi Group LTD)
UK-TOPAZ-LTD.NET
UK-TOPAZGROUP-ADV.NET (Topaz Group LTD)

Tel 44-207-193-9318
Fax 44-208-082-5686
admin@uk-topaz-ltd.net
support@uk-topaz-ltd.net
job@uk-topaz-ltd.net
webmaster@uk-topaz-ltd.net

Here’s a new scam site, not live yet:
US-PARABOLICGROUP.NET (Parabolic Group LLC)

Here’s the new nameservers for this site, also registered on the 27th:
NS1.POOLDNSUP.NET
NS2.MERGEDNSUP.COM
NS3.DNSDRAG.CC.

Here’s another scam site that was activated:

ATG-USAINC.CC (ATG Group Inc)
Tel 1-347-321-4803
Fax 1-877-350-3478
admin@atg-usainc.cc
support@atg-usainc.cc
job@atg-usainc.cc,
webmaster@atg-usainc.cc

And here’s three more that aren’t active yet:
CENTRUMGROUP-INC.CC,
WWW.FORTE-GROUPUSA.NET
WWW.FORTIS-GROUPINC.NET

Here’s some more scam sites that have been activated:

FORTE-GROUPUSA.NET (Forte Group Inc)
Tel 1-518-641-1334,
Fax 1-877-350-3478
admin@forte-groupusa.net,
support@forte-groupusa.net,
job@forte-groupusa.net,
webmaster@forte-groupusa.net

FORTIS-GROUPINC.NET (Fortis Group Inc)
Tel 1-415-230-0376,
Fax 1-877-350-5448
admin@fortis-groupinc.net,
support@fortis-groupinc.net,
job@fortis-groupinc.net,
webmaster@fortis-groupinc.net

Here are some new scam sites, registered on the 12th:

FOXLEY-GROUP.CC (Foxley Group LLC)
Tel 1-347-394-5001, Fax 1-800-803-5302
admin@foxley-group.cc, support@foxley-group.cc, job@foxley-group.cc, webmaster@foxley-group.cc

INCO-GROUPNET.CC (INCO Group Inc)
Tel 1-315-254-2358, Fax 1-800-803-5302
admin@inco-groupnet.cc, support@inco-groupnet.cc, job@inco-groupnet.cc, webmaster@inco-groupnet.cc

POUND-GROUPLLC.CC (Pound Group LLC)
Tel 1-347-274-8182, Fax 1-800-803-5302
admin@pound-groupllc.cc, support@pound-groupllc.cc, job@pound-groupllc.cc, webmaster@pound-groupllc.cc

Here are the new name servers, registered on the 8th:

NS1.SURPLUSUSA.CC (also NS2 and NS3)
NS1.USABONDS.CC (also NS2 and NS3)
NS1.USAFUNDS.CC (also NS2 and NS3)

Casting360.com aka Talent6.com fined $45,000 for Fraud

Disclaimer: Casting360 is not a talent agency, employer or a talent scout, the site is only a venue. Casting360 does not promise or facilitate employment. The number of casting calls available varies by location, roles available and the level of experience required. As with any business, results may vary, and will be based on individual capacity, experience, expertise, and level of desire. There are no guarantees concerning the level of income the user may experience.

Casting360 aka Talent6 fined $45,000 for Fraud
San Mateo County consumer protection authorities are warning aspiringactors around the nation to be extra careful when pursuing their dreams of stardom after they fined a South San Francisco talent agency Casting360 also known as Talent6 for breaking state laws.

The District Attorney’s Office Consumer Protection Unit said it opened the investigation into the Casting360 and Talent6 websites, after about 200 would-be entertainers complained about the company to the Better Business Bureau.

Casting360 aka Talent6 Fined $45, 000 for False Advertising, Misleading Ads & Fraud
The website links actors to potential auditions and charges them a fee upfront, then automatically charges them nearly $30 per month if they do not cancel, said Deputy District Attorney Chuck Finney. The site did not explain the contract to customers and in some cases advertised auditions that did not appear to exist, he said. The sites also used various employement sites advertising for actual jobs and then engaging in a “bait & switch” tactic.

The DA’s office sued the company in San Mateo County Superior Court last month, claiming it violated two sections of state business and professions law that outline misrepresentation and unfair practices. Each violation comes with a $2, 500 fine per victim.

Judge Stephen Hall issued a judgment Thursday in which the company will pay a $45, 000 fine to the DA’s office and its president will meet with Finney every four months for the next two years to discuss complaints against the company that consumers filed with authorities. The agency is also banned from advertising casting call opportunities “unless true” and from charging monthly fees without a customer’s consent. In Many cases the company made it nearly impossible to cancel the service and double billed thousands of victims.

Finney said the company has paid back nearly everyone who complained. But his office was concerned the salespeople were working on commission and not divulging the full agreement to actors, or doing whatever they could to seal a sale. Casting360 and Talent6 Call Centers are located In Moldova, a former Soviet Bloc republic. The company maintains a small adminstrative presence in the USA.

“Would-be actors need to really make sure that they understand what the relationship is, ” with talent managers, Finney said. “Young people are so star-struck that they think there is just a great opportunity out there.”

Attorneys for the company did not return calls for comment Friday. In the ruling, the company and its president, Igor Reiant, agreed to pay the fine and meet the judge’s demands.