TITANIUM-GROUPINC.NET – titanium-groupinc.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


Received an email from Daniel Bell at job@titanium-groupinc.net
and from hr.titanium.group@gmail.com. Found your resume on careerbuilder.com. They asked for the same information as on my resume. I asked for a complete job description and they failed to send one. Instead offered a check cashing opportunity. I asked them to remove me from their list. There company address belongs to Connection CS and their phone number is unlisted in the city of Akron, NY rather than Rochester as the company website indicates.

Here are some more scam sites, registered on the 22nd and 23rd. Several of these sites don’t provide any contact details, such as email addresses.

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


Dear Applicant,

Thank you for your reply and interest in a part-time position with Owen Group Inc.

I’m sorry for using Gmail in my previous e-mail, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In the future please e-mail me at job@owen-groupsvc.net

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness. The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.

You would always be aware of where the funds are coming from and where they are going. In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clientele.

Base salary ($2300)is paid at the end of probationary period (Once employed on the regular basis, base salary ($3000) is paid on the last business day of the month) via wire transfer to your bank account. Commission (8) should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received. You will be provided a 1099 Form at the end of the year. Health & Dental Insurance will be available to you after your probationary period, which is 30 days.

You will find detailed description of the job following the link:

http://www.owen-gro..s/payment

We strongly recommend to read our FAQ:

http://www.owen-gro..yment/faq

Details about our company you can find here:

About Owen Group Inc :  http://www.owen-gro../about/us

Management Team:  http://www.owen-gro..bout/team

Some important facts:

1. You don’t need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you have any questions, please feel free to contact me via e-mail or phone, also if you are ready to apply, let me know, so we can get started with registration process.

We appreciate your time and sincerely hope to see you in Owen Group Inc team!

Best Regards,

James Wakefield
Hiring Coordinator,
Human Resources

Owen Group Inc

job@owen-groupsvc.net
Phone: 1-585-542-4508
Fax: 1-877-350-3478

DRYSDALE-ANTCORP.BIZ (Drysdale Group Inc)
TINASSANSERVICEANT-ANTTEAM.NET (Tinassan Service LLC)
OLIVER-ANTCORP.NET (Oliver & Sons Inc)
DUNCROFT-ANTTEAM.ORG (Duncroft Group Inc)
SCHWARTZBROTHERSANT-CORP.COM (Schwartz & Brothers LLC)
ATLANT-USAINC.NET – ATLANT-GROUPINC.CC
GOGO-GROUP-INC.CC – GOGO-TEAMANT.COM

WhoIs – resumecenteronline.com – customer service representatives

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


customer service representatives

Date: 2010-09-28, 9:00AM PDT
Reply to: inforesume@resumecenteronline.net [Errors when replying to ads?]


Job Description:

Costa Coffee is passionate about providing the best job opportunities for our employees. We understand that people respond to people. At Costa Coffee you get the personal attention you deserve. We work hard to develop meaningful relationships with our customers and employees. This allows us to provide the best match between employer and employee. We currently have the following position available.

Outstanding customer service representatives needed!We are currently seeking experienced Customer Service Representatives to assist Costa Coffee financial services company during busy open enrollment season.

Responsibilities will include answering incoming calls from to assist clients with questions as well as invoice and payment. You will also be required to process appropriate forms and applications in order to fulfill clients needs.

The ideal candidate will have the following minimum attributes:
Successful track record in a call center environment
Previous experience working well with a fast paced team
Proven customer service experience

Costa Coffee is an Equal Opportunity Employer

Job Requirements:

  • Previous inbound call center experience
  • Strong PC skills
  • Commitment to a project temp position until the end of December

Compensation: $25/hr
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: 1977940950

Address lookup

canonical name resumecenteronline.com.
aliases
addresses 96.32.120.42
Domain Whois record

Queried whois.internic.net with “dom resumecenteronline.com”…

Domain Name: RESUMECENTERONLINE.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-jan-2009
Creation Date: 13-jan-2009
Expiration Date: 13-jan-2014

>>> Last update of whois database: Tue, 28 Sep 2010 19:17:53 UTC <<<
Queried whois.godaddy.com with “resumecenteronline.com”…

Registrant:
James Townsend
46 Rocky Pond Rd.
Brookline, New Hampshire 03033
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: RESUMECENTERONLINE.COM
Created on: 13-Jan-09
Expires on: 14-Jan-14
Last Updated on: 13-Jan-09

Administrative Contact:
Townsend, James jtownsen@computational.com
46 Rocky Pond Rd.
Brookline, New Hampshire 03033
United States
(603) 674-7465 Fax —

Technical Contact:
Townsend, James jtownsen@computational.com
46 Rocky Pond Rd.
Brookline, New Hampshire 03033
United States
(603) 674-7465 Fax —

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM
Network Whois record

Queried whois.arin.net with “n ! NET-96-32-112-0-1″…

NetRange: 96.32.112.0 – 96.32.127.255
CIDR: 96.32.112.0/20
OriginAS:
NetName: OXF-MA-96-32-112
NetHandle: NET-96-32-112-0-1
Parent: NET-96-32-0-0-1
NetType: Reallocated
RegDate: 2008-01-14
Updated: 2008-01-14
Ref: http://whois.arin.net/rest/net/NET-96-32-112-0-1

OrgName: Charter Communications
OrgId: CC04
Address: 12405 Powerscourt Dr.
City: St. Louis
StateProv: MO
PostalCode: 63131
Country: US
RegDate:
Updated: 2006-01-31
Ref: http://whois.arin.net/rest/org/CC04

OrgAbuseHandle: ABUSE19-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-314-288-3111
OrgAbuseEmail: abuse@charter.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE19-ARIN

OrgTechHandle: IPADD1-ARIN
OrgTechName: IPAddressing
OrgTechPhone: +1-314-288-3889
OrgTechEmail: ipaddressing@chartercom.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADD1-ARIN
DNS records

name class type data time to live
resumecenteronline.com IN SOA
server: ns23.domaincontrol.com
email: dns.jomax.net
serial: 2009013000
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
resumecenteronline.com IN A 96.32.120.42 3600s (01:00:00)
resumecenteronline.com IN NS ns23.domaincontrol.com 3600s (01:00:00)
resumecenteronline.com IN NS ns24.domaincontrol.com 3600s (01:00:00)
resumecenteronline.com IN MX
preference: 10
exchange: aspmx.l.google.com
604800s (7.00:00:00)
resumecenteronline.com IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
604800s (7.00:00:00)
resumecenteronline.com IN MX
preference: 30
exchange: alt2.aspmx.l.google.com
604800s (7.00:00:00)
resumecenteronline.com IN MX
preference: 40
exchange: aspmx2.googlemail.com
604800s (7.00:00:00)
resumecenteronline.com IN MX
preference: 50
exchange: aspmx3.googlemail.com
604800s (7.00:00:00)
42.120.32.96.in-addr.arpa IN PTR 96-32-120-42.static.oxfr.ma.charter.com 86400s (1.00:00:00)
— end —

Hackers Steal Hundreds of Credit Card Numbers from Restaurant Patrons

September 24, The New New Internet – (California)

Hackers steal hundreds of credit-card numbers from restaurant patrons. Visits to several California-based restaurants turned out much more expensive than customers ever imagined. Police in Roseville, California, the week of September 13 revealed that nearly 200 customers had their credit-card numbers stolen after patronizing the eateries. While the police did not reveal which restaurants were affected due to the ongoing investigation, they said the restaurants themselves are not responsible. “We believe the breach is not actually at the restaurant but a third-party vendor that’s in the process between using your credit card at the restaurant and actually billing the bank,” a police captain told 3KCRA. Because of the complexity of the scheme, Roseville police have asked the Secret Service for help catching the criminals.

In Davis, police are dealing with similar issues. They have seen a 50 percent increase in identity thefts. While police will not say where the cards are being copied, they revealed that crooks use them at Target stores in the Bay Area and as far away as Irvine.

Source: http://www.thenewnewinternet.com/2010/09/24/hackers-steal-hundreds-of- credit-card-numbers-from-restaurant-patrons/

WAREHOUSE & OPERATIONS: Career-.Choice-.Network

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



1-30 out of 271 Jobs
View: BriefDetailed

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WhoIs – www.tabmd.com

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration


DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Department of Justice – Ryan Haight Act
Read More Health Canada


I ordered from www.tabmd.com
and recieved only half of my order. They strung me along for months saying that the rest of the order was on its way. Then they said that I had recieved it and signed for the full order, which is not correct. These guys are rip-offs. I would use anyone else. What I did recieve was product that was made in India and past the printed experation date.

Contact:
USA:(646) 205-2937
UK:44-870-471-8431
Toll:(866) 417-5821

Address lookup

canonical name www.tabmd.com.
aliases
addresses 195.24.66.112

Domain Whois record

Queried whois.internic.net with “dom tabmd.com”…
Domain Name: TABMD.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.R01.RU
Name Server: NS2.R01.RU
Status: ok
Updated Date: 27-sep-2010
Creation Date: 21-aug-2006
Expiration Date: 21-aug-2012

>>> Last update of whois database: Tue, 28 Sep 2010 16:14:05 UTC
Queried whois.register.com with “tabmd.com”…
Registrar Name….: Register.com
Registrar Whois…: whois.register.com
Registrar Homepage: http://www.register.com

Domain Name: tabmd.com
Created on…………..: 2010-08-25
Expires on…………..: 2012-08-21

Administrative Contact:

Vasily Terkin
125, Thisseos Avenue
Agios Dometios, 2370
CY
Phone: +1.3572338370
Email: swldomains@gmail.com

Technical Contact:
Registercom
Domain Registrar
575 8th Avenue
New York, NY 10018
US
Phone: +1.9027492701
Email: domainregistrar@register.com

DNS Servers:
ns2.r01.ru
ns1.r01.ru

Network Whois record

Queried whois.ripe.net with “-B 195.24.66.112″…
Information related to ‘195.24.64.0 – 195.24.71.255’

inetnum: 195.24.64.0 – 195.24.71.255
netname: PARKLINE-1-WEB
descr: Garant-Park-Telecom
descr: Science Park, MSU
descr: Lebedeva St., Leninskie Gory
descr: Moscow 119899, Russia
country: RU
admin-c: GPT-RIPE
tech-c: GPT-RIPE
status: ASSIGNED PI
mnt-by: AS5537-MNT
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-routes: AS5537-MNT
source: RIPE
changed: pavel@gpt.ru 20100629

role: GPT NOC
address: Garant-Park-Telecom Consolidated
address: Network Operation Center
address: Vorobjevy Gory (Lenin’s Hills), estate 75b, office 919
address: 119992 Moscow Russia
phone: +7 495 7833783
fax-no: +7 495 9308800
remarks: ———– staff ————————
admin-c: PBV-RIPE
tech-c: PBV-RIPE
tech-c: ALIN-RIPE
admin-c: ALIN-RIPE
tech-c: AG6470-RIPE
admin-c: AG6470-RIPE
remarks: —————————————–
nic-hdl: GPT-RIPE
remarks: —————————————–
remarks: Garant-Park-Telecom (GPT) NOC based on
remarks: technical basis of GPT.ru ISP and
remarks: operates in aims of Hosing Community companies
remarks: that are:
remarks: GPT (gpt.ru), Hosting Center (hc.ru)
remarks: SpaceWeb (sweb.ru), PeterHost (peterhost.ru),
remarks: R01 (r01.ru) and CentroHost (centrohost.ru).
remarks: —————————————–
remarks: ——— A T T E N T I O N !!! ———
remarks: Please use abuse@gpt.ru e-mail address
remarks: for spam and abuse complaints.
remarks: Mails for other addresses will be ignored!
remarks: —————————————–
mnt-by: AS5537-MNT
source: RIPE
abuse-mailbox: abuse@gpt.ru
changed: pavel@gpt.ru 20100420
e-mail: lir-garbage@gpt.ru

% Information related to ‘195.24.64.0/21AS25537’

route: 195.24.64.0/21
descr: Garant-Park Telecom Block 3
descr: Science Park, Moscow State University
descr: Lenin’s Hills, Moscow, Russia
origin: AS25537
mnt-by: AS5537-MNT
source: RIPE
changed: pavel@gpt.ru 20100629

DNS records

DNS query for tabmd.com failed: MessageTruncated

DNS query for 112.66.24.195.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.tabmd.com IN TYPE46 00 2F 05 02 00 00 54 60 ./….T`
4C 9C F1 DD 4C 75 64 DD L…Lud.
42 4B 05 54 41 42 4D 44 BK.TABMD
03 43 4F 4D 00 3F 9A 0F .COM.?..
DF 0B A3 6B E6 16 03 F9 …k….
BC 15 66 0F 52 80 22 B4 ..f.R.”.
8D A8 FA C4 A1 09 F1 AA ……..
1C CC C3 4E 29 82 5A 9E …N).Z.
7B C5 5F 8C ED A4 D3 6A {._….j
86 C5 C3 A1 F7 5F 55 A6 ….._U.
72 4E 80 5A FA 36 92 AA rN.Z.6..
42 42 9D CF 23 7E 9A FD BB..#~..
4C 3E 90 49 CD 44 FA 81 L>.I.D..
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http://www.tabmd.com IN A 195.24.66.112 21600s (06:00:00)
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tabmd.com IN NS ns2.r01.ru 21600s (06:00:00)
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