US Cash Advance – Cash Advance USA

US Cash Advance – Cash Advance USA
United States of America
Phone:  1-518-635-0704
Web Address: www.cashadvance.com

I recieved a call at my place of employment from a man claiming to be an Officer Frank Harris from the Bureau of Criminal Investigation stating he was calling in regards to a complaint against my name and social security number from Cash Advance USA. He said in order to resolve this urgent matter I had to verify my personal information, agree to speak with the billing department, agree to provide my debt information, and pay the amount of the cash advance.

There were two major problems with this call….one I have NEVER recieved a cash advance from this or any other company in my life and two what criminal investigation agency has a billing department? None!

Well of course I did not agree to give my information but as I tried to inquire more information about this suspected claim the man became very nasty and said, “I’m an officer and you need to watch how you speak to me. If you are unwilling to cooperate then I will call your job and place you under arrest”…..as you can guess that never happened.

Because I was so upset and disturbed by this call I filed a complaint with my local police department.

A few days later I received another call at work from a man claiming to be Eric from the Law Office of Steven Paterson stating the same facts as the first call. Again, when I refused to provide them with my personal information and started inquiring information from them, the man became nasty and told me if I could not cooperate then I would be brought to caourt on behalf of Cash Advance USA. For the most part this call played out the same as the first call, but one interesting thing was the number I was given to contact them at was different than what showed up on caller ID….two totally different states for that matter! one even being a calling card…odd!

After arguing with this man over the fact that I have NEVER had a cash advance, I adviced him to stop calling my job and that I had made a complaint to local athorities. At this time the man said “stop calling this company” and hung up on me.

I also reported this to my local police department under my first complaint.

Once again a couple days later the same people called my job from an unavailable number this time. I was not at work this day, but was given a courtesy call by a co-worker informing me of the call. This prompted me to try and contact this company via the phone numbers I had recieved from the first two calls. Again, my calls played out the same as the first two calls except this time one of the people I talked to knew alot of personal information of mine (address, phone #, date of birth)….this did not settle well with me.

After, ending my call with the comapny in question I called the FBI and made a complaint. I told them because this company seemed to be steeling people’s persoanl information and commiting fraud, I felt a complaint was necessary. The FBI agent I spoke with told me they would screen the phone numbers and company thru a data base to see if there are similar complaints…..we will see what happens from here, but for now I hope this information helps other people. Good luck to all!

Just a side note…..I noticed in similar complaints on Ripoff Reports in regards to Cash Advance USA people did not inquire with them, but rather put an inquary with Lending Tree…..sounds like a leek too me!

Payment Processing ISO | North American Bancard

 

 

Payment Processing ISO | North American Bancard (NATIONWIDE) ▼

Location: NJ
Company: Payment Processing ISO with NAB
Posted: November 11, 2010

Payment Processing ISO – Merchant Services Sales Jobs We are looking for talented, motivated outside sales agents. We provide training and outstanding sales support. A few highlights of our comp plan. $30 Signing Bonus $200 Activation Bonus on new accounts $10 Conversion Bonus for converted accounts 65% True Interchange Residual Split Accurate Residual Checks Free Terminal Program 24/7 Merchant Support Health Insurance Reimbursement Online Applications – Free Website Much Much More. Revenue Share Partnership Program: You will receive 100% of commissions and 50%-65% of residuals. You will share income on every available revenue stream.

With NAB You Get a True Interchange Revenue Split. Unlike other programs we do NOT charge 3 to 6 basis points off the top with a ‘Reserve Fee for Hidden Losses’ or ‘BIN Sponsorship Fee. ‘ So you will earn more income with our 50% partnership, than you would with other processors who claim to offer a higher percentage. Contact us today for more specifics.

or Call:

  • 808-5056 Merchant Service Jobs | Merchant Services | Merchant Processing | Ouside Sales Jobs | Merchant Services Sales Jobs | Credit Card Processing Jobs | Merchant Services Agent | Merchant Processing Jobs | Credit Card Processing Sales Jobs | Selling Merchant Account | Merchant Processing Agent Programs | ISO Program
  • North American Bancard is a registered ISO/MSP of HSBC Bank USA, National Association, Buffalo, NY and Wells Fargo Bank, N.A. , Walnut Creek, CA. American Express and Discover require separate approval.

How to Become a Payment Processor | North American Bancard (NATIONWIDE)
Become a Payment Processor with NAB – Los Angeles, CA
Become a Payment Processor – Merchant Services Sales Jobs We are looking for talented, motivated outside… you would with other processors who claim to offer a…
From Sales Gravy – 12:48 PM – save job, email, block, more…

Payment Processing Agent | North American Bancard (NATIONWIDE)
Payment Processing Agent with NAB – Los Angeles, CA
Insurance Reimbursement Online Applications – Free… our 50% partnership, than you would with other processors who claim to offer a higher percentage. Contact…
From Sales Gravy – 12:37 PM – save job, email, block, more…

Become a Merchant Processor | North American Bancard ISO Program
become a merchant processor at North American Bancard – Chicago, IL
new online merchant application is completely customizable, easy to use and COMPLETELY online. No signatures, no mailing, no faxing applications! Online Agent…
From Sales Gravy – 12:48 PM – save job, email, block, more…

Payment Processing ISO | North American Bancard (NATIONWIDE)
Payment Processing ISO with NAB – New Jersey
Insurance Reimbursement Online Applications – Free… our 50% partnership, than you would with other processors who claim to offer a higher percentage. Contact…
From Sales Gravy – 12:39 PM – save job, email, block, more…

Payment Processing Agent | North American Bancard (NATIONWIDE)
Payment Processing Agent with NAB – San Francisco, CA
Insurance Reimbursement Online Applications – Free… our 50% partnership, than you would with other processors who claim to offer a higher percentage. Contact…
From Sales Gravy – 12:40 PM – save job, email, block, more…

Personal -concierge -magic-services.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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Careers
Currently Open Positions
Part-time VIP Personal Assistant / Corporate Assistant in Any State, 18 positions open) »
Corporate Concierge, Florida »
Buyer (Houston, TX) »

Personal Virtual Assistant, Part Time
Brief description
Personal assistant position is a combination of a virtual assistant and a personal assistant in your locality. You will be assisting customer on any matter remotely, and providing assistance if customer(s) visit your area as well.
– Make all pre-arrangements for our customers and provide assistance with any request during stay
– Make all arrangements over the Internet / phone (Work from home, 2-3 hours a day).
Most of projects will need to be completed in 48-72 hours upon assignment. Some projects will need to be completed during US business hours and others can be completed during non-US business hours. That will be clearly instructed at assignment of task.

Click here to Download and Fill out this Application Form!

Requirements

– Able to think quickly and adapt to change
– Good written and communication skills (English)
– Strong minded with great communication skills
– Possess fluent knowledge of the city and geography of surrounding areas. Knowledge of the restaurants, amenities, clubs and tourism industries to provide to hotel guests.
– Ability to anticipate needs of client. Proven experience in a customer service role is also required, having demonstrated excellent customer service, organizational and communication skills.
– Age 21-60 years (male/female)
– Internet access, email, phone
– Knowledge of MS Office (Excel, Word, PowerPoint, Outlook) or alternative software.

Responsibilities

– Planning, organizing and research
– Research for projects as needed using the Internet (ex: – Find top 3 money managers that have written books with contact phone numbers and addresses)
– Shopping and acquisitions, assist with corporate gifting (includes providing thoughtful ideas, locating and purchasing, wrapping and delivering as needed)
– Arrangements for VIP or out-of-town guests (includes ideas, research, scheduling and booking, communication and follow-up as needed)
– Entertainment arrangements (includes ideas, research, scheduling and booking, communication and follow-up as needed) (see also Event Planning)

Benefits

– $26,000 Annual Salary + Bonuses from customers
– Automatic pay increases at six-month intervals
– Five-day workweek, no Sundays required
– Medical, dental, disability, and life insurance with dependent option after 60 days
– Employee Purchase Plan
– 401(k) with company match
– Two week test period ($1,000.00, regular tasks, mostly from home)

How to start

Copyright © 2010, http://www.Magic-Services.com
45 Rockefeller Plaza, New York, NY 10111
Telephone: (917) 791-3151
Fax: (661) 554-1524

Copyright © 2010, http://www.Magic-Services.com
45 Rockefeller Plaza, New York, NY 10111

Telephone: (917) 791-3151 Fax: (305) 513-5827
Address lookup
canonical name magic-services.com.
aliases
addresses 212.158.167.16
Domain Whois record
Queried whois.internic.net with “dom magic-services.com”…
Domain Name: MAGIC-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: 26-oct-2010
Creation Date: 26-oct-2010
Expiration Date: 26-oct-2011
>>> Last update of whois database: Wed, 24 Nov 2010 18:53:42 UTC <<<
Queried whois.nic.ru with “magic-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: MAGIC-SERVICES.COM
Name Server: ns1.bernet.ru
Name Server: ns2.bernet.ru
Creation Date: 2010.10.26
Expiration Date: 2011.10.26
Status: DELEGATED
Registrant ID: 9NQZ03V-RU
Registrant Name: James A Handson
Registrant Organization: James A Handson
Registrant Street1: 21 apt, 16 Main street
Registrant City: Newyork
Registrant State: newyork
Registrant Postal Code: 90210
Registrant Country: US
Administrative, Technical Contact
Contact ID: 9NQZ03V-RU
Contact Name: James A Handson
Contact Organization: James A Handson
Contact Street1: 21 apt, 16 Main street
Contact City: Newyork
Contact State: newyork
Contact Postal Code: 90210
Contact Country: US
Contact Phone: +79039210907
Contact E-mail: jeremyhanson.2222@hotmail.com
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Last updated on 2010.11.24 21:49:47 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
magic-services.com IN MX
preference: 10
exchange: magic-services.com
14400s (04:00:00)
magic-services.com IN TXT v=spf1 a mx ip4:212.158.160.50 ~all 14400s (04:00:00)
magic-services.com IN A 212.158.167.16 14400s (04:00:00)
magic-services.com IN SOA
server: ns1.bernet.ru
email: hostmaster.magic-services.com
serial: 2010102600
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
magic-services.com IN NS ns2.bernet.ru 14400s (04:00:00)
magic-services.com IN NS ns1.bernet.ru 14400s (04:00:00)
– end –

Personal Travel Manager – abuteli@gmail.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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Find new work _ (id : 1290599268)…
From:
acqueline Vega <rosing82b0kk@yahoo.com> 

Add to Contacts

To:

Hi.

We want to offer You vacant position Personal Travel Manager in our Consulting Inc.

Just read!  Pay attention! … this may be the job you were looking for.

Job Description:

The role of a Personal Travel Manager:
-Answering Calls promptly
-Work with our clients.
-Information search on the Internet

Salary:
– Salary is 1000.00 – 4000.00USD per month.

Requirements:
– Location: U.S.A.
– Age: 21-55
– Computer skills (MS Word, Excel), personal e-mail address
– Responsibility

If you are interested in this job, please reply to : abuteli@gmail.com

Have a nice day.

Online Mystery Shoppers – Online Mystery Shoppers No Fees

These jobs postings are hosted on Name Server: NS1.HOST-CARE.COM server. This server has been identify with sending out spam mails

Online Mystery Shoppers

We are looking for several online mystery shoppers nationwide. There are absolutely no fees. Training is provided. Fast payments sent to your paypal account. To get started, please email: onlinemysteryshopper1@bizmediaone.com

Online Mystery Shoppers
Confidential – Charlotte, NC
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – New York, NY
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Atlanta, GA
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:15 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Boston, MA
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Chicago, IL
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:15 AM – save job, email, block, more…

Online Mystery Shoppers
Confidential – Columbus, OH
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Houston, TX
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Honolulu, HI
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:15 AM – save job, email, block, more…

Online Mystery Shoppers
Confidential – Albuquerque, NM
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Philadelphia, PA
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Seattle, WA
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers
Confidential – New Orleans, LA
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Portland, OR
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Phoenix, AZ
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:15 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Virginia Beach, VA
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers
Confidential – Fargo, ND
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers
Confidential – Billings, MT
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Newark, NJ
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Minneapolis, MN
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Online Mystery Shoppers No Fees
Confidential – Columbia, SC
We are looking for several online mystery shoppers nationwide.There are absolutely no fees.Training is provided.Fast payments sent to your paypal account.To get…
From CBCjobs.com – 7:14 AM – save job, email, block, more…

Domain Name: BIZMEDIAONE.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: Public Domain Registry | Home (http://www.PublicDomainRegistry.com)
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Status: clientTransferProhibited
Updated Date: 23-may-2010
Creation Date: 23-may-2010
Expiration Date: 23-may-2011

Whois Lookup – Domain Names Search, Registration, & Availability | Whois.net (http://www.whois.net/whois/bizmediaone.com)

 

Domain Name: SERVERS8.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Status: clientTransferProhibited
Updated Date: 26-nov-2007
Creation Date: 26-nov-2007
Expiration Date: 26-nov-2008

Registration Service Provided By: NameCheap.com
Contact: support@NameCheap.com
Visit: http://www.namecheap.com/

Domain name: servers8.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected (b0214fb5b61a4d88bb078d76a22802f0.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (b0214fb5b61a4d88bb078d76a22802f0.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (b0214fb5b61a4d88bb078d76a22802f0.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
8939 S. Sepulveda Blvd. #110 – 732
Westchester, CA 90045
US

Status: Locked

Name Servers:
ns1.host-care.com
ns2.host-care.com

Creation date: 26 Nov 2007 20:31:05
Expiration date: 26 Nov 2008 20:31:05