Experienced Warehouse Workers Wanted

Job offers as such are nothing more than a deceptive marketing ploy or deceptive business practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba The Internet Company –  www.internet-company.com, JobNab.com, Career-Network.com dba Career Choice Network dba A2Z – PlacingServices dba SkilledLaborCareers.com dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers


Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices


JOB DESCRIPTION

Do you have warehouse experience? Are you looking for a career in a growing field? You can transition your warehouse skills into a career as an HVAC technician.Warehouse workers often have the mechanical skills and strong work ethic that make for great HVAC technicians. As an HVAC tech you will test equipment, install ventilation systems, and repair faulty mechanical parts. With your warehouse experience you can learn HVAC responsibilities quickly and achieve success in your new career.

Most HVAC technicians are full time. They work forty hours a week and sometimes more during busy seasons.

Apply today to begin your new career as an HVAC technician!

JOB REQUIREMENTS

Keywords: warehouse workers, warehouse worker, warehouse worker job, warehouse worker jobs, warehouse workers needed, wood warehouse workers, warehouse workers jobs, warehouse, abc warehouse, warehouse work, warehouse jobs, warehouse support, warehouse working, warehouse services, warehouse staff, warehouse job, warehouse employment, warehouse labor, warehouse careers, warehouse job openings, warehouse employees, warehouse industry, warehouse employee, warehouses, hvac technician jobs, hvac technicians, hvac technician, hvac technician jobs, hvac maintenance technician, hvac technician employment, hvac technician career, hvac refrigeration technician, jobs for hvac technician, hvac technicians jobs, hvac service technician, hvac jobs, hvac jobs, hvac employment, hvac career, hvac career, hvac installers, hvac tech, heating technician, hvac maintenance, hvac mechanic, hvacr technician, heating and air conditioning.

At CareerHVAC, we will assist you in getting the HVAC job you want, no matter what step you’re at. We will review your qualifications and determine what step along the path to getting a career you are on. For those of you who are already certified in HVAC and looking for a job, we can help. If you have HVAC experience and want to advance your current position, we will aid you in reaching greater possibilities. For those of you who are new to HVAC, we will help you understand the job and how to be successful in this career. No matter what you are looking for, CareerHVAC is here to help you succeed in getting an HVAC career.

Disclaimer:
“Career education may require fees for registration and certification courses. CareerHVAC does not guarantee job placement after training/certification completion.”


Warehouse Worker
Applied Resource Group – Atlanta, GA
or pallet jack, moving product in and out of the warehouse as required. Loads and unloads freight in an… Familiarity with general warehouse operations and…
From Applied Resource Group – 3:21 AM – save job, email, block, more…

Experienced Warehouse Workers Wanted
Career H.V.A.C. – Atlanta, GA
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Career H.V.A.C. – Houston, TX
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Career H.V.A.C. – Pompano Beach, FL
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Career H.V.A.C. – Jacksonville, FL
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Career H.V.A.C. – Miami, FL
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Career H.V.A.C. – Phoenix, AZ
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Career H.V.A.C. – Pasadena, TX
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Experienced Warehouse Workers Wanted
Career H.V.A.C. – Hartford, CT
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Career H.V.A.C. – Indianapolis, IN
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Career H.V.A.C. – Newport News, VA
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Career H.V.A.C. – Hialeah, FL
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Warehouse Loading Dock Worker
J and A Services – Allentown, NJ
In search of a Warehouse Loading Dock Worker to complete… customer service skills. As a Warehouse Loading Dock Worker, you should have experience in unloading and…
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Career H.V.A.C. – Miami Beach, FL
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Experienced Warehouse Workers Wanted
Career H.V.A.C. – Brandon, FL
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From Dental Associates – 4:35 AM – save job, email, block, more…

Powered Warehouse Worker
OSRAM Sylvania – Versailles, KY
Warehouse WorkerOSRAM SYLVANIAs Midwest Distribution Center (MDC) in Versailles, KY is seeking a powered warehouse worker. We are seeking safety-conscious and…
From CareerBoard – 7:09 PM – save job, email, block, more…

WAREHOUSE WORKERS
Company Confidential – Fairfield, NJ
WAREHOUSE WORKERS w/ experience. Full-Time/Part-Time. Fairfield, NJ. Lifting required. Call 315-736-0048. Web Id: 04809
From NJ.com – 4:24 PM – save job, email, block, more…

Warehouse Workers Wanted
Career H.V.A.C. – Pasadena, CA
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From CareerBuilder – 5:57 AM – save job, email, block, more…

Warehouse Workers Wanted
Career H.V.A.C. – Fort Lauderdale, FL
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From CareerBuilder – 6:58 AM – save job, email, block, more…

Warehouse Workers Wanted
Career H.V.A.C. – Stamford, CT
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JobNab – Job Nab – JobNab.com

Job offers as such are nothing more than a deceptive marketing ploy or deceptive business practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba The Internet Company –  www.internet-company.com, JobNab.com, Career-Network.com dba Career Choice Network dba A2Z – PlacingServices dba SkilledLaborCareers.com dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers


Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices


Date Title Location Company Compensation
Nov 29 Sales Rep. US-GA-Atlanta JobNab
Nov 29 Accounting Manager US-GA-Atlanta JobNab
Nov 29 Medical Equipment Sales US-GA-Atlanta JobNab
Nov 29 Product Manager US-GA-Alpharetta JobNab
Nov 29 Mid-Level Systems Administrator US-GA-Atlanta JobNab
Nov 29 Graphics Designer US-GA-Roswell JobNab
Nov 29 Tax Preparer US-GA-Lithonia JobNab
Nov 29 Tax Office Manager US-GA-Lithonia JobNab
Nov 29 Credit Investigator US-GA-Riverdale JobNab
Nov 29 Funding Specialist US-GA-Riverdale JobNab
Nov 24 Sales Consultant US-GA-Atlanta JobNab
Nov 24 Corporate Recruiter US-GA-Kennesaw JobNab
Nov 24 Staff Accountant US-GA-Duluth JobNab
Nov 24 Inside Sales Rep. US-GA-Atlanta JobNab
Nov 24 Client Service Assistant US-GA-Roswell JobNab
Nov 24 Apple Service Technician US-GA-Newnan JobNab
Nov 24 Inside Advertising Sales Representative US-GA-Alpharetta JobNab
Nov 24 Assistant Community Manager US-GA-Jonesboro JobNab
Nov 24 Business Consultant/Planner US-GA-Woodstock JobNab
Nov 24 Inside Sales US-GA-Marietta JobNab
Nov 23 CSR/Office Assistant US-GA-Norcross JobNab
Nov 23 Branch Service Associate US-GA-Atlanta JobNab
Nov 23 Tax Accountant US-GA-Atlanta JobNab
Nov 23 Litigation Paralegal US-GA-Atlanta JobNab
Nov 23 Team Supervisor US-GA-Alpharetta JobNab
Nov 23 Part-Time Office Assistant US-GA-Atlanta JobNab
Nov 22 Onsite Account Manager US-GA-Forest Park JobNab
Nov 22 HR Rep. US-GA-Kennesaw JobNab
Nov 22 Technical Support Analyst US-GA-Norcross JobNab
Nov 22 Payroll Coordinator US-GA-Atlanta JobNab
Nov 22 Collections Specialist US-GA-Johns Creek JobNab
Nov 22 Sales Rep. US-GA-Marietta JobNab
Nov 22 Talent Acquisition Specialist US-GA-Atlanta JobNab
Nov 22 Project Manager US-GA-Alpharetta JobNab
Nov 22 Assistant Manager US-GA-College Park JobNab
Nov 22 Assistant Operations Manager US-GA-Roswell JobNab
Nov 22 Marketing Coordinator US-GA-Buford JobNab
Nov 22 Distribution Specialist US-GA-Smyrna JobNab
Nov 22 Customer Service Advisor US-GA-Marietta JobNab $12.00 – $14.00 / Hour
Nov 22 Account Manager US-GA-Atlanta JobNab
Nov 22 Product/Inventory Specialist US-GA-Atlanta JobNab $38K – $42K / Year
Nov 22 Accountant US-GA-Norcross JobNab
Nov 22 Staff Accountant US-GA-Dunwoody JobNab
Nov 22 Business Manager US-GA-Atlanta JobNab
Nov 21 Customer Support Assistant US-GA-Atlanta JobNab
Nov 21 Warehouse Rep. US-GA-Norcross JobNab
Nov 21 Human Resources Coordinator US-GA-Alpharetta JobNab
Nov 21 Distribution Center Lead US-GA-Suwanee JobNab
Nov 21 Administrative Support US-GA-Marietta JobNab
Nov 21 Office Coordinator US-GA-Atlanta JobNab
Nov 19 Receptionist US-GA-Duluth JobNab
Nov 19 Administrative Sales Assistant US-GA-Kennesaw JobNab
Nov 19 Project Consultant US-GA-Duluth JobNab
Nov 19 Sales Rep. US-GA-Atlanta JobNab
Nov 19 Inside Sales Rep. US-GA-Alpharetta JobNab
Nov 19 Outbound Sales Rep. US-GA-Buford JobNab
Nov 19 Marketing Assistant US-GA-Norcross JobNab
Nov 19 Marketing Communications US-GA-Atlanta JobNab
Nov 19 Accounts Receivable Clerk US-GA-Atlanta JobNab
Nov 19 Account Service Representative US-GA-Atlanta JobNab
Nov 19 Staff Associate US-GA-Atlanta JobNab
Nov 18 Executive Secretary US-GA-Atlanta JobNab
Nov 18 Project Manager US-GA-Kennesaw JobNab
Nov 18 Technical Consultant US-GA-Atlanta JobNab
Nov 18 Outside Sales Rep. US-GA-Atlanta JobNab
Nov 18 Marketing Communications Specialist US-GA-Atlanta JobNab
Nov 18 Associate Media Planner US-GA-Atlanta JobNab

WhoIs healthcaresystems.co.tv

Address lookup

canonical name healthcaresystems.co.tv.
aliases
addresses 174.132.156.220
Domain Whois record
Queried whois.nic.tv with “healthcaresystems.co.tv.

No match for “HEALTHCARESYSTEMS.CO.TV”.
Last update of whois database: Mon, 29 Nov 2010 08:01:00 EST etwork Whois record

Queried rwhois.theplanet.com with “174.132.156.220
whois V-1.5:003eff:00 whois.theplanet.com (by Network Solutions, Inc. V-1.5.9.5)
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network:Organization-Name:WebsiteWelcome
network:Organization-City:Boca Raton
network:Organization-State:FL
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%ok
Queried whois.arin.net with “n 174.132.156.220″…

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NetType: Direct Allocation
NameServer: NS2.THEPLANET.COM
NameServer: NS1.THEPLANET.COM
RegDate: 2008-06-17
Updated: 2008-06-17
Ref: http://whois.arin.net/rest/net/NET-174-132-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-822-4204
OrgNOCEmail: noc@theplanet.com
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OrgTechHandle: TECHN33-ARIN
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RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
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RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RTechHandle: TECHN33-ARIN
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RTechEmail: admins@theplanet.com
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RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
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DNS records

name class type data time to live
healthcaresystems.co.tv IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
healthcaresystems.co.tv IN MX
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healthcaresystems.co.tv IN SOA
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— end —

FTC Takes Actions – Residential Relief Foundation

We have not yet fallen behind in our mortage payments but have been late at least 3 times. i have not been able to work as many hours as usual and my husbands company has not given him a decent raise in over 6 years,although at 61 he is very grateful for a steady job.he has asked our mortage company to modify our payments as it gets harder and harder to make them on time,and we must let other bilss go paying late to do so. we have not had a new car in over 20 years. we do not go out for movies,dinner and please someone tell me what a vacation is. all this is ok,there are others in much worse shape and we give all we can to help.gmac does not want to give an inch ,so my husband went looking online for mortage modification help. it was like opening a flood gate . i keep telling him that we should go see a lawyer in our own town,and not send money to someone who say’s “we can’t do anything till we get your money up front”,and is not even in our state.am i right? he is planning on giving “Residential Relief Foundation” a thousand dollars we don’t have ,and i am so afraid it will be money trown away.


FTC Complaints

Residential Relief Foundation. The FTC alleges that the defendants falsely claimed their loan modification program could result in waiver of late payments, late fees, and legal fees; conversion of adjustable rates to fixed rates as low as 1 percent; reduction of principal balance; and up to 40 percent lower mortgage payments. They used a logo similar to the Great Seal of the United States and told consumers that it is nearly impossible for homeowners to obtain mortgage modifications on their own. Claiming quick results and a high success rate, the defendants charged a $1,495 up-front fee, advised people to stop making mortgage payments, and falsely claimed that reports they create would enable them to obtain the promised results, according to the FTC’s complaint. They also allegedly improperly disposed of consumers’ information in unsecured dumpsters. In addition, the FTC charged that in marketing debt relief services for credit card debt, the defendants falsely told people they could become debt free in 12 to 36 months, remove late fees and penalties, and reduce debts up to 50 percent.

At the FTC’s request, a federal court halted the operation, appointed a receiver, and froze the defendants’ assets, pending trial. The FTC seeks to stop the defendants’ deceptive claims permanently and make them forfeit their ill-gotten gains.

The defendants are Residential Relief Foundation Inc., Silver Lining Services LLC, Mitigation America LLC, Michael Valenti, and Bryan J. Melanson, Jillian N. Melanson, Dennis Strzegowski, and James W. Holderness, also doing business as the Law Office of James Holderness. They are charged with violating the FTC Act and the FTC’s Telemarketing Sales Rule by falsely claiming they would obtain loan modifications and significantly lower mortgage payments for consumers, and that reports they create would enable them to do so. They are also charged with misrepresenting an affiliation with the federal government, falsely claiming to have taken reasonable and appropriate measures to protect consumers’ personal information from unauthorized access, and improperly disposing of consumers’ information in unsecured dumpsters, in violation of the FTC Act.

The FTC appreciates the investigative assistance of the Special Inspector General for the Troubled Asset Relief Program, the Better Business Bureau of Greater Maryland, and the Baltimore County Police Department in bringing this case.

“The United States Government’s response to the foreclosure crisis includes programs to support struggling homeowners by modifying their mortgages at no expense to the borrowers,” said Neil Barofsky, Special Inspector General for the Troubled Asset Relief Program. “By engaging in the conduct described in the action announced today, fraudsters hurt not only their direct victims, but also the credibility of the Government’s relief efforts. Such conduct must not be allowed to continue.”

The complaint was filed in the U.S. District Court for the District of Maryland.

U.S. Homeowners Relief. According to the FTC, four companies and six individuals touted a “Government Mortgage Relief Program” that would purportedly reduce mortgage payments as part of the “Obama Act” or the “federal stimulus program,” falsely claiming an affiliation with the government. Claiming a 90 percent or higher success rate, they promised that, in return for a fee of up to $4,250, they could reduce consumers’ monthly mortgage payment and lower their interest rates and principal amounts, or both. The defendants also promised to give full refunds if they failed to obtain loan modifications. The FTC alleged that once consumers paid the fee, they received nothing, did not get refunds, and the defendants stopped responding to their calls or e-mails, disconnected their phone numbers, and changed the name of their business while continuing to make promises and take money from consumers.

At the FTC’s request, a federal court halted the operation and froze the defendants’ assets, pending trial. The FTC seeks to stop the defendants’ deceptive claims and make them forfeit their ill-gotten gains.

The FTC complaint alleges that the defendants claimed to have established relationships with lenders that enabled them to obtain loan modifications on good terms. In mailers that appear tailored to individual recipients, they expressed certainty that the consumers could receive a loan modification by stating that consumers had been “PRE-SELECTED” because their loan situation met the defendants’ criteria, and specified the consumer’s “New 30 Year Fixed Payment.”

The defendants are U.S. Homeowners Relief Inc.;Waypoint Law Group Inc.; American Lending Review Inc.; New Life Solutions Inc.; D.G.C. Consulting LLC; DLD Consulting LLC; Samuel Paul Bain; Macie Mejeco Bain, also known as Macie Mejeco Manns; Aminullah Sarpas, also known as Amin Sarpas and David Sarpas; and Damon Grant Carriger. They are charged with violating the FTC Act and the FTC’s Telemarketing Sales Rule by falsely claiming that people who purchase their services are highly likely to obtain a mortgage loan modification that will make their payments much more affordable, that they are the U.S. government or affiliated with the federal government, and that they will refund consumers’ money if they do not obtain a loan modification.

The complaint was filed in the U.S. District Court for the Central District of California, Southern Division. On September 28, 2010, a federal judge entered a temporary restraining order that, pending a hearing, halted U.S. Homeowners Relief’s allegedly illegal business practices, froze the defendants’ assets, appointed a receiver to manage their businesses, and allowed the FTC and the receiver immediate access to the defendants’ business premises.

Settlements

The FTC also has reached settlements with several defendants who were charged with unlawful practices in four actions filed in 2009. In addition to banning the defendants from the mortgage relief business, the settlement orders permanently prohibit them from misleading consumers about goods and services. That includes falsely claiming to be affiliated with the government, misrepresenting loan or refund terms, and misrepresenting their ability to improve someone’s credit history. The orders also prohibit them from selling or otherwise disclosing customers’ personal information.

National Foreclosure Relief. David Ealy and Hugo Tapia have settled charges that they allegedly falsely claimed their “Fresh Start Program” would stop foreclosure or they would fully refund consumers’ money. The FTC’s complaint alleges that many people paid National Foreclosure Relief, Inc. advance fees of up to $1,000 but still ultimately lost their homes to foreclosure. Others avoided foreclosure only through their own efforts. After paying the fee, consumers who contacted the company for information regarding the status of purported modifications were often either ignored or falsely told that negotiations with their lenders were under way.

The settlement orders against Ealy and Tapia also bar them from enforcing any contracts with mortgage relief clients, and each impose a $12 million judgment that will be suspended when the defendants surrender all funds in bank accounts frozen by the court. The full amount of the judgments will become due immediately if the defendants are found to have misrepresented their financial condition.

The settlements were filed in the U.S. District Court for the Central District of California.

[

B]U.S. Foreclosure Relief.[/B] Attorney Brandon Moreno and his law firm, Cresidis Legal, have settled charges brought by the FTC and the states of California and Missouri that they allegedly falsely claimed they would get loan modifications for consumers or refund their money, that a lawyer would negotiate the terms of consumers’ home loans with lenders, and that they successfully obtained modifications for at least 85 percent of their clients. More than $614,000 obtained from the eight settling defendants in this matter will be returned to 995 consumers.

The settlement order against Moreno and Cresidis Legal also bars them from violating the FTC’s Telemarketing Sales Rule and enforcing any contracts with mortgage relief clients, and imposes a $1.8 million judgment that is suspended upon Cresidis Legal’s surrender of approximately $131,000 to the court-appointed receiver. The full judgment will become due immediately if the defendants are found to have misrepresented their financial condition.

The settlement was filed in the U.S. District Court for the Central District of California.

Federal Housing Modification Department, Inc., Michael Trap, Glenn Rosofsky, and Bryan Rosenberg have settled FTC charges that they misrepresented themselves as a federal government agency or affiliate and falsely claimed that, in return for a $3,000 fee – typically with half due up-front and half due two weeks later – they would get lenders to modify consumers’ mortgages, substantially lowering their loan payments in virtually every instance.

According to the FTC, the defendants misled consumers into believing they were dealing with a real government program, “Making Home Affordable,” that provides free mortgage loan assistance. They claimed a 90 percent success rate, that only selected customers meeting certain conditions could “qualify” for modification assistance, and that Federal Housing Modification Department had attorneys and forensic accountants on staff. The FTC complaint charged that in fact, very few homeowners got modifications, the defendants accepted the advance fees from almost all applicants, and they had neither lawyers nor accountants on staff.

The settlement orders against the defendants bar them from violating the FTC’s Telemarketing Sales Rule, and require them to dispose of customers’ sensitive personal customer information. Each of the settlements imposes a $900,000 judgment that will be suspended based on their inability to pay. The full judgments will become due immediately if they are found to have misrepresented their financial condition.

Rosofsky and Trap have pleaded guilty to federal criminal conspiracy and money laundering charges. These charges, filed by the U.S. Attorney’s office in the federal district court in San Diego, California, arose from Trap and Rosofsky’s activities on behalf of Federal Housing Modification Department.

The settlements were filed in the U.S. District Court for the District of Columbia.

Crowder Law Group, formerly known as Jackson, Crowder & Associates, PA and doing business as Legal Support Services; Optimum Business Solutions LLC, also known as Attorney Finance Services LLC and doing business as Attorney Finance Services; Bruce Meltzer; and Kathleen Lewis, also doing business as Kathy Lewis have settled charges that they misrepresented themselves as a federal government agency or affiliate and charged a $2,000 up-front fee for services they did not perform. Their personalized postcards to consumers stated, “You may qualify under the new government bailout to refinance your current mortgage . . . .” Some postcards described the defendants’ programs as federal programs and were signed by an attorney in the consumer’s state.

The settlement orders against these defendants prohibit them from violating the FTC’s Telemarketing Sales Rule, trying to collect payment from their customers, and failing to properly dispose of customer information. The orders against Crowder Law Group and Bruce Meltzer, and Optimum Business Solutions and Kathleen Lewis impose a $3.1 million judgment that will be suspended upon the surrender of funds in corporate bank accounts. Litigation continues against Washington Data Resources Inc., Brent McDaniel, Tyna Caldwell, Douglas A. Crowder, and Richard A. Bishop.

The settlements were filed in the U.S. District Court for the Middle District of Florida.

Court Judgment

Dinamica Financiera. A summary judgment entered by the court included a $3.7 million judgment against Dinamica Financiera LLC, Valentin Benitez, and Jose Mario Esquer; a $1.3 million judgment against Soluciones Dinamicas, Inc., Valentin Benitez, and Jose Mario Esquer; and a $394,000 judgment against Oficinas Legales de Eric-Douglas Johnson, Inc., Valentin Benitez, and Eric Douglas Johnson.

The defendants falsely promised Spanish-speaking consumers who were behind on their mortgage payments that they would stop foreclosure or obtain mortgage loan modifications. They charged an up-front fee equivalent to each consumer’s monthly mortgage payment, but often failed to live up to their promises. Many people who paid them did not obtain modifications and ultimately lost their homes.

A summary judgment was entered against the Dinamica Financiera defendants by the U.S. District Court for the Central District of California, Western Division.

Contempt Action

Nationwide Financial Aid and Northern Federal Aid. The FTC filed a civil contempt action against Everard Taylor, Elias Taylor, Ebony Taylor, and National Financial Assistance LLC, alleging that they misled consumers with foreclosure rescue claims in violation of previous court orders imposed on Everard Taylor and Elias Taylor. Court orders entered in March and September 2008 prohibited Everard Taylor and Elias Taylor, and anyone who participates with them, from misrepresenting that they would stop, postpone, or prevent foreclosure, and from misrepresenting the terms of a refund policy. Despite the court orders, the FTC alleges that Everard Taylor, Elias Taylor, and Everard’s wife, Ebony Taylor, operated another mortgage relief scam using the names Nationwide Financial Aid and Northern Federal Aid. The FTC seeks to modify the previous orders to ban Everard Taylor and Elias Taylor from selling mortgage loan modification and foreclosure relief services and make them pay at least $126,000 for consumer refunds.

The contempt action was filed in the U.S. District Court for the District of Eastern District of Texas, Sherman Division.

The Commission votes were 5-0 in each of these actions.

NOTE: The Commission files a complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. A complaint is not a finding or ruling that the defendants have actually violated the law. Stipulated court orders are for settlement purposes only and do not constitute an admission by the defendants of a law violation. Stipulated orders have the full force of law when signed by the judge.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 1,800 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s Web site provides free information on a variety of consumer topics.

MEDIA CONTACT:
Frank Dorman
Office of Public Affairs
202-326-2674
STAFF CONTACT:
Division of Financial Practices
202-326-3224
(Mortgage Relief Scams Nov. 2010)
(FTC File Nos. 1023234, 1023018, X100011, X090026, X090065, X090082, X090050, 0823243)

American Home Relief Foundation

Consumers are complaining about American Home Relief Foundation a Loan Modification Company contacting home owners by mail offering loan modification. They are requesting upfront payment in the range of $1,000 – $1,500.

The Better Business Bureau have processed 16 complaints regarding this outfit.

According to the BBB, the company has admitted they contact homeowners who are, or have been, delinquent on their mortgage. They state they do this through marketing data they purchase from credit reporting agencies based on specific parameters

The BBB had perviously processed 58 complaints.

Based on BBB files, this business has a BBB Rating of D+ on a scale from A+ to F.
Reasons for this rating include:

* Length of time business has been operating.
* 58 complaints filed against business

Customer Complaint History

When considering complaint information, please take into account the company’s size and volume of transactions, and understand that the nature of complaints and a firm’s responses to them are often more important than the number of complaints.

BBB processed a total of 58 complaints about this company in the last 36 months, our standard reporting period. Of the total of 58 complaints closed in 36 months, 58 were closed in the last year.
These complaints concerned:

+ 1 regarding Advertising Issues
+ 9 regarding Billing or Collection Issues
+ 2 regarding Contract Issues
+ 10 regarding Customer Service Issues
+ 1 regarding Guarantee or Warranty Issues
+ 17 regarding Refund or Exchange Issues
+ 5 regarding Sales Practice Issues
+ 13 regarding Service Issues

These complaints were closed as:

+ 55 Resolved
+ 3 Administratively Closed

http://www.bbb.org/greater-maryland/…pe-md-90168669

Rogue Internet Pharmacies Listing

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 Medicines Over the Internet

FDA – Consumer Safety Guide

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

For a prescription to be valid under federal and state law, there must be a bona fide doctor patient relationship, which is defined by most state laws to require a physical examination. “Completing a questionnaire that is then reviewed by a doctor hired by the internet pharmacy could not be considered the basis for a doctor/patient relationship.” Vol. 66 Federal Register 82, PP 21181-21184 (April 27, 2001)

Moreover, if the prescription drug is a controlled substance and the drug is being imported into the U.S. from a foreign country and being shipped to anyone other than a DEA-registered importer, such transaction is a felony in violation of Sections 957 and 960 of Title 21, United States Code.

EvaPharmacy 2,574
RxPayouts 1,743
Discount Pharmacy 1,694
GlavMed 1,674
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Microsemi SOC Product Group – START MAKING CASH TODAY

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


START MAKING CASH TODAY
Microsemi SOC Product Group – Mountain View, CA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:19 PM – save job, email, block, more…

START MAKING CASH TODAY
Microsemi SOC Product Group – Alexandria, VA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:19 PM – save job, email, block, more…

START MAKING CASH TODAY
Microsemi SOC Product Group – Alpharetta, GA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:19 PM – save job, email, block, more…

START MAKING CASH TODAY

Microsemi SOC Product Group – Annapolis, MD
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:19 PM – save job, email, block, more…

START MAKING CASH TODAY
Microsemi SOC Product Group – Ann Arbor, MI
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:19 PM – save job, email, block, more…

START MAKING CASH TODAY
Microsemi SOC Product Group – Anaheim, CA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:19 PM – save job, email, block, more…

START MAKING CASH TODAY
Microsemi SOC Product Group – Allentown, PA
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:19 PM – save job, email, block, more…

SEND US YOUR RESUME BY CLICKING HERE : [Click Here to Email Your Resumé]

or manually : recruiter.hr [at] digital-reef-software.com

Who are we?

Digital Reef Software is a medium Software / Hardware Manufacturer company located in United Kingdom, who earned it’s place among the respected companies from the same business segment through hard work and dedication.

We’ve started like as a small consulting / software reseller company and in a few years ended up making our own Software / Hardware and started selling it countrywide, earning our own private contracts and greatly increasing the income of the company.

Starting with 2009 we started receiving assistance / software requests coming from the U.S.A., and the increasing number of those requests made us think about expanding our services in another country , America.

It took us until mid 2010 to decide and start a market test , to gather all the data necessary before taking the final step and opening a store on American soil.
That’s how we ended up here , on CareerBuilder, ready to offer you a job.

Job Description :

The market test consists in using native “Financial Assistants” to receive the payments coming from US customers, in order to avoid the delay caused by International payment processing ( international wires , international cheques , international money orders ).

So briefly , if you get hired , you will have to receive payments from our customers , and forward the payments in United Kingdom , to our headquarters.

Please note that this is a legit position , we are a legit company , and we will NEVER ask you for sensitive information.

Requirements :
– US CITIZEN
– check printing equipment , software and a personal computer

– checking account at any American bank ( business accounts if possible )

– in order to apply if you do not have a check printing equipment + software :

1) *A computer system at home with internet connection is required.

2) *1) HP DESKJET D1660MX GOLD PACKAGEhttp://www.g7ps.com/scripts/hpD1660gold.asp SELECT 6 ft USB 2.0 cable – $19.99

The required items can be ordered from www.versacheck.com or can be bought from a local OfficeMax .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa/OfficeMax.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be refunded from the first check you will have to cashout.

PAYMENT / SALARY

Each “Financial Assistant” will get a monthly cheque of $1000 ( base salary ) , plus a commission , 10% , from each transaction successfully processed.
Example :
A “Financial Assistant” receives a $3000 payment ( check ) from a customer.He has to keep $300 ( 10% commission ) and forward the rest of the funds to our main headquarters.
The $1000 cheque is sent to the “Financial Assistant” at the end of each “WORKING MONTH”.Please note that the “WORKING MONTH” starts the day the first successful transaction is received at our main headquarters.

If you have any questions , please send us your resume by clicking HERE :[Click Here to Email Your Resumé] .
We will contact you via e-mail as soon as the resume selection is finished and we will answer to all your questions.
We will let you know if your resume has been selected or not in maximum 24 hours after your application has been received.

SEND US YOUR RESUME BY CLICKING HERE : [Click Here to Email Your Resumé]

JOB REQUIREMENTS

– US CITIZEN
– UK CITIZEN
– check printing equipment , software and a personal computer

– checking account at any American bank ( business accounts if possibl


Dental Associates – Finance Manager

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


Financial Manager,everyone can apply,no experience required
Dental Associates – Memphis, TN
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:18 PM – save job, email, block, more…

Financial Manager,everyone can apply,no experience required
Dental Associates – Milwaukee, WI
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:18 PM – save job, email, block, more…

Financial Manager,everyone can apply,no experience required
Dental Associates – New York, NY
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:18 PM – save job, email, block, more…

Financial Manager,everyone can apply,no experience required
Dental Associates – Melbourne, FL
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:18 PM – save job, email, block, more…

Financial Manager,everyone can apply,no experience required
Dental Associates – Miami, FL
to receive the payments coming from US customers, in… hired , you will have to receive payments from our customers , and forward the payments in United Kingdom…
From Dental Associates – 4:18 PM – save job, email, block, more…

SEND US YOUR RESUME BY CLICKING HERE : [Click Here to Email Your Resumé]

or manually : recruiter.hr [at] digital-reef-software.com

Who are we?

Digital Reef Software is a medium Software / Hardware Manufacturer company located in United Kingdom, who earned it’s place among the respected companies from the same business segment through hard work and dedication.

We’ve started like as a small consulting / software reseller company and in a few years ended up making our own Software / Hardware and started selling it countrywide, earning our own private contracts and greatly increasing the income of the company.

Starting with 2009 we started receiving assistance / software requests coming from the U.S.A., and the increasing number of those requests made us think about expanding our services in another country , America.

It took us until mid 2010 to decide and start a market test , to gather all the data necessary before taking the final step and opening a store on American soil.
That’s how we ended up here , on CareerBuilder, ready to offer you a job.

Job Description :

The market test consists in using native “Financial Assistants” to receive the payments coming from US customers, in order to avoid the delay caused by International payment processing ( international wires , international cheques , international money orders ).

So briefly , if you get hired , you will have to receive payments from our customers , and forward the payments in United Kingdom , to our headquarters.

Please note that this is a legit position , we are a legit company , and we will NEVER ask you for sensitive information.

Requirements :
– US CITIZEN
– check printing equipment , software and a personal computer

– checking account at any American bank ( business accounts if possible )

– in order to apply if you do not have a check printing equipment + software :

1) *A computer system at home with internet connection is required.

2) *1) HP DESKJET D1660MX GOLD PACKAGEhttp://www.g7ps.com/scripts/hpD1660gold.asp SELECT 6 ft USB 2.0 cable – $19.99

The required items can be ordered from www.versacheck.com or can be bought from a local OfficeMax .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa/OfficeMax.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be refunded from the first check you will have to cashout.

 

PAYMENT / SALARY

Each “Financial Assistant” will get a monthly cheque of $1000 ( base salary ) , plus a commission , 10% , from each transaction successfully processed.
Example :
A “Financial Assistant” receives a $3000 payment ( check ) from a customer.He has to keep $300 ( 10% commission ) and forward the rest of the funds to our main headquarters.
The $1000 cheque is sent to the “Financial Assistant” at the end of each “WORKING MONTH”.Please note that the “WORKING MONTH” starts the day the first successful transaction is received at our main headquarters.

If you have any questions , please send us your resume by clicking HERE :[Click Here to Email Your Resumé] .
We will contact you via e-mail as soon as the resume selection is finished and we will answer to all your questions.
We will let you know if your resume has been selected or not in maximum 24 hours after your application has been received.

SEND US YOUR RESUME BY CLICKING HERE : [Click Here to Email Your Resumé]

JOB REQUIREMENTS

– US CITIZEN
– check printing equipment , software and a personal computer- checking account at any American bank ( business accounts if possible )

 


Desktop Loans – Loan Modification Services

Modified Mortgage Services, Gerry Alan Neel, a/k/a Jerry Alan Neel, Alan Lurya

Loan Modification Services Not Being Provided

Washington consumers are being contacted at their home telephone number by a representative claiming to work for Desktop Loans. The representative has specific information regarding loan amount, loan status, and other identifying information regarding the consumer’s primary residential loan and public records.

Consumers report that they are told that they are in a position to be helped out of imminent default or foreclosure actions and that Desktop Loans charges only $700 for this assistance which takes the form of loan modification services.

Gerry Neel is the owner of record for this company and consumers have also stated that he is the person of contact in many of the telephone contact calls.

Subsequent telephone contacts and sometimes email contacts are made between the consumer and the company representative, and at least one consumer was told via email that the company retains an attorney on staff by the name of Alan Lurya.

Ultimately, no loan modification services are actually provided.

If You Feel You’re A Victim

If you feel you have been victimized by these individuals, and you reside in Washington State, you may file a complaint with the Washington State Department of Financial Institutions.

File a complaint by contacting the Consumer Services Division at (360)902-8703, or by filing a complaint.

Complaint forms are available at http://dfi.wa.gov/cs/complaint.htm.

Alan Lurya and Desktop Loans Not Licensed To Do Business In Washington

Alan Lurya is not listed at the Washington State Bar Association website as an attorney licensed to practice law in this state. One result is obtained when the name “Alan Lurya” is searched in the California State Bar Association website, is listed as bar number 66655, has an active license, and is associated with the address of 18662 Macarthur Boulevard, #200, Irvine, California, 92612. The Department contacted Alan Lurya and received his response that is name is being associated with this entity without his consent.

Desktop Loans d/b/a Modified Mortgage Services, a/k/a Gerry Neel is not licensed by the Department of Financial Institutions to perform loan modification or other mortgage-related services in Washington State or for Washington Residents.

On or around May 6, 2009, the California Department of Real Estate has issued a legal order to “desist and refrain” to Desktop Loans, Inc doing business as Modified Mortgage; Gerald Alan Neel; Henry Gonzales. The California order cites the entities for various violations that include failure to hold the necessary licenses required to engage in business in that state.

Additionally, Desktop Loans d/b/a Modified Mortgage Services, a/k/a Gerry Neel is not registered with either the Washington State Department of Revenue or the Office of the Secretary of State to do business in Washington.

About Desktop Loans

Desktop Loans d/b/a Modified Mortgage Services, a/k/a Gerry Neel claims to have an address of:

15991 Red Hill Avenue, Suite 202
Tustin, California, 92870

However, mail is returned from this address.

Two alternate addresses associated with Gerry Neel are identified as:

927 Roberts
Anaheim, California, 92804

777 Convention Way, Suite 127
Anaheim, California 92802

Mail is also returned from these addresses.

Alan Lurya is associated with the following address:

1442 Irvine Boulevard, Suite 108
Tustin, CA 92780

http://dfi.wa.gov/consumers/alerts/desktop-loans.htm