scam-fraud-alerts.org

Address lookup
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Advertisements

Tran Capital Group – trancapitalgroup.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 FRAUDULENT. 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 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


——– Messaggio originale ——–
Oggetto: Dear, xxxxx, Open vacancy in UK/18.05.2012
Data: Fri, 18 May 2012 10:15:04 +0000
Mittente: Dorothy C. Roberts
Organizzazione: Tran Capital Group
A: xxx

Hello, [XXXX], Tran Capital Group looking for a candidate, vacancy for Finance Manager (no experience required).
Location- United Kingdom.

The successful candidate will:

– All ages 18+;
– Strong English language skills;
– An ability to work quickly and accurately;
– Good concentration; An eye for detail;
– An ability to work to deadlines;
– Be confident;
– Will need to be available for an immediate start.

We offer:

– Good basic salary;
– Absolutely free training;
– Personal trainer support;
– Opportunities to progress and develop.

Salary:

– Full-Time: £20500+bonus;
– Part-Time: £15300+bonus.

Our vacancies are open to all candidates and we welcome applications from all sections of the community.

Email back and We will send you an email with information on how to continue.

HR Manager
Dorothy C. Roberts
Tran Capital Group

Job Application Form
United Kingdom

This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and Tran Capital Group
(hereinafter referred to as the “Company”) “we”, “our” or “us” as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related for the Finance Manager training courses.

NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT
1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed.
1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.

2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents’ records received via communication channels equal and as effective as the documents made in writing.

3. LIABILITIES OF THE PARTIES
3.1. Finance Manager is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of the residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and fees to Employee from Company.

3.2. COMPANY AGREES
3.2.1. To follow all the provisions of the Agreement.
3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part – time) , paid in biweekly installments by your choice of check or direct deposit.
3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
3.2.4. To provide Employee with all company benefits during the training period.
3.2.5. To advise Employee on all questions related to cooperation during the period of the Agreement as stipulated herein.

4. BENEFITS
Company benefits shall include:
4.1 Agency Worker Regulations 2010
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.

5. LIABILITIES OF THE PARTIES
5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement.

6. FORCE MAJEURE
6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.

7. PERSONAL INFORMATION
– First name: ____________________________
– Last name: ____________________________
– Date of Birth: __________________________
– Nationality/language skills
Address (On this address will be shipped local supervisor ID Card for training courses)

City: _________________________________

– Postal Code: __________________________

Country: United Kingdom_________________

– Home phone: +44 _________________________________

Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)

– Cell phone: +44 ____________________________

Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)

– E-Mail address: ___________________________________________________________
– Have you been convicted of or pleaded no contest to a felony within the last five years?

Yes_______ No_______
If yes, please explain: _________________

 

– Have you ever had any bank account in United Kingdom (On this account you will receive money for the training courses from the company side and money for your job (daily or weekly).

All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account and provide us with new account information)
– If yes, please, specify:
Bank Name: __________________________
Account Number ____________________________
Sort Code Number _____________________________

– If not, please, specify whether you have the opportunity to open a bank account with any bank of UK __________________
– Days/Hours Available:

Monday ____ Hours Available: from _______ to ______
Tuesday ____ Hours Available: from _______ to ______
Wednesday ____ Hours Available: from _______ to ______
Thursday ____ Hours Available: from _______ to ______
Friday ____ Hours Available: from _______ to ______

– Work experience (not obligatory):

8. ADDITIONAL INFORMATION

After the first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the continuation of the training.
IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.

Tran Capital Group Employee

George G. Morgan

GSD Financial Investments LTD

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 FRAUDULENT. 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 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


Dear scamFRAUDalert,

A young dynamic company is looking for reliable employees.

GSD Financial Investments LTD is pleased to offer you a job
position of Account Manager Assistant / Data Entry Support. Both
positions are available as full-time and part-time employment.

We trust that your knowledge, skills and experience will be among
our most valuable assets.

Should you accept this job offer, per company policy you’ll be
eligible to receive the following beginning on your hire date.

  • – Free training course with all training materials provided.
  • – Salary: Annual gross starting salary of
    -23,000 for Account Manager Assistant
    -17,000 for Data Entry Support;
  • -paid in biweekly installments by your choice of check or direct
    deposit.
  • – Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.
  • – Benefits.

To accept this job offer, please submit your application for mentioned above job positions

We hope that you’ll accept this job offer and look forward to welcoming you in our Company.
If you have any questions or clarifications on this invitation, please don’t hesitate to contact us – we look forward to your feedback!

Sincerely,

Kristen Rogers
Human Resource Manager
GSD Financial Investments LTD


GSD Financial Investments LTD.

If you would like to know more about our company, please visit our site
http://www.gsdinvestments.com
GSD Financial Investments LTD registered office 140 Broadway # 47, New York, NY 10005 are authorized and regulated by the Financial Services Authority. Company is registered in USA with company registration number 73951065.

Our company is specialized in miscellaneous financial services, like fund management, financial customer services, insurances and others; also the company has representative offices in such countries of the world as: : USA, France, Japan, Spain, Germany.

We are hiring people from UK willing to work in a team of high-skilled professionals for all the positions listed below.

Information about the Position
Gather all the information about the position that you can. All vacant position information can be found below.

Read the Job Description and the Advertisement carefully to understand what the position is about.

All these positions are considered as a Full Time and Part Time job.

Job Positions Job Duties Working hours
Full Time Part Time

Account manager Account manager Responsibilities and Duties
Reporting directly to the Sales Manager, this Account Manager will be part of a team responsible for selling and managing the complete range of organisation products and services.

The Account Manager is responsible for implementing the company’s sales and marketing strategy, identifying and qualifying leads while consistently closing business in order to meet or exceed their sales quota.
Qualified candidate should be able to accurately and on a timely basis  document sales and customer service activities, and process appropriate paperwork. As employee development is essential, responsibilities and job function may expand and evolve proportionate to the employer’s needs.
Monday to Friday
(09.00 – 18.00) 2-3 hours during the day

Typist Operator Clerk Data Entry Clerk Responsibilities and Duties
• Compile, sort and organize data to be entered into the databases or electronic files.
• Input text and data from documents into spreadsheets, -databases or electronic files.
• Input all sensitive data and accounting information into the databases and electronic files.
• Pay attention to details and input data correctly and accurately.
• Crosscheck and verify data keyed into the databases for accuracy.
Correct incorrectly entered data.
• Maintain and update workflow record regarding work completed and work pending.
• Assist other administrative staff in filing, xeroxing, typing and other tasks as necessary. Monday to Friday
(09.00 – 18.00) 2-3 hours during the day

ORGANISATION PROVIDES ON-THE-JOB TRAINING !

OUR BENEFITS
All employees enjoy the same basic package of benefits
• 25 days’ holiday plus 8 public holidays
• pension and bonus schemes
• discounted train travel, holidays and flights
• season-ticket loan
• free long-term parking at BAA airports
• subsidised food and drink at airports
• discounted shopping at airport retailers
• an Employee Assistance Programme
• critical Illness cover
• access to expert advice on health and well-being

TRAINING COURSES
Before you start to work you should pass a free 10-days training course to practice with company’s software and several financial services to be prepared in future to perform your responsibilities for these positions. The company will provide Free On-line Education Training. The training course is online except 2 personal meetings with company’s managers in your city on the 4th and last training days. The local will receive all your first practical and theoretical results before the first interview. By the end of the training you will be provided by internet and telephone connection, and receive and access to company’s software.
– You don’t need to attend seminars, lectures etc and pay for the training courses.
– You don’t need any special education.
– You don’t really need to buy any special equipment, just use your computer and internet connection.
– You don’t have to travel far for practising, just use the closest locations for training to be able to consult clients about this.

We are providing Electronic Commerce System Training for you absolutely FREE. There are no hidden costs. The course is 10 days and will be prescribed on the next day after you fill out your application form and/or send us an e-mail confirming when you will be ready to start.

You will be paid during the training courses daily.

The training period wage shall amount ₤30 for each training day (2 hours training day, ₤15.00 per hour), you will receive ₤300 for 10 training days.

Distant Training is a proven, flexible way for you to take training courses at a time and place that suits you. Our interactive distant training courses are detailed-guided courses that reinforce lessons with interactivity, assignments and self-test.

We know how we develop our employees and their skills will determine our future success. The practicing is very important part of each educational process, and we offer you the training process that will lead you to high-paid home job.
We continually encourage employees to enhance their skills and knowledge, and have created a learning organization focused on providing new opportunities for growth and professional development.

Your training wage will be deposited to an account at any bank of your choice.

After you successfully finish the training courses, you become a company’s employee and will get a certified specialist. You’ll be able to switch to office job without changing your responsibilities as soon as company opens an office in your city. For the present we are opening offices in London, Liverpool, Manchester, Birmingham, Nottingham and Leicester.

SALARY

Should you accept this offer, your annual BASE will be:
– Account Manager Assistant (full-time and part-time possible)
£23,000 for full-time employment and £12,000 for part-time
employment.

– Data Entry Support (full-time and part-time possible)
£17,000 for full-time employment and £10,000 for part-time
employment.

Starting salary is £400 per week (full -time) and £330 per week (part – time), paid in biweekly installments by your choice of check or direct deposit.
Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
To provide Customer Service Manager with all company benefits during the training period.
To advise Customer Service Manager on all questions related to cooperation during the duration period of the Agreement as stipulated herein.

During the training period you will be paid daily.

In the future, after raising the level of skills, there is a possibility of having business trips to different countries (all the expenses, including abode, traveling expenses and travel allowance, are paid by the company).

NO MONEY NEEDED FOR JOB [TRAINING COURSES] OR ANYTHING.
THE COMPANY WILL PAY FOR IT ALL.

HOW TO APPLY
If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to this e-mail address. You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration). You will be contacted by a company manager within 24 hours. You can start the training course within 1-5 business days after signing the application.

——————–

Application form:
Job Application Form
United Kingdom

This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and GSD Financial Investments LTD. (hereinafter referred to as the “Company”) “we”, “our” or “us” as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related for the

training courses.
(Your position here)
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT
1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed:
1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.

2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents’ records received via communication channels equal and as effective as the documents made in writing.

3. LIABILITIES OF THE PARTIES

3.1. is liable to:
(Your position here)
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and
fees to Employee from Company.

3.2. COMPANY AGREES
3.2.1. To follow all the provisions of the Agreement.
3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part – time) , paid in biweekly installments by your choice of check or direct deposit.
3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
3.2.4. To provide Employee with all company benefits during the training period.
3.2.5. To advise Employee on all questions related to cooperation during the duration period of the Agreement as stipulated herein.

4. BENEFITS
Company benefits shall include:
4.1 Agency Worker Regulations 2010
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.

5. LIABILITIES OF THE PARTIES
5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement.

6. FORCE MAJEURE
6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.

7. PERSONAL INFORMATION
First name:
Last name:
Date of Birth:
Nationality/language skills
Address (On this address will be shipped Personal Manager ID Card for training courses)

City:
Postal Code:
Country: United Kingdom
Home phone: +44 ( ) –
Available on the phone from: (AM/PM) till (AM/PM)
Cell phone: +44 ( ) –
Available on the phone from: (AM/PM) till (AM/PM)
E-Mail address:
Work experience (not obligatory):

8. ACCOUNT INFORMATION
On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account and provide us with new account information.

Holder name
Bank name
Account number
Sort code number

9. ADDITIONAL INFORMATION
After first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the second part of the training.

IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.

Employee
Victoria Brace
GSD Financial Investments LTD.

homejobsagency.co.uk

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 FRAUDULENT. 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 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


To:scamFRAUDalert
Subject: =?UTF-8?B?RW1wbG95bWVudCBvZmZlciBmb3IgUm9zaWJlbCBNYXJxdWV6IGZy
b20gSm9ic2l0ZSBFbXBsb3ltZW50IFBhcnRuZXI=?=
From: Bethany Phillips b.phillips@homejobsagency.co.uk
Reply-To: b.phillips@homejobsagency.co.uk
Content-type: text/html;charset=utf-8

My name is Bethany, I am the manager of Home Jobs Agency, a leading recruiting agency for home based and part-time jobs. I email you with regard to the job seeking information you have recently posted.

Your Resume has been obtained on the Jobsite UK database.
I’d like to propose you the post of Administrative Assistant available for your consideration at your preferred Location.

In a view of our client’s, Japan Foreign Exchange Group, growth in the United Kingdom market, they are currently searching for new personnel.
Specific education is not requested to work at the Japan FX Group. Our client provides you with the part-time post, you can work 2-3 hours a day at any convenient time mostly sitting in front of your PC.

The initial payrate varies within £1200-£3000 to be increased to £8,000, and even higher bonuses for those ones making a good showing in some time.

Benefits :
-commissions from business deals;
-no special skills needed ;
-no charges and fees;
-up to three employment hours daily ;
-career development ;
-interesting and exciting work in the successfull company. -flexible working schedule – choose a convenient work schedule;
-social welfare;
Please confirm your interest on the specified position or request additional information just by replying to this message.

JAPAN FX Group
a major Japanese financial company, the foreign exchange specialists operating within the Europe is a focused provider of global payments and processing. The company was formed in 1999 and has operations in Spain, GB, Malta, Australia, UAE, Ireland, Scandinavia and the USA.

See the company’s official site for additional information:
http://www.jfxg.biz

Consider visiting our website for additional information:
homejobsagency.co.uk

This is NOT a telesales position.

This email was sent by Jobsite UK (Worldwide) Ltd.

Registered office: Northcliffe House, 2 Derry Street, London, W8 5TT.
Registered in England and Wales with company number 3097157. VAT number 243 5711 74.

Thanks for having this Web site and get people informed!

www.itprimeltd.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 FRAUDULENT. 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 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


I received the same fake as you did. They seem to be worried of changing companies’ name as many times as it’s necessary. New name is IT-Prime LTD and the webpage made me feel confident at first but the IMPOSSIBLE conditions pushed me to look for the con and gave me the opportunity to find this forum. Thanks to all previous participants
Here is the message
Hello,
Our Head Quarter is in Detroit.
Here is more information about the job position with IT-Prime Ltd.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Forwarding Coordinator.
Job requirements:
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (checking/savings) or a Verified Premier or Business PayPal account.
Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs
Refer to the links below for additional information: http://www.itprimel..2?lang=us
Frequently Asked Question: http://www.itprimel..nance/faq
Key points:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;
For further information and inquiries you may contact us at job@itprimeltd.com

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.itprimel..s?lang=us
Thank you for your time and interest with our company.

Best Regards,

Patrick Brown
Phone: 1-231-629-4853
Fax: 1-585-410-6049

canadianmedicalgroup.com

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

DEA Logo - Buying Proscription Drugs

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.

Who's Behind 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.


200.35.147.125 resolves to hilo.happytearsforyears.net.
The following A records are set to 200.35.147.125:

  1. canada-pharmacy-24h.com
  2. canadapharmacy24h.com
  3. drugs-medshop.com
  4. drugs-store-online.com
  5. generic-medshop.com
  6. med–shop.com
  7. online–drugs.com
  8. online-med-shop.com
  9. top-online-pills.com

Sites on IP 89.248.174.63
Displaying items 1 to 26, out of a total of 26

  1. http://5-rx.com
  2. http://drug–shop.com
  3. http://drug-broker.com
  4. http://grandmedshop.com
  5. http://grandpills.com
  6. http://md-pill.com
  7. http://med–shop.com
  8. http://med24h.com
  9. http://medshop-pro.com
  10. http://ph-rx.com
  11. http://ph4md.com
  12. http://pharca.com
  13. http://pilltobereal.com
  14. http://rx-me.com
  15. http://rx-mix.com
  16. http://rx-q.com
  17. http://rxrvu.com
  18. http://secondaid.net
  19. http://trustonlinemeds.com
  20. http://westdrugstore.com
  21. http://www.md-pill.com
  22. http://www.med–shop.com
  23. http://www.med24h.com
  24. http://www.medshop-pro.com
  25. http://www.rx-mix.com
  26. http://www.westdrugstore.com
  27. Sites on IP 94.102.55.105
  28. Displaying items 1 to 18, out of a total of 18
  29. http://canadian-pharmacy-24h.com
  30. http://canadianmedicalgroup.com
  31. http://do-not-get-sick.com
  32. http://drugspick.com
  33. http://drugstax.com
  34. http://fastpillstore.com
  35. http://grand-pills.com
  36. http://humanhealth.biz
  37. http://ipharmacystore.com
  38. http://med–shop.com
  39. http://med24store.com
  40. http://online–rx.com
  41. http://oxmeds.com
  42. http://we-will-help-you.com
  43. http://www.canadian-pharmacy-24h.com
  44. http://www.fastpillstore.com
  45. http://www.online–rx.com
  46. http://your-generic.com
  47. http://akaltd.com
  48. http://alfageneric.com
  49. http://canadianmedicalgroup.com
  50. http://cheappills.biz
  51. http://do-not-get-sick.com
  52. http://drug–shop.com
  53. http://drug-broker.com
  54. http://drugspick.com
  55. http://drugstax.com
  56. http://drugstore-rx.com
  57. http://fastpillstore.com
  58. http://grand-pills.com
  59. http://grandmedshop.com
  60. http://grandpills.com
  61. http://humanhealth.biz
  62. http://imed-s.com
  63. http://ipharmacystore.com
  64. http://md-pill.com
  65. http://med–shop.com
  66. http://med24store.com
  67. http://medsglobalrx.com
  68. http://medshop-pro.com
  69. http://neweffectpill.com
  70. http://online–rx.com
  71. http://online-prescription-pharmacy.com
  72. http://onlinepharmacyforall.com
  73. http://ordergenericcialis.org
  74. http://oxmeds.com
  75. http://ph-rx.com
  76. http://ph4md.com
  77. http://pharca.com
  78. http://pharcharmy.us
  79. http://pharmacy–store.com
  80. http://pharmacypillsx.com
  81. http://pharmacyreal.net
  82. http://rx-mix.com
  83. http://rx-q.com
  84. http://rxrvu.com
  85. http://secondaid.net
  86. http://support-rx.com
  87. http://trustonlinemeds.com
  88. http://vmedall.com
  89. http://we-will-help-you.com
  90. http://westdrugstore.com
  91. http://www.alfageneric.com
  92. http://www.canadianmedicalgroup.com
  93. http://www.cheappills.biz
  94. http://www.drug–shop.com
  95. http://www.drugs-prescription-online.com
  96. http://www.drugspick.com
  97. http://www.drugstore-rx.com
  98. http://www.fastpillstore.com
  99. http://www.grandmedshop.com
  100. http://www.grandpills.com
  101. http://www.humanhealth.biz
  102. http://www.imed-s.com
  103. http://www.ipharmacystore.com
  104. http://www.md-pill.com
  105. http://www.med–shop.com
  106. http://www.medshop-pro.com
  107. http://www.online–rx.com
  108. http://www.online-prescription-pharmacy.com
  109. http://www.onlinepharmacyforall.com
  110. http://www.ordergenericcialis.org
  111. http://www.oxmeds.com
  112. http://www.pharcharmy.us
  113. http://www.rx-mix.com
  114. http://www.secondaid.net
  115. http://www.we-will-help-you.com
  116. http://www.westdrugstore.com
  117. http://www.your-generic.com
  118. http://your-generic.com

The following A records are set to 89.248.174.63:

  1. 5-rx.com
  2. drug–shop.com
  3. drug-broker.com
  4. generics-discounts.com
  5. grandmedshop.com
  6. grandpills.com
  7. med24h.com
  8. medshop-pro.com
  9. ph-rx.com
  10. ph4md.com
  11. pharca.com
  12. pilltobereal.com
  13. rx-me.com
  14. rx-q.com
  15. rxrvu.com
  16. secondaid.net
  17. trustonlinemeds.com
  18. westdrugstore.com

Ex-online Pharmacy Titan Arrested in U.S.

By: Gabrielle Giroday
Winnipeg Free Press

It’s a staggering tale that took a young man from a high-flying Internet entrepreneur in Minnedosa to a jail cell in Miami in a decade.

The epic rise of 38-year-old Andrew Strempler as an online pharmacy magnate crashed after his arrest this past Wednesday at the Miami International Airport, as he made his way to Canada from South America.

Strempler — once profiled by the New York Times as a “rich man” who went out of his way not to disguise his wealth — had attracted notice as one of Manitoba’s most flamboyant young businessmen as he built the online pharmacy business RxNorth.com from a century-old building in downtown Minnedosa.

That success meant the purchase of a Wellington Crescent mansion that once belonged to Leonard Asper and a collection of flashy cars that included two Dodge Vipers and a yellow Lamborghini.

Strempler was charged Wednesday with one count of conspiracy to commit mail fraud, as well as two counts of mail fraud.

As of Friday, he was at a federal detention centre in Miami.

Prisoners in the jail must wake up at 6 a.m. on weekdays and submit to cell inspections.

Jay Boschman, a Brandon-based pharmacist who almost went into business with Strempler, said he was “not surprised at all” to hear about what happened.

The pair met in the 1990s at a pharmacy in Rossburn. Strempler struck Boschman as a “sharp person,” and the pair shared Christian beliefs as Strempler developed his business.

“He was young, and he was energetic, and I thought he was a sharp, sharp pharmacist,” said Boschman.

But the two drifted apart and haven’t spoken in more than a decade.

“As he became richer and richer, he seemed to disregard maybe some of the laws of the land,” said Boschman.

Court documents filed in Miami show authorities are seeking the forfeiture of US$95 million it’s alleged Strempler received through crime.

The charges against Strempler date from a period between January 2005 to June 2006.

Documents filed in a U.S. District Court in Florida allege Strempler — as founder and owner of Mediplan Health Consulting, which also operated under the name RxNorth.com — had received a letter in 2001 saying his drug sales south of the border would be illegal if the products weren’t approved by the U.S. Food and Drug Administration.

The Free Press chronicled some of the further hurdles the business faced, after Strempler bought out his partners and sold it in 2006, the same year the FDA warned drugs purchased from the firm were unsafe.

By 2009, Strempler had struck his name from a provincial pharmacy registry and had to pay $7,500 to stay charges against him at a disciplinary hearing at the Manitoba Pharmaceutical Asssociation.

The court documents say Strempler and others used a facility named Personal Touch in Freeport, the Bahamas, “to dispense prescription drugs purchased from RxNorth,” from January 2005 to June 2006.

“Andrew J. Strempler and others caused prescription orders made through RxNorth to be filled at the facility in the Bahamas, with labels on the vials and drug cartons stating they had been filled by RxNorth in Canada,” said court documents.

Strempler was licensed as a pharmacist in Manitoba, said the documents, and Mediplan was also based in the province.

“It was the purpose of the conspiracy for the defendant and his co-conspirators to unlawfully enrich themselves by selling prescription drugs in the United States, falsely representing that RxNorth was selling safe prescription drugs in compliance with the rules of regulatory authorities in Canada, the United Kingdom and/or the United States, when in fact… (they) obtained the prescription drugs from various other countries without properly ensuring the safety or authenticity of the drugs,” said the documents.

U.S. marshals arrested Strempler at the Miami airport on a pending warrant, said Alicia Valle, special counsel to the U.S. attorney.

Strempler’s Miami-based lawyer did not respond to a message left with her office Friday.

RCMP D Division spokesman Cpl. Miles Hiebert said there were no outstanding warrants for Strempler’s arrest in Canada and he is not facing criminal charges here.

gabrielle.giroday@freepress.mb.ca

Source: Winnipeg Free Press