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:
- To purchase prepaid cards which are then used to send money [Investigative Reporter Brian Kerbs Report
- background checking services
- credit checking or reporting sites
- sites where you are instructed to enter your resume or other personal information
- sites where you are asked to sign up for a “free” trial offer
- sites offering educational training or career education
- sites offering a “system” for making money
- survey or focus group sites
- sites designed to deliver malware or misuse your identifying information
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…….
AM.E.AG provides excellent opportunities to pro-active youths, non-employees and job seekers that have the mind to work. AM.E.AG has made available a number of sponsors and opportunities alongside this employment program.This employment programs are designed to give focus on youths, groups and Association a valuable work contract within the sector.
USA, the world’s largest country, is a land of immense opportunities.It needs young, dynamic and well-educated skilled workers. It is a knowledge-based economy, Seeking Skilled Workers / Professional immigrants, who can meet the demands of the rapidly changing technological economy.
In USA CANADA UK, good employment opportunities exist in many sectors of the economy. Financially speaking, new immigrants earn an average of $ 50,000 -$108,000 annually. It is worth nothing that this developed country is acclaimed globally for its admirable record of promoting employment equity in the workplace for women and visible minorities.
Some of the job opportunities and available vacancies are Office and Administrative Support, Supervisory, Artists Designers ,Healthcare Practitioners, Building and Ground Maintenance ,Sales Representatives, Food Preparation and Serving,8.Food Processing, Construction, Extraction, Installation, Maintenance and Repair, Woodworkers, Power Plant and System Operators, Transport Officers, Cargo Truck Drivers, Warehouse and Material Keepers, House Keepers, Hairdressers, Barbers, Cleaners, Car Washers, Poultry Keepers, Caterers, Computer Analyst, Engineering, Information Technology, Miscellaneous Positions, Lecturers, Legal practitioners Accountants etc
HEAD OFFICE CORPERATE HEADQUARTERS
Dr. Frederick Cage (PHD)
1741 Chestnut Street,St Port luci Orlando,
Florida, United States
Phone: +1 321 2139994
Fax:+1 321 2138098
Email:info@aneag.net
EUROPE-AUSTRALIA REPRESENTATIVE
Prof. Mole Nathan
#19 B Grosevenor Square, London W2C
1BS, UNITED KINGDOM.
Phone: +44703165977
Fax: +44718970011
Email: europeaustralia@aneag.net
AISA-AFRICA REPRESENTATIVE
Mr. Alevi Paul (CSP)
Rue De La Paix , 02 BC 4507 LOME-TOGO.
Tel: +228 9929 9908
Fax: +228 9929 0009
Email: asiaafricazone@aneag.net
Address lookup
canonical name aneag.net
aliases
addresses 69.162.68.236
Domain Whois record
Queried whois.internic.net with “dom aneag.net”…
Domain Name: ANEAG.NET
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.FREETZI.COM
Name Server: NS2.FREETZI.COM
Status: clientTransferProhibited
Updated Date: 13-feb-2012
Creation Date: 13-feb-2012
Expiration Date: 13-feb-2013
Last update of whois database: Thu, 26 Jul 2012 14:28:10 UTC <<<
Queried whois.internet.bs with “aneag.net”…
Domain aneag.net
Date Registered: 2012-2-13
Date Modified: 2012-2-13
Expiry Date: 2013-2-13
DNS1: ns1.freetzi.com
DNS2: ns2.freetzi.com
Registrant
john delan
Email:devconf4@att.net
3 broadway ave
14205 New York
United States
Tel: +1.20784962
Administrative Contact
john delan
Email:devconf4@att.net
3 broadway ave
14205 New York
United States
Tel: +1.20784962
Technical Contact
john delan
Email:devconf4@att.net
3 broadway ave
14205 New York
United States
Tel: +1.20784962
Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/
Network Whois record
Queried rwhois.limestonenetworks.com with “69.162.68.236”…
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network:IP-Network:69.162.68.232/29
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network:Organization-Name:Protonhosting.com
network:Organization-City:Prejmer
network:Organization-State:OT
network:Organization-Zip:507165
network:Organization-Country:RO
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network:IP-Network-Block:69.162.64.0 – 69.162.127.255
network:Organization;I:Limestone Networks
network:Tech-Contact;I:ipadmin@limestonenetworks.com
network:Admin-Contact;I:admin@limestonenetworks.com
network:Created:20080129
network:Updated:20080129
network:Updated-By:admin@limestonenetworks.com
referral rwhois://root.rwhois.net:4321/auth-area=.
ok
Queried whois.arin.net with “n 69.162.68.236″…
NetRange: 69.162.64.0 – 69.162.127.255
CIDR: 69.162.64.0/18
OriginAS: AS46475
NetName: LSN-DLLSTX-2
NetHandle: NET-69-162-64-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
Comment: http://www.limestonenetworks.com
RegDate: 2008-06-27
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-69-162-64-0-1
OrgName: Limestone Networks, Inc.
OrgId: LIMES-2
Address: 400 S. Akard Street
Address: Suite 200
City: Dallas
StateProv: TX
PostalCode: 75202
Country: US
RegDate: 2007-12-04
Updated: 2010-01-26
Comment: http://limestonenetworks.com/
Ref: http://whois.arin.net/rest/org/LIMES-2
ReferralServer: rwhois://rwhois.limestonenetworks.com:4321
OrgAbuseHandle: ABUSE1804-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-242-3600
OrgAbuseEmail: abuse@limestonenetworks.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1804-ARIN
OrgTechHandle: NOC2791-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-214-242-3600
OrgTechEmail: noc@limestonenetworks.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC2791-ARIN
RAbuseHandle: ABUSE1804-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-242-3600
RAbuseEmail: abuse@limestonenetworks.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1804-ARIN
RNOCHandle: NOC2791-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-214-242-3600
RNOCEmail: noc@limestonenetworks.com
RNOCRef: http://whois.arin.net/rest/poc/NOC2791-ARIN
RTechHandle: NOC2791-ARIN
RTechName: Network Operations Center
RTechPhone: +1-214-242-3600
RTechEmail: noc@limestonenetworks.com
RTechRef: http://whois.arin.net/rest/poc/NOC2791-ARIN