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.
The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT
- Understanding The Cyber Theft Ring
- Money Mule Explained
- Protecting Yourself Against Money Mule
- Washingtonpost.com by Brian Kerbs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
Dear scamFRAUDalert,
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: FSO, department: Payment and Finance division.
Job Description: Financial Services Officer
– Work schedule: Mon – Fri, from 9 AM – 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer position.
The position is subjected to the following terms and conditions:
• Base Salary: Will be paid in monthly installments of $2300, subject to deductions for taxes and withholdings as required by law and the company policies.
• eight percent commission.
• Benefits:
– Formal training via our personal supervisor training program
– Management growth opportunities
– Health care and retirement plan
– Solid technology support
– Paid vacation
– Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start.
• Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.
If you are in agreement with the above outline, please let me know. This offer is in effect for 1 week.
Contact us at brown.1hr.seeknet@gmail.com. I’m sorry, due to spam problem we have to use a gmail address, company e-mail address will be given to you after reply.
Sincerely yours,
Miss Nicole Brown
Human Resources
Phone: 1-310-961-4796
Fax: 1-646-666-4489
Dear scamFRAUDalert,
We are glad to inform you that we have received all the necessary documents, verified them and from this moment you are an official employee of Seeknet LLC occupying FS Officer position!
Your contract has entered into legal force and you are obliged to approach the functions that will be assigned to you with full responsibility of your actions.
NOTE: every transaction must be completed in time. According to our contract Seeknet LLC incurs liability in case of loss, damage, embezzlement or delay (see EXHIBIT A, COMPENSATION).
Every agent has a personal account to access Seeknet LLC online management system which allows to overview all current tasks, see the status of current payments and so on. For correct and effective use of all online functions we strongly recommend you to read Task Manager manual. It can be found here: http://it-seeknet.net/member/manual/
Please use following information to access your personal account:
URL: http://it-seeknet.net/member/
LOGIN:
PASSWORD:
** We strongly insist that you should check your e-mail every day and contact your supervisor without delays. Sometimes our e-mails are mistakenly marked as spam that’s why you should switch off spam filters in your e-mail account to make sure that you will receive all correspondence from us.
As a new employee, it is possible that you still have not understood all specifics of a Financial Services Officer position, therefore we wish to describe the main techniques necessary for successful cooperation and career growth in Seeknet LLC:
-Answer all requests (phone & email) of your Personnel Supervisor immediately. You must check your email and Task Manager account at 9 AM every day.
-First task notice usually comes during the first week after TM account activation. Therefore you have to check your e-mail every morning and log in to your personal account at least once a day.
Position of a FSO is not complicated but is highly paid because of the high level of responsibility. Therefore you are required to perform all your duties in the MOST reliable and diligent manner. Seeknet LLC in it’s own turn promises to create all required work conditions in order to assist your work.
Sonya McGiveron email: mcgiveron@it-seeknet.net is appointed as your Personnel Supervisor. This person is a very sympathetic, hard-working and skilled employee of Seeknet LLC. Sonya McGiveron will contact you with further instructions today.
We wish you a successful career growth!
Helpful Links
FFC detailed job description: http://www.it-seeknet.net/job/finance
FAQ (we strongly recommend to read): http://www.it-seeknet.net/job/finance/faq
WU/MG/Bank Training: http://www.it-seeknet.net/member/manual/
Sincerely,
Support Team
Seeknet LLC
support@it-seeknet.net
The following A records are set to 67.230.162.253:
- allusyllc.net
- guardyourlegacy.com
- randomcycle.net
- uk-advanceltd.com
Address lookup
canonical name it-seeknet.net.
aliases
addresses 67.230.162.253
Domain Whois record
Queried whois.internic.net with “dom it-seeknet.net
Domain Name: IT-SEEKNET.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.BOMBINO.SU
Name Server: NS2.PYERO.SU
Name Server: NS3.MALV.SU
Status: ok
Updated Date: 05-nov-2012
Creation Date: 05-nov-2012
Expiration Date: 05-nov-2013
Last update of whois database: Wed, 05 Dec 2012 03:05:05 UTC
Queried whois.paknic.com with “it-seeknet.net”…
Domain name: IT-SEEKNET.NET
Created On: 11/5/2012 1:52:45 PM
Expires On: 11/5/2013 1:52:45 PM
Last Updated On: 11/5/2012 1:52:45 PM
Domain Status:
Registrant [PAK12110518182-1]:
Raynaldo Ibarra
Raynaldo Ibarra info@it-seeknet.net
Calle Hijuela de Lojo 22
Berrobi, Guipuzcoa 20493
ES
Phone: 34.77666851 Ext:
Fax: 34.77666851
Administrative Contact [PAK12110518182-2]:
Raynaldo Ibarra
Raynaldo Ibarra info@it-seeknet.net
Calle Hijuela de Lojo 22
Berrobi, Guipuzcoa 20493
ES
Phone: 34.77666851 Ext:
Fax: 34.77666851
Billing Contact [PAK12110518182-4]:
Raynaldo Ibarra
Raynaldo Ibarra info@it-seeknet.net
Calle Hijuela de Lojo 22
Berrobi, Guipuzcoa 20493
ES
Phone: 34.77666851 Ext:
Fax: 34.77666851
Technical Contact [PAK12110518182-3]:
Raynaldo Ibarra
Raynaldo Ibarra info@it-seeknet.net
Calle Hijuela de Lojo 22
Berrobi, Guipuzcoa 20493
ES
Phone: 34.77666851 Ext:
Fax: 34.77666851
Domain servers in listed order:
ns2.pyero.su
ns1.bombino.su
ns3.malv.su
PAKNIC Whois Version 1.4 12/5/2012 3:05:29 AM
Network Whois record
Queried rwhois.caratnetworks.com with “67.230.162.253
rwhois V-1.0,V-1.5:000090h:00 rwhois.omnis.com (Omnis RWhois Server V-1.0.0)
network:Class-Name:network
network:ID:NET-3535-67.230.162.248/29
network:Auth-Area:67.230.160.0/19
network:Network-Name:67.230.162.248/29
network:IP-Network:67.230.162.248/29
network:Organization:Personal
network:Street-Address:8 Hutchings Lane, Shirley
network:City:Solihull
network:State:West Midlands
network:Postal-Code:B90 1TB
network:Country-Code:GB
network:Tech-Email;I:rogersn011@gmail.com
network:Admin-Email;I:rogersn011@gmail.com
network:Abuse-Email;I:abuse@caratnetworks.com
network:Created:20121031110421
network:Updated:201101010000
network:Updated-By:support@caratnetworks.com
%ok
Queried whois.arin.net with “n 67.230.162.253″…
NetRange: 67.230.160.0 – 67.230.191.255
CIDR: 67.230.160.0/19
OriginAS:
NetName: CLEARANCE-RACK
NetHandle: NET-67-230-160-0-1
Parent: NET-67-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-12-11
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-67-230-160-0-1
OrgName: Carat Networks Inc
OrgId: CLEAR-73
Address: 2-140 King St. East
Address: Suite 311
City: Hamilton
StateProv: ON
PostalCode: L8N 1B2
Country: CA
RegDate: 2008-02-25
Updated: 2012-10-30
Ref: http://whois.arin.net/rest/org/CLEAR-73
ReferralServer: rwhois://rwhois.caratnetworks.com:4321
OrgAbuseHandle: NETWO2982-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-905-390-3680
OrgAbuseEmail: abuse@caratnetworks.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO2982-ARIN
OrgTechHandle: FROMM1-ARIN
OrgTechName: Fromm, James
OrgTechPhone: +1-310-316-1425
OrgTechEmail: fromm@caratnetworks.com
OrgTechRef: http://whois.arin.net/rest/poc/FROMM1-ARIN
DNS records
DNS query for 253.162.230.67.in-addr.arpa returned an error from the server: NameError
name class type data time to live
it-seeknet.net IN NS ns2.pyero.su 120s (00:02:00)
it-seeknet.net IN NS ns3.malv.su 120s (00:02:00)
it-seeknet.net IN NS ns1.bombino.su 120s (00:02:00)
it-seeknet.net IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
it-seeknet.net IN A 67.230.162.253 120s (00:02:00)
it-seeknet.net IN SOA
server: ns1.it-seeknet.net
email: hostmaster@it-seeknet.net
serial: 24
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
it-seeknet.net IN MX
preference: 10
exchange: mx.it-seeknet.net
120s (00:02:00)
— end —
or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.
another of the growing number of online background and people finder, and mugshot sites populating the internet whose primary purpose is to extort money from those who have had a mugshot taken.
scamFRAUDalert™ Report 