amricancarsglobal-positions.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.

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

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites
  7. Up-To-Date Money Mule Scam @ ScamWarners.com

American Cars Global Int. is willing to suggest you the vacancy of Sales Managers for our corporation.

American Cars Global Int is the international association with the chief administrative center in the USA. With the escalation of our products in the sphere of Online Sales we are eager to establish the new branch in your country Australia and hiring employees with the next Terms and Conditions: Wages:

The full Employment: 8,000 AUD/ month with cash bonus Flexible rate: 4,000 AUD/month plus additional part Commission Entails:
The commission potential of the sales work will be 4% for each task from Monday till Friday and 8% for work on Saturdays.

The commission schedule will be sent. We give the additional charge scheme for a business year. As per Group’s policy, you will be permitted to the following perks:-
– Medical insurance
– Medical leave up to 2 months
– 20 days leave for rest Starting Date: From the 20-th of October till the 30-th of October 2012.

Basic Skills:
– Giving a priority to customer needs manager
– Shows a high level of individual accountability
– Cares about the team first over individual agendas
– Thinks of the company first over individual issues.

Please get in touch with Lisa.Chateau@amricancarsglobal-positions.com by 20-th of October, 2012, for contract and orientation.

If this date is not convenient to start, please contact us asap.

If you consider you received this message by mistake or do not wish to get future messages, please reply to this mail with remove in the topic.

We will instantly update accordingly. We do apologize for any trouble.

Best wishes

American Cars Global Int Team

 

  1. Job opportunity – hurry to apply!
  2. Career opportunity inside
  3. Employment you’ve been searching!
  4. Position opening in your area
  5. New job vacancy – see details
  6. Take a spare three-hour work week in our clinic and get 580 Eur.
  7. We will advise you for free how to increase your income by 2,000 Eur per month.
  8. You can earn an additional 200 Eur per day helping your community
  9. We invite you to a remote job 100 euro per hour helping sick people
  10. We will advise you for free how to increase your income by 2,000 Eur per month.
  11. We offer you a personal decision as to earn more without investment.
  12. Learn how people in your profession can earn a 30% increase!
  13. We are looking for assistants in your town on a well paid remote job
  14. You do not have much money? We offer a solution to – work in your spare time in our company
  15. Take a spare three-hour work week in our clinic and get 580 Eur.
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Duffers Oursourcing LLC

Scammer continue to contact the general public especially those scamalertseeking employemt offer jobs of Cashing Fraudulent Checks. The latest being some Duffer Oursourcing LLC issuing checks drawn on San Diego County Credit Union. These checks are bogus.
DO NOT CASH THESE CHECKS OR TAKE THEM TO A BANK, CREDIT UNION OR A CHECK CASHING STORE.

WOLA Talent On Craigslist.org

scamFRAUDalert see it fitting to issue this ALERT as WOLA have scamalertplaced an AD on craigslist.org seeking new talents [actors] for casting and other movie industry jobs.

The firm ask for upfront fees as this is prohibited by California Law. There is no physical address for the firm now can we find that they have a web presence.

Looking to Book All Varieties of Talent (Hollywood/ Los Angeles)


Date: 2012-12-26, 11:14AM PST

32×29-3472782014@gigs.craigslist.org[?]


We’re seeking talent of all ages, gender, race, and experience!WOLA Talent works closely with casting agents, producers, & directors for tv, film, print, and many other fields.Background extras will be cast as well, however many of the roles we’re seeking are principal. Our agency is still fairly new & with that said that means more opportunity & money to be made for you!

Please respond with the title: “WOLA Talent” and provide us with your age, head shot, resume, and brief intro about yourself.

If accepted, we will begin registration of new talent this week.

  • Location: Hollywood/ Los Angeles
  • it’s NOT ok to contact this poster with services or other commercial interests
  • Compensation: $$$-$$$$

PostingID:3472782014

WOLA Talent

Phone Cash Loan ~ HolidayPhoneLoan.com

Federal Trade Commission Warn Consumers
Applying for PayDay Loans Online May Be A Risky Business ~ Unauthorized ACH withdrawals

scamFRAUDalert see it fitting to issue this ALERT because the firm provided consumer alertapplicants with non working phone numbers. Reports online indicate that the website http://www.HolidayPhoneLoan.com states that they are an advertising firm not a financial institution.

Phone Cash Loan is an advertising agency only, not a financial institution or lender. Phone Cash Loan will place you with one of several loan providers depending on the information you submit on this website. Not all lenders can provide up to $1000. Cash transfer time may vary between lenders. Please be sure to review the terms and conditions of each service prior to doing business with them as Cash Advance charges vary by lender. This service does not constitute an offer or solicitation for short term loans in every state and may or may not be available in your particular state. The states in which this service is available may change from time to time without notice

From the WHOis listing below, it appears like the domain owner have had domain since 2009 and there is no other way to substantiate that the WHOIS information is accurate.

holidayphoneloan2

Address lookup
canonical name phonecashloan.com
aliases
addresses 216.150.19.173
Domain Whois record

Queried whois.internic.net with “dom phonecashloan.com”…

Domain Name: PHONECASHLOAN.COM
Registrar: DNC HOLDINGS, INC.
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.PEER1.NET
Name Server: NS2.PEER1.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-apr-2012
Creation Date: 04-may-2009
Expiration Date: 04-may-2013

Last update of whois database: Fri, 28 Dec 2012 09:07:23 UTC

Queried whois.directnic.com with “phonecashloan.com”…

Registrant:
EDebitPay LLC
15165 Ventura Blvd
Suite 200
Sherman Oaks, CA 91403
US
+818-487-0672×615
Fax:818-487-0675

Domain Name: PHONECASHLOAN.COM

Administrative Contact:
EDP, EDebitpay LLC cxcdomain@clickxchange.com
15165 Ventura Blvd
Suite 200
Sherman Oaks, CA 91403
US
+818-487-0672×615
Fax:818-487-0675

Technical Contact:
EDP, EDebitpay LLC cxcdomain@clickxchange.com
15165 Ventura Blvd
Suite 200
Sherman Oaks, CA 91403
US
+818-487-0672×615
Fax:818-487-0675

Record last updated 02-22-2012 12:50:04 PM
Record expires on 05-04-2013
Record created on 05-04-2009

Domain servers in listed order:
NS1.PEER1.NET 69.90.13.5
NS2.PEER1.NET 69.90.13.6

The compilation, repackaging, dissemination, or other use of this WHOIS
data is expressly prohibited without the prior written consent of
DNC Holdings, Inc.

DNC Holdings reserves the right to terminate your access to its WHOIS
database in its sole discretion, including without limitation, for
excessive querying of the database or for failure to otherwise abide by
this policy.

DNC Holdings reserves the right to modify these terms at any time.

NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY.
LACK OF A DOMAIN RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.

Network Whois record

Queried whois.arin.net with “n 216.150.19.173″…

NetRange: 216.150.0.0 – 216.150.31.255
CIDR: 216.150.0.0/19
OriginAS: AS13601
NetName: 216-150-0-0-NET
NetHandle: NET-216-150-0-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
RegDate: 1999-07-14
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-216-150-0-0-1

OrgName: Peer 1 Dedicated Hosting
OrgId: P1DH-1
Address: 101 Marietta Street
Address: Suite 500
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US
RegDate: 2007-08-03
Updated: 2010-12-22
Ref: http://whois.arin.net/rest/org/P1DH-1

OrgTechHandle: DCOPE2-ARIN
OrgTechName: DC Operations
OrgTechPhone: +1-678-365-2835
OrgTechEmail: dhswip@peer1.com
OrgTechRef: http://whois.arin.net/rest/poc/DCOPE2-ARIN

OrgAbuseHandle: ABUSE2465-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-678-365-2835
OrgAbuseEmail: abuse-mh@peer1.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2465-ARIN

RTechHandle: DCOPE2-ARIN
RTechName: DC Operations
RTechPhone: +1-678-365-2835
RTechEmail: dhswip@peer1.com
RTechRef: http://whois.arin.net/rest/poc/DCOPE2-ARIN

DNS records
name class type data time to live
phonecashloan.com IN MX
preference: 5
exchange: mail.phonecashloan.com
1800s (00:30:00)
phonecashloan.com IN NS ns1.peer1.net 259200s (3.00:00:00)
phonecashloan.com IN NS ns2.peer1.net 259200s (3.00:00:00)
phonecashloan.com IN SOA
server: ns1.peer1.net
email: hostmaster@phonecashloan.com
serial: 1
refresh: 25200
retry: 3600
expire: 172800
minimum ttl: 3600
3600s (01:00:00)
phonecashloan.com IN A 216.150.19.173 86400s (1.00:00:00)
173.19.150.216.in-addr.arpa IN PTR payday-assurance.com 86400s (1.00:00:00)
19.150.216.in-addr.arpa IN SOA
server: ns1.peer1.net
email: hostmaster@19.150.216.in-addr.arpa
serial: 1
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
19.150.216.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-01-07 01:02:37Z
signature inception: 2012-12-28 01:02:37Z
key tag: 64613
signer’s name: 216.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
19.150.216.in-addr.arpa IN NSEC
next domain name: 190.150.216.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
19.150.216.in-addr.arpa IN NS ns2.peer1.net 259200s (3.00:00:00)
19.150.216.in-addr.arpa IN NS ns1.peer1.net 259200s (3.00:00:00)

— end —

Annual Business Registration

Businesses and consumers need to be on the look for mails coming from Annual Business Registration purporting to be the Secretary of State, scamalertCalifornia. This mail is bogus as scammers reinvent themselves all the time.

Reports online indicates that the scammers are asking for $218.00 payment.

Annual Business Registration
PO Box 931597
Los Angeles California 90093

Apple’s Overstock winners ~ nz.ioverstock.cc

Scammers are now text messaging consumers regarding 1K giveaway in Apple Overstscamalertock Winnings

“You have been randomly chosen as Apple’s Over-Stock iwinner! Click http://ie.appleoverstock.cc & submit code [0000] to win your Free Macbook now!” ~ http://nz.ioverstock.cc

  1. 216-282-5676
  2. 770-809-3254
  3. 602-329-7686
  4. 631-428-6600
  5. 318-936-2250
  6. 605-413-1142
  7. 44-7557504371
  8. 713-815-5611
  9. 713-815-5668
  10. 713-815-5690

appleoverstock text messages =SPAM

appleoverstock

The following A records are set to 141.101.124.218:

  1. 18upclub.com
  2. everestlaser.com
  3. hcrhealth.com
  4. lamiavitacongiorgio.com
  5. mangapay.com
  6. photopeach.com
  7. poetipoesia.info

The following A records are set to 141.101.125.218:

  1. donnaklan.com
  2. ilborghese.info
  3. ittapiros.com
  4. mncwatch.com
  5. sensiblevps.com
  6. umbrasystems.com
  7. vitamindna.com
  8. zamantunelindenhemenkurtulun.com