SafeCart ~ www.safecart.com

Based on the number of complaints regarding non responsiveness to scamalertcustomer complaints, scamFRAUDalert see it appropriate to issue this ALERT.

SafeCart which claim to be one of the Internet’s leading payment processing services, provide do not answer their phones or provide a means to resolving complaints.

Consumer have also reported of numerous unauthorized ACH transactions to their bank or credit cards accounts.

SafeCart is one of the Internet’s leading payment processing services. We are sorry to hear of any problems you have encountered with your transaction/purchase, and please understand that we do take your complaint seriously. In regards to your complaint, please contact us at SafeCart, and we will be more than happy to assist you. You can reach our customer service at 1-855-432-0727 (M-F 6am to 5pm PST) or through email at customerservice@safecart.com.

Warm regards,

Kristy
SafeCart Customer Service
http://www.SafeCart.com

RevenueWire, Inc.
1205-4464 Markham St.
Victoria, BC V8Z 7X8
Canada

safecart

DirectLegal ~ www.directlegal.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers have scamalertcomplained that they had paid for copyright or trademark services and such services were never provided.

The Better Business Bureau of Greater Los Angeles list the address to be in Century City and the owner to be one Lorne Eisenstat, J.D.

1800 Century Park East, Suite 600,
Los Angeles, CA 90067

DirectLegalThe website list the addresses below.

U.S.A.
Mailing Address:
DirectLegal.com
1250 Connecticut Avenue, NW
Suite 200
Washington, DC 20036

Telehone / Fax
Toll free: 1-800-975-6372
Canada & International
Mailing Address
1 Holiday Ave
East Tower, Suite 501
Montreal (Pointe Claire), QC H9R 5N3, Canada

Telephone
Toll free: 1-800-975-6372
Fax: (514) 667-6983

____________________

Address lookup
canonical name directlegal.com

aliases
addresses 207.97.247.158
Domain Whois record

Queried whois.internic.net with “dom directlegal.com

Domain Name: DIRECTLEGAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS.RACKSPACE.COM
Name Server: NS2.RACKSPACE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-mar-2012
Creation Date: 21-mar-2003
Expiration Date: 21-mar-2014

>>> Last update of whois database: Sat, 19 Jan 2013 21:08:43 UTC <<<

Queried whois.godaddy.com with “directlegal.com”…

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DIRECTLEGAL.COM
Created on: 21-Mar-03
Expires on: 21-Mar-14
Last Updated on: 21-Mar-12

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Administrative Contact:
Private, Registration DIRECTLEGAL.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Technical Contact:
Private, Registration DIRECTLEGAL.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax — (480) 624-2598

Domain servers in listed order:
NS.RACKSPACE.COM
NS2.RACKSPACE.COM

Network Whois record

Queried whois.arin.net with “n ! NET-207-97-247-152-1″…

NetRange: 207.97.247.152 – 207.97.247.159
CIDR: 207.97.247.152/29
OriginAS:
NetName: RSPC-60782-1109215982
NetHandle: NET-207-97-247-152-1
Parent: NET-207-97-192-0-1
NetType: Reassigned
RegDate: 2005-02-24
Updated: 2005-02-24
Ref: http://whois.arin.net/rest/net/NET-207-97-247-152-1

CustName: Fusion Information Technologies
Address: 1100 Centannial Ave
Address: Suite 202
City: Piscataway
StateProv: NJ
PostalCode: 08854
Country: US
RegDate: 2005-02-24
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C01024683

OrgTechHandle: IPADM17-ARIN
OrgTechName: IPADMIN
OrgTechPhone: +1-210-892-4000
OrgTechEmail: hostmaster@rackspace.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM17-ARIN

OrgAbuseHandle: ABUSE45-ARIN
OrgAbuseName: Abuse Desk
OrgAbusePhone: +1-210-892-4000
OrgAbuseEmail: abuse@rackspace.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE45-ARIN

American Careers ~ Maryland/Washington, D.C.

scamFRAUDalert see it appropriate to issue this ALERT as job seekers have consumer alertcomplained that America Careers of Baltimore, Maryland and Metro Washington D.C. area advertise non existent jobs and required an upfront fees of $39.00 for services provided.

The Better Business Bureau of Metro Washington, D. C. and Baltimore have warn job seekers about this scam

American Careers LLC
1220 Race St Unit 6399
Baltimore, MD 21230-7504
Phone: (718) 690-7056

American Careers LLC
2020 Pennsylvania Avenue, NW, Room 348,
Washington, DC 20006
Phone: (202) 973-4000
Phone: 312-924-9444

39 complaints closed with BBB in last 3 years | 27 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 10
Billing/Collection Issues 0
Delivery Issues 0
Guarantee/Warranty Issues 0
Problems with Product/Service 29
Total Closed Complaints 39

The firm response is below:

Dear Prospective Job Seeker:

American Careers has no way of blocking callers. Please call (718)690-7056. Regarding our Service, we simply assist Applicants obtain employment through the information that we email/mail them to get them started with the Application Process. We then follow up with phone support via our Career Counselors to assist them in every aspect of the Application Process (Application, Resume, Cover Letters, Thank You Letters, Interviewing Techniques, etc) through our Airline Career Development Guide & our Airline Hiring Update, which includes current listings of Airline Positions & descriptions which the Applicant may then apply for at various Airlines. We will attempt to obtain as many
interviews for the Applicant as we possibly can. The $39 one-time fee we charge is refundable in the event we are unable to obtain employment for the Applicant. Details are included in the paperwork the Applicant receives. This is a vast amount of information & assistance which could potentially require many hours to perform individually. As far as the consumers that we have helped it is up to them if they choose to post positive responses. Our main goal is to help our consumers. That includes you. I am here to help you to follow your dreams of an airline career. Again, please call me.

God Bless!
Sincerely,

Yvonne Foxworth
Senior Career Counselor

American Careers
1220 Race Street, #6399
Baltimore, MD 21230

Contact: (718) 690-7056

freelance-time.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

Financial Services Officer ITworks LTD

  1. Administration: admin@uk-itworks-ltd.com
  2. Support: support@uk-itworks-ltd.com
  3. Job: job@uk-itworks-ltd.com
  4. Webmaster: webmaster@uk-itworks-ltd.com

Tel: 011 4360 7575
Fax: 087 2352 1045

Address lookup
canonical name freelance-time.com

aliases
addresses 94.23.13.6
Domain Whois record

Queried whois.internic.net with “dom freelance-time.com

Domain Name: FREELANCE-TIME.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.MULL.SU
Name Server: NS2.MULNSS.SU
Name Server: NS3.NSMUL.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 25-may-2012
Creation Date: 25-may-2012
Expiration Date: 25-may-2013

Last update of whois database: Sat, 19 Jan 2013 19:13:03 UTC
Queried whois.bizcn.com with “freelance-time.com

Domain name: freelance-time.com

Registrant Contact:
Freelance Time Group Ltd
Phyllis Jowards admin@freelance-time.net
+1.4046449714 fax: +1.404-644-9714
602 Junior Avenue
Atlanta GA 30303
us

Administrative Contact:
Phyllis Jowards admin@freelance-time.net
+1.4046449714 fax: +1.4046449714
602 Junior Avenue
Atlanta GA 30303
us

Technical Contact:
Phyllis Jowards admin@freelance-time.net
+1.4046449714 fax: +1.4046449714
602 Junior Avenue
Atlanta GA 30303
us

Billing Contact:
Phyllis Jowards admin@freelance-time.net
+1.4046449714 fax: +1.4046449714
602 Junior Avenue
Atlanta GA 30303
us

DNS:
ns1.mull.su
ns2.mulnss.su
ns3.nsmul.su

Created: 2012-05-25
Expires: 2013-05-25

Network Whois record

Queried whois.ripe.net with “-B 94.23.13.6″…
Information related to ‘94.23.0.0 – 94.23.63.255’

inetnum: 94.23.0.0 – 94.23.63.255
netname: OVH
descr: OVH SAS
descr: Dedicated Servers
descr: http://www.ovh.com
country: FR
admin-c: OK217-RIPE
tech-c: OTC2-RIPE
status: ASSIGNED PA
mnt-by: OVH-MNT
changed: noc@ovh.net 20080916
source: RIPE

role: OVH Technical Contact
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
e-mail: noc@ovh.net
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC2-RIPE
notify: noc@ovh.net
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE

person: Octave Klaba
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
phone: +33 9 74 53 13 23
e-mail: noc@ovh.net
nic-hdl: OK217-RIPE
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE

% Information related to ‘94.23.0.0/16AS16276’

route: 94.23.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20080715
source: RIPE

This query was served by the RIPE Database Query Service version 1.50.5 (WHOIS4)

DNS records
name class type data time to live
freelance-time.com IN A 94.23.13.6 120s (00:02:00)
freelance-time.com IN SOA
server: ns1.freelance-time.com
email: hostmaster@freelance-time.com
serial: 42
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
freelance-time.com 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)
freelance-time.com IN MX
preference: 10
exchange: mx.freelance-time.com
120s (00:02:00)
freelance-time.com IN NS ns3.nsmul.su 120s (00:02:00)
freelance-time.com IN NS ns1.mull.su 120s (00:02:00)
freelance-time.com IN NS ns2.mulnss.su 120s (00:02:00)
6.13.23.94.in-addr.arpa IN PTR ks366336.kimsufi.com 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN SOA
server: dns12.ovh.net
email: tech@ovh.net
serial: 2013011502
refresh: 43200
retry: 4320
expire: 2419200
minimum ttl: 86400
86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS dns12.ovh.net 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS ns12.ovh.net 86400s (1.00:00:00)

— end —

94.23.13.6 resolves to ks366336.kimsufi.com
The following A records are set to 94.23.13.6:

  1. cube-n-stone-ltd.net
  2. finance-directionltd.net
  3. financedirectionltd.com
  4. freelance-time.com
  5. freelance-time.net
  6. gleeseit.com
  7. gleeseit.net
  8. global-businessltd.com
  9. globalbusiness-enterprise.net
  10. globewings-llc.com
  11. globewingsllc.net
  12. groomexinc.com
  13. hightech-epochgroup.com
  14. hightechepochgroup.net
  15. hyperconsulting.org
  16. intersourceinc-us.com
  17. intersourceinc-us.net
  18. it-busines-solutions-uk.net
  19. it-busines-solutions.com
  20. itech-solutionsltd.com
  21. itech-solutionsltd.net
  22. itglobaltech-group.com
  23. itglobaltech-group.net
  24. itprimeltd.com
  25. itprimeltdus.net
  26. legal-adviseltd.net
  27. legaladviseltd.com
  28. lemo-llc.com
  29. lemollc.net
  30. provtechinc.com
  31. remrose-llc.com
  32. remrosellc.net
  33. resource-wwltd-uk.com
  34. resource-wwltd-uk.net
  35. resourceunlimiteduk.com
  36. resourceunlimiteduk.net
  37. sourcecloudltd.com
  38. sourcecloudltd.net
  39. stormtech-ltd.com
  40. stormtechltd.net
  41. teamintech-group.com
  42. teamintechgroup.com
  43. techsmartsol-ltd-uk.com
  44. techsmartsol-ltd-uk.net
  45. trusted-techltd.com
  46. trustedtechltd.net
  47. uk-art-actltd.net
  48. uk-artact-ltd.com
  49. uk-sourceandsupply-ltd.com
  50. uk-sourceandsupply-ltd.net
  51. wisyllc.com

Hello,

Our potential employees can find more information regarding the position extended in this letter.

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.

We offer Financial Services Officer position

Requirements:
– Age 18+ y.o.;
– Homebased internet connection;
– Phoneline to be contacted;
– Regular bank account or Verified Business/Premier PayPal account.

Employee benefits (one 30 days trial period is complete):
– Holidays paid;
– Health and Dental;
– Professional trainee and development programs

Please kindly follow the links below and find out more:

Frequently-Asked-Questions:

Important:
– No required investment;
– Non-sales position:
– Salary plus additional commission.

NEW OPTION:
If you have Verified Business/Premier PayPal account – earn 10 commission!

HURRY – LIMITED OFFER
Receive a $400 “Sign On Bonus” by submitting the necessary paperwork by the end of the week!
Limitations and Conditions:

Apply online by the end of this week and receive a $400 start-up Bonus.
Sign up here

Best wishes,
Human Resources Department
Jane Richards
Phone: 1-718-312-8099

AllianceTec LLC ~ it-alliancetec.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

AllianceTech

Serviced Consulting Ltd
Financial Services Officer
http://servicedconsulting.net
AllianceTec LLC ~ it-alliancetec.com

AllianceTec LLC
Contact Us

If you are interested in the services offered by the SERVICED CONSULTING LTD and you would like to become our client, please contact the nearest representative of SERVICED CONSULTING LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@servicedconsulting.net.

Main Address:
The Vault 41 Bury New Road
Prestwich
Manchester
M25 9JY
United Kingdom

Tel: 020 8123 0934
Fax: 087 2352 1045

E-mail:
Administration: admin@servicedconsulting.net
Support: support@servicedconsulting.net
Job: job@servicedconsulting.net
Webmaster: webmaster@servicedconsulting.net

Financial Services Officer

AVAILABLE
Location: France, Germany, Italy, Spain, United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

18 years old and have the legal right to work within the UK
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions

Financial Services Officer

DUTIES
The Financial Services Officer will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process. SERVICED CONSULTING LTD will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment. Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible. When funds enter the bank account that our employee has designated for work purposes (see FAQ), the Financial Services Officer’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive. For agents utilizing their Verified Premier or Business PayPal account, we offer a slightly higher commission of 10%. The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol. If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously. An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%. If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low. As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

HINTS & TIPS: If you are a qualified owner of an account with HSBC Bank, you will instantly receive more transfers and pay!
HSBC Bank is one of the largest banks in the world and is preferred by our clients!

Financial Services Officers receive detailed invoices for each transaction every 14 days. This document will serve as confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances, it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with our President’s signature.
After completion of the Probationary Period, invoices will be sent every business day.
Since business transfers can sometimes incur delays, Financial Services Officers should specify each transfer as a “private” transaction. This provision is also applicable in case of a third party interest in the transfer. (For details, ask your personal supervisor).
Our clients appreciate our unique methodology and operational efficiency and are ready to pay a premium fee for shorter transaction terms. If we manage to deliver goods to the buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of any expenses which are incurred in connection with money transfer (WIRE for Tier 2 employees, or by Western Union/Money gram system for regular Financial Services Officers) should money transfer charges exceed 3%. All in all, your net profit will amount to 8% (5-8% for Tier 2 due to high sums) of the total amount of each payment processing operation.
We don’t and never will ask for any investment of your own funds at ANY stage of the process.
The company offers an incentive bonus program based on work performance and results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

In summary, processing payments professionally and correctly involves paying attention to even the slightest detail, no matter how inconsequential it may seem. Always be professional, responsible, careful, and precise, and also maintain close contact with your personal supervisor, who can answer any question you have. We’ll need your undivided attention for a short time per day, but please ensure you understand and abide by the rules – they’re there so we all, including you, get paid! We always endeavor to abide by industry standards and maintain compliance with all applicable law to the fullest extent, so if you process a transaction accidentally by adding an extra ‘0’, for example, this would make it appear as if we’re in breach of the law, and though it’s an honest mistake, it results in a lot of work for Accounting, Legal, and QA to catch, fix, or reverse the error, so it is best to get it right the first time!

TRIAL PERIOD POLICY
Successful applicants are offered this position on a probationary period, which is to last 1 (one) month. During this period, an employee will ‘learn while they earn’, training and receiving online support, phoning their supervisor with questions, comments and feedback, and learning different aspects of the position at each juncture, all while earning their base salary.

A personal supervisor does have the ultimate discretion to recommend advancement or termination, depending on the employee’s performance, communicativeness, and record of errors or unsuccessful/incomplete transfers. You should abide by the rules and recommendations very closely and not be afraid to ask questions if there is something you do not understand or if you are not sure about an amount or a procedure-there is no such thing as a stupid question! Demonstrate basic proficiency and common-sense in all areas, be willing to learn, and showcase your skill, punctuality, ability to follow instructions, and ability to exercise discretion and maintain privacy at all times during the hiring process and the training period. Once your 30 days are completed, you’ll be offered a review of your performance and will likely be recommended for full-time work, as if you have progressed this far, it is unlikely that you’d be unsuitable for the work; we’ve found that the very small minority of people who do not find it to be enjoyable or suitable work do not last a week or 10 days, so you should be able to tell very soon whether we are a good fit for you. Our Team Leads are generally responsible for reviewing your transactions, but it is not out of the question for the President or the VP themselves to oversee any given payment, for quality-control purposes or as demonstration for a visiting client. Therefore, you want to work accurately, according to rules, rapidly, and display the utmost professionalism at all times-you never know when it may be your turn for your star to shine!

SALARY
During the probationary period we offer £1,500 monthly salary plus 8% commission for each payment processing operation. For example, an average £5,000 payment will entail £400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer £50 bonus for each transaction completed by 11 o’clock (local time). With the current number of clients, on average, your overall income will amount to up to £4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to £1,800 per month plus 8% commission. Base salary (£1,500) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

OUR BENEFITS
The probationary period does impose some restrictions on the employment benefits that we can initially extend to you besides salary and bonuses; however, upon successful completion of your 30-day trial period, we can then extend:

Health and dental insurance
Flex-time
Further free training, including professional development programs
Partner and family benefits
Other benefits to be enumerated in the handbook for new-hires

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

SERVICED CONSULTING LTD pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

Frequently asked questions

I’m very interested in your offer and would like to know more about the Financial Services Officer position.
Where are you located?
How can I get my payment?
Are there any start-up fees? Is it required to pay fees out of my pocket?
Do I have to travel?
How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
Who is responsible for tax and different commission payment?
What is the origin of the money?
Who pays Western Union/Money Gram compensation for money transfer?
It is not clear why you need Financial Services Officers. Isn’t it easier to make direct transfers?
Why do you agree to pay extra money as Western Union/Money Gram fees?
What amounts are you going to transfer to my account and how often will you do it?
Is it a legitimate job?
Is there any confirmation of the fact that money is transferred legally?
Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
What will happen if I fail to send the money within one business day?
Can I cancel the contract?
What is the hiring process for this position? Do I need to come in for an Interview?
What account types do you use?
Isn’t the bank going to say something about so much money going through my account?
Why do I have to use my personal account?
Do I wait until the transfer clears before sending money according to the instructions?
When can I expect to begin receiving money transfers?
Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
Is SERVICED CONSULTING LTD ok with having just a read-only access to my bank account?
Why do I have to use my personal account (or business if Tier 2)?

94.23.13.6 resolves to ks366336.kimsufi.com
The following A records are set to 94.23.13.6:

  1. albion-groupus.com
  2. capital-conceptsltd.com
  3. capital-conceptsltd.net
  4. clusterllc-us.net
  5. cube-n-stone-ltd.net
  6. finance-directionltd.net
  7. financedirectionltd.com
  8. freelance-time.com
  9. freelance-time.net
  10. gleeseit.com
  11. gleeseit.net
  12. global-businessltd.com
  13. globalbusiness-enterprise.net
  14. globewings-llc.com
  15. globewingsllc.net
  16. grand-techltd.com
  17. groomexinc.com
  18. hightech-epochgroup.com
  19. hightechepochgroup.net
  20. hyperconsulting.org
  21. impressico.net
  22. impressicus.com
  23. intech-itsolltd.com
  24. intech-itsolltd.net
  25. intersourceinc-us.com
  26. intersourceinc-us.net
  27. it-busines-solutions-uk.net
  28. it-busines-solutions.com
  29. it-junction-ltd.net
  30. it-proinc.com
  31. itanalyticsus.com
  32. itech-solutionsltd.com
  33. itech-solutionsltd.net
  34. itglobaltech-group.com
  35. itglobaltech-group.net
  36. itprimeltd.com
  37. itprimeltdus.net
  38. legal-adviseltd.net
  39. legaladviseltd.com
  40. lemo-llc.com
  41. lemollc.net
  42. lita-uk.com
  43. pieceof-cake-uk.net
  44. provtechinc.com
  45. randomcycle.net
  46. randomcyle.com
  47. remrose-llc.com
  48. remrosellc.net
  49. resource-wwltd-uk.com
  50. resource-wwltd-uk.net
  51. resourceunlimiteduk.com
  52. resourceunlimiteduk.net
  53. sourcecloudltd.com
  54. sourcecloudltd.net
  55. stormtech-ltd.com
  56. stormtechltd.net
  57. summexus.com
  58. summexus.net
  59. teamintech-group.com
  60. teamintechgroup.com
  61. tech-innovationgroup.com
  62. tech-innovationgroup.net
  63. techsmartsol-ltd-uk.com
  64. techsmartsol-ltd-uk.net
  65. transfirst-holdingsinc.net
  66. trusted-techltd.com
  67. trustedtechltd.net
  68. uk-art-actltd.net
  69. uk-artact-ltd.com
  70. uk-it-junction.com
  71. uk-sourceandsupply-ltd.com
  72. uk-sourceandsupply-ltd.net
  73. ukpiece-cake-ltd.com
  74. wisyllc.com
  75. worldluxury-group.net

Sites on IP 67.230.164.70
Displaying items 1 to 11, out of a total of 11

  1. http://imperial-solltd.com/
  2. http://securesdsite.com/
  3. http://servicedconsulting.net/
  4. http://www.imperial-solltd.com/
  5. http://www.imperial-solltd.net/
  6. http://www.securesdsite.com/
  7. http://www.ukcontactconsulting.net/
  8. http://www.xfinance-group.com/
  9. http://www.xfinance-group.net/
  10. http://xfinance-group.com/
  11. http://xfinance-group.net/

Address lookup
canonical name servicedconsulting.net

aliases
addresses 94.23.13.6
Domain Whois record

Queried whois.internic.net with “dom servicedconsulting.net”…

Domain Name: SERVICEDCONSULTING.NET
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.PYERO.SU
Name Server: NS2.MALV.SU
Name Server: NS3.BOMBINO.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 29-nov-2012
Creation Date: 29-nov-2012
Expiration Date: 29-nov-2013

Last update of whois database: Sat, 19 Jan 2013 17:51:01 UTC
Queried whois.bizcn.com with “servicedconsulting.net

Domain name: servicedconsulting.net

Registrant Contact:
Serviced Consulting Net Group Ltd
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

Administrative Contact:
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

Technical Contact:
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

Billing Contact:
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

DNS:
ns1.pyero.su
ns2.malv.su
ns3.bombino.su

Created: 2012-11-29
Expires: 2013-11-29

Network Whois record

Queried whois.ripe.net with “-B 94.23.13.6
Information related to ‘94.23.0.0 – 94.23.63.255

inetnum: 94.23.0.0 – 94.23.63.255
netname: OVH
descr: OVH SAS
descr: Dedicated Servers
descr: http://www.ovh.com
country: FR
admin-c: OK217-RIPE
tech-c: OTC2-RIPE
status: ASSIGNED PA
mnt-by: OVH-MNT
changed: noc@ovh.net 20080916
source: RIPE

role: OVH Technical Contact
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
e-mail: noc@ovh.net
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC2-RIPE
notify: noc@ovh.net
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE

person: Octave Klaba
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
phone: +33 9 74 53 13 23
e-mail: noc@ovh.net
nic-hdl: OK217-RIPE
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE

% Information related to ‘94.23.0.0/16AS16276’

route: 94.23.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20080715
source: RIPE

% This query was served by the RIPE Database Query Service version 1.50.5 (WHOIS4)

DNS records
name class type data time to live
servicedconsulting.net IN MX
preference: 10
exchange: mx.servicedconsulting.net
120s (00:02:00)
servicedconsulting.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)
servicedconsulting.net IN SOA
server: ns1.servicedconsulting.net
email: hostmaster@servicedconsulting.net
serial: 36
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
servicedconsulting.net IN A 94.23.13.6 120s (00:02:00)
servicedconsulting.net IN NS ns1.pyero.su 120s (00:02:00)
servicedconsulting.net IN NS ns2.malv.su 120s (00:02:00)
servicedconsulting.net IN NS ns3.bombino.su 120s (00:02:00)
6.13.23.94.in-addr.arpa IN PTR ks366336.kimsufi.com 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN SOA
server: dns12.ovh.net
email: tech@ovh.net
serial: 2013011502
refresh: 43200
retry: 4320
expire: 2419200
minimum ttl: 86400
86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS dns12.ovh.net 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS ns12.ovh.net 86400s (1.00:00:00)

— end —

Tech Services UK Limited ~ techservices-uk-ltd.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

serviceconsulting

Serviced Consulting Ltd
Financial Services Officer
http://servicedconsulting.net

SERVICED CONSULTING LTD
Contact Us

If you are interested in the services offered by the SERVICED CONSULTING LTD and you would like to become our client, please contact the nearest representative of SERVICED CONSULTING LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@servicedconsulting.net.

Main Address:
The Vault 41 Bury New Road
Prestwich
Manchester
M25 9JY
United Kingdom

Tel: 020 8123 0934
Fax: 087 2352 1045

E-mail:
Administration: admin@servicedconsulting.net
Support: support@servicedconsulting.net
Job: job@servicedconsulting.net
Webmaster: webmaster@servicedconsulting.net

Financial Services Officer

AVAILABLE
Location: France, Germany, Italy, Spain, United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

18 years old and have the legal right to work within the UK
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions

Financial Services Officer

DUTIES
The Financial Services Officer will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process. SERVICED CONSULTING LTD will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment. Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible. When funds enter the bank account that our employee has designated for work purposes (see FAQ), the Financial Services Officer’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive. For agents utilizing their Verified Premier or Business PayPal account, we offer a slightly higher commission of 10%. The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol. If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously. An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%. If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low. As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

HINTS & TIPS: If you are a qualified owner of an account with HSBC Bank, you will instantly receive more transfers and pay!
HSBC Bank is one of the largest banks in the world and is preferred by our clients!

Financial Services Officers receive detailed invoices for each transaction every 14 days. This document will serve as confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances, it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with our President’s signature.
After completion of the Probationary Period, invoices will be sent every business day.
Since business transfers can sometimes incur delays, Financial Services Officers should specify each transfer as a “private” transaction. This provision is also applicable in case of a third party interest in the transfer. (For details, ask your personal supervisor).
Our clients appreciate our unique methodology and operational efficiency and are ready to pay a premium fee for shorter transaction terms. If we manage to deliver goods to the buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of any expenses which are incurred in connection with money transfer (WIRE for Tier 2 employees, or by Western Union/Money gram system for regular Financial Services Officers) should money transfer charges exceed 3%. All in all, your net profit will amount to 8% (5-8% for Tier 2 due to high sums) of the total amount of each payment processing operation.
We don’t and never will ask for any investment of your own funds at ANY stage of the process.
The company offers an incentive bonus program based on work performance and results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

In summary, processing payments professionally and correctly involves paying attention to even the slightest detail, no matter how inconsequential it may seem. Always be professional, responsible, careful, and precise, and also maintain close contact with your personal supervisor, who can answer any question you have. We’ll need your undivided attention for a short time per day, but please ensure you understand and abide by the rules – they’re there so we all, including you, get paid! We always endeavor to abide by industry standards and maintain compliance with all applicable law to the fullest extent, so if you process a transaction accidentally by adding an extra ‘0’, for example, this would make it appear as if we’re in breach of the law, and though it’s an honest mistake, it results in a lot of work for Accounting, Legal, and QA to catch, fix, or reverse the error, so it is best to get it right the first time!

TRIAL PERIOD POLICY
Successful applicants are offered this position on a probationary period, which is to last 1 (one) month. During this period, an employee will ‘learn while they earn’, training and receiving online support, phoning their supervisor with questions, comments and feedback, and learning different aspects of the position at each juncture, all while earning their base salary.

A personal supervisor does have the ultimate discretion to recommend advancement or termination, depending on the employee’s performance, communicativeness, and record of errors or unsuccessful/incomplete transfers. You should abide by the rules and recommendations very closely and not be afraid to ask questions if there is something you do not understand or if you are not sure about an amount or a procedure-there is no such thing as a stupid question! Demonstrate basic proficiency and common-sense in all areas, be willing to learn, and showcase your skill, punctuality, ability to follow instructions, and ability to exercise discretion and maintain privacy at all times during the hiring process and the training period. Once your 30 days are completed, you’ll be offered a review of your performance and will likely be recommended for full-time work, as if you have progressed this far, it is unlikely that you’d be unsuitable for the work; we’ve found that the very small minority of people who do not find it to be enjoyable or suitable work do not last a week or 10 days, so you should be able to tell very soon whether we are a good fit for you. Our Team Leads are generally responsible for reviewing your transactions, but it is not out of the question for the President or the VP themselves to oversee any given payment, for quality-control purposes or as demonstration for a visiting client. Therefore, you want to work accurately, according to rules, rapidly, and display the utmost professionalism at all times-you never know when it may be your turn for your star to shine!

SALARY
During the probationary period we offer £1,500 monthly salary plus 8% commission for each payment processing operation. For example, an average £5,000 payment will entail £400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer £50 bonus for each transaction completed by 11 o’clock (local time). With the current number of clients, on average, your overall income will amount to up to £4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to £1,800 per month plus 8% commission. Base salary (£1,500) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

OUR BENEFITS
The probationary period does impose some restrictions on the employment benefits that we can initially extend to you besides salary and bonuses; however, upon successful completion of your 30-day trial period, we can then extend:

Health and dental insurance
Flex-time
Further free training, including professional development programs
Partner and family benefits
Other benefits to be enumerated in the handbook for new-hires

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

SERVICED CONSULTING LTD pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

Frequently asked questions

I’m very interested in your offer and would like to know more about the Financial Services Officer position.
Where are you located?
How can I get my payment?
Are there any start-up fees? Is it required to pay fees out of my pocket?
Do I have to travel?
How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
Who is responsible for tax and different commission payment?
What is the origin of the money?
Who pays Western Union/Money Gram compensation for money transfer?
It is not clear why you need Financial Services Officers. Isn’t it easier to make direct transfers?
Why do you agree to pay extra money as Western Union/Money Gram fees?
What amounts are you going to transfer to my account and how often will you do it?
Is it a legitimate job?
Is there any confirmation of the fact that money is transferred legally?
Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
What will happen if I fail to send the money within one business day?
Can I cancel the contract?
What is the hiring process for this position? Do I need to come in for an Interview?
What account types do you use?
Isn’t the bank going to say something about so much money going through my account?
Why do I have to use my personal account?
Do I wait until the transfer clears before sending money according to the instructions?
When can I expect to begin receiving money transfers?
Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
Is SERVICED CONSULTING LTD ok with having just a read-only access to my bank account?
Why do I have to use my personal account (or business if Tier 2)?

94.23.13.6 resolves to ks366336.kimsufi.com
The following A records are set to 94.23.13.6:

  1. albion-groupus.com
  2. capital-conceptsltd.com
  3. capital-conceptsltd.net
  4. clusterllc-us.net
  5. cube-n-stone-ltd.net
  6. finance-directionltd.net
  7. financedirectionltd.com
  8. freelance-time.com
  9. freelance-time.net
  10. gleeseit.com
  11. gleeseit.net
  12. global-businessltd.com
  13. globalbusiness-enterprise.net
  14. globewings-llc.com
  15. globewingsllc.net
  16. grand-techltd.com
  17. groomexinc.com
  18. hightech-epochgroup.com
  19. hightechepochgroup.net
  20. hyperconsulting.org
  21. impressico.net
  22. impressicus.com
  23. intech-itsolltd.com
  24. intech-itsolltd.net
  25. intersourceinc-us.com
  26. intersourceinc-us.net
  27. it-busines-solutions-uk.net
  28. it-busines-solutions.com
  29. it-junction-ltd.net
  30. it-proinc.com
  31. itanalyticsus.com
  32. itech-solutionsltd.com
  33. itech-solutionsltd.net
  34. itglobaltech-group.com
  35. itglobaltech-group.net
  36. itprimeltd.com
  37. itprimeltdus.net
  38. legal-adviseltd.net
  39. legaladviseltd.com
  40. lemo-llc.com
  41. lemollc.net
  42. lita-uk.com
  43. pieceof-cake-uk.net
  44. provtechinc.com
  45. randomcycle.net
  46. randomcyle.com
  47. remrose-llc.com
  48. remrosellc.net
  49. resource-wwltd-uk.com
  50. resource-wwltd-uk.net
  51. resourceunlimiteduk.com
  52. resourceunlimiteduk.net
  53. sourcecloudltd.com
  54. sourcecloudltd.net
  55. stormtech-ltd.com
  56. stormtechltd.net
  57. summexus.com
  58. summexus.net
  59. teamintech-group.com
  60. teamintechgroup.com
  61. tech-innovationgroup.com
  62. tech-innovationgroup.net
  63. techsmartsol-ltd-uk.com
  64. techsmartsol-ltd-uk.net
  65. transfirst-holdingsinc.net
  66. trusted-techltd.com
  67. trustedtechltd.net
  68. uk-art-actltd.net
  69. uk-artact-ltd.com
  70. uk-it-junction.com
  71. uk-sourceandsupply-ltd.com
  72. uk-sourceandsupply-ltd.net
  73. ukpiece-cake-ltd.com
  74. wisyllc.com
  75. worldluxury-group.net

Sites on IP 67.230.164.70
Displaying items 1 to 11, out of a total of 11

  1.     http://imperial-solltd.com/
  2.     http://securesdsite.com/
  3.     http://servicedconsulting.net/
  4.     http://www.imperial-solltd.com/
  5.   http://www.imperial-solltd.net/
  6.     http://www.securesdsite.com/
  7.     http://www.ukcontactconsulting.net/
  8.     http://www.xfinance-group.com/
  9.     http://www.xfinance-group.net/
  10.     http://xfinance-group.com/
  11.     http://xfinance-group.net/

Address lookup
canonical name servicedconsulting.net

aliases
addresses 94.23.13.6
Domain Whois record

Queried whois.internic.net with “dom servicedconsulting.net”…

Domain Name: SERVICEDCONSULTING.NET
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.PYERO.SU
Name Server: NS2.MALV.SU
Name Server: NS3.BOMBINO.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 29-nov-2012
Creation Date: 29-nov-2012
Expiration Date: 29-nov-2013

Last update of whois database: Sat, 19 Jan 2013 17:51:01 UTC
Queried whois.bizcn.com with “servicedconsulting.net

Domain name: servicedconsulting.net

Registrant Contact:
Serviced Consulting Net Group Ltd
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

Administrative Contact:
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

Technical Contact:
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

Billing Contact:
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

DNS:
ns1.pyero.su
ns2.malv.su
ns3.bombino.su

Created: 2012-11-29
Expires: 2013-11-29

Network Whois record

Queried whois.ripe.net with “-B 94.23.13.6
Information related to ‘94.23.0.0 – 94.23.63.255

inetnum: 94.23.0.0 – 94.23.63.255
netname: OVH
descr: OVH SAS
descr: Dedicated Servers
descr: http://www.ovh.com
country: FR
admin-c: OK217-RIPE
tech-c: OTC2-RIPE
status: ASSIGNED PA
mnt-by: OVH-MNT
changed: noc@ovh.net 20080916
source: RIPE

role: OVH Technical Contact
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
e-mail: noc@ovh.net
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC2-RIPE
notify: noc@ovh.net
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE

person: Octave Klaba
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
phone: +33 9 74 53 13 23
e-mail: noc@ovh.net
nic-hdl: OK217-RIPE
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE

% Information related to ‘94.23.0.0/16AS16276’

route: 94.23.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20080715
source: RIPE

% This query was served by the RIPE Database Query Service version 1.50.5 (WHOIS4)

DNS records
name class type data time to live
servicedconsulting.net IN MX
preference: 10
exchange: mx.servicedconsulting.net
120s (00:02:00)
servicedconsulting.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)
servicedconsulting.net IN SOA
server: ns1.servicedconsulting.net
email: hostmaster@servicedconsulting.net
serial: 36
refresh: 300
retry: 120
expire: 86400
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120s (00:02:00)
servicedconsulting.net IN A 94.23.13.6 120s (00:02:00)
servicedconsulting.net IN NS ns1.pyero.su 120s (00:02:00)
servicedconsulting.net IN NS ns2.malv.su 120s (00:02:00)
servicedconsulting.net IN NS ns3.bombino.su 120s (00:02:00)
6.13.23.94.in-addr.arpa IN PTR ks366336.kimsufi.com 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN SOA
server: dns12.ovh.net
email: tech@ovh.net
serial: 2013011502
refresh: 43200
retry: 4320
expire: 2419200
minimum ttl: 86400
86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS dns12.ovh.net 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS ns12.ovh.net 86400s (1.00:00:00)

— end —

Financial Services Officer~ servicedconsulting.net

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

serviceconsulting

Serviced Consulting Ltd
Financial Services Officer
http://servicedconsulting.net

SERVICED CONSULTING LTD
Contact Us

If you are interested in the services offered by the SERVICED CONSULTING LTD and you would like to become our client, please contact the nearest representative of SERVICED CONSULTING LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@servicedconsulting.net.

Main Address:
The Vault 41 Bury New Road
Prestwich
Manchester
M25 9JY
United Kingdom

Tel: 020 8123 0934
Fax: 087 2352 1045

E-mail:
Administration: admin@servicedconsulting.net
Support: support@servicedconsulting.net
Job: job@servicedconsulting.net
Webmaster: webmaster@servicedconsulting.net

Financial Services Officer

AVAILABLE
Location: France, Germany, Italy, Spain, United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

18 years old and have the legal right to work within the UK
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions

Financial Services Officer

DUTIES
The Financial Services Officer will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process. SERVICED CONSULTING LTD will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment. Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible. When funds enter the bank account that our employee has designated for work purposes (see FAQ), the Financial Services Officer’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive. For agents utilizing their Verified Premier or Business PayPal account, we offer a slightly higher commission of 10%. The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol. If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously. An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%. If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low. As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

HINTS & TIPS: If you are a qualified owner of an account with HSBC Bank, you will instantly receive more transfers and pay!
HSBC Bank is one of the largest banks in the world and is preferred by our clients!

Financial Services Officers receive detailed invoices for each transaction every 14 days. This document will serve as confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances, it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with our President’s signature.
After completion of the Probationary Period, invoices will be sent every business day.
Since business transfers can sometimes incur delays, Financial Services Officers should specify each transfer as a “private” transaction. This provision is also applicable in case of a third party interest in the transfer. (For details, ask your personal supervisor).
Our clients appreciate our unique methodology and operational efficiency and are ready to pay a premium fee for shorter transaction terms. If we manage to deliver goods to the buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of any expenses which are incurred in connection with money transfer (WIRE for Tier 2 employees, or by Western Union/Money gram system for regular Financial Services Officers) should money transfer charges exceed 3%. All in all, your net profit will amount to 8% (5-8% for Tier 2 due to high sums) of the total amount of each payment processing operation.
We don’t and never will ask for any investment of your own funds at ANY stage of the process.
The company offers an incentive bonus program based on work performance and results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

In summary, processing payments professionally and correctly involves paying attention to even the slightest detail, no matter how inconsequential it may seem. Always be professional, responsible, careful, and precise, and also maintain close contact with your personal supervisor, who can answer any question you have. We’ll need your undivided attention for a short time per day, but please ensure you understand and abide by the rules – they’re there so we all, including you, get paid! We always endeavor to abide by industry standards and maintain compliance with all applicable law to the fullest extent, so if you process a transaction accidentally by adding an extra ‘0’, for example, this would make it appear as if we’re in breach of the law, and though it’s an honest mistake, it results in a lot of work for Accounting, Legal, and QA to catch, fix, or reverse the error, so it is best to get it right the first time!

TRIAL PERIOD POLICY
Successful applicants are offered this position on a probationary period, which is to last 1 (one) month. During this period, an employee will ‘learn while they earn’, training and receiving online support, phoning their supervisor with questions, comments and feedback, and learning different aspects of the position at each juncture, all while earning their base salary.

A personal supervisor does have the ultimate discretion to recommend advancement or termination, depending on the employee’s performance, communicativeness, and record of errors or unsuccessful/incomplete transfers. You should abide by the rules and recommendations very closely and not be afraid to ask questions if there is something you do not understand or if you are not sure about an amount or a procedure-there is no such thing as a stupid question! Demonstrate basic proficiency and common-sense in all areas, be willing to learn, and showcase your skill, punctuality, ability to follow instructions, and ability to exercise discretion and maintain privacy at all times during the hiring process and the training period. Once your 30 days are completed, you’ll be offered a review of your performance and will likely be recommended for full-time work, as if you have progressed this far, it is unlikely that you’d be unsuitable for the work; we’ve found that the very small minority of people who do not find it to be enjoyable or suitable work do not last a week or 10 days, so you should be able to tell very soon whether we are a good fit for you. Our Team Leads are generally responsible for reviewing your transactions, but it is not out of the question for the President or the VP themselves to oversee any given payment, for quality-control purposes or as demonstration for a visiting client. Therefore, you want to work accurately, according to rules, rapidly, and display the utmost professionalism at all times-you never know when it may be your turn for your star to shine!

SALARY
During the probationary period we offer £1,500 monthly salary plus 8% commission for each payment processing operation. For example, an average £5,000 payment will entail £400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer £50 bonus for each transaction completed by 11 o’clock (local time). With the current number of clients, on average, your overall income will amount to up to £4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to £1,800 per month plus 8% commission. Base salary (£1,500) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

OUR BENEFITS
The probationary period does impose some restrictions on the employment benefits that we can initially extend to you besides salary and bonuses; however, upon successful completion of your 30-day trial period, we can then extend:

Health and dental insurance
Flex-time
Further free training, including professional development programs
Partner and family benefits
Other benefits to be enumerated in the handbook for new-hires

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

SERVICED CONSULTING LTD pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

Frequently asked questions

I’m very interested in your offer and would like to know more about the Financial Services Officer position.
Where are you located?
How can I get my payment?
Are there any start-up fees? Is it required to pay fees out of my pocket?
Do I have to travel?
How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
Who is responsible for tax and different commission payment?
What is the origin of the money?
Who pays Western Union/Money Gram compensation for money transfer?
It is not clear why you need Financial Services Officers. Isn’t it easier to make direct transfers?
Why do you agree to pay extra money as Western Union/Money Gram fees?
What amounts are you going to transfer to my account and how often will you do it?
Is it a legitimate job?
Is there any confirmation of the fact that money is transferred legally?
Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
What will happen if I fail to send the money within one business day?
Can I cancel the contract?
What is the hiring process for this position? Do I need to come in for an Interview?
What account types do you use?
Isn’t the bank going to say something about so much money going through my account?
Why do I have to use my personal account?
Do I wait until the transfer clears before sending money according to the instructions?
When can I expect to begin receiving money transfers?
Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
Is SERVICED CONSULTING LTD ok with having just a read-only access to my bank account?
Why do I have to use my personal account (or business if Tier 2)?

Address lookup
canonical name servicedconsulting.net

aliases
addresses 94.23.13.6
Domain Whois record

Queried whois.internic.net with “dom servicedconsulting.net”…

Domain Name: SERVICEDCONSULTING.NET
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.PYERO.SU
Name Server: NS2.MALV.SU
Name Server: NS3.BOMBINO.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 29-nov-2012
Creation Date: 29-nov-2012
Expiration Date: 29-nov-2013

Last update of whois database: Sat, 19 Jan 2013 17:51:01 UTC
Queried whois.bizcn.com with “servicedconsulting.net

Domain name: servicedconsulting.net

Registrant Contact:
Serviced Consulting Net Group Ltd
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

Administrative Contact:
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

Technical Contact:
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

Billing Contact:
Lavonne Mihepherd admin@servicedconsulting.net
+1.5036134967 fax: +1.5036134967
4853 Godfrey Street
Portland OR 97229
us

DNS:
ns1.pyero.su
ns2.malv.su
ns3.bombino.su

Created: 2012-11-29
Expires: 2013-11-29

Network Whois record

Queried whois.ripe.net with “-B 94.23.13.6
Information related to ‘94.23.0.0 – 94.23.63.255

inetnum: 94.23.0.0 – 94.23.63.255
netname: OVH
descr: OVH SAS
descr: Dedicated Servers
descr: http://www.ovh.com
country: FR
admin-c: OK217-RIPE
tech-c: OTC2-RIPE
status: ASSIGNED PA
mnt-by: OVH-MNT
changed: noc@ovh.net 20080916
source: RIPE

role: OVH Technical Contact
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
e-mail: noc@ovh.net
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC2-RIPE
notify: noc@ovh.net
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE

person: Octave Klaba
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
phone: +33 9 74 53 13 23
e-mail: noc@ovh.net
nic-hdl: OK217-RIPE
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE

% Information related to ‘94.23.0.0/16AS16276’

route: 94.23.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20080715
source: RIPE

% This query was served by the RIPE Database Query Service version 1.50.5 (WHOIS4)

DNS records
name class type data time to live
servicedconsulting.net IN MX
preference: 10
exchange: mx.servicedconsulting.net
120s (00:02:00)
servicedconsulting.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)
servicedconsulting.net IN SOA
server: ns1.servicedconsulting.net
email: hostmaster@servicedconsulting.net
serial: 36
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
servicedconsulting.net IN A 94.23.13.6 120s (00:02:00)
servicedconsulting.net IN NS ns1.pyero.su 120s (00:02:00)
servicedconsulting.net IN NS ns2.malv.su 120s (00:02:00)
servicedconsulting.net IN NS ns3.bombino.su 120s (00:02:00)
6.13.23.94.in-addr.arpa IN PTR ks366336.kimsufi.com 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN SOA
server: dns12.ovh.net
email: tech@ovh.net
serial: 2013011502
refresh: 43200
retry: 4320
expire: 2419200
minimum ttl: 86400
86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS dns12.ovh.net 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS ns12.ovh.net 86400s (1.00:00:00)

— end —

94.23.13.6 resolves to ks366336.kimsufi.com
The following A records are set to 94.23.13.6:

  1. albion-groupus.com
  2. capital-conceptsltd.com
  3. capital-conceptsltd.net
  4. clusterllc-us.net
  5. cube-n-stone-ltd.net
  6. finance-directionltd.net
  7. financedirectionltd.com
  8. freelance-time.com
  9. freelance-time.net
  10. gleeseit.com
  11. gleeseit.net
  12. global-businessltd.com
  13. globalbusiness-enterprise.net
  14. globewings-llc.com
  15. globewingsllc.net
  16. grand-techltd.com
  17. groomexinc.com
  18. hightech-epochgroup.com
  19. hightechepochgroup.net
  20. hyperconsulting.org
  21. impressico.net
  22. impressicus.com
  23. intech-itsolltd.com
  24. intech-itsolltd.net
  25. intersourceinc-us.com
  26. intersourceinc-us.net
  27. it-busines-solutions-uk.net
  28. it-busines-solutions.com
  29. it-junction-ltd.net
  30. it-proinc.com
  31. itanalyticsus.com
  32. itech-solutionsltd.com
  33. itech-solutionsltd.net
  34. itglobaltech-group.com
  35. itglobaltech-group.net
  36. itprimeltd.com
  37. itprimeltdus.net
  38. legal-adviseltd.net
  39. legaladviseltd.com
  40. lemo-llc.com
  41. lemollc.net
  42. lita-uk.com
  43. pieceof-cake-uk.net
  44. provtechinc.com
  45. randomcycle.net
  46. randomcyle.com
  47. remrose-llc.com
  48. remrosellc.net
  49. resource-wwltd-uk.com
  50. resource-wwltd-uk.net
  51. resourceunlimiteduk.com
  52. resourceunlimiteduk.net
  53. sourcecloudltd.com
  54. sourcecloudltd.net
  55. stormtech-ltd.com
  56. stormtechltd.net
  57. summexus.com
  58. summexus.net
  59. teamintech-group.com
  60. teamintechgroup.com
  61. tech-innovationgroup.com
  62. tech-innovationgroup.net
  63. techsmartsol-ltd-uk.com
  64. techsmartsol-ltd-uk.net
  65. transfirst-holdingsinc.net
  66. trusted-techltd.com
  67. trustedtechltd.net
  68. uk-art-actltd.net
  69. uk-artact-ltd.com
  70. uk-it-junction.com
  71. uk-sourceandsupply-ltd.com
  72. uk-sourceandsupply-ltd.net
  73. ukpiece-cake-ltd.com
  74. wisyllc.com
  75. worldluxury-group.net

Haddox Recruitment Solutions ~ www.haddoxrs.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

Address lookup
lookup failed haddoxrs.com
Could not find an IP address for this domain name.
Domain Whois record

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

Domain Name: HADDOXRS.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: ok
Updated Date: 19-jan-2013
Creation Date: 20-dec-2012
Expiration Date: 20-dec-2013

>>> Last update of whois database: Sat, 19 Jan 2013 17:49:10 UTC <<<

Queried whois.melbourneit.com with “haddoxrs.com”…

Domain Name………. haddoxrs.com
Creation Date…….. 2012-12-21
Registration Date…. 2012-12-21
Expiry Date………. 2013-12-21
Tracking Number…… 1767794229_DOMAIN_COM-VRSN
Organisation Name…. Darren Hanscom
Organisation Address. 88 Johnstown Road
Organisation Address.
Organisation Address.
Organisation Address. Barrington
Organisation Address. 60010
Organisation Address. IL
Organisation Address. UNITED STATES

Admin Name……….. Darren Hanscom
Admin Address…….. 88 Johnstown Road
Admin Address……..
Admin Address……..
Admin Address. Barrington
Admin Address…….. 60010
Admin Address…….. IL
Admin Address…….. UNITED STATES
Admin Email………. darrennhanscom@yahoo.com
Admin Phone………. +1.8473812940
Admin Fax…………

Tech Name………… YahooDomains TechContact
Tech Address……… 701 First Ave.
Tech Address………
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94089
Tech Address……… CA
Tech Address……… UNITED STATES
Tech Email……….. domain.tech@yahoo-inc.com
Tech Phone……….. +1.4089162124
Tech Fax………….
Name Server………. yns1.yahoo.com
Name Server………. yns2.yahoo.com

Network Whois record

94.23.13.6 resolves to ks366336.kimsufi.com
The following A records are set to 94.23.13.6:

albion-groupus.com
capital-conceptsltd.com
capital-conceptsltd.net
clusterllc-us.net
cube-n-stone-ltd.net
finance-directionltd.net
financedirectionltd.com
freelance-time.com
freelance-time.net
gleeseit.com
gleeseit.net
global-businessltd.com
globalbusiness-enterprise.net
globewings-llc.com
globewingsllc.net
grand-techltd.com
groomexinc.com
hightech-epochgroup.com
hightechepochgroup.net
hyperconsulting.org
impressico.net
impressicus.com
intech-itsolltd.com
intech-itsolltd.net
intersourceinc-us.com
intersourceinc-us.net
it-busines-solutions-uk.net
it-busines-solutions.com
it-junction-ltd.net
it-proinc.com
itanalyticsus.com
itech-solutionsltd.com
itech-solutionsltd.net
itglobaltech-group.com
itglobaltech-group.net
itprimeltd.com
itprimeltdus.net
legal-adviseltd.net
legaladviseltd.com
lemo-llc.com
lemollc.net
lita-uk.com
pieceof-cake-uk.net
provtechinc.com
randomcycle.net
randomcyle.com
remrose-llc.com
remrosellc.net
resource-wwltd-uk.com
resource-wwltd-uk.net
resourceunlimiteduk.com
resourceunlimiteduk.net
sourcecloudltd.com
sourcecloudltd.net
stormtech-ltd.com
stormtechltd.net
summexus.com
summexus.net
teamintech-group.com
teamintechgroup.com
tech-innovationgroup.com
tech-innovationgroup.net
techsmartsol-ltd-uk.com
techsmartsol-ltd-uk.net
transfirst-holdingsinc.net
trusted-techltd.com
trustedtechltd.net
uk-art-actltd.net
uk-artact-ltd.com
uk-it-junction.com
uk-sourceandsupply-ltd.com
uk-sourceandsupply-ltd.net
ukpiece-cake-ltd.com
wisyllc.com
worldluxury-group.net

Sites on IP 67.230.164.70
Displaying items 1 to 11, out of a total of 11

  1. http://imperial-solltd.com/
  2. http://securesdsite.com/
  3. http://servicedconsulting.net/
  4. http://www.imperial-solltd.com/
  5. http://www.imperial-solltd.net/
  6. http://www.securesdsite.com/
  7. http://www.ukcontactconsulting.net/
  8. http://www.xfinance-group.com/
  9. http://www.xfinance-group.net/
  10. http://xfinance-group.com/
  11. http://xfinance-group.net/

careers.ppdconcepts.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

careerspddconcepts

JOB DESCRIPTION

We are a fast growing, Media and Marketing company, looking for new associates in the local and surrounding areas. Almost everything we do is 100% web-based and most of our Services are conducted online.

This web site is designed to give you information about our web-based telecommute position and will help you with your decision to begin working for us today. Please read carefully.

This position is high paying and you will be paid WEEKLY via direct deposit, check, or company provided debit card.

No experience necessary, our training will teach you everything you need and you can be online, working and making money in the next two hours.

Express Staffing Services ~ carteronlineproducts.com

Scammers are impersonating Express Staffing Services

Hello scamFRAUDalert,

Thank for your application, to continue in the hiring process please complete our employee verification and new employee registration.scamalert

As mentioned in the job posting, this position offers a generous starting wage, plus a benefit package, as well as periodic pay increases and advancement opportunities. This is a full-time (40 hours per week) position. Each employee’s starting hourly wage will be based on his or her experience level, which will be determined once the recruiting process has been completed. Experience working in a similar environment is helpful, but not required, as fully paid training is provided.

Our employee hiring process is integrated with our payroll system, which uses a reloadable VISA card for payroll payments. As stated in the ad you must be qualified to work in the US. If you simply prefer paper checks, ask your manager and he or she will accommodate you. Regardless, all employees must complete payroll registration to continue the hiring process and for citizenship verification purposes. It’s critical that your name and SS# match correctly or your application will be denied.

Here is the link you will need to use for registration: Here

Your link is unique to you! Once you have completed your registration, an email is generated and sent to our office to confirm that you are ready to start work. We will contact you shortly thereafter via phone or email to schedule a time for you to come in and complete your new hire paperwork and begin your orientation.

Please follow the instructions listed above immediately, as positions are limited, and if you do not respond in a timely manner we will offer the position to someone else. If you have any questions, please feel free to contact me directly. Have a great day.

Sincerely,

Mary Duit

Sr. Staffing Coordinator
Express Staffing Services
____________________________
Hello scamFRAUDalert,

I am replying in regards to the open position you were interested in. We feel that you will be a good candidate to work for our company and we want to hire you. You will be given a raise after 30 days of employment with us. After you have worked for us for 90 days you will have the option for full benefits and receive 1 week paid vacation.

All of our employees are required to have iPad’s because computers move slower and are outdated. You will be expected to bring your company iPad to work everyday you can take it home but please be careful with it around kids or pets you may have. Your iPad will be delivered to you by Fed EX. To receive your iPad in 48 hours you must follow these instructions. You must go to the company that provides our employees with free iPad’s website. Please follow the steps below once you are one the website.

Step: 1 Orders yours this link is private and you will get your iPad for free http://carteronlineproducts.com

Step: 2 Choose your color then click the black continue button.

Step: 3 On the second page enter your shipping address make sure it’s the right address so you can have your iPad by Monday morning at the latest.

After you received your Fed Ex tracking number let me know so we can schedule orientation.

I will call you Monday morning at 10 am to let you know what time you can come in to fill out your Federal and State tax forms. You will also need to bring in your iPad along with your id or drivers license. You must get your iPad sent off asap so you can have it by Monday . We want you to start working for us by Tuesday August 28th. With that said I look forward to you joining our company I will talk to you Monday at 10 am.

Sincerely,

Mary Duit

Sr. Staffing Coordinator
Express Staffing Services

____________________

Address lookup
canonical name carteronlineproducts.com

aliases
addresses 98.139.135.22
98.139.135.21
Domain Whois record

Queried whois.internic.net with “dom carteronlineproducts.com

Domain Name: CARTERONLINEPRODUCTS.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: ok
Updated Date: 30-jul-2012
Creation Date: 06-jun-2012
Expiration Date: 06-jun-2013

Last update of whois database: Sat, 19 Jan 2013 16:59:17 UTC
Queried whois.melbourneit.com with “carteronlineproducts.com

Domain Name………. carteronlineproducts.com
Creation Date…….. 2012-06-07
Registration Date…. 2012-06-07
Expiry Date………. 2013-06-07
Tracking Number…… 1725615124_DOMAIN_COM-VRSN
Organisation Name…. Warren Smith
Organisation Address. 4012 hailey cresent drive
Organisation Address.
Organisation Address.
Organisation Address. midlothain
Organisation Address. 23112
Organisation Address. VA
Organisation Address. UNITED STATES

Admin Name……….. Warren Smith
Admin Address…….. 4012 hailey cresent drive
Admin Address……..
Admin Address……..
Admin Address. midlothain
Admin Address…….. 23112
Admin Address…….. VA
Admin Address…….. UNITED STATES
Admin Email………. warrenj197933@yahoo.com
Admin Phone………. +1.804-882-2387
Admin Fax…………

Tech Name………… YahooDomains TechContact
Tech Address……… 701 First Ave.
Tech Address………
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94089
Tech Address……… CA
Tech Address……… UNITED STATES
Tech Email……….. domain.tech@yahoo-inc.com
Tech Phone……….. +1.4089162124
Tech Fax………….
Name Server………. yns2.yahoo.com
Name Server………. yns1.yahoo.com

Network Whois record

Queried whois.arin.net with “n 98.139.135.22″…

NetRange: 98.136.0.0 – 98.139.255.255
CIDR: 98.136.0.0/14
OriginAS:
NetName: A-YAHOO-US9
NetHandle: NET-98-136-0-0-1
Parent: NET-98-0-0-0-0
NetType: Direct Allocation
RegDate: 2007-12-07
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-98-136-0-0-1

OrgName: Yahoo! Inc.
OrgId: YHOO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
RegDate: 2000-10-23
Updated: 2009-05-18
Ref: http://whois.arin.net/rest/org/YHOO

OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: netblockadmin@yahoo-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: network-abuse@cc.yahoo-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.yahoo-inc.com
RAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

RTechHandle: NA258-ARIN
RTechName: Netblock Admin
RTechPhone: +1-408-349-3300
RTechEmail: netblockadmin@yahoo-inc.com
RTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

DNS records
name class type data time to live
carteronlineproducts.com IN TXT i=183&m=domains-mx2-p9 1200s (00:20:00)
carteronlineproducts.com IN A 98.139.135.21 1200s (00:20:00)
carteronlineproducts.com IN A 98.139.135.22 1200s (00:20:00)
carteronlineproducts.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
carteronlineproducts.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
carteronlineproducts.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
carteronlineproducts.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
carteronlineproducts.com IN SOA
server: no-dyn-updates.san.yahoo.com
email: postmaster@san.yahoo.com
serial: 2000051801
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
22.135.139.98.in-addr.arpa IN PTR sbsfe-b.geo.vip.bf1.yahoo.com 1800s (00:30:00)
135.139.98.in-addr.arpa IN NS ns5.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns4.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns3.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns2.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns1.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN TXT Contact for this domain is Yahoo! NOC, +1 408 349 5555 1800s (00:30:00)
135.139.98.in-addr.arpa IN SOA
server: hidden-master.yahoo.com
email: hostmaster@yahoo-inc.com
serial: 2012121201
refresh: 3600
retry: 600
expire: 5184000
minimum ttl: 1800
600s (00:10:00)

— end —

Mystery Shoppers Ltd ~ retailshopper.us

scamFRAUDalert see it appropriate to issue this ALERT as Mystery scamalertShoppers Ltd warns its client of scammers impersonating them, attempting to recruit new shoppers.
The company warns that emails coming from either of these addresses are FRAUDULENT.
EMAIL:assignments@themysteryshoppers.org
EMAIL:contacts@themysteryshoppers.org

http://retailshopper.us

my-shopperdotnet

Address lookup
canonical name retailshopper.us

aliases
addresses:46.166.174.15
Domain Whois record

Queried whois.nic.us with “retailshopper.us

Domain Name: RETAILSHOPPER.US
Domain ID: D36592982-US
Sponsoring Registrar: ENOM, INC.
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited

Registrant ID: 7E3833EDD4F8FD1A
Registrant Name: james edison
Registrant Organization: retail shoppers
Registrant Address1: 121 2nd av
Registrant City: NYC
Registrant State/Province: NY
Registrant Postal Code: 10111
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.21210113090
Registrant Email: weezyh4cks@fastmail.fm
Registrant Application Purpose: P1
Registrant Nexus Category: C12

Administrative Contact ID: 42B4022A603C2C40
Administrative Contact Name: james edison
Administrative Contact Organization: retail shoppers
Administrative Contact Address1: 121 2nd av
Administrative Contact City: NYC
Administrative Contact State/Province: NY
Administrative Contact Postal Code: 10111
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.21210113090
Administrative Contact Email: weezyh4cks@fastmail.fm

Billing Contact ID: 7E3833EDD4F8FD1A
Billing Contact Name: james edison
Billing Contact Organization: retail shoppers
Billing Contact Address1: 121 2nd av
Billing Contact City: NYC
Billing Contact State/Province: NY
Billing Contact Postal Code: 10111
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.212-10113090
Billing Contact Email: weezyh4cks@fastmail.fm
Billing Application Purpose: P1
Billing Nexus Category: C12

Technical Contact ID: 56D992EED4F8FD1A
Technical Contact Name: james edison
Technical Contact Organization: retail shoppers
Technical Contact Address1: 121 2nd av
Technical Contact City: NYC
Technical Contact State/Province: NY
Technical Contact Postal Code: 10111
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.21210113090
Technical Contact Email: weezyh4cks@fastmail.fm

Name Server: NS01DE.SANTREX.NET
Name Server: NS02DE.SANTREX.NET
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Mon Jun 25 17:16:59 GMT 2012
Domain Expiration Date: Mon Jun 24 23:59:59 GMT 2013
Domain Last Updated Date: Mon Jun 25 17:17:01 GMT 2012

Whois database was last updated on: Sat Jan 19 16:26:09 GMT 2013 <<<<
Network Whois record

Queried whois.ripe.net with “-B 46.166.174.15″…
Information related to ‘46.166.174.0 – 46.166.175.255’

inetnum: 46.166.174.0 – 46.166.175.255
netname: SANTREX-INTERNET-SERVICES
descr: Santrex DE Services
country: DE
admin-c: KC1261-RIPE
tech-c: KC1261-RIPE
status: ASSIGNED PA
mnt-by: Cook08
mnt-lower: Cook08
changed: admin@santrex.net 20121004
source: RIPE

person: Khalid Cook
address: Santrex Internet Services Ltd.
address: PO Box 66387
address: E14 1LR
address: London, UK
phone: +442075316044
e-mail: k.cook@santrex.net
abuse-mailbox: abuse@santrex.net
nic-hdl: KC1261-RIPE
mnt-by: Cook08
changed: k.cook@santrex.net 20120605
source: RIPE

% Information related to ‘46.166.174.0/23AS57668’

route: 46.166.174.0/23
descr: Santrex DE Services
origin: AS57668
mnt-by: Cook08
changed: admin@santrex.net 20121004
source: RIPE

This query was served by the RIPE Database Query Service version 1.50.5 (WHOIS4)
DNS records

DNS query for 15.174.166.46.in-addr.arpa failed: TimedOut
name class type data time to live
retailshopper.us IN A 46.166.174.15 14400s (04:00:00)
retailshopper.us IN SOA
server: ns01de.santrex.net
email: reports@santrex.net
serial: 2012101001
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
retailshopper.us IN MX
preference: 0
exchange: retailshopper.us
14400s (04:00:00)
retailshopper.us IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2013-02-12 23:58:39Z
signature inception: 2013-01-13 23:57:12Z
key tag: 62457
signer’s name: us
signature:
(1024 bits)
86400s (1.00:00:00)
retailshopper.us IN NSEC
next domain name: retailshoppingassistant.us
record types: NS RRSIG NSEC
86400s (1.00:00:00)
retailshopper.us IN NS ns01de.santrex.net 86400s (1.00:00:00)
retailshopper.us IN NS ns02de.santrex.net 86400s (1.00:00:00)

— end —

Recent scams

Names and email addresses on scams which have been passed to us include (most recent first):

  1. MysteryShopper@milkshakemadnessmust.com
  2. SecretShoppers@happilyby.net
  3. assignments@themysteryshoppers.org
  4. dben68@hotmail.com
  5. laura.hedges@wku.edu
  6. contacts@themysteryshopper.org
  7. mysteryshoppingjacretay@gmail.co.uk
  8. 06steige@edu.uni-graz.at
  9. offer@mysteryshopping.co.uk
  10. 06bartol@edu.uni-graz.at
  11. alerts@mysteryshopping.co.uk
  12. d.vanmaekelbergh@uu.nl
  13. shopperukmmystery@gmail.com
  14. workasptperasst@gmail.com
  15. contact@themysteryshoppers.org
  16. mysterukshopper@gmail.com
  17. adminofficer@shopperconsult.com
  18. Chamberconsultant22000@yahoo.com
  19. info@themysteryshoppers.org
  20. shopperukmystery@gmail.com
  21. mysteryshoppays@gmail.com
  22. len.ganley@mail.com
  23. jameslucas78@googlemail.com
  24. job-uk@mysteryshopper.co.uk
  25. mysteryservice_shopper@live.com
  26. apply@mysteryshopper.co.uk
  27. mustang.sally10125@gmail.com
  28. mshopper.uk@gmail.com
  29. mystery.shoppersll@aol.com
  30. mysteryshopperlltd@aol.com
  31. dgrater110@gmail.com
  32. myshopper.uk@gmail.com
  33. Rupert@newengwork.com
  34. richardsshoppers@gmail.com
  35. apply@mysteryshopping.co.uk
  36. 10wut@edu.uni-graz.at
  37. mysteryshoppers0000@hotmail.com
  38. scottk1@grinnell.edu
  39. mystery.shopper.uk.ms@gmail.com
  40. job.offers@mysteryshopping.co.uk
  41. mystery.shop.ms.uk@gmail.com
  42. applications@mysteryshopper.co.uk
  43. job-offer@mysteryshopper.co.uk
  44. info@brentconsults.com
  45. nmorris@bluemaxx.com.au
  46. richard.robert@mysteryshoppinfr.com
  47. davemillerano@mail.com
  48. mysterrshppltdd@aol.com
  49. dscholes00000@gmail.com
  50. planas.giner@cofb.net
  51. shhopperltdd@aol.com
  52. watersonshoppers@yahoo.co.jp
  53. shoppmystrr@aol.com
  54. secretshopper2012@rocketmail.com
  55. rajeec771@gmail.com
  56. clifford.upright@secretshopperz.biz
  57. richardmorgann@bonusmarketinghome.com
  58. brentconsult1@gmail.com
  59. info@secretshopperz.biz
  60. mysterydept@yahoo.com.hk
  61. recruiting_jobs@hotmail.co.uk
  62. employment@ourmysteryshopper.com
  63. mshopperss@hotmail.com
  64. huntorn@avcanal.com
  65. evaluation100@net-shopping.com
  66. marketingsurverynz@gmail.com
  67. shopmystery@net-shopping.com
  68. sshopperltd@aol.com
  69. chooperstery@gmail.com
  70. ms.servs@rocketmail.com
  71. secretltdd@aol.com
  72. secretltd@aol.com
  73. joboffers@careerbuilder.com
  74. ksym101@hotmail.com
  75. davidandersonoffice@consultant.com
  76. notice@mysteryshopping.co.uk
  77. bounce@jobinaclick.co.uk
  78. uk.mystery.shopper.ms@gmail.com
  79. job.alert@mysteryshopping.co.uk
  80. joboffers321@hotmail.com
  81. jwojcik@amu.edu.pl
  82. shoaby1@hotmail.com
  83. orgerrison@aol.com
  84. ronc65@yahoo.com
  85. msurvey.au@gmail.com
  86. austria.mystery@europe.com
  87. dj20956@gmail.com
  88. mysteryshoppersshopperinc@gmail.com
  89. jamespstric@gmail.com
  90. brent.consult@aol.com
  91. info@brentconsult.com
  92. mspa2012@hotmail.com
  93. csrm676@gmail.com
  94. surveyjobwinni@yahoo.com
  95. shopmystery@net-shopping.com
  96. marryrice02@hotmail.com
  97. s4@wa762kk1a.homepage.t-online.de
  98. h_duke666@yahoo.com.hk
  99. franklin_lim@rediffmail.com
  100. sleedadaman101@gmail.com
  101. dgrater@gmail.com
  102. carlahilson@blumail.org
  103. noreply@directemails.co.uk
  104. bearchild@aol.com
  105. kepool883@blumail.org
  106. business.snoopers@aol.com
  107. info@mysteryshopper.net
  108. nikolettafarkas0054@hotmail.com
  109. paulgraftonshopperwork@gmail.com
  110. Paulgraftonshopperwork@consultant.com
  111. service@izoom.net
  112. allanadsett@yahoo.com.my
  113. ukapplication@lawyer.com
  114. basicevaluatorsltd@gmail.com
  115. mysteryukshopper@aim.com
  116. zagat@mystery.com
  117. uk.mystery.shop.ms@gmail.com
  118. paulgarbit@gmail.com
  119. tronltd@365trade.net
  120. juddkaling@gmail.com
  121. mattrolet@yahoo.fr
  122. chooperstery@gmail.com
  123. REACTsurveysADMN@aol.com
  124. noraa75@ymail.com
  125. briansawy009@hotmail.com
    staff012011@gmail.com
  126. jl8830@gmail.com
  127. wrighthogan@gmail.com
  128. sbrammer.recruitments@hotmail.com
  129. mmikemartins@aol.com
  130. shop2gain@aol.com
  131. no.reply@mysteryshopper.net
  132. jcbwilliams33@gmail.com
  133. shoppersexpertee@hotmail.com
  134. brian.willis.20101@gmail.com
  135. mysterysecretshopper1@googlemail.com
  136. pedrorowe@hotmail.co.uk
  137. thmherr@consultant.com
  138. ccrichardchamber@aol.com
  139. brian.willis.20101@gmail.com
  140. mysterydepartment@live.net
  141. aldreteiguelant@netromcast.com
  142. michaelsmith@mysecretshoppers.net
  143. shoppers@mysteryshop.org
  144. mysteryshopper@online.com
  145. mikeblacker1@hotmail.com
  146. mysteryshoppersincadq@gala.net
  147. hub_duke2000009@yahoo.com.hk
  148. mysteryshopperltd@yahoo.com
  149. wenyjonesrecruitment@eliteeurope.com
  150. jameowen.recruitment@live.co.uk
  151. shoppersexpert@hotmail.com
  152. thalonsanim@bandew.com
  153. customerservice@mysteryshopper.co.uk
  154. supportdesk@euro-millions.com
  155. secretshopping.experience@hotmail.com
  156. jasonharrison@hotmail.com
  157. gwgardner.recruitsform@hotmail.co.uk
  158. mysteryshoppersinccccc@gala.net
  159. secretshopper200@aol.com
  160. mysteryshoppereva1111@gmail.com

(email subject: Become a Mystery Shopper at John Lewis with a 1,000- pound voucher)
VoucherGiveaway@optionsprovider.com (email subject: Enjoy your favourite restaurants on us with a £1,000 Gift Voucher)
UKSecretShoppers@radiantdomain.com (email subject: Become a mystery shopper at your favourite store – win a £1,000 voucher)

(pretending to be us at Mystery Shoppers Ltd.) David Mark (of ICT Marketing) also calling themselves ‘Secret Shopper’ – Vincent Wiggins