Operations Manager – Distribution

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

____________________

Hello!

Position title : Operations Manager – Distribution
Starting salary offered : between $49,800.00 – $69,900.00/year depending upon experience and work related results
Company benefits: Highly competitive base pay; Comprehensive medical, dental and disability benefits programs; Group retirement savings program; Health and wellness programs
Employment type: Full-Time,Part-Time or Contractor , Work from Home
Must be a US Citizen residing in the continental United States.
Must be 21+.

If you are seeking long term temporary or temporary to hire opportunities, we may have a position for you. We have the pride, passion and commitment to work harder and smarter than the competition.

Responsibilities will include but are not limited to:
– Ensures completion of all necessary paperwork
– Prioritize and manage completion of product in time to meet distribution needs
– Perfom other duties as assigned
– Develop fact-based negotiation strategies and conduct negotiations with vendors to achieve the lowest Total Cost of Ownership

Qualifications:
– Ability to Work independently of instruction, take initiative, solve problems, and work well with others
– Creative Thinking: able to think creatively, generating new ideas and approaches to situations
– Clean Driving Record and Credit Background
– Well-developed time management skills
– Bachelor’s degree from an accredited college or university
– Advanced Microsoft Excel knowledge

If you’re ready to contribute to our culture, please reply back to this email.
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toppillsstock.com

Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacy 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_____________________________________

TOP PILLS STOCK ~ toppillstock.com

Address lookup
canonical name toppillsstock.com
aliases
addresses 67.215.235.6
193.105.154.212
Domain Whois record

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

Domain Name: TOPPILLSSTOCK.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.NS4FREEHOST.COM
Name Server: NS2.NS4FREEHOST.COM
Name Server: NS3.SECNSSERVER.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 26-jul-2012
Creation Date: 26-jul-2012
Expiration Date: 26-jul-2013

Last update of whois database: Tue, 30 Apr 2013 06:11:39 UTC

edcanadianpharmacyviagrah.com

Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacy 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_____________________________________

The following A records are set to 37.1.211.116:

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Destiny Research Center ~ Maria Duval

Psychic Marie Duval has been around for the longest. Her psychic powers have been scamalertvastly reported on Ripoffreport.com and Better Business Bureau

There are reports that Maria Duval routinely takes out full page ads in many American tabloids magazines touting her services i.e. Talisman.

From what we’ve read online, it appears like the elderly are prime targets.

English: Psychic Maria Duval at her Moscow pre...

English: Psychic Maria Duval at her Moscow press conference on October 2008. (Photo credit: Wikipedia)

Maria Duval is a pseudonym of Carolina Maria Gambia (Milan, 1938) and a marketing campaign for those who are interested in Astrology.
http://www.mariaduval.com

  • Marie Duval
  • Destiny Research Group
  • Destiny Research Center

1285 Baring Blvd
PO BOX 409,
Sparks, NV 89434-8673
(800) 597-9264

WhoIs ~ Supportsdltd.com

As unauthorized charges appear on consumers monthly statements, they are asked toscamalert call the website http://supportsdlt.com – (877)912-7797 whose WHOIS registration is PRIVATE.

Contact us via email at support@supportsdltd.com
Sonyan Desert Ltd
West Malling Ground Floor 26 Kings Hill Avenue Maidstone ME19 4AE
(877)912-7797
supportsdltd

The following A records are set to 89.32.151.115:
blowjobtubepass.com
supportsdltd.com

Legal Affiliates Group ~ legalaffiliatesgroup.com

scamFRAUDalert see it appropriate to issue this ALERT as the public is being scamalertcontacted regarding Loan Modification from Legal Affiliates Group http://legalaffiliatesgroup.com. It appears like the website is currently offline.

They promised to lower my rate, instead they took my money and ignored my phone calls .

Legal Affiliates Group

Legal Affiliates Group
1801 Century Park East 24th Floor
Century City, California
877-290-3080

Legal Affiliates Group
8200 Wilshire Blvd., Suite 490
Beverly Hills, CA 90211
Phone: (877) 290-3080

Boulevard Cash d/b/a BlvdCash.com

Consumer Alert
Boulevard Cash d/b/a BlvdCash.com

Unlicensed Payday Lender

April 22, 2013

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer related to transactions entered into with Boulevard Cash d/b/a BlvdCash.com. The consumer alleged that she was charged excessive fees and interest when she obtained an online payday loan from Boulevard Cash. Additionally, Boulevard Cash sent the consumer’s account to collections without any notification from the company. Boulevard Cash is not licensed by DFI, and is not registered to conduct business in the State of Washington by either the Department of Revenue or the Secretary of State.

Boulevard Cash has been associated with the following address, website, email, and telephone number: 6237 Foothill Blvd., Tujunga, CA 91042; BlvdCash.com; support@BlvdCash.com; and 1-888-671-5812.

Boulevard Cash’s legal representative has indicated to DFI that the company is located in Belize and that it does not anticipate allowing consumers residing in Washington to obtain loans in the future.

Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

If you have a complaint against Boulevard Cash you can mail it to:

Boulevard Cash d/b/a BlvdCash.com
No 35 New Road, P.O. Box 2391
Belize City, Belize

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please contact the Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.

Pinnacle Finance Group ~ Loan Scam

Consumer Alert
Pinnacle Finance Group

Loan Scam

April 24, 2013

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer that related to transactions entered into with Pinnacle Finance Group. The consumer alleged that as part of a loan agreement with this entity, the consumer was required to buy insurance before receiving a loan. The consumer also alleged that Pinnacle Finance Group instructed the consumer to pay for the insurance with a GreenDot MoneyPak card. The consumer further alleged that after payment was made to Pinnacle Finance Group the funds for the loan were never received.

Pinnacle Finance Group is not licensed with DFI and is not registered to do business with the Washington Secretary of State or Department of Revenue.

The entity’s phone number was listed as 1-800-597-0417. The entity’s mailing address was listed as 4701 Atlantic Ave Ste 111, Raleigh NC 27604. However, this address does not appear to be the actual address for this entity. The entity that was formally associated with this address is Pinnacle Finance, Inc, who provides automobile loans in North Carolina.

Further investigation of the entity’s phone number, 1-800-597-0417, has lead to an apartment complex in Canada at 1 Dean Park Rd, Scarborough, Ontario M1N 2W5. No other information is known.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov.

Report Fraud

If you are suspicious of unlicensed activity by a consumer lender in Washington state please contact the Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.

Cashnet Payday ~ cashnetusapayday@gmail.com

Consumer Alert
Cashnet Payday

Payday Loan Collection Scam

April 29, 2013

It has been reported to the Washington State Department of Financial Institutions (DFI) that a consumer was contacted multiple times via email by an individual identifying himself as “Officer Nishant Sharma”, interchangeably stating that he represented companies Cashnet Payday, ACS Incorp., Cash Net USA, and Payday Services regarding a delinquent payday loan. However, the consumer did not have an outstanding payday loan.

The representative contacted the consumer and threatened legal action against the consumer unless the requested fees were paid immediately. The representative also threatened to contact the consumer’s employer. The consumer was urged to send payment to India by MoneyGram or Western Union.

The consumer provided the following email address that is allegedly tied to the company: cashnetusapayday@gmail.com.

Cashnet Payday, ACS Incorp., and Payday Services are not licensed by the Washington State of Department of Financial Institutions as a payday lender, or by the Washington State Department of Revenue Business Licensing Service as a collections agent.

CNU of Washington – CashNetUSA.com  is Licensed

Although one of the companies the representative is purporting to be from is Cash Net USA, it should be noted that CNU of Washington, d/b/a CashNetUSA website: http://www.CashNetUSA.com is licensed with the Department of Financial Institutions. There is no indication that these emails are being sent on behalf of this licensed company.

According to CashNetUSA’s website, the company has been targeted by several unidentified and illegal organizations that are falsely claiming to be debt collectors representing their company.

To learn more, you may visit the company’s website at: www.cashnetusa.com/consumer-notices.

Report Fraud

Collection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 1-877-FTC HELP, or online at www.ftc.gov.

Also, if you feel you have been a victim of a scam contact the Federal Trade Commission. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.gov.

Greenwood Holdings LLC – midlandcompanies.net

Consumer Alert
Greenwood Holdings LLC

 
 

Unlicensed Payday Loans

April 29, 2013

The Washington State Department of Financial Institutions (DFI) warns consumers to verify that any lender with which they consider doing business holds a Washington State license for providing payday loan services. Consumers are urged to verify licensing status prior to giving the lender nonpublic personal information, such as social security number and checking account access.

DFI has received a complaint against Greenwood Holdings LLC. It appears that this entity is operating as an unlicensed payday lender. The Washington consumer indicated the lender charge excessive fees and interest and contacted her with harassing phone calls in an attempt to collect. Greenwood Holdings LLC claims not to be subject to the Washington State Check Cashers and Sellers Act because the company has no physical presence in the state.

Greenwood Holdings LLC is not licensed by DFI. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington state.

Greenwood Holdings LLC has the following contact information:

Greenwood Holdings LLC
PO Box 4668
New York, NY 10163-4668
(855) 871-9317
Fax: (888) 839-2021
Email: greenwoodcs@midlandcompanies.net

Greenwood Holdings Group, LLC
4 Solomon’s Arcade
Charleston, Nevis West Indies

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender in Washington state please contact the Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at www.ic3.gov.

www.hookups.com ~ 613-377-7050

scamFRAUDalert see it appropriate to issue this ALERT as member of the general public consumer alertare text messaging by 613-377-7050/613-377-7082 directing them to the url hookups.com. The url hookups.com redirects you to http:sexbook.com

Address lookup
canonical name http://www.hookups.com

aliases
addresses 64.15.205.101
64.15.205.100
208.48.81.133
208.48.81.134
Domain Whois record

Queried whois.internic.net with “dom hookups.com
Domain Name: HOOKUPS.COM
Registrar: FABULOUS.COM PTY LTD.
Whois Server: whois.fabulous.com
Referral URL: http://www.fabulous.com
Name Server: NS1.FABULOUS.COM
Name Server: NS2.FABULOUS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 05-oct-2009
Creation Date: 29-jul-1995
Expiration Date: 28-jul-2016

Last update of whois database: Sun, 28 Apr 2013 16:49:07 UTC

  1. 563-424-3108
  2. 510-305-0487
  3. 314-898-3842
  4. 913-563-5522
  5. 888-529-2831
  6. 202-769-5290
  7. 301-200-9007
  8. 571-558-0000
  9. 901-542-0606
  10. 734-545-8642
  11. 324-903-6227
  12. 866-897-8171
  13. 949-427-2647
  14. 019-540-9928
  15. 202-740-2584
  16. 319-237-3275
  17. 612-808-8113
  18. 225-372-8980
  19. 502-059-4744
  20. 212-277-3456
  21. 775-200-1525
  22. 416-439-4660
  23. 954-204-3738

should-i-date.com ~ 940-205-8741

scamFRAUDalert see it appropriate to issue this ALERT as member of the general consumer alertpublic are text messaging by 940-205-8741 directing them to the url http://should-i-date.com

should-i-date

Address lookup
canonical name should-i-date.com
aliases
addresses 108.162.198.64
108.162.199.64
Domain Whois record

Queried whois.internic.net with “dom should-i-date.com”…

Domain Name: SHOULD-I-DATE.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: GINA.NS.CLOUDFLARE.COM
Name Server: IVAN.NS.CLOUDFLARE.COM
Status: clientTransferProhibited
Updated Date: 21-apr-2013
Creation Date: 21-apr-2013
Expiration Date: 21-apr-2014

Last update of whois database: Sun, 28 Apr 2013 16:35:54 UTC
More of these text messaging ~ these are telemarketers, spammers and debt collectors

  1. 704-200-0267
  2. 646-319-9401
  3. 702-588-0864
  4. 510-207-7339
  5. 972-404-6395
  6. 757-604-1734
  7. 210-371-9832
  8. 509-594-2430
  9. 818-445-6113
  10. 313-566-3648
  11. 317-258-1565
  12. 713-515-0795
  13. 347-232-5675
  14. 484-472-3467
  15. 314-337-2234
  16. 510-746-6855
  17. 510-207-7339
  18. 972-577-7000
  19. 800-288-1145
  20. 773-382-7314
  21. 800-432-1000
  22. 510-207-7339
  23. 347-257-1374
  24. 904-333-0423
  25. 713-909-5528
  26. 817-653-5609
  27. 419-936-4882
  28. 503-960-9084
  29. 301-825-4022
  30. 503-502-5927
  31. 917-398-9729
  32. 800-477-4747
  33. 877-894-5135
  34. 813-447-3621
  35. 802-488-3091
  36. 305-514-0334
  37. 317-578-7102
  38. 877-543-2655
  39. 219-718-1706
  40. 800-966-0755
  41. 314-477-5184
  42. 614-729-6087
  43. 563-424-3108
  44. 719-767-1000
  45. 614-407-5548
  46. 825-485-6341
  47. 613-322-6017
  48. 888-433-9791
  49. 360-322-6063
  50. 847-421-0200
  51. 847-421-0200
  52. 440-617-5620
  53. 702-465-9188
  54. 540-049-4074
  55. 801-829-1052

www.localherohere.com ~ 816-517-1113

scamFRAUDalert see it appropriate to issue this ALERT as member of the general consumer alertpublic are text messaging by 405-837-3720 directing them to the url http://localherohere.com AND http://www.localheroes.com

  1. 916-304-3835
  2. 314-898-3842
  3. 601-405-0155
  4. 434-441-3588
  5. 440-787-2217
  6. 786-594-8170
  7. 917-398-9749
  8. 518-966-1108
  9. 620-263-3140
  10. 440-787-2217
  11. 786-594-8170
  12. 917-398-9749
  13. 518-966-1108
  14. 620-263-3140
  15. 810-224-5028
  16. 646-481-3794
  17. 855-307-9007
  18. 780-643-3535
  19. 876-450-0668
  20. 207-504-5364
  21. 909-472-2112
  22. 613-970-3107
  23. 720-505-4584
  24. 507-427-3628
  25. 333-221-5265
  26. 646-504-4062
  27. 322-508-1954
  28. 321-278-0838
  29. 202-740-2584
  30. 866-379-2003
  31. 706-721-9999
  32. 415-533-5831
  33. 713-295-6767
  34. 859-443-8944
  35. 510-227-8209
  36. 416-439-4660
  37. 647-258-1753
  38. 800-927-7667
  39. 855-881-4226
  40. 801-945-5000
  41. 778-593-7293
  42. 866-593-2759
  43. 843-744-4550
  44. 609-225-9631
  45. 209-233-8864
  46. 785-669-4785
  47. 800-430-8941
  48. 773-897-5528
  49. 407-973-4737
  50. 110-385-4154
  51. 501-436-9679
  52. 110-385-4154
  53. 000-000-0000
  54. 855-420-9605
  55. 801-945-9061
  56. 202-740-2584
  57. 501-436-9679
  58. 855-232-4802
  59. 587-779-9322
  60. 727-861-7280
  61. 480-685-7562
  62. 940-205-8746
  63. 213-422-1962
  64. 855-673-5291
  65. 405-837-3720
  66. 940-205-8746
  67. 202-740-2402
  68. 981-958-0503
  69. 815-988-6029
  70. 877-243-9253
  71. 905-953-8833
  72. 614-654-4792
  73. 905-953-8833
  74. 702-465-7658
  75. 415-375-0957
  76. 646-535-5079
  77. 619-489-0161
  78. 817-357-4452
  79. 303-960-8143
  80. 912-673-6000
  81. 305-951-9373
  82. 480-266-8001
  83. 251-447-9125
  84. 331-530-4599
  85. 234-738-0354
  86. 951-471-7016
  87. 713-662-8383
  88. 517-486-1116
  89. 651-431-0971
  90. 940-205-8742
  91. 917-543-1970
  92. 210-449-8775
  93. 111-044-0601
  94. 757-088-7487
  95. 206-203-0919
  96. 417-059-4744
  97. 813-202-7244
  98. 832-850-0874
  99. 646-717-8973
  100. 440-617-5620
  101. 440-617-5701
  102. 405-837-3720
  103. 816-517-1113

7-jobs.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

____________________

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