us-trades.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 66.154.101.90 Check 66.154.101.90 at Senderbase.org Check 66.154.101.90 at Reputationauthority.org Assertivenet Vancouver Canada
190.239.193.199 Check 190.239.193.199 at Senderbase.org Check 190.239.193.199 at Reputationauthority.org Telefonica Del Peru Lima Peru
98.138.213.184 Check 98.138.213.184 at Senderbase.org Check 98.138.213.184 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

From  Fri Aug 30 21:13:13 2013
X-Apparently-To:  via 98.138.213.184; Sat, 31 Aug 2013 04:13:05 +0000
Return-Path: <sitl3@google.com>
X-YahooFilteredBulk: 190.239.193.199
Received-SPF: softfail (transitioning domain of google.com does not designate 190.239.193.199 as permitted sender)
X-YMailISG: XxkYaIIWLDu0HCgHitGVwZS2wR_Z0zBmBtoJh2VTQfFFwKPK
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iU71WT83p2VISwxbmOOsmoplniZTRknqCwUoH1.X7euNtOrUBJXsOs8eWVDC
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AoL6A4n3MAzenn_V.u9hr268s3PV8.ydiy7TmbL5wIG_sTb19pzGBedbhrwY
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MDKCmqim7zZaDHlw5sIXognbfjUj.7ltUG1ZjfUu6KeSSlUOXjXJS3YFTUH9
Z1TDrnT1uEbQiMdhPYuot9OrVg2xuVptdJkMzkI8Qo5wP3kF.7PZrJKW837R
1A4sBeyB8DHwbMMx2TJOZHQqLZ7iG8Vhntm98kgMDRNXWk2svv5onpzCj3Uu
J20A8nMPlZxUWmrOa0Plqn0PL_OSbVkPw2BPC4kVhGjbwBj.67aYo0U1PzjY
.w5xn00ikOhJWa1onUWXlSX2XEj6znKyLNs4YEieNXRFhR_1NoMhDnKcyDmF
3rzvHty85J8T_ww6S9PfKhrB54llUbsFOPNZilKOPxfWtgLy7bsw1YkETxyZ
pVt1ICqqLT_U7KZ6KaNcjmM8I1SM7.fUPjIRZcIKhT3QXzoNM1UUlEpChPhu
ZvEzPZ826XV96h3UTJIvPR4WGFivzO7GeIPBAhI3qXDWHvQEEvrcb4meGsvc
dY5.AzXjQ8LwFnFNZlPLan_ALDUrM7p_kYgLCjdOZBI4B0AfqI0swAGP_TMm
wM_ccyPqcUq9Zd0qLlk4q.fMfkjFwJVIIycoZyTSrlC1ay1q4X3GjBAH.QYb
KrGjPDKCDaem07vl_KVVLU9Y.BwLICwuvYlDKURnx9OJLR7bhjKAF.1Mem1I
sDk-

  1. googleapp-consult.com
  2. googleapps-euro.com
  3. worlds-trade.com
  4. trades-consult.com
  5. worlds-diploms.com
  6. desyscabackup.com

IP Address – 108.160.154.114 – (10 domains)

  1. http://www.casaraiz.com
  2. http://www.josecuello.com
  3. http://www.misskathy.net
  4. http://www.fondoculturanarino.org
  5. http://www.grafikando.co
  6. http://www.inmobiliariagomezchaljubb.com
  7. http://www.misskathy.net
  8. http://www.sexyavisos.com
  9. http://www.sintesoft.com.co
  10. http://www.tropicoweb.com

X-Originating-IP: [190.239.193.199]
Authentication-Results: mta1043.sbc.mail.ne1.yahoo.com  from=sbcglobal.net; domainkeys=neutral (no sig);  from=sbcglobal.net; dkim=neutral (no sig)
Received: from 127.0.0.1  (EHLO google.com) (190.239.193.199)
by mta1043.sbc.mail.ne1.yahoo.com with SMTP; Sat, 31 Aug 2013 04:13:05 +0000
Received: from [66.154.101.90] (helo=qmzyoa.qknelofwagajnz.ru)
by  with esmtpa (Exim 4.69)
(envelope-from )
id 1MMYXV-5770jx-69
for  Fri, 30 Aug 2013 21:13:13 -0700
Date: Fri, 30 Aug 2013 21:13:13 -0700
From:
X-Mailer: The Bat! (v2.01) Educational
X-Priority: 3 (Normal)
Message-ID: <4177623093.P26EZICB889019@prvuzfqdh.ccwtgqle.biz>
To: scamFRAUDalert
Subject: New job vacancy – see details
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-2
Content-Transfer-Encoding: 7bit
Content-Length: 725

While welcoming you to this hiring process, we would like to inform you about the job and the benefits in it for you.

You do not have to pay us or deposit any money to start working for us.
This is the perfect opportunity for people on maternity leave, recently retired individuals,
and people taking a break from their careers, or anyone looking for part-time work to augment their income.

You will be working for a minimum of 20 hours a week (2 to 8 hours a day) with flexible working hours
and drawing a monthly salary of US $2000 plus commissions.

We work from Monday 9 am to 5 pm and go home at 1 pm on Saturdays.
If you are interested in this position, please call or email us.

our contacts: Augustus@us-trades.com

PaydayWiz ~ paydaywiz.com

Consumer Alert
PaydayWiz

August 30, 2013

The Washington State Department of Financial Institutions (DFI) has received complaints from Washington consumers who reported they obtained online payday loans from PaydayWiz. The consumers complained of excessive fees and interest and annoying phone calls.

PaydayWiz operates a website at paydaywiz.com. At its website, PaydayWiz lists its email address as: customerservice@paydaywiz.com, and its phone number as 1-888-272-8458.

PaydayWiz is not licensed by DFI as a small loan or payday lender. This entity is not registered to conduct business in Washington State by 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.

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 DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.

Payday Loan Debt Collection Laws

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.

Report Fraud

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

If you live in another state, find your state regulator.

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; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at www.consumerfinance.gov. 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.

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.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

PCS Legal Group

Consumer Alert
PCS Legal Group

August 30, 2013

Payday Loan Debt Collection Scheme

The Washington State Department of Financial Institutions (DFI) received a report that a Washington consumer was contacted via email and telephone by PCS Legal Group stating that PCS Legal Group was attempting to collect on a debt for an outstanding payday loan that the consumer obtained from Advance Cash Services.

The consumer did not have an outstanding payday loan from Advance Cash Services or any other company. It was also reported that the caller called the consumer’s place of employment numerous times and threatened to arrest the consumer for fraud.

The company is not licensed by the Washington State of Department of Financial Institutions or by the Washington State Department of Licensing and is not registered with the Washington State Department of Revenue.

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 DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.

Payday Loan Debt 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.

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 (FTC) at 1-877-FTC HELP, or online at www.ftc.gov.

Report Fraud

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

If you live in another state, find your state regulator.

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; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at www.consumerfinance.gov. 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.

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.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

Croft Research Corporation

scamFRAUDalert see it appropriate to issue this ALERT as the general public are being scamalertcontacted by regular mail and emails informing them of instant cash award winnings of $978,779.77 requesting $25.00 processing fees.

~ Cash Prize Winner ~

It appears like the senders of these emails and mail use worldwide addresses from Canada, Netherlands, United Kingdom and USA.

This is just another in the many sweepstake scams that target the elderly