Hallie@google-trade.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

____________________

@googleapps-us.com spam email job

Dear Scrub,

We have an opening for a person with great people skills, attentive to instructions and a determination to succeed.

In addition the individual must have working knowledge of Microsoft Office,
be able to effectively use social networking sites such as Twitter and Facebook, be organized, well turned out, a team player and can work independently, are punctual and reliable, have basic knowledge of internet marketing and have a sharp eye for detail.

The job offers a good salary so, interested candidates may email or call for details of the job.

  1.  Hallie@google-trade.com
  2. Peggy@google-trade.com
  3. Milton@google-trade.com
  4. Earl@googleapp-consult.com
  5. Dane@googleapp-consult.com
  6. Annabelle@googleapp-consult.com
  7. Michele@googleapps-consult.com
  8. Landerico@googleapps-spain.com
  9. carrer-trade.com
  10. googleapps-euro.com
  11. googleapps-career.com
  12. googleapps-consult.com
  13. googleapps-espana.com
  14. googleapps-gb.com
  15. googleapps-group.com
  16. googleapps-italy.com
  17. googleapps-japan.com
  18. googleapps-spain.com
  19. googleapps-usa.com
  20. googleapps-work.com
  21. apple-praca.com
  22. careerin-google.com
  23. europcv.com
  24. google-trade.com
  25. carrer-trade.com
  26. googleapps-euro.com
  27. googleapps-career.com
  28. googleapps-consult.com
  29. googleapps-espana.com
  30. googleapps-gb.com
  31. googleapps-group.com
  32. googleapps-italy.com
  33. googleapps-japan.com
  34. googleapps-spain.com
  35. googleapps-usa.com
  36. googleapps-work.com
  37. apple-praca.com
  38. careerin-google.com
  39. europcv.com
  40. google-trade.com
Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 189.195.133.18 Check 189.195.133.18 at Senderbase.org Check 189.195.133.18 at Reputationauthority.org Mega Cable, S.a. De C.v. Guadalajara Mexico
98.138.213.211 Check 98.138.213.211 at Senderbase.org Check 98.138.213.211 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 107.18.42.168 Check 107.18.42.168 at Senderbase.org Check 107.18.42.168 at Reputationauthority.org The Curtis A Doubletree Hotel – Dench Denver United States
190.1.233.163 Check 190.1.233.163 at Senderbase.org Check 190.1.233.163 at Reputationauthority.org Emcatel Cali Colombia
98.138.212.248 Check 98.138.212.248 at Senderbase.org Check 98.138.212.248 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 106.98.173.54 Check 106.98.173.54 at Senderbase.org Check 106.98.173.54 at Reputationauthority.org Lgtelecom Seoul Korea, Republic of
190.235.180.252 Check 190.235.180.252 at Senderbase.org Check 190.235.180.252 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

Wellman Financial Corp. ~ wellman-fc.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

____________________

wellness financial

Contact Form
Use this form to provide your comments, concerns, questions, or suggestions, which will be directed to the appropriate department. Please refer to our privacy police before sending the form.

Enter Your Message: Enter Your Name: Enter Your E-mail: Enter Your State:
Submit Reset
Our Departments
Risk management
E-mail: risk@wellman-fc.com

Technical support
E-mail: support@wellman-fc.com

Claims department
E-mail: claims@wellman-fc.com

Marketing department
E-mail: marketing@wellman-fc.com

Human Recourses
E-mail: hr@wellman-fc.com

Legal department
E-mail: legal@wellman-fc.com

Wellman Financial Corp.

Sheraton Park Tower
101 Knightsbridge, London SW1X 7RN, United Kingdom

+44 0208133 1517UK Phone :
+1 315 352 4141US Phone :
E-mail: headquarters@wellman-fc.com
30 St Mary Axe,

30 St Mary Axe,
37th Floor,City of London, London EC3A, UK

+44 0208133 1517UK Phone :
+1 315 352 4141US Phone :
E-mail: general@wellman-fc.com

FINANCIAL MANAGER/CSR
2ND LEVEL (OPERATIONAL)

Job number: 22856
Location: USA – REMOTE POSITION
Type: Part-Time

Incumbent’s major duties are processing customers’ payments, handling customer complaints and concerns in a professional manner which includes communicating with customers by phone, e-mail and in person when needed.

Requirements:

Expert skill in managing payments and transfers between our company and clients.
Knowledge of basic payment systems.
Ability to schedule working hours effectively.
Responsible for all goals and quotas as assigned by Senior Management.
Absolute absence of criminal offenses or convictions;
Experience in the financial issues is welcome.
Advanced user ability to operate computer and to use Internet and e-mail.
Legal age.

Payment basis: During the trial period you will be paid 2300 $ per month. You will also be keeping 8% commission from every payment received from a client. With the current volume of clients on average your overall income will add up to 4000 $ per month. After the trial period your base salary will go up to 3000 $ per month, plus 8% commission.

Benefits:
Flexible work schedule
Possibility to combine the job with primary employment
Free training courses
standard 401k benefits package and pre-tax accounts for health/dependent care apply after successful completion of probation period.

NOTE: Vacancy is valid for and US residents only

195.226.218.205 resolves to sh1.data-centr.lv
The following A records are set to 195.226.218.205:

  1. 273k.info
  2. 3gp-mkv.com
  3. alpinist.biz
  4. amarants.com
  5. cmska.biz
  6. dejavu.name
  7. doclimit.com
  8. domaha.info
  9. enenko.net
  10. ex-forex.ne
  11. extrom.net
  12. extrom.org
  13. i-recuento.net
  14. kopipasta.net
  15. lyriclibrary.net
  16. mail-spy.net
  17. mkv-hd.com
  18. odines.com
  19. pishulka.info
  20. pornograd.info
  21. postrussian.info
  22. reitman.net
  23. reklama-promo.com
  24. satsystem.org
  25. siberian-mouse.org
  26. sms-radar.com
  27. ubratj-stress.com
  28. wee-scam.info
  29. wellman-fc.com
  30. xparser.net

FTC Take Action To Halt Timeshare Scam

FTC and Dozens of Law Enforcement Partners Halt Travel and Timeshare Resale Scams in Multinational Effort

191 Actions Brought By FTC and Its Law Enforcement Partners

The Federal Trade Commission today announced 191 actions to stop fraudulent operations hawking timeshare property resale services and travel prizes, including three FTC cases, 83 civil actions brought by 28 states, and 25 actions brought by law enforcement agencies in 10 other countries.  More than 184 individuals face criminal prosecution by U.S. Attorneys and local law enforcement.

“Con artists take advantage of timeshare owners who have been in tough financial straits and are desperate to sell their timeshares,” Charles A. Harwood, Acting Director of the FTC’s Infographic showing quick facts about timeshares and how a timeshare resale scam works. For full text, go to ftc.gov/travelBureau of Consumer Protection, said during a press conference in Miami.  “They persuade owners to pay fat up-front fees by saying they have someone ready to buy the property, but that’s a lie.  Our message to timeshare owners is simple: never pay for a promise, get everything in writing first, and pay only after your unit is sold.  Our message to timeshare resale scammers is simple, too:  law enforcement agencies at every level of government are working together to put an end to this problem.”  He was joined by Florida Attorney General Pam Bondi; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; Jay Levenstein, Deputy Commissioner of the Florida Department of Agriculture and Consumer Services; and a victim of an unscrupulous timeshare resale operation.

“We cannot allow our elderly and vulnerable real property owners to continue to be the target of fraud schemes,” Ferrer said. “For that reason, our respective offices – federal and state, criminal and civil – have joined forces to combat Florida-based fraud schemes victimizing timeshare unit owners across the country.  These victims, many of them elderly or in financial distress, looked to sell their units to help make ends meet or pay other bills.  Instead, they were defrauded out of more than $14 million in total.  Such fraud will not be tolerated.”

Bondi said, “We will continue to pursue scam artists who attempt to essentially steal from timeshare owners, and the Timeshare Resale Accountability Act that I worked with the Legislature on in 2012 is already having a great effect on ending this type of fraud.  With strong partnerships among federal, state and local leaders, we will continue to protect Floridians.”

Fraudulent timeshare resellers lure consumers into paying hefty up-front fees, falsely claiming to have interested buyers ready to pay top dollar for the properties.  They claim sales are about to happen, but there are no buyers, and consumers lose hundreds or thousands of dollars.  Deceptive travel prize promoters trick consumers into paying for discounted or “free” vacation packages supposedly worth thousands of dollars, but most people get nothing of value or have to attend high-pressure timeshare sales presentations.  All of these scams reach consumers via unsolicited email, mailed travel vouchers, and radio, TV and online advertising.

To help people avoid these kinds of scams, the FTC has updated its consumer education materials on new and emerging travel and timeshare resale frauds at ftc.gov/travel, which includes an interactive travel fraud game.  The FTC also has a new infographic explaining how a timeshare resale scam works.

FTC Law Enforcement Actions

At the FTC’s request, federal courts blocked three operations [Resolution Trust order | Resort Property order | Vacation Communications order] that took more than $18 million from consumers throughout the country who were trying to sell their timeshare properties.  The courts halted the defendants’ allegedly deceptive practices and froze their assets pending litigation.

In each case, the defendants allegedly called timeshare owners and claimed they had buyers willing to pay a specified price for their properties, or that the timeshares would be sold in a specified period of time.  At most, after charging consumers’ accounts, the defendants provided agreements to “advertise” consumers’ timeshare units.

Resort Solution Trust Inc., Lincoln Renwick II, and Anthony Talavera, based in Florida, allegedly deceived thousands of consumers into paying advance fees ranging between $800 and $3,400.  Consumers did not receive what they were promised.  Instead, the defendants strung them along with more false promises and routinely denied their requests for refunds.  The defendants are charged with violating the FTC Act and the FTC’s Telemarketing Sales Rule (TSR), and with calling consumers whose phone numbers are on the National Do Not Call Registry.

The Commission vote authorizing the staff to file the complaint was 4-0.  It was filed in the U.S. District Court for the Middle District of Florida, Tampa Division.  On May 20, 2013, the court issued an order that halted the defendants’ deceptive practices, froze their assets, and put the company into a temporary receivership.  The Commission acknowledges the assistance of the Florida Attorney General’s Office, the Florida Department of Agriculture and Consumer Services, and the Better Business Bureau of West Florida.

Resort Property Depot, Inc. and Narendra “Nick” Patel, based in Florida, allegedly made unsolicited telemarketing calls to timeshare owners and tricked them into paying up-front fees ranging from $300 to $3,000.  Consumers’ timeshares were not rented or sold, and those who sought refunds were denied.  The defendants are charged with violating the FTC Act and the TSR.

The Commission vote authorizing the staff to file the complaint was 4-0.  It was filed in the U.S. District Court for the Middle District of Florida, Tampa Division.  On May 21, 2013, the court issued an order that halted the defendants’ deceptive practices, froze their assets, and put the company into temporary receivership.  The Commission acknowledges the assistance of the Florida Attorney General’s Office, the Florida Department of Agriculture and Consumer Services, and the Better Business Bureau of West Florida.

Vacation Communications Group LLC, Gardner Cline L.L.C., Mark Russell Gardner, Tammie Lynn Cline, and Sheldon Lee Cohen, doing business as Universal Timeshare Sales Associates and previously as M.G.M. Universal Timeshares, charged from $1,600 to $2,200 and reassured skeptical consumers, sometimes in writing, that a buyer was ready to close the sale.  As the promised closing date passed with no sale, the defendants became evasive, placing callers on hold indefinitely or claiming the buyers were having scheduling or financial problems.  They typically denied or ignored refund requests and often disputed chargebacks with consumers’ credit card companies, which often resulted in denial of those requests.  The defendants’ U.S. mailing addresses, including Beaverton, Oregon, and Reno, Nevada, were only mail drops; their operations were based in Sanford, Florida, and Santo Domingo, Dominican Republic.  The defendants are charged with violating the FTC Act, the TSR, the Florida Deceptive and Unfair Trade Practices Act, and the Florida Timeshare Resale Accountability Act, and with calling consumers with numbers listed on the National Do Not Call Registry.

The Commission vote authorizing the staff to file the complaint was 4-0.  It was filed jointly by the FTC and the Attorney General of Florida in the U.S. District Court for the Middle District of Florida, Orlando Division.  On May 20, 2013, the court issued an order that halted the defendants’ deceptive practices, froze their U.S. assets, and put the company into temporary receivership.  The Commission and the Attorney General of Florida acknowledge the assistance of the Oregon Department of Justice, the Oregon Real Estate Agency, the Dominican Republic Instituto Nacional de Protección de los Derechos del Consumidor, the California Department of Real Estate, and the Better Business Bureau of Alaska, Oregon & Western Washington.

NOTE:  The Commission files a complaint when it has “reason to believe” that the law has been or is being violated and it appears to the Commission that a proceeding is in the public interest.  The cases will be decided by the court.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.  To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

MEDIA CONTACT:
Frank Dorman
Office of Public Affairs

202-326-2674
 
STAFF CONTACT:
Jessica D. Gray
FTC Southeast Region
404-656-1350Resort Solution Trust
Harold E. Kirtz, FTC Southeast Region
404-656-1357Resort Property Depot
Cindy Liebes, FTC Southeast Region
404-656-1359

Universal Timeshare
Mary T. Benfield and David Horn, FTC Northwest Region
206-220-4472, 206-220-4483

FTC – TIMESHARE

Timeshare scam ~ Mortgagemanagers.ca

scamFRAUDalert see it appropriate to issue this ALERT to sellers of scamalertTimeshare to be on the lookout for scammers impersonating Mortgage Manager Brokers, Inc, whose web address http://www.Mortgagemanagers.ca and address below offering to buy your timeshare and requesting upfront payment for transfer fees. This is a SCAM.

2241 Hammonds Plains Road
Hammonds Plains NS B4B 1M5 Canada
Phone: 902-820-3303

The California Department of Real Estate in Warning
Timeshare Seller Regarding Latest Timeshare Fraud Scheme
Involving Wire Transfers