Financial Agent ~ Ltd NEO-Job~ www.treadfall.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

____________________

Neo-LE

CORPORATE OFFICE
Head Office Location of Japan
Marunouchi 406-chome Building , 14-9-1,
Marunouchi Tokyo , 100-8333
Phone: 0088-21-5535 (toll-free)

US Corporate Office Location
337 West 58th Street New York , NY 10019
Phone: (347) 706-1285
Fax: (347) 252-0215

http://treadfall.com
http://seasonday.net

FINANCIAL AGENT
This vacancy is valid for US American residents ONLY.

AVAILABLE click here
Status: Open
Employee Type: Part-Time Employee
Major operational duties are prompt receiving and processing stockbrokers’ payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.
Requirements:
Expert skills in managing payments and transfers between our company and clients
Knowledge of basic payment systems
Ability to schedule working hours effectively
Availability for 3-4 hours a day
Advanced PC and Internet skills
Minimum 18 y.o.

Payment basis: The Contractor is engaged by the Company on terms of thirty-day (30) probationary period. During the probationary period the Company undertakes to pay to the Contractor the base salary amounting to 2300 USD per month plus 8% commission from each payment processing operation. After the probationary period the Company agrees to revise and raise the base salary to 3000 USD.

Benefits:

Flexible working schedule
Possibility to combine this part time job with your primary occupation
Free training courses

IMPORTANT INFO:

According to statistical data, 98% of NEO-JOB Ltd financial managers being employed for less than three months are completely satisfied with their earnings and would like to improve their professional skills and advance their careers with our Company. The management of NEO-JOB Ltd is striving for strengthening and expanding our corporation to get a hold in the major part of today’s financial services market.

VIP Technonlog Group – www.vip-techgroup.biz

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

____________________

VIP Technology Group

The following A records are set to 69.60.115.31:

  1. abxfinance.com
  2. abxfinance.net
  3. business-support-ltd.com
  4. business-support-uk.org
  5. clever-eservicesinc.biz
  6. clever-eservicesinc.com
  7. clever-eservicesinc.net
  8. effective-capitaltrading.com
  9. effective-capitaltrading.org
  10. managing-excellence-usa.com
  11. norfolk-advantage-limited.org
  12. norfolk-advantageltd.com
  13. norfolk-advantageltd.net
  14. nottingham-consultants-ltd.org
  15. nottingham-consultantslimited.net
  16. service-push.net
  17. service-push.org
  18. smit-technologyinc.biz
  19. smit-technologyinc.com
  20. smit-technologyinc.net
  21. solution-inn-llc.org
  22. solution-internationaluk.org
  23. solutions-international.biz
  24. solutions-international.org
  25. source-holdcorp.com
  26. source-holdcorp.org
  27. stancorp-financialinc.com
  28. usa-managing-excellenceinc.net
  29. usa-stancorp-fin.net
  30. vip-techgroup.biz
  31. vip-techgroup.org

All Pharmacy Pills ~ www.allpharmacypills.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 Pharmacies 

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.
_________________________________

allpharmacypills

Name server: ns1.bambostar.com
Displaying items 1 to 36, out of a total of 36

  1. 1strxpills.com/
  2. allpharmacypills.com/
  3. bambostar.com/
  4. discount-lifestyle.com/
  5. globalrxpills.com/
  6. medical-deals.net/
  7. medical-orders.net/
  8. mega-pill.net/
  9. megapharmacy.net/
  10. megarxonline.com/
  11. myedpills.com/
  12. orderrxmeds.net/
  13. primerxmeds.com/
  14. reliable-pharm.com/
  15. safegenericpills.com/
  16. toppharmacymeds.com/
  17. toprxonline.com/
  18. 1strxpills.com/
  19. allpharmacypills.com/
  20. discount-lifestyle.com/
  21. genericmedical.net/
  22. globalrxpills.com/
  23. medical-deals.net/
  24. medical-orders.net/
  25. mega-pill.net/
  26. megapharmacy.net/
  27. megarxonline.com/
  28. myedpills.com/
  29. orderrxmeds.net/
  30. primerxmeds.com/
  31. reliable-pharm.com/
  32. safegenericpills.com/
  33. toppharmacymeds.com/
  34. toprxonline.com/
  35. your-online-pharmacy.net/
  36. your-online-pharmacy.net/

Direct Rx Online ~ directrxonline.net

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 Pharmacies 

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.
_________________________________

(866)210-9191
866-210-9191
(312)380-0446
312-380-0446

The following A records are set to 62.113.243.169:

  1. 1strxonline.com
  2. allrxmeds.net
  3. bestrxonline.net
  4. discount-pill.com
  5. generic-pill.com
  6. ns2.dotdingo.com
  7. ufostore.net

Direct Rx

FTC Halts William D. Goodrich & 7 Companies

FTC Halts Allegedly Phony Mortgage Relief Scheme

Victimizing Thousands of Consumers, Marketers Falsely Touted Legal Assistance and “Forensic Audits” for Homeowners Facing Foreclosure

Loan Modification Notification flyer sent by defendants targeting distressed homeowners indicating how they may be eligible for assistance with mortgage payments, credit score repair, mortgage rate reduction, etc.

The Federal Trade Commission filed suit in federal court to halt a mortgage relief scheme that allegedly deceived and preyed on distressed homeowners by charging them $2,000 to $4,000 based on bogus foreclosure rescue claims.

The defendants allegedly falsely claimed they would provide legal help to save consumers’ homes from foreclosure and lower their mortgage payments, then charged them up-front fees in violation of federal law, delivering little or no help, and driving them deeper into debt.

The temporary restraining order signed by the court shuts down the defendants’ websites, freezes their assets, and provides for appointment of a receiver pending trial.

The defendants marketed their scheme in a variety of ways, which included using an official looking mailer that implores consumers to act quickly before they “FORFEIT LEGAL RIGHTS,” or face a “statute of limitations and government program deadlines,” according to the FTC.  Three individuals – Ratan Baid, Madhulika Baid, and William D. Goodrich – and seven companies falsely promised lower monthly payments and interest rates, and conversion of adjustable-rate mortgages to fixed ones, the FTC complaint alleged.  Many consumers who called the toll-free numbers were falsely guaranteed a loan modification that supposedly would make their payments more affordable, that they would get results within 60 to 90 days, or that Goodrich, an attorney, would use his impressive legal experience on their behalf, according to the complaint.

A page from the Goodrich Legal Services website operated by the defendants, offering legal services including bankruptcy, loan workouts, bankruptcy and commercial remedies, real estate law, and debt restructuring.
The defendants also marketed their scheme online, through telemarketing calls and with television and radio ads, according to the complaint.  The defendants’ websites touted a range of financial services, including bankruptcy advice, credit counseling, and “forensic mortgage audits.”  One of the sites described how these “audits” can help consumers hold onto their homes or lower their mortgage payments.  It falsely claimed that the “audits” could uncover any “lending violations” committed by lenders, and that the information could be used “to gain leverage in a successful loan modification,” the complaint stated.

In reality, however, the defendants generally did not provide the promised loan modification or help consumers avoid foreclosure, either directly or through the “forensic mortgage audits.”

The complaint charges the defendants with violating the Federal Trade Commission Act and with violating the Mortgage Assistance Relief Services Rule, which bans mortgage foreclosure rescue and loan modification services from collecting fees until homeowners have a written offer from their lender or servicer that they deem acceptable.

The complaint also names as defendants Apex Solutions, Inc.; William D. Goodrich, Attorney, Inc.; A to Z Marketing, Inc.; Apex Members, LLC; Backend Inc.; Expert Processing Center, Inc.; and Smart Funding Corp.

The Commission vote authorizing the staff to file the complaint and seek temporary restraining orders against the defendants in this case was 4-0.  The FTC filed the complaint and request for a temporary restraining order in the U.S. District Court for the Central District of California on June 18, 2013, and the court entered the temporary restraining order the following day.

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 case 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:
Betsy Lordan
Office of Public Affairs

202-326-3707
 
STAFF CONTACT:
Steven W. Balster
FTC East Central Region
216-263-3401

520 White Plains Road, Suite 500,
Tarrytown, NY 10591
Fax: (949) 242-2812
Email: yissgood@yahoo.com
http://www.AttorneyGoodrich.com