Connie@google-usatrade.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

____________________

We are offering a shipping manager assistant position.
We are offering a distant job.

The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via email and phone, and our trained manager will be with you while every step to help you to work out first orders and answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.

You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month,
and paying out during a first week of the next month.

We will accept applications this week only!
To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.

Please fill in the fields:
Full name:
Your Contact phone number:
Your email address :
City of residence :
We need your personal information to create HR file only, it will stay secure on the separate server till the moment it will be deleted (which take place every 2 days),
and only HR people will have access to it.

Please send your answer to my secured email Connie@google-usatrade.com

I will reply you personally as soon as possible.

Sincerely,
Connie Clark

Cease and Desist ~ Zoominfo.com

scamFRAUDalert do not take likely the publication of FALSE consumer alertinformation regarding us. Lately, there have been an coordinated effort to foster such distortions in an attempt to discredit the good work we at scamFRAUDalert is doing.

ZoomInfo.com edited information published online regarding scamFRAUDalert and selectively included in it’s database those reports that were negatives. The reports on their website were blatantly false which they claimed was gathered by an automated processes and it was crystal cleared  to us that the information had been edited and tempered with.

Please exercise care as to the legitimacy of the information gathered by zoominfo.com. Based on our experienced, the information on zoominfo.com can be edited and manipulated by a Staff member or whoever is at the control


On Mon, Nov 26, 2012 at 8:44 AM, Sal Mendonca salvador.mendonca@zoominfo.
wrote:

Hello ,ZoomInfo is a specialized web search engine, similar to Google but focused on finding information about companies and professionals. ZoomInfo’s information comes from corporate websites, press releases, SEC filings, and other public websites along with submissions from the ZoomInfo community. ZoomInfo profiles largely contain publicly available information about business professionals, including title, company name and work experience.We have added your profile to the queue for removal which should be completed in the next couple days.

Keep in mind that references to a removed web profile may continue to appear in external search engines such as Google or Yahoo until those companies index the ZoomInfo site and learn that the profile no longer exists. ZoomInfo can do nothing to speed up this process.

Sal Mendonca
Product Support

Zoom Information, Inc.
307 Waverley Oaks Road | Waltham, MA | 02452 | USA
In case this email does not fully answer your question, or you would like to contact us for any reason, simply reply to this email.

00026868

Subject: 8th REQUEST FOR REMOVAL

Body of Email: *TO WHOM THIS MAY CONCERN
*

*ZoomInfo.com*

307 Waverley Oaks Rd.
Waltham, MA 02452
Phone: 781.693.7500

WhoIs ~ toronto-onlinedrugstore.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.
_________________________________

toronto-onlinedrugstore

The following A records are set to 184.170.142.44:

  1. ns1.android-games.mobi
  2. ns1.vandroid.mobi
  3. toronto-onlinedrugstore.com
  4. torontodrugstore-online.com

Address lookup
canonical name toronto-onlinedrugstore.com

aliases
addresses 184.170.142.44
Domain Whois record

Queried whois.internic.net with “dom toronto-onlinedrugstore.com

Domain Name: TORONTO-ONLINEDRUGSTORE.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: FREEDNS1.REGISTRAR-SERVERS.COM
Name Server: FREEDNS2.REGISTRAR-SERVERS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 25-sep-2013
Creation Date: 25-sep-2013
Expiration Date: 25-sep-2014

Last update of whois database: Wed, 30 Oct 2013 08:12:26 UTC
http://toronto-onlinedrugstore.com

healthcarerxusa.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

____________________

healthcareus

Gina@consult-google.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
* 1.9.2.12 Check 1.9.2.12 at Senderbase.org Check 1.9.2.12 at Reputationauthority.org Tmnet, Telekom Malaysia Bhd. Kepala Batas Malaysia
37.16.56.216 Check 37.16.56.216 at Senderbase.org Check 37.16.56.216 at Reputationauthority.org Etihad Etisalat Company (mobily) Riyadh Saudi Arabia
98.138.213.179 Check 98.138.213.179 at Senderbase.org Check 98.138.213.179 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

I take this opportunity to welcome you to our hiring process and to sum up the position’s benefits
for you and it requires from you.

This is an ideal opportunity for you to earn some money during your career break, maternity leave,
if you are recently retired, or if you are just looking for some part-time work.

The position offers flexible working hours – from 2 to 8 hours a day.
We also guarantee to keep you occupied for at least 20 hours per week with a starting
monthly salary of US $2000 plus commissions.

Business hours begin at 9:00 am to 5:00 pm, Monday to Friday with Saturday closing at 1:00 pm US time.
It is important to note that there are no startup fees or any kind of deposit to be made by you to start working for us.

You may call or email us if you need anymore information about this position
or if you wish to fix an appointment and get an application form.

our contacts: Gina@consult-google.com

FTC Returns Almost $2 Million to Consumers Harmed by ‘Free Gas for Life’ Scam

For Your Information: 10/18/2013

The Federal Trade Commission is mailing 58,234 refund checks to consumers who Seal of the United States Federal Trade Commis...

lost money to Green Millionaire, an online scam whose “free” book explained how to power cars and homes at no cost, and then billed them for an online magazine they never ordered.

More than $1.9 million is being returned to consumers, about 54 percent of consumers’ total estimated loss.  Each person will receive an average amount of about $33.88, based upon the amount of individual loss divided pro-rata.  Those who receive the checks from the FTC’s refund administrator should cash them within 60 days of the mailing date.  The FTC never requires consumers to pay money or to provide information before refund checks can be cashed.  Those with questions should call the refund administrator, Epiq Systems, Inc., at 1-877-866-6385, or visit www.FTC.gov/refunds for more general information.

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:
Office of Public Affairs
202-326-2180

________________________

Federal Trade Commission, Plaintiff, v. Green Millionaire, LLC, Syndero, Inc., Scott Waltz, and Nigel Williams, Defendants

(United States District Court for the District of Maryland)

Case No. 1:12-cv-01102-BEL

FTC File Nos. 1023204 and X110055

October 18, 2013
  • News Release: FTC Returns Almost $2 Million to Consumers Harmed by “Free Gas for Life” Scam
April 27, 2012
April 16, 2012

WhoIs ~ ConsumerLoans.com

scamFRAUDalert see it appropriate to issue this ALERT as the website is not consumer alerttransparent as to who they are or who they represent. The WHOIS information is incomplete.

As a result of this, we recommend that consumers exercise care and caution when dealing with website http://www.consumerloans.com

__________________________________

About ConsumerLoans.com

At ConsumerLoans.com, we want you to be financially successful. Think of us like the money-wise friend who’s willing to tell it to you straight. By offering the best tools and information, along with access to our financial expertise and deep network of lenders, we:

  • Educate consumers on the proper use of loans, and overall financial literacy
  • Inform consumers on news in the banking and consumer loan industries
  • Enable consumers to apply for new loans to achieve their financial goals

ConsumerLoans.com is brought to you by the same team behind CreditCards.org, one of the Web’s top-rated resources for credit card information. So from plastic to personal loans, we’re empowering our users to change their financial outlook, and achieve a debt-free lifestyle.

ConsumerLoans.com is not itself a lender or provider of financial services. Information presented is without warranty. Always refer to the providers’ websites for complete, up-to-date details on each offer before applying

consumerloans