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. 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
- Money Mule Explained
- Understanding The Cyber Theft Ring
- Protecting Yourself Against Money Mule
- KrebsOnSecurity – Cyberheist
- Washingtonpost.com by Brian Krebs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
Fear not! Those are all long dead.
What is remarkable is the number of them using the .CN TLD
Current list of similar sites
Artable Ltd http://artable.biz
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Artable Ltd http://artable-uk.net
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One thought on “Integrated Technology Inc ~ inttechus.com”
http://www.inttechus.com, email@example.com, firstname.lastname@example.org, srs.kundenserver.de, here is what they sent me:
We have found you among many candidates and want to suggest you post with our enterprise. We have a urgent open vacancy and you seem to be a suitable candidate for us.
We are a constantly growing and progressing international company that works in the area of IT services. We cooperate with many considerable IT companies and firms, and have a large list of abroad customers. As the amount of our customers is increasing quickly, we need more staff to hire.
Our successful employee has to be active, focused, diligent, precise, accurate, enthusiastic, and serious. If you possess all these characteristics, you are welcomed to work with us. We suggest many advantages for our employees, such as health and dental insurance, paid vacations, special trainings and professional development programs, high salary, and various family and partner benefits.
There is a trial time that lasts for 30 days. During the trial period you will start your training managed by personal supervisor. Base salary is 2300 USD + 8% commission. Working only for 2-3 hours per day it will be possible to make 3K per month easily. After 30 days probationary period you will have a chance to make even more.
We hope you will accept this offer and will be the member of our great team.
Please notify about your decision as soon as you get this message.
For further information you can contact us using this e-mail: email@example.com
We are waiting forward to cooperation with you!
Thank you for your time,
***that was just the 1st e-mail… here is the 2nd:
Thank you for your reply and interest, first of all, I’m sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you’ve had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
This is not a sales position or a telemarketing scheme. This is a work-from-home job offer. Monthly-based salary is guaranteed while additional income through commission is paid out with every task you receive!
Nowadays outsourcing plays one of the most important role in any businesses all over the world. We provide outsourcing services in such fields as accounting, IT, legal. Our main goal within the company is to match our clients needs with the best freelancers available world wide.
Here is more information about the job position with Integrated Technology Inc.
The position being offered is the Financial Support Agent. The main goal of the position of FSA is to help our clients speed up different payments for outsourcing services, to process such payments, and to make sure that the final product is delivered to the USA based company. As our company use three ways of processing payments, we provide an employee with a supervisor who will determine how each of the assignments is processed. The first way is to complete a wire transfer right from within your bank, the second one is using Western Union, which offers a Money in Minutes services, and the third way is to use Money Gram services, which are very similar to the way Western Union works. It’s not a complicated job but it requires responsibility and attentiveness.
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (checking/savings) or a Verified Premier or Business PayPal account.
Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs
The main job responsibility is to stay logged on-line for about 2 hours per day, Monday – Friday, 9 am – 11 am. It’s possible to work different hours per day, however hours should be not later than 2 PM. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.
During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.
Base salary is $2,300 per month during the Trial Period (paid at the end of each month) + 8 percent commission from each successfully handled payment (should be deducted from the money received per task). Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.
Refer to the links below for additional information: http://www.inttechus.com/job/finance2?lang=us
Frequently Asked Question: http://www.inttechus.com/job/finance/faq
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;
For further information and inquiries you may contact us at firstname.lastname@example.org
Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.inttechus.com/job/finance-bonus?lang=us
If you are interested in pursuing this opportunity, in order to secure the position and get started with probationary period, you need to create a Task Manager Account on http://www.inttechus.com/registration/1
Thank you for your time and interest with our company.
Integrated Technology Inc
85 Old Shore Road, Port Washington, NY 11050, USA
*** and here is the 3rd:
In regards to your recent application for the post of Financial Support Agent with Integrated Technology Inc. You’ve shown interest, however I have not heard from you in some time.
This job requires for you to be available Monday through Friday, 9 to 11 am. It’s possible to work different hours per day, however all transactions must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company’s seal. You would always be aware of where the funds are coming from and where they are being transferred to.
Financial Support Agent Duties:
1) Monitoring an on-line Task Manager Account;
2) Transferring company funds to the designated destinations;
3) Organizing all documentation for completed transfers.
You don’t have to invest money to get started, or on any point of the employment, all fees are paid by the company.
Detailed Job Description: http://www.inttechus.com/job/finance2?lang=us
Commonly asked questions: http://www.inttechus.com/job/finance/faq?lang=us
Please follow the link to register on company web site and create a Task Manager Account: http://www.inttechus.com/registration/1
Integrated Technology Inc
85 Old Shore Road, Port Washington, NY 11050, USA
***Okay, now with all this info I did my research. I found this site here talking about it being a fraud. What can I do to report these people? Is that even possible?