99 Slot Machines – www.99slotmachines.com

scamFRAUDalert see it appropriate to issue this ALERT regarding 99 Slot Machines – scamalert4http://www.99slotmachines.com. Consumers should exercise care and caution when dealing with site.
99slotmachines
Address lookup

canonical name http://www.99slotmachines.com.
aliases
addresses 199.59.162.146
Domain Whois record

Queried whois.internic.net with “dom 99slotmachines.com”…

Domain Name: 99SLOTMACHINES.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 23-aug-2014
Creation Date: 15-nov-2006
Expiration Date: 15-nov-2016

>>> Last update of whois database: Sun, 30 Nov 2014 14:49:04 GMT <<<
Queried whois.wildwestdomains.com with “99slotmachines.com”…

Domain Name: 99SLOTMACHINES.COM
Registry Domain ID: 671336497_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-08-23 10:43:42
Creation Date: 2006-11-15 08:36:59
Registrar Registration Expiration Date: 2016-11-15 08:36:59
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Domains Priced Right
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: 99Slotmachine Inc.
Registrant Organization: Curgam N.V.
Registrant Street: Emancipatie Boulevard 29
Registrant City: Willemstad
Registrant State/Province:
Registrant Postal Code: 0000
Registrant Country: Curacao
Registrant Phone: +1.8885123769
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: reggie492@gmail.com
Registry Admin ID:
Admin Name: 99Slotmachine Inc.
Admin Organization: Curgam N.V.
Admin Street: Emancipatie Boulevard 29
Admin City: Willemstad
Admin State/Province:
Admin Postal Code: 0000
Admin Country: Curacao
Admin Phone: +1.8885123769
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: reggie492@gmail.com
Registry Tech ID:
Tech Name: 99Slotmachine Inc.
Tech Organization: Curgam N.V.
Tech Street: Emancipatie Boulevard 29
Tech City: Willemstad
Tech State/Province:
Tech Postal Code: 0000
Tech Country: Curacao
Tech Phone: +1.8885123769
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: reggie492@gmail.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-30T14:00:00Z
Network Whois record

Queried rwhois.blacklotus.net with “199.59.162.146”…

%rwhois V-1.0,V-1.5:00090h:00 support1.blacklotus.net (Ubersmith RWhois Server V-3.1.5)
autharea=199.59.162.0/24
xautharea=199.59.162.0/24
network:Class-Name:network
network:Auth-Area:199.59.162.0/24
network:ID:NET-1590.199.59.162.146
network:Network-Name:Primary Server Address
network:IP-Network:199.59.162.146
network:IP-Network-Block:199.59.162.146
network:Org-Name:Propeht Marketing
network:Street-Address:1260 Drummond
network:City:Montreal
network:State:QC
network:Postal-Code:H2R 4A3
network:Country-Code:CA
network:Tech-Contact:MAINT-1590.199.59.162.146
network:Created:20120126152405000
network:Updated:20120126152405000
network:Updated-By:support@blacklotus.net
contact:POC-Name:Network Operations Center
contact:POC-Email:support@blacklotus.net
contact:POC-Phone:(323) 657-5944
contact:Tech-Name:Network Operations Center
contact:Tech-Email:support@blacklotus.net
contact:Tech-Phone:(323) 657-5944
%ok
Queried whois.arin.net with “n 199.59.162.146″…

NetRange: 199.59.160.0 – 199.59.167.255
CIDR: 199.59.160.0/21
NetName: BLACK-LOTUS-COMMUNICATIONS
NetHandle: NET-199-59-160-0-1
Parent: NET199 (NET-199-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS32421
Organization: Black Lotus Communications (BLC-92)
RegDate: 2010-11-29
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-199-59-160-0-1

OrgName: Black Lotus Communications
OrgId: BLC-92
Address: 1000 N. West St., Suite 1200
City: Wilmington
StateProv: DE
PostalCode: 19801
Country: US
RegDate: 2004-04-22
Updated: 2014-10-01
Comment: Please route any abuse concerns to abuse@blacklotus.net
Ref: http://whois.arin.net/rest/org/BLC-92

ReferralServer: rwhois://rwhois.blacklotus.net:4321

OrgTechHandle: NOC1554-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-757-304-0668
OrgTechEmail: noc@blacklotus.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

OrgNOCHandle: NOC1554-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-757-304-0668
OrgNOCEmail: noc@blacklotus.net
OrgNOCRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

OrgAbuseHandle: NOC1554-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-757-304-0668
OrgAbuseEmail: noc@blacklotus.net
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RNOCHandle: NOC1554-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-757-304-0668
RNOCEmail: noc@blacklotus.net
RNOCRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RTechHandle: NOC1554-ARIN
RTechName: Network Operations Center
RTechPhone: +1-757-304-0668
RTechEmail: noc@blacklotus.net
RTechRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RAbuseHandle: NOC1554-ARIN
RAbuseName: Network Operations Center
RAbusePhone: +1-757-304-0668
RAbuseEmail: noc@blacklotus.net
RAbuseRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

American Financial Network, Inc. – Impersonators

scamFRAUDalert see it appropriate to issue this ALERT as scammers are impersonating American consumer alertFinancial Netework, Inc. offering mortgage refinance services
American Financial Network, Inc. is a legitimate mortgage banking firm in Chino Hills, CA.
The company began operating in 2001 and address is below.
3110 Chino Ave Suite #290
Chino Hills, CA 91709

Scammers have been contacting the public using various phone numbers below.
876-446-3823
876-793-4511
909-666-4672
909-666-5581
909-666-4672
800-350-4577
780-643-6755
720-450-9710
630-489-9130
734-619-7738
239-738-6341
770-487-1202
702-718-5628
204-775-4160
936-568-8935
718-499-2823
845-458-6707
717-202-2277
727-223-2770
850-725-2812
970-507-0520
202-239-1251
203-400-5383
647-774-6751
647-774-6751
301-887-5554
800-347-1170
855-747-2560
571-389-7327
347-409-0029
402-316-4691
747-444-3567
832-827-4218
031-940-4350
713-357-7102
212-543-9462
516-430-5143
855-723-2978
855-576-8628
800-240-8580
212-864-0943
219-667-5432
289-606-0703
646-755-6000
472-193-5377
973-299-7117
333-899-8593
816-266-4351

ConsumerLoans4all ~ consumerloans4all.com

scamFRAUDalert see it appropriate to issue this ALERT as the website guarantee you a loan. There are no loan guarnatees that exits and do require a upfront fees. Consumers need to be vigilance in filling out applications for such loans. scamalert4

GUARANTEED LOANS
AND LINES OF CREDIT
NO INITIAL CREDIT CHECK
consumerloans4all

The contact us information is below as well as the website registered “PRIVATE.”
Contact Us
Corporate Office
ConsumerLoans4all
1002 Lititz Pike, Suite 325
Lititz, PA 17543
E-mail: info@ConsumerLoans4all.com

Address lookup

canonical name consumerloans4all.com
aliases
addresses 66.55.150.77
Domain Whois record

Queried whois.internic.net with “dom consumerloans4all.com”…

Domain Name: CONSUMERLOANS4ALL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.EDESIGNERZ.COM
Name Server: NS2.EDESIGNERZ.COM
Status: ok
Updated Date: 18-nov-2014
Creation Date: 11-dec-2013
Expiration Date: 11-dec-2015

Last update of whois database: Sun, 30 Nov 2014 13:42:42 GMT
Queried whois.enom.com with “consumerloans4all.com”…

Domain Name: CONSUMERLOANS4ALL.COM
Registry Domain ID: 1838824509_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com

Updated Date: 2014-11-18T08:34:47.00Z
Creation Date: 2013-12-11T21:01:00.00Z

Registrar Registration Expiration Date: 2015-12-11T21:01:13.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: ok

Registry Registrant ID:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O CONSUMERLOANS4ALL.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Email: LCBBWPQTN@WHOISPRIVACYPROTECT.COM

Registry Admin ID:
Admin Name: WHOIS AGENT
Admin Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Admin Street: PO BOX 639
Admin Street: C/O CONSUMERLOANS4ALL.COM
Admin City: KIRKLAND
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: +1.4252740657
Admin Phone Ext:
Admin Fax: +1.425-974-4730
Admin Email: LCBBWPQTN@WHOISPRIVACYPROTECT.COM

Registry Tech ID:
Tech Name: WHOIS AGENT
Tech Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Tech Street: PO BOX 639
Tech Street: C/O CONSUMERLOANS4ALL.COM
Tech City: KIRKLAND
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: +1.4252740657
Tech Phone Ext:
Tech Fax: +1.4259744730

Tech Email: LCBBWPQTN@WHOISPRIVACYPROTECT.COM
Name Server: NS1.EDESIGNERZ.COM
Name Server: NS2.EDESIGNERZ.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-18T08:34:47.00Z

E-COMMERCE REPRESENTATIVE

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

best brains

E-COMMERCE REPRESENTATIVE

  1. Best Brains Ltd http://bestbrains-uk.com
  2. Best Brains Ltd http://bestbrains-uk.net
  3. EarnDirect Ltd http://directearn-uk.com
  4. EarnDirect Ltd http://directearn-uk.net
  5. InterRelation Ltd http://inter-relationltd.org
  6. InterRelation Ltd http://inter-relationuk.biz
  7. IT Works Inc http://itworks-us.com
  8. IT Works Inc http://itworks-us.net
  9. Moneywise Direct Ltd http://moneywisedirect-uk.com
  10. Moneywise Direct Ltd http://uk-moneywisedirect.net
  11. Standard View Ltd http://standard-viewltd.com
  12. Standard View Ltd http://standard-viewltd.net
  13. Sys Logic Inc http://syslogicus.com
  14. Sys Logic Inc http://syslogicus.net
  15. Wisdom Consult Limited http://uk-wisdomco.net
  16. Wisdom Consult Limited http://wisdomco-ltd.com

Our vacancies:
E-Commerce Representative Vacancy (AVAILABLE)

Candidate Requirements:

  • at least 18 years old
  • internet access (broadband preferred)
  • availability by phone
  • Verified Premier or Business PayPal account to process payments
  • no criminal offense or convictions

1706 COVENTRY ROAD
YARDLEY
BIRMINGHAM
UNITED KINGDOM
B26 1BG>

Open hours:

8:00 – 17:00 EST
Monday – Friday
Weekends – Days off

Tel: 0121 318 7231
Fax: 0872 352 9273

E-mail:
Administration: “mailto: admin@bestbrains-uk.com”>admin@bestbrains-uk.com
Support: “mailto: support@bestbrains-uk.com”>support@bestbrains-uk.com
Job: “mailto: job@bestbrains-uk.com”>job@bestbrains-uk.com
Webmaster: mailto: webmaster@bestbrains-uk.com”>webmaster@bestbrains-uk.com
The EC-Representative responsibilities:

  • Strictly follow the all instructions and internal regulations.
  • Insure permanent contact with him/her during the business hours.
  • Fill out money transfer documents (payment invoice, payment orders, etc) accordingly and with diligence.
  • Submit regular reports in accordance with company’s valid procedures and forms.
  • Be a confident PC user.
  • Mail business offers and documentation, promotional and other information via electronic communication systems.
  • Handle and solve various issues and immediately report them to the Senior Manager.

Read more


Administrative Assistant (AVAILABLE)
Location: United States
Employee Type: Part-Time Employee

More detail


Account Manager (AVAILABLE)

Location: United Kingdom
Employee Type: Part-Time Employee
More detail


The Part-Time Customer Care Specialist (AVAILABLE)

Location: United States, United Kingdom

Employee Type: Part-Time Employee

More detail


Best Brains Ltd-bestbrains-uk.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

E-COMMERCE REPRESENTATIVE

  1. Best Brains Ltd http://bestbrains-uk.com
  2. Best Brains Ltd http://bestbrains-uk.net
  3. EarnDirect Ltd http://directearn-uk.com
  4. EarnDirect Ltd http://directearn-uk.net
  5. InterRelation Ltd http://inter-relationltd.org
  6. InterRelation Ltd http://inter-relationuk.biz
  7. IT Works Inc http://itworks-us.com
  8. IT Works Inc http://itworks-us.net
  9. Moneywise Direct Ltd http://moneywisedirect-uk.com
  10. Moneywise Direct Ltd http://uk-moneywisedirect.net
  11. Standard View Ltd http://standard-viewltd.com
  12. Standard View Ltd http://standard-viewltd.net
  13. Sys Logic Inc http://syslogicus.com
  14. Sys Logic Inc http://syslogicus.net
  15. Wisdom Consult Limited http://uk-wisdomco.net
  16. Wisdom Consult Limited http://wisdomco-ltd.com

EBS Solutions www.sentines.org – Identity Stolen

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Each has a “career” Transaction Support Manager

“Main responsibility will be to transfer funds from our US investors into our managed investment accounts and adjust the payments with a manager as required. I will be required to contact a bank in order to observe accounts activity, transaction statuses, get confirmations. Successful candidate should be able to work within regular business hours. Intermediate bonus will be 3% of each transfer (for example if $20000 credited into bank account, commission that you retain will be $600) Looking forward to make 3 to 10 transactions per week.”

ebs group

  1. www.beslut.org
  2. www.ebistes.com
  3. www.ebsmail.org
  4. www.ebukgroup.com
  5. www.ebuntes.com
  6. www.ebuslit.com
  7. ww.elutione.com
  8. www.entbusiness.net
  9. www.entibes.com
  10. www.entibsol.come
  11. www.sbilts.com
  12. www.esbiteng.com
  13. www.esbult.com
  14. www.esenfin.com
  15. www.esetbit.com
  16. www.esnbult.com
  17. www.esnitol.com
  18. www.esselut.com
  19. www.essins.org
  20. www.estials.com
  21. www.estials.com
  22. www.etibsol.com
  23. www.etilbis.com
  24. www.etsfinance.net
  25. www.mailebs.org
  26. www.senbustin.com
  27. www.sentess.com
  28. www.sentines.org
  29. www.sinets.org
  30. www.sinotel.net
  31. www.sunebits.com
  32. www.tiantons.com
  33. www.tisoten.com
  34. www.tontians.com

EBS
240 Hagley Road, Edgbaston
Birmingham, West Midlands B16 9PH
United Kingdom
Tel: +44 121 318 9073
Email: info@mailebs.org

Regional Offices

Bredgade 94
Copenhagen DK-1260
Denmark
Tel: +45 8251 5101

406 Republic Street
Valletta VLT 2000
Malta
Tel: +356 2756 7460

Wismari 126
Tallinn 10136
Estonia
Tel: +372 627 0501

Bonifraterska 91 St.
Warszawa 00-025
Poland
Tel: +48 22 625 2577

huberto@drivers-jobs.net ~ jerold@driverjobb.net

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on huberto@drivers-jobs.net, and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department
___________________________________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on jerold@driverjobb.net and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department

hale@driverjobb.net

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on hale@driverjobb.net and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department

Secret Shopper® – Mystery Shopping

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

I am Mark Wood, Recruitment Specialist with Sights On Service Inc.“We have a mystery shopping assignment in your area and we would like you to participate”. Secret Shopper® has been in business since 1990. We are a charter member of the Mystery Shopping Provider’s Association (MSPA), the professional tradeassociation for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper® and information is protected. Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper® has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper® is a satisfying and rewarding experience.Secret Shopper® is also a charter member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America’s premier mystery shopping company. We have been building our tradition of excellence for two decades.

Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as
regards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $250.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:

We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.

Sincerely,
Mark Wood.
Secret Shopper®

Swiss Capital, Inc. ~ www.swisstradesinc.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

swiss capital

Financial Agent – Vacancies
Essential skills required:
* You must be at least 18 years old
* Basic understanding of the PC and its services (e-mailing)
* Bank account (Personal and Business)
* Strong verbal and written communication and interpersonal skills
* Ability to develop and manage relationships
* Attention to detail, and the ability to multi-task and self-manage .
Other Vacancies »

http://www.swisstradesinc.com

Fraudulent Securities Firms

The State of Washington, Department of Financial Institutions have issued this Securities Fraud AlertAlert below.

This list is not intended to be all-inclusive and should not be an indicator that you are dealing with a reputable company if the name of the company is not on the list.

AJ Wyman & Associates
1511 3rd Avenue
Seattle, WA 98101
http://www.ajwyman.com
206-452-3469

Allied Asset Management Inc.
2033 6th Avenue
Seattle, WA 98121
Phone: 1-206-299-3560
Fax: 1-206-299-3487
http://www.allassmanagement.com

Note: The entity named above should not be confused with Allied Asset Management, Inc, a Washington State based securities broker-dealer, established in 1985, which is a FINRA member firm (CRD # 16403). The true Allied Asset Management, Inc. was a victim of corporate identity theft in the fall of 2007. Identity thieves, in their communications with potential scam victims, used the address (as listed above) of true Allied Asset Management Inc. but used phone and fax numbers (also as listed above) not affiliated with the true Allied Asset Management, Inc. The identity thieves set up a fraudulent web-site, at the web-address shown above, which was later shut down by authorities.

Alpha Management
13 Camile Richardson Street
Philipsburg, St. Maarten, Netherlands
Antilles
599-543-1086
599-543-1097 (fax)

AMK Trust Ltd.
1001 4th Avenue Plaza
Seattle, WA 98154
206-445-0952

Anderson Tate
4107 Emerald Street
Boise, Idaho 83706
208-575-2890
208-575-2777
Atlantis Holdings Ltd.
Redmond, Washington 98052
206-965-9914

Balays Forex Investment
520 NE Northgate
Seattle, WA 98125
206-925-3723
http://www.balaysforexinvestment.com

Becker, Finch & Waldman
531 Western Avenue
Seattle, WA 98101
206-781-4497

Blue Ridge Financial Group
5623 34th Avenue NE
Seattle, WA 98201
206-438-9677
Fax: 206-691-8383
http://www.blueridgefinancialgroup.com

Bureau of Financial Trading
1775 K Street NW
Washington, DC 20036
http://gov.boft.us or http://boft.us

Burnell Larkins, LLC.
100 Yesler Way
Seattle, WA 98104
206-452-3558
Fax: 206-201-7209
http://www.burnellarkins.com

Central Registration Department
14720 56th Avenue South, Suite 23
Seattle, Washington 98168
206-903-1399
206-903-1458 (fax)
And
Denver, Colorado
720-932-9420

Chartwell Asset Management
18 Camile Richardson Street
St. Maarten, Netherlands
Antilles
599-542-1435
599-542-1417 (fax)
And
#2120 S. 72ndStreet
Omaha, Nebraska 68124
402-571-3034
402-571-3063 (fax)

Chicago Board of Acquisitions Inc.
5801 South Ellis Avenue
Chicago, IL 60637
312-616-9999
312-616-3575 (fax)

Cover Capital Partners
1722 John F. Kennedy Blvd
Philadelphia, PA 19103
Phone: (215) 458-1025
Fax: (215) 458-1025 or (215) 475-3999
http://www.covercp.com

Crest International Investment, Inc.
First West Building
200 First Avenue West, Suite 400
Seattle, Washington 98119
206-802-1023

Crest Trust Management LLC
721 2nd Avenue
Seattle, WA 98104
Phone: 206-237-0051
Fax: 206-299-9749
http://www.cresttm.com

CV Global Corp, LLC
140 4th Ave N
Seattle, WA 98109
206-452-3630
206-316-2259 (fax)
admin@cvglobalcorp.com

Endeavour Mergers & Acquisitions
721 2nd Avenue
Seattle, WA 98104
206-299-9307

Federal Securities Regulatory Agency
Henry M. Jackson Federal Building, 27th Floor
915 2nd Avenue
Seattle, WA 98104
(206) 428-3961
fsra-protect.org

Federal Regulatory & Compliance Department
900 Fourth Avenue, #2888
Seattle, Washington 98164

Federal Securities Registry
Seattle, Washington
206-624-8899
206-621-8876

Foile, Sutton & Greene
P.O. Box 84646
Seattle, WA 98381
206-202-2635
206-309-0281 (fax)
foilesuttongreene.com

Forensic Accounting and Fraud Examiner
1700 7th Avenue,
Seattle, WA 98122
http://fafex.org
info@fafex.org
360-205-3008
360-233-0504 (fax)

Garrett Hopkins Associated
P.O. Box 42861
Seattle, WA 98381
206-350-2845
206-337-7570 (fax)
garretthopkins.com

Gaylord & Finch
21200 Broadway East
Seattle, Washington 98122
And
400 Broadway
Seattle, Washington 98122
206-888-0329
206-339-2813 (fax)

Genuine Online Bank, Inc.
160 Shaw Rd
Long Beach, WA 98631
360-244-4331
360-244-8080 (fax)
genuineonlinebank.com

Goldberg Heche Associates
PO Box 31945
Seattle, Washington 97226-1618
(206) 984-4187
(206) 350-8992 (fax)
http://www.goldbergheche.com

Gordon, Tait & Co. LLC
818 Stewart Street
Seattle, WA 98101
Phone: (206) 395-3058
Fax: (206) 201-7209
http://www.gordontait.com
E-mail: info@gordontait.com; admin@gordontait.com

Halyard Securities, LLC
1325 Avenue of the Americas, Suite 2800 New York, NY 10019
Phone: 866-220-8961
Fax: 914-462-3529
http://www.halyardsecuritiesllc.com

Note: The entity named above should not be confused with Halyard Securities, LLC of the same New York, NY address (but different telephone and fax numbers). Halyard Securities, LLC is the apparent victim of identity theft.

Hammond Global Solutions LLC
1700 Seventh Avenue
Seattle, WA 98101
Phone (206) 452-3469
http://www.hammondglobal.com

Heckart Associates, LLC
1700 Seventh Avenue
Seattle, Washington 98101
718-577-2816
http://heckartassociates.net
trading@heckartassociates.net

Hobart & Roth, LLC
1420 Fifth Avenue
Seattle, WA 98101
Phone: (206) 452-3327
Fax: (206) 201-7209
http://www.hobartroth.com

HR Investment Group
407 2nd Ave. West
Seattle, WA 98119
201-221-9495

Innovative Consulting Inc.
13140 Coit Road, #219
Dallas, Texas 75240
888-237-4762
888-830-8004

InterGlobal Registry and Acquisitions
55 Park Plaza Drive – Daly City
San Francisco, CA 94015
650-491-8756, 800-571-4453
650-491-8701(fax)

International Association for Investor Protection
Stewart Street #400
Seattle, WA 98101
http://www.iaiporganization.org
info@iaiporganization.org
206-209-2446

International Asset Registry
1122 3rd Avenue, Room 318
Seattle, WA 98101
206-624-8899
206-621-8876 (fax)

International Exchange Regulatory Commission
2690 Fairlawn Drive
Winston-Salem, North Carolina 27106
336-499-6186
336-499-6187 (fax)

International Fraud Assessment Agency
1001 Fourth Avenue
Seattle, WA 98154
206-274-0077

International Shareholder Protection Department
602 Washington Street
Iowa City, Iowa 52240
319-341-9400
319-341-9401 (fax)

International Stock Commission
Seattle, Washington 98164

Isaac Paige Associates
P.O. Box 65345
Seattle, WA 98131
206-337-9960
206-426-0954 (fax)
isaacpaige.com

Jackson Bernstein Associates
PO Box 39762
Seattle WA 97126-1428

Maddisson Jardine Associates
P.O. Box 41953
Seattle, WA 98381
Phone: 206-337-1585
Fax: 206-337-5388
http://www.maddissonjardinegroup.com
(A former website used, http://www.maddissonjardine.com, is no longer accessible.)

Marlborough Acquisitions Inc.
4600 South Ulster Street
Denver, Colorado 80237
303-370-9056
303-370 9056 (fax)

Miller Winston
PO Box 8319
Seattle, WA 98381
206-984-4265

MKR Global Services, LLC
140 4th Avenue North
Seattle, WA 98109
(206) 445-0825
Website: http://www.mkrglobal.com
E-mail: info@mkrglobal.com

Money Analysis, Inc.
160 Shaw Rd
Long Beach, WA 98631 360-244-4331
360-244-8080 (fax)
money-analysis.com

Oakmont Financial Mergers
130 Bellevue Avenue
Newport, Rhode Island 02840
401-608-2008
401-608-2009 (fax)

Otis KPO, LLC
1100 Olive Way
Seattle, WA 98101
http://www.otiskpo.com

Palmer Corporate Solutions, LLC
1420 Fifth Avenue
Seattle, WA 98101
(206) 445-0681
(206) 201-7209 (fax)
http://www.palmersolve.com
E-mail: admin@palmersolve.com

Pan Euro Financial SA
10, Cours de Rive
CP 3237 – CH 1211
Geneva, Switzerland
41 22 747-7920
41 22 747-7923 (fax)

Paradigm Associates
601 Union Street
Seattle, WA 98101
206-309-9033 (fax)

Parker & Cramer Asset Management, Inc.
First West Building
200 First Avenue West, Suite 400
Seattle, Washington 98119
206-802-1024 (fax)

Pederson Brown Associates
P.O. Box 52918
Seattle, WA 98381
206-339-8591
206-337-4740 (fax)
pedersonbrown.com

Pitney Morrison
P.O. Box 41804
Seattle, WA 98131
206-337-8466
206-337-4855 (fax)
pitneymorrison.com

Portfolio Investment Co. Ltd.
800 5th Avenue, Suite 4100
Seattle, WA 98104
206-447-1452

Pratt International KPO LLC
500 Union Street
Seattle, WA 98101
(206) 462-5130
Website: http://www.prattintl.com
E-mail: admin@prattintl.com

Reed Mcpherson Associates
P.O. Box 29316
Seattle, WA 98131
206-337-9960
206-426-0954 (fax)
reedmcpherson.com

Robertson Ellis
PO Box 44011
Seattle, WA 98381
206-202-0698
(206) 202-1426
Email: info@robertsonellis.com
Website: http://www.robertsonellis.com

Ryan & Mahar, LLC
Columbia Center
701 Fifth Avenue
Seattle, WA 98104
Phone: (206) 453-0034
http://www.ryanmaharllc.com

Rutherford Acquisitions
7400 Metro Boulevard
Minneapolis, Minnesota 55439

Securities Administration
605 University Street
Seattle, WA 98101-4112
(206) 395-2023
(206) 299-9916 (fax)
http://www.stocktransfers.us

Securities and Financial Commission
735 3rd Avenue
Seattle, WA 98104
Phone: 206-801-3381
http://www.secfc.com

Smith Fairchild
1050 Connecticut Avenue NW, 10thFloor
Washington DC 20036
And
Zurich World Trade Centre
Leutschenbachstrasse 95
Zurich, Switzerland 8050
41 1 308 3910
41 1 308 3500

Smith Klein Venture S.A.
Redmond, Washington 98052
206-802-1022
Southwest Private Equity
3401 East McDowell Road, Suite B
Phoenix, Arizona 85008
602-220-1338
623-321-1593 (fax)

Stansell Corporate Services, LLC.
1617 Boylston Ave
Seattle, WA 98101
Phone: 206-452-3237
http://www.stansellcs.com

Stillman Roth
1711 Broadway
Seattle, Washington 98122
800-863-8908
206-984-1784
206-984-1785 (fax)
And
735 Pike Street, 11-13
Seattle, Washington 98101

Stuartt Reed Kammer
175 N Harbor #2212
Chicago, Illinois 60601
Phone: 312-896-5633
Fax: 312-896-5633
http://www.stuarttreedkammer.com
http://www.srkinternational.com

NOTE: The entity named above should not be confused with
Stuartt Kammer of the same Chicago, Illinois address (but different telephone number). Mr. Kammer is the apparent victim of identity theft.

Sun Biometrics
601 Union Street, 42nd Floor
Seattle, Washington 98101
206-652-3303

ThompsonADV
Redmond, Washington 98052
425-882-7555
Note: The entity named above should not be confused with Thompson Advisors of Southfield, Michigan.

Universal Mergers and Acquisitions
1501 Fourth Avenue
2600 Century Square
Seattle, Washington 98101
206-332-0550
206-332-0660 (fax)

Your Bank Co.
2937 E. Roseville Parkway, Suite 294
Selah, WA 98945
559-529-5400
http://www.yourbank.biz

Source: State of Washington

Finance coordinator -Job Craigslist.org

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Finance coordinator
compensation: up to $40/hourscamalert4
contract job part-time

Good day

At this moment| we are searching for candidates| interested to work as Finance Coordinator.

Duties:
– Manage invoices;
– Update and control contract balances;
– Manage transfers.

Qualifications:
– High School dimpoma;
– Strong attention to detail toprovide document correctness;
– Demonstrated flexibility to changing priorities and time-limits;
– Capable to follow rules, procedures and regulations;
– Excellent administrative and time organization skills.

Principals only. Recruiters, please don’t contact this job poster.
do NOT contact us with unsolicited services or offers
post id: 4746463954 posted: 2 days ago updated: 2 days ago

 

Displaying image.png

Housekeeper and Cleaning

from: Barbara Annie Fox <barbaralarryfox@gmail.com>scamalert4
to: scamFRAUDalert
date: Tue, Oct 28, 2014 at 1:05 PM
subject: Re: Housekeeper and Cleaning

Housekeeper and cleaning required for 12-18 hours per week. Days to include Monday, Wednesday, Thursday & Saturday. Asians are encouraged to apply. You would be required to be flexible to help with extra shifts for holiday & sickness cover.

Also you would need to live local if you do not drive to be able to get here early enough (especially at weekends as public transport may not get you here in time).

If you are good in housekeeping and cleaning and doing the household chores, you are encouraged to apply to us, we are in need of someone who can do the job, experienced and reliable, must be honest, trustworthy and not lazy, there would be a reward for extra shifts and the weekly pay would be $300 weekly with tips and extra hours you might make up to $400 weekly.

Burton Capital Partners

Recently I lost a lot of money in the markets trading with a dubious company based in USA.scamalert4 Burton Capital Partners is supposedly based in the US (1540 Broadway, New York, NY 10006, United States) and offers mergers and acquisitions and various other investments. I invested a significant amount with this company over the course of a 3 month period – only to find out that it was a scam! I was outraged at Burton Capital Partners, but to be fair I was more furious with myself.

After a little research I realized that the company’s website had only been registered for around 6 months.

This was clearly a scam and I was too blinkered to realize. Now, this is not the whole story, and this is where things get a little bit complicated. When I had an inkling that Burton wasn’t a legitimate broker, I came across a company called Forex Conclusions.

Forex Conclusions claims to be against dishonest practice and offers a free service to perform reviews and checks on various “boiler rooms” and other companies alike. I could not find any such service anywhere else online so I thought that I might as well give Forex Conclusions a try. After contacting them I was informed that the free service is no longer available…

Up until now we haven’t charged for doing reviews for our readers, but we have changed this policy.

The reason for this is that we receive several requests daily to do reviews of brokers and other financial firms. We just can’t cope with the amount and want to help the readers that need our professional and unbiased reviews the most. This doesn’t mean that we will not be posting warnings and reviews regularly 100% free of charge. We will still keep our readers up to date with warnings from regulators, from our readers and from our own monitoring. We will not charge anything for advise or questions, sent to us by mail or in comments – only for full reviews. We have decided to charge 60 USD for posting a full review. This amount is very, very small compared to losing the money you deposit to a scam broker. We have seen numerous traders being scammed without even knowing it by brokers manipulating prices and using other hard-to-detect practices.

I thought that the payment of 60 USD was fair enough.

However… After various correspondence via email with Forex Conclusions – this secondary scam began to really take place. They gave me a whole load of stories about how they could help me get my money back, which of course, being in a vulnerable position (I’m ashamed to say), I fell for their scam. They had told me that a number of ‘readers’ had been in contact with them regarding Burton Capital Partners and that they were arranging a class action law suit. All telephone conversations were from a blocked number (surprise, surprise!!!).

For me to participate in the law suit against the banks that Burton Capital Partners had used in order to defraud investors – there were further fees that I was inclined to pay. After doing some further research I found this:-

  1. http://scamfraudalert.org/2013/03/08/economic-frauds-www-economicfrauds-com/
  2. and this:-
  3. http://www.ripoffreport.com/r/economicfraudscom/fort-lauderdale-florida-333-38/economicfraudscom-fraudulent-scam-bogus-company-taking-advantage-of-innocent-people-fo-1008992

and this one asking for $150 instead of $60 (with the same stories):-

  1. http://www.complaintsboard.com/complaints/economicfraudscom-advanced-fee-fraud-c603008.html

And even a nice video:-

  1. http://www.dailymotion.com/video/xs52uh_warning-against-economic-frauds-economicfrauds-com_news

If you read the comments on this video – you’ll notice that ‘Economic Frauds’ post a long line of comments ‘defending’ themselves – saying that all of the people that have been scammed by them, are in fact, criminals themselves. So it seems that the people who claim to warn people about boiler rooms and investor frauds are in fact FRAUDSTERS themselves.

It wouldn’t surprise me if all of them are connected and if Forex Conclusions are actually the people behind the initial boiler room scams. There’s plenty more information out there to show that they are all scams. From the ‘whois’ searches that I have now done – it seems convenient or coincidental that http://www.forexconclusions.com’ was only registered at the end of 2013 – around the same time that the other scams had been uncovered.

My advice from personal experience – if it sounds too good to be true – it probably is. Don’t make the same mistakes that I did!

The only good thing that will hopefully come out of this mess – is that my losses might help other people not to lose more money in the future.

The only enjoyment that I will gain is remaining anonymous online so as to gain more information on these crooks as they continue to try to scam me even more.

When they eventually stop calling me – I will post all of their correspondence online so as to further warn people against these criminals in the future.

You may have won the battle BUT THIS IS WAR!