Category: banks & currency

Skyo Microfinance Bank Limited

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scamFRAUDalert see it appropriate to issue this ALERT as the Dubai Financial Services Authority (DFSA) has issued an alert. We believe this  site operator has also been reported on Ripoffreport.com

The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about a fraudulent scam promoted by “Skyo Microfinance Bank Limited” which offers easy loan approvals in return for a fee to be transferred to them.

Skyo Microfinance Bank Limited:
• Asks individuals to transfer a fee to finance an insurance policy against the loan in addition to the administrative fees.
• Displays a false Certificate of Incorporation purportedly issued by the DFSA.

A copy of the false Certificate of Incorporation can be viewed here.

The DFSA advises the public that it does not issue Certificates of Incorporation of any kind to any company, firm or individual. The Certificate which is used by Skyo Microfinance Bank Limited is false.

The DFSA strongly advises prospective individuals not to respond to Skyo Microfinance Bank Limited or any other person or company representing the firm.

The DFSA also warns against sending money to Skyo Microfinance Bank Limited.

The DFSA has a page on its website dedicated to informing the public about scams, including scams which misuse the name of the DFSA and/or the DIFC.  All Alerts issued by the DFSA may be accessed by going to ALERTS 

The DFSA has also issued warnings and guidance about the common types of scams perpetrated on consumers. For more information on these scams please go to HOW TO AVOID BEING SCAMMED

If you have any concerns about the authenticity of any DIFC Authority or DFSA correspondence or documents, you should direct your concerns to the DIFC Authority on Tel: +971 4 362 2222 and to the DFSA via the DFSA Complaints function on COMPLAINTS

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New Brunswickers Warned About Unregistered Firms Blue Sail Trading Soliciting Investors

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New Brunswickers warned about unregistered firms soliciting investors

by FCNB on 2019/07/11 12:17 PM

New Brunswickers warned about unregistered firms soliciting investors

The Financial and Consumer Services Commission (FCNB) is warning New Brunswickers about solicitation from unregistered firms. FCNB staff are aware of two companies that are targeting individuals in the province to invest specifically in foreign exchange (Blue Sail Trading) or more generally in the derivatives market (HB Global).

Blue Sail Trading claims to be an investment firm that invests client funds in the foreign exchange market and claims to have offices in Costa Rica, Panama, Colombia and Dubai. HB Global claims to be an investment firm that invests client funds in the derivatives market. HB Global also claims to be based in Dublin, Ireland.

These companies are not registered to trade in or advise on securities or derivatives in New Brunswick, and HB Global has had an Investor Alert placed in British Columbia for selling investments without being registered.

Investors are urged not to deal with companies that are acting illegally by soliciting investors in jurisdictions where the firms and individuals are not registered to trade or advise. Checking registration is a simple first step investors can take to protect themselves before sending money for an investment deal. New Brunswickers are encouraged to check registration by visiting: fcnb.ca/spendsmart.

Anyone who has been approached or targeted to invest through either of these companies is asked to contact FCNB toll-free at 1-866-933-2222, or through its website at fcnb.ca/contact.

Being an informed investor is the best way to protect your money. Informed investors understand the risks and costs involved with each of their investments and only commit money if the products are a good fit for them.

Learn more about the red flags of fraud and how and where to report fraud, and sign-up to receive alerts about frauds and scams happening in New Brunswick by visiting:  fcnb.ca/fraud-alerts.html

11-07-2019

Media Contact:

Sara Wilson, Senior Communications Officer, 506 643-7045 or 1 866 933-2222. sara.wilson@fcnb.ca

 

Shougang Group ~ shougang.com.cn

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from: Shougang Group – marisol.monroy@utfv.edu.mx
reply-to: Shougang Group – zjiminn@gmail.comscamALERT
to: scamFRAUDalert
date: Sat, Nov 4, 2017 at 1:52 AM
subject: Agent In (USA/Canada) Needed
mailed-by: utfv.edu.mx
signed-by: utfv.edu.mx
security: Standard encryption (TLS) Learn more

Shougang Group
45 Huagong Road Xinji City,
Hebei Province China.
webpage: http://www.shougang.com.cn

This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.
We are only looking for individual or company from USA and Canada. You will be entitled to ten percent (10%) of every payment you receive from our customers in your region on behalf of the company.

NOTE: You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us.

You can apply for this position by filling the information below and send back to us;

*(1)Full Name:
*(2)Residential or office address:
*a.Town:
*b.State:
*c.Zip code:
*d.Country:
*(3)Current Job:
*(4)If you own a company, please state the company name:
*(5)Preferred Email:
*(6)Sex:
*(7)Age:
*(8)Telephone:

If you have a current job, you can still be part of our business, as services for us will not bother with your hours of work.

Respectfully,
Mr. Zhu Jimin (Chief Executive Officer)

WhoIs SOCIALLITY ~ sociallityaccessnow.com

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scamFRAUDalert see it appropriate to issue this ALERT that consumer exercise care and consumerALERTcaution when purchasing membership from the website SOCIALLITY ~ sociallityaccessnow.com.

Complaints online suggests unauthorized withdrawals from debit/credit cards by Sociallity.

sociallity

The Whois information is private registration sociallityaccessnow.com

Updated 157 days ago
DOMAIN INFORMATION
Domain:sociallityaccessnow.com
Registrar:GODADDY.COM, LLC

Registration Date:2015-02-09
Expiration Date:2019-02-09

Updated Date:2017-02-10
Status:clientDeleteProhibited
clientRenewProhibited
clientTransferProhibited
clientUpdateProhibited
Name Servers:ns41.domaincontrol.com
ns42.domaincontrol.com

REGISTRANT CONTACT
Name:Registration Private
Organization:Domains By Proxy, LLC
Street:DomainsByProxy.com
14455 N. Hayden Road
City:Scottsdale
State:Arizona
Postal Code:85260
Country:US
Phone:+1.4806242599
Fax:+1.4806242598
Email:email@domainsbyproxy.com

ADMINISTRATIVE CONTACT
Name:Registration Private
Organization:Domains By Proxy, LLC
Street:DomainsByProxy.com
14455 N. Hayden Road
City:Scottsdale
State:Arizona
Postal Code:85260
Country:US
Phone:+1.4806242599
Fax:+1.4806242598
Email:email@domainsbyproxy.com

TECHNICAL CONTACT
Name:Registration Private
Organization:Domains By Proxy, LLC
Street:DomainsByProxy.com
14455 N. Hayden Road
City:Scottsdale
State:Arizona
Postal Code:85260
Country:US
Phone:+1.4806242599
Fax:+1.4806242598
Email:email@domainsbyproxy.com

Wells Fargo Alert

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wells fargoscamFRAUDalert see it appropriate to issue this ALERT regarding unwanted telemarketer purporting to scamalert4representative of Wells Fargo Bank demanding payment of credit card debts. These scams have been around for decades and seem to resurface every so often.

This is harassing and you need to protect yourself by contacting the Federal Communication Commission (FCC) regarding unwanted telemarketing calls.

feliks@usajobid.com ~ 337-385-9479/3373859479

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Good day!

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

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

____________________

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 feliks@usajobid.com, 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.

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 filipe@usajobid.com, 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

How Microsoft Appointed Itself Sheriff of the Internet

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By: Robert McMillian – wired.com

“There’s simply no other company that takes such a direct approach to taking on scammers.”

Robert McMillian of wired.com report on How Mircosoft appointed itself sheriff of the internet is right to the point we’ve been making over the years. If more companies were taking legal actions against cyber-criminals and those harboring these creeps like Mircosoft have been doing, then Target, Home Depot, JP Morgan Chase and many more US companies may not have endured data breaches.

What we mean by this? We defined cyber-crime as a web of individuals, venture capitalists, investment bankers, ISP providers acting knowingly or unknowingly in aiding cyber criminals by their actions, company policies and business practices.

From reading wired.com article, it appears like legal scholars and security experts such as the Eric Goldman, a First Amendment Professor at Santa Clara University, California and Electronic Frontier Foundation disagreed with Mircosoft practices.

They argued that Mircosoft actions as sheriff thwarts our legal system of adjudication, deprived a person of Due Process Under the Law. In essence what Mr. Goldman and the Electronic Frontier Foundation are saying is that Doctrine of Habeas Corpus should be evoke.

“No-IP is a legitimate company whose services are used by thousands of law-abiding citizens. The fact that Microsoft could knock it offline, as if it were another Waledac, has many observers worried.”

As you can see, cybercriminals are well financed. To take them down would require a company like Mircosoft or Target or JP Morgan Chase. Someone with deep pockets and the resources like Mircosoft to take on these creeps. Mircosoft must not be the only company fighting cyber crimes. Others need to follow.

scamFRAUDalert position is that we are at WAR. Our privacy are being invaded. The public safety is at risk. Article I Section 9, Clause 2 of the US Constitution states “The privilege of the Writ of Habeas Corpus shall not be suspended, unless where in Cases of Rebellion or Invasion of Public Safety.”

We believe there is an invasion of public safety with the spreading of malwares as in the case of IP’S addresses associated with NO-IP.com or any company that houses malwares. Public safety tramp our judicial processes and collateral damages that may result. These individuals are well financed, can easily buy US Senators and Judges.

Tell US What You Think

Data Breaches A National Crisis, Really?

2 Comments

When Investigative Reporter Brian Krebs broke the news that Target Company had experienced a data breach, we at scamFRAUDalert asked the question, how pervasive this was? This was December 24, 2013. Fast forward nine months (9) later, we’ve now learned of JP Morgan Chase and there have been other breaches at Home Depot, Michael’s Stores, Signature Systems, Jimmy Johns, The Goodwill Stores, P.F. Chang’s, Neiman Marcus, SuperValu, and the list goes on and on of breaches unreported nationally. As of October 7, 2014, there have been 589 data breaches recorded by the Identity Theft Recourse Center (ITRC) as compare to 467 breaches in all of 2013.

Based on our experienced of monitoring cybercrimes, this is the new gold mine for these thugs. They seems to gravitate to where the action is.

Government agencies and companies worldwide should take an offensive approach to data security breaches. They should go after these thugs forcefully with the zest of a warrior rather then playing defense. They should follow Mircosoft lead. The internet touches our every day life and is a precious medium of communication to have it infested with just a  few criminals.  The consequences of not playing offense in the fight against cybercrime can be catastrophic. It simply going to get worse.

Our private information are at risk. These records are being SOLD all over the internet making them accessible to creeps, slimes, parasites, psychopaths, and cyber criminals.

In our opinion, this is not a national crisis, this is an imminent threat to our way of LIFE. We should not be going after these thugs after the fact. By then, it’s perhap too late.

Tell Us What You Think

Related:

DOLETAJOB.COM IS NOT www.doleta.gov

1 Comment

scamFRAUDalert see it appropriate to issue this ALERT as scammer are impersonating UNITED STATES scamalert4DEPARTMENT OF LABOR Employment and Training Administration (ETA) site.

The WhoIs appears to be someone identity STOLEN for the website is listed below:

Address lookup

lookup failed doletajob.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom doletajob.com”

Domain Name: DOLETAJOB.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.SECOITALY.NET
Name Server: NS2.SECOITALY.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited

Updated Date: 28-sep-2014
Creation Date: 28-sep-2014
Expiration Date: 28-sep-2015

Last update of whois database: Tue, 30 Sep 2014 00:50:39 GMT
Queried whois.bizcn.com with “doletajob.com”

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-09-28T13:35:26Z
Creation Date: 2014-09-28T13:35:26Z

Registrar Registration Expiration Date: 2015-09-28T13:35:26Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888

Reseller: Cnobin Technology HK Limited

Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Nicholas Rivera
Registrant Organization: Nicholas M. Rivera
Registrant Street: 4942 Alexander Avenue
Registrant City: San Jose
Registrant State/Province: CA
Registrant Postal Code: 95131
Registrant Country: us
Registrant Phone: +1.925-695-2678
Registrant Fax: +1.9256952678
Registrant Email: info@doletajob.com
Registry Admin ID:

Admin Name: Nicholas Rivera
Admin Organization: Nicholas M. Rivera
Admin Street: 4942 Alexander Avenue
Admin City: San Jose
Admin State/Province: CA
Admin Postal Code: 95131
Admin Country: us
Admin Phone: +1.925-695-2678
Admin Fax: +1.9256952678
Admin Email: info@doletajob.com

Registry Tech ID:
Tech Name: Nicholas Rivera
Tech Organization: Nicholas M. Rivera
Tech Street: 4942 Alexander Avenue
Tech City: San Jose
Tech State/Province: CA
Tech Postal Code: 95131
Tech Country: us
Tech Phone: +1.925-695-2678
Tech Fax: +1.9256952678
Tech Email: info@doletajob.com

Name Server: ns1.secoitaly.net
Name Server: ns2.secoitaly.net

DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2014-09-30T00:50:48Z
Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
doletajob.com IN SOA
server: ns1.secoitaly.net
email:
serial: 1412097002
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
doletajob.com IN NS ns1.secoitaly.net 900s (00:15:00)
doletajob.com IN NS ns2.secoitaly.net 900s (00:15:00)
doletajob.com IN MX
preference: 10
exchange: mx.doletajob.com

humfrid@doletajob.com

6 Comments

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 humfrid@doletajob.com, 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

WhoIs 888-529-4329.com

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scamFRAUDalert see it appropriate to issue this ALERT as consumers fraudalertare complaining about unauthorized DEBIT and CREDIT charges to their accounts listing the website 888-529-4329.com as point of contact.

The website 888-529-4329.com claim to be a call center representing businesses who hired their services. This is a repeat of the payday loan scams and other scams that have populated the internet.

The WHOIS information is listed below and the website list the following information as contact.

NAFIDE, Inc.
6252 Commercial Way
Weeki Wachee, Florida 34613

1-888-529-4329
support@888-529-4329.com
Address lookup

canonical name: 888-529-4329.com
aliases
addresses:54.191.129.64
Domain Whois record

Queried whois.internic.net with “dom 888-529-4329.com

Domain Name: 888-529-4329.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS-1318.AWSDNS-36.ORG
Name Server: NS-1643.AWSDNS-13.CO.UK
Name Server: NS-468.AWSDNS-58.COM
Name Server: NS-760.AWSDNS-31.NET
Status: clientTransferProhibited
Updated Date: 08-jul-2014
Creation Date: 07-jul-2014
Expiration Date: 07-jul-2015

Last update of whois database: Thu, 28 Aug 2014 19:06:38 UTC
Queried whois.enom.com with “888-529-4329.com”…

Domain Name: 888-529-4329.COM
Registry Domain ID: 1865881001_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2014-07-07 10:04:16Z
Creation Date: 2014-07-07 17:04:00Z
Registrar Registration Expiration Date: 2015-07-07 17:04:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500

Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Name Server: NS-1318.AWSDNS-36.ORG
Name Server: NS-1643.AWSDNS-13.CO.UK
Name Server: NS-468.AWSDNS-58.COM
Name Server: NS-760.AWSDNS-31.NET

DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-07-07 10:04:16Z
Network Whois record

Queried whois.arin.net with “n ! NET-54-188-0-0-1″…

NetRange: 54.188.0.0 – 54.191.255.255
CIDR: 54.188.0.0/14
OriginAS: AS16509
NetName: AMAZO-ZPDX8
NetHandle: NET-54-188-0-0-1
Parent: NET-54-176-0-0-1
NetType: Reallocated
RegDate: 2013-11-27
Updated: 2013-11-27
Ref: http://whois.arin.net/rest/net/NET-54-188-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-47
Address: EC2, EC2 1200 12th Ave South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2011-05-10
Updated: 2014-07-01
Ref: http://whois.arin.net/rest/org/AMAZO-47

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-2187
OrgNOCEmail: aes-noc@amazon.com
OrgNOCRef: http://whois.arin.net/rest/poc/AANO1-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

erick@usacareerorg.com

9 Comments

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 moshe@usacareerorg.com,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.

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 ewan@usacareerorg.com,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.

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 ernst@usacareerorg.com,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.

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 gale@usacareerorg.com,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.

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 erick@usacareerorg.com,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
________________________________
Address lookup
Lookup failed usacareerorg.com
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.internic.net with “dom usacareerorg.com”…

Domain Name: USACAREERORG.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.BRAINRIVER.NET
Name Server: NS2.BRAINRIVER.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 26-aug-2014
Creation Date: 26-aug-2014
Expiration Date: 26-aug-2015

Last update of whois database: Wed, 27 Aug 2014 18:35:56 UTC
Queried whois.bizcn.com with “usacareerorg.com”…

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com

Updated Date: 2014-08-26T14:49:39Z
Creation Date: 2014-08-26T14:49:45Z

Registrar Registration Expiration Date: 2015-08-26T14:49:45Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Elizabeth Brownell
Registrant Organization: Elizabeth G. Brownell
Registrant Street: 3919 Fincham Road
Registrant City: Escondido
Registrant State/Province: CA
Registrant Postal Code: 92025
Registrant Country: us
Registrant Phone: +1.7604897027
Registrant Fax: +1.7604897027
Registrant Email: info@usacareerorg.com

Registry Admin ID:
Admin Name: Elizabeth Brownell
Admin Organization: Elizabeth G. Brownell
Admin Street: 3919 Fincham Road
Admin City: Escondido
Admin State/Province: CA
Admin Postal Code: 92025
Admin Country: us
Admin Phone:(760)489-7027
Admin Fax: +1.760.489.7027
Admin Email: info@usacareerorg.com

Registry Tech ID:
Tech Name: Elizabeth Brownell
Tech Organization: Elizabeth G. Brownell
Tech Street: 3919 Fincham Road
Tech City: Escondido
Tech State/Province: CA
Tech Postal Code: 92025
Tech Country: us
Tech Phone: +1.760-489-7027
Tech Fax: +1.760-489-7027
Tech Email: info@usacareerorg.com

Name Server: ns1.brainriver.net
Name Server: ns2.brainriver.net

DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2014-08-27T18:36:02Z
Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
usacareerorg.com IN SOA
server: ns1.brainriver.net
email:
serial: 1409164502
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
usacareerorg.com IN NS ns1.brainriver.net 900s (00:15:00)
usacareerorg.com IN NS ns2.brainriver.net 900s (00:15:00)
usacareerorg.com IN MX
preference: 10
exchange: mx.usacareerorg.com

enterprise-holdingsuk.net ~ enterprisetechinc.com

1 Comment

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

____________________

Comment: Up to date list of one gang’s money mule recruitment sites

1st Consultants Inc ……………… http://1st-consultansinc.net
1st Consultants Inc ……………… http://first-consultansinc.biz
1st Consultants Inc ……………… http://first-consultansinc-usa.com
Art Yard Limited ……………… http://art-yard-uk.com
Artable Ltd ……………… http://artable.biz
Artable Ltd ……………… http://artable-ltd.com
Artable Ltd ……………… http://artable-uk.net
Avid Technical Resources Inc ……………… http://avid-techresources.cc
Avid Technical Resources Inc ……………… http://avid-techresources.com
Avid Technical Resources Inc ……………… http://avid-techresources.net
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.biz
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.net
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.com
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.net
Enterprises Technology Inc ……………… http://enterprisetechinc.com
Enterprises Technology Inc ……………… http://enterprise-techinc.cc
Enterprises Technology Inc ……………… http://enterprisetechinc.net
Feature Solutions Limited ……………… http://feature-solutionuk.org
Feature Solutions Limited ……………… http://ukfeature-solutions.com
Finance Counts Ltd ……………… http://fincounts-ltd.com
Finance Counts Ltd ……………… http://finance-counts-uk.org
Finance Counts Ltd ……………… http://uk-financecounts.net
Financial Trust Inc ……………… http://fin-trustinc.com
Financial Trust Inc ……………… http://usa-financialtrust.net
Financial Trust Inc ……………… http://usa-financial-trust.biz
Fintech Innovation Program Ltd ……………… http://fintech-inprogram.net
Fintech Innovation Program Ltd ……………… http://fintechin-program.com
Fintech Innovation Program Ltd ……………… http://fintechin-program.org
Global United Services Inc ……………… http://globalus-united.net
Highland Holdings Limited ……………… http://highland-holdingsltd.biz
Highland Holdings Limited ……………… http://highland-holdings-ltd.net
Information Technology Alliance Ltd ……………… http://it-alliance-ltd.com
Infotech Xpert Ltd ……………… http://infotech-xpert.com
Infotech Xpert Ltd ……………… http://uk-infotech-xpert.net
Infotech Xpert Ltd ……………… http://infotech-xpert-uk.org
Innovation and Technology Services Limited ……………… http://inn-technology.biz
Innovation and Technology Services Limited ……………… http://inn-technology.com
Innovation and Technology Services Limited ……………… http://inn-technology.net
Integrated Technology Inc ……………… http://inttechus.com
Integrated Technology Inc ……………… http://inttechus.biz
Integrated Technology Inc ……………… http://technology-inc.net
Inter Pro Finance Limited ……………… http://interprolimited.biz
Inter Pro Finance Limited ……………… http://interprofinance.com
International Strategics Inc ……………… http://bstrategic.biz
International Strategics Inc ……………… http://strategic-inc.net
International Strategics Inc ……………… http://usstrategic-inc.com
Interpro Limited ……………… http://interpride-ltd.com
Interpro Limited ……………… http://interpride-ltd.net
Interpro Limited ……………… http://interpride-ltd.org
ITG Solutions Limited ……………… http://itg-solutions-ltd.com
ITG Solutions Limited ……………… http://itg-solutions-uk.net
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.com
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.net
Kingdom Innovative Technologies Ltd ……………… http://king-inntech.org
Liver Investments Ltd ……………… http://liverinvestiments-ltd.com
Liver Investments Ltd ……………… http://liverinvestiments-ltd.net
Liver Investments Ltd ……………… http://liverinvestiments-ltd.org
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.biz
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.com
Mancap Consulting Ltd ……………… http://mancapconsultingltd.com
Meridian International Inc ……………… http://meridianus-int.biz
Meridian International Inc ……………… http://meridian-international.net
Meridian International Inc ……………… http://meridianus-inc.com
National Express Holdings Ltd ……………… http://national-express-holdingsuk.com
NYC Finance Inc ……………… http://newyork-finance.net
NYC Finance Inc ……………… http://nycfinanceinc.com
NYC Finance Inc ……………… http://new-york-finance.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.com
Outsource Consulting Inc ……………… http://outsource-consultingus.net
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.cc
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.com
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.net
Stock Holderz Ltd ……………… http://stockholderzzz.com
Stock Holderz Ltd ……………… http://stock-holderz-uk.org
Stock Holderz Ltd ……………… http://uk-stock-holderz.net
Stockfords Holdings Limited ……………… http://stockfordslimited.com
Stockfords Holdings Limited ……………… http://stockfordslimited.net
Strategic Outsourcing Inc ……………… http://stroutsourcing.biz
Strategic Outsourcing Inc ……………… http://stroutsourcing.com
Strategic Outsourcing Inc ……………… http://stroutsourcing.net
Trade Globe Limited ……………… http://tradeglobe-ltd.biz
Trade Globe Limited ……………… http://tradeglobe-ltd.com
Trade Globe Limited ……………… http://tradeglobe-ltd.net
UK-Power Limited ……………… http://ukpower-ltd.com
UK-Power Limited ……………… http://ukpower-ltd.org
United Technologies Corporation ……………… http://united-technologiesusa.net
United Technologies Corporation ……………… http://united-technologiesusa.com
Worldwide Investment Ltd ……………… http://worldwideinvestment-uk.biz
Worldwide Investment Ltd ……………… http://worldwide-investment.com
Worldwide Investment Ltd ……………… http://worldwide-investmentuk.net
Zone Capital Inc ……………… http://usa-zonecapital.com
Zone Capital Inc ……………… http://zone-capital-usa.net
Zone Capital Inc ……………… http://zonecapitalinc.biz

Matt@topusa-jobs.com

Leave a comment

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

____________________

If you have excellent administrative skills, working knowledge of Microsoft Office, a keen eye for detail, well-versed in the use of social networking sites such as Twitter and Facebook,
are organized, present yourself well and are a team player with the ability to work independently, are reliable and punctual and can understand and execute instructions are determined to work hard and succeed – we need you.

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:
Email address:
State (we need USA sitizen only):
City of residence:

Please call or email us for details of the job: Matt@topusa-jobs.com

Sincerely,
HD Manager