Category: advance fee

Transworld Systems ~ transworldsystems.com

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Jobseekers need to be on the lookout for spam emails such as the one below scamalert4from Transworld Systems. The company makes these claims below. We suspect that there is a fees for such program.

Learn more about Transworld Systems sales opportunities by watching this video:Transworld Systems – Maybe the Career You’ve Always Wanted

Welcome to Transworld Systems, home of Accelerator and the Profit Recovery System. We are redefining the collection agency industry by providing businesses and healthcare organizations with better tools for accounts receivable, debt recovery and past due accounts.

With a success rate 4 times the industry average, Transworld has collected $6 billion over the past decade for more than 60,000 clients – from Fortune 500 companies to small businesses.

The Alternative to Traditional Collection Agencies. Discover the benefits of Profit Recovery today! Find a local Transworld office near you…

We provide an opportunity that includes the freedom and flexibility to run your own business while receiving support from an established, high tech company with a 40 year history. At Transworld Systems, you join a talented team of sales professionals who whole-heartedly believe in our company and services and thrive on offering businesses and medical practices a full suite of cash flow management solutions.

On Saturday, May 10, 2014 11:18 PM, Larry Eddo <larry.eddo@transworldsystems.com> wrote:

Dear scamFRAUDalert,

I sent you an email on Monday, March 10, regarding a possible career opportunity with our company in the Southern California Market.

According to my notes, I haven’t heard from you and was curious if you are still seeking employment? I know, based on the people that I have talked to in my initial interviews, that what we do can be a little confusing at first and that many times candidates confuse us with a typical collection agency.

We work with a wide variety of businesses and medical practices to help enhance the revenue cycle management process and we are the leader in our industry. We have NEW tools to help our clients avoid the use of a traditional collection agency, except in the most extreme cases.

I am interested in scheduling a time for you to come in and talk with me to better explain what we do and how this really is a professional sales and marketing opportunity. I encourage you to be open-minded and to invest 30-40 minutes meeting with me in our office.

I will be conducting interviews next week and will start training for those I select on May 16, 2014. Please contact me immediately after reading this e-mail, if you are interested in an interview at one of the following times:

• Monday, May 12th at 3:30 PM.
• Tuesday, May 13th at 10:00 AM
• Tuesday, May 13th at 2:30 PM

To get on my schedule, please email

larry.eddo@transworldsystems.com with your preferred time.
If you are not interested or no longer seeking employment, please DO NOT reply to this email, simply delete it. If you are interested, contact us immediately at the above email address.

Thank you!

Larry Eddo

District Sales Manager
Transworld Systems Inc.

PS: This will be my last communication with you unless you respond within the next 3 days.

Advertisement

Unsecured Loan Capital ~ libertyunsecuredloans.com

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scamFRAUDalert see is appropriate to issue this ALERT regarding scamalert4website Unsecured Loan Capital ~ http://www.libertyunsecuredloans.com dba First Solutions Inc as this may be a fraudulent website. The WHOis information is private and the website is not transparent as to who they are.

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754-222-3046
754-222-3047
754-222-3062
954-779-6565

Liberty UnsecuredLoand

Address lookup
canonical name:libertyunsecuredloans.com
aliases: http://www.libertyunsecuredloans.com
addresses:192.185.5.148
Domain Whois record

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

Domain Name: LIBERTYUNSECUREDLOANS.COM
Registrar: GODADDY.COM, LLC

Name Server: NS3795.HOSTGATOR.COM
Name Server: NS3796.HOSTGATOR.COM

Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited

Updated Date: 24-oct-2013
Creation Date: 23-oct-2012
Expiration Date: 23-oct-2014

Last update of whois database: Sat, 10 May 2014 16:08:27 UTC
Queried whois.godaddy.com with “libertyunsecuredloans.com

Domain Name: LIBERTYUNSECUREDLOANS.COM

Registry Domain ID: 1754276756_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com

Update Date: 2013-10-24 08:11:55
Creation Date: 2012-10-23 13:57:24
Registrar Registration Expiration Date: 2014-10-23 13:57:24
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505

Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited

Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Fax: +1.4806242598
Registrant Email: LIBERTYUNSECUREDLOANS.COM@domainsbyproxy.com

Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Fax: +1.4806242598
Admin Email: LIBERTYUNSECUREDLOANS.COM@domainsbyproxy.com

Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Fax: +1.4806242598
Tech Email: LIBERTYUNSECUREDLOANS.COM@domainsbyproxy.com

Name Server: NS3795.HOSTGATOR.COM
Name Server: NS3796.HOSTGATOR.COM

Network Whois record

Queried rwhois.websitewelcome.com with “192.185.5.148”…

%rwhois V-1.5:003eff:00 rwhois.websitewelcome.com (by Network Solutions, Inc. V-1.5.9.5)
%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok

Queried whois.arin.net with “n 192.185.5.148″…

NetRange: 192.185.0.0 – 192.185.255.255
CIDR: 192.185.0.0/16
OriginAS:
NetName: HGBLOCK-10
NetHandle: NET-192-185-0-0-1
Parent: NET-192-0-0-0-0
NetType: Direct Allocation
RegDate: 2013-07-22
Updated: 2013-07-22
Ref: http://whois.arin.net/rest/net/NET-192-185-0-0-1

OrgName: WEBSITEWELCOME.COM
OrgId: BO
Address: 5005 Mitchelldale
Address: Suite #100
City: Houston
StateProv: TX
PostalCode: 77092
Country: US
RegDate: 2011-02-16
Updated: 2013-11-13
Ref: http://whois.arin.net/rest/org/BO

ReferralServer: rwhois://rwhois.websitewelcome.com:4321

OrgTechHandle: IPADM551-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-866-964-2867
OrgTechEmail: ipadmin@websitewelcome.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

OrgAbuseHandle: IPADM551-ARIN
OrgAbuseName: IP Admin
OrgAbusePhone: +1-866-964-2867
OrgAbuseEmail: ipadmin@websitewelcome.com
OrgAbuseRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

OrgNOCHandle: IPADM551-ARIN
OrgNOCName: IP Admin
OrgNOCPhone: +1-866-964-2867
OrgNOCEmail: ipadmin@websitewelcome.com
OrgNOCRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

Check and Go Finance

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scamFRAUDalert see it appropriate to issue this ALERT regarding consumer alertpayday loan and advance fees scams in circulation.

Consumers have complained that they are being contacted by scammers representing themselves as Check and Go Finance outfit offering payday loan and requesting that consumers purchase money pak or green dot cards to pay for processing, insurance or some fees. This is a scam
Consumers need to be on the look out for these SCAMS as you may received a phone call, a text message or an email depending on an application you filled out online.

PLEASE DEAR I’M REALLY ASKING FOR YOUR HEL

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The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Hello My Dearest,

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Arogo John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below. http://news.bbc.co.uk

After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Ten Million Five Hundred Thousand United State Dollars ($10.500.000.0 0) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partne r who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.

Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.

Please try and also contact me direct with my private Email Address email:arogojohn26@yandex.com

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours Sincerely Arogo John Paul

WhoIs ~ new-source-unlimited.biz

2 Comments

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

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  2. cybercorsolutionsinc.biz
  3. leveauxgroupinc.biz
  4. legalgeneralgroup-plc.net
  5. mabcom-limited.net
  6. media-finance-uk.com

new-source
Start of Authority
mname: ns1.new-source-unlimited.biz rname: hostmaster.new-source-unlimited.biz
serial: 21
refresh: 300 retry: 120
expire: 86400 minimum: 60
Nameservers
ns1.nspb.cc, ns2.ahbee.su, ns3.oreem.cc
Mail Exchangers
mx.new-source-unlimited.biz(10)
TXT Records
v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all

A Records
69.64.32.199

HOME REMEDY CENTER

17 Comments

scamFRAUDalert see it appropriate to issue this ALERT as Home Remedy Center a/k/a consumer alertPrudent Law Group a/k/a Remedy Center a/k/a Remedy Law Center a/k/a Remedy Law Group offer loan modification services and request advance fees.

California Law Cal. Civ. Code § 2944.7(a) (2009), Cal. Bus. & Prof. Code § 10085.6(a) (2009 expressly prohibits the collection of fees before service is completed.

Federal Laws under the FTC Mortgage Assistance Relief Services (MARS) Rule prohibits these operators from making FALSE CLAIMS.

Prohibited claims

The MARS Rule prohibits mortgage relief companies from making any false or misleading claims about their services, including claims about:

  • Advance Fees – Payments for services not performed or to be perform.
  • the likelihood of consumers getting the results they seek;
  • the company’s affiliation with government or private entities;
  • the consumer’s payment and other mortgage obligations;
  • the company’s refund and cancellation policies;
  • whether the company has performed the services it promised;
  • whether the company will provide legal representation to consumers;
  • the availability or cost of any alternative to for-profit mortgage assistance relief services;
  • the amount of money a consumer will save by using their services; or
  • the cost of the services.

In addition, the rule bars mortgage relief companies from telling consumers to stop communicating with their lenders or servicers. Companies also must have reliable evidence to back up any claims they make about the benefits, performance, or effectiveness of the services they provide.

Call the Mortgage Loan Activities Unit at (916) 263-8941

California Main Office
4341 Birch St.
Newport Beach, CA 92660

Florida Main Office
618 E. South Street
Suite 500
Orlando, FL 32801
(800) 994-4007

Home Remedy Solutions
4500 Campus Drive Suite 430
Newport Beach, California
USA

home remedy center2

__________________________________

On October 11, 2009, California modified the California Civil Code, Business & Professions Code, and Financial Code to prohibit the upfront payment of fees by homeowners to anyone assisting with loan modifications. The most important provisions of the law are included below.
General Provisions

No person or company – including attorneys and real estate agents – can demand advance payment for providing loan modification services in California. Cal. Civ. Code § 2944.7(a) (2009), Cal. Bus. & Prof. Code § 10085.6(a) (2009).

Attorneys cannot request or collect a retainer until after the loan modification services promised have been fully performed (even if they are holding the money in a client trust account). Cal. Civ. Code § 2944.7(a)(1).

This ban on upfront payment applies to loan modification agreements entered into on or after October 11, 2009 and stays in effect until January 1, 2013. Cal. Civ. Code § 2944.7(e); Cal. Bus. & Prof. Code §§ 6106.3(b), 10085.6(d).

Any homeowner who paid a fee after October 11, 2009 on an agreement entered prior to that date must be given a refund.

_________________________

  1. The Tempelton Group LLC
  2. R.M.A. Legal
  3. R.M.A. Legal Network
  4. Consumer Attorney Services
  5. Acocella Law Group
  6. Select Portfolio Servicing
  7. Ocwen Loan Company
  8. Mortgage Consulting Network.
  9. Legal Educators USA
  10. Hope 4 Home Mira Loma
  11. Starr Law Group Starr Law Group
  12. The Tempelton Group
  13. Tempelton Group
  14. The Remedy Law Group
  15. Remedy Center
  16. Remedy Solutions
  17. Secured Processing
  18. National Remedy Center
  19. My Modification Loan
  20. Mortgage Assistance Agency
  21. Danielson Law Group
  22. Attorney Legal Network,
  23. Professional Legal Network,
  24. RMA Legal Network,
  25. Remedy Law Center
  26. Home Remedy Solutions
  27. Novation Law
  28. Pamela Remedy Group
  29. The Tempelton Group LLC
  30. State Trust Law
  31. Real Law Center
  32. National Legal Associates
  33. Home Protection Bureau
  34. Home Retention Agency
  35. Rory Alarcon
  36. lmrsa.com
  37. lcnpc.com
  38. sales@lmrsa.com,
  39. Wisdom Tree United
  40. Joint Chiropractic Inc
  41. The Future Is Green LLC
  42. Pacific law center
  43. Home Relief Services Inc.
  44. Estes Law P.C.
  45. Mortgage Consulting Network
  46. Residential Resource Center
  47. Interstate Doc Prep/lmrsa.com
  48. Professional Marketing Group
  49. Option1Network Loan
  50. NLA LAW NATIONAL LEGAL ASSOCIATES Firm
  51. NationWide Law Center

____________________

My Modification Loan
©2012 My Modification
My Modification Loan
1025 Old Country Road,
Westbury, New York 11590
(714) 878-5683
http://www.mymodificationloan.com

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