enterprise-holdingsuk.net ~ enterprisetechinc.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

____________________

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

WhoIs ~ onlinecasinoaustraliareviews.com

scamFRAUDalert see it appropriate to issue this ALERT as this mayconsumer alert be a fraudulent website.
Address lookup
canonical name onlinecasinoaustraliareviews.com
aliases
addresses 27.124.120.41
Domain Whois record

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

Domain Name: ONLINECASINOAUSTRALIAREVIEWS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.SYRAHOST.COM
Name Server: NS2.SYRAHOST.COM
Status: clientTransferProhibited
Updated Date: 19-oct-2013
Creation Date: 03-apr-2013
Expiration Date: 03-apr-2015

Last update of whois database: Sat, 10 May 2014 17:38:35 UTC

onlinecasinoaustraliareviews

American Recruiting Association [ARA]

scamFRAUDalert see it appropriate to issue this ALERT as the operators of this consumer alertscam continue to solicit Recruiters and job seekers to become part of a National “Recruiting & Staffing Agency.
They require an upfront fees.

Reports online indicates once fees are paid, candidates submission get rejected and American Recruiting Associates cease all communication with the so-called agents.

As a National “Recruiting & Staffing Agent” your duties will be to pre-screen applicants to evaluate if they meet the position requirements. You’ll then assist them by setting up face to face interviews with companies that have hired us and who want to interview them. Post positions to appropriate internet job boards, conduct internal database searches, and online searches. Screen and build a pipeline of candidates and provide a constant source of candidates for current and up and coming job orders that you will be assigned to. Submit qualified candidates to open job orders.

The operators have listed Boca Raton, Florida as their place of operation. The web address is for sale http://www.americansrecruitingassociation.com
6971 N Federal Hwy # c5-323
Boca Raton, FL 33487.

Court Halts Collection of Allegedly Fake Payday Debts

Pinnacle Payment Services, LLC

For Release
October 24, 2013

At the request of the Federal Trade Commission, a U.S. district court has halted an operation based in Atlanta and Cleveland that allegedly used deceptive and threatening tactics to collect phantom payday loan “debts” that consumers either did not owe, or did not owe to the defendants.  The court order freezes the defendants’ assets to preserve the possibility of providing redress to consumers, and appoints a receiver.

According to the FTC, the defendants operated under a host of fictitious business names that implied an affiliation with a law firm or a law enforcement agency, such as Global Legal Services, Allied Litigation Group, United Judgment & Appeals, Dockets Liens & Seizures, and United Judgment Center.  Using robocalls and voice messages that threatened legal action and arrest unless consumers responded within a few days, the defendants have collected and processed millions of dollars in payment for phantom debts, according to the complaint.  Their practices have generated almost 3,000 complaints to the FTC’s Consumer Sentinel.

According to documents filed with the court, a typical message stated:  “[T]his is the Civil Investigations Unit.  We are contacting you in regards to a complaint being filed against you, pursuant to claim and affidavit number D00D-2932, where you have been named a respondent in a court action and must appear.  There is a contact number on file which you must call, 757-301-4745.  Please forward this information to your attorney in that the order to show cause contains a restraining order.  You or your attorney will have 24 to 48 hours to oppose this matter.”

Working out of offices in Cleveland and Atlanta, the defendants threatened consumers that if they did not pay, their bank accounts would be closed, their wages would be garnished, they would face felony fraud charges, they would have to appear in court thousands of miles from their homes, or they would be arrested at their workplace, according to documents filed with the court.  Many consumers ended up paying the defendants for debts they did not owe because they feared the threatened repercussions of failing to pay, believed the defendants were legitimate and collecting real debts, or simply wanted to stop the harassment, according to the complaint.

The FTC’s complaint names Lisa J. Jeter, Nichole C. Anderson, Hope V. Wilson, Angela J. Triplett, DeMarra J. Massey, and their companies Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC, Performance Payment Processing, LLC, Credit Source Plus, LLC (Ohio), Credit Source Plus, LLC (Georgia), Reliable Resolution, LLC, Premium Express Processing, LLC (Ohio), and Premium Express Processing, LLC (Atlanta).

This is the FTC’s fifth recent case involving allegedly fraudulent, online payday-loan-related operations.  Other cases include American Credit Crunchers, LLC, Broadway Global Master Inc., Pro Credit, and Vantage Funding.

The complaint charges the defendants with violating the FTC Act and the Fair Debt Collection Practices Act by falsely telling consumers that:

  • they were delinquent on a payday loan or other debt that the defendants had the authority to collect;
  • they had the legal obligation to pay the defendants;
  • they would be arrested or imprisoned if they did not pay; and
  • the defendants had taken or would take legal action.

The complaint also charges that the defendants illegally called consumers at inconvenient
times or places, including at their workplaces, despite being asked to stop; disclosed supposed debts to family members, employers, and other third parties; harassed consumers with repeated calls; failed to disclose their identity as debt collectors; and failed to provide a required written notice telling consumers how to dispute the alleged debts.

For more consumer information on this topic, see Dealing with Debt.

The Commission vote authorizing the staff to file the complaint was 4-0.  The complaint and request for a temporary restraining order were filed in the U.S. District Court for the Northern District of Georgia, Atlanta Division.  On October 24, 2013 the court granted the FTC’s request.

NOTE:  The Commission files a complaint when it has “reason to believe” that the law has been or is being violated and it appears to the Commission that a proceeding is in the public interest.  The case will be decided by the court.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.  To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357).  The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad.  The FTC’s website provides free information on a variety of consumer topics.  Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.

Contact Information

MEDIA CONTACT:
Betsy Lordan
Office of Public Affairs
202-326-3707

NY A.G. Schneiderman Cracked Down On Fake Reviews

Attorney General Schneiderman Announces Agreement With 19 Companies To Stop Writing Fake Online Reviews And Pay More Than $350,000 In Fines

“Operation Clean Turf” Concludes Year-Long Undercover Investigation Into Reputation Management Industry, Astroturfing And False Endorsements

Schneiderman: Astroturfing Is 21st Century’s False Advertising

NEW YORK — Attorney General Eric T. Schneiderman today announced that 19 companies had agreed to cease their practice of writing fake online reviews for businesses and to pay more than $350,000 in penalties. “Operation Clean Turf,” a year-long undercover investigation into the reputation management industry, the manipulation of consumer-review websites, and the practice of astroturfing, found that companies had flooded the Internet with fake consumer reviews on websites such as Yelp, Google Local, and CitySearch. In the course of the investigation, the Attorney General’s office found that many of these companies used techniques to hide their identities, such as creating fake online profiles on consumer review websites and paying freelance writers from as far away as the Philippines, Bangladesh and Eastern Europe for $1 to $10 per review. By producing fake reviews, these companies violated multiple state laws against false advertising and engaged in illegal and deceptive business practices.

“Consumers rely on reviews from their peers to make daily purchasing decisions on anything from food and clothing to recreation and sightseeing,” Attorney General Schneiderman said. “This investigation into large-scale, intentional deceit across the Internet tells us that we should approach online reviews with caution. And companies that continue to engage in these practices should take note: “Astroturfing” is the 21st century’s version of false advertising, and prosecutors have many tools at their disposal to put an end to it.”

Undercover Investigation of “Search Engine Optimization” Companies

In recent years, the reputation management industry has exploded as businesses have become increasingly concerned about their online reputations.  So-called search engine optimization (“SEO”) companies routinely offer online reputation management as part of their services.

Posing as the owner of a yogurt shop in Brooklyn, representatives from Attorney General Schneiderman’s office called the leading SEO companies in New York to request assistance in combating negative reviews on consumer-review websites.  During these calls, representatives from some of these companies offered to write fake reviews of the yogurt shop and post them on consumer-review websites such as Yelp.com, Google Local and Citysearch.com, as part of their reputation management services.

The investigation revealed that SEO companies were using advanced IP spoofing techniques to hide their identities, as well as setting up hundreds of bogus online profiles on consumer review websites to post the reviews.  The investigation found that many consumer-review websites have implemented filters to detect and filter or delete fake reviews, with Yelp’s being the most aggressive.

“More than 100 million visitors come to Yelp each month, making it critical that Yelp protect the integrity of its content,” said Aaron Schur, Yelp’s Senior Litigation Counsel. “We take many steps to do this, including the use of automated filtering software, leveraging our vast user community for tips about suspicious content, undercover sting operations, legal action, and cooperation with law enforcement. We applaud NY Attorney General Schneiderman for his willingness to tackle the issue of illegal fake reviews head on, and for his success in shutting down these operators. We look forward to continuing to cooperate with the New York Attorney General’s office and any other interested law enforcement office or regulator to protect consumers and business owners from efforts to mislead.”

Besides using their own employees to write and post the reviews, the companies hired freelance writers from as far away as the Philippines, Bangladesh and Eastern Europe for $1 to $10 per review.  One SEO company required that freelancers have an established Yelp account, more than 3 months old, with more than 15 reviews (at least half unfiltered), and 10 Yelp “friends,” as an attempt to avoid Yelp’s advanced review filter.

Attorney General Schneiderman’s office also discovered solicitations on sites such as Craigslist.com, Freelancer.com and oDesk.com to hire people to write fake reviews.  For example, one SEO company posted the following:

We need a person that can post multiple positive reviews on major REVIEW sites.  Example:  Google Maps, Yelp, CitySearch.  Must be from different IP addresses… So you must be able to have multiple IPs.  The reviews will be only few sentences long.  Need to have some understanding on how Yelp filters works.  Previous experience is a plus…just apply –)we are a marketing company.

In another example, a spa in New York City was looking for help writing fake reviews:

I need someone who is a YELP expert to post positive reviews for a spa that will not be filtered using legitimate existing yelp accounts must have at least 10 friends on Yelp.  Please be a yelp expert!!  I will pay $10 per-review after 3 days they must meet the criteria above.

In this example, a nightclub in New York City was looking for people to post the reviews “without getting flagged”:

Need Review Posters for Yelp, Citysearch, Google

Hello…We need someone to post 1-2 reviews daily on sites like: Yelp, Google reviews, Citysearch and any other similar sites.  We will supply the text/review.  You must be able to post these without getting flagged.  This will be a long term assignment that will last at least 3 months.  You are bidding per week.  We are offering $1.00 dollar for every post.  Thank you

Online Reputation Can Make Or Break a Business

Multiple studies conclude that online reviews can make or break companies.  According to one survey, 90% of consumers say that online reviews influence their buying decisions.  A highly-cited Harvard Business School study from 2011 estimated that a one-star rating increase on Yelp translated to an increase of 5% to 9% in revenues for a restaurant. Cornell researchers have found that a one-star swing in a hotel’s online ratings at sites like Travelocity and TripAdvisor is tied to an 11% sway in room rates, on average.  Gartner projects that by 2014, between 10% and 15% of social media reviews will be fake.

Nineteen SEO Companies and Small Businesses Entered into Assurances of Discontinuances

The OAG has entered into Assurances of Discontinuance with 19 companies, with penalties ranging from $2500 to just under $100,000.  The practice of preparing or disseminating a false or deceptive review that a reasonable consumer would believe to be a neutral, third-party review is a form of false advertising known as “astroturfing.”  Astroturfing is false and deceptive, and it violates, inter alia, New York Executive Law § 63(12), and New York General Business Law §§ 349 and 350.

The companies that agreed to discontinue their astroturfing practices and pay a penalty include:

  • Zamdel, Inc., d/b/a eBoxed, a search engine optimization company based in New York City, which posted more than 1,500 fake reviews of clients on consumer-review websites such as Yelp.com, Google Places, Yahoo! Local, Citysearch, Judy’s Book and InsiderPages.com.  eBoxed attempted to defeat consumer-review website filters by changing the IP address of the computer from which it posted the reviews every week, making the reviews look like they came from different users.
  • XVIO, Inc., another search engine optimization company based in New York city, which posted hundreds of fake reviews of clients on consumer-review websites.  XVIO also conducted a “secret shopper” campaign where its agents received free or discounted goods and services from XVIO’s clients in exchange for a review.  However, the reviewers were encouraged to post on consumer-review websites only if they were positive, the “secret shopper” did not disclose that he or she had received a free or discounted product or service of the reviewed-business in the review, and the client knew the identity of the “secret shopper” prior to providing the product or service to be reviewed.
  • Laser Cosmetica, the now-former owner of this well-known laser hair-removal business with multiple locations in the tri-state area orchestrated an astroturfing campaign, hiring an SEO company that posted fake reviews on consumer-review websites, and instructed employees and friends to write fake reviews on consumer-review websites.  They also offered discounts on services in exchange for online reviews, without requiring the customer to disclose the gift in the review.
  • US Coachways, Inc. The management of this leading national bus charter company based in Staten Island, NY orchestrated an astroturfing campaign, writing bogus reviews themselves, soliciting freelance writers from oDesk.com and Fiverr.com to write bogus reviews, and urging employees to pose as customers and write positive reviews.  They also offered $50 gift certificates to customers to write positive reviews without requiring that the customers disclose the gift in the review.
  • Swam Media Group, Inc. and Scores Media Group, LLC. The manager of this licensee of the Scores gentlemen’s club franchise orchestrated an astroturfing campaign with the help of a freelance writer that resulted in 175 fake reviews of entertainers at the Scores adult club in New York City and an affiliated website, scoreslive.com, most of which were posted online.

The entire list of companies that entered into Assurances of Discontinuance is:

  • A&E Wig Fashions, Inc. d/b/a A&E and NYS Surgery Center
  • A.H. Dental P.C. d/b/a Platinum Dental
  • Body Laser Spa Inc.
  • The Block Group, LLC, d/b/a Laser Cosmetica and LC MedSpa, LLC
  • Bread and Butter NY, LLC d/b/a La Pomme Nightclub and Events Space
  • Envision MT Corp.
  • iSEOiSEO
  • Medical Message Clinic and HerballYours.com
  • Metamorphosis Day Spa, Inc.
  • Outer Beauty, P.C., Lite Touch Plastic Surgery, P.C., Staten Island Special Surgery, P.C., Sans Pareil Surgical, PLLC
  • Stillwater Media Group
  • Swan Media Group, Inc. and Scores Media Group, LLC
  • US Coachways Limousine, Inc. and US Coachways, Inc.
  • Utilities International, Inc. d/b/a Main Street Host
  • The Web Empire, LLC
  • Webtools, LLC and Webtools Internet Solutions Ltd.
  • West Village Teeth Whitening Service, LLC; Magic Smile, Inc., aka Magic Smile
  • XVIO, Inc.
  • Zamdel, Inc. d/b/a eBoxed

The investigation was conducted by Assistant Attorneys General Clark Russell and Jordan Adler, and Investigator Vanessa Ip, in the Internet Bureau, with special assistance from Deputy Bureau Chief Susan Scharbach of the Real Estate Finance Bureau, under the supervision of Executive Deputy Attorney General of Economic Justice Karla G. Sanchez.

Source: Press Release

Personal Assistant Needed ~ service.inc – Adamstown, MD

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

____________________

Personal Assistant, BookKeeper, home typist as Part-time or full-time worker from any where in USA.
Work 2-3 hours per week from your computer at home Earn $1,500-$2,500 per month. Experience not necessary.
for more details contact email :

employment201@live.com
service401@hotmail.com
kaymatthews401@hotmail.com

Assistant Needed ~ service.inc – Adamstown, MD
Personal Assistant Needed From Anywhere In US

sponsor Ad1st Class Recruitment

IT Mega Inc ~ itmega-inc.org

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

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

____________________

 

Good day

I’m a representative of our company. We retrieved your resume from the thousands that are posted at Beyond.com. You won’t find a more appropriate period to look at our company than now. We are hunting for talented individuals to help create our company. After looking at your resume, I am inclined to speaking with you about your career possibility.

Specific education or special experience is not needed! This job will allow you to have good salary and this job wouldn’t require more than 2-3 hours of your time each business day.

Position requires:
-Resident of United States of America;
-Be a competent PC user with 24/7 Internet and e-mail access;
-Availability by phone during the day, starting at 9 a.m. your local time.
-Active Bank Account

If you are still in the market and our proposal has sparked your interest, please e-mail to: us.itmega.inc@gmail.com. The Representative will contact you ASAP.”

______________________________

“Hello scamFRAUDalert,

Here is more information about the job position with IT-Mega Inc.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

The position being offered is for Financial Support Agent.

Job requirements:
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs

Refer to the links below for additional information: http://www.itmega-inc.org/job/finance2?lang=us

Frequently Asked Question: http://www.itmega-inc.org/job/finance/faq

Key points:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;

If you are ready to apply, let me know, so we can get started with registration process. Sign up here
http://www.itmega-inc.org/registration/1

For further information and inquiries you may contact us at job@itmega-inc.org

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.itmega-inc.org/job/finance-bonus?lang=us

Thank you for your time and interest with our company.

Best Regards,

Veronique Flores

Street: Office Suites,
177 Post Street,
SAN FRANCISCO, CA 94108, USA

Phone: 1-949-505-9112
Fax: 1-585-410-6004
_________________________

IT-Mega Inc

What We Do

Provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally to maximize their competitive advantage and cost effectiveness
Services Overview

Customer Services and Call Centers
Payroll
Web / Software Development
Graphics & document conversions

About us

We are an online services marketplace in USA and UK. Our goal is to empower businesses with the absolute freedom to choose where to outsource their business needs to maximize their competitive advantage.
Contact Us

If you are interested in the services offered by the IT-Mega Inc and you would like to become our client, please contact the nearest representative of IT-Mega Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@itmega-inc.org.

Main Address:

Office Suites
177 Post Street
SAN FRANCISCO, CA 94108
USA

Tel: 1-949-505-9112
Fax: 1-585-410-6004

E-mail:
Administration: admin@itmega-inc.org
Support: support@itmega-inc.org
Job: job@itmega-inc.org
Webmaster: webmaster@itmega-inc.org

The following A records are set to 27.54.93.162:

  1. bestsolutions-usa.biz
  2. beyond-atlantis.biz
  3. careerbestltd.com
  4. consult-compass-us.org
  5. dynamite-solutions.com
  6. dynamitesolutions-ltd.net
  7. econsultinginc.biz
  8. financedrive-ltd.org
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  11. fundstransferalliance-us.org
  12. inc-londonltd.com
  13. incorp-london-ltd.org
  14. incorplondonltd.org
  15. infinityplus-one.biz
  16. infoace-ltd.com
  17. infoace-uk.org
  18. infotech-directuk.org
  19. interbrite-solutions.org
  20. it-right-usa.com
  21. italfastsrl.biz
  22. italfastsrl.org
  23. itlounge-ltd-uk.com
  24. itmega-inc.org
  25. itmegainc.biz
  26. itright-inc.net
  27. maxpacltd.net
  28. nowfastsrl.biz
  29. nowfastsrl.org
  30. optimus-consulting.biz
  31. optimus-consulting.org
  32. outland-computing-us.org
  33. outsource-liderltd.biz
  34. outsourceial.biz
  35. outsourceial.net
  36. outsourceliderltd.com
  37. planet-outsource.biz
  38. planet-outsourcing.com
  39. power-stretch-inc.com
  40. smart-solutionsinc.biz
  41. smart-solutionsinc.net
  42. soltuion-enterprises.org
  43. solution-managerstuk.biz
  44. solution-ukmanagers.org
  45. solutionbuild.biz
  46. triad-data-tech.org
  47. uk-underone-umbrella.net
  48. ukmax-pac-ltd.com
  49. uksolution-management.org
  50. uksolutiongroup.biz
  51. uksolutiongroup.org
  52. under-one-umbrella.com
  53. us-bestsolutions.org
  54. us-bmc-outsourcing.net
  55. us-folcongroup.org
  56. worldwidefreelance.net

www.paypal-german.net

scamFRAUDalert see it appropriate to issue this ALERT as scammersscamalert have target Paypal USER ACCOUNTS with spam mail ~ http://www.paypal-german.net.

There are others we’ve identified below

  1. joinusonline.orgpaypal
  2. free-offer-2013.com
  3. luxurysupereps.com
  4. nakedadrianawebcamlive.com
  5. dailydollardash.com
  6. webcamadrianapass.dp.ua
  7. medicarepharmacyprescription.com
  8. youradriana.com
  9. musicalchaos.com
  10. paypal-entdecken.net
  11. paypal-clever.net
  12. paypal-supportcenter.net

Address lookup
canonical name http://www.paypal-german.net

aliases
addresses 111.90.133.159
Domain Whois record

Queried whois.internic.net with “dom paypal-german.net

Domain Name: PAYPAL-GERMAN.NET
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS-DE.1AND1-DNS.BIZ
Name Server: NS-DE.1AND1-DNS.COM
Name Server: NS-DE.1AND1-DNS.DE
Name Server: NS-DE.1AND1-DNS.ORG
Status: ok
Updated Date: 15-jun-2013
Creation Date: 15-jun-2013
Expiration Date: 15-jun-2014

Last update of whois database: Sun, 16 Jun 2013 15:37:32 UTC
Queried whois.schlund.info with “paypal-german.net

domain: paypal-german.net
created: 15-Jun-2013
last-changed: 16-Jun-2013
registration-expiration: 15-Jun-2014

nserver: ns-de.1and1-dns.de
nserver: ns-de.1and1-dns.biz
nserver: ns-de.1and1-dns.com 217.160.82.1
nserver: ns-de.1and1-dns.org

status: CLIENT-TRANSFER-PROHIBITED

registrant-firstname: Karl
registrant-lastname: Fackler
registrant-street1: Lehmingen 30
registrant-pcode: 86732
registrant-city: Oettingen i.Bay.
registrant-ccode: DE
registrant-phone: +49.90823143
registrant-email: ka-fackler@t-online.de

admin-c-firstname: Karl
admin-c-lastname: Fackler
admin-c-street1: Lehmingen 30
admin-c-pcode: 86732
admin-c-city: Oettingen i.Bay.
admin-c-ccode: DE
admin-c-phone: +49.90823143
admin-c-email: ka-fackler@t-online.de

tech-c-firstname: Hostmaster
tech-c-lastname: EINSUNDEINS
tech-c-organization: 1&1 Internet AG
tech-c-street1: Brauerstr. 48
tech-c-pcode: 76135
tech-c-city: Karlsruhe
tech-c-ccode: DE
tech-c-phone: +49.7219600
tech-c-fax: +49.72191374248
tech-c-email: hostmaster@1und1.de

bill-c-firstname: Hostmaster
bill-c-lastname: EINSUNDEINS
bill-c-organization: 1&1 Internet AG
bill-c-street1: Brauerstr. 48
bill-c-pcode: 76135
bill-c-city: Karlsruhe
bill-c-ccode: DE
bill-c-phone: +49.7219600
bill-c-fax: +49.72191374248
bill-c-email: hostmaster@1und1.de

Network Whois record

Queried whois.apnic.net with “111.90.133.159”…

inetnum: 111.90.128.0 – 111.90.159.255
netname: PIRADIUS-NET
descr: PIRADIUS NET
country: MY
admin-c: PA124-AP
tech-c: PA124-AP
status: ALLOCATED PORTABLE
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation’s account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed: hm-changed@apnic.net 20090617
mnt-by: APNIC-HM
mnt-lower: MAINT-MY-PIRADIUS
source: APNIC

person: PIRADIUS NET Administrator
nic-hdl: PA124-AP
e-mail: admin@piradius.net
address: PIRADIUS NET
address: Unit 8.2, 8 Floor, Menara Aik Hua
address: Changkat Raja Chulan
address: 50200
address: Kuala Lumpur
address: Malaysia
phone: +603-20318850
fax-no: +603-20318851
country: MY
changed: admin@piradius.net 20071003
mnt-by: MAINT-MY-PIRADIUS
abuse-mailbox: abuse@piradius.net
source: APNIC

DNS records
name class type data time to live
http://www.paypal-german.net IN A 111.90.133.159 86400s (1.00:00:00)
paypal-german.net IN MX
preference: 10
exchange: paypal-german.net
86400s (1.00:00:00)
paypal-german.net IN NS ns-de.1and1-dns.biz 86400s (1.00:00:00)
paypal-german.net IN NS ns-de.1and1-dns.org 86400s (1.00:00:00)
paypal-german.net IN MX
preference: 20
exchange: mx01.kundenserver.de
86400s (1.00:00:00)
paypal-german.net IN A 111.90.133.159 86400s (1.00:00:00)
paypal-german.net IN SOA
server: ns-de.1and1-dns.de
email: hostmaster@kundenserver.de
serial: 2013061601
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
paypal-german.net IN NS ns-de.1and1-dns.com 86400s (1.00:00:00)
paypal-german.net IN NS ns-de.1and1-dns.de 86400s (1.00:00:00)
159.133.90.111.in-addr.arpa IN PTR armorhead27.ip-asia.com 14400s (04:00:00)
133.90.111.in-addr.arpa IN SOA
server: ns1.piradius.net
email: admin@piradius.net
serial: 2013060443
refresh: 28800
retry: 7200
expire: 1209600
minimum ttl: 14400
14400s (04:00:00)
133.90.111.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 172800 (2.00:00:00)
signature expiration: 2013-07-15 18:00:58Z
signature inception: 2013-06-15 17:00:58Z
key tag: 51690
signer’s name: 111.in-addr.arpa
signature:
(1024 bits)
172799s (1.23:59:59)
133.90.111.in-addr.arpa IN NSEC
next domain name: 134.90.111.in-addr.arpa
record types: NS RRSIG NSEC
172799s (1.23:59:59)
133.90.111.in-addr.arpa IN NS ns1.piradius.net 14400s (04:00:00)
133.90.111.in-addr.arpa IN NS ns2.piradius.net 14400s (04:00:00)

— end —

guaranteed loan of 2% interest rate

Email Header Analysisscamalert

IP Address:  66.4.9.32 (mail.wcs.edu)
IP Address Country:  United States
IP Continent:  North America
IP Address City Location:  Spring Hill
IP Address Region:  Tennessee
IP Address Latitude:  35.7174,
IP Address Longtitude:  -86.8926
Organization:  BellSouth.net

______________________________
from: Harriet Medlin <harrietm@wcs.edu
to:
date: Wed, Jun 5, 2013 at 12:38 PM
subject: RE
mailed-by: wcs.edu

 

Harriet Medlin <harrietm@wcs.edu>
12:38 PM (4 hours ago)

to undisclosed recipients
Do you need a guaranteed loan of 2% interest rate to pay your bills or your debts or for business purposes, education costs, home repairs or unpaid bills? If yes, then contact us today via E-mail: j.jordanfinancial@outlook.com.

NOTE: All E-mail should be reply to j.jordanfinancial@outlook.com for more Detail….

Hong Kong Partners, LTD dba Cash Yes

Consumer Alert
Hong Kong Partners, LTD
(Cash Yes)

Unlicensed Payday Lender

Updated: May 15, 2013

It has been reported that Cash Yes is operating as an unlicensed online payday lender. Washington consumers have reported this company charged fees in excess of the agreed amount and would not provide an installment plan.

Addresses associated with this entity are:
Marina Towers, Suite 508,
Newtown Barracks Rd.,
Belize City, Belize C.A., and
PO Box 1469
Belize City, Belize, C.A.

The telephone number is: 1-866-568-1419, and the email address is: infocy@cashyes.com.

This entity is not licensed by the Washington State of Department of Financial Institutions, Washington State Department of Revenue, or the Washington State Secretary of State.

Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov.
Report Fraud

If you are suspicious of unlicensed activity by a payday lender please contact the Department at 1-877-RING-DFI (746-4334), or online at http://www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at http://www.ftc.gov.

cashyes

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at http://www.ic3.gov.

Legal Affiliates Group ~ legalaffiliatesgroup.com

scamFRAUDalert see it appropriate to issue this ALERT as the public is being scamalertcontacted regarding Loan Modification from Legal Affiliates Group http://legalaffiliatesgroup.com. It appears like the website is currently offline.

They promised to lower my rate, instead they took my money and ignored my phone calls .

Legal Affiliates Group

Legal Affiliates Group
1801 Century Park East 24th Floor
Century City, California
877-290-3080

Legal Affiliates Group
8200 Wilshire Blvd., Suite 490
Beverly Hills, CA 90211
Phone: (877) 290-3080

abc-solutions-uk.org

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

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

Optimus Consulting Group ~ optimus-consulting.org ~ optimus-consulting.biz
____________________


31.193.133.167 resolves to 31-193-133-167.static.as29550.net.
The following A records are set to 31.193.133.167:

  1. abc-solutions-uk.org
  2. best-way-corp.biz
  3. jxconsulting.biz
  4. best-way-outsource-ltd.org
  5. consult-compass-us.org
  6. dynamite-solutions.com
  7. dynamitesolutions-ltd.net
  8. folcongroupinc.biz
  9. infotech-directuk.org
  10. ship-expressinc.com
  11. ship-expressinc.net
  12. ukachall-ltd.org
  13. uksolution-management.org
  14. us-folcongroup.org
  15. d-strong-group.com
  16. david-strong-group.com
  17. d-stronggroup.com
  18. express-shipping.net
  19. jcglobaldelivery.com
  20. independent-post.net
  21. ww-mailexpress.com
  22. uts-freight.com
  23. ems-freight.com
  24. groveerfininc.blogspot.com
  25. wtransports.wordpress.com

American Travel Union

scamFRAUDalert see it appropriate to issue this ALERT as the public are being scamalertcontacted via mail and email by Travel Union Travel Awards Redemption Center of Scottsdale, AZ 85251.

The mail include a travel voucher value anywhere between $1,250 – $2,500 and states that they have won a travel voucher for two round trip airline tickets anywhere in the continental US. It further states the these vouchers must be redeemed for 2 round trip airline tickets by a certain date by calling a specify number listed as 1-866-994-4045.

Financial Support Agent Position

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

____________________

East-West Consultants Inc

Frequently asked questions – Financial Support Agent

I’m very interested in your offer and would like to know more about the Financial

Look at how well he carries the bags

Look at how well he carries the bags (Photo credit: Spanner Dan)

finicail supoort agent
Support Agent position.

  1. Where are you located?
  2. How can I get my payment?
  3. Are there any start-up fees? Is it required to pay fees out of my pocket?
  4. Do I have to travel?
  5. How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
  6. Who is responsible for tax and different commission payment?
  7. What is the origin of the money?
  8. Who pays Western Union/Money Gram compensation for money transfer?
  9. It is not clear why you need Financial Support Agents. Isn’t it easier to make direct transfers?
  10. Why do you agree to pay extra money as Western Union/Money Gram fees?
  11. What amounts are you going to transfer to my account and how often will you do it?
  12. Is it a legitimate job?
  13. Is there any confirmation of the fact that money is transferred legally?
  14. Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
  15. What will happen if I fail to send the money within one business day?
  16. Can I cancel the contract?
  17. What is the hiring process for this position? Do I need to come in for an Interview?
  18. What account types do you use?
  19. Isn’t the bank going to say something about so much money going through my account?
  20. Why do I have to use my personal account?
  21. Do I wait until the transfer clears before sending money according to the instructions?
  22. When can I expect to begin receiving money transfers?
  23. Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
  24. Is East-West Consultants Inc ok with having just a read-only access to my bank account?
  25. What are the benefits of using PayPal account and how does it work?
  26. Western Union and Money Grams questions and warnings!

I’m very interested in your offer and would like to know more about the Financial Support Agent position.

Financial Support Agents job is to receive payments from both our customers and partners and transfer these further according to the details specified by our company.

The Financial Support Agent must be able to:
Strictly follow the instructions.
Enable permanent contact with him/her during business hours.
Fill out payment documents (payment invoice, payment orders, etc) with due care and diligence.
Provide regular reports in accordance with company’s valid regulations and forms.
Have confident PC user skills.
Mail business offers, promotional and other information through electronic communication systems.
Handle various problems and immediately report these to the Senior Manager.

Where are you located?

Please review our offices location here
How can I get my payment?

Base salary £1,500 is paid at the end of each month via direct deposit to your bank account. Commission (8%) should be deducted from the money received per task that I assigned.
Are there any start-up fees? Is it required to pay fees out of my pocket?

You don’t have to invest your own money to get started. Furthermore all fees are paid from received money. WE NEVER ASK YOU TO SPEND YOUR OWN MONEY.

Do I have to travel?

As this is an online job, no travelling is required. You’ll only have to visit banks and WU/MG locations.

How many hours a day do I have to work? What will the hours be? Is this a 7 day job?

Working hours are 9-11 a.m., Monday through Friday. Hours are liable for change. Although it is possible to work less days per week, hours are strictly enforced. Please contact our job department with your propositions as to your individual work schedule and we’ll work together to create a customized schedule that will work for both our company and you as our employee.

Who is responsible for tax and different commission payment?

Our Company provides compensations for covering your commission payments deducted by the bank while operating with money resources. You have to consider the fact that commission payment for Western Union/Money Gram transfers will be covered by you from your own amount of fee.

You will be provided all the required tax forms at the end of the year. In case the transfer commission exceeds 3%, the Company will reimburse you part of the amount, which will be automatically added to your base salary. The company undertakes to pay taxes accrued in connection with money transfer (see our contract – EXHIBIT A).

What is the origin of the money?

Money that is deposited into your account comes directly from our clients willing to use instant money transfer service within UK. You will always be aware exactly where the money is coming from and where it is going. For additional security we provide Invoices for all transactions completed.

Who pays Western Union/Money Gram compensation for money transfer?

Our employees’ salary is calculated according to the following formula: base salary + the percentage of the total amount of transfers + the compensation percentage for commission deducted by Western Union/Money Gram.

The service of money transfer through Western Union/Money Gram system is covered by you out of the commission provided. If the commission fee exceeds 3%, the difference will be compensated by the Company and added to the base salary automatically.

It is not clear why you need Financial Support Agents. Isn’t it easier to make direct transfers?

As we cater large companies and their immediate need for IT services provision of high expediency of payment operations and possibility to offer instant transfers to our system have become our highest priority tasks.

While ensuring these proactive services we offer our customers strong competitive advantages in the context of flexibility and tailored response to the changes in the IT market and therefore possibility to increase their revenues. Alternatively, direct money transfers inevitably incur certain delays; ex. an interbank transfer takes from 1 to 5 days, which is not admissible for the immediate IT services associated in play, where fluctuations might happen very often.

Therefore we prefer to use our Financial Support Agents network to open accounts with all major banks worldwide, while our customers transfer money by internal bank payments, which take from several minutes to 3 hours.

Why do you agree to pay extra money as Western Union/Money Gram fees?

In today’s Information Technology market, speed is of the essence. The number of World-Wide programmers is increasing in large numbers. Securing and ensuring high quality product to our client, in a speedy manner, is what makes outsourcing work.

In addition, this is the only system nowadays which offers prompt payment transfers. Western Union/Money Gram fee is initially added to the customer service fee and therefore is indirectly charged to the customer.

What amounts are you going to transfer to my account and how often will you do it?

Transfer amounts range from £500 to £5,000. In general, you would receive 1-3 tasks a week.

Is it a legitimate job?

Our business activity is certified by major operators and publishing houses in the international market. You are welcome to browse our website and follow the link to Our Partners to see certificates and feedback from numerous well-known companies, as well as extracts from our news reports.

Is there any confirmation of the fact that money is transferred legally?

Yes, each money transfer includes an enclosed invoice certified by our company official seal and an authorized person’s signature. These invoices will be distributed every 14 days during your Probationary Period and on daily basis once employed full-time.

This document will reflect transactions covered with the provided funds as well as the amount of service payment. You will also find information about the fact that the provider, i.e. our Company, is fully responsible for money transfer.

Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?

In such a case you should notify us in advance. We are not going to ask you about the reasons distracting you from work – this is your private matter. However, you do have to specify in a notice you send us, the period, during which your cooperation with us will be suspended. You may either notify us by-email or fax. Salary for each day off is deducted from Agents base salary. Also, please note that suspension of your availability for cooperation with us IS NOT A REASON for any fines!

What will happen if I fail to send the money within one business day?

This is one of the most important questions. Should an Agent fail to fulfill his/her assignment to transfer money on time, this will entail certain losses for our company and subsequently reflect on the revenue we receive. Under these circumstances we will bill the Agent with the amount, which will be enough to cover the company’s damage.

This compensation might amount up to 70% of the transfer amount. However, we understand that certain circumstances might prevent Agent from sending money in time.

In such case Agent sends us a relevant notification note. This situation does not involve any fines for Agent, provided this happens not more than once and the reason is of serious matter.
Can I cancel the contract?

Yes, you can, if:

you do not have company’s, clients’ or partners’ money on your account
not a single remittance was made to your account
you provide a preliminary notice by fax or e-mail one week before canceling the contract

No, you can’t, if:

you have company’s, clients’ or partners’ money on your account
money has just been transferred to your account
there are any unsettled arguments and disputes between you and the company

What is the hiring process for this position? Do I need to come in for an Interview?

This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line; however, if we have any questions as to your application process, we will contact you by phone.

In determining whether you are a qualified candidate for this position we perform various criminal and state background checks. Mainly we look for any outstanding delinquencies that you might have and for any criminal convictions. Both of these background checks help us to determine whether you are a qualified candidate.
What account types do you use?

We work with current and business accounts.

If you posses a Verified Premier or Business PayPal account, you might be eligible to work directly with our PayPal transfers. Your Verified PayPal account must be directly linked with your bank account for ease of funds withdrawal.

If you’re a new customer at the bank, the bank might place a hold on the funds being received. Although we work closely with the bank to try and resolve such holds as soon as possible, for this reason we ask that your current account be at least 90 days old.

If you feel more comfortable with opening up a new bank account, please make sure that you open the new account within the same bank as your current one, as you have already established history with them.
NOTE: At this moment we do not work with MetaBank or eTrade Bank. Bear in mind, if you decide to use an already established account for this position, the amounts of transfers increase, thus increasing your total income.
Isn’t the bank going to say something about so much money going through my account?

We hardly ever experience any problems while working with the banks. If asked about the funds, simply let them know that you are completing a job.
Why do I have to use my personal account?

The reason you use your own account for this job is because the position is considered to be an Independent Contractor position, which requires Financial Support Agents to use their own account during their probationary period. Once employed Full-Time we provide a bank account through our company.
Do I wait until the transfer clears before sending money according to the instructions?

Yes, you sure do. If there is a hold placed on the funds received, we will work closely with the bank to try and clear any holds. We DON’T DEAL WITH CHECKS – ELECTRONIC TRANSFERS ONLY.
When can I expect to begin receiving money transfers?

We’ll start working in 2-3 business days after your account activation.
Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.

What happens is that any transfer may be delayed (from 1 to 5 days) but it is unacceptable for our business. Transaction should be completed by a Financial Support Agent by 1 pm on the same day money is deposited into their bank account. Otherwise, we risk losing money, clients, reputation. Analyzing all the required details we’ll be able to prepare tasks for every agent individually. Applicant has to answer all questions carefully to avoid delays while working with his/her bank. The success of our cooperation depends on the accuracy of provided details!
Is East-West Consultants Inc ok with having just a read-only access to my bank account?

Yes, we prefer to have a view-only access to your on-line banking information so as to eliminate any concerns for your safety and security.
What are the benefits of using PayPal account and how does it work?

If you posses a Verified Premier or Business PayPal account, you will be able to receive 10% commission, compared to the 8% commission for holders of regular bank accounts. Your account must be verified and must be either a Premier or Business account. At this moment we do not work with Regular or Student accounts.

The process of working with PayPal account is simple. The funds would be deposited into your PayPal account from our clients that prefer to use their PayPal accounts for processing payments. Afterwards you would transfer the funds into your bank account and proceed as instructed by your supervisor.
Western Union and Money Grams questions and warnings!

To prevent any illegal transfers or any money laundering activities, we only deal with individuals who have provided all the necessary information about themselves and have signed an agreement with us.

This allows you to send the funds to various individuals that you might not personally know, while being assured that the individual has gone through background checks and is a safe recipient, even if necessary to indicate a transfer as a personal one.
Authorization

Making the decision to outsource your company’s IT services can be a stressful one. Whenever your company gives up direct control over a project, there is some risk involved…

Partners

Project management and collaboration software

(mt) Media Temple

Build Online Forms – FormSpring

Look Professional With FreshBooks!

more partners

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All rights reserved
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