WhoIs VCharges.com aka Complaintsboard.com

Adsense publisher IDs
pub-7643816519439245
pub-0908409732572457


We know that the Adsense publisher ID pub-7643816519439245 belongs to http://www.complaintsboard.com aka http://www.SUDZIBAS.LV. The same pub ID is listed on Vcharges.com
A search of the server IP Address listed the following domains.
Vcharges_ip lookupVcharges

The following A records are set to 185.61.150.9:

  1. callerfinder.com
  2. http://complimentworld.com,
  3. http://consumermotion.com
  4. funkido.com
  5. guideblock.com
  6. icontacter.com
  7. http://iformative.com
  8. numtracker.com
  9. phonemoz.com
  10. phonexy.com
  11. http://reviewstalk.com
  12. slotleader.com
  13. http://spamcaution.com
  14. http://spaminform.com
  15. ucharges.com
  16. vcharges.com
  17. http://voteanddate.com
  18. xbetslots.com

Address lookup
canonical name:www.vcharges.com
aliases
addresses :185.61.150.9
Domain Whois record

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

Domain Name: VCHARGES.COM
Registry Domain ID: 1801192127_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-03-08T11:31:48Z
Creation Date: 2013-05-14T10:44:46Z
Registry Expiry Date: 2018-05-14T10:44:46Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited

Name Server: NS-13.AWSDNS-01.COM
Name Server: NS-1523.AWSDNS-62.ORG
Name Server: NS-1689.AWSDNS-19.CO.UK
Name Server: NS-781.AWSDNS-33.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:

Last update of whois database: 2017-11-11T21:56:07Z

Queried whois.publicdomainregistry.com with “vcharges.com”…

Domain Name: VCHARGES.COM
Registry Domain ID: 1801192127_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-03-08T11:31:49Z
Creation Date: 2013-05-14T10:44:46Z
Registrar Registration Expiration Date: 2018-05-14T10:44:46Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited

Registry Registrant ID: Not Available From Registry
Registrant Name: Daniel
Registrant Organization:
Registrant Street: Quai du Mont-Blanc 17
Registrant City: Geneve
Registrant State/Province: Genève(fr)
Registrant Postal Code: 1201
Registrant Country: CH
Registrant Phone: +41.229065555
Registrant Email: welcomeinbox@gmail.com

Registry Admin ID: Not Available From Registry
Admin Name: Daniel
Admin Organization:
Admin Street: Quai du Mont-Blanc 17
Admin City: Geneve
Admin State/Province: Genève(fr)
Admin Postal Code: 1201
Admin Country: CH
Admin Phone: +41.229065555
Admin Email: welcomeinbox@gmail.com

Registry Tech ID: Not Available From Registry
Tech Name: Daniel
Tech Organization:
Tech Street: Quai du Mont-Blanc 17
Tech City: Geneve
Tech State/Province: Genève(fr)
Tech Postal Code: 1201
Tech Country: CH
Tech Phone: +41.229065555
Tech Email: welcomeinbox@gmail.com

Name Server: ns-13.awsdns-01.com
Name Server: ns-1523.awsdns-62.org
Name Server: ns-1689.awsdns-19.co.uk
Name Server: ns-781.awsdns-33.net
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2017-11-11T21:56:20Z
Network Whois record

Queried whois.ripe.net with “-B 185.61.150.9″…
% Information related to ‘185.61.150.0 – 185.61.150.255’
% Abuse contact for ‘185.61.150.0 – 185.61.150.255’ is ‘abuse@yourserver.se’

inetnum: 185.61.150.0 – 185.61.150.255
netname: Makonix
descr: Makonix SIA
country: LV
admin-c: MTC62-RIPE
tech-c: MTC62-RIPE
status: ASSIGNED PA
mnt-by: Makonix
created: 2015-09-14T14:35:02Z
last-modified: 2015-09-14T14:35:02Z
source: RIPE

role: Makonix Technical Contact
address: Riga, Latvia
e-mail: info@makonix.com
abuse-mailbox: abuse@makonix.com
remarks: ***********************************************
remarks: * Spam / Abuse issues please send to *
remarks: * abuse@makonix.com *
remarks: ***********************************************
admin-c: MB20680-RIPE
tech-c: MB20680-RIPE
nic-hdl: MTC62-RIPE
mnt-by: Makonix
created: 2011-04-20T18:32:40Z
last-modified: 2011-04-20T18:40:15Z
source: RIPE

% Information related to ‘185.61.150.0/24AS52173’

route: 185.61.150.0/24
descr: Makonix
origin: AS52173
mnt-by: Makonix
created: 2015-02-12T16:11:46Z
last-modified: 2015-02-12T16:11:46Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.90 (WAGYU)

VA gets GIBill.com domain, Oregon and other states get cash in settlement

If you’re a veteran who has surfed the Web looking for benefits information, you may have alighted on GIBill.com. Until now, that domain and others have been operated by a marketing company called QuinStreet, which bills itself as “the leader in vertical media and marketing online.”

But under a settlement announced Wednesday, QuinStreet will turn GIBill.com over to the Department of Veterans Affairs and will pay $2.5 million to cover the costs of the 20 states who have been investigating the company’s practices. Oregon’s share will be $225,000, the Oregon Department of Justice announced.

The states accused QuinStreet of misleading veterans by guiding them to apply their GI Bill benefits only to for-profit institutions and by implying that it was an official government website. QuinStreet denied that it misled veterans, but said it agreed to terms in order to provide clarity.

The GI Bill assists veterans who attend schools, including public universities like Portland State University and the University of Oregon.

http://blog.oregonlive.com/oregonatwar/2012/06/va_gets_gibillcom_domain_orego.html

International Cyber Crime Takedown Targets “Carding”

Two dozen people around the world were arrested today as part of the largest coordinated international law enforcement action in history directed at “carding” crimes—offenses in which the Internet is used to traffic in and exploit the stolen credit card, bank account, and other personal identification information of victims.

The takedown was the result of a two-year undercover operation led by the FBI that revealed a network of cyber criminals engaged in activities such as buying and selling stolen identities, exploiting credit cards, and using counterfeit documents and sophisticated hacking tools.

In the course of the undercover operation, the FBI contacted multiple affected institutions and/or individuals to advise them of discovered breaches in order to enable them to take appropriate responsive and protective measures. In so doing, the FBI has prevented estimated potential economic losses of more than $205 million, notified credit card providers of over 411,000 compromised credit and debit cards, and notified 47 companies, government entities, and educational institutions of the breach of their networks.

More details

List of Arrested Defendants Charged in SDNY Complaints

Defendant

SDNY Complaint Number

Residence

Age

Charges and Maximum Penalties

Christian Cangeopol, a/k/a “404myth” 12 Mag. 1667 Lawrenceville, Georgia 19
  • Conspiracy to commit access device fraud (7.5 years in prison)
Mark Caparelli,a/k/a “Cubby” 12 Mag. 1640 San Diego, California 20
  • Wire fraud (20 years in prison)
  • Access device fraud (10 years in prison)
Steven Hansen, a/k/a “theboner1” 12 Mag. 1641 Kentucky (in prison in Wisconsin) 23
  • Fraud in connection with identification information (Five years in prison)
Sean Harper, a/k/a “Kabraxis314” 12 Mag. 1638 Albuquerque, New Mexico 23
  • Conspiracy to commit access device fraud (7.5 years in prison)
Ali Hassan, a/k/a “Mr Badoo,” a/k/a “Mr.Badoo,” a/k/a “Badoo” 12 Mag. 1565 Milan, Italy 22
  • Conspiracy to commit wire fraud (20 years in prison)
  • Conspiracy to commit access device fraud, with object of possession 15 or more access devices (Five years in prison)
  • Aggravated identity theft (Two years mandatory consecutive in prison)
Alex Hatala, a/k/a “kool+kake” 12 Mag. 1669 Jacksonville, Florida 19
  • Fraud in connection with identification information (Five years in prison)
Joshua Hicks, a/k/a “OxideDox” 12 Mag. 1639 Bronx, New York 19
  • Access device fraud (10 years in prison)
Michael Hogue, a/k/a “xVisceral” 12 Mag. 1632 Tucson, Arizona 21
  • Conspiracy to commit computer hacking (10 years in prison)
  • Distribution of malware (10 years in prison)
Lee Jason Juesheng, a/k/a “iAlert,” a/k/a “Jason Kato” 12 Mag. 1605 Tokyo, Japan 23
  • Access device fraud (10 years in prison)
Peter Ketchum, Jr., a/k/a “iwearaMAGNUM” 12 Mag. 1651 Pittsfield, Massachusetts 21
  • Conspiracy to commit access device fraud (7.5 years in prison)
Jarand Moen Romtveit, a/k/a “zer0,” a/k/a “zer0iq” 12 Mag. 1656 Porsgrunn, Norway 25
  • Access device fraud (possession 15 unauthorized devices) (10 years in prison)
  • Access device fraud (affecting transactions with unauthorized devices) (15 years in prison)
  • Aggravated identity theft (Two years mandatory, consecutive in prison)
Mir Islam, a/k/a “JoshTheGod” Bronx, New York 18
  • Access device fraud (10 years in prison)
  • Access device fraud (affecting transactions with unauthorized devices) (15 years in prison

Financial Coordinator

Location : El Segundo, CA (map it!Map it!)
Employee Type : Full-Time/Part-Time
Industry : Accounting – Finance
Banking – Financial Services
Import – Export
Manages Others : Not Specified
Job Type : Accounting Banking Finance
Education : None
Experience : None
Travel : None
Post Date :6/26/2012
Contact Information
Contact :Ellen Mendofik
Phone :(570) 459-1312

Description Financial Coordinator would be required to manage clients funds receive them and after that forward them to one of our offices.- Visiting the Financial branch any day (except weekend);

 Requirements- Internet access (broadband preferred)
– Communication 2-3 hours per day by phone or email;
– Providing clerical support;
– Providing phone support;
– 18 years old and have the legal right to work within the USA
– No criminal offense or convictions

Google Warning – Dangerous Sites

  1. http://www.questbridge.org
  2. http://www.brownwoodchamber.org
  3. http://www.nccaom.org
  4. http://www.mcpl.lib.ny.us
  5. http://www.podiobooks.com
  6. http://www.chemicalsafety.com
  7. http://www.nfda.org
  8. http://www.vanguardngr.com
  9. http://www.fruitsandveggiesmorematters.org
  10. http://www.fruitsandveggiesmorematters.org
  11. http://www.thearf.org
  12. http://www.digischool.nl
  13. http://www.martinguitar.com
  14. slhs.arizona.edu
  15. http://www.asra.com
  16. aaacriminaldefense.com

K Marketing Group, Inc.

Michigan residents are complaining that K Marketing Group, Inc. uses several aliases to entice individual in becoming door to door sales reps. The other names being use are listed below and prominent is Detroit Business Consulting

K Marketing Group, Inc.

  1. Kmarketinggroupinc.com
  2. Turner Enterprises, Inc.
  3. Nars Group
  4. Hill incorporated
  5. CYDCOR COMPANY
  6. http://www.detroitbc.com/

Detroit Business Consulting
100 E Big Beaver Rd.
Troy Michigan 48083
United States of America

K Marketing Group, Inc.
34119 W. 12 Mile Rd. Ste. 200
Farmington Hills Michigan 48331
United States of America

ctneuropsych.org

Address lookup
canonical name http://www.ctneuropsych.org

aliases
addresses 173.236.65.10
Domain Whois record

Queried whois.publicinterestregistry.net with “ctneuropsych.org”…

Domain ID:D160713133-LROR
Domain Name:CTNEUROPSYCH.ORG
Created On:19-Nov-2010 15:05:38 UTC
Last Updated On:14-Nov-2011 07:58:28 UTC
Expiration Date:19-Nov-2012 15:05:38 UTC
Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:CLIENT TRANSFER PROHIBITED

Registrant ID:PP-SP-001
Registrant Name:Domain Admin
Registrant Organization:PrivacyProtect.org
Registrant Street1:ID#10760, PO Box 16
Registrant Street2:Note – All Postal Mails Rejected, visit Privacyprotect.org
Registrant Street3:
Registrant City:Nobby Beach
Registrant State/Province:
Registrant Postal Code:QLD 4218
Registrant Country:AU
Registrant Phone:+45.36946676
Registrant Email:contact@privacyprotect.org

Admin ID:PP-SP-001
Admin Name:Domain Admin
Admin Organization:PrivacyProtect.org
Admin Street1:ID#10760, PO Box 16
Admin Street2:Note – All Postal Mails Rejected, visit Privacyprotect.org
Admin Street3:
Admin City:Nobby Beach
Admin State/Province:
Admin Postal Code:QLD 4218
Admin Country:AU
Admin Phone:+45.36946676
Admin Email:contact@privacyprotect.org

Tech ID:PP-SP-001
Tech Name:Domain Admin
Tech Organization:PrivacyProtect.org
Tech Street1:ID#10760, PO Box 16
Tech Street2:Note – All Postal Mails Rejected, visit Privacyprotect.org
Tech Street3:
Tech City:Nobby Beach
Tech State/Province:
Tech Postal Code:QLD 4218
Tech Country:AU
Tech Phone:+45.36946676
Tech Email:contact@privacyprotect.org

Name Server:NS1.CTNEUROPSYCH.ORG
Name Server:NS2.CTNEUROPSYCH.ORG

DNSSEC:Unsigned

Network Whois record

Queried rwhois.singlehop.net with “173.236.65.10”…

%rwhois V-1.5:003eff:00 rwhois.singlehop.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:ORG-SINGL-8.173-236-65-0/26
network:Auth-Area:173.236.0.0/17
network:IP-Network:173.236.65.0/26
network:Organization:Singlehop
network:Street-Address:621 W. Randolph St.
network:City:Chicago
network:State:IL
network:Postal-Code:60661
network:Country-Code:US
network:Tech-Contact;I:NETWO1546-ARIN
network:Admin-Contact;I:NETWO1546-ARIN
network:Abuse-Contact;I:ABUSE2492-ARIN
network:Created:20100405
network:Updated:20120423

%ok

Queried whois.arin.net with “n 173.236.65.10″…

NetRange: 173.236.0.0 – 173.236.127.255
CIDR: 173.236.0.0/17
OriginAS: AS32475
NetName: SINGLEHOP
NetHandle: NET-173-236-0-0-1
Parent: NET-173-0-0-0-0
NetType: Direct Allocation
RegDate: 2010-03-23
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-173-236-0-0-1

OrgName: SingleHop, Inc.
OrgId: SINGL-8
Address: 621 W. Randolph St.
Address: 3rd Floor
City: Chicago
StateProv: IL
PostalCode: 60661
Country: US
RegDate: 2007-03-07
Updated: 2010-03-23
Comment: http://www.singlehop.com/
Ref: http://whois.arin.net/rest/org/SINGL-8

ReferralServer: rwhois://rwhois.singlehop.net:4321

OrgAbuseHandle: ABUSE2492-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-866-817-2811
OrgAbuseEmail: abuse@singlehop.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2492-ARIN

OrgNOCHandle: NETWO1546-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-866-817-2811
OrgNOCEmail: netops@singlehop.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

OrgTechHandle: NETWO1546-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-866-817-2811
OrgTechEmail: netops@singlehop.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

RTechHandle: NETWO1546-ARIN
RTechName: Network Operations
RTechPhone: +1-866-817-2811
RTechEmail: netops@singlehop.com
RTechRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

RNOCHandle: NETWO1546-ARIN
RNOCName: Network Operations
RNOCPhone: +1-866-817-2811
RNOCEmail: netops@singlehop.com
RNOCRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN

RAbuseHandle: ABUSE2492-ARIN
RAbuseName: Abuse Department
RAbusePhone: +1-866-817-2811
RAbuseEmail: abuse@singlehop.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE2492-ARIN

DNS records
name class type data time to live
http://www.ctneuropsych.org IN A 173.236.65.10 3600s (01:00:00)
ctneuropsych.org IN SOA
server: ns1.ctneuropsych.org
email: ns2@ctneuropsych.org
serial: 1265321255
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
ctneuropsych.org IN NS ns2.ctneuropsych.org 3600s (01:00:00)
ctneuropsych.org IN NS ns1.ctneuropsych.org 3600s (01:00:00)
ctneuropsych.org IN A 173.236.65.10 3600s (01:00:00)
10.65.236.173.in-addr.arpa IN PTR single-vps2.inferno.name 43200s (12:00:00)
65.236.173.in-addr.arpa IN SOA
server: ns1.singlehop.net.65.236.173.in-addr.arpa
email: netops@singlehop.com.65.236.173.in-addr.arpa
serial: 2009070100
refresh: 172800
retry: 900
expire: 1209600
minimum ttl: 3600
86400s (1.00:00:00)
65.236.173.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2012-06-20 00:00:18Z
signature inception: 2012-06-10 00:00:18Z
key tag: 54350
signer’s name: 173.in-addr.arpa
signature:
(1024 bits)

03875FCD74EB7B63502C21D0E4BD300D
19300C35699837C8D13B6C8B1E4272B5
64B49A12767207280B34EAFB93D27CF4
74554B1CD8F87D93E107A683A912FE41
06A85BD0C2CD4890CA0A6D7BBA66911A
0D4C2C7618ABE1C3D3E4FD4FB36A39B7
1C4911E8DD5497126EE5CB086D8562DF
F88E4514FB709D5B633991AA36A77BFE

10800s (03:00:00)
65.236.173.in-addr.arpa IN NSEC
next domain name: 66.236.173.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
65.236.173.in-addr.arpa IN NS ns2.singlehop.com 86400s (1.00:00:00)
65.236.173.in-addr.arpa IN NS ns1.singlehop.com 86400s (1.00:00:00)
65.236.173.in-addr.arpa IN NS ns3.singlehop.com 86400s (1.00:00:00)

— end —

SEC Charges Quant Manager with Fraud – AXA Rosenberg

September 22, 2011
U.S. Securities and Exchange Commission – (National)

The U.S. Securities and Exchange Commission (SEC)September 22 charged the co-founder of institutional money manager AXA Rosenberg with securities fraud for concealing a significant error in the computer code of thequantitative investment model he developed and provided to the firm’s entities for use in managing client assets. According to the SEC’s order instituting administrative proceedings, the money manager learned of the error in June 2009, but directed othersto keep quiet about it and not fix it immediately. He denied the existence of anysignificant errors during an October 2009 board meeting discussion about performance. AXA disclosed the error to SEC examination staff in March 2010 after being informed of an impending SEC examination. The error was not disclosed to clients until April2010, causing them $217 million in losses. The money manager has agreed to settle the SEC’s charges by paying a $2.5 million penalty, and consenting to a lifetime securities industry bar. The SEC previously charged AXA and its affiliated investment advisers, and they agreed to pay $217 million to harmed clients plus a $25 million penalty.

According to the SEC’s order, the manager created the model, oversaw research projects to improve and enhance it, and exercised significant authority. The material error in the computer code disabled a key component for managing risk, and affected the model’s ability to perform. The SEC’s order found that due to the man’s misconduct, AXA and its affiliated investment advisers misrepresented to clients that the model’s underperformance was attributable to factors other than the error, and inaccurately stated the model was controlling risk correctly. His instructions to delayfixing the error caused additional client losses. In its order, the SEC found the man willfully violated anti-fraud provisions of the Investment Advisers Act of 1940, Sections 206(1) and 206(2).

Source: http://www.sec.gov/news/press/2011/2011-189.htm

Vacationhomes.com

The consumer vacation home watchdog site  vrdg.org “WARNING” people looking to rent vacation home to avoid this site. The gripe is that the site owners do not police the site. Scammers are postings bogus rental properties.

Below are some of the allegations.

Here is an email I sent to VacationHomes.com today. I found multiple fake listings while looking for less than 10 minutes today. I called VacationHomes.com, but we directed to a voicemail each time. This site is absolutely bogus. Do not rent a home on there.

I am with Five Star Beach Properties in Destin, Florida. We received a concern from a guest who saw a ‘cloned property’ on your website at a 1/5 of the price. Someone has stolen our property information and photos and created a listing here:

Examples:

You will see Casa Blanca on our website here:http://www.fivestargulfrentals.com/p…?PropertyID=16

We tried calling both numbers listed and did not get a person. Please remove this listing. I do not know if there are any other of our properties that have been copied, but you probably should remove. I am forwarding all of this information to Vacation Rental Complaints, Vacation Rental Scams, Rental Fraud. If you guys can’t control your website I am going to let everyone know not to use it. I am also sending this to the BBB.

Source: Do Not Use VacationHomes.com (Scams all Over) – Complaint

Read More…..

Forwarding Coordinator

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

Scam Alert 1

Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule


Forwarding Coordinator
Location: Topeka, KS (Map it! )
Employee Type: Full-Time
Industry: Accounting – Finance
Banking – Financial Services
Insurance
Manages Others: No
Job Type: Accounting
Banking – Insurance
Experience: Not Specified
Relocation Covered: Yes
Post Date: 7/31/2011 Contact Information
Contact: Becky Ploeg
Phone: 616.494.6598

Description

Oceans Insurance, Inc. offers the most professional and comprehensive service available for the ocean and inland transportation of oversize and project cargo. Shippers and forwarders entrust Oceans Insurance with their shipments of oversize cargo.

Oceans Insurance, Inc. is seeking professional and motivated candidates interested in Financial Forwarding Coordinator.

– Financial Forwarding Coordinator would be required to manage clients funds.

– Training will be provided
– US $ 2,500.00 per month per month +3% of each transaction

Requirements

– Visiting the Financial branch any day (except weekend);
– Communication 2-3 hours per day by phone or email;
– Providing clerical support;
– Providing phone support;
– 18 years old and have the legal right to work within the USA, CANADA
– Internet access (broadband preferred)
– Checking Account at any American Bank ( Business Accounts or Personal Accounts )
– No criminal offense or convictions
– Handle registration payments and other financial transactions;
– Preparing monthly financial statement;
– Operative reception and sending the insurance payments, and execute other financial operations;
– Act as the “Oceans Insurance” Representative to the general public in the United States.

To apply or more info click here: http://oceans-insurance.com/job_for_you.html


Forwarding Coordinator Search Results
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NJ – Trenton Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

KS – Topeka Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Torrance Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

WA – Tacoma Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

OH – Toledo Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

AZ – Tempe Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Sunnyvale Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

PA – State College Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Stockton Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MI – Southfield Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MO – Springfield Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CT – Stamford Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IL – Springfield Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IL – Schaumburg Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

WA – Seattle Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

AZ – Scottsdale Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Santa Clara Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Sarasota Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

GA – Savannah Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – San Francisco Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – San Diego Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

TX – San Antonio Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – San Mateo Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

OR – Salem Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Saint Petersburg Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MO – Saint Louis Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MN – Saint Paul Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MD – Rockville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MN – Saint Cloud Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Sacramento Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

TX – Richardson Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IL – Rockford Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NY – Rochester Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – Roanoke Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

WA – Redmond Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – Reston Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NV – Reno Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

PA – Reading Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

RI – Providence Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NC – Raleigh Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NY – Poughkeepsie Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

OR – Portland Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NJ – Princeton Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IL – Peoria Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

PA – Philadelphia Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

AZ – Phoenix Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NJ – Parsippany Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Pasadena Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Pensacola Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NJ – Paramus Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

KS – Overland Park Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Orlando Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IL – Northbrook Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Orange Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NE – Omaha Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

GA – Norcross Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – Norfolk Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – Newport News Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NJ – Newark Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

DE – Newark Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Newport Beach Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NY – New York Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CT – New Haven Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

LA – New Orleans Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

TN – Nashville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MN – Minneapolis Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IL – Naperville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Naples Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

AZ – Mesa Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

WI – Milwaukee Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Miami Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Melbourne Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NY – Melville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – McLean Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

WI – Madison Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

GA – Macon Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NY – Long Island Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Long Beach Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Los Angeles Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

KY – Louisville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

AR – Little Rock Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NE – Lincoln Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

KY – Lexington Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

PA – Lancaster Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MI – Lansing Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NV – Las Vegas Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

PA – King of Prussia Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

LA – Lafayette Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

WA – Kennewick Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

KS – Kansas City Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NJ – Jersey City Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MO – Kansas City Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Jacksonville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MS – Jackson Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

TX – Irving Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IA – Iowa City Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

AL – Huntsville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IN – Indianapolis Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – Herndon Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Hollywood Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

PA – Horsham Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Hialeah Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

PA – Harrisburg Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Glendale Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MI – Grand Rapids Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NC – Greensboro Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Fresno Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Fort Myers Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CO – Fort Collins Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

FL – Fort Lauderdale Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – Fairfax Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

WA – Everett Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IN – Evansville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

TX – El Paso Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NJ – Edison Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IL – Des Plaines Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IA – Des Moines Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CO – Denver Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IL – Deerfield Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

OH – Dayton Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

TX – Dallas Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CA – Costa Mesa Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

TX – Corpus Christi Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

PA – Conshohocken Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

FL – Clearwater Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

OH – Cleveland Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

CO – Colorado Springs Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

OH – Cincinnati Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

IL – Chicago Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

TN – Chattanooga Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

NJ – Cherry Hill Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

NC – Charlotte Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

AZ – Chandler Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

VA – Chantilly Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

SC – Charleston Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

CO – Boulder Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

MA – Boston Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

FL – Bradenton Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

FL – Boca Raton Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

AL – Birmingham Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

NY – Binghamton Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

ID – Boise Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

MS – Biloxi Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

MD – Bethesda Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

AR – Bentonville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

IL – Belleville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

MD – Baltimore Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- FinancialForwarding

LA – Baton Rouge Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

AR – Bentonville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IL – Belleville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MD – Baltimore Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

LA – Baton Rouge Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

CO – Aurora Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

TX – Austin Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

IL – Aurora Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

GA – Atlanta Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NC – Asheville Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MI – Ann Arbor Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

TX – Arlington Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MD – Annapolis Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – Arlington Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

AK – Anchorage Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

GA – Alpharetta Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – Alexandria Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NY – Albany Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NM – Albuquerque Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MN – Eden Prairie Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

NY – Long Island Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

VA – McLean Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

NV – Las Vegas Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

AR – Little Rock Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

KY – Lexington Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

OR – Klamath Falls Today

Royal Transport – www.royal-transport.com

Please take note that the identities of legitimate companies are being stolen to create fraudulent sites such as the one listed below. These sites engages in Identity Theft, Phishing, Money Laundering or Money Mule operations.
Phishing is a scam where Internet fraudsters send spam or pop-up messages to lure personal and financial information from unsuspecting victims. To avoid getting hooked:


FTC – Identity Theft Explained

From Wikipedia, the free encyclopedia

In the field of computer security, phishing is the criminally fraudulent process of attempting to acquire sensitive information such as usernames, passwords and credit card details by masquerading as a trustworthy entity in an electronic communication. Communications purporting to be from popular social web sites, auction sites, online payment processors or IT administrators are commonly used to lure the unsuspecting public. Phishing is typically carried out by e-mail or instant messaging,[1] and it often directs users to enter details at a fake website whose look and feel are almost identical to the legitimate one. Even when using server authentication, it may require tremendous skill to detect that the website is fake. Phishing is an example of social engineering techniques used to fool users,[2] and exploits the poor usability of current web security technologies.[3] Attempts to deal with the growing number of reported phishing incidents include legislation, user training, public awareness, and technical security measures.
A phishing technique was described in detail in 1987, and the first recorded use of the term “phishing” was made in 1996. The term is a variant of fishing,[4] probably influenced by phishing,[5][6] and alludes to baits used to “catch” financial information and passwords.

Fraudulent Domain Registration

URL: royal-transport.com Status: active

Address lookup

canonical name royal-transport.com.
aliases
addresses 83.243.58.139
Domain Whois record

Queried whois.internic.net with “dom royal-transport.com”…

Domain Name: ROYAL-TRANSPORT.COM
Registrar: 1ST ANTAGUS INTERNET GMBH
Whois Server: whois.antagus.de
Name Server: NS1.NETBEAT.DE
Name Server: NS2.NETBEAT.DE
Status: ok
Updated Date: 08-jul-2011
Creation Date: 08-jul-2011
Expiration Date: 08-jul-2012

>>> Last update of whois database: Wed, 27 Jul 2011 15:17:58 UTC <<<
Queried whois.antagus.de with “royal-transport.com”…

Query error: TimedOut

Network Whois record

Queried whois.ripe.net with “-B 83.243.58.139″…

% Information related to ‘83.243.56.0 – 83.243.63.255’

inetnum: 83.243.56.0 – 83.243.63.255
netname: VAUTRON2-NET
descr: ———————————–
descr: Vautron AG, Niederlassung Regensburg
descr: Serverhousing, Domainregistrierung,
descr: Internet-Services fuer
descr: Gewerbetreibende
descr: WWW: Vautron – Serverhousing, Domainregistrierung
descr: Bei Missbrauch, bitte Mail an
descr: abuse@vautron.de
descr: ———————————–
country: DE
org: ORG-VAG1-RIPE
admin-c: FWH1
tech-c: FWH1
status: ASSIGNED PI
mnt-by: RIPE-NCC-END-MNT
mnt-lower: RIPE-NCC-END-MNT
mnt-by: VAUTRON-MNT
mnt-routes: VAUTRON-MNT
mnt-domains: VAUTRON-MNT
notify: heinz@cronon-ag.de
changed: hostmaster@ripe.net 20040528
changed: cmueller@cronon.net 20040528
changed: heinz@cronon-ag.de 20050830
changed: hostmaster@ripe.net 20050831
changed: heinz@cronon-ag.de 20061219
changed: fh@cronon-ag.de 20101018
source: RIPE

organisation: ORG-VAG1-RIPE
org-name: Vautron Rechenzentrum AG
org-type: OTHER
address: Obermuensterstrasse 9
D-93047 Regensburg
Germany
descr: ————————————————–
Vautron RZ AG Internet Services
URL: Vautron – Serverhousing, Domainregistrierung
————————————————–
e-mail: noc@vautron.de
phone: +49 941 5990 – 0
fax-no: +49 941 5990 – 9630
abuse-mailbox: abuse@vautron.de
mnt-ref: VAUTRON-MNT
mnt-by: VAUTRON-MNT
notify: noc@vautron.de
changed: fh@vautron.de 20101006
changed: fh@vautron.de 20101025
source: RIPE

person: Florian Wilhelm Heinz
address: Vautron Rechenzentrum AG
address: Obermuensterstrasse 9
address: 93047 Regensburg
address: Germany
remarks: Network & Abuse
phone: +49 175 179 25 45
e-mail: fh@vautron.de
abuse-mailbox: abuse@vautron.de
nic-hdl: FWH1
notify: fh@vautron.de
mnt-by: VAUTRON-MNT
changed: heinz@cronon-ag.de 20040130
changed: heinz@cronon-ag.de 20100226
changed: fh@vautron.de 20101006
changed: fh@vautron.de 20110709
source: RIPE

% Information related to ‘83.243.56.0/21AS25504’

route: 83.243.56.0/21
descr: VAUTRON-NET-2
origin: AS25504
notify: fh@vautron.de
mnt-by: VAUTRON-MNT
changed: heinz@cronon-ag.de 20040528
changed: fh@vautron.de 20101122
source: RIPE
DNS records

name class type data time to live
royal-transport.com IN A 83.243.58.139 86400s (1.00:00:00)
royal-transport.com IN SOA
server: ns1.netbeat.de
email: hostmaster.netbeat.de
serial: 1311779733
refresh: 10000
retry: 2048
expire: 604800
minimum ttl: 2560
2560s (00:42:40)
royal-transport.com IN NS ns1.netbeat.de 259200s (3.00:00:00)
royal-transport.com IN NS ns2.netbeat.de 259200s (3.00:00:00)
royal-transport.com IN MX
preference: 10
exchange: mail8.netbeat.de
86400s (1.00:00:00)
royal-transport.com IN A 83.243.58.139 86400s (1.00:00:00)
139.58.243.83.in-addr.arpa IN PTR redirect.netbeat.de 86400s (1.00:00:00)
— end —

Read More – Artist Against 419

N.J. AG sues Industry Model, Talent Studies LLC and Interface 1 LLC for Fraud

BY BRYAN COHEN
LegalNewsLine

NEWARK, N.J. (Legal Newsline) – New Jersey Attorney General Paula Dow and the State Division of Consumer Affairs announced a lawsuit Tuesday against two modeling companies and their owner for alleged deceptive business practices.

Industry Model and Talent Studies LLC, and Interface 1 LLC, and owner Roman Vintfield allegedly deceived consumers by having them enter into written agreements to pay for services that would purportedly assist the consumers’ children in obtaining modeling and acting careers. There have been more than 200 complaints submitted to the division against IMTS, formerly located in Edgewater, N.J., and Interface 1, located in East Brunswick, N.J.

The lawsuit alleges that the defendants violated the Consumer Fraud Act through unconscionable commercial practices, through making false promises and/or knowing omissions of fact and/or misrepresentations, as well as failing to provide copies of sales contracts to consumers.

“We allege that consumers were led to believe they would receive personalized assistance to market their children to prospective modeling or acting employers, but they ultimately ended up paying for expensive photo shoots and nothing more,” Dow said.

The state is seeking restitution for consumers of approximately $170,000, as well as civil penalties against the defendants and reimbursement of attorneys’ fees and costs.

Dow alleges that the defendants approached parents with children at theme parks and malls, commented on how attractive the children looked and obtained contact information from the parents.

Dow further alleges that the defendants then induced the parents to come to their offices for a free evaluation, at which time the defendants pressured the parents to sign contracts that allegedly included marketing services, but actually only provided for a photo shoot.

The complaint further alleges that the contracts the defendants required consumers to sign contained clauses preventing cancellations or refunds for scheduled photo shoots, and also waived the consumers’ right to a jury trial and to assert any set-off, defense or counterclaim in any action.

An initial violation of the Consumer Fraud Act may result in a civil penalty of up to $10,000, with each subsequent violation subject to a civil penalty of up to $20,000.

fineart-group.com – fabiaart-ltd.com

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


from Ann Mills job@fabiaart-ltd.com
to me

subject Re: Recently Posted Opening
mailed-by fabiaart-ltd.com

Hello,

Here is more information about the job position with Fabia Art Ltd.

Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an outstanding corporation.

The position being offered is for Financial Forwarding Coordinator.

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

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

If you are interested in pursuing this opportunity, complete the electronic application: http://yep.it/wzqcjs

Thank you for your time and interest with our company.

Best Regards,

Ann Mills
Phone: 1-518-203-3132
Fax: 1-585-410-6049


Got an email from George Smith at Mesam Art LLC today.

A few days ago received this strange email. I think it’s the same scam.

Hi,

The ‘Ekzotic Tour’, a travel agency was founded in Sweden in 2001 and in a few months became an inalienable)(integral| part of tourist world in Europe, since 2002 the United States of America is on the list of countries we are working with.

Nowadays ‘Ekzotic Tour’ is searching for people who will represent the interests of our company in the United States of America on the place of the Tour Manager.
The only thing that you will deal with is the support of our customers during their tours in Europe.

Payment:

You will get 4000$. It’s a part-time job, that’s why even already employed man who has some free hours per week may work with our agency.

If you are interested in this job, please, write at VREkzoticTour@yahoo.com . After that we will send you all the necessary details you are to get acquainted with.

best regards.
Cybercrooks


Hello,

Here is more information about the job position with SCG Ltd.

Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an

outstanding corporation.

The position being offered is for Financial Forwarding Coordinator.

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

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.ltd-scg…b/finance

Frequently Asked Question:

http://www.ltd-scg…nance/faq

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

For further information and inquiries you may contact us at job@ltd-scg.net

Thank you for your time and interest with our company.

Best Regards,

Olivia Watts
Phone: 1-773-672-8060
Fax: 1-585-410-6049


Service Provided By: UKRAINE.COM.UA HOSTING PROVIDER – DELTA-X LTD
Website: ukraine.com.ua
Contact: +380 (44) 392-74-33

Domain Name: FABIAART-LTD.COM

Creation Date: 05-Jul-2011
Modification Date: 05-Jul-2011
Expiration Date: 05-Jul-2012

Domain servers in listed order:
ns1.mkns.su
ns2.mldns.su
ns3.mnamedl.su

Registrant:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Billing Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Administrative Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Technical Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Status: ok


Other Domains being Used

  1. evolution-uk-ltd.com
  2. fabia-art.net
  3. fabia-art.com
  4. fabiaart-ltd.com
  5. fabiaart-usa.com
  6. fine-artgroup.com
  7. fineart-group.com
  8. flash-uk-llc.com
  9. group-guru.net
  10. guru-co.net
  11. panart-llc.com
  12. panartllc.net
  13. todexgroup-intech.net
  14. uk-flash-llc.net
  15. Tamilla Group
  16. Grand Art Group
  17. TechCe LLC
  18. Folis Group LLC
  19. construction-connectioninc.com

Peak Power Direct – peakpowerdirect.com

PAUL DRAPER pauldraper23@googlemail.com
to: starinitiative, me, investmentfraud, inquiry, info, Hong, enquires, email, consumer.queri., complaint, DRAPER
show details 4:32 AM (36 minutes ago)
pauldraper23@googlemail.com

I am a victim who has inested a large amount of money in to this Boiler room investment scam.

I have attached files which contains lots of details, this may lead to a major international scam which has made many millions in a short period of time being closed down and the ring leaders caught.

There is a registerd Company direct and his UK passport number
The director is also registered in Honk kong with other companies that may be scams.

There are bank account details, Address, web links and many names of others in the attachments.

Please, Please help to bring these crooks to account and court & save any further people looseing more money.

Regards.
Paul Draper

From: PAUL DRAPER pauldraper23@googlemail.com
To: customs.hotline@hmrc.gsi.gov.uk”
“UKBApublicenquiries@ukba.gsi.gov.uk”
starinitiative@worldbank.org,
ScamFraudAlert@gmail.com,
“investmentfraud@ultrascan-agi.com”
inquiry@totalcredit.hk
info@investor3.ca
Hong Kong Police
enquires@wto.org
email@actionfraud.org.uk
consumer.queries@fsa.gov.com
complaint@sfc.hk
cc DRAPER PAUL p.draper7@ntlworld.com
date Sun, Jul 24, 2011 at 2:35 AM
subject UK Passport No.707279842 belongs to a company director involved in a international boiler room scam
hide details 2:35 AM (2 hours ago)

pauldraper23@googlemail.com

This message may not have been sent by: pauldraper23@googlemail.com Learn more Report phishing
I would like to submit the following attachments & provide information of a major internation boiler room investment scam, I am a victim and would like to see the criminals behind this scam caught.

This scam has netted may millions from investors in a short time and I beleave it may be liked to something much bigger which may be along the lines of drugs, terrorism or money laundering.

Ref Crime report No.s & agencies.

UK FSA – Ref No. 001407650-BEN
UK Police Action Fraud – Ref No. NFRC110600253435.
Grimsby Police – Crime Log No. 545 8/6/2011

Regards,
Paul Draper
Tel: 01472 317429.

Peak Power Direct Boiler room investment scam.

Additional information.

Registered company Director name of the guy who registered PPD in HK. But also, we know he started 9 other companies all of which are likely to be scams. I just researched Energy Climate International and found its the same style as PPD so I reported it on Scampond. However, I’m running out of
time to research the others so I’ll list them here and hope you can share the work.

Name in English:  ROCHE, JEDIDIAH HENRY CHARLES
Overseas Passport No.: 707279842
Passport Issuing Country: ?? UNITED KINGDOM
No. CR No. Company Name Company Status Remarks

1. 1449638 ALLIANCE COLLECTIONS LIMITED Private –
2. 1501095 DAY LEASE PROJECT LIMITED -THE-
3. 1452555 ENERGY DEVELOPMENT GLOBAL LIMITED
4. 1511804 Energy Climate International Limited
5. 1562308 Peak Partners Limited
6. 1552310 Peak Power Direct Limited
7. 1573126 Pingyao Mining Group Limited
8. 1598804 Premier Fuel Partners Limited
9. 1552319 Shanxi Coal Corporation Limited
10. 1452807 Uni Partners Limited

http://www.192.com shows a likely address in London NW8 and even
the middle initial matches.

Below is the details for the new bank they are using.

I understand that someone was asked to pay money
into a Cyprus bank.

There is a chance that they were caught off guard with the first bank account being frozen, doing a search on the bank details. It may open up some more avenues into their operation Following rejection of an amount being transferred to the first bank account, Jonathon Massey advised paying it into an alternative bank:

BENEFICIARY US DOLLAR ACCOUNT NUMBER: 2400753016601
BENEFICIARY ADDRESS: 10 Georgiou Gennadiou Street
3041 Old Town, Limassol, Cyprus
BANK NAME: Hellenic Bank PLC
BANK ADDRESS: IBC Limassol Branch 240
Limassol, 3508, Cyprus

BANK SWIFT CODE: HEBACY2N

BENEFICIARY ACCOUNT IBAN NUMBER: CY55005002400002400753016601

Emails
admin@peakpowerdirect.com goes through a GoDaddy account that was set up in December 2010 but the originating ip address 58.8.196.129 reverse ARP Look up shows this to be on asianet.co.th (True Internet Co., Thailand) Lots of other ip addresses appear in eamils but all originate in Thailand.

Web sites

peakpowerdirect.com is on Godaddy, set up early 1 December 2010 shanxicoalcorp.com is on Godaddy, set up 17 December 2010
shanxicoalcorp.cn is on Godaddy, set up 28 December 2010
scib.cn is on GoDaddy, set up 23 December 2010
registrant of above two is a trademark company in Beijing
chinese translates to: Guangdong times technology company ltd
(they are currently trying to sell the scib.cn domain)
Domains owned by Domains by proxy Inc.

All these sites use the same style html and are totally false fabrications.
chinacoalpress.com is on Godaddy, set up 2 March 2011

* Fake web sites (all on Godaddy)
These have all expired but DNS records and cached pages remain.
All have been set up during first half of 2011.
http://www.chinacoalpress-17-jan-1997.com
http://www.chinacoalpress-9-jan-1992.com

* Now closed web sites possibly related:
https://www.peakpoweronline.com/contact_us/index.html

* The investor login facility does not work with the credentials supplied
by admin@peakpowerdirect.com

* Similar or possibly related scams include:
– World ****** Research
– World ****** Capital
– World Capital Research
– Siesma Oil Research
– Centex Resources
Interestingly, some 419 scams purport to involve (bogus) representatives
of Hang Seng Bank with Tel/Fax 852-3017-6607 (same area as PPD are using)
Various other scams use similar telephone numbers. Do a Google search.

IP address search findings.

This was carried out by :
T.J. Altman
Director of Operations
Thai-Spy.com Thailand Private Investigators
Bangkok . Pattaya . Nationwide & Regional

There’s only one fixed station (“land-line”) phone listing for first name Mark and middle name Richard, but the surname doesn’t match.

There’s only one business with a listed director’s name with the same criteria, but again the surname doesn’t match.

The IP addresses can only be traced back as far as Asianet/True Internet.

This means it’s probably only a low-bandwidth connection like ADSL rather than a frame relay or other high capacity circuit. That being the case, the only way you’ll be able to find out more is by getting a lawyer to get a court order to get True to release their connection logs. Or to file a criminal case in Thailand against Mr. Bettany and ask the police to use their power to find out who was using those IP addresses on the data and times in question. By regulation, the Thai ISPs must keep their connection logs for a set period, and those would show which phone number was used to connect to those IPs.

This is about the PPD website and email closure…

What happened is that first, the website main page links were changed so that all of them linked to the same page. Then, some time later, the whole PPD site was closed down. Now, any attempt to find peakpowerdirect.com results in a DNS lookup failure. This means the servers that keep a record of all internet addresses have now deleted their records for peakpowerdirect.com.

Of course, it is now possible that the domain name will be up for sale, but who would want to buy it, with its sordid history!?

Given the sudden ‘problem’ with the HK bank account and the fairly sudden close of the PPD website and email, I’m pretty certain that it was action by the authorities that closed them down. I also think it may well have been our posting all the scam reports that caused the action.

Incidentally, I noticed from examination of the PDF files received from PPD that they were all created in May 2010. Since they did not open the Godaddy-based domains and email address until December 2010, that means they must have been planning the scam for at least seven months before they went public on the internet. Maybe this is how they got a bank account in the name of Peak Power Direct. They probably started off appearing to be quite legitimate.

Also incidentally, that business card of Jon Massey’s is absolutely ridiculous – its 2 megabytes!! I could have done the same thing in
2 kilobytes!

Thinking about the time scales, I’m thinking that maybe “Jon Massey”
is actually “Mark Bettany”. He seems to be the head of the gang.
I’ll bet that he failed to pay some his salesmen and thats why one of them leaked the name. If the bank account was frozen this could well be the reason. I wonder how much was/is in the account?

Further new information:
1. You can get more details from the following web site. http://www.fraudwatchers.org/forums/showthread.php?p=134177#post134177

3. The current list of reports (as far as I know) is:
http://www.scamxposer.com/
http://www.scamfraudalert.com/
http://www.ic3.gov/
http://www.actionfraud.org.uk/
abuse@godaddy.com

http://www.ripoffreport.com/

http://www.scampond.com/peak-power-direct/1451
http://www.scampond.com/fraudscam.php?id=1484

4. My contact ian.laube@incitecpiv​ot.com.au found out the following information from a contact. (never met him but he is a friend of a friend etc) is Australian but works in Shanghai in Mandarin House. He helps Australian businesses communicate in negotiations with Chinese companies.

My contact (never met him but he is a friend of a friend etc) is Australian but works in Shanghai in Mandarin House. He helps Australian businesses communicate in negotiations with Chinese companies. As Aaron states inhis email he went to Chong Hing Finance Centre and spoke to the receptionists. My tip is that these three girls may hold the key to providing quite abit of useful identification to the people behind PPD. If the Police were motivated enough to ask questions it may be of some help to their case. The difficulty apparently, so am now led to believe, is that China is sounregulated and the International capital of “scammers”. To make matters worse the China Crime Investigation Bureau is probably nearly as corrupt as the directors of PPD in any case.
Aaron spoke to me in a subsequent communication and advised that he was of the opinion the China Tax Bureau were historically a lot more motivated in doing investigation some times than the police. They take a dim view of Companies operating in their country and avoiding paying tax. (which I assume they are) Your thoughts.


Dear Ian,

As promised, I paid a visit to the company yesterday and would like to report my findings together with my earlier observations and results of my research.

1. I checked with one of my local Chinese friends who is experienced in doing due diligence on Chinese companies. She checked with the local authorities and could find no record of the business registration of that company with the local authorities. Furthermore, she checked with the local investment commission and they too could not find any records.

2. Both myself and my friend noted a big anomaly in regards to the location of Shanxi Coal & PPD. While both locations actually exist, the phone numbers listed are area coded for Dongguan in Guangdong (PPD) & Guangzhou in Guangdong respectively. Furthermore the contact fax machine is in Hong Kong.

3. The name of the President of Shanxi Coal is very curious.
The Chinese of this name is firstly written in traditional characters – unusual for the boss ofa supposedly mainland company. Secondly, the Chinese name is nothing buta phonetic transliteration of Michael Zhen, suggesting the Chinese at least is a made-up, non-legal name – especially as it is incredibly rare to have a Chinese name with more than 3 characters. Furthermore the document was stating that this was quite an essential person to the investment deal.

4. What I find incredible is that PPD are trying to get foreign investors to invest into a Chinese coal mine that has such great terms. Coal is in hot demand throughout China and there is no shortage of Chinese investors willing to put in the money and time to invest in a good opportunity. PPD doesn’t even have its website in Chinese and throughout the whole process have not once mentioned Shanxi Coal’s Chinese name leaving it difficult to establish the actual existence of this company.

5. I visited the company and have attached a photo on the ground floor listing the tenants for the 12th floor. It is the Executive (Shanghai) Business Services Centre. After arriving on the floor I was greeted by 3 attractive Chinese receptionists. I asked them if 12/F was with them. They confirmed this statement and I asked if Peak Power Direct was there. It took a moment of hesitation but they all answered yes it was. I asked if I could meet with anyone from PPD. They asked if I had an appointment and I said that I was just travelling around China right now and was in Shanghai for the day and while I was here wanted to talk to someone from PPD.

They said I needed to make an appointment and said that I can leave my contact details or name card with them. I said I didn’t bring my card as I was on holiday and said I could wait, but that I was only in Shanghai for today. After a bit more talking, one of the girls suddenly remembered that all the PPD staff had taken a business trip to Thailand and so they weren’t in the office today and unavailable. Once again they asked for my name and details and I gave them my Chinese name. I asked how many people from PPD worked at this office and they said 3 OR 4. I asked if they could give me any company profile on PPD or other information and they said they couldn’t.

I spoke to them in Chinese the whole time so as to: 1. Mask the fact that I too am Australian, give them the novelty factor that works well here and so encouraging them to speak to me more than what would happen otherwise.

Based on my conversation with them, the girls’ actions and attitudes I do not feel they were being honest and they did not want me there asking these sorts of questions. I left soon afterwards on good terms but hopefully with their suspicions not raised too much.

From all of my work I have spent looking into this case I am 99% sure that this is a scam and would actively encourage other potential investors to avoid both PPD and Shanxi Coal.

South Australian Fraud squad & Communication they have received from ASIO.

The chap I spoke to works for the South Australian Fraud squad and has been ringing all victims in our state as a result of communication they have received from ASIO which is the Oz big brother body who are contacting everybody through the IMT trails out of Australia to PPD. It is fair to say that there are many international investigatory bodies that are way down the track on the trail of Mr Massey and his comrads so I am told. The thing that blows me away is thus. This chap today told me that ASIO have found that Peak Power Direct have extracted no less than $53 million from Australian idiots just like me………. this is unbelievable..He told me (no names of course) of one man whom lives in my home state and is 68 years old and had been quite wealthy but was hit hard in the GFC and reduced to not much more than owning his home and a bit of cash. This chap has unfortunately taken a line of credit out on his home and invested $750k and now realises he has lost the lot.

So then add up the UK as well as the states and we can see why this is now one of the biggest scams to come into working for some time. They don’t believe there are any more than 6 or 7 individuals involved but there operation is very sophisticated. They have established that the entire phone network they use is VOIP service over the internet so whilst appears as a landline is totally untraceable and devoid of physical address. There were quite a few questions he could not answer as may impact their investigation but he did say that they have made some major ground in the last 4 weeks which would coincide with PPD pulling out I suspect.

Person claimed to be behind Scam

The person behind this operation is a Mr Mark Richard Bettany DOB 12/08/73 he is located in Thailand Bangkok.

Company details
Can be checked with the China-Britain Business Council
enquiries@cbbc.org

Checking out all the companies of the Roche guy and he started all companies at the same time .The first lot in around in May to Sep 2010 and the rest in May 2011. I am not sure if this is coincidence or not.