Category: financial agents

INNOVATION AND TECHNOLOGY ~ inn-technology.biz

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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

____________________

INNOVATION AND TECHNOLOGY SERVICES LIMITED

Our vacancies:

Financial Support Agent (AVAILABLE)
Location: France, Germany, Italy, Spain, United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

Financial Support Agent (Business Account Holders) (AVAILABLE)
Location: United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

System Administrator (AVAILABLE)
Location: AU, Sydney
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Sr. Secretary (AVAILABLE)
Location: United Kingdom, London
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Accounts Receivable Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

HR Training & Development Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

MARKETING DEPARTMENT MANAGER (financial services market analyst)
Location: AU, Brisbane
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Interpreter
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Customer Service Manager
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Tax Manager
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Regional Operations Director
Location: USA, Boston
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Chief Financial Officer
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Audit Manager
Location: Canada, Ontario
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

The following A records are set to 94.23.169.229:

  1. art-for-anyone.org,
  2. art-yard-uk.com,
  3. artable-ltd.com,
  4. artable.biz,
  5. artcolors-ltd.com,
  6. artcolors-ltd.net,
  7. artcolors-ltd.org,
  8. avid-techresources.net
  9. bstrategic.biz
  10. client-spec-usa.biz
  11. client-specusa-inc.net
  12. consolidated-holdingsuk.biz
  13. consolidated-holdingsuk.net,
  14. enterprise-holdingsuk.biz,
  15. enterprise-holdingsuk.com,
  16. enterprise-holdingsuk.net,
  17. enterprisetechinc.com,
  18. enterprisetechinc.net,
  19. equity-techpartners.com,
  20. equitytech-partners.net,
  21. finance-counts-uk.org,
  22. financeheads.com,
  23. fincounts-ltd.com,
  24. finmurano.biz,
  25. finmurano.com,
  26. finmurano.net,
  27. fintechin-program.com,
  28. fintechin-program.org,
  29. first-consultansinc-usa.com,
  30. first-consultansinc.biz,
  31. global-holdings.biz,
  32. globalus-united.net,
  33. groupholdings-ltd.biz,
  34. groupholdings-ltd.com,
  35. groupholdings-ltd.net,
  36. highland-holdingsltd.biz
  37. infotech-xpert-uk.org,
  38. inn-technology.biz
  39. inn-technology.com
  40. inn-technology.net
  41. interpride-ltd.com
  42. interpride-ltd.net
  43. interpride-ltd.org
  44. interprofinance.com
  45. interprolimited.biz
  46. inttechus.biz
  47. it-alliance-ltd.com
  48. itg-solutions-ltd.com
  49. itg-solutions-uk.net
  50. itglobalserv-ltd.biz
  51. itglobalserv-ltd.com
  52. itglobalserv-ltd.net
  53. king-innovative.com
  54. king-innovative.net
  55. king-inntech.org
  56. liverinvestiments-ltd.com
  57. liverinvestiments-ltd.net
  58. liverinvestiments-ltd.org
  59. mancapconsulting-ltd.biz
  60. mancapconsulting-ltd.com
  61. meridian-international.net
  62. meridianus-inc.com
  63. meridianus-int.biz,
  64. national-express-holdingsuk.com,
  65. neopro-inc.com, neopro-inc.net,
  66. newyork-finance.net
  67. novatex-finanze.biz,
  68. novatex-finanze.com,
  69. novatex-finanze.net,
  70. nycfinanceinc.com,
  71. outsource-consultingus.biz,
  72. outsource-consultingus.com,
  73. outsource-consultingus.net,
  74. outsource-marketing-us.com,
  75. outsourcemarketing-us.biz,
  76. outsourcemarketing-us.net,
  77. primary-internationalltd.biz,
  78. primary-internationalltd.net,
  79. sa-consulting.biz,
  80. sabi-consulting.com
  81. sky-edgeitsolutions.com,
  82. sky-edgeitsolutions.net,
  83. stock-holderz-uk.org,
  84. stockholderzzz.com,
  85. strategic-inc.net,
  86. stroutsourcing.biz,
  87. stroutsourcing.com,
  88. stroutsourcing.net,
  89. technology-inc.net,
  90. tradeglobe-ltd.biz,
  91. tradeglobe-ltd.com,
  92. uk-accessgroup.com,
  93. uk-accessgroup.net,
  94. uk-accessgroup.org,
  95. uk-financecounts.net,
  96. uk-infotech-xpert.net,
  97. uk-stock-holderz.net,
  98. ukfeature-solutions.com,
  99. ukglobal-holdings.net,
  100. ukpower-ltd.com,
  101. ukpower-ltd.org,
  102. united-technologiesusa.com,
  103. united-technologiesusa.net,
  104. usa-capital-one-outsourcing.com,
  105. usa-financial-trust.biz,
  106. usa-financialtrust.net,
  107. usacapital-oneoutsourcing.biz,
  108. zone-capital-usa.net

strategic-inc.net ~ premier-group-ltd.com

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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

____________________

The following A records are set to 185.9.159.59:

  1. bestway-solutions.com
  2. bestway-solutions.net
  3. capital-business-systems.biz
  4. capitalbusiness-systems.com
  5. fbf-services.net
  6. fbf-services.org
  7. finacial-futures.net
  8. finmarint-ltd.net
  9. global-techsolution.biz
  10. global-techsolution.net
  11. it-genies-limited.com
  12. it-genies.net
  13. itprofessionals-group.com
  14. leveauxgroupinc.biz
  15. mabcomuk.com
  16. personaltouch-us.com
  17. personaltouch-us.net
  18. premier-group-ltd.com
  19. premier-group-ltd.org
  20. transaction-innovations.net
  21. transaction-innovations.org
  22. us-capital-business.net
  23. strategic-inc.net
  24. stroutsourcing.biz
  25. tradeglobe-ltd.biz
  26. interprolimited.biz

atlantaconsulting.net

1 Comment

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

____________________

Atlanta Consulting corporation

  1. atlantaconsulting.net
  2. atlantaconsulting.co
  3. atlantaconsulting.us

Atlanta Consulting corporation

Atlanta Consulting Corporation has been operating since 1980 at the accounting market sphere. The company provides all the business consultations and accounting services for small business owners and private companies. Its activities cover not only Georgia area, such as Atlanta, but all US and many European countries as well. Need to indicate, that European area is a new practice for us, but the same successful activity as in Georgia.

Atlanta Consulting Corporation helps a lot to the small businesses which have difficulties with taxes, accounting and new laws in tax policy. If you do not have enough time to get to know with new details in tax and accounting sphere changing all the time, in such case you will do the best if you address to our specialists.

If you have your business, whatever small or huge, then you need to operate with correct financial indexes and the checked data. You need this all to be successful and comparative owner in the business sphere. Atlanta Consulting Corporation can do the best for you to achieve this goal. You can take advantage Atlanta Consulting in the accounting, tax, payroll, bookkeeping, business consultation and other business services you need most. We can give you specific services counted only for your business and payroll needs.

Time is money! Atlanta Consulting can help you increase your profitability and eliminate tax surprises. Specialists of this company are highly skilled and educated especially to improve your business and decrease taxes.

Do not waste your time and call Atlanta Consulting Corporation immediately!

Atlanta Consulting corparation started its activities in Europe. Already opened representative offices in Spain and Portugal. Subscribe to our newsletter to know a further expansion of the company.

Nov 20, 2012

HR Generalist: The Hr Department (hrdepartmentcareers.com)

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Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.
An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Channel9 Reporting three years ago. Notice the website names have changed

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existent jobs.

Human Resources: The Hr Department
Back to Results | Similar jobs
Job ID 162379
Company Name The Hr Department
Job Category Human Resources; Clerical/Administrative
Location Orlando, FL • Hialeah, FL
Position Type Full-Time, Employee
Salary Starting at $42,000 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted September 18, 2009

Fast paced medical facility is seeking an experienced human resource individual to coordinate the HR functions within the company. This person will work with the Department and Hiring Managers with employment and obtaining and facilitating employment opening information. If you have generalist knowledge and experience this would be a perfect position for you.

This company offers a wonderful growth opportunity for the right person. They also offer a competitive salary, wonderful benefits which include a flexible spending medical insurance, 401k, life insurance, tuition reimbursement, vision, dental and more. They also offer transportation to and from the train station and membership to the building’s fitness center.

Requirements

A minimum of 1 year experience in Human Resource
High School Diploma or GED
Strong employment interviewing skills and background
Excellent Employment Law Knowledge
Proficient in Word and Excel (May be tested)
hrdepartment
hrdepartment2

Human Resources The Hr Department Hialeah, FL
  • Orlando, FL

Sep 18

save –  hide company –  email –  similar jobsHuman Resources ProfessionalThe Hr DepartmentGary, IN

  • South Bend, IN

Sep 18save –  hide company –  email –  similar jobsHuman Resources GeneralistThe Hr DepartmentAlbany, NY

  • Syracuse, NY

Sep 18save –  hide company –  email –  similar jobsHR GeneralistThe Hr DepartmentHuntington Beach, CA

  • Thousand Oaks, CA

Sep 18save –  hide company –  email –  similar jobsHuman Resources GeneralistThe Hr DepartmentFort Smith, AR

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Railway Worker: Company Confidential – Three Stars Inc

1 Comment

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.
Records

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

Jobs Match Now

Company Name Company Confidential
Job Category Skilled Labor; Installation/Maintenance
Location Providence, RI • Wilmington, DE
Position Type Full-Time, Employee
Salary $18.50 to $20.50 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted September 11, 2009

We are now accepting applications/resumes for Railway/Construction workers to work7am – 330pm with overtime as needed. Must be in great physical condition with the ability to climb, bend, stoop, push, pull and lift 100lbs repeatedly can be strenuous; definite exposure to cold temperatures and different weather conditions.

Responsibilities:

* Installation of new track and maintenance of existing track.
* Requires physical and manual efforts with the assistance of power equipment where available to remove and replace track components (ties, rails, bars, etc.)
* Unload and/or assist in the unloading of and distribution of track material including rails, ties, spikes, plates, joint bars, bolts and rail anchors; cut brush, and vegetation from right-of-way.
* Must be able to read, comprehend and follow regulations and rules such as safety rules, operating rules and FRA regulations.
* May have to work non-standard hours, which may include overtime during off-duty hours. Occasional variable shifts, including night shifts, weekends/holidays.
* Must be able to work outdoors and to withstand extreme weather conditions; required to wear safety apparel and equipment while performing job duties.
* Successful applicants may be required to obtain a Commercial Driver’s License (CDL). REGIONAL TRAVEL REQUIRED.

Ideal person must be able to handle working outside for at least 10 hours daily. Must have steel toe boots and a positive attitude.

Benefits:

* Pay Rate: $20.59/hr Full rate – $18.53/hr Entry Rate
* Full Medical, Dental, Vision Coverage
* 401k / Profit Sharing
* Paid Vacations and Holidays

Note: Our Clients are looking for candidates that are an investment to their company; candidates that want to take their career to the next level and keep growing and learning; tuition assistance will be provided for those that are interested in getting a degree in engineering or related field.

Railroad WorkerRailroad Worker2

Railway Worker Company Confidential Wilmington, DE

  • Providence, RI
 Sep 11
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Railway Worker Company Confidential Portland, OR

  • Salem, OR
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Railway Worker Company Confidential Fremont, CA

  • Fresno, CA
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Railway Worker Company Confidential Hampton, VA

  • Newport News, VA
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Railway Worker Company Confidential Fontana, CA

  • Garden Grove, CA
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Railway Worker Company Confidential Bellevue, WA

  • Everett, WA
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Railway Worker Company Confidential Fort Wayne, IN

  • Gary, IN
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Railway Worker Company Confidential High Point, NC

  • Salisbury, NC
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Railway Worker Company Confidential Casper, WY

  • Cheyenne, WY
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Railway Worker Company Confidential Kalamazoo, MI

  • Lansing, MI
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Railway Worker Company Confidential Fort Collins, CO

  • Lakewood, CO
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Railway Worker Company Confidential Peoria, IL

  • Rockford, IL
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Railway Worker Company Confidential Macon, GA

  • Marietta, GA
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Railway Worker Company Confidential Beaumont, TX

  • San Antonio, TX
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Railway Worker Company Confidential Gastonia, NC

  • Winston-salem, NC
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Railway Worker Company Confidential Jacksonville, FL

  • Indianapolis, IN
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  • Chula Vista, CA
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Railway Worker Confidential Baltimore, MD

  • Salisbury, MD
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Railway Worker Company Confidential Anderson, SC

  • Florence, SC
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Railway Worker Confidential Las Vegas, NV

  • Reno, NV
 Sep 09
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Railway Worker Confidential Appleton, WI

  • Green Bay, WI
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Railway Workers Confidential Chesapeake, VA

  • Norfolk, VA
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Railway Workers Confidential Austin, TX

  • Dallas, TX
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Railway Worker Confidential Flagstaff, AZ

  • Grand Canyon, AZ
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Railway Workers Confidential Madison, WI

  • Milwaukee, WI
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Railway Worker Confidential Fort Worth, TX

  • Galveston, TX
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Railway Worker Confidential New Brunswick, NJ

  • Trenton, NJ
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Railway Workers Confidential Lexington, KY

  • Louisville, KY
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Railway Worker Confidential Dallas, TX

  • Houston, TX
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Railway Worker Confidential Memphis, TN

  • Newbern, TN
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Railway Workers Confidential Abilene, TX

  • Waco, TX
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Railway Worker Confidential Beaumont, TX

  • San Antonio, TX
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Railway Worker Confidential Daytona Beach, FL

  • Miami, FL
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Railway Workers Confidential Colorado Springs, CO

  • Denver, CO
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Railway Worker Confidential Madison, WI

  • Milwaukee, WI
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Railway Worker Confidential Provo, UT

  • Salt Lake City, UT
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Railway Worker Confidential Sandusky, OH

  • Toledo, OH
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Railway Workers Confidential Brownsville, TX

  • Houston, TX
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Railway Workers Confidential Philadelphia, PA

  • Pittsburgh, PA
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  • West Palm Beach, FL
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Railway Workers Confidential Elgin, IL

  • Springfield, IL
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Railway Workers Confidential Augusta, GA

  • Austell, GA
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Railway Worker Confidential Lynchburg, VA

  • Richmond, VA
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Railway Workers Confidential Atlanta, GA

  • Chicago, IL
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Railway Worker Confidential Charleston, SC

  • Florence, SC
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Railway Workers Confidential Charleston, WV

  • Huntington, WV
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Railway Workers Confidential Albany, GA

  • Athens, GA
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Railway Worker Confidential Erie, PA

  • Harrisburg, PA
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Railway Workers Confidential Kenosha, WI

  • Racine, WI
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Railway Workers Confidential Evansville, IN

  • Hammond, IN
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Railway Workers Confidential Corona, CA

  • Pomona, CA
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Railway Worker Confidential Charleston, WV

  • Huntington, WV
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Railway Worker Confidential Austin, TX

  • El Paso, TX
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Railway Worker Confidential Naperville, IL

  • Rockford, IL
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Railway Worker Confidential Niagara Falls, NY

  • Saratoga Springs, NY
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Railway Worker Confidential Cincinnati, OH

  • Cleveland, OH
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Railway Workers Confidential Knoxville, TN

  • Nashville, TN
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Railway Worker Confidential Charlotte, NC

  • Durham, NC
 Aug 31
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Railway Worker Confidential Tampa, FL

  • Winter Park, FL
 Aug 31
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Railway Worker Confidential Denver, CO

  • Grand Junction, CO
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Railway Worker Confidential Birmingham, AL

  • Tuscaloosa, AL
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Railway Worker Confidential Ashland, KY

  • Louisville, KY
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Railway Worker Confidential Boise, ID

  • Twin Falls, ID
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Railway Worker Confidential Burlington, IA

  • Davenport, IA
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Railway Worker Confidential Jacksonville, FL

  • Kissimmee, FL
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Railway Worker Confidential Arkadelphia, AR

  • Little Rock, AR
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Railway Worker Confidential Indianapolis, IN

  • South Bend, IN
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Railway Worker Confidential Detroit, MI

  • Flint, MI
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Railway Worker Confidential Atlanta, GA

  • Savannah, GA
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Railway Worker Confidential Raleigh, NC

  • Winston-salem, NC
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  • Springfield, IL
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  • St Louis, MO
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  • Jackson, MS
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  • Omaha, NE
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  • Tucson, AZ
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Railway Worker Confidential Duluth, MN

  • Minneapolis, MN
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Accounts Payable Aide – Career Network – Three Stars Inc

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Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

  1. Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers
  2. WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Channel9 Reporting three years ago. Notice the website names have changed

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existant jobs.

Three Stars Inc and related companies have repeatedly been caught using unethical tactics and deception to conduct their business, promote themselves and eliminate criticism. And these are the people who believe they are qualified to instruct a new generation of journalists in ethics.

Accounts Payable Aide

Date: 2009-09-11, 7:55AM CDT
Reply to: indiali51@gmail.com [Errors when replying to ads?]

High school diploma or equivalent
¨Knowledge of bookkeeping practices, techniques and terminology
¨Ability and willingness to learn software programs
Accounts Payable
¨Maintain checkbook
¨Verify check requests and accounts payable invoices
¨Complete check requests and coding for Central Administration
¨Reconcile accounts payable invoices with vendor statements
¨Communicate with vendors to resolve balance/invoice issues
¨Post and file accounts payable invoices
A valid driver’s license and proof of automobile liability insurance is required. Employees must provide security clearances free of any citations.
34,500 annually

  • Compensation: $34.5k
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

PostingID: 1368895836

Accounts Payable Aide

_____________________________________________________________________

Accounts Payable _Job Offer

Veriresume, Veriresume.com, Employment Select, Jobspositionpro.com

1 Comment

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Channel9 Reporting three years ago. Notice the website names have changed

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existant jobs.

Three Stars Inc and related companies have repeatedly been caught using unethical tactics and deception to conduct their business, promote themselves and eliminate criticism. And these are the people who believe they are qualified to instruct a new generation of journalists in ethics.

Veriresume
Veriresume.com,
Employment Select – www.employmentselect.com
Jobspositionpro.com

veriresume.com
Internet
U.S.A
Phone: 213-325-3204

Veriresume, Veriresume.com, Employment Select, Jobspositionpro.com NOT a legit job search or resume-verifying entity Unknown Internet

I responded the other day to a job that was either on yahoo.hotjobs.com or CareerBuilder. It was for a Non-Profit Coordinator. I had to fill out an external application on jobspositionpro.com, and one or two red flags came up as I was filling out the application. First, they asked me for information about my wireless provider. Second, they asked me if I was interested in pursuing any additional educational opportunities. (I said no.) I submitted the application, and saw a message saying that I could hear from them in 24-48 hours to verify receipt of my application. Then, I started to get confused because the job listing had said that the position was with Employment Select, not “jobspositionpro”…but, figuring there was a staffing firm involved somewhere, I dismissed any thought of weirdness.

About two days later, I got a phone call from 213-325-3204. I spoke with Autumn, who told me that she needed to “verify my information” from my application for the Non-Profit Coordinator position at “a confidential client company”. I figured it was just a standard screening process and went ahead with it. I gave her my phone number, and with that, she was able to pull up my “account” (address, and all of the information included on the application). I made a slight correction to my address for her, but then the red flags started popping up once again when she asked about cell phone carriers, text messaging, and educational opportunities. I emphatically said “no” for each one.

When the call was over, I hung up and checked my email. I found a message from VeriResume, asking me to click on a link to register and to verify my personal information. Wait, didn’t I just “verify” my personal information over the phone? Hmm. I clicked on the link to bring up the webpage, and I saw all of my personal information that I’d submitted on the application.

http://www.veriresume.com/JobSeekers/Register.cfm (see this link for the page I saw, minus my personal info).

Nothing terrible; just my name and address and phone number. But before I clicked “verify” or “submit” or whatever, I decided to take a look at veriresume.com’s “Press Room” section of the Web site. It was very poorly constructed, and its News links lead to articles pre-2000. Weird, I thought, as most companies would want to display the latest news about their company. Upon further reading, I discovered that the articles they linked to had NOTHING to do with veriresume.com at all — they just dealt with the general subject of resume fraud.

http://www.veriresume.com/Press.cfm (see this link for their Press Room page)

It was at this point that I Googled VeriResume and found a handful of unfavorable reports on the company. There’s even a lawsuit in progress between a blogger and VeriResume — the blogger called VeriResume a scam and a phishing service! I find it curious that there’s even a lawsuit about this, as most companies expect a little bit of bad press and would typically handle it without litigation. Especially in the case of an unknown blogger! Red flags all over the place.

I’d rather be safe then sorry, truthfully, so I didn’t do anything else on the website. It was at that point that I realized it must be some sort of a scam. Because they’d asked me for my cell phone carrier, and I had to answer questions about text messaging, I realized that they seemed more like an underhanded marketing firm than a job employment or resume verification agency. So, I called “Autumn” back at the same phone number and told her to delete me from the system. I asked if I could get an email verification of me being deleted from their system, and she said that no, I couldn’t; she’d already hit delete. I also replying to registration@veriresume.com to ask that I be completely purged from the system.

Tomorrow, I’ll call again. They ask you for your phone number first, so I’ll provide mine and see if I still come up in the system…. if I do, I will come back and put an addendum onto this report!

Bottom line: Don’t trust this company. I feel as if they’re preying on unsuspecting job seekers who don’t need their time wasted by fraud.

Ellen (name changed)
phoenixville, Pennsylvania
U.S.A.

Download the entire list of Defense Contracts for this contractor from 2000 – 2011
To a Spreadsheet or Other File Type
Government Contractor/
Address		 EXPAND INCORPORATED
5728 MAJOR BLVD STE 232
ORLANDO, FL 32819-7969
Dollar Amount of Defense Contracts Awarded to this Contractor from 2000 to 2011 $6,878,095
Number of Defense Contracts Awarded to this Contractor from 2000 to 2011 21
Industry Classification Research and Development in the Physical, Engineering, and Life Sciences (except Biotechnology)
Type of Business Entity Minority Institution (MI)
Women-Owned Business Yes
HUB Zone Representation No
Ethnic Group Subcontinent Asian American Owned Business
Veteran-Owned Small Business —
Govt Contracts (Defense) – Count/$ Dollar Amount
2011 0/$0
2010 1/$0
2009 1/$374,423
2008 3/$749,104
2007 3/$849,301
2006 2/$474,895
2005 2/$399,823
2004 1/$374,944
2003 2/$1,899,168
2002 3/$1,181,901
2001 2/$474,586
2000 1/$99,950