FTC Sued Day Pacer, LLC. and Edutrek, LLC.

The Federal Trade Commission has charged a telemarketing operation and its owners PayDayLoanwith making millions of illegal, unsolicited calls about educational programs to consumers who submitted their contact information to websites promising help with job searches, public benefits, and other unrelated programs.

According to the FTC’s complaint seeking civil penalties, corporate defendants Day Pacer, LLC and Edutrek, L.L.C., and individual defendants Raymond Fitzgerald, Ian Fitzgerald, and David Cumming, obtain consumers’ phone numbers from websites that claim to help consumers apply for jobs, health insurance, unemployment benefits, Medicaid coverage, or other forms of assistance. Instead of offering these services, the defendants and their affiliates call consumers to market vocational or post-secondary education programs, according to the FTC.

“Telemarketers have a duty to ensure that they are not placing calls to people on the National Do-Not-Call Registry,” said Andrew Smith, Director of the Bureau of Consumer Protection, “And they cannot rely on affiliate websites that use fine print and other deceptive tactics to lure consumers.”

The job and benefits websites allegedly use different tactics, like small print, to hide their telemarketing purpose. For example, in the exhibit below, the web page states, “Jobs In Your Area” and “Thousands of Government Jobs In Your Area Are Looking to Hire Immediately,” and includes the misleading seals of several federal government agencies. At the bottom of the page is a block of small text that is illegible without substantial magnification. It states that clicking the “submit” button to request information about government jobs provides “consent” to receive telemarketing calls about various subjects unrelated to obtaining a government job.

FTC Exhibit: screenshot of website claiming to find government jobs for users

Similarly, the complaint alleges that the defendants have purchased leads from “FindFamilyResources.com,” a website offering to provide information about Temporary Assistance to Needy Families (TANF), welfare benefits, and unemployment insurance. The exhibit below shows a landing page that tells consumers they may “Learn More About Benefits Assistance” by submitting contact information in the boxes provided onscreen. The “yes” or “no” checkbox asking for consent to receive telemarketing calls is placed directly under an unrelated question about residency and age.

FTC Exhibit: screenshot of website claiming to help users find information about government assistance

The defendants are charged with violating the Telemarketing Sales Rule by initiating over five million unsolicited outbound telemarketing calls to numbers on the Do Not Call Registry since 2013, and by providing substantial assistance to other telemarketers who placed calls to numbers on the Do Not Call Registry.

The Commission vote authorizing the staff to file the complaint was 5-0. The complaint was filed in the U.S. District Court for the Northern District of Illinois on March 29, 2019, after being referred back to the FTC by the U.S. Department of Justice.

NOTE: The Commission authorizes the filing of a complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest.

The Federal Trade Commission works to promote competition, and protect and educate consumers. You can learn more about consumer topics and file a consumer complaint online or by calling 1-877-FTC-HELP (382-4357). Like the FTC on Facebook, follow us on Twitter, read our blogs, and subscribe to press releases for the latest FTC news and resources.

CONTACT INFORMATION

CONTACT FOR CONSUMERS:
Consumer Response Center
877-382-4357

CONTACT FOR NEWS MEDIA:
Nicole Drayton
Office of Public Affairs
202-326-2565

STAFF CONTACTS:
Jason Schall
Bureau of Consumer Protection 
202-326-2251

Whois emv-electronicsus.com

The Purpose of this post is to ALERT you that the job you are about to apply for or may Scam Alert 1have applied For or is CONSIDERING APPLYING FOR is FRAUDULENT.
These job postings are an attempt to lure you into cashing  counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Interview With A Money Mule

Address lookup

lookup failed :emv-electronicsus.com
A temporary error occurred during the lookup. Trying again may succeed
Domain Whois record

Queried whois.internic.net with “dom emv-electronicsus.com

Domain Name: EMV-ELECTRONICSUS.COM
Registry Domain ID: 2119064281_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-05-08T19:19:24Z
Creation Date: 2017-04-30T11:07:50Z
Registry Expiry Date: 2018-04-30T11:07:50Z

Registrar: Bizcn.com, Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SEVENEONS.COM
Name Server: NS2.SEVENEONS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

>>> Last update of whois database: 2017-08-06T20:41:28Z <<>> Last update of WHOIS database: 2017-08-06T20:41:48Z <<<
Network Whois record

Don't have an IP address for which to get a record
DNS records
DNS query for emv-electronicsus.com failed: TimedOut
No records to display

— end —
URL for this output | return to CentralOps.net, a service of Hexillion

peadar@supercareerusa.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.

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

Essentially You Become A Money or Repackage Mule

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

____________________

Good day!

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

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on peadar@supercareerusa.com, and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
http://FORUMSREVIEWS.IN

supercareerusa

Fraudulent Job Offer – usacareergov.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.

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

Essentially You Become A Money or Repackage Mule

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

____________________

Good day!

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

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on ransell@usacareergov.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
____________________________________

Good day!

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

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on thibaud@usacareergov.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
________________________________

Good day!

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

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on mikhail@usacareergov.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
_______________________________

Good day!

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

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients. Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on harrison@usacareergov.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
______________________________
Good day!

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

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on calv@usacareergov.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
_________________________________

Good day!

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

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on urban@usacareergov.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
________________________________

Good day!

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

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on evan@usacareergov.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department
_____________________________

Good day!

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

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on urban@usacareergov.com and we will send you an extensive information as soon as possible.

Respectively submitted
Personnel department

Capital-One Outsourcing, Inc

3)
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

____________________

http://usacapital-oneoutsourcing.biz/
The following A records are set to 203.253.23.31:

  1. art-for-anyone.org
  2. client-spec-usa.biz
  3. client-specusa-inc.net
  4. usa-clientspec-inc.com

Capital-One Outsourcing Inc

Contact Us

If you are interested in the services offered by the Capital-One Outsourcing Inc and you would like to become our client, please contact the nearest representative of Capital-One Outsourcing Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@usacapital-oneoutsourcing.biz.

Main Address:
Evening Star Building
1101 Pennsylvania Avenue, 3rd floor
Washington, District Of Columbia, 20004
USA

Tel:1-202-738-4132

E-mail:
Administration: admin@usacapital-oneoutsourcing.biz
Support: support@usacapital-oneoutsourcing.biz
Job: job@usacapital-oneoutsourcing.biz
Webmaster: webmaster@usacapital-oneoutsourcing.biz
Authorization

Copyright © 2014 Capital-One Outsourcing Inc
All rights reserved
home | About us | Projects | Analytics | Links | Contact Us | Privacy and Security Policy

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We are interested in purchasing your products

Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to establish ascamalert long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Your early reply is highly appreciated.

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Tel: +60-1021-49434
Email:tradestarpurchasing@yahoo.com

Accounting Specialist (remote) (Greater Los Angeles)

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

____________________

Accounting Specialist – Remote
Job Title: Accounting Specialist — Fiscal
Operations Department: Finance
Reports to: Accounting Supervisor FLSA
Status: Non-Exempt
EEOC Job Code: ASE: No
Remote: Yes

Organization Description:
We are a social change platform and we pursue multiple, related strategies to promote this mission.
From green nonprofit centers to programmatic consulting, donor advised funds to fiscal sponsorship,
grants management to risk management and more.

Position Summary:
The Accounting Specialist, under the direction of the Accounting Specialist II, is responsible for the
timely and accurate delivery of cash receipts services on a daily basis for fiscal operations.
The Accounting Specialist is a non-exempt position. Non-exempt employees work a standard 40 hour work week. Time worked beyond 40 hours at manager’s discretion.

Essential Duties and Responsibilities:
• Performs all duties related to the processing of cash receipts which includes, coding, depositing, data entry, and proofing daily cash receipts, performing account reconciliations, monitoring and processing exceptions and corrections to revenue fees, incoming wires and credit card charges.
• Review, research, and resolve revenue, accounts receivable, and cash receipt transaction issues.
• Understand and implement accounting procedures according to GAAP (Generally Acceptable Accounting Principles), and in compliance with all laws, regulatory requirements, and generally accepted standards and best practices applicable to the organization.
• Assists in the preparation of schedules for annual and other external audits
• Participates in cross departmental and cross organizational teams, projects and planning activities as needed
• Participates in the implementation and improvement of workflows that facilitate efficient operation and financial management of the organization.
• Other duties, or projects, as assigned

Knowledge, Skills, and Abilities:
• Strong analytical and accounting skills. Must be able to identify, analyze, and problem-solve accounting or compliance issues within a deadline-oriented environment.
• Intermediate level Word, Excel, and Outlook skills.
• Understanding of Generally Accepted Accounting Principles (GAAP) concepts and procedures utilized in a nonprofit environment as well as nonprofit-specific regulations, both federal and local, is preferred.
• Excellent communication skills, both written and verbal. Ability to cooperate and work collaboratively with internal and external clients.
• Meticulous and detail-oriented.
• The position requires the ability to work independently within a fast-paced, task-directed, deadline oriented environment. Time management and organizational skills are essential.

Education and Experience:
• Undergraduate degree in Accounting preferred, or a Business Administration or Economics degree with an emphasis in accounting or equivalent years of related work experience
• + years of experience in a similar position

THIS IS A REMOTE POSITION. You will be working from a home office and require high speed internet access. You will be required to have daily video conferencing and expect to be called into the office 3-4 times per month. You will be provided access to company systems and sensitive data and for this reason, it is required that we do a background & thorough financial review.

Salary:
$68,750-$85,384 Depending on Experience
Medical/Dental 401K, days vacation, sick days, personal days
60 day Probationary Period

Application Instructions:
Your resume MUST INCLUDE A COVER LETTER EXPRESSING YOUR INTEREST IN
WORKING US AND WHY YOU ARE QUALIFIED FOR THIS JOB.

Location: Greater Los Angeles
Compensation: $68,750-$85,384 (DOE)
Telecommuting is ok.
This is at a non-profit organization.
Principals only.
Recruiters, please don’t contact this job poster.
do NOT contact us with unsolicited services or offers

post id: 4347644772
posted: 4 hours ago
updated: 4 hours ago
http://losangeles.craigslist.org/lac/acc/4347644772.html
accounting specialist

MABCOM LIMITED – mabcom-limited.net

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

____________________

mabcom

MABCOM LIMITED

If you are interested in the services offered by the MABCOM LIMITED and you would like to become our client, please contact the nearest representative of MABCOM LIMITED in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@mabcom-limited.net.

Main Address:

64 LADYSMITH AVENUE
ILFORD
ESSEX
IG2 7AY
UNITED KINGDOM

Tel:

E-mail:
Administration: admin@mabcom-limited.net
Support: support@mabcom-limited.net
Job: job@mabcom-limited.net
Webmaster: webmaster@mabcom-limited.net
Authorization

  1. financeheads.com
  2. bestway-solutions.com
  3. globaloutsourceus.net
  4. dexis-int.info
  5. globalconnectfinencing.net
  6. media-finance-uk.com
  7. it-simplicity-uk.com
  8. finacial-futures.net
  9. primetech-global.cc
  10. legalgeneralgroup-plc.com
  11. cybercorsolutionsinc.biz

WhoIs ~ artari-uk.com

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

____________________

Address lookup
canonical name artari-uk.com
aliases
addresses 213.229.71.230
Domain Whois record

Queried whois.internic.net with “dom artari-uk.com”…

Domain Name: ARTARI-UK.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.QWES2H.NET
Name Server: NS2.DIRTO.SU
Name Server: NS3.PAMPA.CC
Status: ok
Updated Date: 11-nov-2013
Creation Date: 11-nov-2013
Expiration Date: 11-nov-2014

Last update of whois database: Tue, 28 Jan 2014 14:00:04 UTC

213.229.71.230 resolves to 213-229-71-230.static.as29550.net.

The following A records are set to 213.229.71.230:

  1. artari-uk.com
  2. business-outsource.biz
  3. business-outsource.net
  4. businessmarketinc.biz
  5. globaloutsourceus.biz
  6. globaloutsourceus.net
  7. globalsolutions-ltd.net
  8. ideatechnology.biz
  9. it-and-data-solutions.com
  10. it-benching-uk.org
  11. it-benching.com
  12. it-campaign-uk.com
  13. marketing-successllc.net
  14. marketingsuccess-llc.biz
  15. mediacab-uk.com
  16. mediality-uk.com
  17. outsource-enterprise.net
  18. outsourceassistant-ltd.net
  19. outsourcing-services-uk.com
  20. outsourcing-worldwide.com
  21. primaxus-solutions.net
  22. productionservices-ltd.biz
  23. rexship.biz, rexship.net
  24. rightech-uk.com
  25. skyline-inc.net
  26. skylineinc.biz
  27. solutionproducts-ltd.com
  28. solutionproducts-ltd.net
  29. straiton-softwareuk.biz
  30. strand-enterprisesuk.biz
  31. techcapital-ltd.biz
  32. top-productsuk.biz
  33. ukstafco-holdings.biz
  34. ukstafco-holdings.org
  35. usprimax-solutions.biz
  36. usprimax-solutions.com

Address lookup
canonical name artari-uk.com.
aliases
addresses 213.229.71.230
Domain Whois record

Queried whois.internic.net with “dom artari-uk.com”…

Domain Name: ARTARI-UK.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.QWES2H.NET
Name Server: NS2.DIRTO.SU
Name Server: NS3.PAMPA.CC
Status: ok
Updated Date: 11-nov-2013
Creation Date: 11-nov-2013
Expiration Date: 11-nov-2014

>>> Last update of whois database: Tue, 28 Jan 2014 14:00:04 UTC

WhoIs ~ interactive-business-center.net

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

____________________


Interactive Business Center Inc
Contact Us
If you are interested in the services offered by the Interactive Business Center Inc and you would like to become our client, please contact the nearest representative of Interactive Business Center Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@interactive-business-center.net.

Main Address:

Office Suites
2041 Wharton Street
Philadelphia, PA 19146
USA

Tel: 484-416-0909

E-mail:
Administration: admin@interactive-business-center.net
Support: support@interactive-business-center.net
Job: job@interactive-business-center.net
Webmaster: webmaster@interactive-business-center.net
Authorization

75.98.168.7 resolves to mehdi.investorschoicenets.com.

The following A records are set to 75.98.168.7:

  1. faverhouse-onlineltd.net
  2. faverhouse-onlineuk.biz
  3. financeconsulting-inc.biz
  4. financialresolve-inc.biz
  5. it-simpli-city.biz
  6. it-smart-ltd.net
  7. it-smart-uk.com
  8. primetech-global.org
  9. solutions-business.net
  10. success-solutionsltd.biz
  11. success-solutionsltd.net


Address lookup
canonical name interactive-business-center.net

aliases
addresses 75.98.168.7
Domain Whois record

Queried whois.internic.net with “dom interactive-business-center.net”…

Domain Name: INTERACTIVE-BUSINESS-CENTER.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com

Name Server: NS1.STELO.CC
Name Server: NS2.YAML.SU
Name Server: NS3.AEHEAD.SU

Status: ok
Updated Date: 13-jan-2014
Creation Date: 13-jan-2014
Expiration Date: 13-jan-2015

Last update of whois database: Tue, 28 Jan 2014 13:29:04 UTC

Business Outsource Inc ~ business-outsource.net

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

____________________

Business Outsource Inc


Contact Us

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

Main Address:
Broad Street
Wall Street
New York, NY 10004
USA

Tel: 1-347-380-6924
E-mail:
Administration: admin@business-outsource.net
Support: support@business-outsource.net
Job: job@business-outsource.net
Webmaster: webmaster@business-outsource.net

  1. art-for-anyone.biz
  2. artari-uk.com
  3. business-outsource.biz
  4. business-outsource.net
  5. businessmarketinc.biz
  6. choice-one-service.net
  7. businessexpress-ltd.net
  8. globaloutsourceus.net
  9. future-aimsltd.com
  10. groupholding-ltd.com
  11. groupholding-ltd.net
  12. it-and-data-solutions.com
  13. it-and-data-solutions.org
  14. itservice-solutionsltd.net
  15. marketing-successllc.net
  16. marketingsuccess-llc.biz
  17. mediality-uk.com
  18. new-levelinc.com
  19. new-levelinc.net
  20. outsource-enterprise.net
  21. ping-data-ltd.org
  22. ping-data.com
  23. productionservices-ltd.org
  24. rexship.biz
  25. rightech-uk.com
  26. sable-holdinguk.biz
  27. simplex-us.org
  28. skyline-inc.net
  29. smarthech-solutions-ltd.net
  30. smartthech-solutions.biz
  31. software-and-support-media.org
  32. software-and-supportmedia.com
  33. solutionproducts-ltd.net
  34. straight-lineproduct.org
  35. strand-enterprisesuk.biz
  36. strand-enterprisesuk.org
  37. techcapital-ltd.org
  38. ukunique-antiques.org

Craigslist.org ~ Accounts Payable/Receivable

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

____________________

craiglist job ads hired me as a personal assistant and sent me a check for my pay
gallaghersdf@yahoo.com [?]

Posted: 2013-09-20, 2:34PM EDT

Accounts Payable/Receivable

ayable/Receivable Clerk
AUTOMOTIVE DEALERSHIP SEEKING ACCOUNTS PAYABLE/RECEIVALBE CLERK.ACCOUNTS PAYABLE/RECEIVABLE EXPERIENCE PREFERRED BUT NOT NECESSARY. WE ARE LOOKING FOR A CUSTOMER SERVICE ORIENTED APPLICANT FOR OUR FAST PACED DEALERSHIP.APPLICANT MUST BE ABLE TO MULTI-TASK AND BE ORGANIZED. APPLICANT MUST BE OPEN MINDED TO CROSS TRAIN IN OTHER OPERATIONS OF THE DEALERSHIP. PLEASE EMAIL RESUMES.
  • Compensation: $18/hr
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please do not contact job poster about other services, products or commercial interests.

Posting ID: 4080086627

Posted: 2013-09-20, 2:34PM EDT

Updated: 2013-09-29, 4:08PM EDT

Accounts Payable-Receivable

outsourceexpress-llc.org ~ cardiff-analytical-ltd.org

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

____________________

This slideshow requires JavaScript.

 

outsourceexpress-llc.org

The following A records are set to 96.45.180.42:

  1. art-for-anyone.biz
  2. cardiff-analytical-ltd.org
  3. choice-one-service.net
  4. freeart-internationaltd.com
  5. it-acs-limited.com
  6. italgrade-uk.biz
  7. online-management.net
  8. itsolution-uk.biz
  9. serveyou-ltd.biz
  10. serveyou-ltd.com
  11. solution-expertuk.org
  12. turbo-transinc.com
  13. work-in-progressinc.org

quality-consulting-us.biz ~ progress-finance.biz

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

____________________

NEW LINE GROUP LIMITED

  1. newlinegroup-ltd.org
  2. newline-outsource.net
  3. quality-consulting-us.org
  4. quality-consulting-us.biz
  5. turbo-transinc.net
  6. itsolution-uk.org
  7. consultinglines.net
  8. consultinglines.biz
  9. artability-uk.com
  10. artability-ltd.org
  11. freeart-internationaltd.org
  12. art-for-anyone.org
  13. new-levelinc.com
  14. new-levelinc.net
  15. artage-uk.com
  16. artbuildinguk.org
  17. artbuildinguk.biz
  18. artalpine-uk.org
  19. artalpine-ltd.com
  20. progress-finance.biz
  21. ping-data.com
  22. phaeton-uk.com
  23. phaeton-ltd.org
  24. freeart-internationaltd.com
  25. choice-one-service.org
  26. art-for-anyone.biz
  27. ukartbuilding.org
  28. turbo-transinc.net
  29. turbo-transinc.com
  30. solutions-market-inc.net
  31. solution-expertuk.org
  32. serveyou-ltd.com
  33. serveyou-ltd.biz
  34. uksolution-expert.org
  35. uksolution-expert.biz
  36. ukprogress-finance.org
  37. ukit-accounting-limited.org
  38. ukit-accounting-limited.net
  39. work-in-progressinc.org
  40. work-in-progressinc.biz
  41. work-actionuk.org
  42. workaction-uk.biz