ZipRecruiter – Money Mule Job postings On ziprecruiter.com

scamFRAUDalert see it appropriate to issue this ALERT as the operators of money mule scam to have migrated to Zip Recruiter in posting fraudulent jobs. Please exercise care and caution when applying for work at home jobs or reshipping jobs on ziprecruiter.com.

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Naver Consulting – hrrcareer@naver.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

____________________

naver

On Mon, Oct 27, 2014 at 2:58 PM, Matthew Schabell / hrrcareer@naver.com – wrote:

Good Day ,

We currently have a Bookkeeper/Accountant position available. Note that you will be contacted, if you are shortlisted to take the job, after you must have responded to this message… Naver consulting, Inc., founded in 1990, is a strategic IT solutions and services partner to both Fortune 1000 and mid-tier clients. ea is a certified SAP Services Partner with extensive vertical industry knowledge and experience, focusing in the utilities and public sector best practices. We have had success in managing global IT services since 1990, including ERP implementation, infrastructure management, upgrades and application outsourcing. Microsoft, IBM and other IT strategic providers have partnered with ea to deliver a variety of technology-based business solutions and support services.

You will be under general supervision from the Company’s HR and Accounts Manager. This is temporarily a telecommute and work from home position pending the set up of a local office. You will receive weekly salary or paid by compensation depending on the type of task you perform, bonus package inclusive. Below is a detailed yet summarized description of your duties as well as the information required from you before being approved by the management. And we would like to know if you are competent enough to carryout the mentioned activities below, if your capable of doing these tasks, do not hesitate to write back to me.

REQUIREMENTS:
Extensive experience in dealing with the public, Computer literate in Microsoft Office, Experienced when it comes to working with money, Excellent communication skills, Highly organized, Efficiency with your duties and tasks been assigned to you.

MAJOR TASKS:
Answer phone calls and take messages, Audit Checks and payment slips for accuracy, Enter into the Cashiering computer system all cash received and disbursed for each day’s transaction, Review and process travel expense vouchers for accountability and proper authorization, Process payroll in the Managers absence, Customer transaction and reception. As our Representative, you will generate regular invoices, mail purchase orders, Receive payments From client accounts, as well as perform other accounting responsibilities and administrative duties as requested, or assigned, by management. You are to keep records of all payments coming through and from the Canada and the U.S. You are also to make sure all payments from our clients are processed and made available to the company.

SPECIFIC DUTIES:

Scheduling meetings, Opening, Sending and Receiving Traditional Mail and Email, Typing Short Letters, Faxing, Photocopying, Filing, Calling Vendors, Calling off site staff, Approving bills, Organizing office and files, Scanning papers and filing electronically, Stuffing Envelopes, Other duties as assigned

Also, i want you to understand that despite the economic instability, we intend to do our best to ensure that you have a great time when working with the company. This will ensure we project this company to a greater height. Compensations will be released to you for a job well done.

JOB DESCRIPTION

Job Type: Part-Time / Full-Time
Salary: $30/ HR
Bonus: $100 (sign on), Health care and other benefits as applied
Job Location: Work-From-Home / Home Office

Reconfirm the following information below as provided in your resume:

Name:
Physical Mailing Address:
Email:
Cell Phone Number:

Please respond to the following questions that will enable us know more about you;

1) When will you be available to start work?

2) Do you have a valid work permit or I.D?(Yes/No)

3) Do you understand the clauses contained in US company privacy law and the company code of conduct? (Yes/No)

4) If you are under age 18, do you have an employment/age certificates? (Yes / No)

5) We would like you to email us your References Contact Name(s) and Phone Number(s), so we can find out more about you and your previous working capabilities

Reference 1:
Reference 2:
Reference 3:

I understand that false information may be grounds for not hiring me or for immediate termination of employment at any point in the future if I am hired? (yes/no)

Do you authorize the verification of any or all information listed above? (Yes/No)

Contact me if you’re interested in working for our firm and we want to believe you have the required knowledge and equipment. If you do not meet with the mentioned requirements, Please let me know and we will see what we can do.

Go through this message carefully and get back to us with your intentions

Best Regards,

Matthew Schabell
HR Manager

ENQUIRIES:
Naver Consulting
Email:hrrcareer@naver.com
213-458-7092

aliciachad@yahoo.com – Receptionist/Admin Assistant/Customer Service/Data Entry

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

____________________

MessageId
CA+=_vodHSNDhwZEKk7oozzpS1T0+LcmtqXOzYRYhekDzmHXzFA@mail.gmail.com
Created at: 9/3/2014 4:30:27 AM ( Delivered after 1 sec )
From: desktop bright
To: undisclosed-recipients:;
Subject: Re: Receptionist / Admin Assistant/Customer Service/Data Entry Position
SPF: pass
DKIM: pass

# Delay From* To* Protocol Time received
0 → 10.107.167.9 Web 9/3/2014 4:30:27 AM
1 → [Google] 10.42.83.131 SMTP 9/3/2014 4:30:27 AM Originated at Gmail
2 1 sec mr.google.com → [Google] 10.42.83.131 SMTP 9/3/2014 4:30:28 AM
3 → [Google] 10.217.87.132 SMTP 9/3/2014 4:30:28 AM

Good Morning,

Dear applicant, we apologize for the delay in response, as in regards to your resume that was forwarded to our head department for the Receptionist / Admin Assistant/Customer Service/Data Entry Position, The Hiring Desk have reviewed your resume for the Receptionist / Admin Assistant/Customer Service/Data Entry Position and we believe you have the required qualifications to proceed.

This is a Receptionist / Admin Assistant/Customer Service/Data Entry Position Working hours are from 8am-3pm,Monday-Friday.The starting pay is $24.75 /hr for this Receptionist / Admin Assistant/Customer Service/Data Entry Position you are also expected to come on-line through Yahoo Messenger during working hours.

I want you to set-up a yahoo messenger and if you got one already use it, Add Mrs Alicia Chad the Hiring Manager and IM her on this ID aliciachad@yahoo.com asap for the interview/briefing and comprehensive job details.This is our first step to proceed further. she will be on online waiting for you. Interview Schedule date/time is on Wednesday 3rd of Sept 2014, @8am to 5pm..

Best Regards
Human Resources

permanenthirecareers.com

Alec Difrawi aka Alec Defrawy aka Ayman A. El-Difrawi and his affiliated companies such as Softrock, Inc., Softrockcareers.com, Career Network, JobNab, Softrock.org OMG Talent, MonkeyJar, Internet Solutions Corporation owns thousand of domains that he uses to market Career Education or Higher Education to US Veterans and other unsuspecting job seekers.

From what we’ve researched over the years, Mr. Difrawi crave for notoriety. He portrays himself larger than life and sustain his operations based on his family wealth.
He advertises Administrative Assistants, Medical Assistant, Dental Assistants, Skilled Labor Careers, Criminal Justice Jobs, Homeland Security Jobs, Court Career Jobs, Warehouse Jobs, Accounting Jobs, Criminal Justice Jobs, Jobs For Veterans,Supervisor jobs
medical Careers Online,Maintenance Worker, Medical and Fitness Trainer, Medical Billing and Coding to name a few paying thousands more than the average pay rate.

In short, Alec Difrawi is a Career Education Sales Marketer, a Model Talent Search marketer and a business franchises marketer. These are his core online businesses along with his family assets of construction and real estates holdings associated with Expand Incorporated a minority contractor for the Department of Defense.

Mr. Difrawi his related companies and websites must tell job seekers on each page of each website what it is he advertising. That the job they are applying for is an opportunity for career college higher education training.



AppleOne Warns JobSeeker About Alec Difrawi Business Practices

Craigslist Ads Redirecting to the Web Site JobNab

We have had reports of ads posted to Craigslist claiming to be posted by or on behalf of AppleOne. When clicking through the apply link, you are redirected to a web site called JobNab. We are not affiliated with JobNab and have asked them to stop pretending to post on our behalf. We do not know what they will do with information you provide in their registration process, but urge caution. If you’d like to apply for any ApppleOne ad, you can start the online application process on our web site here: Apply to AppleOne Today.

AppleOne Will Not Ask You to Complete a Credit Report Prior to Your Interview

We have received reports of a new fraudulent advertiser who is using AppleOne’s name, as well as other major employment services, to lend credibility to their scams. Individuals who respond to their ads (on Craigslist and other sites) are directed to a third party site to complete a credit report prior to interview. Providing the information requested on that site may give these people everything they need to steal your identity, so we recommend caution. To protect yourself, please speak with somebody in one of our branch offices to be sure you are really dealing with AppleOne before providing any information that could be used to steal your identity.

AppleOne Does Not Charge Applicants To Find Work, and We Will Not Ask For Your Credit Card Number Before Working With You.

A new scam has been reported in which somebody calls claiming that they are a representative of AppleOne and that they have a few job opportunities. All they need to get started is a credit card number so they can send an enrollment packet. This person is NOT a representative of AppleOne and AppleOne will NOT ask you for a credit card in order to work with you. We never charge a fee to the applicant.

If you think you may have been a victim of this scam, please contact your local law enforcement agency and credit card companies with the details.

Customer Service Evaluator Check Cashing Fraud Alert

  • If you are in possession of a check sent by someone claiming to be from AppleOne then it’s a scam to defraud you.
  • AppleOne does not send unsolicited checks nor offer mystery shopper jobs.
  • If you are a job seeker AppleOne requires you apply online at AppleOne.Com or at a local branch office.

We have identified a scam in which criminals pretending to be from AppleOne are sending people checks and asking them to cash the checks and then return the money via Western Union. This is not a genuine AppleOne job. The people sending these checks are NOT affiliated with AppleOne in any way, and the checks are not real. If you attempt to cash the check it will bounce and you will have been defrauded of any funds you returned to the con artists via Western Union or any other means.

If you ever receive anything you’re unsure of that seems to come from AppleOne, feel free to contact your local branch office to check on the veracity of the materials. If you have received one of these fraudulent checks, please contact your local law enforcement agency with the details. You might also consider contacting the FTC.

Source:AppleONE

Appleone Warning.png

U.S. Multipack Courier Inc. – usmultipackcourier.com

Job Seekers need to be vigilant about job offers such as Shipping Assistant, Personal Assistant, Warehouse Assistant, etc.. A job seeker share her story below:

As with the other 4 posted complaints I was a victim of internet identity theft. In mid-April I was contacted by an “so-called employment recruiter” to please send a resume if I was interested in being a shipping assistant from home.

I submitted my resume and received a phone interview from “Robert”. Then in a few days got an email from Anne Novack “Recruiting Dept.” with a contract, I9 and W4 which I filled out and faxed to them.

The next week I got an Email from Celina Kaminski line manager of remote operations department which included detailed guides on how to preform my duties and that she would be my primary contact.

About 2 weeks later I received a shipment of expensive audio equipment shipped to my name as the purchaser. That alarmed me and I called the company that shipped it and learned it was bought with a Master Card in my name (I don’t have any credit cards). I reported to them this was fraud and identity theft and they emailed me a prepaid shipping label to return the shipment.

I tried to contact Celina both by email and phone. No email response and answering machine on the phone. After which the log in to their employee website stopped working. Now the company website is down.

U.S. Multipack Courier Inc.
4425 E. Olympic Blvd.
Los Angeles California
United States of America
323-306-5435

U.S. MULTIPACK COURIER INC.
4425 E Olympic Blvd
Los Angeles, CA 90023
Toll-free phone: 800-387-9137
Toll-free fax: 800-764-3361
Email: contact@usmultipackcourier.com

Domain Whois record
Queried whois.internic.net with “dom usmultipackcourier.com”…

Domain Name: USMULTIPACKCOURIER.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NYDNS1.ABOUT.COM
Name Server: NYDNS2.ABOUT.COM
Status: ok
Updated Date: 18-jun-2012
Creation Date: 08-apr-2012
Expiration Date: 08-apr-2013

Last update of whois database: Mon, 25 Jun 2012 08:53:30 UTC

Domain name: USMULTIPACKCOURIER.COM

Created On: 4/8/2012 9:22:44 PM
Expires On: 4/8/2013 9:22:44 PM
Last Updated On: 4/8/2012 9:22:44 PM
Domain Status:
ok

Registrant [PAK12040880827-1]:
U.S. Multipack Courier Inc.
Manuel Mier Pecina webmaster@usmultipackcourier.com
4425 E Olympic Blvd
Los Angeles, CA 90023
US
Phone: 1.3102353204 Ext:
Fax: 1.3103587211

Administrative Contact [PAK12040880827-2]:
U.S. Multipack Courier Inc.
Manuel Mier Pecina webmaster@usmultipackcourier.com
4425 E Olympic Blvd
Los Angeles, CA 90023
US
Phone: 1.3102353204 Ext:
Fax: 1.3103587211

Billing Contact [PAK12040880827-4]:
U.S. Multipack Courier Inc.
Manuel Mier Pecina webmaster@usmultipackcourier.com
4425 E Olympic Blvd
Los Angeles, CA 90023
US
Phone: 1.3102353204 Ext:
Fax: 1.3103587211

Technical Contact [PAK12040880827-3]:
U.S. Multipack Courier Inc.
Manuel Mier Pecina webmaster@usmultipackcourier.com
4425 E Olympic Blvd
Los Angeles, CA 90023
US
Phone: 1.3102353204 Ext:
Fax: 1.3103587211

Domain servers in listed order:
nydns1.about.com
nydns2.about.com

— end —

omgapplication.com

Alec Difrawi aka Alec Defrawy aka Ayman A. El-Difrawi and his affiliated companies such as Softrock, Inc., Softrockcareers.com, Career Network, JobNab, Softrock.org OMG Talent, MonkeyJar, Internet Solutions Corporation owns thousand of domains that he uses to market Career Education or Higher Education to US Veterans and other unsuspecting job seekers.

From what we’ve researched over the years, Mr. Difrawi crave for notoriety. He portrays himself larger than life and sustain his operations based on his family wealth.
He advertises Administrative Assistants, Medical Assistant, Dental Assistants, Skilled Labor Careers, Criminal Justice Jobs, Homeland Security Jobs, Court Career Jobs, Warehouse Jobs, Accounting Jobs, Criminal Justice Jobs, Jobs For Veterans,Supervisor jobs
medical Careers Online,Maintenance Worker, Medical and Fitness Trainer, Medical Billing and Coding to name a few paying thousands more than the average pay rate.

In short, Alec Difrawi is a Career Education Sales Marketer, a Model Talent Search marketer and a business franchises marketer. These are his core online businesses along with his family assets of construction and real estates holdings associated with Expand Incorporated a minority contractor for the Department of Defense.

Mr. Difrawi his related companies and websites must tell job seekers on each page of each website what it is he advertising. That the job they are applying for is an opportunity for career college higher education training.



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