Home Jobs Agency – homejobsagency.co.uk

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

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

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


Dear scamFRAUDalert,

My name is Victoria, I am the manager of Home Jobs Agency, a leading recruiting agency for home based and part-time jobs. I email you with regard to the job seeking information you have recently posted.

Your CV has been obtained on the Jobsite UK database.
I’d like to propose you the post of Administrative Assistant available for your consideration at your preferred Location.

In a view of our client’s, Japan Foreign Exchange Group, growth in the GB market, they are currently searching for new employees.
Specific education is not required to work at the Japan FX Group. Our client provides you with the part-time position, you are able work 2-3 hours a day at any convenient schedule mostly sitting in front of your PC.

The initial payrate varies within £1200-£3000 to be uplifted up to £8,000, and even higher bonuses for those ones making a good showing in some time.

Benefits :
-up to three employment hours per day ;
-commissions from business deals;
-social welfare;
-career growth ;
-interesting and exciting employment in the successfull company. -no charges and fees;
-no special skills needed ;
-flexible working hours – choose a convenient work schedule;

Please confirm your interest on the specified position or request additional information just by replying to this message.

JFX Group
a major Japanese financial corporation, the foreign exchange specialists operating within the Europe is a focused provider of global payments and processing. The company was founded in 1999 and has operations in Ireland, Malta, UAE, Spain, Scandinavia, United Kingdom, Australia and the USA.

See the company’s official site for additional information:
http://www.jfxg.biz

Consider visiting our website for additional information:
homejobsagency.co.uk

This is NOT a telesales position.
This email was sent by Jobsite UK (Worldwide) Ltd.

Registered office: Northcliffe House, 2 Derry Street, London, W8 5TT.
Registered in England and Wales with company number 3097157. VAT number 243 5711 74.

Advertisements

homejobsagency.co.uk

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

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

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


To:scamFRAUDalert
Subject: =?UTF-8?B?RW1wbG95bWVudCBvZmZlciBmb3IgUm9zaWJlbCBNYXJxdWV6IGZy
b20gSm9ic2l0ZSBFbXBsb3ltZW50IFBhcnRuZXI=?=
From: Bethany Phillips b.phillips@homejobsagency.co.uk
Reply-To: b.phillips@homejobsagency.co.uk
Content-type: text/html;charset=utf-8

My name is Bethany, I am the manager of Home Jobs Agency, a leading recruiting agency for home based and part-time jobs. I email you with regard to the job seeking information you have recently posted.

Your Resume has been obtained on the Jobsite UK database.
I’d like to propose you the post of Administrative Assistant available for your consideration at your preferred Location.

In a view of our client’s, Japan Foreign Exchange Group, growth in the United Kingdom market, they are currently searching for new personnel.
Specific education is not requested to work at the Japan FX Group. Our client provides you with the part-time post, you can work 2-3 hours a day at any convenient time mostly sitting in front of your PC.

The initial payrate varies within £1200-£3000 to be increased to £8,000, and even higher bonuses for those ones making a good showing in some time.

Benefits :
-commissions from business deals;
-no special skills needed ;
-no charges and fees;
-up to three employment hours daily ;
-career development ;
-interesting and exciting work in the successfull company. -flexible working schedule – choose a convenient work schedule;
-social welfare;
Please confirm your interest on the specified position or request additional information just by replying to this message.

JAPAN FX Group
a major Japanese financial company, the foreign exchange specialists operating within the Europe is a focused provider of global payments and processing. The company was formed in 1999 and has operations in Spain, GB, Malta, Australia, UAE, Ireland, Scandinavia and the USA.

See the company’s official site for additional information:
http://www.jfxg.biz

Consider visiting our website for additional information:
homejobsagency.co.uk

This is NOT a telesales position.

This email was sent by Jobsite UK (Worldwide) Ltd.

Registered office: Northcliffe House, 2 Derry Street, London, W8 5TT.
Registered in England and Wales with company number 3097157. VAT number 243 5711 74.

Thanks for having this Web site and get people informed!

Chronology of Alec Defrawy aka Alec Difrawi Scams and Lawsuits

Update: FTC Injunction Against Alec Difrawi


Alert: We are seeing reports posted on the BBB – Better Business Bureau of Central Florida, Inc. regarding Alec Difrawi and his companies are continually being deleted.
BBB of Central Florida, Inc. – Better Business Bureau
1600 S Grant St, Longwood, FL 32750


Ayman A. El-Difrawi aka Alec Difrawi aka Ayman A. Difrawi aka Alec Difrawy aka Alec Defrawy aka Alex Simon is a criminal, a mobster, a con man, a fraudster, a crook, a self-promoter, a wannabe whose history of engaging in scams and fraud always evolving. Mr. Difrawi brags that he is the quarterback for his many businesses (scams) he has created over the years.  He is his own star celebrity of his business empire. As he craved for some notoriety. A self-promoter that is seeking grandiosity.

Mr. Difrawi business practice dates back to his days as a business associate of the infamous Boy band Founder Lou Pearlman and the ’90′s when Mr. Difrawi pleaded guilty of being the brains behind Small Business Loan Association and Small Business Association two entities set up to defraud consumers of small business loans using the alias Michael Difrawi and Michael Chandler.

Mr. Difrawi has since embraced the internet (a venue fertile to his fraudulent business practices) as an entrepreneur and claim to be an Internet Marketer creating 500 jobs in the Orlando, Florida area.

Mr. Difrawi has ventured into internet marketing under the disguise of Softrock, Inc.,  Gigats, Internet Solutions CompanyThree Stars media, OMG Talents, softrockcareers.com, jobnab.com, Media Logic, mlinc.com, Career Network, Employer Network, Power Applications, BuzzGrub, Monkeyjar, and thousand of website to name a few.

His Current employer or business partner is Halyard Capital, a New York-based private equity fund dba Education Dynamics a firm base in New Jersey and Florida – Education Connection Service of Florida for which he manages their Call Center in Orlando, Florida. Difrawi now self incarnated internet/telemarketer for education Dynamics. http://www.educationdynamics.com/


Talent Search Agency, Modeling Agency, Franchise Sales, Higher Education Sales, Internet Marketing, Lead Generation, Marketing Campaign For Financial Services Firms, Consulting Services and God Knows what other services he provides that are not questionable and does not include fraud, deceptive practices, misrepresentation, scam or just criminality.

Alec Difrawi and his business partners are a threat to The Global Internet Infrastructure based on his business practices


 Gratification of Being The Al Capone of The Internet

Difrawi now admits that his internet marketing campaign centers on generating LEADS for higher education – for profit schools. source Linkedin.com

The company now specializes in designing and implementing websites that assists job seekers connect with employers, and provides them with the opportunity to improve their lives by going back to school.
The question is, what took him so long? He should have admitted to this on May 30, 2008 when he contacted us under the aliases Alex Simon:
from: Alexandersimon5@aol.com
to: Archie@premier-financials.com,
scamfraudalert@gmail.com
date: Fri, May 30, 2008 at 7:40 AM
subject: Internet solutions lawsuit
mailed-by: aol.com

Hello,

I am contacting you regarding the negative postings about our company, affiliated companies, and individuals related to those companies.

As you are aware we have instructed legal counsel to file suit.

While this matter is extremely serious for us we have found that by discussing the issue several other message boards have taken the false and defamatory information down voluntarily. If possible I would like to schedule a phone call to discuss this issue.

Please let me know if you would be amenable to discussing this issue by phone.

Regards,

Alex Simon

Alexandersimon5

Declaration of Alec DifrawiDifrawi Declaration – 2nd Lawsuit

__________________________________________


from: Alexandersimon5@aol.com
to: scamfraudalert@gmail.com
date: Fri, May 30, 2008 at 11:03 AM
subject: Re: Internet solutions lawsuit
mailed-by: aol.com

Archie,

I can provide you with whatever contact information you need to verify I am with Internet Solutions Corp. I am just stating that the AOL address is the only one I regularly check. Tell me what information you need for verification purposes and I will provide it to you.

I would also caution you against taking a cavalier attitude towards a legal dispute. Though you may not know it the following are facts:

Your website has published false and defamatory information

Your moderators and administrators have been directly involved in this activity

We have verifiable damages directly resulting from your site

The results of this will be
We will sue
It will be costly for both parties, but as we have already have attorneys on staff our additional cost will be negligible.
We will win the lawsuit
We will be diligent in collecting damages.

I don’t know you Archie and you don’t know me. Your website has caused me personal damage for a long time. I have decided enough is enough and simply will not tolerate the lies on your site continuing. I am assuming at this point you are unaware that you are publishing lies that cause damage.

If so, lets resolve this and each pursue our lives. If you are not willing to do so I have no choice but to assume you are intentionally trying to harm our business and will take whatever legal steps are available to us.

Regards

Alex Simon


  1. 1990 – 1995 Modeling Agency, Small Business Loan Association, Shearson Management Group, Rick Ross Investigation- Trans Continential Talent, Under Investigation – An Inside Look Into Defrawy/Difrawi World
  2. 1996 – 2003 emodel – Transcontinential Model Lou Pearlman, SEC Filings,
  3. 2004 – 2008 Internet Solutions Corporation, Impact Worldwide, Instant Human Resources, TooSpoiled
  4. 2009 – 2010 Three Stars Media threestarsinc.com, Career Network, Monkeyjar.com, Buzzgrub, TitanWebsite, Media Logic
  5. 2011 – 2012 The Internet Company – internet-company.com, JobNab.com OMG-Talent, Super Model Project, Career Choice Network ,
  6. 2012 – Present  Expand, Inc., Softrock, Inc. www.softrock.org and softrockcareers.com, Gigats.com

Additional References for last post:

See please read:

Category:Criminals Category:American businesspeople Category:1964 births Category:Living people Category:People from Florida Category:Confidence tricksters Category:American fraudsters Category:American criminals

1701 Park Center Dr #100

Orlando, FL 32835

Apr 6, 2008

Ayman Ahmed El-Difrawi creator of emodel, Toospoiled, Monkeyjar and now OMG TALENT or omgapplications.com

Personally I think the Congress candidate stuff is a prank.

Copy from http://en.wikipedia.org/wiki/User:Spelunkster/Scammer

From Wikipedia, the free encyclopedia

Ayman Ahmed El-Difrawi(also known as Michael El-Difrawi, Alec Difrawi, Alec Defrawy, Alec Defrawi, Alex Defrawy, Michael Defrawy, David Mellon, Michael Jenson, Michael Chandler and allegedly Alex Simon) is a controversial Orlando area businessperson and possible candidate for United States Congress withassociatons with various modeling companies (some of which themselves have been controversial. He is a founder of Industry Magazine, a franchised consumer fashion magazine, as well as a consulting firm. Hecurrently operates undera wide variety of businessnames, many of which have been compared to phishing operations.His criminal conviction for fraud is often noted, although the ongoing relevance of this conviction is disputed by El-Difrawi himself, and he denies any wrongdoing in his current business operations.

Background

El Difrawi was born February 22, 1964 to Ahmed El-Difrawi and Rafiah Kashmiri, two Egyptian immigrants who now live in Groveland, Florida).

Ayman El-Difrawi was convicted of fraud in conjuntion with his activities with Shearson, and partner Ralph Edward Bell received a permanent injunction from the FTC from his activities with the Erickson

Agency.

Criminal History

In 1990, El-Difrawi (under the name Michael Defrawy) was arrested with associates Patrick Read, Thomas Bradshaw, and David Elliot for a felony – unlawful interception of an oral communication. The charges

arose from illegally taped phone calls In 1991 El-Difrawi was arrested on charges of felony child abuse and aggravated child abuse. In 1993, he pled Nolo contendere to a lesser charge of first degree misdemeanor child abuse. He was placed on 365 days probation, ordered to pay cost of supervision, and placed under other unnamed court restrictions.

In 1995, El-Difrawi pleaded guilty to a criminal charge of conspiracy to commit bank fraud and wire fraud arising from an offense committed in 1991.

In 1996, El-Difrawi received s five years sentence in federal prison for which served four years and was ordered to pay more than $2.3 million in restitution to the victims of a scam he created through companies known as the Small Business Loan Association and Shearson Management Group. El-Difrawi was released from prison on August 27, 1999.

In 2006, El-Difrawi was arrested for misdemeanor assault in relation to a domestic violence incident, ordered out of his residence, and to have no contact with the victim.

Also in 2006, while testifying under oath for a lawsuit that Wilhelmina brought against Lou Pearlman, El-Difrawi stated that he was barred from doing business in the state of Illinois.

Modeling Business

El-Difrawi states that he started his modeling business as Studio 58 Models in 1999 with his mother and Dr. Saddek. The company went through various name changes, mergers, buyouts and acquisitions including eModel, Options Talent, Trans Continental Talent (TCT), Wilhelmina Scouting Network and Fashion Rock. He reports that, at one time, the modeling business had over 150,000 clients.According to the Orlando Better Business Bureau, eModel also traded as ModelsOnly, ModelsOnlyCosmetics, Options of Orlando, Scoutcareers.com, WHY Models, Why Scouts, and Whytalent.com.

As Early as 2001, media outlets began to call eModel and its other incarnations a scam.Well-known modeling agencies such as Ford Models and Elite Models

denied ever working with El-Difrawi’s modeling companies, and asked to have their names removed from the company web-site. A representative of Ford said that the modeling business was not reputable and lied about having a relationship with Ford.

El-Difrawi became associated with Lou Pearlman through the latter’s purchase of Option’s Talent Group.

Some details of El-Difrawi’s criminal record together with details of a business relationship between El-Difrawi, his mother and her husband were disclosed in an SEC filing relating to Trans Continental Entertainment Group Inc. Today he now operate OMG Talent on facebook.com

In 2003, the New York State Consumer Protection Board released a statement saying that the Wilhelmina Scouting Network was the largest example they had ever found of a “photo mill” scam.

Speaking about Wilhelmina and other modeling scams, New York State Senator Charles, Fuschillo Jr. said, “By targeting the young, hopeful and innocent of our state, these ’agencies’ try to make a quick, dishonest dollar and that is unacceptable.”

International news outlets Newsweek and Dateline NBC

both ran stories claiming that WSN (as the modeling business was then known) was using deceptive sales practices. Newsweek also noted that job outs until the company, “changes its business practices.” Newsweek also mention the criminal records of Dave Elliott, Alec DeFrawy (El-Difrawi) and Cortes Randall.

The Executive Director of the New York State Consumer Protection Board called the business a “modeling hoax.” Despite receiving approximately 2,000 consumer complaints, a 2-year investigation by the

Florida Attorney General’s Economic Crimes Unit into Wilhelmina Scouting Network, Options Talent Inc., eModels Inc. and Trans Continental Talent was discontinued in 2004 because the probe was unable to find “any substantial violations” and because the company had been bankrupted leaving no deep pockets to pursue. Before its bankruptcy, the company was under investigation in Florida, New York, and Massachusetts.

Some time in 2003, El-Difrawi and Ralph Edward Bell led a walk-out of the talent business with several other key players. El-Difrawi and Bell went on to found EYEMODEL. Soon after, several of the Wilhelmina’s customers noticed unauthorized charges on their credit cards which went to EYEMODEL. A consumer alert was issued that stated that someone at EYEMODEL who had walked out of Wilhelmina had stolen customer’s credit card information.

In 2004, Wilhelmina, who had licensed their name to Trans Continental Talent, sued Pearlman and the company for $24 million alleging nonpayment of fees and questionable business practices.

Wilhelmina claimed, as part of the suit, that Trans Continental recruiters used high-pressure tactics to get clients to pay huge sums of money to have their photos placed on the company’s web site. A Denver CBS affiliate conducted an investigation and found the agency scouts were trained to say anything to get average looking people to pay nearly $1000 to sign on. Despite comments to the contrary from the Orlando office, the Denver office promised would-be models they would get jobs. The investigation uncovered several talent scouts who had quit reportedly because they didn’t want to scam people.

While Pearlman and El-Difrawi originally downplayed El-Difrawi’s role in the company, Pearlman eventually characterized El-Difrawi as a principal saying, “He was the one that really developed the business.

He’s the one that put it together.”  both critics and employees said that El-Difrawi was at the heart of the modeling agency from the very beginning. The former director of the company’s Atlanta office said,

“It’s Alec, He runs the whole thing.”  Alec’s own web site states (without naming the company directly) that he, “founded the largest modeling company in the world,” and “partnered with Wilhelmina to Launch the Wilhelmina Scouting Network.”

El-Difrawi, under the name Defrawey, is currently being sued in Massachusetts

by former Options Talent / TCT / Wilhelmina franchisee Edriss Farazi.

The suit which also names Terri Bears-Nix, and franchise attorney Andrew

Caffey is for inter alia fraud and is current ongoing.

Industry Magazine

Franchised publication “Industry Magazine” was originally founded as Karma Magazine by El-Difrawy, Armand Kulpa (Trans Continental Talent’s VP of Sales and Marketing), and Ralph Edward Bell. In September of 2002, Lou Pearlman purchased a major share of the magazine (then Karma) which he then renamed ’Industry Magazine’ and turned into a franchised celebrity magazine while using it as an in-house promotional piece for Transcontinental Talent.

Past and Current Activities

El-Difrawi currently (2007) is a principal of Internet Solutions Corp. Internet Solutions Corp was registered as a company in Florida on 11 January 2007, by its CPVS Alex Finch, an Orlando lawyer who has represented El-Difrawi at least twice, and who has several businesses listed at the same addresses of Internet Solutions Corp.

The BBB lists the following businesses at the Exact Orlando Address and Suite number as Internet Solutions Corporation: International E Beauty Inc, Power Applications Inc., Career Specialists Inc., Rhino Exteriors LLC, Timeshare Brokerage of Florida Inc, McKinley Financial Services Inc, American Employment Network Inc., Key Mortgage Lending Services Corporation, Hirebug Inc, DBL Financial Service Corp, Desks and More LLC.

In an interview with the Los Angeles Times a spokesman of World Voice News

stated that his company is part of the same company as Instant Human Resources. One of Instant Human Resources’ satelite websites, “Facts About Instant Human Resources” was registered by Alex Simon on the address of Mrs Rafiah Kashmiri, the mother of El-Difrawi.

Some other sites, Abouttransconscams.org  and Cardservicecareers.com  were registered using the same address, by respectively Alec Difrawi aka Ayman A. Defrawy aka Alex Simon aka Ayman A. El-Difrawi aka Defrawy Consulting Group with a contact listed as Alex Defrawy is listed at the same address.

The following similar promotional sites state that they are owned by Internet Solutions Corp., Three Stars Media, The Internet Company, Softrock, Inc., Expand Incorporated, softrockcareers.com

Other sites, “facts about” registered but currently not active:

The BBB of Central Florida lists Alec Difrawi and Alex Finch as the contacts for Internet Solutions Corporation, also operating under the names Consumer Business Bureau, Instant Human Resources, Internet

Solutions Corporation, Titan Website, Toospoiled.com, USA Voice, and VeriResume. Also according to the BBB, El-Difrawi’s offices suite at Kirkman Road in Orlando host the following businesses: Career

Specialists, Inc. American Employment Network, Inc. aka American Employment Network Inc. Arizona Placements, Atlanta Work Force, Carolina Job Specialists, Denver Employment Solutions, Employment Specialists, Massachussetts Job Source, Richmond Temps, San Diego HR Solutions, Seattle’s Best Placement, Windy City Careers. The BBB lists the name Alex Siman as contact for USAVoice.org, World Voice, and World Voice report which all have the same PO Box as Internet Solutions Corp and have an unsatisfactory record with the Bureau.

Reported Phishing Activity

After a 6 month investigation, WFTV (Florida) reporter Todd Ulrich reported that El-Difrawi and Ralph Edward Bell were running fake job sites (Instant Human Resources, and Internet Solutions Corp being two)

allegedly misleading people to apply for jobs that didn’t exist. Three Workers told WFTV that they solicited very private information in fake interviews which was then sold to companies for spamming purposes.

El-Difrawi, though attorneys, claimed that these were merely disgruntled ex-employees out to hurt the company. A spokesperson from the BBB said that people across the country had been scammed. Intenet Solutions Corp has been tagged by McAfee Site Advisor reviewer as a site that engages in phishing.

BBB DC notes about Instant Human Resources: This Business Operates under the Names, Instant Human Resources Internet Solutions Corp. National Human Resources World Careers (Worldcareersite). In a different report about USAVoice it also notes:

Based on BBB files, this company has an unsatisfactory record with the Bureau due to unanswered complaint(s).

The Bureau has received multiple inquiries from the public and is contacting the firm about complaint correspondence as well. Consumers report being asked for personal information, including Social Security

numbers, in order to set up an employment link with the firm. Further contact was not provided, however, and consumers report concerns that their information may be sold and mis-used.

According to the Washington Post, privacy experts have said that USAVoice (Instant Human Resources) is an extremely successful phishing scam. The Washington Metro BBB has logged over 8000 inquiries into the

company and the chief executive of the BBB said that the company appeared to be, “a scheme to amass and sell personal contact information.” Monster, and Careerbuilder reported removing all ads from

USAVoice and Internet Solutions by February of 2007.Reportedly in 2006 Yahoo Hotjobs removed all job ads for USAVoice after an investigation.

Privacy expert Pam Dixon looked into USAVoice and said that she was surprised the site appeared to be up for over a year, when most phishing sites only lasted a week. The site uses a unique two-pronged approach by actually contacting people who give up their personal info (and are then flooded by spam).

In 2007, El-Difrawi started a business and website using his real name. The name Crimes-on-Persuasion appears to be a takeoff of the Crimes of Persuasion site and book which are critical of El-Difrawi. The

site implements an employment scheme and copy to other El-Difrawi sites noted for phishing activity.

Run For Congress

Several web sites have been developed ostensibly to gather support for a run by El-DIfrawi for either Senate or the US House of Representatives. El-Difrawi is apparently running on a platform of

Internet Reform

References

  1.  Orange County Clerk of Courts Case Number 04-CA-003146-O
  2. Barker, T. (October 5, 2003). SCOUTINGNETWORK’S HISTORY TROUBLESPEARLMAN ; TWO ASSOCIATES HAD FRAUDCONVICTIONS; A THIRD SETTLED A SUIT ALLEGING DECEPTION. Orlando Sentinel
  3.  Orlando Sentinal ArchivesOctober 5, 2003, “SCOUTING NETWORK’S HISTORY TROUBLESPEARLMAN ; TWOASSOCIATES HAD FRAUD CONVICTIONS; A THIRD SETTLED A SUIT ALLEGINGDECEPTION.” (paid access)
  4.  FTC v. Model 1, Inc. et al. United States District Court for the Eastern District of Virginia
  5.  Model 1, Inc. – Final Consent Order United States District Court for the Eastern District of Virginia
  6.  Florida department of State Small Business Loan Association
  7.  ”4 Business Officers Taped Calls Illegally, Police Say”, November 22, 1990, Orlando Sentinel
  8.  Clerk of the Circuit Court, Hillsborough County, Florida Docket for case nr 91-CF-014205
  9.  Clerk of the Circuit Court, Hillsborough County, Florida Sentencing Information for case UCN:291991CF014205D001TA
  10.  a b SEC Info – Trans Continental Entertainment Group Inc
  11.  Washington Post March 12, 1996 Man Gets Four Years in Fraud Case
  12.  Federal Bureau of Prisons Inmate Ayman El-Difrawi Register Number: 25268-016
  13. a b Orange County Clerk of Courts El-Difrawi misdemeanor assault case, September 2006
  14.  Leusner, J (July 26,2006). “Contract-breach claim against Pearlman tossed; Today, the juryis expected to get the case that still involves fraud and trademarkinfringement”. Orlando Sentinel
  15.  Modeling Story – Defrawi Consulting Group
  16.  Orlando BBB Report on eModel.com Inc.
  17.  Click on Detroit Hidden Cameras Expose Talent Agency Scam
  18.  I Am Not A Model, Jane Magazine, March 2003
  19.  Fox 61 NEWS Hartford, CT The Model Scam
  20.  Komo 4 News Seattle buyer Beware: Ever Thought About Being A Model?
  21.  KSAT, San Antonio Is eModel Golden Opportunity Or Big Business?
  22. WFTV Channel 9 Orlando, Florida Reports
  23. New York Post Jan 26, 2002 – MANNEQUIN MESS TOP AGENCIES DENY CONNECTION TO EMODEL
  24.  New Times Broward-Palm Beach September 6, 2001 – Hustling for Models
  25.  Options Talent Group: An I-Team Investigation at the Internet Archive
  26. Trans Continental Talent at the Internet Archive
  27. Office of Consumer Affairs – Nassau County, New York – Wilhelmina Scouting Network, Modeling Agency
  28. Brian Braiker (June 18, 2003). Model Misbehavior A Nationwide Talent-Scouting Agency Is Under Fire For Its Dealings With Would-Be Models–And Its Own Employees . Newsweek
  29.  local10.com: State Ends Probe Into Pearlman’s Former Model-Scouting Company
  30.  Berker, T. (September 10, 2003)“ASPIRING MODELS TOLD TO MONITOR CREDIT CARDS; THE DATABASE OF A COMPANYOWNED BY LOU PEARLMAN MAY HAVE BEEN COMPROMISED.” Orlando Sentinel
  31.  Model contract turns ugly, boy band king sued – Orlando Business Journal
  32.  cbs4denver.com – Talent Scouting Agency Investigation
  33.  Barker, T. (October 30,2003) “LOU PEARLMAN FILES $100 MILLION LAWSUIT ; SUIT NAMES FORMERASSOCIATES OF MODEL SCOUTING COMPANY”. Orlando Sentinel
  34. – About COPonline.org
  35.  Commonwwealth of Massachusetts, Worcester Superior Court, Department of the Trial Court, Case 03-843C
  36.  Orland Weekly Lou’s Next Move
  37.  BBB report on Industry Magazine
  38.  Orlando Weekly More Bad Karma
  39. b National Arbitration Forum Decision – Industry Publications LLC v. Industry magazine
  40.  Better Business Bureau of Central Florida Reliability Report of Internet Solutions Corp
  41. Internet Solutions Corporation – www.internetsolutionscorp.com
  42. Titan Website – www.titanwebsite.com
  43.  Florida Department of State Internet Solutions Corporation
  44.  Florida Department of State American Employment Network, Inc.
  45.  Florida Department of State American Management Solutions, Inc.
  46. Florida Department of State Power Applications, Inc.
  47.  Florida Department of State Franchise Monster Corp.
  48.  BBB: Search Results 5401 S. Kirkman Rd., Suite 310, Orlando, FL 32819
  49.  BBB: Search Result 5401 South Kirkman Rd
  50.  LA Times “Sleeping on the job? Security at work-applicant sites faulted” by Joseph Menn, September 11 2007
  51. eModel.com 
  52. TooSpoiled.com
  53. Impact210 – www.impact210.com
  54.  www.worldvoicereport.com
  55.  www.instanthumanresources.com
  56.  Whois factsaboutinstanthumanresources.com Alex Simon, 16650 Royal Palm Drive, Groveland, Florida 34736, (321) 293-0698, david.k.katz@gmail.com Data original registration in Whois History, membership required
  57.  SEC Info – Paramount Trust, et al
  58.  Whois abouttransconscams.org Registrant Name:A Defrawy, Registrant Street1:16650 Royal Palm Drive Data original registration in Whois History, membership required
  59.  Whois cardservicecareers.comSimon, Alex alexandersimon5@aol.com Coastal Management, Inc. 16650Royal Palm Dr. Groveland, Florida 34736 United States (321) 689-7654 Data original registration in Whois History, membership required
  60. OrlandoWeekly.com Same Players New Name….. Names Keep Changing
  61. Avoid Going To Work For Three Stars Media ******
  62. CardServicecareers.com
  63. Employment Guide – Employmentsguide.org
  64. Assistant US Attorney Kevin Burke Email ***
  65. David Bruce Elliott – Disposition
  66. Federal Government Proffer – Ayman A. El-Difrawi (Kevin Burke US Attorney)
  67. Better Business Bureau of Central Florida listing for Defrawy Consulting Group
  68.  Business Information from the BBB Serving Central Florida
  69. Better Business Bureau -USA Voice.org aka Alex Siman
  70. Better Business Bureau – Three Stars Media, Inc.
  71. Internet Company aka Internet-Company, Inc. vs Challenger Gray
  72. Internet Solutions Corporation vs. Tabatha Marshall
  73. Internet Solutions Corporation vs. Les Henderson [Federal]
  74. INTERNETCOMPANY, INC vs. Challenger, Gray and Christmas
  75. Dominion Enterprises vs. Alec Defrawi, Denver Employment, USAVoice, Internet Solutions Corporation, et. al.
  76. Breakdown Services, LTD vs Internet Solutions Corporation
  77. Farazi Modeling Management vs Terri Bears, Alec Difrawi, eModel, et. al. 4:2003-cv-40124 NMG
  78. Three Stars Inc. vs VERCAI, INC.
  79. CareerNetwork, Three Stars Media, Internet-Company, Inc., Media Logic, Inc., Power Applications, Inc., et. al. vs. WOT Services, LTD, AgainstIntuition, et. al
  80. Internet Solutions Corporation, Three Stars Media, et. al. vs scamFRAUDalert
  81. Carlos Bello and The Super Model Project
  82. Monster.com vs. Alec Difrawi dba Franchise Monster Corp.
  83. Expand Incorporated dba Softrock, Inc. vs Adam Dolgoff
  84. FTC Charges Education Lead Generator with Tricking Job Seekers/Alec Difrawi

Nov 24, 2006

TooSpoiled a SCAM?

Yes, to my opinion it is.  Just read Surroca,and this description of  TooSpoiled used to be on scam.com When you apply to become an employee you are asked if you would like additional education. By agreeing to get additional education you earn money for the site. You also get on a call list for online universities who will hound you.
Here is one funny thing. There are many positions advertised on the site, but there are only 3 actual positions. No matter what position you are offered initially you will eventually be offered a Scout, Scout Manager, or Casting Manager position. If you want to test this create a fake email and apply for any other position.
Sure enough that email will be sent an offer to be one of the 3 aforementioned positions while the one you wanted is being considered. So now you have gone from a Site Admin to a Scout. You do the training call (sales pitch) and are sent out to find Models, Actors, and Musicians. In addition to many other things you are also told to BUY BUSINESS CARDS scouting without business cards is impossible after all.
This is yet another way the site earns revenue. Each person you send to the site is also asked if they wish tohaveadditional education thereby earning more money for the site. You would think this site makes money on bookings, but it really doesn’t. It makes the most on Education Leads followed by Business Cards.One thing that is important to noteisTooSpoiled produces no product and has no inventory. The business cards are through a 3rd party distributer.So here we have  positions in this company:
  • Casting Managers:  Basically they steal from Craigslist and more reputable online modeling companies to find bookings. They have no insider contacts that any idiot couldn’t find.These are highly untrained people who sat in on one conference call and were told “ok go.”
  • Education & Verification Representative: Telemarketer Ideal candidates for this position must have a high school diploma with some college or a college degree preferred. However, entry-level candidates are also welcome to submit your resumes, as training will beprovided upon being offered and accepting the position. To qualify for consideration, you must have proven verbal and written communication skills, be very organized and showcase a sincere interest in helping others.
  • Scouts: The frontline employees who go out and drive traffic to the site.
  • Scout Managers: Identical to Scouts, butwithacarrot in front of them. For a Scout Manager they are given a goal andapromise. “Scout 50-100 people to the site and we will assign you ateamof scouts with an easily obtainable salary of 100K/yr plus.” Sotheseare basically people who burn themselves out driving people to the sitefor a reward which comes in every way (minus the money).

Since we are on the subject of money these positions are setup to burn people out and make it so mathematically there is this carrot that is theoretically obtainable however practically unobtainable (ie Hundred of Thousands of people have been exposed to Impact and TooSpoiled with none having succeeded in obtaining a salaried position after their trial period).

TooSpoiled now OMG Talent will NOT steal your identity or ruin you credit. They will NOT directly harm you. They also will NOT make good on any promise related to how much money you can make working for them. I hope this puts some issues to light for some people.

Summary:

The scams practices of  Mr. Difrawi over years can be seen through his business practices  which are listed below:

  • He and his companies profess to have legitimate work for  young talents or job seekers when that is not the case (it is all second hand not directed towards toospoiled talent or emodel, or themilliondollarproject now OMG TALENT aka omgapplications.com)
  • They profess to have industry professionals who regularly view the site to “discover” talent (also not true)
  • They advertise salaries which are not obtainable realistically.
  • They advertises thousands of jobs in majors US cities for career education recruitment purposes
  • They highjack the urls of  job postings for legitimate companies such as Volt Workforce Solutions, Appleone Employment,  andurls of job postings for Warehouse worker, Medical Assistants, Skilled Labor Worker, and many other re-directing the prospective job seeker to their sites.
  • They filed bogus lawsuits intimidating bloggers who published information regarding his business practices.

In reality the site really walks the line of legality and on a strictly moral ground it is completely abhorent. Huge promises to get you in the door and moving through their site with no follow through and

premade excuses to feed you. When you leave it doesn’t matter they mail to anyone who puts resumes on Craigslist, Careerbuilder, HotJobs, or Monster.


 deVries (site gone)

This deceptive Defrawy “business model” comes down to:

1 – cheating hopefull job-hunters into acting as very cheap or even free labour2 – making them ignorantly spam and scam masses of hopefull consumers,to sell “opportunities” with less chances than entering a lottery.4 – having them recruit new marketeers and recruiters 5 – have the system running fully automated and self-supporting.

Lead generation for the Impact 210 / TooSpoiled SPAM databases started early 2005, using an ever changing line of fictious company sites. Currently running:
Instant Human Resources,
USA Voice,
Ask America,
Good Grade Zone,
Kasamba
Careers


associateprograms.com

Comment 5 (Posted by deb parks) |

In one way I find it odd that MySpace would have a problem with you promoting your book on “their site”” HOWEVER, many other services, web sites and SCAMS are saturating the pages. One in particular…

Impactww now known as Too Spoiled…claim to recruit talent in the fields of modeling, acting and musicians. I naively scouted for them from April 2006 until August 2006 and Still Have Not Received my pay. I’ve found over 30 of their scouts (so far) that also have not received their pay.

Something hoaky in MySpace World ?


paloozatalent.com (is down)

The Impact Worldwide/Toospoiled event Impact Worldwide Talent Showcase renamed to Talent Palooza ’06 first was rescheduled three times and then finally was canceled completely. They have this message

on paloozatalent.com (November 25)

The Impact Worldwide / Talent Palooza 06 event has been canceled.

To find out information on how to obtain a refund please contact customerservice@paloozatalent.com


Update april 6, 2008

impact210.com , impactww.com , talentpalooza.com,  paloozatalent.com and most other connected sites are down, gone after a short life.

Toospoiled seems to slowly goin down too, they stopped spamming for it half a year ago. Their spam database will be huge after the four years they been working on it. Meaning, they can send a lot of better targeted spam for a wide variety of “opportunities” now, while staying under the radar. Hundreds of very simple new sites are waiting for your personal data. See my next post for more.


30th of Apr, 2009 by 
Three Stars Media represents themselves, both on their website and via job boards Careerbuilder, etc) as a Marketing and Media company. They post jobs that do not exist such as “personal shopper, ” “advertising coordinator, ” “copywriter” only to lure people into an interview.After sitting through an hour long interview you learn that you will be contacting people via phone all day to sell them into furthering their education at an online school AND collecting information to sell off to other companies. This company is a huge scam and yet it has postings popping up all over national job boards, deceiving people into thinking they can be hired as an administrative assistant or an editor.Three Stars Media must be stopped from endangering the public and misleadingjob seekers. Local Orlando news channels have done stories on the pyramid scheme of this company.I am telling you honestly, from sitting through an “interview” at this “company” that things are not as they seem or as they are posted. These posted positions do not exist.

 Toospoiled aka Moneyjar aka OMG Talent
TooSpoiled.com gives people an opportunity to make money by maintaining a homepage with them. Members earn cash from ads that are posted on your homepage. Most of us have a MySpace or FaceBook page that you update regularly, why not make some money. You can choose ads from companies they partner with to put on your page.
They have a long list so you are sure to find some company that you will want to advertise for. This is not a new concept, banner ads, sponsored results, pop-ups, etc…that earn per click have been makingwebmasters and website owners money for a while. TooSpoiled.com is cutting you in on the action, letting you become an affiliate marketer by placing ads on you homepage. Of course, your potential earnings depends on two things, the traffic to your homepage and ad revenue.
Getting people to revisit your homepage will increase your earning potential. If you are an online social butterfly with many contacts already, you could earn a good income with toospoiled.com.With the way you can pick your own ads, advertisers indicate upfront how much they are willing to pay per-click. High-ticket items and very competitive industries tend to pay more, so you can decide to only have high paying ads on your home page.
However, remember to choose ones that your page’s visitors will want to click on.In the beginning,you should not expect to make more than a few dollars a day off your home page, the success of your page is dependent on your developing an extensive network of friends and updating the content on your page often.TooSpoiled member are eligible for auto insurance discounts (from AIG), discounts from stores such as Better Homes and Garden, Books-A-Million, and TiVo along with some other offers.At toospoiled.com, you can do more than just keep up homepage. They are mainly a network of models, actors, talent scouts, and industry professionals. A place to get global exposure for those seeking work as a model or actor. There is a charge for this service, however you only get charged for booking request you accept, and it is only $3.95 per booking (unlimited bookings 19.99 per month), everything else is free. The concept is you make you homepage with your headshots and resume.
Than casting directors, agencies, producers, etc. have access to your portfolio. Now don’t be expecting Steven Speiglburgh to call you from this but it could help get you some work or let you find out if even want to do this kind of work. They have testimonials and success stories from others that have usedtoospoiled to get work, but I never believe testimonials.If modeling or acting is not your thing than you might want to try begin a Scout Manager.
As a scout manger you will oversee a team of twenty to thirty Talent Scouts ( you can also be a Talent Scout), you will be responsible for running meeting, training, and support your team of Scouts. TooSpoiled offers full training for thisposition, good pay, and benefits.Another opportunity for you is Casting Manager, in thisposition you will be in contact with producers, talent scouts, etc. that are seeking talent to full slots. Youshould be able to work with little supervision and be a self-starterto besuccessful in this position.
Again, for those that qualify, you will be an employee of TooSpoiled; this job comes with medical benefits, bonuses, tuition reimbursement, and possible advancements within the company. You can even ask about open positions in accounting and technical services and stuff like that; from time to time they are available.Note: ads on toospoiled page are from commission junction.com;
if you want to use your own ads you must go to commissionjunction’s website and sign up for an account with them, than apply to the TooSpoiled.com affiliate program and affiliate programs affiliated with TooSpoiled.com. Get link codes from CJ.com and enter in appropriate boxes on toospoiled.com.
As all ways, do your own research before apply to any ‘job’ online.

This email was sent to me regarding my resume on I’m guessing Careerbuilder. It looks exactly like all the normal spam emails and when you go to the link it asks you for your cell number along with your

carrier which is the useless information I have seen way too many people get jipped by with these marketing companies. They try to be smart however and use the prominent William Morris Agency’s name to try and look legit I suppose. I did not fill their form out and tried to get an email address for the William Morris Agency to try and warn them so they could tend to it however it is nowhere on their site. I’m copying and pasting the email so you can see this for yourself.

______________________________________________________

Dear Elizabeth,

I recently reviewed your resume online and I think you are a great candidate for one of our clients, the William Morris Agency, who is looking to hire an assistant to a talent agent. I would like to invite you to apply.

William Morris has endless opportunities for assistants with an interest in talent. Previous talent agency experience is a plus and a bachelors degree is preferred. Experience in administrative responsibilities is necessary to handle the heavy phone traffic and high volume of workflow in the office including email, and a heavy meeting schedule.

The right candidate will be offered a generous compensation, which includes overtime and full benefits.

Joining the team at William Morris Agency (WMA), you will have the opportunity to be part of the largest and most diversified talent and literary agency in the world, with over 20 locations worldwide.

If youd like to pursue this position, please click on the link below, which will lead you to an online application to fill out. If the link doesn’t work, you can copy and paste the link into your browser. Once I receive you application, I will contact you within 24 to 48 hours to discuss this opportunity further.

http://emplymentopportunitieswithveriresume.com/cmanager.aspx?email=elizabethfjohnson@msn.com&id=shrdtf7_lil_administrative_10282007_tu&rd=587

Regards,

Greg McMahon

Bchynadoll

somewhere, New Jersey

U.S.A.


If you want to get to the bottom of this, the contact info you need to know about Career Network (which is actually Three Stars Inc. out of Orlando, FL) Here you go:

Kelly Weems now Kelly Weems Romero(Operations/Job Boards Manager)

Phone: (407)803-4777 and that’s a direct line to her.

Keith Kress (the lawyer for Three Stars Inc) (407)803-4621 and that’s also a direct line to him.

I spoke with both, and they are an AFFILIATE TELEMARKETING SCAM! Wikipedia that word.

They dont consider them a scam but a “national staffing company”. They admit they produce “generic” job postings. But they also said that if they are posted in your area, that these jobs exist.

So I challenged that, and thats where the scam has a huge red flag. They wont tell me cause they are a “staffing company” and cannot give out their “clients”.

I googled a bunch of stuff but Orlando News stations have been uncovering this for a long time. One video on YouTube was of one of them. They were given 9 “clients” and one (the only they stated in the video) was the United States Army! Are you serious, a government needing a national staffing company to do the work, whatever!

I have also filed with the FTC, the Better Business of Orlando, and the Internet Crimes complaint of the FBI.

Anyone (like myself) that put in your personal information but yet was not given any local jobs that are REAL, should be worried. They told me that they are not a Phishing scam…but if they cannot produce REAL PROOF of the jobs, thats exactly what it is!

AS yourself something…How many REAL jobs are you seeing people getting thru them? I see a high percentage (if not all) of people going thru their “steps of a staffing company” but NOT GETTING A REAL JOB.

At least tell us something real, since we gave all our personal information to them and could be used against us! They wont, and thats where something needs to be done.

Thats fine if they want to be some national staffing company, but post something REAL like a local phone number in the area or a business name.

They cannot, but “assure” you they are real. Is that the same as the saying “the check is in the mail?”

Good luck, and those numbers are real. Here is a link to the Better Business Buearu in Orlando on these punks! You have to type in other names if you want to know the whole understanding of these scums…

http://centralflorida.app.bbb.org/newsearch2.asp?ComID=073300123509898#Accred

Also, those sites that make you “apply” for those jobs…try all these websites and tell me what they have in common.

Apple Staffing, Career Network, Skilled Job Seekers, Extend Your

Careers, The Job Push, Medialogic, Your Jobs Today, Great Career Search,

Great Jobs Plus, Light Speed Careers

You will notice they are ALL Three Stars Inc. if you go to the contacts page and so on. They all look the same, being generic like their jobs postings!

Good luck, and the way to take them down is in numbers! I would be all power to them being a business if they A told me something real and specific about the job posting in my area about what company or location its at B} was accredited by the Better Business Bureau (which they are

not, cause they are too chicken to do so C

PUT IN THE JOB POSTINGS AND WEBSITES OF BEING AN AFFILIATE MARKETING SCEME AND THEY ARE A NATIONAL STAFFING COMPANY OUT OF ORLANDO FLORIDA!

It took BBB and tons of research online to get the information and phone

numbers I have now! All the websites most of you have seen doesnt give

out numbers, just the whole “email us and we will get back to you” crap!

If they would have put that in there, then I would have NEVER given out

my information and moved onto a job posting that is real and local!

Besides, Im not a person that does the whole “staffing” type of jobs.

Power to you if you use them.

  2nd of Dec, 2009 by
I just got a text message from a 32075 number sayingcareernetwork.com–                                          Hi ( Name ) Call me about the computers, software Job you have applied for 1-888-955-5579. (text STOP to cancel)At first I thought it was weird on how they contacted me, but I was a bit edgy on the company never heard of it.I proceeded with calling them. Here is what I got when I called.Hello, and welcome to career track. if you recently applied for a job online please hold. someone will be with you shortly. The estimated time for waiting isless then 1 minute. Thank you.Here is where I hung up because most jobs I have applied for have a line for everything this one said “Career track” NOT Career Network. Myteachers in High school used to always say get your life on track so you can have a good career. I thought this was weird ( For me Atleast)I looked up information on the site and came across this site saying the whole thing is a SCAM.I knew my Hunch was right it was too real to be true.

Web Concepts LLC – teamwebconcepts.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 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.

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

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


From: Stephanie Van Helden careers@teamwebconcepts.com
To: careers careers@teamwebconcepts.com
Sent: Fri, May 18, 2012 4:11 pm
Subject: Customer Service Rep Documentation

Good afternoon,

My apologies for the delay, we had our new servers installed and the software updated, so my email and the website have been temporarily unavailable for a day or two. As far as I understand you were interested in the individual employment, however, if you own a business, you are eligible for our business partnership opportunity.
Please let me know, if you would like me to send you the partnership aperwork as well.

I’m currently sending you our standard Employment Agreement, which gives you a general notion of your duties, guaranteed monthly salary, expenses and other work issues; and a W-4 form – a standard form issued by IRS that will be used for calculating your income tax deductions. Please leave the start date blank, as it will be determined next week.

Please print out both documents, fill them out, sign and fax back to me at (720) 251-8842 – or scan the signed documents and email them back to me. We do NOT accept any digital signatures, this is an official document, and all employees must provide physical signatures only!

Employment Agreements without attached IDs will NOT be accepted!
Please understand, this is a remote position, you will be working from home, representing our company for the clients and managing confidential information and finances, so we would need a document to verify your identity and ensure the security of all parties.

Your fixed base salary will be $2,900 per month, it will be paid regardless of the number of projects/clients you support. There are also bonuses for each task performed accurately and within given deadlines, as well as penalties for delays and errors. The usual amount of a bonus or a fine makes $100-$300. All Customer Service Reps must pass the evaluation test every 6 months; basing on the results of the test and customer feedback the base salary can be increased by 25%.

You will start working under my personal supervision during the first
2 months of work. I will supply you with online training materials and guidance with each task, as well as answer your questions and provide additional information, if necessary.

As soon as I receive your signed employments papers, I will send you a Bank Account form to fill out. The reason for providing a checking account is quite simple: as our company’s policy is the personal approach to the customers, you will be working directly with them, which would entail receiving the fees for the projects ordered by the company, and paying the teams working on such projects. These would be your responsibilities as well. Plus, we would need your bank account information in order to deposit your payroll, as we don’t usually send out paper checks, since there are too many risks
connected with them.

All information about our company and services we offer can be found at our website: http://www.teamwebconcepts.com. Should you have any questions, please feel free to address them to me. This position is available immediately, so we can get you started as soon as this week.


Best regards,
Stephanie Van Helden
Human Resources Department
(720) 240-9778

12395 Blue Terrace Way,
Castle Rock, CO 80108
Phone: (720) 240-9778
Fax: (720) 251-8842

General Information: info@teamwebconcepts.com
Customer Support: support@teamwebconcepts.com
Career Opportunities: careers@teamwebconcepts.com
Place an Order: order@teamwebconcepts.com

Domain Name: TEAMWEBCONCEPTS.COM
Registrar: ARSYS INTERNET, S.L. D/B/A NICLINE.COM
Whois Server: whois.nicline.com
Referral URL: http://www.nicline.com
Name Server: NS1.TEAMWEBCONCEPTS.COM
Name Server: NS2.TEAMWEBCONCEPTS.COM
Status: clientTransferProhibited
Updated Date: 15-may-2012
Creation Date: 15-may-2012
Expiration Date: 15-may-2013

Orchard Financial – orchard-investments.org

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

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

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


Date: Fri, 27 Apr 2012 02:00:15 -0400
From: Darrell Jenkins djenkins@orchard-investments.org

This letter will serve to confirm that XXXX XXXXXX is an employee of Orchard Investments.

Currently, XXXX XXXXXX

– Holds the title of Customer Service Manager;
– Earns a salary of $3,500.00, payable monthly;
– Works on a part-time basis;
– Employed since: April 27, 2012;
– End of term date: Not applicable.

As per it was stated previously, you should open a bank account in order to
perform your duties as a Customer Service Manager. We were unable to find
any acceptable financial institutions in your area, therefore you should apply for a
new account with USAA. You will be able to perform all transactions and monitor
you account online via USAA online banking system and will not have to visit the
bank branch personally.

In order to open an account please follow instruction below:

– visit USAA official website at http://www.usaa.com
– click Checking Accounts
– submit an online application for USAA Free Checking Account. Your account
will be opened instantly.

NOTE: you should request a debit card for your new checking account during
an application.

According USAA policy, minimum initial deposit for a free checking account is $25.00.
The company will reimburse this amount with the first transfer.

AFTER THE ACCOUNT WAS OPENED … JENKINS ATTACHED AN ACCOUNT WHEREBY I WAS INSTRUCTED TO TRANSFER FUNDS INTO MY NEW USAA ACCOUNT… AFTER THE FUNDS CLEARED, I RECEIVED THESE INSTRUCTIONS:

I want to inform you about your first assignment. You have to process the payments
for Mr. XXXXX and for Mrs. XXXXX.

Please find instruction for completing assignment below:

Receive the funds on your account;

Amount: $4,000.00

Your bonus: $225.00 ($25.00 of initial deposit for USAA account included)

The funds should be deposited to your account today but will be posted as available
only tomorrow by 9:00 am Eastern Time. Please check your account balance today
by 9:00 am Eastern Time and provide updated information.

Visit the nearest Western Union branch office;

*You can send the funds from any convenient Western Union agent location.

Use Western Union Money Transfer service (Money in Minutes) to deliver
funds to the clients. You will be asked to provide the following information about
receivers:

First Name: XXXX
Last Name: XXXXX
City: Saint-Petersburg
Country: Russia

You should send $1,980.00 to Mr. XXXXX. Western Union fees should be paid
from amount to be transferred (not from your bonus money).

First Name: XXXX
Last Name: XXXXXX
City: Saint-Petersburg
Country: Russia

You should send $1,795.00 to Mrs. XXXXX. Western Union fees should be paid
from amount to be transferred (not from your bonus money).

You can pay with cash or PIN-based debit card at Western Union agent location.


The following A records are set to 78.138.100.102:
orchard-investments.org
webstudios.biz


Address lookup
canonical name orchard-investments.org
aliases
addresses : 78.138.100.102
Domain Whois record

Domain ID:D165300242-LROR
Domain Name:ORCHARD-INVESTMENTS.ORG
Created On:16-Apr-2012 11:36:13 UTC
Last Updated On:16-Apr-2012 13:07:56 UTC
Expiration Date:16-Apr-2013 11:36:13 UTC

Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)

Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:PP-SP-001
Registrant Name:Domain Admin
Registrant Organization:PrivacyProtect.org
Registrant Street1:ID#10760, PO Box 16
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 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 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.CENTROWEB.RU
Name Server:NS2.CENTROWEB.RU

DNSSEC:Unsigned

Network Whois record

Queried whois.ripe.net with “-B 78.138.100.102″…
Information related to ‘78.138.100.0 – 78.138.103.255’

inetnum: 78.138.100.0 – 78.138.103.255
netname: dediserv2
descr: Dediserv Dedicated Servers Spólka z o.o
descr: Customer PA Space
country: DE
admin-c: DS8880-RIPE
tech-c: MESH-RIPE
status: ASSIGNED PA
notify: hostmaster@mesh.eu
mnt-by: MESH
mnt-lower: MESH
mnt-routes: MESH
changed: mgalonska@mesh.eu 20111005
source: RIPE

person: Dino Strzeminski
address: Dediserv Dedicated Servers Sp?lka z o.o
address: ul. Jaracza 3/39
address: 00-378 Warszawa
address: PL
phone: +48 222124862
e-mail: dino@dediserv.eu
nic-hdl: DS8880-RIPE
notify: hostmaster@mesh.eu
mnt-by: MESH
changed: mgalonska@mesh.eu 20110701
source: RIPE
abuse-mailbox: abuse@dediserv.eu

person: MESH GmbH Hostmaster
address: MESH GmbH
address: In der Steele 37
address: 40599 Duesseldorf
address: Germany
phone: +49 211 38555-000
e-mail: hostmaster@mesh.eu
mnt-by: MESH
nic-hdl: MESH-RIPE
remarks:
remarks: +—————————————————–+
remarks: | please direct abuse-request directly to the admin-c |
remarks: +—————————————————–+
remarks:
notify: hostmaster@mesh.eu
changed: pkambach@mesh.eu 20110620
source: RIPE

% Information related to ‘78.138.64.0/18AS25074’

route: 78.138.64.0/18
descr: INET-People
descr: Providerservices (Duesseldorf)
origin: AS25074
notify: hostmaster@inetbone.net
mnt-by: INET-PEOPLE-MNT
changed: pkambach@inetbone.net 20070611
source: RIPE

% This query was served by the RIPE Database Query Service version 1.8.13 (WHOIS3)

DNS records

DNS query for 102.100.138.78.in-addr.arpa returned an error from the server: NameError
name class type data time to live
orchard-investments.org IN MX
preference: 10
exchange: mail.orchard-investments.org
14400s (04:00:00)
orchard-investments.org IN TXT v=spf1 a mx ip4:78.138.100.102 ~all 14400s (04:00:00)
orchard-investments.org IN A 78.138.100.102 14400s (04:00:00)
orchard-investments.org IN SOA
server: ns1.centroweb.ru
email: hostmaster@orchard-investments.org
serial: 2012041600
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
orchard-investments.org IN NS ns2.centroweb.ru 14400s (04:00:00)
orchard-investments.org IN NS ns1.centroweb.ru 14400s (04:00:00)

— end —

Work From Home – Part-time Admin. Assistant – $25-$50/H

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

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

Scam Alert 1

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union  or MoneyGramEssentially 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

Location : US-Nationwide
Base Pay : $25.00 – $50.00 /Hour
Employee Type : Full-Time/Part-Time
Industry : Employment – Recruiting – Staffing
AdvertisingSales – Marketing
Manages Others : No
Job Type : Business Development
Business Opportunity
General Business
Education : High School
Experience : None
Travel : None
Post Date : 5/17/2012

Administrative Assistant

We are looking for administrative professionals who are seeking to make full-time income in part-time hours. Due to our rapid growth we are hiring only work from home positions (You don’t have to deal with expensive gas or traffic.)

The great part about this job is you can make extra money on the side of having another job or do this full-time – we’re not the jealous type.

No Experience Necessary. It doesn’t matter what your background is, we will train you to be successful making money online in just 1-2 hours.

With our company, PPD Recruiting, you’ll be working with well-known brand-name companies, some Fortune 500 companies, including:

– Disney
– Discover
– Netflix
– Gamefly
– GoDaddy
– DoubleDay
– The Good Cook
– FTD Flowers

…using your natural customer service talents and some great new skills we’ll teach you to help drive visitors for online business development.

Candidates should be motivated to work consistently and have solid communication skills, as well as:

– Ability to read, understand and follow directions

– Flexible attitude and attention to detail

The Administrative Assistant Position Job Duties Involve:

– Administrative Support
– Data Entry
– Work 1-4 hours per day from home w/no minimum hours required
– Process 10-20 emails/hour
– Adhere to company policies and procedures

Requirements

Administrative Assistant

At this time we are hiring nationwide for the pay-per-lead administrative assistant work from home position. In order to begin working, you must meet the following requirements:

– Be an U.S. resident
– Computer with reliable internet access
– Strong organizational skills
– Strong work ethic
– Able to work independently
– Ability to follow detailed instructions
– High School Diploma
– No background check required

Benefits

As a part-time administrative assistant you will be able to work from home. You can work when you want, where you want, and as much or as little as you want. Working part-time from home you could earn $50k-$70k per year and full-time you could earn $80k-$120k per year. There are no fees to earn income.

More benefits of our Administrative Assistant work from home position:

– Telecommute from home
– No commuting expenses
– Work around your family or school schedule
– Financial independence
– Best pay in the industry
– Make full-time income with part-time hours
– Pay raises for high quality work
– No cold calling or sales
– No talking on the phone
– No dress code
– No drug test required

We know that mentorship is the fastest way to learn from the best and achieve success. We provide you with not one, but TWO mentors who have earned their right to train you and will assist you in making $50 in the next hour.

Don’t let this opportunity pass you by.

Take the first step by clicking below and get paid in a way that fits your lifestyle.

Supply Chain/Purchasing Manager

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

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

Scam Alert 1

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union  or MoneyGramEssentially 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

jOB OFFER from CB International Products and Trading
Sandra Adrian [nyhrdsandraadrian@cbproducttrad.com]

Our company would like to offer you the Purchasing Manager position for the reason of your resume and application form. You are offered th position without interview but with one month of probation period. Our probation period it’s one month from your actual start date which allows us and you to understand how much we can make together. Your actual start date is a day when your first purchase order would be completed.

You will be paid once in two weeks during probation period. Your wage is indicated in our job offer attached to this email. Please see attached files to get more details about your salary, work hours and other. Also, I attached Payroll Form which must be filled and send back by email or fax. Your Payroll Form form could be send during next 10 days from your actual start date.

Please look other all attachments to this email and let me know your comments or questions. I have to find out can you accept our work conditions during probation period or not? Please let me know about it via email. It is not necessary to sign Offer because you are required to send your acceptance as an email back. If you would like to accept our position then send me back your email with answer.

There are two additional files attached to my email with general information about position and start process. Our Company is absolutely new company in the USA market and you could not find more information about us. If you would like to check our company legitimacy then please fell free to visit http://www.zefix.ch or http://www.moneyhouse.ch (Please will not forget select an English language). Please use our company’s name or registration number which are indicated in our job offer to find and check us.

If you need more information to understand process, please ask me about Example by email. If you need my answers, please contact me immediately!

This is a 1099 work from home position. If you do have a current employment then you can stay with ones during the probation period. We do not ask you keep our position as main job before you pass probation
period(3-4 weeks).

CB International Products and Trading 
Sandra Adrian
Phone: 6467559284
Fax: 888-681-5820
they even sent me some forms for pay check deposit

PAYROLL FORM

Section I: Employee Information
Please print out the form and fill it in completely. Remember to sign the form; we cannot process your request without your signature.
Full Name :
Address :
Date of Birth. :
Home Phone :
Cell Phone :
Email address :

Paycheck Direct Deposit
(Please put a line under necessary)
I would like to get my salary by:

Section II: Paycheck Authorization
Please forward my salary payment by check to address as follows:
Street :
City:
State:
ZIP:

If you completed Section II, you do not need to complete

Section III

Section III:  Direct Deposit Authorization
Please note! To receive the salary payments by Direct Deposit you should indicate the personal banking information. Please confirm that you do have an agreement to complete the form listed below

Employee Signature _____________________________________

Please forward my salary payment to my financial institution as follows:

Financial Institution Name:
Financial Institution Address:
Routing/Transit Number:

Account Number:
Account Type:
Employee Signature: Date:


Address lookup

canonical name cbproducttrad.com.
aliases
addresses 83.133.124.221
Domain Whois record

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

Domain Name: CBPRODUCTTRAD.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.AGITNSX.NET
Name Server: NS2.AGITNSX.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 01-mar-2012
Creation Date: 01-mar-2012
Expiration Date: 01-mar-2013

Last update of whois database: Wed, 21 Mar 2012 16:17:44 UTC <<<
Queried whois.bizcn.com with “cbproducttrad.com”…

Domain name: cbproducttrad.com

Registrant Contact:
CB International Products and Trading GmbH
Ralph Becker info@cbproducttrad.com
+41554202770 fax: +41554202771
Rietbrunnen 2
Pfaffikon Schwyz 8808
ch

Administrative Contact:
Ralph Becker info@cbproducttrad.com
+41554202770 fax: +41554202771
Rietbrunnen 2
Pfaffikon Schwyz 8808
ch

Technical Contact:
Ralph Becker info@cbproducttrad.com
+41554202770 fax: +41554202771
Rietbrunnen 2
Pfaffikon Schwyz 8808
ch

Billing Contact:
Ralph Becker info@cbproducttrad.com
+41554202770 fax: +41554202771
Rietbrunnen 2
Pfaffikon Schwyz 8808
ch

DNS:
ns1.agitnsx.net
ns2.agitnsx.net

Created: 2012-03-01
Expires: 2013-03-01
Network Whois record

Queried whois.ripe.net with “-B 83.133.124.221″…

% Information related to ‘83.133.96.0 – 83.133.127.255’

inetnum: 83.133.96.0 – 83.133.127.255
netname: LNCDE-GREATNET-NEWMEDIA
descr: Greatnet New Media.
country: DE
admin-c: FL1331-RIPE
tech-c: FL1331-RIPE
status: ASSIGNED PA
mnt-by: LNC-MNT
mnt-lower: LNC-MNT
changed: registry@undeliverable.lambdanet.net 20040706
changed: registry@undeliverable.lambdanet.net 20040707
source: RIPE

person: Frazzetta Lindner
address: Greatnet New Media
address: Brentenstrasse 4a
address: D-83734 Hausham
address: Germany
phone: +49 1805 47328638
fax-no: +49 1805 444894696
nic-hdl: FL1331-RIPE
e-mail: ripe@23networks.net
abuse-mailbox: abuse@greatnet.de
mnt-by: LNC-MNT
changed: registry@undeliverable.lambdanet.net 20050523
source: RIPE

% Information related to ‘83.133.0.0/16AS13237’

route: 83.133.0.0/16
descr: Lambdanet Operations – German region
origin: AS13237
mnt-by: LNC-MNT
changed: registry@undeliverable.lambdanet.net 20040121
source: RIPE
DNS records

name class type data time to live
cbproducttrad.com IN MX
preference: 10
exchange: mail.cbproducttrad.com
14400s (04:00:00)
cbproducttrad.com IN TXT v=spf1 a mx ip4:83.133.127.30 ~all 14400s (04:00:00)
cbproducttrad.com IN SOA
server: ns1.agitnsx.net
email: hostmaster.cbproducttrad.com
serial: 2012030200
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
cbproducttrad.com IN NS ns2.agitnsx.net 14400s (04:00:00)
cbproducttrad.com IN NS ns1.agitnsx.net 14400s (04:00:00)
cbproducttrad.com IN A 83.133.124.221 14400s (04:00:00)
221.124.133.83.in-addr.arpa IN PTR id1233.rdso.ru 3600s (01:00:00)
— end —


Employment Acceptance Letter,Terms & Details

Check your statement to verify that this Salary Form has been processed accurately.
Please return the completed form to your manager.
With reference to your application, we are pleased to appoint you on Supply Chain/Purchasing Manager position in our organization on the following terms and conditions.
Date of Joining: You can join us from March 19th, 2012.

Your actual start date could be changed or moved if you (or your supervisor) found impossible to start as mentioned.
Salary: Your Gross Salary from the company would be $1,900.00/ per 2 weeks plus additional commissions. You will be paid biweekly (once in 2 weeks) by method of payment selected in our Payroll.
Hours of work: There are no normal working hours; there is a position with flexible work schedule.

The required minimum of hours per week is 28. You may be required to work outside these hours and on Saturday.
Probation: You will be employed on the basis that the initial period of 30 days will be a probationary period. Your probation period is paid a normal monthly salary.
Supervisor’s name: You will report to Sandra Adrian as your personal supervisor.

This appointment letter is being issued to you on the basis of the information and particulars furnished by you in your Application.
Please confirm in writing if you wish to accept this offer. You can send your confirmation by email to your supervisor.
Looking forward to hearing from you.
Yours Sincerely,
Ralph Becker
SUPPLY CHAIN MANAGER (PURCHASING MANAGER)


START PROCESS
Notation!
Your first working month is a probation period for each employee. During this term the Company gets a complete picture of your abilities and potential volume of work. At the end of probation period, we will clearly see:

the time you can perform the order; the order type that you can do best; how accurately you complete each assignment; how many orders you can done at month.

Probation period Objectives:
1. Provide new employee updates of guidelines, directives, tasks etc.
2. Provide new employee an overview of the ordering, purchasing, shipping process;
4. Provide new employee an understanding of Purchasing and Shipping Process.
5. Provide new employee an overview about financial operations: work transactions;

cash flow;
wage payments;
commission rate;
reimbursement program;
preparing financial statements.

Purchasing Manager Responsibilities during probation period include managing all process from the initial purchase till complete shipment to the end user. The role of the manager includes buying different goods from retail
stores by order information provided from company.

You will perform your main activities autonomously but you will get a clear instruction about vendor, pricing, items’ description, packaging details, shipping information. This information will be provided by Company. You are
responsible to purchase different goods including materials, equipment and services which the company gives to its clients.
Work scheme:

· step 1 – you receive the money from company through one of money transfers listed below
· step 2 – you receive your assignment information from your supervisor
· step 3 – you complete order functions: products research, price and shipping term negotiation
· step 4 – you complete the order purchase
· step 5 – you complete the order shipment to the end customer or company’s manager
· step 6 – you receive next order for next fulfillment

The main aim of your probationary period is a volume of your work to create your personal Work Plan. After your probation period we will be able to supply a company’s Credit Card to you. The amount of your personal credit line
from company will be calculated after your first working month and depends on the total orders amount at the end of 1st month. Therefore, it is in your best interest to work well during the first month. The Company is responsible for
establishing individual employee’s credit limit.
The Money Transfer Details
You must be able to receive a company’s money to make any kind of assignments. We have 2(two) ways to receive
money from company for purchases: to your credit card account OR to bank account. We require you to have your
own credit card or your own bank account to receive money from company. Your are required to use your own credit
card or bank account to receive company’s money during probation period(3-4 weeks) only. The company’s
credit card will be supplied to you after probation period.
NOTE! You should NOT give us any your personal details like a credit card number, credit account number
and other. We do not ask you send us these details to get money from company. Instead of this you will be given
our company’s bank account information to manager it. You will be doing money transfers yourself from company’s
bank account. You will get necessary details from your supervisor.
Way #1 Money transfer to your credit card account
You can receive company’s money into your charged credit card. The money transfer into your credit card
account(s) is a transfer from company’s bank account into your credit card account. You should not give
your credit card number for this operation type. There is a way to pay off your card from company’s bank
account and deposit an available credit to your card.
You are required to use already charged credit card or credit card with unpaid balance, credit card
with outstanding balance or already maxed card. If you have no available credit on your card then it
is better to use that card for this transfer type. We do not require to use a card with available credit
because our money will be supplied to your upfront the purchase.
To make the money transfer into your credit card you should use the company’s bank account
number and your charged credit card (a credit card with outstanding balance). You should simply pay
off the credit card balance from company’s bank account(to make the balance payment) and the available
credit would be posted to your credit card during next 12 hours. The bank account information will be
provided from yours supervisor.
You can make the credit card balance payment:
1) by phone (call to your credit card company customer service number)
2) the balance payment online (go to your on-line credit card account access)
You will be given the Company’s Account information like listed below:
Bank name : XXXX
Account name: XXXX
Account type: XXXX
Account number: XXXXXXXXX
Routing number: XXXXXXXXX
For example: You receive :
Bank name: Bank of America

Account name: International Products and Trading

Account type: Business
routing #: 5222345
account # : 2364524684 (please do not use this account, because it’s a trial account)

You will use the account details to make a balance transfer and pay off your credit card balance. The credit card type is acceptable to use: Visa, MasterCard, American Express, Discover. The company’s money would be
posted to your card as available credit during 12 hours from the balance payment time.

As many the balance our company pays on your card As many you will be required to spend for purchases. The example listed below.

You can manage company’s bank account from your side. You need not to give us your personal information as a card number, exp date or CV to use this type of transfer.

As you know you receive the 1099 tax form and all Company’s transfers will be excluded as your personal income.
To work through Credit Card transfer way you have to inform your supervisor the following details only:
1) the name of your credit card company (Bank name only)
2) the amount of your credit line (it allows us to calculate a monthly purchasing budget )
3) the amount of your unpaid balance (it allows us to know how many your can get from our company as first money transfer) To receive the first money transfer you need to send us:

I have a XXXXX credit card with credit line of $8,300 and unpaid balance/debt of $7,200. I would like to work under Option #1 (we accept any financial institution: Bank of America, Chase, Capital One, Citi, Discover, Wells Fargo and other banks and credit unions).
The minimum transfer amount is $1,500; the maximum depends on your credit line. You are able to use several credit cards (3 or 5 or 7 or more) for money transfer(s).
The company pays additional commissions from credit card transaction which allows you make more money during probation period. The commission rate table is listed below.
We can help you to pay your credit card debt as compensation and additional benefits. As company has no regular package of benefits like sick leave, life and health insurance, and pension plan we can offer you a commissions
program which helps you to pay off your personal debts. You can use your own credit card for job and take care about your own debt. The commission rate is listed below.
NOTE! You are able to use a regular credit card only. No debit/checking/prepaid cards are allowed.
Please review the Credit Card Transfer Example file sent to you to get more information about operation.
If you have no credit cards then please