Free Money – Government Grant – US Grant Department

scamFRAUDalert see it appropriate to issue this ALERT regarding harassing calls by scammers to senior scamalert4citizen or the general public using names such as

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  6. Secrets To Successful Grants
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rxcustomersupport.com ~ www.rx-customer-support.com

Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_________________________________

The following A records are set to 94.102.55.109:

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My Canadian Pharmacy – newmycanadianpharmacy.com

Drug Enforcement Agency

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

Who's Behind These Online Pharmacies 

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
_________________________________

Sites on IP 212.95.54.52

Displaying items 1 to 4, out of a total of 4

  1. http://buy-starlix-online.com/
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  3. http://www.buy-starlix-online.com/
  4. http://www.newmycanadianpharmacy.com/

mynewcanadianpharmacy

searchusajob.com

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

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

Essentially You Become A Money or Repackage Mule

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

____________________

Good day!

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

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

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

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

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department

Mystery Shopper – Sights On Service Inc. (Stolen Identity)

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

____________________

from: Mark Wood
reply-to: hopewelllgroup2020@gmail.com
to: scamFRAUDalert
date: Thu, Jan 8, 2015 at 4:42 PM
subject: Job Offer !
signed-by: mx.aol.com

Hello,

I am Mark Wood, Recruitment Specialist with Sights On Service Inc.“We have a mystery shopping assignment in your area and we would like you to participate”. Secret Shopper® has been in business since 1990. We are a charter member of the Mystery Shopping Provider’s Association (MSPA), the professional trade association for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper® and information is protected. Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper® has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper® is a satisfying and rewarding experience.Secret Shopper® is also a charter member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America’s premier mystery shopping company. We have been building our tradition of excellence for two decades.

Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.

Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as regards the customer service. You will be required to interact with the shopper clerk.

You may conduct the shop alone or as a couple. The assignment will pay $200.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:

We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.

Sincerely,
Mark Wood
Secret Shopper®

Harvest Moon Loans – harvestmoonloans.com

Consumer Alert
Harvest Moon Loans

Tribal Payday Lender
Posted: December 18, 2014

The Washington State Department of Financial Institutions (DFI) has received complaints against Harvest Moon Loans. It appears that Harvest Moon Loans is operating as a tribal online payday lender. Harvest Moon Loans claims to be owned by the La Posta Band of Mission Indians, a federally recognized Indian Tribe exercising its sovereign immunity subject to regulation by the United States Government.

Harvest Moon Loans is not licensed by DFI. Harvest Moon Loans is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State.

Washington residents are advised that state law (RCW 31.45.105(1)(d) and (3)) provides that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.

Harvest Moon Loans operates a website at http://www.harvestmoonloans.com. It lists its contact information as follows:

Address: 8 Crestwood Rd.
Boulevard, CA 91905
Phone: 888-570-6064
Fax: 888-570-8777
E-mail:customerservice@harvestmoonloans.com

Complaints against Harvest Moon Loans may be sent to:

La Posta Band of Mission Indians
Lending Regulatory Commission
8 Crestwood Rd.
Boulevard, CA 91905

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on the DFI’s website at http://www.dfi.wa.gov/consumers/findcompany.htm.

Payday Loan Debt Collection Laws

Collection activities are subject to the federal Fair Debt Collection Practices Act. Therefore, if you have questions regarding debt collection laws please contact the Federal Trade Commission at 382-4357 (1-877-FTC HELP), or online at http://www.ftc.gov.

Report Fraud

If you are suspicious of unlicensed activity by a payday lender please contact the DFI at 1-877-RING-DFI (746-4334), or online at http://www.dfi.wa.gov.

If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357), or online at http://www.ftc.gov or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372), or online at http://www.consumerfinance.gov.

If you feel you have been the victim of a loan scam involving the Internet please contact the Internet Crime Complaint Center online at http://www.ic3.gov.

Adriana BABE Spam – WhoIs profilecamcrush.com

The Adriana BABE spam are now targeting Facebook users. Sample spam mail is below.scamalert4

BABE… i guess your not getting any of my email huh? ive been tryign to email u so many times but this dam laptop is such a piece of garbage and keeps freezing.. anyways how u been?

In case u dont know who this is its ME Adriana.. we used to chat a bit on facebook and then
I think u deleted me 😦 haha.. anyways guess what… I got 2 things to tell u.. both good news.. 1) im single now.. yup me and my bf broke up about 3 months ago… and 2) guess where im moving? RIGHT EFFING NEAR U.. lol… ur actually the only person im gonna know there.. well 3 cousins too but i cant chill with them lol..

I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally can HAHA! im kinda scared to move.. im hoping this email addy is still the one you use and u can chat with me ebfore i get there.. maybe even help me move my shit in…are u still on facebook? i cudnt find ui was soo confused…anyways im gonna need someone to show me the town and take me out so u better be around bebe…

we only chatted a couple times but i remember thinking to myself i wanted to get ot know u
better when i was single..a nd i thoguth u were cute too but cudnt tell u cause i wasnt single lol…ok so more info about me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for drinks, restaurants, movies etc.. travel.. i have a lil kitty named
BOO and i luv her to death… uhhh oh im a super horny gurl too but every gurl is they just wont admit it. so ilove watching p0rn and all that.. love sex etc blah blah blah…who doesnt..
I really hope we get a chance to chat for a bit either online or on the fone before i get
there enxt week.. i hope u remmeber me and still wanna chill and arent married yet lol.. OH YA also.. i need to find a job when i get there..

do u have any hookups or know anybody hiring? id LOVE to work in a bar
or osmehting like that…really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i……???? ok WELLLL… and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA… BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play
with myself heheh…anyways i hope u dont look down on that and NO
THATS NOT WHY IM CONTACTING U RELAX URSELF lol… i actually need help
once i move and i remembered u live there so im reaching out….like i
said before this computer is a complete piece of CRAP and freezes NON
STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..

ANYWAYS.. heres the deal….every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else… the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF… i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER… i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room…

if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST
U… im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan 😦 I
really thingk we need to chat before i get there and make sure u evern
remember me hahha.. anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move… REALLY i mean that….anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont

wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha…k babe im out
for now… chat ya soon.. kisses xoxo Adriana

OR JUST COPY AND PASTE THIS LINK INTO YOUR BROSWER: profilecamcrush.com

Dont be shy you can send me a text here (301) 327 4074
I’m also on yahoo messenger add me at ADRISKIPPER@yahoo
I’m waiting for you baby.

WhoIs jobcentersusa.com

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

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

Essentially You Become A Money or Repackage Mule

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

____________________

Good day!

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

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

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

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

Attention! Accept applications only on this and next week.

Respectively submitted

_________________________________

Address lookup
lookup failed jobcentersusa.com
Could not find an IP address for this domain name
Domain Whois record

Queried whois.internic.net with “dom jobcentersusa.com

Domain Name: JOBCENTERSUSA.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ATLANTICCHALLENGE.NET
Name Server: NS2.ATLANTICCHALLENGE.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 28-nov-2014
Creation Date: 28-nov-2014
Expiration Date: 28-nov-2015

Last update of whois database: Mon, 01 Dec 2014 18:02:44 GMT <<<
Queried whois.bizcn.com with “jobcentersusa.com”…

Domain name: jobcentersusa.com
Registry Domain ID: 1887623201_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-11-28T12:07:50Z
Creation Date: 2014-11-28T12:07:49Z
Registrar Registration Expiration Date: 2015-11-28T12:07:49Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: William Bishop
Registrant Organization: William W. Bishop
Registrant Street: 4722 Snider Street
Registrant City: Lamar
Registrant State/Province: CO
Registrant Postal Code: 88083
Registrant Country: us
Registrant Phone: +1.7199400991
Registrant Phone Ext:
Registrant Fax: +1.7199400991
Registrant Email: info@jobcentersusa.com

Registry Admin ID:
Admin Name: William Bishop
Admin Organization: William W. Bishop
Admin Street: 4722 Snider Street
Admin City: Lamar
Admin State/Province: CO
Admin Postal Code: 88083
Admin Country: us
Admin Phone: +1.7199400991
Admin Phone Ext:
Admin Fax: +1.7199400991
Admin Fax Ext:
Admin Email: info@jobcentersusa.com

Registry Tech ID:
Tech Name: William Bishop
Tech Organization: William W. Bishop
Tech Street: 4722 Snider Street
Tech City: Lamar
Tech State/Province: CO
Tech Postal Code: 88083
Tech Country: us
Tech Phone: +1.7199400991
Tech Phone Ext:
Tech Fax: +1.7199400991
Tech Email: info@jobcentersusa.com

Name Server: ns1.atlanticchallenge.net
Name Server: ns2.atlanticchallenge.net

DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Last update of WHOIS database: 2014-12-01T18:02:50Z
Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
jobcentersusa.com IN SOA
server: ns1.atlanticchallenge.net
email:
serial: 1417456802
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
jobcentersusa.com IN NS ns1.atlanticchallenge.net 900s (00:15:00)
jobcentersusa.com IN NS ns2.atlanticchallenge.net 900s (00:15:00)
jobcentersusa.com IN MX
preference: 10
exchange: mx.jobcentersusa.com
900s (00:15:00)
— end —
URL for this output | return to CentralOps.net, a service of Hexillion

99 Slot Machines – www.99slotmachines.com

scamFRAUDalert see it appropriate to issue this ALERT regarding 99 Slot Machines – scamalert4http://www.99slotmachines.com. Consumers should exercise care and caution when dealing with site.
99slotmachines
Address lookup

canonical name http://www.99slotmachines.com.
aliases
addresses 199.59.162.146
Domain Whois record

Queried whois.internic.net with “dom 99slotmachines.com”…

Domain Name: 99SLOTMACHINES.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 23-aug-2014
Creation Date: 15-nov-2006
Expiration Date: 15-nov-2016

>>> Last update of whois database: Sun, 30 Nov 2014 14:49:04 GMT <<<
Queried whois.wildwestdomains.com with “99slotmachines.com”…

Domain Name: 99SLOTMACHINES.COM
Registry Domain ID: 671336497_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-08-23 10:43:42
Creation Date: 2006-11-15 08:36:59
Registrar Registration Expiration Date: 2016-11-15 08:36:59
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Domains Priced Right
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: 99Slotmachine Inc.
Registrant Organization: Curgam N.V.
Registrant Street: Emancipatie Boulevard 29
Registrant City: Willemstad
Registrant State/Province:
Registrant Postal Code: 0000
Registrant Country: Curacao
Registrant Phone: +1.8885123769
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: reggie492@gmail.com
Registry Admin ID:
Admin Name: 99Slotmachine Inc.
Admin Organization: Curgam N.V.
Admin Street: Emancipatie Boulevard 29
Admin City: Willemstad
Admin State/Province:
Admin Postal Code: 0000
Admin Country: Curacao
Admin Phone: +1.8885123769
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: reggie492@gmail.com
Registry Tech ID:
Tech Name: 99Slotmachine Inc.
Tech Organization: Curgam N.V.
Tech Street: Emancipatie Boulevard 29
Tech City: Willemstad
Tech State/Province:
Tech Postal Code: 0000
Tech Country: Curacao
Tech Phone: +1.8885123769
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: reggie492@gmail.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-30T14:00:00Z
Network Whois record

Queried rwhois.blacklotus.net with “199.59.162.146”…

%rwhois V-1.0,V-1.5:00090h:00 support1.blacklotus.net (Ubersmith RWhois Server V-3.1.5)
autharea=199.59.162.0/24
xautharea=199.59.162.0/24
network:Class-Name:network
network:Auth-Area:199.59.162.0/24
network:ID:NET-1590.199.59.162.146
network:Network-Name:Primary Server Address
network:IP-Network:199.59.162.146
network:IP-Network-Block:199.59.162.146
network:Org-Name:Propeht Marketing
network:Street-Address:1260 Drummond
network:City:Montreal
network:State:QC
network:Postal-Code:H2R 4A3
network:Country-Code:CA
network:Tech-Contact:MAINT-1590.199.59.162.146
network:Created:20120126152405000
network:Updated:20120126152405000
network:Updated-By:support@blacklotus.net
contact:POC-Name:Network Operations Center
contact:POC-Email:support@blacklotus.net
contact:POC-Phone:(323) 657-5944
contact:Tech-Name:Network Operations Center
contact:Tech-Email:support@blacklotus.net
contact:Tech-Phone:(323) 657-5944
%ok
Queried whois.arin.net with “n 199.59.162.146″…

NetRange: 199.59.160.0 – 199.59.167.255
CIDR: 199.59.160.0/21
NetName: BLACK-LOTUS-COMMUNICATIONS
NetHandle: NET-199-59-160-0-1
Parent: NET199 (NET-199-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS32421
Organization: Black Lotus Communications (BLC-92)
RegDate: 2010-11-29
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-199-59-160-0-1

OrgName: Black Lotus Communications
OrgId: BLC-92
Address: 1000 N. West St., Suite 1200
City: Wilmington
StateProv: DE
PostalCode: 19801
Country: US
RegDate: 2004-04-22
Updated: 2014-10-01
Comment: Please route any abuse concerns to abuse@blacklotus.net
Ref: http://whois.arin.net/rest/org/BLC-92

ReferralServer: rwhois://rwhois.blacklotus.net:4321

OrgTechHandle: NOC1554-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-757-304-0668
OrgTechEmail: noc@blacklotus.net
OrgTechRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

OrgNOCHandle: NOC1554-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-757-304-0668
OrgNOCEmail: noc@blacklotus.net
OrgNOCRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

OrgAbuseHandle: NOC1554-ARIN
OrgAbuseName: Network Operations Center
OrgAbusePhone: +1-757-304-0668
OrgAbuseEmail: noc@blacklotus.net
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RNOCHandle: NOC1554-ARIN
RNOCName: Network Operations Center
RNOCPhone: +1-757-304-0668
RNOCEmail: noc@blacklotus.net
RNOCRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RTechHandle: NOC1554-ARIN
RTechName: Network Operations Center
RTechPhone: +1-757-304-0668
RTechEmail: noc@blacklotus.net
RTechRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

RAbuseHandle: NOC1554-ARIN
RAbuseName: Network Operations Center
RAbusePhone: +1-757-304-0668
RAbuseEmail: noc@blacklotus.net
RAbuseRef: http://whois.arin.net/rest/poc/NOC1554-ARIN

Housekeeper and Cleaning

from: Barbara Annie Fox <barbaralarryfox@gmail.com>scamalert4
to: scamFRAUDalert
date: Tue, Oct 28, 2014 at 1:05 PM
subject: Re: Housekeeper and Cleaning

Housekeeper and cleaning required for 12-18 hours per week. Days to include Monday, Wednesday, Thursday & Saturday. Asians are encouraged to apply. You would be required to be flexible to help with extra shifts for holiday & sickness cover.

Also you would need to live local if you do not drive to be able to get here early enough (especially at weekends as public transport may not get you here in time).

If you are good in housekeeping and cleaning and doing the household chores, you are encouraged to apply to us, we are in need of someone who can do the job, experienced and reliable, must be honest, trustworthy and not lazy, there would be a reward for extra shifts and the weekly pay would be $300 weekly with tips and extra hours you might make up to $400 weekly.

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

Financial Coordinator

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

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

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