CB Application SK88475899

Fromm: Kara Griffin <danielle.barron1@comcast.net>scamalert2
reply-to: Kara Griffin <danielle.barron1@comcast.net>
to: odonnellhogan8@gmail.com
date: Jul 8, 2019, 6:27 PM
subject: CB Application SK88475899
mailed-by: comcast.net
signed-by: comcast.net
____________________________________
Original Message
Message ID <77769943.773364.1562635649853@connect.xfinity.com>
Created at: Mon, Jul 8, 2019 at 6:27 PM (Delivered after 5 seconds)
From: Kara Griffin <danielle.barron1@comcast.net> Using Open-Xchange Mailer v7.8.4-Rev38
To: odonnellhogan8@gmail.com
Subject: CB Application SK88475899
SPF: PASS with IP 2001:558:fe21:29:69:252:207:33 Learn more
DKIM: ‘PASS’ with domain comcast.net Learn more
DMARC: ‘PASS’ Learn more

Our HR Department encountered your CBuiIder profile while looking for new candidates thus your savvy and previous experience complies with our requirements.

We are eager to attract the best, so we offer competitive compensation ($3,500 per month/$48,000 per annum, 1099-K structure) and a generous benefits package, including full health insurance and 401(k), for a month training period, after which the further employment terms will be renegotiated. Work schedule is adjustable, but limited to daytime weekdays. The candidate must be a US citizen, have 24 hours internet access, PC skills, smartphone with a camera and a printer.

To Accept feel free reply to this email and include your best phone number.

This is a teleworking job, all position duties are fulfilled online from home, this is why independence and punctuality are important traits a candidate must posess, to prosper in this position, however the personal supervision, instruction and aid will be provided on the first months of employment.

We are professionals in the area of providing condition and liquidity audit, survey and supervision of return claims from various online vendors, wholesale sellers and merchants. We have an opening for an Senior Quality Assurance Analyst who personally conducts inspection, authentification and pricing of return goods, tabulates defects and makes reports on items’ condition.

To Accept feel free reply to this email and include your best phone number.

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Shougang Group ~ shougang.com.cn

from: Shougang Group – marisol.monroy@utfv.edu.mx
reply-to: Shougang Group – zjiminn@gmail.comscamALERT
to: scamFRAUDalert
date: Sat, Nov 4, 2017 at 1:52 AM
subject: Agent In (USA/Canada) Needed
mailed-by: utfv.edu.mx
signed-by: utfv.edu.mx
security: Standard encryption (TLS) Learn more

Shougang Group
45 Huagong Road Xinji City,
Hebei Province China.
webpage: http://www.shougang.com.cn

This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.
We are only looking for individual or company from USA and Canada. You will be entitled to ten percent (10%) of every payment you receive from our customers in your region on behalf of the company.

NOTE: You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us.

You can apply for this position by filling the information below and send back to us;

*(1)Full Name:
*(2)Residential or office address:
*a.Town:
*b.State:
*c.Zip code:
*d.Country:
*(3)Current Job:
*(4)If you own a company, please state the company name:
*(5)Preferred Email:
*(6)Sex:
*(7)Age:
*(8)Telephone:

If you have a current job, you can still be part of our business, as services for us will not bother with your hours of work.

Respectfully,
Mr. Zhu Jimin (Chief Executive Officer)

AL SHIHI FINANCE COMPANY

The identity of AL SHIHI FINANCE COMPANY STOLEN


from: Elias Hamed – hamed.elias11@outlook.comLogo_Fraudalert
to: scamFRAUDalert@gmail.com
date: Fri, Sep 22, 2017 at 6:27 AM
subject: AL SHIHI FINANCE COMPANY
mailed-by: outlook.com
signed-by: outlook.com
security: Standard encryption (TLS) Learn more


Assalamualaikum,

Al Shihi Finance Company established in 2002, is a lender and leading investment company having interests across various sectors including healthcare, education, infrastructure, retail, real estate, financial services, communication, power & energy and technology.A successful business needs a committed ownership, a strong business concept, and a financing strategy to help the business grow and thrive. Using your own money to finance a business is obviously the easiest approach, but this may not always be a viable option. This is where Al Shihi Finance Company comes in. For more than a decade, Al Shihi Finance Company has been providing innovative business loan products to individuals and companies. In today’s rapidly changing business environment a loan from Al Shihi Finance Company can be an invaluable injection for you to expand your operations and further your company’s ambitions.

We give easy and censored loan. We have a flexible and pragmatic loan offering tailored specifically to individuals, business, entrepreneurs, private and public companies’ investment project, taxes and bills etc. Get back to us if you want to participate for more funding details.

Best Regards
Elias Hamed
AL SHIHI FINANCE COMPANY
#600 11th Floor,
Al Habtoor Business Tower, Al Sufouh Road,
Opposite Habtoor Grand Resort & Spa Hotel, Dubai Marina
United Arab Emirates

Fast Cash USA ~ Fast Cash

Consumer Alert
Fast Cash USA

Advance Fee Scam

Consumers Beware: Please be on the alert for scam artists using the name, FastCash, or our website name, FastCash.org, in an attempt to defraud or mislead you. FastCash.org is not a lender and will never ask you to make a payment before issuing you a loan or for any other reason. If you receive a suspicious call or email, please contact your local BBB (www.bbb.org).

FastCash.org is a lender-matching service. Our service is provided free of charge. FastCash.org does not accept payments.

If you have any questions about our lender-matching service or if we can serve you better, please do not hesitate to contact us using the form below. For any questions about an existing loan, a loan application, loan terms, loan repayment or loan modification, contact your lender. FastCash.org is NOT a lender and will NOT be able to provide any information on outstanding loans. You must contact your lender directly.

October 21, 2013

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer who was the target of an advanced fee scam. The consumer reported that, after he applied for several online payday loans, he began receiving loan offers over the phone.

One phone call was from a man who called himself “Sean Wood.” He offered the consumer a $5,000 loan if the consumer put $250 on a pre-paid card and disclosed the card number. After the consumer did so, Sean Wood demanded payment of $125, $100, and an “insurance fee.” The consumer paid $475 in fees, but never received the loan.

Two weeks later, the consumer received a phone call from a man who claimed to be Scott from Fast Cash USA. Scott offered to refund the $475 for a $108 fee. Ultimately, the consumer did not receive a refund.

The phone number related to this scam is 727-575-9660. DFI has no additional information about the scam.

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 DFI’s website at www.dfi.wa.gov.

Report Fraud

Washington State residents, if you are suspicious of unlicensed activity by a payday lender please contact the Washington State Department of Financial Institutions at 1-877-RING-DFI (746-4334), or online at www.dfi.wa.gov.

If you live in another state, find your state regulator.

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 www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB or online at www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.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 www.ic3.gov.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus

andromeda-ltd.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. The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

Financial Support Agents

____________________

31.193.133.167 resolves to 31-193-133-167.static.as29550.net. The following A records are set to 31.193.133.167: abc-solutions-uk.org andromeda-ltd.org andromeda-uk.com best-way-corp.biz best-way-outsource-ltd.org beyond-atlantis-ltd.org beyond-atlantis.biz biz-software.org bmc-outsourcing-inc.com consult-compass-ltd.biz consult-compass-us.org, dynamite-solutions.com dynamitesolutions-ltd.net folcongroupinc.biz fundstransferalliance-us.org fundstransferalliance.biz infinityplus-one.biz infotech-directuk.org interbrite-solutions.biz interbrite-solutions.org italfastsrl.biz italfastsrl.org jxconsulting.biz maxpacltd.net nowfastsrl.biz nowfastsrl.org optimus-consulting.biz optimus-consulting.org power-stretch-inc.com ship-expressinc.com ship-expressinc.net solution-inn-llc.org solutionbuild.biz solutionbuild.org titan-advisers-ltd.com titan-advisers-uk.org uk-underone-umbrella.net ukachall-ltd.biz ukachall-ltd.org ukmax-pac-ltd.com uksolution-management.org under-one-umbrella.com us-bmc-outsourcing.net us-folcongroup.org worldwidefreelance.net

WhoIs ~ euroconnex.net

This domain server is hosting most money mule scam sites…….

Address lookup
canonical name euroconnex.net.
aliases
addresses 85.233.160.70
Domain Whois record

Queried whois.internic.net with “dom euroconnex.net”…

Domain Name: EUROCONNEX.NET
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: A.NS.AS29550.NET
Name Server: B.NS.AS29550.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-mar-2013
Creation Date: 19-apr-2005
Expiration Date: 19-apr-2014

>>> Last update of whois database: Sun, 02 Jun 2013 10:01:53 UTC <<<

Queried whois.tucows.com with “euroconnex.net”…

Registrant:
Euroconnex Networks LLP
PO Box 2154
Maidenhead, Berkshire SL6 0BQ
UK

Domain name: EUROCONNEX.NET

Administrative Contact:
Host, Master info@poundhost.com
PO Box 2154
Maidenhead, Berkshire SL6 0BQ
UK
+44 (0)870 744 1687
Technical Contact:
Host, Hostmaster hostmaster@bluesquaredata.com
Blue Square House
Maidenhead, Berkshire SL6 2HP
GB
01628 760422

Registrar of Record: TUCOWS, INC.
Record last updated on 21-Mar-2013.
Record expires on 19-Apr-2014.
Record created on 19-Apr-2005.

Registrar Domain Name Help Center:
http://tucowsdomains.com

Domain servers in listed order:
A.NS.AS29550.NET
B.NS.AS29550.NET

Domain status: clientTransferProhibited
clientUpdateProhibited

Network Whois record

Queried whois.ripe.net with “-B 85.233.160.70″…

% Information related to ‘85.233.160.0 – 85.233.163.255’

inetnum: 85.233.160.0 – 85.233.163.255
netname: Namesco
descr: Namesco Hosting THE
country: GB
admin-c: IIPR1-RIPE
tech-c: IIPR1-RIPE
remarks: rev-srv: ns0.phase8.net
remarks: rev-srv: ns1.phase8.net
remarks: rev-srv: ns2.phase8.net
status: ASSIGNED PA
notify: ripe-contact@names.co.uk
mnt-by: AS8622-MNT
mnt-lower: AS8622-MNT
mnt-routes: AS8622-MNT
mnt-domains: AS8622-MNT
changed: mtaylor@names.co.uk 20060301
source: RIPE
remarks: rev-srv attribute deprecated by RIPE NCC on 02/09/2009

role: ISION Internet Plc Role Contact
address: Namesco Limited
address: Acton House
address: Perdiswell Park
address: Worcester
address: WR3 7GD
phone: +441905342342
fax-no: +441905342343
e-mail: ripe-contact@names.co.uk
remarks: Please DO NOT use this address to report SPAM
remarks: or network abuse.
remarks: For issues, please contact the Namesco abuse
remarks: team on
admin-c: IIPR1-RIPE
tech-c: IIPS3-RIPE
nic-hdl: IIPR1-RIPE
remarks: Formerly NetDirect Internet Ltd
remarks: Formerly ISION Internet Plc
remarks: Formerly NDO Limited
remarks: Now Namesco Limited
mnt-by: AS8622-MNT
changed: abuse@names.co.uk 20051020
source: RIPE
abuse-mailbox: abuse@names.co.uk

% Information related to ‘85.233.160.0/19AS8622’

route: 85.233.160.0/19
descr: Namesco Limited
origin: AS8622
mnt-by: AS8622-MNT
changed: mtaylor@names.co.uk 20060222
source: RIPE

% This query was served by the RIPE Database Query Service version 1.66 (WHOIS2)

DNS records
name class type data time to live
euroconnex.net IN SOA
server: a.ns.as29550.net
email: hostmaster@euroconnex.net
serial: 1370165403
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
euroconnex.net IN NS a.ns.as29550.net 259200s (3.00:00:00)
euroconnex.net IN NS b.ns.as29550.net 259200s (3.00:00:00)
euroconnex.net IN NS c.ns.as29550.net 259200s (3.00:00:00)
euroconnex.net IN MX
preference: 10
exchange: hermes.as29550.net
60s (00:01:00)
euroconnex.net IN A 85.233.160.70 86400s (1.00:00:00)
70.160.233.85.in-addr.arpa IN PTR lb1.namesco.net 86400s (1.00:00:00)
160.233.85.in-addr.arpa IN NS ns1.phase8.net 86400s (1.00:00:00)
160.233.85.in-addr.arpa IN SOA
server: ns0.phase8.net
email: support@phase8.net
serial: 2013052101
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
160.233.85.in-addr.arpa IN NS ns2.phase8.net 86400s (1.00:00:00)
160.233.85.in-addr.arpa IN NS ns0.phase8.net 86400s (1.00:00:00)

— end —

Kerry & Wright Lending Group ~ Kerry-n-wright.com

Consumer Alert
Kerry & Wright Lending Group

Possible Advance Fee Loan Scam

July 16, 2012

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer stating that he applied for a loan with Kerry & Wright Lending Group. As part of the loan agreement, he was required to send a collateral payment in advance. The consumer further alleged that he was instructed to make an additional collateral payment prior to receiving the funds, that he requested a refund, and that he has not received any response.

DFI’s investigation into this complaint turned up similar allegations against Kerry & Wright Lending Group reported on Internet website “scambook.com.”

Kerry & Wright Lending Group’s website, Kerry-n-wright.com, lists their address as 719 2nd Avenue, Suite 300, Seattle, WA 98104. However, this address does not appear to be the actual address for this entity. Phone calls to the number on the website, 866-947-7326, went unanswered.

Kerry & Wright Lending Group is not licensed with DFI and is not registered to do business with the Washington Secretary of State or Department of Revenue. Kerry & Wright Lending Group does not appear to be a legitimate business.

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 www.dfi.wa.gov/consumers/findcompany.htm.

Report Fraud

If you feel you are in immediate danger contact local law enforcement.

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 www.ftc.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 www.ic3.gov.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.