WhoIs Hudmoney.club

The Purpose of this post is to ALERT you to the job you are about to apply for or may have applied for OR is Logo_Fraudalertconsidering applying for is fraudulent.

These job postings are an attempt to lure you into cashing  stolen counterfeit checks from businesses and individuals bank accounts and have you wire the funds via Western Union or MoneyGram to the criminals. Essentially You Become A Money or RePackage Mule.

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

You can work from home or anywhere you have access to a computer!
Get paid through paypal or directly to your bank account.
Really simple and you can make money today!

do NOT contact me with unsolicited services or offers
post id: 6268869367 posted: 9 days ago

watch and make money

screencapture-hudmoney-club-1507524628482.png
screencapture-nowmoney-club-1507524391270.png
This is what the Securities & Exchange Commission have to say:

High-Yield Investment Programs (HYIP) are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – they are likely frauds.

This is what Financial Industry Regulatory Authority (FINRA) have to say:

High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as Ponzi schemes, using payments from today’s recruits to pay “interest payments” to yesterday’s investors or “referral” fees to those who recruit new members. The Federal Bureau of Investigation reported that the number of new investigations in this area during fiscal year 2009 increased 105 percent over fiscal year 200

Below are some .club we’ve identified:

  1. bezmoney.club
  2. BezMoney.club
  3. CepMoney.club
  4. Datmoney.club
  5. DavMoney.club
  6. DobMoney.club
  7. DobMoney.club
  8. dollarjob.club
  9. DonMoney.club
  10. DuhMoney.club
  11. DuhMoney.club
  12. DumMoney.club
  13. DuzMoney.club
  14. FumDengi.club
  15. GarMoney.club
  16. GasMoney.club
  17. GatMoney.club
  18. GecMoney.club
  19. GecMoney.club
  20. HatMoney.club
  21. HeyMoney.club
  22. hudmoney.club
  23. HudMoney.club
  24. KetMoney.club
  25. KopMoney.club
  26. KurMoney.club
  27. MakMoney.club
  28. MasMoney.club
  29. MesMoney.club
  30. MevMoney.club
  31. MopMoney.club
  32. Netduty.club
  33. NocMoney.club
  34. normoney.club
  35. NorMoney.club
  36. NowMoney.club
  37. NowMoney.club
  38. NucMoney.club
  39. PatMoney.club
  40. pefmoney.club
  41. PefMoney.club
  42. PevMoney.club
  43. prymoney.club
  44. PryMoney.club
  45. ptrvipclub.com
  46. PurMoney.club
  47. RazMoney.club
  48. RazMoney.club
  49. realmonitor.club
  50. RegMoney.club
  51. RoxMoney.club
  52. RugMoney.club
  53. RunMoney.club
  54. RunMoney.club
  55. RuzMoney.club
  56. Ruzmoney.club
  57. SagMoney.club
  58. SerMoney.club
  59. SlyMoney.club
  60. SoxMoney.club
  61. Submoney.club
  62. tafmoney.club
  63. TafMoney.club
  64. TaskMine.club
  65. TazMoney.club
  66. TefMoney.club
  67. TheInviteClub.com
  68. TokMoney.club
  69. TosMoney.club
  70. TrustPay.club
  71. VadMoney.club
  72. VamMoney.club
  73. VapMoney.club
  74. VegMoney.club
  75. VodMoney.club
  76. wevmoney.club
  77. WevMoney.club
  78. WexMoney.club
  79. WhoMoney.club
  80. WhoMoney.club
  81. WotMoney.club
  82. ZatMoney.club
  83. ZekMoney.club
  84. ZumMoney.club

 

E-COMMERCE REPRESENTATIVE

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

____________________

best brains

E-COMMERCE REPRESENTATIVE

  1. Best Brains Ltd http://bestbrains-uk.com
  2. Best Brains Ltd http://bestbrains-uk.net
  3. EarnDirect Ltd http://directearn-uk.com
  4. EarnDirect Ltd http://directearn-uk.net
  5. InterRelation Ltd http://inter-relationltd.org
  6. InterRelation Ltd http://inter-relationuk.biz
  7. IT Works Inc http://itworks-us.com
  8. IT Works Inc http://itworks-us.net
  9. Moneywise Direct Ltd http://moneywisedirect-uk.com
  10. Moneywise Direct Ltd http://uk-moneywisedirect.net
  11. Standard View Ltd http://standard-viewltd.com
  12. Standard View Ltd http://standard-viewltd.net
  13. Sys Logic Inc http://syslogicus.com
  14. Sys Logic Inc http://syslogicus.net
  15. Wisdom Consult Limited http://uk-wisdomco.net
  16. Wisdom Consult Limited http://wisdomco-ltd.com

Our vacancies:
E-Commerce Representative Vacancy (AVAILABLE)

Candidate Requirements:

  • at least 18 years old
  • internet access (broadband preferred)
  • availability by phone
  • Verified Premier or Business PayPal account to process payments
  • no criminal offense or convictions

1706 COVENTRY ROAD
YARDLEY
BIRMINGHAM
UNITED KINGDOM
B26 1BG>

Open hours:

8:00 – 17:00 EST
Monday – Friday
Weekends – Days off

Tel: 0121 318 7231
Fax: 0872 352 9273

E-mail:
Administration: “mailto: admin@bestbrains-uk.com”>admin@bestbrains-uk.com
Support: “mailto: support@bestbrains-uk.com”>support@bestbrains-uk.com
Job: “mailto: job@bestbrains-uk.com”>job@bestbrains-uk.com
Webmaster: mailto: webmaster@bestbrains-uk.com”>webmaster@bestbrains-uk.com
The EC-Representative responsibilities:

  • Strictly follow the all instructions and internal regulations.
  • Insure permanent contact with him/her during the business hours.
  • Fill out money transfer documents (payment invoice, payment orders, etc) accordingly and with diligence.
  • Submit regular reports in accordance with company’s valid procedures and forms.
  • Be a confident PC user.
  • Mail business offers and documentation, promotional and other information via electronic communication systems.
  • Handle and solve various issues and immediately report them to the Senior Manager.

Read more


Administrative Assistant (AVAILABLE)
Location: United States
Employee Type: Part-Time Employee

More detail


Account Manager (AVAILABLE)

Location: United Kingdom
Employee Type: Part-Time Employee
More detail


The Part-Time Customer Care Specialist (AVAILABLE)

Location: United States, United Kingdom

Employee Type: Part-Time Employee

More detail


Best Brains Ltd-bestbrains-uk.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

____________________

E-COMMERCE REPRESENTATIVE

  1. Best Brains Ltd http://bestbrains-uk.com
  2. Best Brains Ltd http://bestbrains-uk.net
  3. EarnDirect Ltd http://directearn-uk.com
  4. EarnDirect Ltd http://directearn-uk.net
  5. InterRelation Ltd http://inter-relationltd.org
  6. InterRelation Ltd http://inter-relationuk.biz
  7. IT Works Inc http://itworks-us.com
  8. IT Works Inc http://itworks-us.net
  9. Moneywise Direct Ltd http://moneywisedirect-uk.com
  10. Moneywise Direct Ltd http://uk-moneywisedirect.net
  11. Standard View Ltd http://standard-viewltd.com
  12. Standard View Ltd http://standard-viewltd.net
  13. Sys Logic Inc http://syslogicus.com
  14. Sys Logic Inc http://syslogicus.net
  15. Wisdom Consult Limited http://uk-wisdomco.net
  16. Wisdom Consult Limited http://wisdomco-ltd.com

EBS Solutions www.sentines.org – Identity Stolen

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

____________________

Each has a “career” Transaction Support Manager

“Main responsibility will be to transfer funds from our US investors into our managed investment accounts and adjust the payments with a manager as required. I will be required to contact a bank in order to observe accounts activity, transaction statuses, get confirmations. Successful candidate should be able to work within regular business hours. Intermediate bonus will be 3% of each transfer (for example if $20000 credited into bank account, commission that you retain will be $600) Looking forward to make 3 to 10 transactions per week.”

ebs group

  1. www.beslut.org
  2. www.ebistes.com
  3. www.ebsmail.org
  4. www.ebukgroup.com
  5. www.ebuntes.com
  6. www.ebuslit.com
  7. ww.elutione.com
  8. www.entbusiness.net
  9. www.entibes.com
  10. www.entibsol.come
  11. www.sbilts.com
  12. www.esbiteng.com
  13. www.esbult.com
  14. www.esenfin.com
  15. www.esetbit.com
  16. www.esnbult.com
  17. www.esnitol.com
  18. www.esselut.com
  19. www.essins.org
  20. www.estials.com
  21. www.estials.com
  22. www.etibsol.com
  23. www.etilbis.com
  24. www.etsfinance.net
  25. www.mailebs.org
  26. www.senbustin.com
  27. www.sentess.com
  28. www.sentines.org
  29. www.sinets.org
  30. www.sinotel.net
  31. www.sunebits.com
  32. www.tiantons.com
  33. www.tisoten.com
  34. www.tontians.com

EBS
240 Hagley Road, Edgbaston
Birmingham, West Midlands B16 9PH
United Kingdom
Tel: +44 121 318 9073
Email: info@mailebs.org

Regional Offices

Bredgade 94
Copenhagen DK-1260
Denmark
Tel: +45 8251 5101

406 Republic Street
Valletta VLT 2000
Malta
Tel: +356 2756 7460

Wismari 126
Tallinn 10136
Estonia
Tel: +372 627 0501

Bonifraterska 91 St.
Warszawa 00-025
Poland
Tel: +48 22 625 2577

Naver Consulting – hrrcareer@naver.com

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

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

Essentially You Become A Money or Repackage Mule

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

____________________

naver

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

Good Day ,

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

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

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

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

SPECIFIC DUTIES:

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

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

JOB DESCRIPTION

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

Reconfirm the following information below as provided in your resume:

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

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

1) When will you be available to start work?

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

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

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

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

Reference 1:
Reference 2:
Reference 3:

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

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

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

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

Best Regards,

Matthew Schabell
HR Manager

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

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.

Job Opening (Los Angeles, CA)

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.


Avoid scams and fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer, cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee. More info

Job Opening (Los Angeles, CA)


Date: 2012-06-04, 8:01AM PDT
Reply to: rff3n-3056456702@job.craigslist.org [Errors when replying to ads?]


Contact me for more information

  • Location: Los Angeles, CA
  • Compensation: 250
  • This is a part-time job.
  • OK to highlight this job opening for persons with disabilities
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

PostingID: 3056456702

Rowe Recruitment & Partners – www.rowe-recruitment.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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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


Rowe Careers and Partners was incorporated in November 1986 and is an client of Atlantic Bank Ltd. and also part of the SONISA Group of Companies who has been operating in Belize since 1970. 湁敤獲湯 is keen on providing international financial services to international clients who are particularly seeking opportunities to protect their valuable assets in a confidential manner and simultaneously enjoy tax benefits. Therefore, in 2000, Rowe obtained its licence from the International Financial Service Commission to become a Registered Agent. This licence is renewed each year. As one of the leading International Financial Service Providers in Belize, Rowe gives international clients the opportunity to form International Business Company in Belize – this allows them to operate their business anywhere in the world, while having a bank account and a registered agent/office in Belize.

Community Involvement: Rowe along with the Group of Companies believe in the development of Belize. Rowe prides itself in development of schools. Recently, Rowe donated funds to a neighboring school in order for them to build a safe and a comfortable environment for our young people to learn. We look forward to enriching our Belizean community not only in education but also in the development of entertainments, sports, health care, nursing homes, culture, and in the safe guarding of our history.

They are recruiting on craigslist.org big time for positions such as

  • Front Office
  • Bookkeeper Administrative Support
  • Receptionist/Front Office
  • Office Assistant

Address lookup
canonical name rowe-recruitment.com

aliases
addresses 216.172.189.232
Domain Whois record

Queried whois.internic.net with “dom rowe-recruitment.com”…

Domain Name: ROWE-RECRUITMENT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS3375.HOSTGATOR.COM
Name Server: NS3376.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 17-sep-2011
Creation Date: 29-aug-2011
Expiration Date: 29-aug-2012

Last update of whois database: Wed, 28 Sep 2011 00:13:20 UTC
Queried whois.enom.com with “rowe-recruitment.com”…

Visit AboutUs.org for more information about rowe-recruitment.com
AboutUs: rowe-recruitment.com

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: rowe-recruitment.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (80bc1a73097e4f74a1174856dc039203.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (80bc1a73097e4f74a1174856dc039203.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns3375.hostgator.com
ns3376.hostgator.com

Creation date: 29 Aug 2011 16:13:00
Expiration date: 29 Aug 2012 08:13:00

Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com
Network Whois record

Queried rwhois.websitewelcome.com with “216.172.189.232”…

%rwhois V-1.5:003eff:00 rwhois.websitewelcome.com (by Network Solutions, Inc. V-1.5.9.6)
network:Class-Name:network
network:ID:NETBLK-BO.216.172.160.0/19
network:Auth-Area:216.172.160.0/19
network:Network-Name:BO-216.172.160.0/19
network:IP-Network:216.172.160.0/19
network:IP-Network-Block:216.172.160.0 – 216.172.191.255
network:Organization;I:WEBSITEWELCOME.COM
network:Tech-Contact;I:support@websitewelcome.com
network:Admin-Contact;I:support@websitewelcome.com
network:Created:20110729
network:Updated:20110729
network:Updated-By:support@websitewelcome.com

%ok
Queried whois.arin.net with “n ! NET-216-172-160-0-1″…

NetRange: 216.172.160.0 – 216.172.191.255
CIDR: 216.172.160.0/19
OriginAS:
NetName: HGBLOCK-2
NetHandle: NET-216-172-160-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-06-28
Updated: 2011-06-28
Ref: http://whois.arin.net/rest/net/NET-216-172-160-0-1

OrgName: WEBSITEWELCOME.COM
OrgId: BO
Address: 11251 Northwest Freeway
City: Houston
StateProv: TX
PostalCode: 77092
Country: US
RegDate: 2011-02-16
Updated: 2011-06-09
Ref: http://whois.arin.net/rest/org/BO

ReferralServer: rwhois://rwhois.websitewelcome.com:4321

OrgAbuseHandle: IPADM551-ARIN
OrgAbuseName: IP Admin
OrgAbusePhone: +1-866-964-2867
OrgAbuseEmail: ipadmin@websitewelcome.com
OrgAbuseRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

OrgTechHandle: IPADM551-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-866-964-2867
OrgTechEmail: ipadmin@websitewelcome.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM551-ARIN

OrgNOCHandle: IPADM551-ARIN
OrgNOCName: IP Admin
OrgNOCPhone: +1-866-964-2867
OrgNOCEmail: ipadmin@websitewelcome.com
OrgNOCRef: http://whois.arin.net/rest/poc/IPADM551-ARIN
DNS records

name class type data time to live
http://www.rowe-recruitment.com IN CNAME rowe-recruitment.com 14400s (04:00:00)
rowe-recruitment.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
rowe-recruitment.com IN MX
preference: 0
exchange: rowe-recruitment.com
14400s (04:00:00)
rowe-recruitment.com IN SOA
server: ns3375.hostgator.com
email: root.gator1688.hostgator.com
serial: 2011091901
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
rowe-recruitment.com IN NS ns3376.hostgator.com 86400s (1.00:00:00)
rowe-recruitment.com IN NS ns3375.hostgator.com 86400s (1.00:00:00)
rowe-recruitment.com IN A 216.172.189.232 14400s (04:00:00)
232.189.172.216.in-addr.arpa IN PTR e8.a0.acd8.static.websitewelcome.com 14400s (04:00:00)
— end —

Read More…..Ripoffreport.com

britain-careers.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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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


Address lookup
canonical name britain-careers.com
aliases
addresses 213.91.243.25
Domain Whois record

Queried whois.internic.net with “dom britain-careers.com”…

Domain Name: BRITAIN-CAREERS.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 16-aug-2011
Creation Date: 16-aug-2011
Expiration Date: 16-aug-2012

>>> Last update of whois database: Tue, 27 Sep 2011 13:32:42 UTC <<<
Queried whois.melbourneit.com with “britain-careers.com”…

Domain Name………. britain-careers.com
Creation Date…….. 2011-08-16
Registration Date…. 2011-08-16
Expiry Date………. 2012-08-16
Organisation Name…. Ashley Johnson
Organisation Address. 11 Princes Road
Organisation Address.
Organisation Address. Weybridge
Organisation Address. KT13 9TU
Organisation Address. Surrey
Organisation Address. UNITED KINGDOM

Admin Name……….. Ashley Johnson
Admin Address…….. 11 Princes Road
Admin Address……..
Admin Address…….. Weybridge
Admin Address…….. KT13 9TU
Admin Address…….. Surrey
Admin Address…….. UNITED KINGDOM
Admin Email………. agent@britain-careers.com
Admin Phone………. +1.4001210934
Admin Fax…………

Tech Name………… YahooDomains TechContact
Tech Address……… 701 First Ave.
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94089
Tech Address……… CA
Tech Address……… UNITED STATES
Tech Email……….. domain.tech@yahoo-inc.com
Tech Phone……….. +1.4089162124
Tech Fax………….
Name Server………. yns2.yahoo.com
Name Server………. yns1.yahoo.com
Network Whois record

Queried whois.ripe.net with “-B 213.91.243.25″…

% Information related to ‘213.91.128.0 – 213.91.255.255’

inetnum: 213.91.128.0 – 213.91.255.255
org: ORG-BTCP1-RIPE
admin-c: LG700-RIPE
netname: BG-BTC-20020905
descr: Bulgarian Telecommunications Company Plc.
descr: PROVIDER LIR
country: BG
tech-c: LG700-RIPE
tech-c: SS4127-RIPE
status: ALLOCATED PA
remarks: ——————————————-
remarks: For Hacking, Spamming or Security problems
remarks: send mail to abuse@btc-net.bg
remarks: ———————————————-
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: BT95-ADM
mnt-routes: BT95-ADM
mnt-domains: BT95-ADM
mnt-domains: MNT-BTCNET
changed: hostmaster@ripe.net 20020905
changed: hostmaster@ripe.net 20030820
changed: hostmaster@ripe.net 20040426
changed: hostmaster@ripe.net 20040512
changed: hostmaster@ripe.net 20040513
changed: hostmaster@ripe.net 20040721
changed: hostmaster@ripe.net 20040721
changed: hostmaster@ripe.net 20050921
changed: hostmaster@ripe.net 20051211
source: RIPE

organisation: ORG-BTCP1-RIPE
org-name: Bulgarian Telecommunications Company Plc.
org-type: LIR
address: BTC Ltd.
Lyubomir Georgiev
8 Totleben Blvd.
1606 Sofia
phone: +359 2 932 08 92
fax-no: +359 2 9331200
e-mail: registry@btc-net.bg
admin-c: AT1545-RIPE
admin-c: BTC3-RIPE
admin-c: IR778-RIPE
admin-c: LG700-RIPE
admin-c: PT1549-RIPE
admin-c: SS4127-RIPE
admin-c: TS3083-RIPE
admin-c: VB2225-RIPE
admin-c: NP2222-RIPE
mnt-ref: BT95-ADM
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT

person: Lyubomir Georgiev
address: BTC Plc
address: Bulgarian Telecommunications Company Plc
address: 8 Totleben Blvd.
address: 1606 Sofia
address: Bulgaria
mnt-by: BT95-ADM
phone: +359 2 932 08 92
fax-no: +359 2 832 08 52
e-mail: lyubomir.georgiev@btc-net.bg
nic-hdl: LG700-RIPE
changed: lyubomir.georgiev@btc-net.bg 20050920
source: RIPE

person: Stanish Stanishev
address: BTC-NET Ltd.
address: 63, Shipchenski prohod blvd.
address: BG-1574 Sofia
address: Bulgaria
mnt-by: BT95-ADM
phone: +359 2 932 08 42
fax-no: +359 2 832 08 24
e-mail: stanish.stanishev@btc-net.bg
nic-hdl: SS4127-RIPE
changed: lyubomir.georgiev@btc-net.bg 20040503
source: RIPE

% Information related to ‘213.91.128.0/17AS8866’

route: 213.91.128.0/17
descr: BTC-NET Ltd. – PA Space
origin: AS8866
notify: registry@btc-net.bg
mnt-lower: BT95-ADM
mnt-routes: BT95-ADM
mnt-by: BT95-ADM
changed: lyubomir.georgiev@btc-net.bg 20040217
source: RIPE

% Information related to ‘213.91.240.0/22AS8866’

route: 213.91.240.0/22
descr: Bulgarian Telecommunications Company Plc.
origin: AS8866
mnt-by: BT95-ADM
changed: registry@btc-net.bg 20040520
source: RIPE
DNS records

name class type data time to live
britain-careers.com IN A 213.91.243.25 600s (00:10:00)
britain-careers.com IN TXT i=163&m=bizmail-mx2-p8 1200s (00:20:00)
britain-careers.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
britain-careers.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
britain-careers.com IN NS ns8.san.yahoo.com 86400s (1.00:00:00)
britain-careers.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
britain-careers.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
britain-careers.com IN NS ns9.san.yahoo.com 86400s (1.00:00:00)
britain-careers.com IN SOA
server: no-dyn-updates.san.yahoo.com
email: postmaster.san.yahoo.com
serial: 2011081601
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
25.243.91.213.in-addr.arpa IN PTR 25_243.btc-net.bg 86400s (1.00:00:00)
— end —

usa-jobcareer.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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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


Greetings ScamFraudAlert,

I represent a large international company where I work as a manager of its personnel recruitment department. Our company is engaged in different areas of activity, such as:

– real estate
– companies setting-up and winding-up
– bank accounts opening and maintenance
– logistics
– private undertaking services
– etc.

We need employees in Europe:
– salary 2.300 euro + bonus
– underemployment
– free timetable

If our offer is interesting for you send us the below information on our e-mail address: Brigitte@west-europen.net
Name:
Surname:
Country:
E-mail:
Mobile phone-number:

Attention! We need just the people residing in Europe.

Please, write your name and Telephone Number so that our manager could contact you, ask the necessary questions and answer yours.

Other Domains – Money Mule

  1. actionfg.com
  2. adenafinance.com
  3. adena-job.com
  4. admnxm.com
  5. adxreport.com
  6. arrowfg.com
  7. barcellons.com
  8. betononasos228.net
  9. careerhiring-solutions.org
  10. club-bork.com
  11. computer-giga.net
  12. com-watch-id2181222ooo.info
  13. dramchinatea.net
  14. estatediary.com
  15. findepotdirect.com
  16. finwizonline.com
  17. forfreeblog.net
  18. freebloghub.com
  19. freeblogpro.org
  20. freetrialmail.com
  21. friendsadirect.com
  22. fun-bork.com
  23. generalcreate.net
  24. girsland.ru
  25. hire-position.com
  26. hostfrontpage.com
  27. krokodilius8.com
  28. latinitjobs.com
  29. needafishingboat.net
  30. obellisk.com
  31. ouroldfriends.com
  32. recruitarrowfg.com
  33. slowstatus.net
  34. superblogonline.org
  35. thebloggin.net
  36. trialreg.com
  37. wapcco.net
  38. workasite.com
  39. work-position.net
  40. yourtraveldiary.net
  41. allworld-career.com
  42. greece-newcareer.com
  43. new-joboffers.com
  44. worldjob-career.com
  45. usa-newcareers.com
  46. ca-jobcareer.com
  47. uk-jobcareer.com
  48. usa-jobcareer.com
  49. careers-consult.com
  50. europe-career.com
  51. usa-newcareer.com

Address lookup

lookup failed work-position.net
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom work-position.net”…

Domain Name: WORK-POSITION.NET
Registrar: REGTIME LTD.
Whois Server: whois.regtime.net
Referral URL: http://www.webnames.ru
Name Server: NS1.NAMESELF.COM
Name Server: NS2.NAMESELF.COM
Status: ok
Updated Date: 24-sep-2011
Creation Date: 24-sep-2011
Expiration Date: 24-sep-2012

>>> Last update of whois database: Tue, 27 Sep 2011 05:12:15 UTC <<<
Queried whois.regtime.net with “work-position.net”…

% Regtime Ltd. WHOIS server

Domain name: work-position.net

Name servers:
ns1.nameself.com
ns2.nameself.com

Registrar: Regtime Ltd.
Creation date: 2011-09-24
Expiration date: 2012-09-24

Registrant:
Legato LLC
Legato LLC

For complete domain details go to:
http://www.webnames.ru/scripts/who.pl?domain=work-position.net

Network Whois record

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

DNS records

name class type data time to live
work-position.net IN MX
preference: 30
exchange: aspmx5.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 10
exchange: aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 20
exchange: alt2.aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx2.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx3.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx4.googlemail.com
43200s (12:00:00)
work-position.net IN SOA
server: ns1.nameself.com
email: support.regtime.net
serial: 1317031871
refresh: 10800
retry: 900
expire: 604800
minimum ttl: 86400
43200s (12:00:00)
work-position.net IN NS ns1.nameself.com 43200s (12:00:00)
work-position.net IN NS ns2.nameself.com 43200s (12:00:00)
work-position.net IN TXT v=spf1 include:_spf.google.com ~all 43200s (12:00:00)
— end —

work-position.net

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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


Greetings ScamFraudAlert,

I represent a large international company where I work as a manager of its personnel recruitment department. Our company is engaged in different areas of activity, such as:

– real estate
– companies setting-up and winding-up
– bank accounts opening and maintenance
– logistics
– private undertaking services
– etc.

We need employees in Europe:
– salary 2.300 euro + bonus
– underemployment
– free timetable

If our offer is interesting for you send us the below information on our e-mail address: Brigitte@west-europen.net
Name:
Surname:
Country:
E-mail:
Mobile phone-number:

Attention! We need just the people residing in Europe.

Please, write your name and Telephone Number so that our manager could contact you, ask the necessary questions and answer yours.

Other Domains – Money Mule

  1. actionfg.com
  2. adenafinance.com
  3. adena-job.com
  4. admnxm.com
  5. adxreport.com
  6. arrowfg.com
  7. barcellons.com
  8. betononasos228.net
  9. careerhiring-solutions.org
  10. club-bork.com
  11. computer-giga.net
  12. com-watch-id2181222ooo.info
  13. dramchinatea.net
  14. estatediary.com
  15. findepotdirect.com
  16. finwizonline.com
  17. forfreeblog.net
  18. freebloghub.com
  19. freeblogpro.org
  20. freetrialmail.com
  21. friendsadirect.com
  22. fun-bork.com
  23. generalcreate.net
  24. girsland.ru
  25. hire-position.com
  26. hostfrontpage.com
  27. krokodilius8.com
  28. latinitjobs.com
  29. needafishingboat.net
  30. obellisk.com
  31. ouroldfriends.com
  32. recruitarrowfg.com
  33. slowstatus.net
  34. superblogonline.org
  35. thebloggin.net
  36. trialreg.com
  37. wapcco.net
  38. workasite.com
  39. work-position.net
  40. yourtraveldiary.net
  41. allworld-career.com
  42. greece-newcareer.com
  43. new-joboffers.com
  44. worldjob-career.com
  45. usa-newcareers.com
  46. ca-jobcareer.com
  47. uk-jobcareer.com
  48. usa-jobcareer.com
  49. careers-consult.com
  50. europe-career.com
  51. usa-newcareer.com

Address lookup

lookup failed work-position.net
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom work-position.net”…

Domain Name: WORK-POSITION.NET
Registrar: REGTIME LTD.
Whois Server: whois.regtime.net
Referral URL: http://www.webnames.ru
Name Server: NS1.NAMESELF.COM
Name Server: NS2.NAMESELF.COM
Status: ok
Updated Date: 24-sep-2011
Creation Date: 24-sep-2011
Expiration Date: 24-sep-2012

>>> Last update of whois database: Tue, 27 Sep 2011 05:12:15 UTC <<<
Queried whois.regtime.net with “work-position.net”…

% Regtime Ltd. WHOIS server

Domain name: work-position.net

Name servers:
ns1.nameself.com
ns2.nameself.com

Registrar: Regtime Ltd.
Creation date: 2011-09-24
Expiration date: 2012-09-24

Registrant:
Legato LLC
Legato LLC

For complete domain details go to:
http://www.webnames.ru/scripts/who.pl?domain=work-position.net

Network Whois record

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

DNS records

name class type data time to live
work-position.net IN MX
preference: 30
exchange: aspmx5.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 10
exchange: aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 20
exchange: alt2.aspmx.l.google.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx2.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx3.googlemail.com
43200s (12:00:00)
work-position.net IN MX
preference: 30
exchange: aspmx4.googlemail.com
43200s (12:00:00)
work-position.net IN SOA
server: ns1.nameself.com
email: support.regtime.net
serial: 1317031871
refresh: 10800
retry: 900
expire: 604800
minimum ttl: 86400
43200s (12:00:00)
work-position.net IN NS ns1.nameself.com 43200s (12:00:00)
work-position.net IN NS ns2.nameself.com 43200s (12:00:00)
work-position.net IN TXT v=spf1 include:_spf.google.com ~all 43200s (12:00:00)
— end —

Worthington International Solution LTD

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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


Dear ScamFraudAlert,

I recently reviewed your resume on Careerbuilder, and I’m very impressed with your background.

Below is the job description along with a brief introduction of our company.

Worthington International Solution LTD was established in 1996, and is now one of the UK’s leading distributors of branded consumer electronics. The company enjoys success in the home and overseas markets, supplying a vast range of items which expands over 5000 product lines; that includes calculators, blank media, batteries, watches, telecommunications, personal care, and domestic appliances, audio & video products/accessories.

We are wholesalers for all major electronics manufacturers, including Casio, Franklin, JVC, Olympus, Panasonic, Philips, Seiko, Sharp, Sony, TDK, Uniross, Wahl and more.

Our ambition is to meet our customer’s demands wherever, or whoever they may be, and offer the widest choice of products at the best possible prices. We base our success not only on price competitiveness, but also on the quality of service we offer.

JOB DESCRIPTION, TERMS AND CONDITIONS

– No fees needed to get this job.
– No one at Worthington International Solution LTD will ask for your sensitive info.
– You are not involved in any sales.
– Everything is legal under EU/USA and International laws.

Your tasks are:

1. Receive payment from our customers. All check will be written in your name. All checks are US checks, no international.
2. Cashing the checks at your existing bank account.
3. Deduct 10% which will be your percentage/pay on each payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).

You will receive 10% for every check processed in the first month. Within one month after receiving the first check you will get an extra $1,000 if you will manage to cash checks in a timely manner, also this bonus includes Internet bill, phone bill, gas/bus tickets. We will support all bills you have to pay for your Internet and cell phone. PLEASE NOTE: This bonus will apply after one month starting the day you will receive the first check.

After two months of working with us, a secondary bonus will apply. You will get 15% from all our sales. If everything works as we will expect and it will, you will be able to do up to $1200 – $1300 per week + the bonus of $1,000 every month.

Bonuses regarding, cashing checks are as follow:

a) Cash the check same day and you will receive a bonus of $150 for each check cashed.
b) Cash the check within 24 hours and you will receive a bonus of $100.
c) Cash the check within 48 hours and you will receive a bonus of $50

The salary will be paid to the Representative by cashier check.

The today’s situation on the financial market requires us to open and fill several of these job positions within our company; the job opening is that of a Representative within the US. This opening will help our company to reduce the time it takes to receive funding from orders that we receive each month. And we offer you one of the highest incomes on the market today and the minimal expenditures of time.

Presently with the number of orders we have we cannot put them on hold for fear of losing our customers, secondly we cannot cash these payments from the US soon enough, as international checks take about 28 working days to cash anywhere in Europe. We lose a lot of time and money each month because we have money transfer delays. Our clients could pay us where we want by sending checks to an US address. What we need you to do is to provide us an address where you can receive our customer checks. We need someone who can receive the money through this method of payment. Regarding the check process all you have to do is to receive the checks our customers will send to your address, take them to your bank, cash them and send the remainder amount to us after deducting all fees incurred and your commission. All fees for transferring the funds will be supported from our share. Bonuses will apply for cashing checks within 24 hours upon receiving a check. You will always take your commission upfront.

We make direct contact for sales of products. Once orders are received and processed we deliver the product to our customer (usually through USPS). The customer receives and checks the product and proceeds to send the payment. We accept all forms of payment but most of our customers pay using Bank Checks and so to solve this problem and not lose any of our customers we have decided to open this new job position. This job is legal according to the U.S. legislation as it is today. Local money transfers take but a few hours, so it will give us a possibility to get customer’s payment almost immediately.

PAYMENT AND SALARY:

For example you receive a check as payment for 3000.00 USD, you deduct your commission (10%): 300.00 USD and then send to us the balance: 2700.00 USD. In the first month you will receive around 15-20 orders under 3,000.00 USD to process and after checking your performance records during that first month the orders you will receive, may increase from 3,000.00 upwards to 6,000.00 USD. For example 20 transactions each around 3000.00 USD gives you a total income of 6,000.00 USD per month and after establishing a close co-operation with us you’ll be able to operate with larger orders and you’ll be able to earn more. You will also deduct fees that are related to this job (gasoline, western union fees, bank commissions, etc) from our balance, not from your commissions. At first the checks you will receive will vary from: $500.00 to $3,000.00. We will also send you a 1099 Form for tax deduction on your part. Our payments will be issued out in your name and you can have them cashed in your existing bank account, we don’t accept newly created bank accounts because it slows the cashing process. Deduct your percentage and forward the balance to the company attorney manager via a western union money transfer, the name will be given to you later after cashing a payment. This job takes only 3-7 hours per week. You’ll have a lot of free time for taking up another job; you’ll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant.

We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you’re working for us. We consider the first month as a trial period. In any case you do not have to pay for anything in advance; there are no hidden costs for performing this job. Any fee you might encounter will be deducted from our share of the funds before you send it to us.

You will receive next instructions step by step.

WORKING HOURS

This depends of how many checks you will receive but it won’t take more than 2 hours to deposit the check and send an e-mail when the check arrives to you. Also when checks arrive we will send you further instructions and all details to complete the process with Western Union.

Unfortunately we cannot setup any interviews now, as we do not have any representatives in US. We will be able to come to meet within the next few months when the new offices will be opened in your area!

Please let me know if you are still interested and I will ask you some questions. Within 24 hours after we will receive this information we will forward you a copy of the contract you have to fill in, sign and e-mail back to us.

Karen Morales

Senior Corporate Recruiter
Fort Global Solution
Stag Place, London, SW1E
United Kingdom
Fax 210 800 8857

www.sev-co.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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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



Address lookup
canonical name http://www.sev-co.com

aliases
addresses 81.176.236.12
Domain Whois record

Queried whois.internic.net with “dom sev-co.com
Domain Name: SEV-CO.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS.OPENHOSTING.RU
Name Server: NS2.OPENHOSTING.RU
Status: clientTransferProhibited
Updated Date: 20-sep-2011
Creation Date: 20-sep-2011
Expiration Date: 20-sep-2012

Last update of whois database: Sat, 24 Sep 2011 11:58:51 UTC
Queried whois.publicdomainregistry.com with “sev-co.com”…

Registration Service Provided By: OPENHOSTING
Contact: +111.1111111111

Domain Name: SEV-CO.COM

Registrant:
N/A
Vadim V Ramp vadimramp@yahoo.com
Jukova 3
Moscow
Moskovskaya oblast,109744
RU
Tel. +111.1111111

Creation Date: 20-Sep-2011
Expiration Date: 20-Sep-2012

Domain servers in listed order:
ns2.openhosting.ru
ns.openhosting.ru

Administrative Contact:
N/A
Vadim V Ramp vadimramp@yahoo.com
Jukova 3
Moscow
Moskovskaya oblast,109744
RU
Tel. +111.1111111

Technical Contact:
N/A
Vadim V Ramp vadimramp@yahoo.com
Jukova 3
Moscow
Moskovskaya oblast,109744
RU
Tel. +111.1111111

Billing Contact:
N/A
Vadim V Ramp vadimramp@yahoo.com
Jukova 3
Moscow
Moskovskaya oblast,109744
RU
Tel. +111.1111111

Status:LOCKED

Queried whois.ripe.net with “-B 81.176.236.12
% Information related to ‘81.176.236.0 – 81.176.237.255’

inetnum: 81.176.236.0 – 81.176.237.255
netname: OPENHOSTING-RT
descr: VPS Hosting
descr: 3, Ostapovsky pr.
descr: 109316, Moscow, Russia
country: RU
admin-c: DK1481-RIPE
tech-c: DK1481-RIPE
status: ASSIGNED PA
notify: info@openhosting.ru
notify: lir@rtcomm.ru
mnt-by: AS8342-MNT
changed: l.belikova@rtcomm.ru 20070404
source: RIPE

person: Dmitry Kischukov
address: VPS Hosting
address: 3, Ostapovsky pr.
address: 109316, Moscow, Russia
e-mail: info@openhosting.ru
phone: +74995020299
fax-no: +74995020299
notify: info@openhosting.ru
nic-hdl: DK1481-RIPE
changed: info@openhosting.ru 20070403
source: RIPE

% Information related to ‘81.176.0.0/15AS8342’

route: 81.176.0.0/15
descr: RTCOMM-RU
origin: AS8342
notify: noc@rtcomm.ru
mnt-by: AS8342-MNT
changed: rus@rt.ru 20030120
changed: rus@rt.ru 20031105
changed: rus@rt.ru 20040809
source: RIPE
DNS records

DNS query for 12.236.176.81.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.sev-co.com IN A 81.176.236.12 10800s (03:00:00)
sev-co.com IN MX
preference: 10
exchange: smtp.openhosting.ru
10800s (03:00:00)
sev-co.com IN SOA
server: ns.openhosting.ru
email: sup-dns.openhosting.ru
serial: 1
refresh: 10800
retry: 10800
expire: 10800
minimum ttl: 10800
10800s (03:00:00)
sev-co.com IN A 81.176.236.12 10800s (03:00:00)
sev-co.com IN NS ns2.openhosting.ru 10800s (03:00:00)
sev-co.com IN NS ns.openhosting.ru 10800s (03:00:00)
— end —

SAP PLASTIC, INC.

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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


Dear ScamFraudAlert,

I got your application resume. We’re looking for someone that can be trusted and reliable to work very well with good understanding as our Customer Service Representative .This position i am offering is home-based and flexible, working with me is basically about instructions and following them, my only fear is that i may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings. As our Customer Service Representative , your activities amongst other things will include;

Primary Responsibilities:

* Creating orders/pick slips/invoices/credit memos.
* Processing return authorizations for me as needed.
* Running personal errands.
* supervisions and monitoring.
* Scheduling programmes, flights and keeping me up to date with them.
* Acting as an alternative telephone correspondence while I’m away and when needed as i am hard on hearing that is why computer works for me. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities as the case maybe.

Basic wage is $600 Weekly

I’m sure you’ll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it’s a part-time work from home for now and the flexibility means that there will be busier weeks than others.

I have reviewed with your Resume and I think I am impressed with it and would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away.

I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:

FULL NAMES:
ADDRESS,Include Apt # If Available(No PO.BOX please):
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
EMAIL ADDRESS:
SEX:
AGE:

PRESENT JOB:


Below is my company details and personal data for you review, please be reminded that you cannot share this information with a third party.

Business Name: Sap Plastic INC.
Dun and Bradstreet # 08-740-3499
Type of Entity: CORPORATION
Federal Tax ID#:13-2633564
Registration ID: 453033

Thanks in anticipation of your prompt response

Yours Sincerely,

Daniel Peterson
Sap Plastic INC.
daniel.peterson07@gmail.com

isdstore.com – www.uk-art-formula.com

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)
Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who's Behind Online Pharmacy 

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.




Hello,

You were interested in the Financial Forwarding Coordinator position with Art Formula Ltd, but unfortunately I haven’t heard from you for a while.

You are one of two candidates who is eligible for the remaining two positions. We have reviewed your resume and if you are interested we would like to extend this vacancy to you.

Just to refresh your memory here is the full job description:

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account (you accept wire transfers into your personal bank account), your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram (you withdraw the money and forward it to the scammers in the form uf untraceable cash), as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.

You would always be aware of where the funds are coming from and where they are going, for additional security we provide Invoices for all transactions completed. In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clients. (A legit company would simply open their own bank account in your country.)

Base salary £1,500 is paid at the end of probationary period (Once employed on the regular basis, base salary £1,800 is paid on the last business day of the month) via wire transfer to your bank account. Commission 8 should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received. Health & Dental Insurance will be available to you after your probationary period, which is 30 days.

Please follow the links to read our FAQ and job description, where you’ll find the answers to most commonly asked questions:

http://www.uk-art-formula.com/job/finance
http://www.uk-art-formula.com/job/finance/faq

Please notify me by e-mail with your decision within 2 business days for me to send you the required application forms for this position.

Looking forward to hearing from you.

Best wishes,

Scammers/Cybercriminals
hr.art.formula@gmail.com


Address lookup

canonical name http://www.uk-art-formula.com.
aliases
addresses 209.190.4.91
Domain Whois record

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

Domain Name: UK-ART-FORMULA.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.MULTNS.SU
Name Server: NS2.MUNSTS.SU
Name Server: NS3.NSMLDN.SU
Status: clientTransferProhibited
Updated Date: 07-sep-2011
Creation Date: 07-sep-2011
Expiration Date: 07-sep-2012

>>> Last update of whois database: Fri, 16 Sep 2011 11:31:11 UTC <<<
Queried whois.onlinenic.com with “uk-art-formula.com”…

Registrant:
Sasha Matveeva admin@uk-art-formula.com +1.38489249898
Robert Haise
32 Avenu
New York,NY,US 32134

Domain Name:uk-art-formula.com
Record last updated at 2011-09-07 06:29:46
Record created on 2011/9/7
Record expired on 2012/9/7

Domain servers in listed order:
ns1.multns.su ns2.munsts.su

Administrator:
Name– Sasha Matveeva
EMail-: (admin@uk-art-formula.com)
tel –: +1.38489249898
org: Robert Haise
32 Avenu
New York,NY,US 32134

Technical Contactor:
Name– Sasha Matveeva
EMail-: (admin@uk-art-formula.com)
tel –: +1.38489249898
org: Robert Haise
32 Avenu
New York,NY,US 32134

Billing Contactor:
Name– Sasha Matveeva
EMail-: (admin@uk-art-formula.com)
tel –: +1.38489249898
org: Robert Haise
32 Avenu
New York,NY,US 32134

Registration Service Provider:
name: Robert Haise
tel: +1.38489249898
fax: +1.38489249898
web:
Network Whois record

Queried whois.arin.net with “n ! NET-209-190-4-88-1″…

NetRange: 209.190.4.88 – 209.190.4.95
CIDR: 209.190.4.88/29
OriginAS:
NetName: XLHOST-CPASCAL1-11092
NetHandle: NET-209-190-4-88-1
Parent: NET-209-190-0-0-1
NetType: Reassigned
Comment: abuse contact: abuse@ee.net
RegDate: 2010-12-27
Updated: 2010-12-27
Ref: http://whois.arin.net/rest/net/NET-209-190-4-88-1

CustName: XLHost.com Inc
Address: 3000 E. Dublin-Granville rd
Address: Suite 4
City: Columbus
StateProv: OH
PostalCode: 43231
Country: US
RegDate: 2010-12-27
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C02664693

OrgTechHandle: HOSTM634-ARIN
OrgTechName: Hostmaster
OrgTechPhone: +1-614-508-6450
OrgTechEmail: hostmaster@ee.net
OrgTechRef: http://whois.arin.net/rest/poc/HOSTM634-ARIN

OrgAbuseHandle: ABUSE861-ARIN
OrgAbuseName: Abuse Desk
OrgAbusePhone: +1-614-508-6450
OrgAbuseEmail: abuse@ee.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE861-ARIN

OrgNOCHandle: HOSTM634-ARIN
OrgNOCName: Hostmaster
OrgNOCPhone: +1-614-508-6450
OrgNOCEmail: hostmaster@ee.net
OrgNOCRef: http://whois.arin.net/rest/poc/HOSTM634-ARIN
DNS records

name class type data time to live
http://www.uk-art-formula.com IN A 209.190.4.91 120s (00:02:00)
uk-art-formula.com IN SOA
server: ns1.multns.su
email: root.ns1.multns.su
serial: 1109151706
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
uk-art-formula.com IN A 209.190.4.91 120s (00:02:00)
uk-art-formula.com IN NS ns3.nsmldn.su 120s (00:02:00)
uk-art-formula.com IN NS ns2.munsts.su 120s (00:02:00)
uk-art-formula.com IN NS ns1.multns.su 120s (00:02:00)
uk-art-formula.com IN MX
preference: 10
exchange: mx.uk-art-formula.com
120s (00:02:00)
uk-art-formula.com IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
91.4.190.209.in-addr.arpa IN PTR 5b.4.be.static.xlhost.com 86400s (1.00:00:00)
— end —