Finance coordinator -Job Craigslist.org

November 6, 2014Leave a comment

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. 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

____________________

Finance coordinator
compensation: up to $40/hour
contract job part-time

Good day

At this moment| we are searching for candidates| interested to work as Finance Coordinator.

Duties:
– Manage invoices;
– Update and control contract balances;
– Manage transfers.

Qualifications:
– High School dimpoma;
– Strong attention to detail toprovide document correctness;
– Demonstrated flexibility to changing priorities and time-limits;
– Capable to follow rules, procedures and regulations;
– Excellent administrative and time organization skills.

Principals only. Recruiters, please don’t contact this job poster.
do NOT contact us with unsolicited services or offers
post id: 4746463954 posted: 2 days ago updated: 2 days ago

Displaying image.png

DOLETAJOB.COM IS NOT www.doleta.gov

September 30, 2014September 30, 20141 Comment

scamFRAUDalert see it appropriate to issue this ALERT as scammer are impersonating UNITED STATES scamalert4 DEPARTMENT OF LABOR Employment and Training Administration (ETA) site.

The WhoIs appears to be someone identity STOLEN for the website is listed below:

Address lookup

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

Queried whois.internic.net with “dom doletajob.com”

Domain Name: DOLETAJOB.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.SECOITALY.NET
Name Server: NS2.SECOITALY.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited

Updated Date: 28-sep-2014
Creation Date: 28-sep-2014
Expiration Date: 28-sep-2015

Last update of whois database: Tue, 30 Sep 2014 00:50:39 GMT
Queried whois.bizcn.com with “doletajob.com”

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-09-28T13:35:26Z
Creation Date: 2014-09-28T13:35:26Z

Registrar Registration Expiration Date: 2015-09-28T13:35:26Z
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: Nicholas Rivera
Registrant Organization: Nicholas M. Rivera
Registrant Street: 4942 Alexander Avenue
Registrant City: San Jose
Registrant State/Province: CA
Registrant Postal Code: 95131
Registrant Country: us
Registrant Phone: +1.925-695-2678
Registrant Fax: +1.9256952678
Registrant Email: info@doletajob.com
Registry Admin ID:

Admin Name: Nicholas Rivera
Admin Organization: Nicholas M. Rivera
Admin Street: 4942 Alexander Avenue
Admin City: San Jose
Admin State/Province: CA
Admin Postal Code: 95131
Admin Country: us
Admin Phone: +1.925-695-2678
Admin Fax: +1.9256952678
Admin Email: info@doletajob.com

Registry Tech ID:
Tech Name: Nicholas Rivera
Tech Organization: Nicholas M. Rivera
Tech Street: 4942 Alexander Avenue
Tech City: San Jose
Tech State/Province: CA
Tech Postal Code: 95131
Tech Country: us
Tech Phone: +1.925-695-2678
Tech Fax: +1.9256952678
Tech Email: info@doletajob.com

Name Server: ns1.secoitaly.net
Name Server: ns2.secoitaly.net

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

Last update of WHOIS database: 2014-09-30T00:50:48Z
Network Whois record

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

DNS records

name class type data time to live
doletajob.com IN SOA
server: ns1.secoitaly.net
email:
serial: 1412097002
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
doletajob.com IN NS ns1.secoitaly.net 900s (00:15:00)
doletajob.com IN NS ns2.secoitaly.net 900s (00:15:00)
doletajob.com IN MX
preference: 10
exchange: mx.doletajob.com

Package Manager – belboltkytoa@dropmail.me

September 22, 20141 Comment

Essentially You Become A Money or Repackage Mule

____________________

from: scamFRAUDalert
to: Postmaster scamFRAUDalert
cc: Administrator ,
AOL Users
date: Sat, Sep 20, 2014 at 4:14 AM
subject: Well paid home job available

Our company is happy to feature this new great vacancy of “Package Manager”.

This position is designed exclusively for caretakers. If you are able to be
home from 9am through 5pm, this job is offering you the best opportunity to
earn money.

You will have to work with parcels. You will have to receive parcels,
repack them and send them to the end addressee. This job is extremely
convenient and it is ideally suited for housewives, retirees and others who
either work from home or are at home during daytime hours.

There will be no heavy packages. Most packages contain toys and clothes.

You need no money to apply.. You will not have to spend any of your money
earning money with us. All work-related expenses are on us.

To work for our company you will have to have a Internet ready PC, a cell
phone and means to print necessary documents.

The amount of money you will be earning depends on the quantity of parcels
you will be processing.

During the probationary period our employees make up to $150/week.

P.S. To qualify, all you have to do is to be home from 9am to 5pm. You must
meet this condition or, this job is not for you.

Bookkeeper – ALFABRICS AND TEXTILES

May 21, 2012Leave a comment

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY 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

Money Mule Explained

Read All About This at Symantec Corp.

Bookkeeper Accounts Receivable/Payable Clerk
Solid International Corporate Office
ALFABRICS AND TEXTILES.
$13-15/hr.

Looking for a mid-level Accounting Clerk.
MUST have strong knowledge of Accounts Receivables and some accounts payables.
Ideal candidate will also have some light collections experience. Clear English speaking skills preferred.
Proficiency in Quick Books is needed (some Peachtree knowledge is not required but a plus).

Comfort in a corporate setting, should be meticulous with concern for detail.
***Minimum 2 ½ years of recent accounts receivable/payables experience is required.

• MS Excel (Spreadsheets, Formulas)
• MS Word
• Quick Books (reports)

Schedule: Monday to Friday, 8:00 a.m. – 5:00 p.m.

Compensation: $13-$15/hourly + depending on experience.

Email back with the Info below

FULL NAME
FULL ADDRESS(not p.o. box)
CITY
STATE
ZIP CODE
PHONE NUMBER

Qualified applicants are welcome to send a resume to: allensmith90023@yahoo.com more… Less…

Position ID:3960706

Education Sales Marketer aka Internet-Company.com

April 30, 2010July 14, 20171 Comment

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

In short, Alec Difrawi is an Career Education Sales Markerter, a Model Talent Search marketer and business franchises marketer.

This is exactly what we at ScamFraudAlert.com and other bloggers have been ALERTING the general public to. Mr. Difrawi publishes nonexistent jobs…. His core business is to match you to some career education….

Job Title: Education Sales
Company: The Internet Company
Type of Job: Full Time
Location: Orlando, FL 32835 US
Salary: Competitive

Job Description:
We have an immediate opening for an Education Advisor with a strong work ethic in a fast-paced office environment. Position will involve matching individuals interested in starting or completing their college degrees with the right schools. Applicant must have a proven track record of building and maintaining a strong client base and be able to set goals and meet deadlines. Qualifications: * Proficiency in Microsoft Office applications (Word, Excel, PowerPoint and Outlook) * Superior communications skills; phone experience helpful * Professional attitude * Excellent multi-tasking skills Compensation & Benefits We offer a starting salary of $35,000 — $60,000 along with a full benefits package. This position is Full-time with a full benefits package and company perks.

Source: JobMagic.com

Job Listings at the Company – internetcompanyjobs.com

This man uses his family wealth to threaten bloggers.

Download the entire list of Defense Contracts for this contractor from 2000 – 2011 To a Spreadsheet or Other File Type
Government Contractor/ Address	EXPAND INCORPORATED 5728 MAJOR BLVD STE 232 ORLANDO, FL 32819-7969
Dollar Amount of Defense Contracts Awarded to this Contractor from 2000 to 2011	$6,878,095
Number of Defense Contracts Awarded to this Contractor from 2000 to 2011	21
Industry Classification	Research and Development in the Physical, Engineering, and Life Sciences (except Biotechnology)
Type of Business Entity	Minority Institution (MI)
Women-Owned Business	Yes
HUB Zone Representation	No
Ethnic Group	Subcontinent Asian American Owned Business
Veteran-Owned Small Business	—
Govt Contracts (Defense) – Count/$ Dollar Amount
2011	0/$0
2010	1/$0
2009	1/$374,423
2008	3/$749,104
2007	3/$849,301
2006	2/$474,895
2005	2/$399,823
2004	1/$374,944
2003	2/$1,899,168
2002	3/$1,181,901
2001	2/$474,586
2000	1/$99,950

Niamax Limited www.niamax-ltd.com

April 27, 20105 Comments

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 1 Fraudulent. 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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

After expressing my interest with their company, I was emailed a legal document (employment contract) to email or fax back to them. The employer then conducted a preliminary “background check” on me and offered me a job. I agreed to work part-time for them as an independent contractor, processing payments from their customers in the United States. I was instructed that I needed to process these payments through Wells Fargo Bank, and would need to obtain a Wells Fargo Bank account if I currently didn’t own one.

I accepted two payments (online transfers) into my Wells Fargo Bank account from two other Wells Fargo Bank customers that were supposedly Niamax customers. I was instructed to send the bulk of each payment to a specified business associate, after subtracting my 6% commission, and the Western Union transfer fee. I sent both payments to business associates in Athens, Greece by Western Union; both payments were picked up same day. One man’s name was Cornet Deglos, the other was Cleys Mercken.

Wells Fargo Bank has now reversed the initial online customer transfers into my account, stating the transactions were unauthorized (hacked from the accounts of other Wells Fargo Bank customers). I am now responsible for the gross amount ($1977.30) of both unauthorized transactions into my account because I withdrew the money and sent it on, as instructed by my employer, Niamax Limited.

Wells Fargo Bank is not interested in discussing the fact that their system was breached by a hacker, or the fact that I only processed the payments. I asked Wells Fargo Bank why holds were not placed on these online transfers into a NEW account, but they gave no answers, and didn’t provide me with an explanation.

Additionally, I notified CareerBuilder’s Integrity Team regarding their affiliation with this employer. The representative stated CareerBuilder can’t screen all employers utilizing their website, and that I should have read their fraud disclaimer, which is obscurely located in fine print on their website.

Material Handler/Warehouse Worker

April 11, 2010Leave a comment

Job Seeker Alert – Bogus Job Offer

Warehouse Workers Wanted
Career HVAC – Richmond District, CA
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Warehouse Workers Wanted
Career HVAC – Quincy, MA
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Warehouse Workers Wanted
Career HVAC – Miami Beach, FL
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Warehouse Workers Wanted
Career HVAC – Lynn, MA
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Warehouse Workers Wanted
Career HVAC – Citrus Heights, CA
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Warehouse Workers Wanted
Career HVAC – Westminster, CA
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Warehouse Workers Wanted
Career HVAC – Pompano Beach, FL
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Warehouse Workers Wanted
Career HVAC – San Mateo, CA
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Warehouse Workers Wanted
Career HVAC – Brandon, FL
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Warehouse Workers Wanted
Career HVAC – Lakeland, FL
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Warehouse Workers Wanted
Career HVAC – Odessa, TX
warehouse workers, warehouse worker, warehouse worker job, warehouse workerjobs, warehouse workers needed… warehouse workers, warehouse workers jobs,warehouse… $53,000 a year
From CareerBuilder – 12:23 AM – save job, email, block, more…

Data Entry Clerk MonkeyJar – Denver, CO – HTRCareers.com

April 2, 2010August 27, 2017Leave a comment

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

Difrawi Past & Current Business Practices

Data Entry Clerk
Company: MonkeyJar
Posted: 2010-Mar-06
Location: Denver, Colorado

Description

Monkey Jar is a marketing site that allows members to build their own online shopping community, and benefit from the collective shopping efforts of everyone in their community as it grows. We are a web based company that gives back the affiliate dollars to its members! Data entry clerks will assist the customer support department and the affiliate marketing department. They will be imputing all of the new stores, news updates and new members into the database. -Applicants must be able to type 45wpm and have a good working knowledge of internet browsing. -Proficiency in Microsoft Excel preferred. This is an 8:00am-5:00pm shift but telecommute can be an option for this position. Data Entry pays $16.00-$21.00 an hour. Monkey Jar offers its employees a great benefits package! Minimum education- High School Diploma or GED. Join our troop and start your career with Monkey Jar. Keywords: Taxes, garnishment, withholding, 10 key, 10-key, typist, typing, data entry, data-entry, data processor, data processing, payroll clerk, payroll ass (MonkeyJar)

Career Network – Career-Network.com

March 8, 2010August 27, 20172 Comments

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

Difrawi Past & Current Business Practices

TITLE	EMPLOYER	LOCATION	DATE
Lobby Receptionist	CareerNetwork	Lafayette, Indiana	Mar 8 2010
Warehouse Stocking Associate	CareerNetwork	Lafayette, Indiana	Mar 5 2010
General Education Instructor	CareerNetwork	Lafayette, Indiana	Mar 5 2010
Department Manager	CareerNetwork	Lafayette, Indiana	Mar 5 2010
Front/Back Office Medical Assistant	CareerNetwork	Lafayette, Indiana	Mar 5 2010
Accounting Clerk	CareerNetwork	Lafayette, Indiana	Mar 5 2010
Call Center Mentor	CareerNetwork	Lafayette, Indiana	Mar 5 2010
General Laborer	CareerNetwork	Lafayette, Indiana	Mar 5 2010
HealthCare Sales Rep	CareerNetwork	Lafayette, Indiana	Mar 5 2010
Warehouse Receiver	CareerNetwork	Lafayette, Indiana	Mar 5 2010
Front Desk Assistant	CareerNetwork	Lafayette, Indiana	Mar 5 2010
Data Entry Clerk	CareerNetwork	Lafayette, Indiana	Mar 5 2010
General Construction Laborer	CareerNetwork	Lafayette, Indiana	Mar 5 2010

Asperity Group – www.asperity-group.com

February 25, 20103 Comments

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Registration Date 2010-02-19

Ad / Name Petr Alexandrov
Adres ul. Marshala Bagramyana d.2 korp.1 kv.11 Moskva Moskva 109382
Tel +7.4959515218
Faks +7.4959515218

its total crap.

http://www.asperity-group.com/e/index.php?page=r_15

the job they say is open is a reship scam. they will order laptops in your name and you will reship to russia.

The International Country Calling Code “7”
corresponds to the following countries:

Kazakhstan
Russia

Domains on Nameserver ns1.chinegrowth.cc – 89.248.166.59
Domain
synapse-groupfine.net
fecunda-group.com
impact-groupnet.com
asperity-group.com

Main Address:
Office Suites
540 President Street
2nd Floor
Brooklyn, NY8206 11201
USA
Tel: 1-718-395-9523
Fax: 1-718-408-9477
E-mail:
Administration: admin@asperity-group.com
Support: support@asperity-group.com
Job: job@asperity-group.com
Webmaster: webmaster@asperity-group.com

Proteus Solutions LLC – PROTEUS-SOLUTIONS-LLC.ORG

February 25, 20101 Comment

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is

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

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:

We found your curriculum vitae on the CareerBuilder therefore our HR department looked through your curriculum vitae and length of service and highly recommends you for the position of an “Executive Manager” in our company.

Your position will consist of:

Filling in of report on on the carried out work on time Maintaining of records of customers in the USA Support customers with all the needed information

Maintaining of financial deals within the USA

You’ll get the detailed information over the telephone interview. We need a person:

Age: starting from 25

Citizenship: US

Time: from 3 to 5 hours of free time daily for carrying out his,her obligations

The pay makes up to 5000USD per month. The pay will be carried out to your bank account monthly.

There are many applicants wishing to take up this position therefore we’re nicely asking you not to put away with your decision about this position.

You may find all the rest information on our website

If the position of Executive Manager is really interesting to you, then please follow these steps:

Please fill in all the fields correctly, while data will be checked by our

security department.

Pass an interview over the phone.

Sign a agreement with our company.

We really appreciate your wish to join our company and we’re looking forward to a long-term cooperation.

Vainonkatu 3, 40100 Jyvaskyla, Finland.

Local Phone: +4(014) 653 211

US phone: +1 (315)8424277

Vainonkatu 3, 40100 Jyvaskyla, Finland.

Local Phone: +4(014) 653 211

US phone: +1 (716) 780-4628

http://proteus-solutions.org

HTTP://pro-solutions.org

http://proteus-solutions.info

http://pro-solutions.info

http://proteus-solutions-llc.org

Dear ScamFraudAlert:
We found your curriculum vitae on the CareerBuilder therefore our HR department looked through your curriculum vitae and length of service and highly recommends you for the position of an “Executive Manager” in our company.
Your position will consist of:
Filling in of report on on the carried out work on time Maintaining of records of customers in the USA Support customers with all the needed informationMaintaining of financial deals within the USA
You’ll get the detailed information over the telephone interview. We need a person:
Age: starting from 25Citizenship: USTime: from 3 to 5 hours of free time daily for carrying out his,her obligations
The pay makes up to 5000USD per month. The pay will be carried out to your bank account monthly.
There are many applicants wishing to take up this position therefore we’re nicely asking you not to put away with your decision about this position.
You may find all the rest information on our website
If the position of Executive Manager is really interesting to you, then please follow these steps:
Register at our website websitePlease fill in all the fields correctly, while data will be checked by oursecurity department.Pass an interview over the phone.Sign a agreement with our company.We really appreciate your wish to join our company and we’re looking forward to a long-term cooperation.
Contact UsVainonkatu 3, 40100 Jyvaskyla, Finland.Local Phone: +4(014) 653 211US phone: +1 (315)8424277
Contact UsVainonkatu 3, 40100 Jyvaskyla, Finland.Local Phone: +4(014) 653 211US phone: +1 (716) 780-4628
[url]http://proteus-solutions.org[/url][url]HTTP://pro-solutions.org[/url][url]http://proteus-solutions.info[/url][url]http://pro-solutions.info[/url][url]http://proteus-solutions-llc.org[/url]

Fake Job Offer – Customer Service Associate aka Alec Difrawi

February 21, 2010August 27, 2017Leave a comment

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

Difrawi Past & Current Business Practices

posted: February 20, 2010, 09:43 AM

Customer Service Associate
Call Center environment. Must be able to handle high call volume with professional telephone etiquet.
Qualifications include high school diploma and at least one year experience.
Salary is $13 dollars per hour with great benefits and bonuses.

For immediate consideration, apply now.

http://careernetworkjerseycity.com/?317015
Salary/Wage: $13.00/hr
Education: High School Diploma
Status: Full-time

• Location: Jersey City

• Post ID: 4962641

MonkeyJar Jobs aka Monkey Jar Jobs aka BuzzGrub Jobs

December 6, 2009August 27, 2017Leave a comment

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

MonkeyJar Jobs and Profile

Data Entry Clerk	MonkeyJar	Albany, GA Roswell, GA	Dec 03
save – hide company – email – similar jobs
IT Call Center Rep	MonkeyJar	El Monte, CA Pomona, CA		Dec 03
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Receptionist and Office Assistants	MonkeyJar	Fresno, CA San Jose, CA	Dec 03
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Event Planner / Contest Coordinator	MonkeyJar	Arlington, TX Fort Worth, TX		Dec 03
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Customer Service Agent	MonkeyJar	Mcallen, TX Pasadena, TX	Dec 03
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IT Call Center Rep	MonkeyJar	Kansas City, MO St Louis, MO		Dec 03
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Receptionist and Office Assistants	MonkeyJar	Phoenix, AZ Tucson, AZ	Dec 03
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Customer Service Agent	MonkeyJar	Jacksonville, FL Tampa, FL		Dec 03
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Customer Service Agent	MonkeyJar	Colorado Springs, CO Denver, CO	Dec 03
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Customer Service Agent	MonkeyJar	Fort Lauderdale, FL Miami, FL		Dec 03
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Event Planner / Contest Coordinator	MonkeyJar	Gulfport, MS Jackson, MS	Dec 03
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Customer Service Agent	MonkeyJar	Seattle, WA Spokane, WA		Dec 03
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Event Planner / Contest Coordinator	MonkeyJar	Cincinnati, OH Dayton, OH	Dec 03
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Customer Service Agent	MonkeyJar	Baton Rouge, LA New Orleans, LA		Dec 03
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Customer Service Agent	MonkeyJar	Austin, TX Irving, TX	Dec 03
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Web Crawler/ Tester	MonkeyJar	Austin, TX Irving, TX		Dec 03
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Marketing Assistant	MonkeyJar	Colorado Springs, CO Denver, CO	Dec 03
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Security Guard	MonkeyJar	Evansville, IN Indianapolis, IN		Dec 03
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Event Planner / Contest Coordinator	MonkeyJar	Jacksonville, FL Orlando, FL	Dec 03
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Data Entry Clerk	MonkeyJar	Austin, TX Irving, TX		Dec 03
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Event Planner / Contest Coordinator	MonkeyJar	Detroit, MI Grand Rapids, MI	Dec 03
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Public Relations Manager Trainee	MonkeyJar	Austin, TX Irving, TX		Dec 03
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IT Call Center Rep	MonkeyJar	El Paso, TX Houston, TX	Dec 03
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Security Guard	MonkeyJar	Arlington, TX Fort Worth, TX		Dec 03
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Data Entry Clerk	MonkeyJar	Baton Rouge, LA New Orleans, LA	Dec 03
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SURPLUS COMPUTERS LTD – Data Entry/Account Representative

November 22, 2009Leave a comment

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Post Date:	Nov 21, 2009	Type:	Full time
Start Date:	21/11/2009	Salary:	$25 per hr
Location:	New York-Bronx	Job Reference:	– n/a –

Description
Responsible for all activities in the accounts receivable and Payable function ;
Accepting Payments from Clients In the States ;
Entering all cheque vouchers and payment in appropriate account ;
Maintains accurate records of all Receivable’s and Payable’s
Provides advanced accounting guidance and support in developing, analyzing, and maintaining financial reporting systems in general accounting, budget or cost systems.
Responsible for compiling amounts owed from purchase orders, charge slips, sales tickets etc.
If you are an interested applicant do forward your RESUME
Skills
Notes
Contact Information
SURPLUS COMPUTERS LTD

State/Province: New York
Country: United States

Instant IT Solutions – instantsolutions4it.com

November 19, 20093 Comments

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

_____________________________________

From: Julia Berkowitz
Sent: Tuesday, November 17, 2009 9:30 AM
Subject: Account Manager – Requested Details

Dear ScamFraudAlert

You receive this message, as you requested more information on the position of an Account Manager with Instant IT Solutions. Instant IT Solutions is a UK-based web services provider specializing in web design & programming and search engine marketing solutions. Having accumulated more than 5 years of IT experience, we have decided to move into a new direction and entered the North-American market this fall. We are currently looking for new members to join our US team and support the pool of our existing US customers.

Our company has consistently demonstrated that the best way to serve customers is to understand their business and their needs, and then to provide superior customer support – support that is personalized, thorough, and always there when our customers need it. As an Account Manager, you will be responsible for providing excellent support for our US customers, being the main communication link between the end users and our European developer groups. Your everyday duties will include:

– Responding to customer questions and requests over the email & phone;
– Participating in conference calls with customers and developer team members;
– Resolving complex support issues together with project managers;
– Monitoring and verifying customer billing processes;
– Ensuring that developers get paid on time;
– Maintaining project records, monitoring the development progress and updating the customers on it;
– Gathering additional information and/or materials from customers.

The Account Manager position is based out of your home; however, it is a full-time 1099 position. The working hours are 9 AM to 5 PM (your time zone), every business day (Monday through Friday). We offer a base salary of $3,000 per month paid in 2 parts every 2 weeks, along with incentive bonuses based on the number of projects you take for support, as well as on your evaluation score based on the customer feedback received upon completing each project. You are welcome to take multiple projects depending on your multitasking and time-management skills, however, the main requirement still is the customer satisfaction. All Account Managers receive free training materials prior to the start of work, along with a monthly training course performed remotely.

Please feel free to visit our website for additional information about Instant IT Solutions. To apply for the Account Manager position, I’ve attached a copy of our application form to this message, please fill in, and send back to me by email or fax (my fax
number is listed in my signature below).

Once I receive your application, our HR department will review and verify the submitted information. I will get back to you in 1-2 business days to inform you about the status of your application, and if everything is OK, you will receive an invitation to a phone interview.

Thank you for your interest in this position and our company!

—
Julia Berkowitz,
Hiring Manager
http://instantsolutions4it.com
Phone: (347) 404-5558
XXXXXXXXXXXXXXXXXXXXXXXXXXX

Address lookup

canonical name	instantsolutions4it.com.
aliases
addresses	89.248.162.137

Domain Whois record

Queried whois.internic.net with “dom instantsolutions4it.com”…

   Domain Name: INSTANTSOLUTIONS4IT.COM
   Registrar: INTERNET.BS CORP.
   Whois Server: whois.internet.bs
   Referral URL: http://www.internet.bs
   Name Server: NS1.INSTANTSOLUTIONS4IT.COM
   Name Server: NS2.INSTANTSOLUTIONS4IT.COM
   Status: clientTransferProhibited
   Updated Date: 09-nov-2009
   Creation Date: 09-nov-2009
   Expiration Date: 09-nov-2010

Last update of whois database: Fri, 20 Nov 2009 01:06:36 UTC <<<

Queried whois.internet.bs with “instantsolutions4it.com”…

Domain instantsolutions4it.com

Date Registered: 2009-11-9
Date Modified: 2009-11-9
Expiry Date: 2010-11-9

DNS1: ns1.instantsolutions4it.com
DNS2: ns2.instantsolutions4it.com

Registrant
    INSTANT IT SOLUTIONS LTD
    6 LICHFIELD STREET
    DE14 3RD Burton-on-Trent
    United Kingdom

Administrative Contact
    INSTANT IT SOLUTIONS LTD
    Riley Donnelly  support (at) instantsolutions4it dot com
    6 LICHFIELD STREET
    DE14 3RD Burton-on-Trent
    United Kingdom
    Tel: +44.1212886858

Technical Contact
    INSTANT IT SOLUTIONS LTD
    Riley Donnelly  support (at) instantsolutions4it dot com
    6 LICHFIELD STREET
    DE14 3RD Burton-on-Trent
    United Kingdom
    Tel: +44.1212886858

Registrar: Internet.bs Corp.
Registrar's Website : <a href='http://www.internetbs.net/'>http://www.internetbs.net/</a>

Network Whois record

Queried whois.ripe.net with “-B 89.248.162.137″…

% Information related to '89.248.162.128 - 89.248.162.255'

inetnum:        89.248.162.128 - 89.248.162.255
netname:        NL-ECATEL
descr:          AS29073, Ecatel LTD
country:        NL
admin-c:        EL25-RIPE
tech-c:         EL25-RIPE
status:         ASSIGNED PA
mnt-by:         ECATEL-MNT
mnt-lower:      ECATEL-MNT
mnt-routes:     ECATEL-MNT
changed:        noc@ecatel.net 20080828
source:         RIPE

role:           Ecatel LTD
address:        P.O.Box  19533
address:        2521 CA The Hague
address:        Netherlands
abuse-mailbox:  abuse@ecatel.net
remarks:        ----------------------------------------------------
remarks:        ECATEL LTD
remarks:        Dedicated and Co-location hosting services
remarks:        ----------------------------------------------------
remarks:        for abuse complaints : abuse@ecatel.net
remarks:        for any other questions : info@ecatel.net
remarks:        ----------------------------------------------------
e-mail:         noc@ecatel.net
admin-c:        EL25-RIPE
tech-c:         EL25-RIPE
nic-hdl:        EL25-RIPE
mnt-by:         ECATEL-MNT
changed:        noc@ecatel.net 20090813
source:         RIPE

% Information related to '89.248.160.0/21AS29073'

route:          89.248.160.0/21
descr:          AS29073, Route object
origin:         AS29073
mnt-by:         ECATEL-MNT
changed:        noc@ecatel.net 20080508
source:         RIPE

DNS records

DNS query for 137.162.248.89.in-addr.arpa returned an error from the server: NameError

name

class

type

data

time to live

instantsolutions4it.com

preference:	10
exchange:	mail.instantsolutions4it.com

14400s

(04:00:00)

instantsolutions4it.com

TXT

v=spf1 a mx ip4:89.248.162.160 ?all

14400s

(04:00:00)

instantsolutions4it.com

SOA

server:	ns1.instantsolutions4it.com
email:	hostmaster.instantsolutions4it.com
serial:	2009110900
refresh:	14400
retry:	3600
expire:	1209600
minimum ttl:	86400

14400s

(04:00:00)

instantsolutions4it.com

ns2.instantsolutions4it.com

14400s

(04:00:00)

instantsolutions4it.com

ns1.instantsolutions4it.com

14400s

(04:00:00)

instantsolutions4it.com

89.248.162.137

14400s

(04:00:00)

— end —

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Essentially You Become A Money or Repackage Mule

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Essentially You Become A Money or Repackage Mule

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This man uses his family wealth to threaten bloggers.

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Job Seeker Alert – Bogus Job Offer

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Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Channel9 Reporting three years ago. Notice the website names have changed

Difrawi Past & Current Business Practices

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Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Channel9 Reporting three years ago. Notice the website names have changed

Difrawi Past & Current Business Practices

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Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Channel9 Reporting three years ago. Notice the website names have changed

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Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Channel9 Reporting three years ago. Notice the website names have changed

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Address lookup

Domain Whois record

Network Whois record

DNS records

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