Finance coordinator -Job Craigslist.org

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

____________________

Finance coordinator
compensation: up to $40/hourscamalert4
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

 

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DOLETAJOB.COM IS NOT www.doleta.gov

scamFRAUDalert see it appropriate to issue this ALERT as scammer are impersonating UNITED STATES scamalert4DEPARTMENT 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

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

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

Essentially You Become A Money or Repackage Mule

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

____________________

from: 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.

Contact us now belboltkytoa@dropmail.me

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

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

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

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

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

Job Seeker Alert – Bogus Job Offer


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