Tag: money mule

Payment Manager – Adrienne Chinn

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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

Company: Adrienne Chinn
Job Title: Payment Manager
Employment Category:
Customer Service Sales
Location: San Francisco – CA California – USA
Employment Type: Full Time
Yearly Salary: 35000 USD
Posting Date: 2010-04-27

Payment manager
Vacancies available : 32
Earnings : 350-500 $ weekly (for first test month)
Occupation: part-time (3-4 hours per WEEK)

The Adrienne Chinn Design Company Ltd needs immediate opening for a part-time
Book-keeper/Finance Co-coordinator to join our team.

You do not need to have an office & this certainly won’t disturb
Any-form of work you have going on at the moment.

We need Responsible, Legitimate & Trustworthy Persons to work as
Finance coordinator to assist us in processing & handling payments from our
Customers & we offer a very attractive remuneration package & good
Carrier prospects.

Job details:-

1:- Upon verification of your application & found satisfactory, your
Contact details shall be given to our clients in your vicinity in
Respect of their further payment.
2:- Contact us as soon as payment is received by you. An instruction
Shall be given to you further on how to get the funds to our company.
3:- Your Remuneration shall be 10% of every payment received.
4:- A good customer relationship is expected from you.

* The average monthly income is about $2000.00
* No form of investments from you.
* This job takes only 1-2 hours per day.

These are legitimate transactions between our customers & our company
Representatives over the years & there is no legal risk as these are
Payments for art-works already bought & delivered.

Upon good conduct, you are eligible to be a permanent staff of The Arts
& Crafts Home.

Prospective applicants should forward the following info using the Apply Online box:

1.Full names
2.Phone number/fax
3.Full contact address ( NOT PO.BOX )
5.Nationality
6.Current Occupation
7.Age

Note:- Application age 18+.

Learn4good.com

Financial Manager – DH & Morgan – buystainless.co.uk

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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

Job Snapshot
Location: Torrance, CA (Map it! )
Base Pay: $40,000 – $75,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Consumer Products
Banking – Financial Services
Sales – Marketing
Manages Others: No
Job Type: Accounting
Admin – Clerical
Finance
Experience: Not Specified
Post Date: 3/31/2010

Description
A Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial goals. Financial Managers are provided extensive training to help them build their own online offices, which includes attracting and processing payments for their clients. More information at buystainless.co.uk/vacancies.html

Design 2 Fit, LLC – www.design2fitllc.org

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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

Careers

U.S. Representative/Financial Manager Job Position

Job Summary:
Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.

About Company:
Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

* Accommodations
* Premises design

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

1. We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
2. Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

1. All financial services operations have to take place inside the USA
2. Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world.

Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia.

Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:
1. Bank checks
2. Wire transfers
3. Certified funds

Compensation:
The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment: Agreement
Time Commitment: 2-4 hours per week

Important:We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.

You can combine this job with your current job, because you’ll spend no more than 3 hours per week. This job can become perfect addition to your current job.

Design 2 Fit, LLC

RUSSIAN ADDRESS
65 Krasnarmeyskaya st.
Moscow, 422005
Russian Federation

N.B. This may be the stolen address of a genuine company:

United States Business Name: Design 2 Fit, LLC
design2fitllc.org

IpAddress 98.136.50.138
Site Name Design 2 Fit, LLC
Web Host Date: 2010/03/23
================
IP 69.147.83.187 = AS36752 = YAHOO-SP1 – Yahoo
IP 69.147.83.188 = AS36752 = YAHOO-SP1 – Yahoo
IP 98.136.50.138 = AS36752 = YAHOO-SP1 – Yahoo

Whois NOTICE: Access to .ORG WHOIS information is provided to

Domain ID:D158637919-LROR
Domain Name:DESIGN2FITLLC.ORG
Created On:19-Mar-2010 11:50:21 UTC
Last Updated On:19-Mar-2010 11:50:24 UTC
Expiration Date:19-Mar-2011 11:50:21 UTC

Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD

Registrant ID:D126897998859749
Registrant Name:John Grimes
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Email:contact@myprivateregistration.com

Admin ID:D126897998859746
Admin Name:PrivateRegContact Admin
Admin Organization:Private Reg US
Admin Street1:PO Box 61359
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002
Admin Email:contact@myprivateregistration.com

Tech ID:D126897998859748
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.5105952002

Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

DNSSEC:Unsigned

Date Added 2010-03-23 11:09
Updated 2010-03-23 11:11

Celerity Group Inc – celerity-groupmain.tw

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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

Payment Processing Assistant

AVAILABLE
Location: USA, Canada (This vacancy is valid for US and Canadian residents ONLY)
Status: Open
Employee Type: Part-Time Employee
Number of employees required: 3

Candidate Requirements:

* not less than 18 years old
* internet access
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is optional)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES
We are searching for employees to process payments coming from our clients. Celerity Group Inc. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee’s bank account, Payment Processing Agents duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY
During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

IMPORTANT DETAILS

* Payment Processing Agents is supposed to process received assets during one business day, i.e. from the moment of money entering their bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Payment Processing Agents receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
* After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Payment Processing Agents should specify each transfer as a private transaction. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS
Probationary period imposes restrictions on the employment benefits of our corporation. Payment Processing Agents will be able to receive Celerity Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* health & dental insurance
* flex-time
* free training and professional development programs
* 401k

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

Main Address:
Office Suites
102 Plymouth Avenue South
3rd Floor
Rochester, NY 14614
USA

Tel: 1-585-643-11-01
Fax: 1-585-672-61-92

http://celerity-groupmain.tw
http://celeritygroupmain.tw
http://celerity-group.com
http://celerity-groupmain.net

Online Branch Manager – DH Stainless

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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

Location: Burbank, CA (Map it! )
Employee Type: Full-Time
Industry: Building Materials
Computer Hardware
Chemical
Manages Others: No
Job Type: Distribution – Shipping
Accounting
Finance
Experience: Not Specified
Post Date: 3/15/2010
Description
Application and additional information at buystainless.co.uk/vacancies.html
Requirements
Application and additional information at buystainless.co.uk/vacancies.html

A Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial goals. Financial Managers are provided extensive training to help them build their own online offices, which includes attracting and processing payments for their clients. More information at buystainless.co.uk/vacancies.html

Financial Manager – View similar jobs
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DH & Morgan -RI – Westerly Today
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DH & Morgan – DE – Wilmington Today
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DH & Morgan – NY – White Plains Today
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DH & Morgan – NY – Syracuse Today
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DH & Morgan – FL – Tallahassee Today
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DH & Morgan – MO – Springfield Today
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DH & Morgan – PA – State College Today
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DH & Morgan
WA – Seattle Today

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DH & Morgan – IL – Schaumburg Today
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DH & Morgan – CA – San Francisco Today
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DH & Morgan – OR – Salem Today
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DH & Morgan – UT – Salt Lake City Today
Financial Manager – View similar jobs
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DH & Morgan – MO – Saint Louis Today
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DH & Morgan – MD – Rockville Today
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DH & Morgan – VA – Reston Today
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DH & Morgan – PA – Reading Today
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DH & Morgan – NY – Poughkeepsie Today
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DH & Morgan – FL – Pompano Beach Today
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DH & Morgan -AZ – Phoenix Today
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DH & Morgan
PA – Pittsburgh Today
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DH & Morgan -CA – Pasadena Today
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DH & Morgan – CA – Orange Today
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DH & Morgan -OK – Oklahoma City Today
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DH & Morgan -CA – Newport Beach Today
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DH & Morgan