Albert Ahdoot dba Colocation America Corporation/Multacom.com Partner March 25, 2009
Posted by Scrub in Consumer Alert, Consumer Complaints, Consumer Review, Hosting Reviews, Reviews.Tags: Consumer Complaints, Consumer Review, Internet Company - Lack Transparency
19 comments
Consumer Alert/Consumer Review
Albert Ahdoot dba Colocation America Corporation/Multacom.com Partner
We signed up on 10/29/08 with Mr. Albert Ahdoot or Albert A. Ahdoot dba Colocation America, Inc a Multacom Partner or Affiliate. I had no knowledge of Mr. Ahdoot past business practices or who he is. Mr. Ahdoot sounded trustworthy and someone you can do business with.
To my surprised, my hosting experienced has been a total disaster. Mr. Ahdoot service contract is tailor to protect his interest whereby you as a customer have no recourse.
Between January 27 – 30, 2009 we experienced massive DDoS attacks as we normally do. On 01/30/09 Mr. Ahdoot informed me that he had null routed (turned off server that hosted my website - ScamFraudAlert.com
because of the DDoS attacks. On 2/1/09, I asked Mr. Ahdoot how soon can I expect to have site back up and running. Mr Ahdoot then informed me he had no idea. At this point I requested contract terminated and that I move site to a new hosting company. This is where my nightmare begun.
Mr. Ahdoot requested that I purchased the server he (Colocation America – www.colocationAmerica) leased me. He also requested that I pay for February 2009 service. Upon fulfilling those requests, Mr. Ahdoot requested that I signed a release ‘Stating That I Will Not Bad Mouth’ his company Colocation America.
In my attempts to retrieve my database (DB), I agreed and signed a release indicating that I signed the release under duress or coercion. Mr. Ahdoot then informed me that the ‘RELEASE’ faxed over was not acceptable and I needed to sign one prepared by his Attorney. I refused and my ‘Database’ or ‘Server’ I’ve since purchased have been confiscated.
I believe Multacom.com Corporation should hold their business partners to a higher ethical standards so as to avoid such incidents. Based on my researched of Mr. Ahdoot past business practices, it appears like his version of events involving disputes are always different from what actually happened.
When dealing or conducting business with Mr. Albert Ahdoot dba Colocation America, Inc. www.coloctionamerica.com and his related businesses or data centers, please exercise CAUTION AND CARE as Mr. Ahdoot is not a man of his word.
Colocation America is a register Nevada Corporation with no physical address in Nevada and no transfer agent in the State of California (Los Angeles County) where it primarily conduct business.
California
U.S.A.
Contact Email for Albert Ahdoot:
Albert@colocationamerica.com
1-(800)-296-8915
1-(213)-928-6929
1-800-296-8915
1-213-928-6929
Colocation America Corporation Problem May 16, 2009
Posted by Scrub in Business Alert, Complaint, Consumer Awareness, Consumer Complaints, Consumer Review.Tags: Business Alert, Consumer Alert, Consumer Complaints
1 comment so far
Another Colocation America Corporation Problem
Recently I paid for a O/S reinstall on my buddies server in which I have not connection to, I had stated that the charge for re installation which was $80 was a ONE time charge and that I should not be charged for my friends fees. This was just a thing to help out my friend as I had some extra money. So now I have $4 in my bank and I did not expect any more charges that month. Guess what frikin happens?
I got charged $99 for my friends colocation fee’s and got an overage fee of $66 and I was under about -$161 on my account, I did not even get an invoice that this happened. I got Albert to refund the $99 and now I sit about -$66 in debt and I took a trip to the bank and they told me since it was not their mistake that I should contact the company to get them to pay the fees. So I called Albert up on the 4th and he told me to call him back on Friday the 6th so I did. I explained to him that they should refund me the fee’s that their mistake had incurred on me, his reply was that he would charge my friend the $66 and then pass the money along to me. (Are you SERIOUS! Charge my friend to pay off their mistake, this guy is unbelievable!)
What can I do this company will not do the right thing… Is this considered fraud?
From: Bryce Bolz <gi**********@gmail.com>
To: Albert (Colocation America) <albert@colocationamerica.com>
Sent: Thursday, January 29, 2009 5:38:17 PM
Subject: Re: Colocation_America_Credit_Car…
CS*** yes one time charge
On Thu, Jan 29, 2009 at 8:33 PM, Albert (Colocation America) <albert@colocationamerica.com> wrote:
No problem.
This would be a one time charge, correct?
What is the CS number of the server (double check) so i can pass this along to billing and expedite?
Source : WebhostingTalk.com
NO RECOURSE
Albert Ahdoot dba COLOCATION AMERICA CORPORATION TELLS YOU NO-SET UP FEES. Guess What? That is so untrue. You are more than likely to be charge a SO-CALLED ONE TIME “ACTIVATION CHARGE” or “SERVICE FEE.”
PLEASE EXPLAIN THE DIFFERENCE?
When you tried to have fees reverse, this is what YOU are up against. Wells Fargo Bank Policy regarding Colocation America Corporation or any other Bank Policy – NO REVERSAL. The Alibi for Charging your Bank Account is the AUTHORIZATION GIVEN COLOCATION AMERICA TO DEDUCT MONTHLY SERVICE CHARGES.
Alan Ralsky, Ten Others, Indicted in International Illegal Spamming and Stock Fraud Scheme June 23, 2009
Posted by Scrub in Alerts, Consumer Alert, Press Releases, Security Alert.Tags: Consumer Alert, Press Release
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Alan Ralsky, Ten Others, Indicted in International Illegal Spamming and Stock Fraud Scheme
WASHINGTON – A federal grand jury indictment was unsealed today in Detroit charging 11 persons, including Alan M. Ralsky, his son-in-law Scott K. Bradley, and Judy M. Devenow, of Michigan, and eight others, including a dual national of Canada and Hong Kong and individuals from Russia, California, and Arizona, in a wide-ranging international fraud scheme involving the illegal use of bulk commercial e-mailing, or “spamming.”
Charged in the 41-count indictment are:
- Alan M. Ralsky, 64, of West Bloomfield, Michigan
- Scott K. Bradley, 46, of West Bloomfield, Michigan
- Judy M. Devenow, 55, of Lansing, Michigan
- John S. Bown, 47, of Poway, California
- William C. Neil, 45, of Fresno, California
- Anki K. Neil, 36, of Fresno, California
- James E. Bragg, 39, of Queen Creek, Arizona
- James E. Fite, 34, of Whittier, California
- Peter Severa, age unknown, of Russia
- How Wai John Hui, 49, of Vancouver, Canada and Hong Kong
- Francis A. Tribble, of Los Angeles, California
Appearing in court for arraignment today were defendants Scott Bradley and Judy Devenow, who were arrested today. Defendant How Wai John Hui was arrested in the Eastern District of New York on Jan. 2, 2008. The remaining defendants are being sought.
Assistant Attorney General Alice S. Fisher of the Criminal Division said, “The flood of illegal spam continues to wreak havoc on the online marketplace and has become a global criminal enterprise. It clogs consumers’ email boxes with scams and unwanted messages and imposes significant costs on our society. This indictment reflects the commitment of the Department of Justice to prosecuting these spamming organizations wherever they may operate. I would like to thank the many prosecutors and agents for their extraordinary efforts leading up to the indictment.”
U.S. Attorney Stephen J. Murphy said, “Today’s charges seek to knock out one of the largest illegal spamming and fraud operations in the country, an international scheme to make money by manipulating stock prices through illegal spam e-mail promotions. I commend the excellent investigative work of the FBI, Postal Inspection Service, and the IRS-Criminal Investigation Division. I also wish to recognize the significant support and expertise provided by the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice.”
The charges arose after a three-year investigation – led by agents from the Federal Bureau of Investigation, with assistance from the U.S. Postal Inspection Service and the Internal Revenue Service – revealed a sophisticated and extensive spamming operation that, as alleged in the indictment, largely focused on running a stock “pump and dump” scheme, whereby the defendants sent spam touting thinly traded Chinese penny stocks, drove up their stock price, and reaped profits by selling the stock at artificially inflated prices. According to the indictment, the defendants used various illegal methods in order to maximize the amount of spam that evaded spam- blocking devices and tricked recipients into opening, and acting on, the advertisements in the spam. These included using falsified “headers” in the email messages, using proxy computers to relay the spam, using falsely registered domain names to send the spam, as well as making misrepresentations in the advertising content of some of the underlying email messages.
The indictment also alleges that the defendants tried to send their spam by utilizing a cybercrime tool known as a “botnet,” which is a network of “robot” computers that have been infected with malicious software code that in turn would instruct the infected computers to send spam. The indictment charges that the defendants earned profits when recipients responded to the spam and purchased the touted products and services. Hui’s primary role in the scheme was to act as a conduit for Chinese companies who wanted their stocks pumped by the scheme. Ultimately, investigators estimate that the defendants earned approximately $3 million during the summer of 2005 alone as a result of their illegal spamming activities.
During the course of their illegal spamming operation, the types of products and services that the defendants pitched evolved over time, as did the types of illegal spamming techniques they employed. The 41-count indictment covers three distinct, but interrelated, conspiracies to capture this evolution in their business practices. The indictment charges the defendants with the commission of several federal criminal offenses, including conspiracy, fraud in connection with electronic mail (CAN SPAM), computer fraud, mail fraud, wire fraud, and money laundering. It also charges the defendants with criminal asset forfeiture, as well as charging one defendant with making false statements to law enforcement.
The case is being prosecuted by First Assistant U.S. Attorney Terrence Berg and Trial Attorneys Thomas Dukes and Mona Spivack of the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice in Washington, D.C.
DOJ- Criminal Division
(202) 514-2008
TDD (202) 514-1888
WWW.USDOJ.GOV
Spammer Have Real Names – Alabama Spammers July 1, 2009
Posted by Scrub in News - This May Interest You.add a comment
The anti-spam ball is starting to roll, albeit slowly. A tiny step, but they add up and set an example. Here, Earthlink can use its considerable financial and legal resources to begin breaking the balls of spammers. Microsoft, AOL, AT&T (et al) will follow.
Let the crushing begin.
From ComputerWire, 2-19-04:
____________________________
EarthLink Names “Alabama Spammers” in Fraud Suit
EarthLink Inc this week said it has tracked down about 19 individuals and companies it says are responsible for some of the most egregious spam attacks against its users, a group EarthLink calls the “Alabama Spammers”.
The names were revealed as part of an amendment to a fraud and racketeering lawsuit EarthLink filed in its native Georgia last August, which initially named the alleged spammers as “John Does”.
“Over the course of the past few months we have been focusing the investigation on identifying the spammers so we can proceed with the litigation,” EarthLink’s assistant general counsel Karen Cashion said.
Among those now listed as defendants are four members of ROKSO, the Register Of Known Spam Operations, a database of 200 alleged high-volume spammers maintained by SpamHaus.org, a UK-based spam blacklist company.
Damon Decrescenzo, who is listed on the January ROKSO as the world’s second most prolific spammer, is now named in the suit, as are the ROKSO-listed Albert Ahdoot, and Alyxsandra Sachs who together trade under the name Net Global Marketing. Albert Ahdoot now operates Colocation America or Colocation America, Inc. or Colocation America Corporation.
EarthLink’s suit alleges violations of federal and state civil racketeering laws, the Computer Fraud and Abuse Act, the Electronic Communications Privacy Act, and the Georgia Computer Systems Protection Act.
Since the activities in question are alleged to have occurred in 2003, the CAN-SPAM Act, the US’s new anti-spam law, does not come into play. Cashion declined to comment on whether EarthLink will file suits in future under CAN-SPAM.
While the ISP coined the name “Alabama Spammers” for the group, this was due to their alleged use of phone lines in Alabama to send e-mail. The individuals now listed in the suit are from many different US states.
Hacker Max Ray Butler Pleads Guilty Again July 4, 2009
Posted by Scrub in Alerts, News - This May Interest You, Security Alert, The Law - Legal Threats.Tags: Consumer Alert, Threat to the Global Infrastructure
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Hacker Max Ray Butler Pleads Guilty
June 30, eWeek – (National)
A notorious hacker pleaded guilty to wire fraud charges June 29, acknowledging his involvement in the theft of credit card and identity data. The guilty party, of San Francisco, was a former security consultant turned hacker who had been on the radar of law enforcement under his various hacker aliases for years. Convicted in 2001 of hacking into the Department of Defense, he served 18 months in prison. In 2004, he was part of a group of individuals investigated by the FBI and the Secret Service for compromising code in the “Half-Life” video game. Between 2005 until 2007, the guilty party operated a Website called CardersMarket.com he set up with a partner-in-crime from Los Angeles, and used it to buy and sell stolen credit card data. The partner would then manufacture credit cards with the stolen card information. Other thieves would use the cards to illegally purchase merchandise that would later be resold on eBay. The ring was linked by investigators to the theft of nearly 2 million credit card numbers and $86 million in fraudulent purchases.
Source: http://www.eweek.com/c/a/Security/Hacker-Max-Ray-Butler-Pleads-Guilty-522493/
Todd Ulrich Investigates Three Stars Media now Three Stars Inc July 18, 2009
Posted by Scrub in Alerts, Consumer Alert, Employment Alert, Fake Job Offers, Questionable Job Offer.Tags: Alec Difrawi, Alex Difrawi, Ayman A. El-Difrawi, career education, Career Network Job, Deceptive Job Offer, Deceptive Marketing Tactics, Questionable Business Practices, Unethical Business Practices
6 comments
| Todd Ulrich a reporter at WFTV.com Action 9 News a local Orlando station has again completed another investigative report on Mr. Ayman A. El-Difrawi business practices. Mr Difrawi goes by many aliases and constantly changing his websites name and companies. He (Difrwai) no longer lists himself on any of his websites or companies he now owns or control. Instead, his General Counsel Keith E. Kress or one of Mr. Difrawi associates or employee are listed as Executive Officer on public records. |
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.
Aliases: Alec Difrawi, Ayman El-Difrawi, Ayman A. El-Difrawi Alec Defrawy”; “Michael Difrawi”; “Michael Chandler”; “Michael Jensen”; “David Mellon”; “Alan Madison”, Alex Simon, Alec Simon, AlexanderSimon05, Alex Difrawi, Alec Defrawy, etc. etc.
Difrawi has as many aliases as the websites he owns
– Breaking News -
Action 9 Again Investigates Local Company Offering Jobs <== Click here
BELOW
Action News 9 Story Three Years Ago
Note: The websites or companies name have changed as they are constanly changing
ThreeStarsinc.com | Three-stars-inc.com | Three-stars-inc.net | Threestarsinc.info
Multiple Addresses
PO Box 915096
LongWood, FL 32861
2295 S. Hiawassee Rd., Ste. 311
Orlando, FL 32835
401 S. Kirkman Rd., Ste. 310
Orlando, FL 32819
2295 S. Hiawassee Rd., Ste. 407
Orlando, FL 32835
6965 Piazza Grande Avenue
Orlando, FL 32835
2295 S. Hiawassee Rd. #1000
Orlando, FL 32835
Difrawi Past & Current Business Practices
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Ripoffreport – Dates backed To his Association with Lou Pearlman
-
Scouting Network’s History – Orlando Sentinel
-
Attorney General Eric Holder Proffer – Small Business Loan Association
-
Dominion Enterprises Lawsuit – Employment Guide
-
LA SUPERIOR COURT STRIKE DIFRAWI BOGUS LAWSUIT
- US DISTRICT COURT DISMISSED ANOTHER DIFRAWI BOGUS LAWSUIT
- Ripoffreport.com – USAVoice.com
- Washington Post Report – Looking for a Job? Phishers Are Looking For You
- A BreakDown Sues Internet Solutions Corporation
- TampaBay.com – Helen Huntly Doing A Double Take
- Associated Content – USAVOICE: A Legal Scam
- CheezHead – Gray Marketing Team
- Washington Post – USAVOICE – Taking The Bait On Phish Job
- Orlando Weekly – Same PLAYERS – NEW GAMES
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Attorney Keith E. Kress Knowingly Participate & is Actively Involve in Difrawi LIES
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Keith Kress Admission Difrawi operates a Telemarketing Center aka Verification Center
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See Spelunkster on Wiki Forever
Better Business Bureau Reports
- Three Stars Media, Inc.
- Career Network, Inc.
- Internet Solutions Corporation
- USAVOICE – Washington D. C.
- USAVoice aka WorldVoice – Los Angeles
- Instant Human Resources
- Impact WorldWide
- Impact210 Worldwide
- TooSpoiled – Talent Agency Social Media
Other Blogs and Forums posting:
- MotiveMag Forum
- PhishBucket.org
- Fraudwatchers.org – Internet Solutions Corp.
-
800Notes – 202-403-0827 *******
- 800Notes – 877-776-6868
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800Notes – 646-520-0697*********
- 800Notes = 678-791-4200
-
WhoCallsMe – 213-325-3204
- Who Calls Me – 678-791-4200
- Whocalls Me – 645-520-0697
- Fun For The Unemployed
- Exposing Email Scams
- Ripoffreport.com
- Complaintsboard.com
- Complaintsboard.com
- ScamVictimsUnited.com
- Arwen Taylor
- Scam.com – Beware of False Jobs
- City-Data.com
- PhishBucket.org – VeriResume
- Google Group Site
- The Telemarketing Script
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Difrawi Telemarketing Operation Exposed
McAfee Site Advisor – Instant Human Resources
The Core of Mr. Difrawi Business Operation and Practices can be view through his website Titan – www.titanwebsite.com
- Employment – Titan’s employment division offers companies inexpensive highly effective recruitment tools. Almost without exception a businesses most valuable asset is its employees. Finding new employees with Titan is more efficient than ever.
- Lead Generation – The lifeblood of any business is finding customers. Titan’s Lead Generation division generates customers using a pay-per lead method that guarantees results quickly and efficiently. Our proven results have taken lead generation down to a science.
- Research – Titan’s research division helps companies identify who their potential customers are. Titan’s marketing division conducts online market research at a fraction of the cost of traditional focus groups. Research results take only days or hours rather than months.
- SEO – Titan assists companies with Search Engine Optimization utilizing both organic and pay-per click methods.
- Outsourcing - Titan understands that business has become global. Competitive businesses must look beyond US Borders to find new customers and resources to stay competitive. Titan helps businesses in the process of globalization by opening doors to resources in Europe, Asia, and Africa.
ScamFraudAlert.com concern and FOCUS is EMPLOYMENT
Titan offers companies an affordable way to recruit employees. Titan has formed relationships with dozens of major recruiting systems as well as having established an exclusive database of job seekers. Including its partner site Titan has access to over 25,000,000 job seeker resumes in the United States alone.
Through Titan’s services clients tab this database for specific job searches for a fraction of what they would normally pay for similar services. Titan’s system also helps clients rapidly find qualified applicants in an organized and efficient system. Titan is quickly revolutionizing the way companies recruit online.
Mailing Address:
2295 South Hiawassee Rd,
Suite 308,
Orlando, FL 32835
E-mail Address:
info@titanwebsite.com
Three Stars Inc Owner Issue Threats – Alex Difrawi aka Alec Difrawi aka Alex Simon October 22, 2009
Posted by Scrub in Alerts, Press Releases, The Law - Legal Threats.Tags: Alec Difrawi, Alex Difrawi, Ayman A. El-Difrawi, Legal Threats, Physical Threats, Questionable Business Practices
3 comments
Mr. Difrawi Business Practices on Display….Dates Backed to the 1990’s
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||||||||||||||||||||
ScamFraudAlert,
We have made you a reasonable offer to settle our disputes. You have refused our offer as such we will as promised proceed in defending ourselves.
We believe you are an extortionist, blackmailer and an Internet terrorist. We have hired a Law firm and a private investigator in California to monitor your activities. We have spoken to your landlord and your neighbors. We will continue to do the following:
- Sue you in every jurisdiction which you damage the reputation of any of your companies.
- Pursue criminal charges for your attempt to coerce an employee into giving you confidential information about our company.
- Sue any web provider, host , or message board which refuses to remove your website.
- Investigate Premier Financial
- Report any findings to law enforcement
- Provide free legal services to anyone that wishes to file suit against you or any of your entities
Alex
Mr. Difrawi prior business practices – Proffer
Mr. Difrawi prior business practices – Domonion Enterprises
Note: Ed Magedson of Ripoffreport and Les Henderson were both called
extortionist, blackmailer and an Internet terrorist
Also see the So Called Bad Business Report on Ed
Alec Difrawi’s Gravatar: As the owner of this company, along with it’s predecessor Internet Solutions Corporation, I can assure you that I have never been arrested for any crime, never served time in Federal prison for fraud related offenses and never sued anyone for saying bad things about me or my company.
Apart from Tabatha Marshall, ScamFraudAlert [Archie], Les Henderson, Frank Torelli and a host of others, that is.
ColdFusion is the backbone of my empire of internet advertising based on the pretense that my companies offer jobs to people. I can’t very well help it if people don’t want to drink the Kool-Aid and eat the Spam sandwiches at my company parties.
Beware of FAKE “JOBSITES” or Bogus Employment Agency Job Posting November 20, 2009
Posted by Scrub in Alerts, Consumer Alert, Consumer Awareness, Employment Alert, Fake Job Offers, Questionable Job Offer.add a comment
Company Confidential
Beware of Fake Jobsites and Job Postings
Careerbuilder.com, Monster.com, Craigslist.org and Hotjobs.com
Date: 2009-11-20, 5:03AM PST
Reply to: see below
Like many of you, I’m unemployed. I spend quite a bit of time each day searching for jobs. Boy does it aggrivate me filling out FAKE job applications just to have my inbox fill up with junk and even get text messages and phone calls asking if I’m still interested in an education. Sound familiar to you? Well I did some research and some helpful website put together this list of fake scammer websites that DO NOT OFFER ANY REAL JOBS.
If any job posting asks you to visit their website, check if that URL is one this website. If it is, no NOT continue. Just close the page and move on. Good luck everyone. Hope I saved someone a little time, hassle, and heartache!
http://scamfraudalert.wordpress.com/2009/04/07/fake-job-offers-three-stars-media/
- Location: nowhere
- Compensation: none because they scam you
- 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.
Get Your Contractor Staffing Company???
What’s Next???
Show: all jobs -
260 new jobs
|
Christine Upton – christine.upton@optimalrecruiters.com December 7, 2009
Posted by Scrub in Alerts, Consumer Alert, Scam Alert, Security Alert.Tags: Phishing, Scam Alert
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Be Careful on emails form Optimal Recruiters.com
Jobs Alert Newsletter…Mon. Dec. 7, 2009
From: Christine Upton 
Dear ScamFraudAlert:
This link details your job matches, with today’s new jobs.
Search in your area.
Christine Upton
Take your free Customer Service Career Personality Test
Header Analysis
The following IP addresses were extracted from your headers:
| IP Address | Probable Country | Additional Info | |||
| United States (Sunnyvale)* | |||||
| 70.38.64.243 | Canada (Montreal)* | Whois | DNSStuff | Urgentmessage.org | |
| 207.115.20.15 | United States (Richardson)* | Whois | DNSStuff | Urgentmessage.org | |
From Christine Upton Mon Dec 7 19:34:09 2009
X-Apparently-To:3; Mon, 07 Dec 2009 11:34:08 -0800
Return-Path: <2-942447-3188@email-jobsupdates.com>
X-YMailISG: JIpe5c8WLDtPwLocLEovgRBZQ7jcVMY6Lwy0UlHhFeL9g_iBfaxAfPHc0rNv7K9YpXkON2LRG.pWpCLPdCtuKQq66gbZuYmqNX7Tz0r0ue4a7yEJD1ix3HycgCKnVK_GXTsS4gn8.2.oCCEiMz5.x7xwoNTUU7gfCVZoHb1A4XMxN.ckn00l8W2n9WEMSLM01HZSP7e9GtsXBtCA3wm2otj3EDrmSIequ5ewtbEQrhkd8CGRcYD__iBAsp_Yn7YiBlvTxHGWLuMPpbXxz1PUuwjhIcBa6PpJJ1CRK0rW7UFH4rk.ouSR3EixJrvLITROY_ZaXyMN1jqnvqiPVWv4OB1Lh_CkWiLuoLtVOCLHbMoFgcoOqBriF14ZoLM3U08360cn_lhUQlOc56374×6IfgvVlL5lsqUjHfokYxUOis.464qrb5aJ7NXJ7I_1dbPPeTv9cBRic_uw_fJl1lWzhgUhi76.AfmcOtsT
X-Originating-IP: [70.38.64.243]
Authentication-Results: mta176.sbc.mail.mud.yahoo.com from=optimalrecruiters.com; domainkeys=pass (ok); from=optimalrecruiters.com; dkim=neutral (no sig)
Received: from 70.38.64.243 (EHLO flph256.prodigy.net) (207.115.20.15)
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X-Originating-IP: [70.38.64.243]
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h=From:Message-ID;
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From: “Christine Upton”
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Subject: Jobs Alert Newsletter…Mon. Dec. 7, 2009
Date: Mon, 07 Dec 09 14:34:09 -0500
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secret shopper needed (asap) – Secret Shopper® December 7, 2009
Posted by Scrub in Alerts, Consumer Alert, Consumer Awareness, Consumer Watch, Employment Alert, Mystery or Secert Shopper, Sweepstakes & Lottery.Tags: fraudulent job offer, Lottery & Sweepstakes
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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 
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
Hello,
“We have a mystery shopping assignment in your area and we would like you to participate” Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It’s fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how Means , working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC , NEWS, L.A.TIMES.
Stores and organizations such as The Gap,Walmart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper® has available for immediate assignment an inspection of the customer service of any Walmart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $400.00 per duty
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name………………………………………
Middle Name………………………………………
Last Name………………………………………
Street Address ………………………………………
City, State, Zip Code ………………………………………
Cell Phone Number ………………………………………
Home Phone Number ………………………………………
Age…………………………………………………………..
Current Occupation………………………………………………
Alternate Email Address ………………………………………
AVAILABILITY:
Days/Hours Available
Monday ………………………………………
Tuesday ………………………………………
Wednesday ………………………………………
Thursday ………………………………………
Friday ………………………………………
Saturday ………………………………………
Sunday ………………………………………
Hours Available: from _______ to ______
We await your urgent response. Thank you for your help.
We look forward to working with you.
Sincerely,
Mark Thomson
Secret Shopper®
Two Sentenced To Prison For Online Money Laundering December 7, 2009
Posted by Scrub in Alerts, News - This May Interest You, Press Releases.add a comment
Two Sentenced To Prison For Online Money Laundering
December 3, IDG News Service – (International)
Two Bulgarians have been sentenced for their roles in an online
money-laundering scheme that collected about $1.2 million from U.S. residents and sent it to a criminal group in Eastern Europe, the U.S. Department of Justice (DOJ) said. The two used eBay and other Web sites to advertise expensive vehicles and boats they did not own, the DOJ said. The two defendants and co-conspirators ran the scheme from about July 2005 to May 2006, the DOJ said in a news release. When victims expressed interest in the vehicles or boats, they were contacted directly by an e-mail from a purported seller, the DOJ said. The victims were then instructed to wire transfer payments through eBay Secure Traders, an entity with no affiliation to eBay. EBay Secure Traders was supposedly an escrow account service, but instead, the victims’ funds were wired directly into bank accounts in Hungary, Slovakia, the Czech Republic and Greece that were controlled by the two and their co-conspirators. Both were sentenced in U.S. District Court in the District of Columbia on December 2.
Online Accounts Clerk – data_lls@rocketmail.com December 7, 2009
Posted by Scrub in Alerts, Consumer Alert, Consumer Protection, Employment Alert, Fake Job Offers, Fraud Alert, Job Offer Scam, Scam Alert, Scam Job Alert, Work At Home Scam.Tags: Money Mule
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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 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
Job Details
Description
We are in search of Hard Working Online Accounts Clerk.
Earn $20 per Hour working from home
Location:Any city and state in the United States of America canada and united kingdom, No Selling or Marketing or commission.
No registration or signup fee.
Work from home.
Responsibilities:
*Preparing purchase orders and checks for verification and signature;
*Mailing out checks to customers and staffs
*Entering all cheque vouchers and payment in appropriate account;
*Any other related duties as may be reasonably assigned by the Accountant.
Requirements:
*a high school diploma, preferably with courses in Accounting, Mathematics and Computer Applications, with one year work experience;
*Should be self-motivated, committed and possess good communication skills;
If you are an interested applicant forward your resume/CV to Anna
data_lls@rocketmail.com
Skills
self-motivated, committed and possess good communication skills
Notes
Contact Information
DATA LLS
Name: Anna anderson
Address: 13 lawrence st
City: Day
State/Province: Florida
Zipcode: 32013
Country: United States
Ph: 435-546-6740
Payment officer needed: textiles innc December 7, 2009
Posted by Scrub in Alerts, Consumer Alert, Employment Alert, Fake Job Offers, Fraud Alert, Fraudulent Job Offer, Job Scam, Scam Alert, Work At Home Scam.add 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. 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
Company Name textiles innc
Job Category Clerical/Administrative; Customer Service
Location Atlanta, GA
Position Type Full-Time, Employee
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted December 5, 2009
3-3-10 Kawara-machi,
Chuo-ku, Osaka, 5410048
Phone: (281)-509-9344
Phone: +81(0)3 3261 3939
Fax: +81(0)3 3264 2777
The japan wool textile co, Ltd. Nippon Keori Kaisha, Ltd.Founded : 1896. is A partner of choice for leading global brands, nikke Textiles Import & Export Corp Ltd. is a fully integrated apparel service provider from design to distribution. Through our relentless pursuit of innovation, strategic enhancements to organizational capabilities, leveraging on opportunities for business growth, We have achieved success through speed, cost efficiency, quality and innovation to global customers worldwide.nikke textiles Imp/Exp Corp., Ltd. was founded at the beginning of japan reform and opening and established itself as a stock company in 1994. In 2001, the company succeeded in being listed in the tokyo Stocks Exchange. In the following twenty-fifth years, the company has maintained a rapid development rate that its export income has soured from 23 million dollars in 1990 to 500 million in 2003. Our company has also enjoyed a relatively high prestige and certain brand popularity among oversea customers.
Meanwhile, the company has dominated an advantageous position in the textile and garment trade market both at home and abroad. All these achievements should be attributed to our staff’s resolution in forging ahead and devotion in exploring the potential market.we are looking for reputable people across the united state who will work for us as a payment collectors and serves as our representatives in there area.
DUTY: The payment collector receives payments from our customers located within their business area ( CITY,STATE,) payment might be inform of cash, cashier checks, money order or wire transfer. he/she will report directly the payments office via email, telephone or fax.
QUALIFICATION: This position does not require any educational qualification but a bachelors degree or very goodhigh school record will be an added advantage,no experience is needed but should be able to speak his/her language fluently as well as understand an extra language will be an added advantage. The individual should be highly motivated,sensitive, been a meticulous person is an added advantage.
NOTE: This Job is a part- time Job and has been designed in such a way that it does not affect your regular daily work.The employees who make efforts and work hard have a strong possibility to become a regional supervisor.
Salary Range: Weekly: 500.00USD. (Fixed)$2,000:00-Monthly Plus 11% of every payments received excluding any Taxes or Cheque/check clearing fees.You should notify your referring agent if you want your salary range to be weekly or monthly.
EMPLOYMENT FORM
FULL NAME—————
ADDRESS (not P.O.Box)—————–
CITY—————
STATE——————–
ZIP CODE————-
PHONE NUMBER (MOBILE AND LAND)———–
GENDER.—————–
AGE—————
MARITAL STATUS——————-
OCCUPATION———————–
CURRENT EMAIL ADDRESS ————-
To apply, send referencing position number # 281990 along with the information we
requested to:
Men’s & Women’s Fabrics Division
Name: Yunnan Cheng
Position: Payment manager
yunnancheng00@yahoo.com.hk
Phone: (281)-509-9344
Phone: +81(0)3 3261 3939
Fax: +81(0)3 3264 2777
www.nikke.co.jp
Porte Financial Services – hiring@portefinancial.com December 7, 2009
Posted by Scrub in Alerts, Consumer Alert, Consumer Watch, Employment Alert, Fraud Alert, Job Scam, Scam Job Alert, Security Alert, Work At Home Scam.add 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. 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
Porte Financial Services
113 Pacific Hwy, North Sydney,
NSW, 2060, Australia
Hello,
my name is John Burke and I am Porte Financial Services hiring manager. We have carefully reviewed your CV and decided to offer this job to you.
Our services
When buying-selling operations via the Internet are concerned, the buyer and the seller don’t know each other (they may be placed in different corners of the world) – it is very important both to the buyer and the seller for their deal to be made safe. Payment Protection means receiving money, documents, goods (it might be both the seller’s and the buyer’s) concerning the transaction to a reliable, experienced, impartial person – our Payment Protection agent. The agent will hold all the documents and money until all the terms of the deal are satisfied and only then release them to the intended receiver.
Why we need Payment Protection agents
Having a Payment Protection agent in every country we can quickly transfer funds inside a country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruption. It is time that is of significant importance to our clients.
Career and Benefits
Your main task will be receiving money transactions to any bank account you would like to use for the purposes of this job; and then forwarding these transactions to the next party of the Payment Protection process according to our instructions. You will benefit from the commissions, which are 5-7% of each transaction and depend on the quantity of the completed transactions and the speed of your work. Besides, you will be paid a basic salary of 1500 GBP per month.
For your convenience there will be no paychecks, your commission will remain in your account after every successfully completed transaction. The money transfer fee is not included in your commission, meaning that you will deduct it from the received amount, not from your commission. Also you receive 5-7% of the transaction amount. Normally the amounts that we process vary from 2,000 GBP to 10,000 GBP, but can go higher on special occasions.
Job details
As the financial activity in your area is not too high, a Payment Protection agent will be processing approximately 1-2 transactions per week. Each transaction requires approximately 4-5 hours of the agent work. Our manager always calls the agent beforehand to provide all the instructions. Therefore, with the due time management, the agent is able to combine this job with other activities (e.g. primary job or studies).
If you are ready to proceed, please provide your AVAILABLE phone number to our hiring manager (Alexander Allen) at hiring@portefinancial.com
Please do not hesitate to contact us if you need more information.
–
Yours Sincerely,
John Burke,
Porte Financial Services
Porte Financial Services Pty. Ltd.
ABN: 33 003 941 357.
Phone: +61-02-8005-1737
Registered Office Address 113 Pacific Hwy,
North Sydney,
NSW 2060, registered in Australia
BuzzGrub Jobs aka MonkeyJar aka ThreeStarInc.com December 6, 2009
Posted by Scrub in Alerts, Consumer Alert, Employment Alert, Fake Job Offers, Questionable Job Offer.Tags: Alec Difrawi, Alex Difrawi, Ayman A. El-Difrawi, Questionable Job Offer
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| Todd Ulrich a reporter at WFTV.com Action 9 News a local Orlando station has again completed another investigative report on Mr. Ayman A. El-Difrawi business practices. Mr Difrawi goes by many aliases and constantly changing his websites name and companies. He (Difrwai) no longer lists himself on any of his websites or companies he now owns or control. Instead, his General Counsel Keith E. Kress or one of Mr. Difrawi associates or employee are listed as Executive Officer on public records. |
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 Business Practices
- Government Proffer – Small Business Loan Association
- Mr. Difrawi prior business practices – Domonion Enterprises
- Better Business Bureau- Three Stars Media, Inc
- Better Business Bureau Report -
- Career Network Inc.
- Better Business Bureau – Internet Solutions Corporation
- USAVOICE – Associated Content Report
- Better Business Bureau – USAVOICE aka WorldVoice
MonkeyJar Jobs aka Monkey Jar Jobs aka BuzzGrub Jobs December 6, 2009
Posted by Scrub in Alerts, Consumer Alert, Employment Alert, Fake Job Offers, Questionable Job Offer.Tags: Alec Difrawi, Ayman A. El-Difrawi, job seeker alert, Questionable Job Offer
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| 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 Business Practices
- Government Proffer – Small Business Loan Association
- Mr. Difrawi prior business practices – Domonion Enterprises
- Better Business Bureau- Three Stars Media, Inc
- Better Business Bureau Report -
- Career Network Inc.
- Better Business Bureau – Internet Solutions Corporation
- USAVOICE – Associated Content Report
- Better Business Bureau – USAVOICE aka WorldVoice
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WORK FROM HOME December 5, 2009
Posted by Scrub in Alerts, Consumer Alert, Employment Alert, Work At Home Scam.add a comment
Data Entry Worker – Work at Home
Description:
HOME DATA ENTRY JOBS! Earn $200+ daily or up to $3,500 per week. We need people now who are willing to work from home. This is a Full Time/Part Time Work At Home Positions Available Today.
Guaranteed Paychecks! No Experience Needed!
Full Time/Part Time Work At Home Positions Available Today! Note: You should earn an income of no less than $3,500/mo. just from this work at home opportunity.
Register Online At:
Requirements:
You must have access to a computer that has an internet connection.
Work from home the days and hours that suit you best – Experience is not needed.
Paid training provided. The most remarkable thing about Work at Home Data Entry Jobs is anyone can make money with it. It doesn’t require any special skills, training, education or previous business experience. You only need access to the Internet and basic typing skills. It is the perfect work at home job for stay at home moms, students, home makers, retirees or anyone that is in need of some extra cash.
Full Time/Part Time Work From Home Positions Available Today.
Canadian Pharmacy Spam Major Player GalvMed & Others December 5, 2009
Posted by Scrub in Alerts, Business Alert, Consumer Alert, Consumer Awareness, Consumer Watch, Fraud Alert, Scam Alert, Security Alert.add a comment
That is 543 of these sites per day over four days — and only for these seven templates.
“The canadian_* templates are clearly the most prevalent and we have traced these back to “GlavMed”, which we believe operates out of the Russian Business Network and is likely tied to the Russian mafia. The GlavMed hosts tend to stay online for no more than a couple of weeks.”
The other major outfit is
- Rx Partners
- Rx-Commission Networks
- Stimul Cash
This is an Identity Theft and Credit Card Fraud ring.
NEVER GIVE ANY INFORMATION TO SPAMMERS!
These sites deal with:
- Illegal drug sales (mostly HGH)
- False claims (Verisign, Truste, etc)
- Counterfeit watches (Rolex etc)
- Loans (they resell your information to anyone)
[Illegal drug sales]
Who knows what these scammers will put in the pills. Recent news reports
have uncovered everything from ineffective ingredients to wallboard and
lead based pigments. See below for links dealing with this subject.
[False claims]
The spammer will use false logos to lure you into believing they are
legitimate. Real logos link back to Verisign and Truste. These false
logos either do not link back or they link to another scammer site.
Some of the sites also use a false license for prescription sales.
Even the untrained eye can spot the poor photoshopping.
[Counterfeit goods]
Replica (Counterfeit) watches, pens, purses, and jewelry. They pay a
few bucks and hope your dumb enough to part with a few hundred. Don’t
do it, there is no guarantee what you get will even work and no way to
return the goods. Plus the crooks may even chose your credit card to
buy more domains. See below for links dealing with this subject.
[Loans]
Or as I like to call them Loanz. This spammer will turn around and
sell your information to hundreds of call centers. The end result
is your phone will never stop ringing. These loan shops are no better,
and many times worse, than your local credit union or bank. With the
prevalence of ID theft these days I would never deal over the phone
with a company I did not personally know.
====== KNOW BEFORE YOU BUY! =======
[Counterfeit Goods]
-Read about it:
The watch industry against the counterfeit scourge
http://www.fhs.ch/en/faq.php
2006 Mid-Year Counterfeit & Piracy Intelligence Report
http://www.goldsec.com/PR/06-10-24-2.htm
Special Report: Trying to stub out the fakes
http://www.timesonline.co.uk/article/0,,29390-2220038,00.html
-Report counterfeit goods:
Currently I know of no resource to do this apart from the
U.S. Customs CyberSmuggling Center: [1-800-BE-ALERT]
[Illegal Drugs]
-Read about it:
http://www.hc-sc.gc.ca/iyh-vsv/med/internet_e.html
http://www.usdoj.gov/dea/pubs/states/newsrel/chicago102606a.html
-Report illegal drugs and false claims:
DEA: (Drug Enforcement Agency – Diversion Program)
https://www.deadiversion.usdoj.gov/webforms/jsp/umpire/umpireForm.jsp
FDA: (U.S. Food and Drug Administration)
http://www.fda.gov/oc/buyonline/buyonlineform.htm
[Software Piracy]
-Report software piracy to any or all of these sites:
http://www.siia.net/piracy/report/internet_form.asp
http://www.spa.org/piracy/
https://reporting.bsa.org/usa/home.aspx
[False Verisign or Truste logos]
- Trust.e:
https://www.truste.org/pvr.php?page=complaint
- VeriSign:
https://www.verisign.com/support/ssl-certificates-support/secure-site-seal/abuse.html
The affiliate program has sites using fake seals e.g.
http://www.thecanadianmeds.com/
http://www.canadianpharmacyltd.com/
http://officialmedicines.com/
http://www.canadianmedsworld.com/
PharmaChecker instead of the genuine Pharmacy Checker
ADA instead of the genuine FDA
CIDA instead of the genuine CIPA
Verisign Secure is a fake link back to the same site.
http://www.spamtrackers.eu/wiki/index.php?title=Canadian_Pharmacy
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