Data Entry/ Accounting Clerk/ Payroll (ONLINE)- Global Finance Company May 31, 2009
Posted by Scrub in Alerts, Consumer Alert, Employment Alert, Job Scam, Scam Alert, Work At Home Scam.Tags: fraudulent job offer, Money Mule, Scam Alert
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Data Entry/ Accounting Clerk/ Payroll (ONLINE)
Reply to:myworkstation93@yahoo.com [Errors when replying to ads?]
Date: 2009-05-31, 6:45PM PDT
Global Finance Company, seek a Data Entry/ Accounting Clerk/ Payroll/ position available. Details below:
Job Title: Data Entry/ Accounting Clerk/ Payroll
Primary Skills: Data Entry
Job Industry: Finance/ Admin
Job Location: Online
Hours per Week: 30
Daily Hour: 4- 6 Atleast
Starting Date: As soon as possible (ASAP)
Clerical and Administrative knowledge Compile, sort and verify accuracy of date before input Locate data entry.
Errors must be able to work under pressure or deadlines must be flexible to help around office with other tasks.
Be able to sit for long periods of time.
If you’re interested email me your Resume to: myworkstation93@yahoo.com for quick response
- Location: ONLINE
- 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.
Ebook Websites, Fraud Charges, Devbill/DigitalAge/Pluto May 31, 2009
Posted by Scrub in Business Alert, Consumer Awareness, News - This May Interest You, Phishing & Identity Theft.1 comment so far
This May Interest You
Ebook websites, fraud charges, Devbill/DigitalAge/Pluto
There is far more here than first meets the eye!. digismarket.com and mfbpsite.com card fraud, are only the tip of the iceberg. They are just a fraction of a criminal operation run by a well organized, sophisticated, multi divisional, vertical crime syndicate. That conclusion is the result of tracking and analyzing this syndicate’s operations for over two years. They have been running this large criminal enterprise for at least 4 to 5 years, if not longer. Most importantly, it is driven from routine unfettered access to consumer’s card account data by this Eastern European crime syndicate.
How long has this been going on?…. How and from where are they getting the card account data?….How exactly does it work?…. Where does the millions of fraudulent cash go?….. Who are they?.
digismarket.com DIGISMARKET.COM 607-821-2630
Readers Digest Sweepstakes Commission Inc. May 31, 2009
Posted by Scrub in Alerts, Business Alert, Consumer Awareness, Fraud Alert, Mystery or Secert Shopper, Sweepstakes & Lottery.Tags: Business Alert, Consumer Alert, Lottery & Sweepstakes, Scam Alert, Sweepstakes
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STOLEN IDENTITY
Readers Digest Sweepstakes Commission Inc. I received a SCAM letter and Check in the mail from Readers Digest Sweepstakes Yonkers New York
Readers Digest Sweepstakes Commission Inc.
11345 Woodworth Ave, Suite 591
Yonkers, New York, 50723
U.S.A.
I received a letter with a check enclosed, the letter stated: Ward Claim Final Notification
After numerous attempts to reach you by phone have failed, we are pleased to inform you through this letter that our network system shows you as the lucky winner of $120,000 USD. The system indicates that you were selected as a winner for the December 2008 sweepstakes draw. All the participants were selected through a computer ballot system drawn from Readers Digest, mail in ballot forms, internet submissions, Publishers Sweepstakes Commission, computer games sweepstakes database which are from the USA and Canada.
CONGRATULATIONS!!!
Enclosed is a check for $4,922.00 USD (FOUR THOUSAND NINE HUNDRED TWENTY-TWO DOLLARS) payable to you to pay for applicable processing fees and must be deposited into your account only after speaking with your claiming agent.
Your claim number is HW-0828111-OD. We ask that you keep your claim number confidentional until your claim has been properly processed and funds remitted to you as part of our security protocol to avoid any DOUBLE CLAIMS.
ALL PRIZE MONEY MUST BE CLAIMED UPON THE RECEIPT OF THIS LETTER. Please call your North American Claims Agent Mr. Bob Williams at 1-800-908-7418 ext 1. Readers Digest Sweepstakes Commission offices are open Monday Through Friday from 10:00 AM to 6:00 PM Eastern Time.
For further validation or to obtain your verification code please contact the InternalRevenue Services office at 1-514-621-8370.
Sincerely,
Raymond Pierce
Director of Claims
I say to anyone that receive this sort of letter and check in mail, be aware that the check looks like a REAL check, there are no defects; I called the bank listed on the check (Cathay Bank) they ask for the 8 digit number at the bottom of check, they verified that the check is a SCAM and the check was stolen and not to deposit it. You can also take the check to your bank (Not To Cash) but for their fraud division to investigate.
Patricia
Tuscaloosa, Alabama
U.S.A.
Escrow Fund Eu – www.escrowfund.eu May 31, 2009
Posted by Scrub in Alerts, Bank Alert, Business Alert, Consumer Awareness, Finance & Investments, Fraud Alert, Scam Alert, Scams.Tags: Consumer Alert, Escrow, Fake Escrow Company, Fraudulent Website Alert, Identity Theft
1 comment so far
Consumer & Business Alert – Stolen Identity!!!!
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them
| Escrow Fund is a full service Commercial Escrow Company, dealing exclusively with its International clientele in the fields of Business, Financial, and Real Estate transactions.
Escrow Fund continues to provide the highest level of service in the industry, while we maintain the boutique style enterprise that allows us to know everyone of our clients. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| With our unmatched knowledge, experience, and proven success in handling all types of Business, Financial, and Real Estate transactions, Escrow Fund knows our service offerings, customer service, and attention to detail will meet and exceed your expectations today and everyday
Address lookup
Domain Whois recordQueried whois.eu with “escrowfund.eu“… Domain: escrowfund Registrant: NOT DISCLOSED! Visit www.eurid.eu for webbased whois. Registrar Technical Contacts: Name: Domain Manager Organisation: PublicDomainRegistry.com Language: en Phone: +1.2013775952 Fax: +1.3202105146 Email: domain.manager@publicdomainregistry.com Registrar: Name: Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com Website: www.publicdomainregistry.com Nameservers: ns2.mauritius2.biz ns1.mauritius2.biz Please visit www.eurid.eu for more info. Network Whois recordQueried whois.arin.net with “!NET-72-249-27-0-1“… OrgName: Group Hosting OrgID: GROUP-9 Address: 2445 Grayston Drive City: Little Elm StateProv: TX PostalCode: 75068 Country: US NetRange: 72.249.27.0 - 72.249.27.255 CIDR: 72.249.27.0/24 NetName: COLO4-GROUP-9-020707 NetHandle: NET-72-249-27-0-1 Parent: NET-72-249-0-0-1 NetType: Reallocated Comment: RegDate: 2007-02-07 Updated: 2007-02-07 OrgTechHandle: SUPPO116-ARIN OrgTechName: Support OrgTechPhone: +1-972-294-0985 OrgTechEmail: support@grouphosting.com # ARIN WHOIS database, last updated 2009-05-30 20:00 DNS recordsDNS query for 234.27.249.72.in-addr.arpa returned an error from the server: NameError
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Correspondence Manager and Assistant Needed May 31, 2009
Posted by Scrub in Alerts, Business Alert, Consumer Awareness, Employment Alert, Fake Job Offers, Fraud Alert, Fraudulent Job Offer, Job Scam, Scam Alert, Scam Job Alert.Tags: Consumer Alert, Deceptive Job Offer, fraudulent job offer, job seeker alert, Money Mule, Questionable Job Offer, Scam Alert
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Correspondence Manager and Assistant Needed
| Source: | The Times Picayune Employment Ads | |
| Employer: |
|
|
| Location: | Rockville, MD United States | |
| Last Updated: | 05/30/2009 | |
We have good offer for stay at home people. No experience, no set up fees, nothingto buy. You can have some extra cash now! Guaranteed paychecks (approx. $2800 permonth). Please contact us or send your resume by email: iftpost@post.com
Canadian Pharmacy – www.motherany.com May 31, 2009
Posted by Scrub in Alerts, Bogus Pharmacy Sites, Business Alert, Consumer Awareness, Counterfeit Drugs Alert, Counterfeit Medicines Alert, Online Pharmacy Alert, Pharmacy Alert - PharmAlert, Spam.Tags: Business Alert, Canadian Pharmacy, Consumer Alert, Fake Drugs, Online Canadian Pharmacy, online precription drugs, Spam, spamming
1 comment so far
Header Analysis
The following IP addresses were extracted from your headers:
| IP Address | Probable Country | Additional Info | |||
| 12.161.202.90 | United States (Neffs)* | Whois | DNSStuff | Urgentmessage.org | |
| 207.115.36.137 | United States (Richardson)* | Whois | DNSStuff | Urgentmessage.org | |
| * The last IP listed is usually the originating IP address | |||||
From Brendan Collier Sun May 31 05:31:41 2009
Return-Path:
Authentication-Results: mta143.sbc.mail.mud.yahoo.com from=dck.com.ar; domainkeys=neutral (no sig); from=dck.com.ar; dkim=neutral (no sig)
Received: from 12.161.202.90 (EHLO nlpi123.prodigy.net) (207.115.36.137)
by mta143.sbc.mail.mud.yahoo.com with SMTP; Sat, 30 May 2009 21:31:35 -0700
Received: from 5s9gclp ([12.161.202.90])
by nlpi123.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n4V4VGXY028689;
Sat, 30 May 2009 23:31:33 -0500
Message-ID: <000701c9e1eb$c0242c10$627e2ad2@dck.com.ar>
Reply-To: “Brendan Collier”
From: “Brendan Collier”
To: ,
Subject: great deals goin on
Date: Sun, 31 May 2009 08:31:41 -0400
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset=”windows-1250″
reply-type=original
Content-Transfer-Encoding: 7bit
Content-Length: 127
An Incredible Canadian Pharmacy is available at your_Fingertips!
N0 Doctor_Needed! Click Here -> http://motherany.com
Header Analysis
The following IP addresses were extracted from your headers:
| IP Address | Probable Country | Additional Info | |||
| 66.147.35.66 | United States (Davenport)* | Whois | DNSStuff | Urgentmessage.org | |
| 207.115.20.48 | United States (Richardson)* | Whois | DNSStuff | Urgentmessage.org | |
| * The last IP listed is usually the originating IP address | |||||
From Amparo Savage Fri May 29 11:46:23 2009
Return-Path:
Authentication-Results: mta102.sbc.mail.re3.yahoo.com from=blm.co.uk; domainkeys=neutral (no sig); from=blm.co.uk; dkim=neutral (no sig)
Received: from 66.147.35.66 (EHLO flph261.prodigy.net) (207.115.20.48)
by mta102.sbc.mail.re3.yahoo.com with SMTP; Fri, 29 May 2009 22:35:52 -0700
Received: from tcdb592 (nsc66.147.35-66.newsouth.net [66.147.35.66])
by flph261.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n4U5ZbWA013298;
Fri, 29 May 2009 22:35:52 -0700
Message-ID: <000701c9e08d$c3fa2150$627e2c7a@blm.co.uk>
Reply-To: “Amparo Savage” a.savage_go@blm.co.uk
From: “Amparo Savage” a.savage_go@blm.co.uk
To: ScamFraudAlert
Subject: Canadian Rx Medications to the rescue
Date: Fri, 29 May 2009 11:46:23 -0700
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset=”windows-1250″
reply-type=original
Content-Transfer-Encoding: 7bit
Content-Length: 127
An Incredible Canadian Pharmacy is available at your_Fingertips!
N0 Doctor_Needed! Click Here -> http://motherany.com
Canadian Pharmacy – the worst Internet fraud problem today. These criminals steal identities and credit card details from unsuspecting customers, to use later to pay for tens of thousands of domain name registrations. Don’t be fooled.
Similar sites to this are listed in the spam trap report at
http://rss.uribl.com/ns/plumbold_com.html
Use complainterator.com to generate complaints to the registrars, and include a link to this page for evidence.Posted at 05/31/2009-12:43:06 AM by pharmalert, Experienced Reviewer
“Canadian Pharmacy” is a flagrant criminal operation that keeps opening thousands and thousands new sites promoting the same old illegal pharmaceuticals. You seldom see greedier scumbags than these criminals. They don’t care how much damage they cause to innocent people as long as they get all they want. No matter if people get seriously ill after taking their fake drugs, or lose their money after giving over their credit card details. This kind of scammers would be happy to sell their own mother for a quick buck (if they only had one).
It’s always better to stay far away from here and similar sites altogether. There’s no one on the face of earth who would gain by this scam but the criminals behind it, and possibly the poor schmucks who send all the spam for them. They think they are safe, but one day the tide will turn…
See evidence of fraud:
http://www.spamtrackers.eu/wiki/index.php/Canadian_Pharmacy
Read about the affiliate program responsible for spamming this brand:
http://www.spamtrackers.eu/wiki/index.php/GlavmedPosted at 05/30/2009-08:56:12 PM by Nodus, Experienced Reviewer , View profile [ Reputation score: 9 / 9 ]
Address lookup
| canonical name | www.motherany.com. |
| aliases | |
| addresses | 58.17.3.41 60.191.239.181 61.191.63.150 203.93.208.86 |
Domain Whois record
Queried whois.internic.net with “dom motherany.com“…
Domain Name: MOTHERANY.COM Registrar: XIN NET TECHNOLOGY CORPORATION Whois Server: whois.paycenter.com.cn Referral URL: http://www.xinnet.com Name Server: NS1.PLUMBOLD.COM Name Server: NS2.PLUMBOLD.COM Name Server: NS3.MORALFLAIR.COM Name Server: NS4.MORALFLAIR.COM Status: ok Updated Date: 27-may-2009 Creation Date: 25-may-2009 Expiration Date: 25-may-2010 >>> Last update of whois database: Sun, 31 May 2009 18:19:27 UTC <<<
Queried whois.paycenter.com.cn with “motherany.com“…
Domain Name : motherany.com PunnyCode : motherany.com Registrant: Organization : LIUJIARONG Name : LIUJIARONG Address : JIULONGLU256 City : shaoyangshi Province/State : hunansheng Country : china Postal Code : 422064 Administrative Contact: Name : LIUJIARONG Organization : LIUJIARONG Address : JIULONGLU256 City : shaoyangshi Province/State : hunansheng Country : china Postal Code : 422064 Phone Number : 86-0739-75912657 Fax : 86-0739-75912657 Email : LIUJIARONG@263.COM Technical Contact: Name : LIUJIARONG Organization : LIUJIARONG Address : JIULONGLU256 City : shaoyangshi Province/State : hunansheng Country : china Postal Code : 422064 Phone Number : 86-0739-75912657 Fax : 86-0739-75912657 Email : LIUJIARONG@263.COM Billing Contact: Name : LIUJIARONG Organization : LIUJIARONG Address : JIULONGLU256 City : shaoyangshi Province/State : hunansheng Country : china Postal Code : 422064 Phone Number : 86-0739-75912657 Fax : 86-0739-75912657 Email : LIUJIARONG@263.COM
Network Whois record
Queried whois.apnic.net with “58.17.3.41“…
inetnum: 58.17.3.32 - 58.17.3.47 netname: CHAOREN-CAFE country: CN descr: Superman Internet Cafe admin-c: CH444-AP tech-c: CH444-AP status: ASSIGNED NON-PORTABLE changed: wujiawei@china-netcom.com 20070427 mnt-by: MAINT-CNCGROUP-JX source: APNIC route: 58.17.0.0/17 descr: CNC Group CHINA169 Jiangxi Province Network country: CN origin: AS4837 mnt-by: MAINT-CNCGROUP-RR changed: abuse@cnc-noc.net 20060728 source: APNIC route: 58.17.0.0/17 descr: CNCGroup JiangXi province network country: CN origin: AS9929 mnt-by: MAINT-CNCGROUP-RR changed: abuse@cnc-noc.net 20050218 changed: hm-changed@apnic.net 20050331 source: APNIC person: CNCGroup Hostmaster nic-hdl: CH444-AP e-mail: abuse@cnc-noc.net address: No.156,Fu-Xing-Men-Nei Street, address: Beijing,100031,P.R.China phone: +86-10-82993155 fax-no: +86-10-82993144 country: CN changed: abuse@cnc-noc.net 20041220 mnt-by: MAINT-CNCGROUP source: APNIC
DNS records
DNS query for 41.3.17.58.in-addr.arpa returned an error from the server: NameError
| name | class | type | data | time to live | |
| www.motherany.com | IN | A | 60.191.239.181 | 3600s | (01:00:00) |
| www.motherany.com | IN | A | 61.191.63.150 | 3600s | (01:00:00) |
| www.motherany.com | IN | A | 203.93.208.86 | 3600s | (01:00:00) |
| www.motherany.com | IN | A | 58.17.3.41 | 3600s | (01:00:00) |
| motherany.com | IN | A | 58.17.3.41 | 3600s | (01:00:00) |
| motherany.com | IN | A | 61.191.63.150 | 3600s | (01:00:00) |
| motherany.com | IN | A | 203.93.208.86 | 3600s | (01:00:00) |
| motherany.com | IN | A | 60.191.239.181 | 3600s | (01:00:00) |
– end –
WhoIs www.mailsender244.com – Sarah Walker (70.38.64.243) May 31, 2009
Posted by Scrub in Business Alert, Consumer Awareness, Employment Alert, Fraudulent Job Offer, Phishing & Identity Theft, Questionable Job Offer, Scam Job Alert.Tags: Consumer Alert, Deceptive Job Offer, fraudulent job offer, Scam Alert, Scam Job
3 comments
We have a pretty good idea who the sender is base on what we’ve documented here (webblog) and our forum. You decide for yourself.
From Sarah Walker Sun May 31 08:47:50 2009
Return-Path: <2-942447-781@mailsender244.com>
Authentication-Results: mta138.sbc.mail.mud.yahoo.com from=grahamesearchgroup.com; domainkeys=neutral (no sig); from=grahamesearchgroup.com; dkim=neutral (no sig)
Received: from 207.115.36.155 (EHLO nlpi141.prodigy.net) (207.115.36.155)
by mta138.sbc.mail.mud.yahoo.com with SMTP; Sun, 31 May 2009 08:43:39 -0700
Received: from www.mailsender244.com (mailsender244.com [70.38.64.243])
by nlpi141.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with ESMTP id n4VFhcsG030776
for ; Sun, 31 May 2009 10:43:39 -0500
Received: from localhost (localhost [127.0.0.1])
by www.mailsender244.com (Postfix) with SMTP id 27772262051
for ; Sun, 31 May 2009 11:47:50 -0400 (EDT)
MIME-Version: 1.0
From: “Sarah Walker” Email:Sarah@ grahamesearchgroup.com
Message-ID:
List-Unsubscribe: http://mailsender244.com/ms2444/2/781/c29fa91f95c88a413125ee3c52dd0d50
Subject: Your Matches – May 31, 2009
Content-Type: multipart/alternative;
boundary=”=_ae545fffa26d88fa7aa2b40c87da954b”
To: ScamFraudAlert
Date: Sun, 31 May 2009 11:47:50 -0400 (EDT)
Content-Length: 3500
To remove yourself from future mailings click
Hi ScamBuster
Here are your job matches for today:
Regards,
Sarah Walker
Recruitment Specialist
Take your free
7 Dies St.
Canton, NY
13617-1324
Dear Anne Carter at Hobin Staffing…(or whatever your current fake name is)
“To remove yourself from future mailings click here
Hi [nevermind],
I am following up on earlier correspondence regarding your job search. I wanted to touch base, given the economic situation to see if you are still looking for work in the Pharmaceutical/Biotech field or any other industry. The latest postings are found here.
Regards,
Anne Carter
Staffing Specialist
Hobin Staffing7 Dies St.
Canton, NY
13617-1324This message sent was to you by Hobin Staffing.
You can change your communication preferences or you can unsubscribe from future mailings.
Hi Greg,
If you are still in the Business Development job market or if you are looking to expand your professional network in the Lynnwood area, here is a great site for job search and career tools.
Regards,
Emma Dunwin
Senior Partner
Dunwin Staffing
I am using Joined for professional networking and more…
Hi Greg:
Thanks for the followup post today.
These groups have no affiliation with Joined.com.
Joined is a networking site, and we have hundreds of thousands of members, including recruiters and employers inviting others to join their professional networks.These complaints are something we take very seriously, and we continue to investigate.
One of the challenges that other viral web 2.0 sites like Facebook and LinkedIN face, is to police every single avenue that entities use to drive traffic and build relationships on your site. We will be adding additional reporting functions on our invitations in the coming future to help further identify any unwanted communication.
Once someone is a Joined member, they retain complete control of their privacy settings, controlling who can access the various parts of their profile.
There is a `report member` function that allows real time reporting of any abuse or unwanted communication from other Joined members. Unfortunately, these unwanted messages do not come from Joined members.You hit the nail on the head in your post about people feeling tricked, which is a shame, and it should not take away from the valuable service that Joined provides. It seems to be the case of a bad messenger, but I can assure you that registering on Joined will not result in a virus.
We have partnerships with the leaders in job search and networking components. Our job search is powered by Indeed.com, the leading job aggregator, bringing our members the web´s best jobs from over 2500 job sites and corporate employment sites. Users are free to view all of these jobs without having to register as a Joined member. I would suggest to any of your readers that members run a job search and see if there are any good matches. I urge them to judge Joined by the quality of the experience on the site.
What I can tell you is that our members are extremely excited about our rapidly growing site, and we are providing a necessary service to both employed and unemployed member in these tough economic times.
Growing a business in this economy is a challenge, I would like to be able to hire an entire team to manage and investigate these complaints. However, the reality is that we have to work with the resources that are in place.
Regards,
Derek Firth
President & Founder
JoinedAddress lookup
canonical name mailsender244.com. aliases addresses 70.38.64.243
Domain Whois record
Queried whois.internic.net with “dom mailsender244.com“…
Domain Name: MAILSENDER244.COM Registrar: GODADDY.COM, INC. Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS15.DOMAINCONTROL.COM Name Server: NS16.DOMAINCONTROL.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 06-nov-2008 Creation Date: 06-nov-2008 Expiration Date: 06-nov-2009 >>> Last update of whois database: Fri, 03 Jul 2009 08:57:55 UTC <<<Queried whois.godaddy.com with “mailsender244.com“…
Registrant: Domains by Proxy, Inc. Registered through: GoDaddy.com, Inc. (http://www.godaddy.com) Domain Name: MAILSENDER244.COM Domain servers in listed order: NS15.DOMAINCONTROL.COM NS16.DOMAINCONTROL.COM For complete domain details go to:Network Whois record
Queried whois.arin.net with “!NET-70-38-64-224-1“…
CustName: iWeb Dedicated CL2 Address: 5945, Couture City: Montreal StateProv: QC PostalCode: H1P-1A8 Country: CA RegDate: 2008-10-03 Updated: 2008-10-03 NetRange: 70.38.64.224 - 70.38.64.255 CIDR: 70.38.64.224/27 NetName: IWEB-CL-T150-02SH NetHandle: NET-70-38-64-224-1 Parent: NET-70-38-0-0-1 NetType: Reassigned Comment: RegDate: 2008-10-03 Updated: 2008-10-03 OrgAbuseHandle: ABUSE1906-ARIN OrgAbuseName: Abuse Coordinator OrgAbusePhone: +1-514-286-4242 OrgAbuseEmail: abuse@noc.privatedns.com OrgNOCHandle: NETWO2356-ARIN OrgNOCName: Network Administrator OrgNOCPhone: +1-514-286-4242 OrgNOCEmail: net-admin@noc.privatedns.com OrgTechHandle: NETWO2356-ARIN OrgTechName: Network Administrator OrgTechPhone: +1-514-286-4242 OrgTechEmail: net-admin@noc.privatedns.com # ARIN WHOIS database, last updated 2009-07-02 20:00DNS records
name class type data time to live mailsender244.com IN SOA
server: ns15.domaincontrol.com email: dns.jomax.net serial: 2008110600 refresh: 28800 retry: 7200 expire: 604800 minimum ttl: 86400 86400s (1.00:00:00) mailsender244.com IN A 70.38.64.243 3600s (01:00:00) mailsender244.com IN MX
preference: 0 exchange: mailsender244.com 3600s (01:00:00) mailsender244.com IN NS ns15.domaincontrol.com 3600s (01:00:00) mailsender244.com IN NS ns16.domaincontrol.com 3600s (01:00:00) 243.64.38.70.in-addr.arpa IN PTR smtp.mail-recruiter.com
Canadian Pharmacy – Rxpayouts.com Complaint May 31, 2009
Posted by Scrub in Business Alert, Consumer Awareness, Counterfeit Drugs Alert, Fraud Alert, Online Pharmacy Alert, Pharmacy Alert - PharmAlert, Scam Alert.Tags: Canadian Pharmacy, Consumer Alert, counterfeit precription drugs, Fake Drugs, Online Canadian Pharmacy, Scam Alert
add a comment
RxPayouts.com Online Pharmacy Fraud Internet
RxPayouts.com 
http://www.rxpayouts.com
Internet,
U.S.A.
I am a member of the affiliate program of RxPayouts.com, which is an online pharmacy.
On Oct 24, I was shocked to learn that my account was suspended due to inactivity when my store have been consistently operating for more than a month now. I immediately tried to contact their affiliate support through phone and email but to no avail, until on Oct 27 when one of my employees was able to reach an affiliate support personnel by phone by the name of allen.
Allen basically said that my store does not exist. How can my store not exist when Rxpayouts own customer support knows us and we are still able to process orders.
Rxpayouts faked a suspension then removed my account when we are about to receive our USD 4000 commission. Rxpayouts stole my commissions! This company is scamming people and affiliates should know!
To prove that my store still operates here is a shipped out transaction, note that sensitive info have been removed:
——————————————————————
This email is to notify you that an order for your store
greensafemeds.com has been shipped, all the details
are shown below.
Order ID: #2852237
Order Date: 2008-10-23 15:27:25
You are receiving this email because your email address is registered in the
back office (((Redacted)))
If you do not wish to receive these notification emails you can leave
Notify email blank for this store. All notification emails arrive with the
subject prefix ‘Admin:’ allowing you to easily filter these messages if you
have a high volume store.
If you have any questions please contact us at any time, but not by using this
email as this email was sent to you by our systems.
Thanks — (((Redacted)))
Phillip yao
Manila
Philippines
Rxpayouts payment fraud
Well they paid me for the USD 4000 a few weeks back. So I thought that the issue, whatever it was, was finally resolved.
Now three (3) weeks later and I have an unpaid commission of USD 8000+ and they won’t pay again.
They say I am under fraud investigation. They neglected to say what fraudulent act I supposedly did or that I was under investigation to begin with. If they want to put me under investigation, at the very least tell me so that I wouldn’t have wasted time selling their products.
It seems I am not the first to encounter this problem with Rxpayouts. It seems this is standard operation in our local industry. They have duped many affiliates.
EARN 10% MORE INCOME – Vintage Classic & Antique Cars May 31, 2009
Posted by Scrub in Business Alert, Consumer Awareness, Employment Alert, Fake Job Offers, Fraud Alert, Fraudulent Job Offer, Job Scam, Questionable Job Offer, Scam Alert, Scam Job Alert.Tags: Consumer Alert, Deceptive Job Offer, fraudulent job offer, job seeker alert, Money Mule, Scam Alert, Scam Job
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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
EARN 10% MORE INCOME….
at Vintage Classic & Antique Cars in Georgia, Georgia
Vintage Classic & Antique Cars
40, Earls Court Rd
London W8 6EJ
United Kingdom
Website: www.oldclassiccar.co.uk
My name is Ruth Jones im from El Paso, Texas and I’m the C.E.O of Vintage Classic & Antique Cars in UK. We have a available for you .
We are into general shipping, importing and exporting of automobile and motor vehicle parts.We have been receiving orders from NORTHERN AMERICA, which we have not been able to process completely since we do not have a payment receiving personnel in these areas, We have decided to recruit payment officers online hence we will beneeding a reliable representative to process our payments in these areas,It’s easy and will not take a lot of time. No costs, No Investments,Work Part Time or Full Time .Work from Home with a Business Opportunity that no job could ever offer.Use your own computer to make money and make a CAREER as your own boss.
We are in search of people that will work for our company and act the role of a representative ,we will be so glad to have you as our agent if you can work per-term with this We have been selling our products for the past few years and we’re lately facing serious difficulties when it comes to selling our products to Americans because most customers offer to pay with a US Money Order/Certified Bank Check, which is difficult for us to cash here. We are looking for a representative in the States who will be working for us as a part time worker or full time and we are willing to pay 10% for every transaction. We need someone who would be helping in receiving payments from our clients in the States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tries to get away with our money. The FBI will surely be interested and get involved. This offer is not going to cost you any amount because all you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via money gram/western union and required charges for all transfer should be deducted from my company money.
Respond only if you will like to work from home part-time/full time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD)
MAIN REQUIREMENTS
18 YEARS OR OLDER LEGALLY CAPABLE RESPONSIBLE READY TO WORK 3-4 HOURS PER WEEKS WITH PC KNOWLEDGE EMAIL AND INTERNET EXPERIENCE (MINIMAL) AND PLEASE KNOW THAT EVERYTHING IS ABSOLUTELY LEGAL,THAT’S WHY YOU HAVE TO FILL A CONTRACT FORM BELOW.
1). FULL NAMES:
2). AGE, GENDER:
3). FULL POSTAL ADDRESS (including, city, state and zip code):
P.O BOXES ARE NOT ALLOWED-
4). TELEPHONE NUMBER:
5).. HOME PHONE:
6). EMAIL ADDRESS:
for review and job activation,kindly get back to me ASAP,via this email ruthjones1953@rediffmail.com so that i can feed you with more information about the jobs.
Best Regards
Ruth Jones
40, Earls Court Rd
London W8 6EJ
United Kingdom
Website:www.oldclassiccar.co.uk
Copyright(C)2002-2009,Vintage Classic & Antique Cars. All Rights Reserved.
Cheerful Bank Teller $14-$19/hr: Action Marketing Team May 31, 2009
Posted by Scrub in Consumer Alert, Employment Alert, Questionable Job Offer.Tags: Alec Difrawi, Ayman A. El-Difrawi, career education, Consumer Alert, Continuing Education Marketing Ploy, Questionable Business Practices, Questionable Job Offer
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Job offers as such are nothing more than a marketing ploy or deceptive marketing tactics by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Alex Simon dba Three Stars Media 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 – Good Business Practices
We have immediate openings for bank tellers and customer service representatives! Duties will include, but are not limited to:
- Responsible for daily cash transactions including deposits/withdrawals/check-cashing.
- Process night drops, ATM, and courier deposits.
- Handle incoming and outgoing cash shipments.
- Up-sell banking products, i.e. checking/savings accounts.
Qualified candidates must be very detail oriented, well organized, possess excellent communication and customer service skills, good computer skills, and be a team player. Once your application has been approved by our client we will contact you to set up an interview. Starting salary is between $14/hr- $19/hr.
We encourage our employees to seek a career in finance or some other kind of banking or accounting field. We are pleased to offer a generous and extensive benefits package to all of its associates, regardless of length of service. The benefits package includes health insurance, retirement savings programs, tuition reimbursement, direct deposit and work appreciation bonuses.
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