Monkeyjar jobs By States December 15, 2009
Posted by Scrub in Alerts, Consumer Alert, Consumer Awareness, Employment Alert, Questionable Job Offer.add a comment
| Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling. |
TEXAS
CALIFORNIA
NORTH CAROLINA
| Data Entry Clerk | MonkeyJar | Durham, NC
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Durham, NC
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Dec 10 |
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| Event Planner / Contest Coordinator | MonkeyJar | Durham, NC
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Dec 10 |
NEW YORK
| Event Planner / Contest Coordinator | MonkeyJar | Buffalo, NY
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Dec 10 |
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| IT Call Center Rep | MonkeyJar | Rochester, NY | Dec 10 |
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LOUISIANA
| Data Entry Clerk | MonkeyJar | Baton Rouge, LA
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Baton Rouge, LA
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Dec 10 |
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| Security Guard | MonkeyJar | Baton Rouge, LA
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Dec 10 |
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COLORADO
| Event Planner / Contest Coordinator | MonkeyJar | Colorado Springs, CO
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Colorado Springs, CO
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Dec 10 |
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| Data Entry Clerk | MonkeyJar | Colorado Springs, CO
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Dec 10 |
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| IT Call Center Rep | MonkeyJar | Colorado Springs, CO
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Dec 10 |
ARIZONA
| Security Guard | MonkeyJar | Mesa, AZ
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Dec 10 |
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| Data Entry Clerk | MonkeyJar | Phoenix, AZ
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Dec 10 |
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| IT Call Center Rep | MonkeyJar | Phoenix, AZ
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Dec 10 |
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| Receptionist and Office Assistants | MonkeyJar | Phoenix, AZ
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Dec 10 |
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GEORGIA
| Customer Service Agent | MonkeyJar | Columbus, GA
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Dec 10 |
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| Event Planner / Contest Coordinator | MonkeyJar | Atlanta, GA
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Dec 10 |
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| Data Entry Clerk | MonkeyJar | Albany, GA
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Atlanta, GA
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Dec 10 |
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| Data Entry Clerk | MonkeyJar | Athens, GA
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Dec 10 |
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| IT Call Center Rep | MonkeyJar | Augusta, GA | Dec 10 |
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| Receptionist and Office Assistants | MonkeyJar | Atlanta, GA | Dec 10 |
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OKLAHOMA
| Data Entry Clerk | MonkeyJar | Norman, OK
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Dec 10 |
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| Receptionist and Office Assistants | MonkeyJar | Oklahoma City, OK
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Dec 10 |
TENNESSEE
| Security Guard | MonkeyJar | Knoxville, TN
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Knoxville, TN
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Dec 10 |
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| Receptionist and Office Assistants | MonkeyJar | Memphis, TN
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Dec 10 |
OHIO
| Receptionist and Office Assistants | MonkeyJar | Cleveland, OH
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Columbus, OH
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Akron, OH
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| Event Planner / Contest Coordinator | MonkeyJar | Cincinnati, OH
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Dec 10 |
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INDIANA
| Data Entry Clerk | MonkeyJar | Evansville, IN
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Dec 10 |
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| Security Guard | MonkeyJar | Evansville, IN
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Evansville, IN
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Dec 10 |
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ILLINOIS
| IT Call Center Rep | MonkeyJar | Aurora, IL
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Elgin, IL
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Joliet, IL
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Dec 10 |
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WASHINGTON
| Data Entry Clerk | MonkeyJar | Seattle, WA
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Dec 10 |
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| Customer Service Agent | MonkeyJar | Seattle, WA
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Dec 10 |
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| IT Call Center Rep | MonkeyJar | Seattle, WA
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Dec 10 |
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NEVADA
| Customer Service Agent | MonkeyJar | Henderson, NV
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Dec 10 |
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| Data Entry Clerk | MonkeyJar | Henderson, NV
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Dec 10 |
Kasamba Career – Another Difrawi Scam December 12, 2009
Posted by Scrub in Alerts, Consumer Alert, Consumer Awareness, Employment Alert, Fake Job Offers, Fraud Alert, Questionable Job Offer, Scam Alert.Tags: Alec Difrawi, Alex Difrawi, Ayman A. El-Difrawi
add a comment
| 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
Dear XXXXX,
I have recently viewed your resume online and feel you may be right for one of our expert positions.
We are Kasamba.com, an online information and advice company. As an expert in your field you would work from home on your computer and answer questions from our customers.
As an expert you set your own schedule. You may work as many or as few hours as you like. Our experts are paid $30/hour ($.50 per minute) to start and may increase from there.
We are looking for Experts in the following categories
Arts and Creative Services
Coaching and Personal Development
Spirituality and Religion
Computers and Programming
Education and Tutoring
Health and Medicine
Business and Finance
Arts and Creative Services
Legal Services
Home and Leisure
If you feel qualified to give advice on any of these topics you may apply online at the following site
http://www.kasambacareers.com/job.cfm?A=1810533
Once I receive your application I will review it and contact you directly within 1 or 2 business days.
Regards,
Justin Palmer
To find more information about our company you may visit our corporate site at www.kasamba.com. Please note that you MUST apply for the position at www.kasambacareers.com/job.cfm?A=1810533
Published contact information for Difrawi:
El-Difrawi, Ayman
16650 Royal Palm Drive
Groveland, FL 34736
US
Phone: 321-948-5119
ayman.eldifrawi@gmail.com
Alexandersimon5@aol.com
Whois factsaboutinstanthumanresources.com
Alex Simon
16650 Royal Palm Drive
Groveland, Florida 34736
(321) 293-0698
david.k.katz@gmail.com
Whois cardservicecareers.com Simon,
Alex alexandersimon5@aol.com
Coastal Management, Inc.
16650 Royal Palm Dr.
Groveland, Florida 34736
United States
(321) 689-7654
A Sales Representative – jandsinternational@yahoo.com December 12, 2009
Posted by Scrub in Alerts, Consumer Alert, Consumer Awareness, Consumer Watch, Credit Card Fraud, Employment Alert, Fake Job Offers, Fraud Alert, Job Scam, Questionable Job Offer, 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
- Location: Hatfield, Hertfordshire
Description
J & S Int Ltd
44 hatfield, herts
AL10 8LD,United Kingdom
Tel: +447031871093
Fax: +448709744914
Email:jandsinternational@yahoo.com
Your sincere co-operation in working with us as payment clearance officer is required to enable us get a better working network with our clients. Payments to the company from either US or Canada will be directed to you. Payments from clients are always in either money orders,cheque or bank wire transfers and some times cash for nearer customers.
You will recieve this payments on behalf of the company, cash it from your personal account, remit into any of our recieving account either via bank to bank transfer or the easier and faster International Money Transfer agents like Western Union Money Transfer and MoneyGram Money Transfer and other Money Transfer Agencies.
Mr.Daniel Spencer
J & S international
Fusion Group Inc – fusion-groupsvc.com December 10, 2009
Posted by Scrub in Alerts, Consumer Alert, Employment Alert, Fraud Alert, Job Offer Scam, Questionable Job Offer, Scam Alert, Work At Home Scam.Tags: Money Mule
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
Financial Manager
Location: USA, statewide
Availability: currently available
Employment type: Part-time employment
Number of employees required: 3
CANDIDATE REQUIREMENTS
* not less than 18 years old
* internet access to reply emails promptly
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is an option)
* no criminal offense or convictions
* experience in the field of finance is preferred
DUTIES
We are searching for people to process payments coming from our clients. Fusion Group Inc will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.
When funds enter employee’s bank account, Financial Agent’s 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 for more details below). 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 will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee’s bank account. Commission (8%) is to be deducted from the processed money.
IMPORTANT DETAILS
* Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his 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.
* Financial Agent 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, Financial Manager should specify each transfer as a private remittance. 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 10 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. Financial Manager will be able to receive Fusion Group Inc employment benefits only after probationary period completion. Employment benefits will include:
* stock options
* child-care subsidies
* flex-time
* business casual attire
* free training and professional development programs
*Detailed information concerning the employment benefits will be provided after probationary period successful completion.
www.fusiongroupinc.cn
www.fusion-groupsvc.cn
www.fusion-groupsvc.com
Barnes & Noble LTD.® – markclark101193@yahoo.com December 10, 2009
Posted by Scrub in Alerts, Consumer Alert, Consumer Watch, Employment Alert, Fake Job Offers, Fraud Alert, Fraudulent Job Offer, Job Offer Scam, Questionable Job Offer, Scam Alert, Work At Home Scam.Tags: Money Mule
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
|
hide details 12:08 AM (6 hours ago)
|
||||||||||||||||||||||||||||
Dear Employee,
You are getting this email in regards of the resume you sent to us for Employment Position.Your resume has been processed and due to some certain factors you have been picked as one of our Candidate.Your administrative duty would be that you become our Online Bookkeeper/Representative and it’s a work from home job as our office is under renovation in the California area for a new management.This application is for the position of Administrative Online Bookkeeper/Representative in Barnes & Noble LTD.® and the job will require that you receive Checks or Money Orders payment on behalf of Barnes & Noble LTD.® from clients and customers who have made purchases via post or telephone and also the following duties listed below.
Primary Responsibilities:
*All aspects of customer service, including:
• Answering phones in a positive and professional manner (providing excellent customer service for customers who call with questions.
• Managing (or servicing) orders from customers and subsequent data entry into our apparel-specific program.
• Creating orders / pick slips / invoices / credit memos.
• Processing return authorizations for customers as needed.
• Filing and other organizational tasks within the order support area.
About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United State based on the amount involved. We have decided to open this new contract -to-hire job position for solving this problem. The salary is a minimum of $550 per week or $26.00/hr depending on number of transactions handled, more than a transaction can be handled a week. All transactions will need to be recorded.
Please confirm to us once again your information so we can have it save on our database.
Full Name
Full Address (Including City, State and Zip code No P.O Box)
Age
Current job
Cell Phone and Home Phone.
Applicant should also be HONEST and TRUSTWORTHY
This job position is limited so it is advisable that you reply soon.
Regards

Online Assistant – Kershaws Assets Managers December 8, 2009
Posted by Scrub in Alerts, Consumer Alert, Employment Alert, Fake Job Offers, Fraud Alert, Job Offer Scam, Nigeria 419 Scam, Questionable Job Offer, Scam Alert, Scam Job 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
I am David Walter{Financial Manager & C.E.O of Kershaws Assets Managers}.Our Firm is an Auditing and Accounting firm,we also manage Fixed and Capital Assets of our Clients We handle payments and checking transactions for most cooperate and private organization in the USA,Canada and other European countries. I am using this opportunity to introduce to you a new job opening while you are still working at your present working place.We need someone to work for the company as Online Assistant in …
From JobZoom.com – 1 day 2 hours ago – save job – block
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
add a comment
| 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
add a comment
| Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling. |
An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices
Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.
Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers
Channel9 Reporting three years ago. Notice the website names have changed
- Difrawi Past 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
| Data Entry Clerk | MonkeyJar | Albany, GA
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Dec 03 |
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| IT Call Center Rep | MonkeyJar | El Monte, CA
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Dec 03 |
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| Receptionist and Office Assistants | MonkeyJar | Fresno, CA
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Dec 03 |
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| Event Planner / Contest Coordinator | MonkeyJar | Arlington, TX
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Dec 03 |
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| Customer Service Agent | MonkeyJar | Mcallen, TX
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Dec 03 |
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| IT Call Center Rep | MonkeyJar | Kansas City, MO
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Dec 03 |
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| Receptionist and Office Assistants | MonkeyJar | Phoenix, AZ
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Dec 03 |
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| Customer Service Agent | MonkeyJar | Jacksonville, FL
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Dec 03 |
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| Customer Service Agent | MonkeyJar | Colorado Springs, CO
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Dec 03 |
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| Customer Service Agent | MonkeyJar | Fort Lauderdale, FL
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Dec 03 |
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| Event Planner / Contest Coordinator | MonkeyJar | Gulfport, MS
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Dec 03 |
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| Customer Service Agent | MonkeyJar | Seattle, WA
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Dec 03 |
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| Event Planner / Contest Coordinator | MonkeyJar | Cincinnati, OH
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Dec 03 |
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| Customer Service Agent | MonkeyJar | Baton Rouge, LA
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Dec 03 |
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| Customer Service Agent | MonkeyJar | Austin, TX
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Dec 03 |
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| Web Crawler/ Tester | MonkeyJar | Austin, TX
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Dec 03 |
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| Marketing Assistant | MonkeyJar | Colorado Springs, CO
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Dec 03 |
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| Security Guard | MonkeyJar | Evansville, IN
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Dec 03 |
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| Event Planner / Contest Coordinator | MonkeyJar | Jacksonville, FL
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Dec 03 |
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| Data Entry Clerk | MonkeyJar | Austin, TX
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Dec 03 |
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| Event Planner / Contest Coordinator | MonkeyJar | Detroit, MI
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Dec 03 |
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| Public Relations Manager Trainee | MonkeyJar | Austin, TX
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Dec 03 |
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| IT Call Center Rep | MonkeyJar | El Paso, TX
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Dec 03 |
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| Security Guard | MonkeyJar | Arlington, TX
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Dec 03 |
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| Data Entry Clerk | MonkeyJar | Baton Rouge, LA
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Dec 03 |
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| Customer Service Agent | MonkeyJar | Columbus, GA
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Dec 03 |
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| Data Entry Clerk | MonkeyJar | Athens, GA
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Dec 03 |
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| Public Relations Manager Trainee | MonkeyJar | Henderson, NV
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Dec 03 |
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| Marketing Assistant | MonkeyJar | Arlington, TX
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Dec 03 |
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| Data Entry Clerk | MonkeyJar | Gulfport, MS
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Dec 03 |
Monkeyjar aka ThreeStarInc – YourJobsToday.com December 5, 2009
Posted by Scrub in Alerts, Consumer Awareness, Consumer Watch, Employment Alert, Fake Job Offers, Questionable Job Offer.add a comment
Alright, I had a hell of a day today! Let me first start off by asking has anyone looking for a job or a better job on this site? You know those ads that sounds too good to be true…The posts that has a generic job description and normally the pay is like 3 or 4 dollars higher than what the going rate for that job here in Omaha is. The postings that have normally some persons name @ gmail .com.
Examples:
PorterIndustrial.WandaD@gmail.com
kelly.m.frances@gmail.com
4404movingforward@gmail.com
You can email those if you wish, and it will spit back an auto-reply for you to go to a website that makes you put in your name and address and phone number and submit a resume.
YEAH…….well I got to the bottom of all that! After talking with the lady that runs all the “job boards” and then calling and talking to he lawyer of the company of all these here is what I can tell you!
There is a ton of company names. But they all seem to go back to the name ThreeStarInc. They have a website, but no contact info. So Better Business Bureau gave me a number (no longer in service) and a name. Well the name I did a ton of homework to find out she has a ton of websites of her marketing profession.
You see, this is Not a scam, that they tell me, but I havent seen any proof. They are defined as AFFILIATE MARKETERS! And anyone that tries to go into a job section has to click thru that Scam section.
Craigslist is “labeling” them as scammers cause you have to put in your information. I then did all my homework to find this lawyer and found a number and called him. We talked for like 25 minutes, and he tells me they are trying to redo their sites to be more understanding.
You see, these postings are a marketing company that is in reality a NATIONWIDE STAFFING COMPANY (sort a speak) Thats how they work. The lawyer stated they are not a phishing company/website. But, Im not so sure about that based on no proof to me that they are not!
What I can tell you is, DONT HASSLE WITH THEM!!!!! Why put your information out on a national staffing marketing company? They have their claws in with Carrer builder, Monster and thousands more job websites. Its a cruel, but legal thing they are doing. You should read all the negative postings when you google the info I will give at the bottom here.
STAY away, and just flag and remove them (like they normally have happen in minutes from posting anyways). I told the lawyer why would they post if it just gets removed, and he didnt really have a responce. They are real, but take that very loosly. I still need to see actual proof of someone in Omaha that gets a job out of this “national staffing company”.
Anyways heres some real information if you want to persue any further, or was caught up putting your information out there and want to know what they do with your stats.
ThreeStarsInc or otherwise known as
YourJobsToday.com
GreatCareerSearch.com
JobPush.com
GreatJobsPlus.com
Career Network and I know there are a ton more
Kelly Weems (Job Board Operations manager) (407)803-4777
Keith E. Kress the lawyer for ThreeStarsInc. (407)803-4621
Call either one if you had a problem with any of this going on thru this website, and pass this on to people that use Craigslist. Any other questions, just reply back to my posting on here. I hate these Affiliate Market companies!
- Location: Might want to read this
- it’s NOT ok to contact this poster with services or other commercial interests
Broadex Group Inc – broadex-groupsvc.com November 27, 2009
Posted by Scrub in Alerts, Bank Alert, Consumer Alert, Consumer Awareness, Consumer Protection, Consumer Watch, Employment Alert, Fake Job Offers, Fraud Alert, Job Offer Scam, Job Scam, Questionable Job Offer, 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
———- Forwarded message ———-
From: Diana Castro <job@broadex-groupsvc.com>
Date: Fri, Nov 27, 2009 at 11:14 AM
Subject: Job Offer
To:
Hello,
You were interested in the Financial Agent position with Broadex Group Inc, but unfortunately I haven’t heard from you for a while.
You are one of two candidates who is eligible for the remaining two positions.
We have reviewed your resume and if you are interested we would like to extend this vacancy to you.
Just to refresh your memory here are the links with the full job description:
http://www.broadex-groupsvc.com/e/index.php?page=r_98
http://www.broadex-groupsvc.com/e/index.php?page=r_19
Please let me know your decision within 2 business days for me to send you the required application forms for this position.
Looking forward to hearing from you.
Best Regards,
Diana Castro
Broadex Group Inc
job@broadex-groupsvc.com
Phone: 1-585-643-5151
Fax: 1-585-219-8334

Financial Manager
Location: USA, statewide
Availability: currently available
Employment type: Part-time employment
Number of employees required: 3
CANDIDATE REQUIREMENTS.
- not less than 18 years old
- internet access to reply emails promptly
- availability by phone (1-2 hours a day)
- a bank account to process payments
- good credit history with your bank (new bank account is an option)
- no criminal offense or convictions
- experience in the field of finance is preferred
DUTIES
We are searching for people to process payments coming from our clients. Broadex Group Inc will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.
When funds enter employee’s bank account, Financial Agent’s 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 for more details below). 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 will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee’s bank account. Commission (8%) is to be deducted from the processed money.
IMPORTANT DETAILS
- Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his 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.
- Financial Agent 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, Financial Manager should specify each transfer as a private remittance. 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 10 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. Financial Manager will be able to receive Broadex Group Inc employment benefits only after probationary period completion. Employment benefits will include:
- stock options
- child-care subsidies
- flex-time
- business casual attire
- free training and professional development programs
*Detailed information concerning the employment benefits will be provided after probationary period successful completion.
Frequently asked questions
- I’m very interested in your offer and would like to know more about the Financial Agent position.
- Where are you located?
- How can I get my payment?
- Are there any start-up fees? Is it required to pay fees out of my pocket?
- Do I have to travel?
- How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
- Who is responsible for tax and different commission payment?
- What is the origin of the money?
- Who pays Western Union/Money Gram compensation for money transfer?
- It is not clear, why you need Financial Agents. Isn’t it easier to make direct transfers?
- Why do you agree to pay extra money as Western Union/Money Gram fees?
- What amounts are you going to transfer to my account and how often will you do it?
- Is it a legitimate job?
- Is there any confirmation of the fact that money is transferred legally?
- How much is it legally supported? What are Financial Manager’s guarantees?
- I would like to cooperate with you. What shall I do to start?
- Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
- What will happen if I fail to send the money within one business day?
- Can I cancel the contract unilaterally?
- What is the hiring process for this position? Do I need to come in for an Interview?
- I would like to cooperate with you. What should I do to start?
- Do you use checking or savings accounts?
- Do I wait until the transfer clears before sending money according to the instructions?
- When can I expect to begin receiving money transfers?
- Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
- I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
- Is Broadex Group Inc ok with having just a read-only access to my bank account?






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