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Regional Manager – Busby Fabric November 12, 2009

Posted by Scrub in Alerts, Consumer Alert, Consumer Protection, Consumer Watch, Employment Alert, Fake Job Offers, Fraud Alert, Fraudulent Job Offer, Job Scam, Questionable Job Offer, Scam Alert, Scams, Work At Home Scam.
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1 comment so far

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Company: Busby Fabric
Posted: Nov-06-2009
Location: All States
View More: See all jobs by this advertiser

We serve the entire United States/Canada and Europe and a growing Import market, particularly in the supplies of Textiles and Fabric Products. Our integrated yarn and fabric manufacturing operations use state-of-the-art equipment from the world’s leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network.As a book keeper/Representative for the company all you have to do are below: We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home.

We are currently seeking part time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family. as part of our on going Multilevel Marketing Network, we seek capable individuals to work for us as our representative.

You can easily make $700-$1000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000 + current members who are making $700- $1,000 weekly online with this system. Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week!

BENEFITS ARE AS FOLLOWS: ========================
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.

Kindly get back to me as soon as possible if you are interested in this job offer with your:
*BUSBY FABRIC RECEIVING PAYMENT ACCOUNT FORM
* Full Names
Contact Home Address
Plus Zip Code (Not P O Box )
Age
Phone Number
Fax Number If Any

 

 

Employer Name: ryan mondell SpiderID: 2935246
Location: los angeles, California Date Posted: 11/1/2009
Wage: Category: Accounting/Bookkeeping
Job Code:

Job Description:
Orchard Hill,seeks a P/T workers Orchard Hill is willing to offer you a good Part- Time paying job in which you could earn a lot.This job would be based on contract and commission terms, it is a part-time job and it would involve quite a handful of trust and honesty. If you would be interested in including a good-paying, part time job to your daily list of activities. have a positive attitude and enjoy working with seniors. Competitive salary. Interested candidates please email resume rmondell02 at gmail.com

Job Criteria:
Start Date:
Position Type: Part-Time Permanent
Years of Experience Required:
Education Required:
Overnight Travel: None
Vacation Time: 2 weeks / year

Job Benefits:
Paid Holidays, Vacations, and Sick Leave

Contact Information:

Contact Name: ryan mondell Company Type: Employer
Company: orchard hill
City: los angeles
State: California
Zip: 95125

AMERICAN REALTY of Shalimar, Fla Fall Victim To Money Mule November 9, 2009

Posted by Scrub in Alerts, Consumer Alert, Consumer Awareness, Consumer Protection, Consumer Watch, Employment Alert, Fraud Alert, Scam Alert, Scams, Work At Home Scam.
Tags: ,
1 comment so far

In these tough economic times, job seekers as well as employers are fallen victims to these consumer alertmoney mule scams. The latest victim is American Realty of Shalimar, Florida. The company loss approximately $195,000 as a result of unauthorized bank transfers.

Take the case of Ronald Cutshall of Greeneville, N.C. who was hired by Farline Group Inc as Money Mule. He is one of twenty who received  checks  for drawn on American Realty account. In Mr. Cutshall case, his check was for $9,600.00

Job Seekers need to be more diligent in their job search given the escalation of these scams particular during the holiday season.

 

See Washington Post – Security Fix by Brian Kerbs

WhoIs www.epillsrx.com? November 6, 2009

Posted by Scrub in Alerts, Consumer Alert, Consumer Awareness, Consumer Protection, Consumer Watch, Employment Alert, Fake Job Offers, Fraud Alert, Fraudulent Website Alert, Job Offer Scam, Job Scam, Malware, Nigeria 419 Scam, Phishing & Identity Theft, Questionable Job Offer, Scam Alert, Scams, Spyware, Trojan, Work At Home Scam.
Tags: , , ,
add a comment

Buying Precription Scam Alert 1Drugs Online May Be Dangerous Says Drug Enforcement Administration

DEA Logo - Buying Percription Drugs

National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

______________________________________________________

Address lookup

canonical name epillsrx.com.
aliases
addresses 68.168.113.218

Domain Whois record

Queried whois.internic.net with “dom epillsrx.com”…

   Domain Name: EPILLSRX.COM
   Registrar: NETFIRMS, INC.
   Whois Server: whois.netfirms.com
   Referral URL: http://www.netfirms.com
   Name Server: NS1.CENTRALRXSYSTEMS.COM
   Name Server: NS2.CENTRALRXSYSTEMS.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 29-sep-2009
   Creation Date: 07-apr-2007
   Expiration Date: 07-apr-2016

>>> Last update of whois database: Sat, 07 Nov 2009 02:50:30 UTC <<<

Queried whois.netfirms.com with “epillsrx.com”…

Registrant:
  Domain Privacy Group, Inc.
  c/o epillsrx.com,
  7030 Woodbine Ave. Suite 800
  Markham, ON L3R 6G2
  CA

  Domain name: epillsrx.com

  Administrative Contact:
    Domain Privacy Group, Inc.          privacy-569466@domainprivacygroup.com
    c/o epillsrx.com,
    7030 Woodbine Ave. Suite 800
    Markham, ON L3R 6G2
    CA
      Fax: 

  Technical Contact:
    Domain Privacy Group, Inc.          privacy-569466@domainprivacygroup.com
    c/o epillsrx.com,
    7030 Woodbine Ave. Suite 800
    Markham, ON L3R 6G2
    CA
      Fax: 

  Registrar of Record: Netfirms Inc.
  Record expires on 2016-04-07.
  Record created on 2009-08-09.
  Database last updated on 2009-11-06 18:52:27.

Network Whois record

Queried whois.arin.net with “68.168.113.218″…

OrgName:    GloboTech Communications
OrgID:      GLOBO
Address:    PO Box 1402
City:       Saint-Quentin
StateProv:  NB
PostalCode: E8A-1A2
Country:    CA

ReferralServer: rwhois://rwhois.gtcomm.net:4321

NetRange:   68.168.112.0 - 68.168.127.255
CIDR:       68.168.112.0/20
OriginAS:   AS36666
NetName:    GTCOMM
NetHandle:  NET-68-168-112-0-1
Parent:     NET-68-0-0-0-0
NetType:    Direct Allocation
NameServer: DNS1.GTCOMM.NET
NameServer: NS1.GTCOMM.NET
Comment:    Standard hours are 8am to 9pm AST
RegDate:    2009-02-19
Updated:    2009-02-19

RAbuseHandle: GNO-ARIN
RAbuseName:   GloboTech Network Operations Center
RAbusePhone:  +1-514-907-0050
RAbuseEmail:  noc@gtcomm.net 

RNOCHandle: GNO-ARIN
RNOCName:   GloboTech Network Operations Center
RNOCPhone:  +1-514-907-0050
RNOCEmail:  noc@gtcomm.net 

RTechHandle: PQU-ARIN
RTechName:   Quimper, Pierre-Luc
RTechPhone:  +1-514-907-0050
RTechEmail:  plquimper@gtcomm.net 

OrgAbuseHandle: GNO-ARIN
OrgAbuseName:   GloboTech Network Operations Center
OrgAbusePhone:  +1-514-907-0050
OrgAbuseEmail:  noc@gtcomm.net

OrgNOCHandle: GNO-ARIN
OrgNOCName:   GloboTech Network Operations Center
OrgNOCPhone:  +1-514-907-0050
OrgNOCEmail:  noc@gtcomm.net

OrgTechHandle: PQU-ARIN
OrgTechName:   Quimper, Pierre-Luc
OrgTechPhone:  +1-514-907-0050
OrgTechEmail:  plquimper@gtcomm.net

# ARIN WHOIS database, last updated 2009-11-06 20:00

DNS records

DNS query for 218.113.168.68.in-addr.arpa returned an error from the server: NameError

name class type data time to live
epillsrx.com IN MX
preference: 10
exchange: mail.epillsrx.com
14400s (04:00:00)
epillsrx.com IN NS ns1.centralrxsystems.com 14400s (04:00:00)
epillsrx.com IN NS ns2.centralrxsystems.com 14400s (04:00:00)
epillsrx.com IN A 68.168.113.218 14400s (04:00:00)
epillsrx.com IN SOA
server: ns1.centralrxsystems.com
email: hostmaster.centralrxsystems.com
serial: 2009091000
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
14400s (04:00:00)
epillsrx.com IN TXT v=spf1 a mx ip4:68.168.113.219 ?all 14400s (04:00:00

PERSONAL REPRESENTATIVE NEEDED at lemmes group ltd November 2, 2009

Posted by Scrub in Alerts, Bank Alert, Consumer Alert, Consumer Awareness, Consumer Protection, Consumer Watch, Employment Alert, Fake Job Offers, Fraud Alert, Fraudulent Job Offer, Job Scam, Nigeria 409, Questionable Job Offer, Scam Alert, Scams, Work At Home Scam.
Tags: , , , ,
1 comment so far

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs



Type: Part-time
Experience: Entry level
Functions: Administrative
Industries: Civil Engineering
Posted: November 1, 2009
Compensation: $3,000 – $4,500 Per Month

Job Description

I’m looking for a Professional Representative that is:

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my skills and experience.
* Excellent time management skills * Excellent communications skills
* Handle all basic department communications such as mailing of invitations, cards, letters, etc

Skills

I’m looking for a Professional Representative that is:

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my skills and experience.
* Excellent time management skills * Excellent communications skills
* Handle all basic department communications such as mailing of invitations, cards, letters, etc

Company Description

Lemmens crane system is an European and African Invented Company,but has aStandardized branch here in Singapore .We Buy, Produce and DistributeConstructing materials such as Crawler Cranes, Mechanical Crane and MarineEquipment Worldwide, you can check out our European branch website(www.lemmens-group.com ).

We have reached big sales volume of Constructing Materials in Europe,Africa andthe United Kingdom and now are trying to penetrate the USA/Canada market. Quite soon we will open representative offices or authorized sales centers in the USA/Canada and therefore we are currently looking for people who will assist usin establishing a new distribution! Network there. The fact is that despite theUSA/Canada market is new for us we already have regular clients also speaks foritself.

Job ID: 776002

lemme

Index Group Inc. – index-groupinc.com October 30, 2009

Posted by Scrub in Alerts, Consumer Alert, Consumer Awareness, Consumer Watch, Employment Alert, Fake Job Offers, Fraudulent Job Offer, Job Offer Scam, Questionable Job Offer, Scam Job Alert, Scams, Work At Home Scam.
Tags: , , , ,
1 comment so far

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

____________________________________

Financial Manager

Location: USA, statewide Alt Group
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. ALT 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 index-group

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 ALT 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.

Main Address:
Office Suites
1221 Avenue of the Americas
Floor 45
New York, NY USA
USA

Tel: 1-646-419-4256
Fax: 1-646-478-9235

Linda Smith Tue, Oct 20, 2009 at 1:16 PM
To: **************************

Dear ****** ***** ,

Let me introduce myself! My name is Linda Smith and I represent Index Group Company.

I found your resume at careerbuilder.com and I can say in sure that you meet our requirements!

Our company is well-known not only in the USA, but all over the world! We service an ever-growing variety of consumers, businesses, associations and organizations with a comprehensive line of transaction processing solutions that include:
o Consumer and commercial money transfer services;
o Business-to-business payment services;
o Comprehensive connectivity options;
o Fraud monitoring and chargeback protection.

Working schedule is flexible. You would have to work about 2-3 hours a day, depending on the amount of transactions.
NOTE: Internet and e-mail are required.
There’s no entrance or any other fees. All fees and commissions are paid by our Company.

In the beginning you should hold a trial period (1 month). During this time you will be trained, receive online support and of course get paid.
NOTE: During the trial period, personnel supervisor can recommend termination.

Your wage during trial period is $2,300 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about $4,500 per month. After the trial period, base salary will be $3,000 per month, plus 8% commission.

I hope you’ll find interest in this part-time position. Please feel free to ask me any questions at job.linda.smith@gmail.com (fill in the form below with your updated contact information and attach to your message).

=======================FORM======================
First name:___________________________________________________
Last name:_______________________________________________
Country of residence:_______________________________________________
Contact phone:__________________________________________________
Preferred call time:_________________________________________________
=======================FORM======================

We have found your resume at www.careerbuilder.com. This letter confirms that your resume has been duly processed and your skills meet our requirements for Financial Manager vacancy.

Yours faithfully,
Linda Smith

Index Group Inc.

This is my reply and subsequent response:

Dear Linda,

I am interested in the position. Can you please provide me with more information as to what I’m required to do to set things in motion. Below is my contact information. Anytime of day for contact is acceptable.

Thank you,

****** *****
I then provide my contact info included phone number and time of day to call, as asked

Hello,

Thanks a lot for your answer and interest in a part-time position with Index Group Inc.

In the future please e-mail me at email:job@index-groupinc.com

The main strategic aim of our company is to dominate in the corporate
market of internet trading by means of providing internet users with universal
and versatile financial instrument of payment for goods and services available
for sale in the web. The goal of our company is to ensure both the most
reliable security level and simplicity of use and availability.

We are happy to offer you the Financial Manager position.

Here are the job Requirements:
- 18 years of age or older;
- internet access to promptly reply to emails;
- availability by phone (1-2 hours a day);
- a bank account to process payments
We welcome competent and reliable approach to work, responsibility and initiative
in search of the most efficient ways of job implementation.

Each Independent Manager is provided with employment benefits after successful
probationary period (30 days). The employment benefits include:

- Stock options;
- 401k;
- Flex-Time;
- Health & Dental;
- Professional development programs

You will find detailed description of the job following the link:

http://www.index-groupinc.com/e/index.php?page=r_98

We strongly recommend to read our FAQ:

http://www.index-groupinc.com/e/index.php?page=r_19

Details about our company you can find here:

About Index Group Inc. : http://www.index-groupinc.com/e/index.php?page=r_1
President’s word: http://www.index-groupinc.com/e/index.php?page=r_3
Management Team: http://www.index-groupinc.com/e/index.php?page=r_4

Some important facts:

1. You don’t need to invest your own money to get started;

2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;

3. Each remittance will be accompanied by an invoice ensuring transaction legality.

If you are interested in the offered vacancy or have any questions please
contact us at job@index-groupinc.com

We appreciate your time and sincerely hope to see you in Index Group Inc. team!

Best Regards,

Linda Smith
Index Group Inc.
job@index-groupinc.com
Phone: +1 315 876-9790
Fax: +1 315 679-4985

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Eastrock Lending Services – 1-877-779-0536 – eastrocklending.com October 29, 2009

Posted by Scrub in Alerts, Bank Alert, Complaint, Consumer Alert, Consumer Awareness, Consumer Complaints, Consumer Watch, Finance & Investments, Fraud Alert, Loan Modification, Scam Alert, Scams.
Tags: , , ,
11 comments


Consumer & Business Alert consumer alert
This Is A Fraudulent Operation
We Recommend That You
Do Not Conduct
or Transact Business With Anyone Calling You

_____________________________________________________

Eastrock Lending Services

_____________________________________________________
Company is unable to substantiate its physical address.
Telemarketers calling informing consumers that they have been approved for loan amounts ranging from $5,000 – $50,000.00. Also claimed that they are associated with the Lending Tree.

Consumers are asked to send money by wire transfer ranging from $1,000 – $2,500 for loan processing fees.

Eastrock Lending Services
309 Vine Street,
Cincinnati, OH 45202
phone # 1-877-779-0536

Phone # 1-877-779-5815

EastBrookLending
___________________________________________________

Domain Whois record

Queried whois.internic.net with “dom eastrocklending.com”…
Domain Name: EASTROCKLENDING.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.EVERYDNS.NET
Name Server: NS2.EVERYDNS.NET
Status: clientTransferProhibited
Updated Date: 19-oct-2009
Creation Date: 19-oct-2009
Expiration Date: 19-oct-2010

Network Whois record

Queried whois.arin.net with “!NET-66-225-228-0-1″…
OrgName: HostForWeb Inc.
OrgID: HOSTF-1
Address: PO BOX 1164
City: Chicago
StateProv: IL
PostalCode: 60690
Country: US

NetRange: 66.225.228.0 – 66.225.230.255
CIDR: 66.225.228.0/23, 66.225.230.0/24
NetName: HOSTFORWEB-2
NetHandle: NET-66-225-228-0-1
Parent: NET-66-225-192-0-1
NetType: Reallocated
Comment:
RegDate: 2004-04-12
Updated: 2004-04-12

OrgTechHandle: ADMIN240-ARIN
OrgTechName: Administrator
OrgTechPhone: +1-312-343-4678
OrgTechEmail: alex.k@hostforweb.com

# ARIN WHOIS database, last updated 2009-10-29 20:00

DNS records

name class type data time to live
www.eastrocklending.com IN A 66.225.230.181 3600s (01:00:00)
eastrocklending.com IN SOA
server: ns1.everydns.net
email: hostmaster.eastrocklending.com
serial: 1256907007
refresh: 3600
retry: 900
expire: 1209600
minimum ttl: 3600
360s (00:06:00)
eastrocklending.com IN NS ns1.everydns.net 86400s (1.00:00:00)
eastrocklending.com IN NS ns2.everydns.net 86400s (1.00:00:00)
eastrocklending.com IN NS ns3.everydns.net 86400s (1.00:00:00)
eastrocklending.com IN NS ns4.everydns.net 86400s (1.00:00:00)
eastrocklending.com IN A 66.225.230.181 3600s (01:00:00)
181.230.225.66.in-addr.arpa IN PTR unknown.hostforweb.com 3600s (01:00:00)

Registry Patrol – The Post Media Network October 28, 2009

Posted by Scrub in Alerts, Business Alert, Complaint, Consumer Alert, Consumer Awareness, Consumer Complaints, Consumer Watch, Fraudulent Website Alert, Rogue Software, Scam Alert, Scams.
Tags: , , ,
add a comment


Consumer & Business Alert fraudalert
This Is A Fraudulent Website
Phishing – Identity Theft – Non Delivery of Product
Do Not Conduct
or Transact Business With This Site

__________________________________________________

Registry Patrol – The Post Media Network Registy Patrol software, They thanked me by email, then in a blink of an eye, they ripped off $39.95 from my Bank debit card by way of PayPal

5135 189th Street
Edmonton, Alberta T6M 2L1
United States of America

I bought their software called Registry Patrol, along with a free Driver Patrol software. I paid #39.95 for the product with my bank debit card through PayPal which is how they received by money.

The product didn’t work, nor could I use the codes they emailed me. I tried to contact them, they only emailed me that they would get back to me in 24-48 hours, that was about 3 weeks ago.

Now I can not even find their website, nor will they contact me after all the emails I sent trying to solve this problem. They have vanished into thin air like the ghost and the ghouls of holloween past along with my money.

registrypatrol.com

Ripoffreport.com

Registry Patrol

CCN Group Inc – ccn-groupco.cn – DIAMOND-DREAM.CC – cronos-groupinc.com October 18, 2009

Posted by Scrub in Alerts, Consumer Alert, Consumer Awareness, Consumer Watch, Employment Alert, Fake Job Offers, Fraudulent Job Offer, Job Offer Scam, Nigeria 419 Scam, Questionable Job Offer, Scam Job Alert, Scams.
Tags: , ,
6 comments

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

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. CCN 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 CCN 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.

Main Address:
Office Suites
328 West Broadway
New York, NY 10013
USA

cronos-group


Tel: 1-917-720-3338
Fax: 1-917-210-3803
ccn-groupccn-group2ccn-group3

Payment officer wanted: Shoppersviews October 16, 2009

Posted by Scrub in Alerts, Bank Alert, Consumer Alert, Consumer Watch, Employment Alert, Fake Job Offers, Fraud Alert, Fraudulent Job Offer, Job Offer Scam, Nigeria 419 Scam, Questionable Job Offer, Scam Alert, Scam Job Alert, Scams.
Tags: ,
1 comment so far

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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

Job ID Payment officer want
Company Name Shoppersviews
Job Category Sales; Retail
Location Orlando, FL
Position Type Full-Time, Employee
Experience 0-1 Years Experience
Date Posted October 14, 2009

Payment officer wanted

Nanjing Textiles Import & Export Corp Ltd
77 North Yunnan Road
Nanjing 210009
China
Voice: (86 25) 8333 1800
Fax: (86 25) 8333 1824

Nanjing Textiles Import & Export Corp Ltd. is A partner of choice for leading global brands, Nanjing 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.Nanjing Textile Imp/Exp Corp., Ltd. was founded at the beginning of China’s reform and opening and established itself as a stock company in 1994. In 2001, the company succeeded in being listed in the Shanghai 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 good high 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————-
COUNTRY—————
PHONE NUMBER (MOBILE AND LAND)———–
GENDER.—————–
AGE—————
MARITAL STATUS——————-
OCCUPATION———————–

To apply, send referencing position number # 117200 along with the information we
requested to:

Name: Nakata lee
Position: Payment manager
Voice: (86 25) 8333 1800
Fax: (86 25) 8333 1824

nakatalee0@yahoo.com

http://www.nantex.com.cn

Criscom Group Inc – criscomgroupco.cn October 10, 2009

Posted by Scrub in Alerts, Consumer Alert, Consumer Watch, Employment Alert, Fake Job Offers, Fraud Alert, Job Offer Scam, Job Scam, Questionable Job Offer, Scam Alert, Scam Job Alert, Scams, Spam.
Tags: , ,
3 comments

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

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. Criscom 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 Criscom 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.

criscom group

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Criscom Group Inc – criscomgroupco.cn/CRISCOM-

GROUPINC.CC/CRISCOM-GROUP.CC