western union – Secret Shopper Survey Taker

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

from: JobVacancy felizia@wanadooadsl.net
reply-to: Felizia.recruiters7@usa.com
to: scamfraudalert@gmail.com
date: Tue, Mar 25, 2014 at 12:07 PM
subject: JOBOpportunities
: Important mainly because of the people in the conversation

Dear Applicant,

We are searching for individuals to partake in our new secretshopper survey/Secret Shopper Survey Taker

Descriptions :

You are to mainly act like an everyday customer doing A regular transaction to secretly investigate various western union outlets in your Area reported recently for unethical behaviors
You will be sent funding prior to each Assignment. Be advised that all Applicants are required to have a checking account for funding via direct deposit as per
MSPA – ( Mystery Shopping Providers Association) regulations. Your funding will include your salary of S150 And any monies required to pay for services Acquired during the course of your Assignment. You will be paid S150/Assignment.

Please reply this email with the correct-information above to sign-up

Name:
Genders&Age:
Full.Address:
ZipCodes/Phones:
Countries:

The quicker you Apply the bigger the possibility you _will get a shop to visit soonest.

Sincerely,

Felizia.Morgans

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2 thoughts on “western union – Secret Shopper Survey Taker

  1. SFA Reporter April 2, 2014 at 12:39 am Reply

    Address lookup
    lookup failed jobusagov.com

    Could not find an IP address for this domain name.
    Domain Whois record

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

    Domain Name: JOBUSAGOV.COM
    Registrar: BIZCN.COM, INC.
    Whois Server: whois.bizcn.com
    Referral URL: http://www.bizcn.com

    Name Server: NS1.SECURETHOUGHT.NET
    Name Server: NS2.SECURETHOUGHT.NET

    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Updated Date: 29-mar-2014
    Creation Date: 29-mar-2014
    Expiration Date: 29-mar-2015

    Last update of whois database: Wed, 02 Apr 2014 06:38:26 UTC
    Queried whois.bizcn.com with “jobusagov.com”…

    Registrar WHOIS Server: whois.bizcn.com
    Registrar URL: http://www.bizcn.com
    Updated Date: 2014-03-29T06:53:20Z
    Creation Date: 2014-03-29T06:53:25Z
    Registrar Registration Expiration Date: 2015-03-29T06:53:25Z
    Registrar: Bizcn.com,Inc.
    Registrar IANA ID: 471
    Registrar Abuse Contact Email: abuse@bizcn.com
    Registrar Abuse Contact Phone: +86.5922577888
    Reseller:
    Domain Status: clientDeleteProhibited
    Domain Status: clientTransferProhibited

    Registry Registrant ID:
    Registrant Name: Mary Byrd
    Registrant Organization: Mary J. Byrd
    Registrant Street: 3146 Poling Farm Road
    Registrant City: Oneill
    Registrant State/Province: NE
    Registrant Postal Code: 68763
    Registrant Country: us
    Registrant Phone: +1.402-336-4262
    Registrant Phone Ext:
    Registrant Fax: +1.402-336-4262
    Registrant Email: info@jobusagov.com

    Registry Admin ID:
    Admin Name: Mary Byrd
    Admin Organization: Mary J. Byrd
    Admin Street: 3146 Poling Farm Road
    Admin City: Oneill
    Admin State/Province: NE
    Admin Postal Code: 68763
    Admin Country: us
    Admin Phone: +1.402-336-4262
    Admin Phone Ext:
    Admin Fax: +1.4023364262
    Admin Email: info@jobusagov.com

    Registry Tech ID:
    Tech Name: Mary Byrd
    Tech Organization: Mary J. Byrd
    Tech Street: 3146 Poling Farm Road
    Tech City: Oneill
    Tech State/Province: NE
    Tech Postal Code: 68763
    Tech Country: us
    Tech Phone: +1.4023364262
    Tech Phone Ext:
    Tech Fax: +1.4023364262
    Tech Email: info@jobusagov.com

    Name Server: ns1.securethought.net
    Name Server: ns2.securethought.net

    DNSSEC: NotsignedDelegation
    URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net

    >>> Last update of WHOIS database: 2014-04-02T06:38:56Z

    Network Whois record

    Don’t have an IP address for which to get a record
    DNS records
    name class type data time to live
    jobusagov.com IN SOA
    server: ns1.securethought.net
    email:
    serial: 1396420502
    refresh: 60
    retry: 120
    expire: 1048576
    minimum ttl: 900
    900s (00:15:00)
    jobusagov.com IN NS ns1.securethought.net 900s (00:15:00)
    jobusagov.com IN NS ns2.securethought.net 900s (00:15:00)
    jobusagov.com IN MX
    preference: 10
    exchange: mx.jobusagov.com
    900s (00:15:00)

    — end –

  2. Rhonda Chase April 17, 2014 at 10:53 am Reply

    BlancheMyers

    8:33 AM (2 hours ago)

    to me

    Hello,

    We are searching for individuals to partake in our new secretshopper survey

    Descriptions :

    You are to mainly act like an everyday customer doing a regular transaction to secretly investigate various western union outlets in your Area reported recently for unethical behaviors. You will be sent funding prior to each Assignment. Be advised that all Applicants are required to have a checking account for funding via direct deposit as per MSPA (Mystery Shopping Providers Association) regulations. Your funding will include your salary of USD150 And Any monies required to pay for services Acquired during the course of your Assignment You will be paid USD150/Assignment.

    If you’re interested please provide contact details below to get started

    Name:
    Full.Address:
    Genders & Age:
    Phones:
    Countries:

    The quicker you apply the_bigger the possibility you will get a shop to visit soonest.

    Thank You,
    Blanche Myers

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