Category Archives: bank fraud

DOLETAJOB.COM IS NOT www.doleta.gov

scamFRAUDalert see it appropriate to issue this ALERT as scammer are impersonating UNITED STATES scamalert4DEPARTMENT OF LABOR Employment and Training Administration (ETA) site.

The WhoIs appears to be someone identity STOLEN for the website is listed below:

Address lookup

lookup failed doletajob.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom doletajob.com”

Domain Name: DOLETAJOB.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.SECOITALY.NET
Name Server: NS2.SECOITALY.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited

Updated Date: 28-sep-2014
Creation Date: 28-sep-2014
Expiration Date: 28-sep-2015

Last update of whois database: Tue, 30 Sep 2014 00:50:39 GMT
Queried whois.bizcn.com with “doletajob.com”

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-09-28T13:35:26Z
Creation Date: 2014-09-28T13:35:26Z

Registrar Registration Expiration Date: 2015-09-28T13:35:26Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888

Reseller: Cnobin Technology HK Limited

Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Nicholas Rivera
Registrant Organization: Nicholas M. Rivera
Registrant Street: 4942 Alexander Avenue
Registrant City: San Jose
Registrant State/Province: CA
Registrant Postal Code: 95131
Registrant Country: us
Registrant Phone: +1.925-695-2678
Registrant Fax: +1.9256952678
Registrant Email: info@doletajob.com
Registry Admin ID:

Admin Name: Nicholas Rivera
Admin Organization: Nicholas M. Rivera
Admin Street: 4942 Alexander Avenue
Admin City: San Jose
Admin State/Province: CA
Admin Postal Code: 95131
Admin Country: us
Admin Phone: +1.925-695-2678
Admin Fax: +1.9256952678
Admin Email: info@doletajob.com

Registry Tech ID:
Tech Name: Nicholas Rivera
Tech Organization: Nicholas M. Rivera
Tech Street: 4942 Alexander Avenue
Tech City: San Jose
Tech State/Province: CA
Tech Postal Code: 95131
Tech Country: us
Tech Phone: +1.925-695-2678
Tech Fax: +1.9256952678
Tech Email: info@doletajob.com

Name Server: ns1.secoitaly.net
Name Server: ns2.secoitaly.net

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

Last update of WHOIS database: 2014-09-30T00:50:48Z
Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
doletajob.com IN SOA
server: ns1.secoitaly.net
email:
serial: 1412097002
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
doletajob.com IN NS ns1.secoitaly.net 900s (00:15:00)
doletajob.com IN NS ns2.secoitaly.net 900s (00:15:00)
doletajob.com IN MX
preference: 10
exchange: mx.doletajob.com

About these ads

humfrid@doletajob.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on humfrid@doletajob.com, and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department

WhoIs 888-529-4329.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers fraudalertare complaining about unauthorized DEBIT and CREDIT charges to their accounts listing the website 888-529-4329.com as point of contact.

The website 888-529-4329.com claim to be a call center representing businesses who hired their services. This is a repeat of the payday loan scams and other scams that have populated the internet.

The WHOIS information is listed below and the website list the following information as contact.

NAFIDE, Inc.
6252 Commercial Way
Weeki Wachee, Florida 34613

1-888-529-4329
support@888-529-4329.com
Address lookup

canonical name: 888-529-4329.com
aliases
addresses:54.191.129.64
Domain Whois record

Queried whois.internic.net with “dom 888-529-4329.com

Domain Name: 888-529-4329.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS-1318.AWSDNS-36.ORG
Name Server: NS-1643.AWSDNS-13.CO.UK
Name Server: NS-468.AWSDNS-58.COM
Name Server: NS-760.AWSDNS-31.NET
Status: clientTransferProhibited
Updated Date: 08-jul-2014
Creation Date: 07-jul-2014
Expiration Date: 07-jul-2015

Last update of whois database: Thu, 28 Aug 2014 19:06:38 UTC
Queried whois.enom.com with “888-529-4329.com”…

Domain Name: 888-529-4329.COM
Registry Domain ID: 1865881001_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2014-07-07 10:04:16Z
Creation Date: 2014-07-07 17:04:00Z
Registrar Registration Expiration Date: 2015-07-07 17:04:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500

Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Email: 0D94E237384D4FD79AEB7E5F7C8F1DC6.PROTECT@WHOISGUARD.COM

Name Server: NS-1318.AWSDNS-36.ORG
Name Server: NS-1643.AWSDNS-13.CO.UK
Name Server: NS-468.AWSDNS-58.COM
Name Server: NS-760.AWSDNS-31.NET

DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-07-07 10:04:16Z
Network Whois record

Queried whois.arin.net with “n ! NET-54-188-0-0-1″…

NetRange: 54.188.0.0 – 54.191.255.255
CIDR: 54.188.0.0/14
OriginAS: AS16509
NetName: AMAZO-ZPDX8
NetHandle: NET-54-188-0-0-1
Parent: NET-54-176-0-0-1
NetType: Reallocated
RegDate: 2013-11-27
Updated: 2013-11-27
Ref: http://whois.arin.net/rest/net/NET-54-188-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-47
Address: EC2, EC2 1200 12th Ave South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2011-05-10
Updated: 2014-07-01
Ref: http://whois.arin.net/rest/org/AMAZO-47

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-2187
OrgNOCEmail: aes-noc@amazon.com
OrgNOCRef: http://whois.arin.net/rest/poc/AANO1-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

erick@usacareerorg.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on moshe@usacareerorg.com,and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department

_________________________________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on ewan@usacareerorg.com,and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department
______________________________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on ernst@usacareerorg.com,and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department
______________________________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on gale@usacareerorg.com,and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department
_________________________________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on erick@usacareerorg.com,and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department
________________________________
Address lookup
Lookup failed usacareerorg.com
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.internic.net with “dom usacareerorg.com”…

Domain Name: USACAREERORG.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.BRAINRIVER.NET
Name Server: NS2.BRAINRIVER.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 26-aug-2014
Creation Date: 26-aug-2014
Expiration Date: 26-aug-2015

Last update of whois database: Wed, 27 Aug 2014 18:35:56 UTC
Queried whois.bizcn.com with “usacareerorg.com”…

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com

Updated Date: 2014-08-26T14:49:39Z
Creation Date: 2014-08-26T14:49:45Z

Registrar Registration Expiration Date: 2015-08-26T14:49:45Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Elizabeth Brownell
Registrant Organization: Elizabeth G. Brownell
Registrant Street: 3919 Fincham Road
Registrant City: Escondido
Registrant State/Province: CA
Registrant Postal Code: 92025
Registrant Country: us
Registrant Phone: +1.7604897027
Registrant Fax: +1.7604897027
Registrant Email: info@usacareerorg.com

Registry Admin ID:
Admin Name: Elizabeth Brownell
Admin Organization: Elizabeth G. Brownell
Admin Street: 3919 Fincham Road
Admin City: Escondido
Admin State/Province: CA
Admin Postal Code: 92025
Admin Country: us
Admin Phone:(760)489-7027
Admin Fax: +1.760.489.7027
Admin Email: info@usacareerorg.com

Registry Tech ID:
Tech Name: Elizabeth Brownell
Tech Organization: Elizabeth G. Brownell
Tech Street: 3919 Fincham Road
Tech City: Escondido
Tech State/Province: CA
Tech Postal Code: 92025
Tech Country: us
Tech Phone: +1.760-489-7027
Tech Fax: +1.760-489-7027
Tech Email: info@usacareerorg.com

Name Server: ns1.brainriver.net
Name Server: ns2.brainriver.net

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

Last update of WHOIS database: 2014-08-27T18:36:02Z
Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
usacareerorg.com IN SOA
server: ns1.brainriver.net
email:
serial: 1409164502
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
usacareerorg.com IN NS ns1.brainriver.net 900s (00:15:00)
usacareerorg.com IN NS ns2.brainriver.net 900s (00:15:00)
usacareerorg.com IN MX
preference: 10
exchange: mx.usacareerorg.com

enterprise-holdingsuk.net ~ enterprisetechinc.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Comment: Up to date list of one gang’s money mule recruitment sites

1st Consultants Inc ……………… http://1st-consultansinc.net
1st Consultants Inc ……………… http://first-consultansinc.biz
1st Consultants Inc ……………… http://first-consultansinc-usa.com
Art Yard Limited ……………… http://art-yard-uk.com
Artable Ltd ……………… http://artable.biz
Artable Ltd ……………… http://artable-ltd.com
Artable Ltd ……………… http://artable-uk.net
Avid Technical Resources Inc ……………… http://avid-techresources.cc
Avid Technical Resources Inc ……………… http://avid-techresources.com
Avid Technical Resources Inc ……………… http://avid-techresources.net
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.biz
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.net
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.com
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.net
Enterprises Technology Inc ……………… http://enterprisetechinc.com
Enterprises Technology Inc ……………… http://enterprise-techinc.cc
Enterprises Technology Inc ……………… http://enterprisetechinc.net
Feature Solutions Limited ……………… http://feature-solutionuk.org
Feature Solutions Limited ……………… http://ukfeature-solutions.com
Finance Counts Ltd ……………… http://fincounts-ltd.com
Finance Counts Ltd ……………… http://finance-counts-uk.org
Finance Counts Ltd ……………… http://uk-financecounts.net
Financial Trust Inc ……………… http://fin-trustinc.com
Financial Trust Inc ……………… http://usa-financialtrust.net
Financial Trust Inc ……………… http://usa-financial-trust.biz
Fintech Innovation Program Ltd ……………… http://fintech-inprogram.net
Fintech Innovation Program Ltd ……………… http://fintechin-program.com
Fintech Innovation Program Ltd ……………… http://fintechin-program.org
Global United Services Inc ……………… http://globalus-united.net
Highland Holdings Limited ……………… http://highland-holdingsltd.biz
Highland Holdings Limited ……………… http://highland-holdings-ltd.net
Information Technology Alliance Ltd ……………… http://it-alliance-ltd.com
Infotech Xpert Ltd ……………… http://infotech-xpert.com
Infotech Xpert Ltd ……………… http://uk-infotech-xpert.net
Infotech Xpert Ltd ……………… http://infotech-xpert-uk.org
Innovation and Technology Services Limited ……………… http://inn-technology.biz
Innovation and Technology Services Limited ……………… http://inn-technology.com
Innovation and Technology Services Limited ……………… http://inn-technology.net
Integrated Technology Inc ……………… http://inttechus.com
Integrated Technology Inc ……………… http://inttechus.biz
Integrated Technology Inc ……………… http://technology-inc.net
Inter Pro Finance Limited ……………… http://interprolimited.biz
Inter Pro Finance Limited ……………… http://interprofinance.com
International Strategics Inc ……………… http://bstrategic.biz
International Strategics Inc ……………… http://strategic-inc.net
International Strategics Inc ……………… http://usstrategic-inc.com
Interpro Limited ……………… http://interpride-ltd.com
Interpro Limited ……………… http://interpride-ltd.net
Interpro Limited ……………… http://interpride-ltd.org
ITG Solutions Limited ……………… http://itg-solutions-ltd.com
ITG Solutions Limited ……………… http://itg-solutions-uk.net
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.com
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.net
Kingdom Innovative Technologies Ltd ……………… http://king-inntech.org
Liver Investments Ltd ……………… http://liverinvestiments-ltd.com
Liver Investments Ltd ……………… http://liverinvestiments-ltd.net
Liver Investments Ltd ……………… http://liverinvestiments-ltd.org
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.biz
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.com
Mancap Consulting Ltd ……………… http://mancapconsultingltd.com
Meridian International Inc ……………… http://meridianus-int.biz
Meridian International Inc ……………… http://meridian-international.net
Meridian International Inc ……………… http://meridianus-inc.com
National Express Holdings Ltd ……………… http://national-express-holdingsuk.com
NYC Finance Inc ……………… http://newyork-finance.net
NYC Finance Inc ……………… http://nycfinanceinc.com
NYC Finance Inc ……………… http://new-york-finance.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.com
Outsource Consulting Inc ……………… http://outsource-consultingus.net
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.cc
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.com
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.net
Stock Holderz Ltd ……………… http://stockholderzzz.com
Stock Holderz Ltd ……………… http://stock-holderz-uk.org
Stock Holderz Ltd ……………… http://uk-stock-holderz.net
Stockfords Holdings Limited ……………… http://stockfordslimited.com
Stockfords Holdings Limited ……………… http://stockfordslimited.net
Strategic Outsourcing Inc ……………… http://stroutsourcing.biz
Strategic Outsourcing Inc ……………… http://stroutsourcing.com
Strategic Outsourcing Inc ……………… http://stroutsourcing.net
Trade Globe Limited ……………… http://tradeglobe-ltd.biz
Trade Globe Limited ……………… http://tradeglobe-ltd.com
Trade Globe Limited ……………… http://tradeglobe-ltd.net
UK-Power Limited ……………… http://ukpower-ltd.com
UK-Power Limited ……………… http://ukpower-ltd.org
United Technologies Corporation ……………… http://united-technologiesusa.net
United Technologies Corporation ……………… http://united-technologiesusa.com
Worldwide Investment Ltd ……………… http://worldwideinvestment-uk.biz
Worldwide Investment Ltd ……………… http://worldwide-investment.com
Worldwide Investment Ltd ……………… http://worldwide-investmentuk.net
Zone Capital Inc ……………… http://usa-zonecapital.com
Zone Capital Inc ……………… http://zone-capital-usa.net
Zone Capital Inc ……………… http://zonecapitalinc.biz

Matt@topusa-jobs.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

If you have excellent administrative skills, working knowledge of Microsoft Office, a keen eye for detail, well-versed in the use of social networking sites such as Twitter and Facebook,
are organized, present yourself well and are a team player with the ability to work independently, are reliable and punctual and can understand and execute instructions are determined to work hard and succeed – we need you.

We will accept applications this week only!

To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.

Please fill in the fields:
Full name:
Email address:
State (we need USA sitizen only):
City of residence:

Please call or email us for details of the job: Matt@topusa-jobs.com

Sincerely,
HD Manager

Customer Assistant~jobbi.com

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

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Current Opening: Customer Assistant

You stay you resume: jobbi.com

Job Description: We are looking for customer assistants who will work in our company. Our company is engaged in the collection of loans throughout USA and Canada. If you are interested in working please send your CV to our email: managerpwc1@gmail.com. You will contact one of our managers.

Our company is engaged in :
– Collection of primary data ( data on debt , information about the debtor , etc.).
– Analysis of the information about the debtor , its assets , its environment.
– Implementation of the strategy of debt collection. In implementing the strategy officers participate information-analytical , legal, operational divisions , PwC
– Develop a strategy for the recovery of each incident .

PwC specialists proficient techniques of persuasion, manipulation recognition skills in communication and neutralize them, methods of detecting lies. All members of our group of companies regularly attend training courses and to improve the effectiveness of remote interaction with the debtor .

Your responsibilities :
– Education is not lower than the average professional ;
– Confident PC user (Excel, Word);
– Stress, consistency, commitment;
– Be diligent, execution oriented, and Results-oriented with a high energy level and positive attitude.
– Perfect fluency in English is required.
– Excellent communication skills, both written and verbal, are required.

Type of employment:
– All day
– Ensuring that the targets for debt collection;
– Debt collection based on the targets;

conditions:
• stable, competitive wages (salary, bonus);
• work at home
• free education, career and professional growth;
• paid vacations.