Category Archives: monster.com

Strong Group Inc ~ www.strong-group-inc.com

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.

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

____________________

strong group inc

phone: +48 22 208 5 888
Support: support@strong-group-inc.com

VACANCIES
E-Commerce Customer Service manager:

As the basis of our service is providing escrow business on the Internet, we need E-Commerce Customer Service managers all over the world. We attract client from different parts of the world, that is why we need to have the agents everywhere.

In this case we can provide instant escrow solutions (in-state bank transfers take less than a few hours). We implement new technologies to deal with the e-document exchange, and it makes the process reliable and safe. Our service only deals with the paperwork, leaving the financial part (accepting funds on your personal bank accounts from buyers and routing them to sellers according to our instructions afterwards) for you. We can’t take the financial responsibility because in today’s world of extremely fast solutions it takes time that is of extreme importance for our clients.

If having an E-Commerce Customer Service manager in every country we can quickly transfer funds inside the country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and probably service interruption.

If you want to build up an E-Commerce Customer Service manager career with us register on our home page. Your main task will be accepting money transactions on your personal bank accounts and routing them to other bank account of the escrow process, according to our instructions.

You will benefit from the commissions, which are 5-7% of every transaction and depend on the quantity of completed transactions and the speed of your work. To make it convenient for you there are no paychecks, your commission remains on your account, which is activated after your registration, after every successfully completed transaction.

The cost of money transfer is not included in your commission, which means that you take it from the amount to be sent, not your commission. And you receive 5-7% of the amount of the transaction. As a rule, the amounts that we process vary from $1,000 to $15,000, but can go higher on special occasions.

Types of Transactions

General types of escrow transactions are direct bank transfers, checks and wire transfers. There is one more way dealing with the old-fashioned checks, but we are careful about it and usually require upfront approval from you before proceeding with the help of this method. So in short, you can make money transfer of any type among listed above.

In case you refuse to incorporate, feel free to use your personal accounts for check-enabled escrow transactions (where a buyer remits payment to escrow via personal or corporate check). Please note escrow service will only proceed once the check clears and the hold will be removed from the check amount by your bank for complete and unrestricted use of deposited funds!

Money transfer methods for our clients:
Western Union;
Money Gramm;
Wire transfer to your banking account or check (preferred method);

Taxation

According to USA & PL laws you are not required to pay taxes on bank transactions. Moreover, generally you will not have to do your work under your own name, but the name of your company. If you insist we can prepare and file all tax documents with the IRS at the end of a fiscal year.

If you are interested in the partnership, please, email this information to register you in our company: Registration form

About these ads

computer-solutions-llc.org

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.

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

____________________

190.120.236.236 resolves to mail60.sender02.com.br
The following A records are set to 190.120.236.236:

  1. accounting-technology-uk.org
  2. accountnet-uk.org
  3. computer-solutions-llc.org
  4. eastwest-consult.biz
  5. eastwest-consult.org
  6. finservices.biz
  7. itechproltd.org
  8. jctconsulting.biz
  9. leqtosltd.biz
  10. newconsultingsrl.biz
  11. newconsultingsrl.org
  12. nticonsulting.biz
  13. nticonsulting.org
  14. nuovafinanzesrl.biz
  15. nuovafinanzesrl.org
  16. quasar-technology-ltd.org
  17. uk-finance-ology-ltd.org
  18. transfergroup.biz
  19. trianglesolutions.biz
  20. uk-finance-ology-ltd.org
  21. uksolutionbuilders.org
  22. unixboxus.biz
  23. unixboxus.org
  24. us-jmbgroup.biz
  25. us-jmbgroup.org
  26. us-next-generation.biz
  27. us-next-generation.org
  28. us-transfergroup.org

The following A records are set to 151.236.44.27:

  1. backoffice-solutions-llc.biz
  2. bonotti-it.biz
  3. business-accounting-uk.org
  4. consulenzepiusrl.biz
  5. consulenzepiusrl.org
  6. consultuklimited.biz
  7. dynamic-llc.org
  8. dynamicservicesltd.biz
  9. freelanceworld-llc.biz
  10. freelanceworld-llc.org
  11. human-consult.org
  12. humanconsult.org
  13. it-dynamic-us.biz
  14. it-pulsar-ltd.biz
  15. smartconsultingltd.biz
  16. solution-consult.org
  17. uk-finance-outsourcing.org

Financial Support Agent ~ business-accounting-ltd.co.uk

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.

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

_____________________________________

The following A records are set to 200.35.145.252

  1. backoffice-solutions-llc.biz

    Western Union

    Western Union (Photo credit: swanksalot)

  2. bonotti-it.biz
  3. business-accounting-uk.org
  4. computer-technology-group.biz
  5. consultuklimited.biz
  6. dynamic-llc.org
  7. dynamicservicesltd.biz
  8. human-consult.org
  9. it-dynamic-us.biz
  10. itechproltd.org
  11. quasar-technology-ltd.org
  12. smartconsultingltd.biz
  13. trianglesolutions.biz
  14. us-jmbgroup.biz

BUSINESS ACCOUNTING ~ Financial Support Agent

AVAILABLE

Location: France, Germany, Italy, Spain, United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

18 years old and have the legal right to work within the UK
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions

Financial Support Agent

DUTIES
The Financial Support Agent will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process.

BUSINESS ACCOUNTING will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment. Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible. When funds enter the bank account that our employee has designated for work purposes (see FAQ), the Financial Support Agent’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive. For agents utilizing their Verified Premier or Business PayPal account, we offer a slightly higher commission of 10%.

The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol.

If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously. An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%. If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low.

As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

HINTS & TIPS:

If you are a qualified owner of an account with HSBC Bank, you will instantly receive more transfers and pay!
HSBC Bank is one of the largest banks in the world and is preferred by our clients!

Financial Support Agents receive detailed invoices for each transaction every 14 days. This document will serve as 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 our President’s signature.
After completion of the Probationary Period, invoices will be sent every business day.
Since business transfers can sometimes incur delays, Financial Support Agents should specify each transfer as a “private” transaction. This provision is also applicable in case of a third party interest in the transfer. (For details, ask your personal supervisor).
Our clients appreciate our unique methodology and operational efficiency and are ready to pay a premium fee for shorter transaction terms. If we manage to deliver goods to the buyer within 5 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 any expenses which are incurred in connection with money transfer (WIRE for Tier 2 employees, or by Western Union/Money gram system for regular Financial Support Agents) should money transfer charges exceed 3%. All in all, your net profit will amount to 8% (5-8% for Tier 2 due to high sums) of the total amount of each payment processing operation.
We don’t and never will ask for any investment of your own funds at ANY stage of the process.
The company offers an incentive bonus program based on work performance and results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

In summary, processing payments professionally and correctly involves paying attention to even the slightest detail, no matter how inconsequential it may seem. Always be professional, responsible, careful, and precise, and also maintain close contact with your personal supervisor, who can answer any question you have. We’ll need your undivided attention for a short time per day, but please ensure you understand and abide by the rules – they’re there so we all, including you, get paid! We always endeavor to abide by industry standards and maintain compliance with all applicable law to the fullest extent, so if you process a transaction accidentally by adding an extra ’0′, for example, this would make it appear as if we’re in breach of the law, and though it’s an honest mistake, it results in a lot of work for Accounting, Legal, and QA to catch, fix, or reverse the error, so it is best to get it right the first time!

TRIAL PERIOD POLICY

Successful applicants are offered this position on a probationary period, which is to last 1 (one) month. During this period, an employee will ‘learn while they earn’, training and receiving online support, phoning their supervisor with questions, comments and feedback, and learning different aspects of the position at each juncture, all while earning their base salary.

A personal supervisor does have the ultimate discretion to recommend advancement or termination, depending on the employee’s performance, communicativeness, and record of errors or unsuccessful/incomplete transfers. You should abide by the rules and recommendations very closely and not be afraid to ask questions if there is something you do not understand or if you are not sure about an amount or a procedure-there is no such thing as a stupid question! Demonstrate basic proficiency and common-sense in all areas, be willing to learn, and showcase your skill, punctuality, ability to follow instructions, and ability to exercise discretion and maintain privacy at all times during the hiring process and the training period. Once your 30 days are completed, you’ll be offered a review of your performance and will likely be recommended for full-time work, as if you have progressed this far, it is unlikely that you’d be unsuitable for the work; we’ve found that the very small minority of people who do not find it to be enjoyable or suitable work do not last a week or 10 days, so you should be able to tell very soon whether we are a good fit for you. Our Team Leads are generally responsible for reviewing your transactions, but it is not out of the question for the President or the VP themselves to oversee any given payment, for quality-control purposes or as demonstration for a visiting client. Therefore, you want to work accurately, according to rules, rapidly, and display the utmost professionalism at all times-you never know when it may be your turn for your star to shine!

SALARY

During the probationary period we offer £1,500 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 below for more details). Furthermore, we offer £50 bonus for each transaction completed by 11 o’clock (local time). With the current number of clients, on average, your overall income will amount to up to £4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to £1,800 per month plus 8% commission. Base salary (£1,500) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

OUR BENEFITS

The probationary period does impose some restrictions on the employment benefits that we can initially extend to you besides salary and bonuses; however, upon successful completion of your 30-day trial period, we can then extend:

Health and dental insurance
Flex-time
Further free training, including professional development programs
Partner and family benefits
Other benefits to be enumerated in the handbook for new-hires

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

BUSINESS ACCOUNTING pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

Frequently asked questions

I’m very interested in your offer and would like to know more about the Financial Support 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 Support 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?
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?
What is the hiring process for this position? Do I need to come in for an Interview?
What account types do you use?
Isn’t the bank going to say something about so much money going through my account?
Why do I have to use my personal account?
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 BUSINESS ACCOUNTING ok with having just a read-only access to my bank account?
Why do I have to use my personal account (or business if Tier 2)?
Phone: 1-949-505-9112
Fax: 1-646-666-4489”

teamlogicit-itcompany.com

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.

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

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

The following A records are set to 67.230.162.141:

  • consultingguruinc.net
  • financial-limited.com
  • goods-co.com
  • haygeckltd.com
  • it-multimedia-uk.com
  • jitfinance-group.com
  • meinmei.com
  • seap-srl.net
  • teamlogicit-itcompany.com
  • ukcontactconsultingltd.com
  • ukitabsolution-ltd.net
  • ukwalltradenetworks.net
  • usnextnet.net
  • usnextnet.org
  • your-sikder.com
  • your-sikder.net
  • Nexnet Tech

Nexnet Tech

What We Do

Provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally to maximize their competitive advantage and cost effectiveness
Services Overview

Customer Services and Call Centers
Payroll
Web / Software Development
Graphics & document conversions

About us

We are an online services marketplace in USA and UK. Our goal is to empower businesses with the absolute freedom to choose where to outsource their business needs to maximize their competitive advantage.

Financial Support Agent

AVAILABLE
Location: France, Germany, Italy, Spain, United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

18 years old and have the legal right to work within the UK
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions

Financial Support Agent

DUTIES
The Financial Support Agent will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process. Nexnet Tech will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment.

Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible.

When funds enter the bank account that our employee has designated for work purposes (see FAQ), the Financial Support Agent’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive.

For agents utilizing their Verified Premier or Business PayPal account, we offer a slightly higher commission of 10%.

The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol. If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously.

An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%.

If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low.

As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

HINTS & TIPS: If you are a qualified owner of an account with HSBC Bank, you will instantly receive more transfers and pay!
HSBC Bank is one of the largest banks in the world and is preferred by our clients!

Financial Support Agents receive detailed invoices for each transaction every 14 days. This document will serve as 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 our President’s signature.
After completion of the Probationary Period, invoices will be sent every business day.
Since business transfers can sometimes incur delays, Financial Support Agents should specify each transfer as a “private” transaction. This provision is also applicable in case of a third party interest in the transfer. (For details, ask your personal supervisor).
Our clients appreciate our unique methodology and operational efficiency and are ready to pay a premium fee for shorter transaction terms. If we manage to deliver goods to the buyer within 5 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 any expenses which are incurred in connection with money transfer (WIRE for Tier 2 employees, or by Western Union/Money gram system for regular Financial Support Agents) should money transfer charges exceed 3%.

All in all, your net profit will amount to 8% (5-8% for Tier 2 due to high sums) of the total amount of each payment processing operation.
We don’t and never will ask for any investment of your own funds at ANY stage of the process.
The company offers an incentive bonus program based on work performance and results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

In summary, processing payments professionally and correctly involves paying attention to even the slightest detail, no matter how inconsequential it may seem. Always be professional, responsible, careful, and precise, and also maintain close contact with your personal supervisor, who can answer any question you have. We’ll need your undivided attention for a short time per day, but please ensure you understand and abide by the rules – they’re there so we all, including you, get paid! We always endeavor to abide by industry standards and maintain compliance with all applicable law to the fullest extent, so if you process a transaction accidentally by adding an extra ’0′, for example, this would make it appear as if we’re in breach of the law, and though it’s an honest mistake, it results in a lot of work for Accounting, Legal, and QA to catch, fix, or reverse the error, so it is best to get it right the first time!

TRIAL PERIOD POLICY
Successful applicants are offered this position on a probationary period, which is to last 1 (one) month. During this period, an employee will ‘learn while they earn’, training and receiving online support, phoning their supervisor with questions, comments and feedback, and learning different aspects of the position at each juncture, all while earning their base salary.

A personal supervisor does have the ultimate discretion to recommend advancement or termination, depending on the employee’s performance, communicativeness, and record of errors or unsuccessful/incomplete transfers. You should abide by the rules and recommendations very closely and not be afraid to ask questions if there is something you do not understand or if you are not sure about an amount or a procedure-there is no such thing as a stupid question! Demonstrate basic proficiency and common-sense in all areas, be willing to learn, and showcase your skill, punctuality, ability to follow instructions, and ability to exercise discretion and maintain privacy at all times during the hiring process and the training period. Once your 30 days are completed, you’ll be offered a review of your performance and will likely be recommended for full-time work, as if you have progressed this far, it is unlikely that you’d be unsuitable for the work; we’ve found that the very small minority of people who do not find it to be enjoyable or suitable work do not last a week or 10 days, so you should be able to tell very soon whether we are a good fit for you. Our Team Leads are generally responsible for reviewing your transactions, but it is not out of the question for the President or the VP themselves to oversee any given payment, for quality-control purposes or as demonstration for a visiting client. Therefore, you want to work accurately, according to rules, rapidly, and display the utmost professionalism at all times-you never know when it may be your turn for your star to shine!

SALARY
During the probationary period we offer £1,500 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 below for more details). Furthermore, we offer £50 bonus for each transaction completed by 11 o’clock (local time). With the current number of clients, on average, your overall income will amount to up to £4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to £1,800 per month plus 8% commission. Base salary (£1,500) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

OUR BENEFITS
The probationary period does impose some restrictions on the employment benefits that we can initially extend to you besides salary and bonuses; however, upon successful completion of your 30-day trial period, we can then extend:

Health and dental insurance
Flex-time
Further free training, including professional development programs
Partner and family benefits
Other benefits to be enumerated in the handbook for new-hires

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

Nexnet Tech pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

Frequently asked questions

I’m very interested in your offer and would like to know more about the Financial Support 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 Support 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?
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?
What is the hiring process for this position? Do I need to come in for an Interview?
What account types do you use?
Isn’t the bank going to say something about so much money going through my account?
Why do I have to use my personal account?
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 Nexnet Tech ok with having just a read-only access to my bank account?
Why do I have to use my personal account (or business if Tier 2)?

Featured Analytics
Globalization and Its Impact on IT Human Resources

Globalization has changed the way we do business. The flow of information, money, goods, services and cultural capital across national boundaries has made the world market a much more dynamic place. Globalization is often directly linked to IT…

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Giant Tons LLC – GiantTons.com LLC

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. 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.

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule 

Hello,

Growing Company Requires Employee

Position: Goods processing manager
Full time
First month’s salary: $2,500
Maximum possible monthly salary: $3,000

Principal duties*:
1) Receive parcels of goods from our partners’ storage facilities;
2) Check parcel contents and prepare periodic reports;
3) Repackage parcels if required by the customer;
4) Send goods parcels to our managers.

* Further details of the position’s duties are to be found in the job description enclosed herewith.

No special skills are required for this job. We highly value our employees’ honesty, diligence, and willingness to work.
You will need Internet access and a printer for this job.

We have reviewed your resume and find your application satisfactory. We are prepared to hire you for this position. In this regard, we enclose an employment contract.
Please read through the contract carefully, sign it, and send the signed contract to us by fax, or scan and send it to us by e-mail.

Please indicate in the agreement a phone number at which we may contact you.
After we receive the signed contract from you, our manager will contact you by phone. Our manager will provide you with all instructions necessary for the job. The first month will be a probationary period. During this time, we will try to determine whether or not you are a good match for us.

Payment
You may choose any convenient payment method from the following:
- Cheques (to be sent to you by mail);
- Western Union transfer;
- PayPal.

Starting from the second month, payment will be made once every two weeks.
We do not conduct additional interviews; our hiring decisions are made based on assessment of candidates’ resumes and our communications by phone.

We wish you every success.

Katherine C. Malin
Fax (877) 741-6216
hr@gianttons.com

http://www.gianttons.com

GiantTons.com LLC
1001 Craig Road
St. Louis, MO 63146

Personal manager
Edward K. Perez
Tel (314) 561-8757
Fax (866) 431-7390
edwardperezgt@gmail.com

gianttons.com
GiantTons.com LLC
1001 Craig Road
St. Louis, MO 63146

Moneymule Spam – www.addictionalhomeincome.com

Dear Sir/Madam,
Continuous job application sending, multiple vain jon searches, occasional income and fear. Are you getting on any of these cases?

If you like thousands of people around the globe are attempting to survive conditionally of recessive economy then you may be interested in long-lasting career

opportunities of online work. Is it actual to make about usd 7,000-8,000 for a 30 days in the amount with usd 87 /Hr fee? A lot of successful experiences of citizens who live in your local town

establish that such gain is actual. Check by yourself how full-day and partial vacancies in the web requiring no foregoing experience and specific knowledge can make you rich.

Everyone who lost their jobs because of global financial crisis, housewives and mothers with children, students and everyone who needs online – there are no fraudulent cheats are presented for you.

Only trusted and tried-and-true career prospects of online work. Immediately beginning to work in the Internet you earn a powerful money windfall and various pros that can be promising for you.

The benefits you get from all-day or part-time job at home:
• your profit will depend on your own efforts – you work harder and you earn more;
• you obtain a solid usd 87 per hour fee about usd 7,000 per month by executing not difficult work online;
• you may divide a daytime as you want – there is no employer to decide when to have time with family and friends and when to go to work;
• you don’t need to pay funds on fuel or wasting your time in a busy holdout – make profits actually having a seat on a sofa
• you will have a chance to spend more time with beloved ones if you take this career vacancy;
• you become more confident by doing a work as you want and gaining a lot of money on a regular basis.

You can think that you won’t be able to fulfill such highly paid work though the success experiences of men and women who were placed in the similar terms as you have to accept will show that such suspicions are mistaken.

It is real to have a stable fee by working at home even if your financial situation is difficult – you have been left unemployed your work or experienced difficulties from a global financial depression.

If you are interested in work-at-home job opportunities and want to find out more about this career prospect–visit

www.addictionalhomeincome.com to get more details. Get hurry to sign up in the online system until Internet work

offers are obtainable in your area. Your life-changing promising career and amazing story can be set in with one step – all you should do is to give it a try.

Best regards

makemoneyonline.support@hotmail.com
http://www.addictionalhomeincome.com

Address lookup
canonical name addictionalhomeincome.com
aliases
addresses 200.68.67.33
Domain Whois record

Queried whois.internic.net with “dom addictionalhomeincome.com

Domain Name: ADDICTIONALHOMEINCOME.COM
Registrar: DYNAMIC DOLPHIN, INC.
Whois Server: whois.dynamicdolphin.com
Referral URL: http://www.dynamicdolphin.com
Name Server: NS1.JSMITHMNGT.COM
Name Server: NS2.JSMITHMNGT.COM
Status: clientTransferProhibited
Updated Date: 12-mar-2012
Creation Date: 12-mar-2012
Expiration Date: 12-mar-2013

Last update of whois database: Mon, 27 Aug 2012 02:38:56 UTC
Queried whois.dynamicdolphin.com with “addictionalhomeincome.com

Domain Name: ADDICTIONALHOMEINCOME.COM

Registrant:
HomeSys Inc.
Jake Andy admin@homecommissionsys.com
42 elrodbia sec
buglusi
Belviue,9209348
NU
Tel. +683.3422421

Creation Date: 12-Mar-2012
Expiration Date: 12-Mar-2013

Domain servers in listed order:
ns1.jsmithmngt.com
ns2.jsmithmngt.com

Administrative Contact:
HomeSys Inc.
Jake Andy admin@homecommissionsys.com
42 elrodbia sec
buglusi
Belviue,9209348
NU
Tel. +683.3422421

Technical Contact:
HomeSys Inc.
Jake Andy admin@homecommissionsys.com
42 elrodbia sec
buglusi
Belviue,9209348
NU
Tel. +683.3422421

Billing Contact:
HomeSys Inc.
Jake Andy admin@homecommissionsys.com
42 elrodbia sec
buglusi
Belviue,9209348
NU
Tel. +683.3422421

Status:LOCKED

Network Whois record
Queried whois.lacnic.net with “200.68.67.33

inetnum: 200.68.64/20
status: allocated
aut-num: N/A
owner: NSS S.A.
ownerid: AR-NSSA-LACNIC
responsible: Administrador de Ips
address: Reconquista, 865, 2
address: C1003ABQ – Buenos Aires – CF
country: AR
phone: +54 11 50316400 [6420]
owner-c: MAC2
tech-c: MAC2
abuse-c: MAC2
inetrev: 200.68.64/20
nserver: DNS1.IPLANISP.COM.AR
nsstat: 20120825 AA
nslastaa: 20120825
nserver: DNS2.IPLANISP.COM.AR
nsstat: 20120825 AA
nslastaa: 20120825
remarks: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
created: 20020513
changed: 20020513

nic-hdl: MAC2
person: Administrador de Ips
e-mail: abuse-iplan@IPLAN.COM.AR
address: Reconquista, 865, 5to piso
address: 1003 – Buenos Aires -
country: AR
phone: +54 11 50320000 []
created: 20021226
changed: 20111108

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

DNS records
name class type data time to live
http://www.addictionalhomeincome.com IN CNAME addictionalhomeincome.com 14400s (04:00:00)
addictionalhomeincome.com IN TXT v=spf1 +a +mx +ip4:68.168.20.98 ?all 3600s (01:00:00)
addictionalhomeincome.com IN MX
preference: 0
exchange: addictionalhomeincome.com
14400s (04:00:00)
addictionalhomeincome.com IN SOA
server: ns1.jsmithmngt.com
email: bucks1_now@hotmail.com
serial: 2012082203
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
addictionalhomeincome.com IN NS ns2.jsmithmngt.com 86400s (1.00:00:00)
addictionalhomeincome.com IN NS ns1.jsmithmngt.com 86400s (1.00:00:00)
addictionalhomeincome.com IN A 200.68.67.33 14400s (04:00:00)
33.67.68.200.in-addr.arpa IN PTR customer-static-79-33.iplannetworks.net 86400s (1.00:00:00)
67.68.200.in-addr.arpa IN SOA
server: dns1.iplanisp.com
email: hostmaster@iplanisp.com.ar
serial: 2008091506
refresh: 3600
retry: 3600
expire: 14000000
minimum ttl: 86400
86400s (1.00:00:00)
67.68.200.in-addr.arpa IN NS dns2.iplanisp.com 86400s (1.00:00:00)
67.68.200.in-addr.arpa IN NS dns1.iplanisp.com 86400s (1.00:00:00)

– end –

Part Time Home Data Entry Positions

Company Name: Online Employment
POSITIONS AVAILABLE:

Thousands of Companies Are Seeking Data Entry Processors To Work At Home Part Time or Full Time! Taking people with experience in sales, customer service, part time, part-time, admin, clerical, driver, administrative, secretary, manager , warehouse, accounting, construction, nurse, marketing, human resources, management, retail, assistant, receptionist, medical, security, maintenance, engineer.
Start today and get your first pay check next week! “

We’ve Recruited Over 28,364 Telecommute Workers To Process Data For Companies… It’s Your Turn To Earn $200 to $500 Per Day Typing From Home With One Of Our internet jobs!” You Can Set Your Own Schedule! Thousands of Recruits Are Finally Working From Home…And In The Next Few Minutes, You Can Register For One Of Our Positions!

REQUIREMENT:

-1 Hour a Day (or more if you want to increase your earnings)
- PC computer with Internet connection required
- Positive attitude required; entrepreneurs and self-employed people a plus
- Must be an independent worker (no boss to report to)
- No prior experience, training provided
- No college education
- No more commuting in traffic (you can work from home )

Hiring people with experience in sales, customer service, part time, part-time, admin, clerical, driver, administrative, secretary, manager, warehouse, accounting, construction, nurse, marketing, human resources, management, retail, assistant, receptionist, medical, security, maintenance, engineer.

WORK DESCRIPTION AND COMPENSATION:

Companies currently need people like you to type at home and fill out online forms because it helps them to get the word out about their products and services . When you fill out these simple forms, you can be paid anywhere from $25 to $60 for each result your form produces.

Here’s an example of the income you can make with a few different scenarios (based on a 5 day work schedule): Get Paid on the # Forms You Process Per Day – $25 per form. 25 Forms a day is $150,000 in Income per Year.
*** WE LET YOU DECIDE HOW MUCH YOU WANT TO MAKE!!! *****

CLICK HERE TO GET STARTED
Requirements At any time when you want to submit forms for another company, just browse through the various online directories we provide and select the ones you want to work with. If you have as little as 1-2 hours a day to spare with our telecommuting positions, you can start earning thousands of dollars in addition to what you make, and the best part is, you can work when you want! But these positions are limited so hurry and get registered right away!

POSITIONS ARE STILL AVAILABLE – GET STARTED RIGHT NOW!

sales, customer service, manager, online data entry, government, work at home, marketing, accounting, clerical, management, consultant, administrative, computer, engineer, shipping, construction, operator, accounts, receptionist, entry level, health care, purchasing, sports, driver, warehouse, director, finance, hotel, cruise, retail, part time, security, maintenance, teacher, student, medical, analyst, accountant, engineering, printing, insurance, customer service, automotive, controller, network, internship, telecommunications, nursing, trainer, technology, banking, restaurant, teller, nurse, software, waiter , waitress , hostess, clerks, online surveys, graphic design, project management, secretary, design, call center, art, photography, advertising, supervisor , office, medical, payroll, hotel, electrical, safety, federal, teaching , communications, programmer, mortgage, internet, dental, bartender, accounts payable, it, truck driver , chef , work from home, restaurant, stay at home moms, warehouse, director, hotel, cruise, security, maintenance, teacher, student, medical, analyst, accountant, engineering, real estate , technician, printing, insurance, automotive, controller, network, internship, telecommunications, nursing, trainer, work at home, information technology, banking, restaurant, teller, software, waiter, waitress, hostess, graphic design, project management, secretary, design, call center, art, photography, publishing, advertising, government, supervisor, public relations , office, medical assistant, payroll, pharmaceutical, office manager , clerk, social services, college, internet, dental, bartender, accounts payable, it, truck driver, chef, consultant, recruiters, head hunters, telecommute, entrepreneur, e-commerce, small business, web advertising, internet business idea, account manager, telephone sales, direct marketing, home based business, Strategy-planning, Sales Trainer, professionals, Sales Pros, Customer service, customer relations, professional services, administration, real estate, sales, executive , management, supervisor, business development, general business, retail, marketing, information technology, consultant, training, human resources, banking, health care, hospitality, education, finance, media, social services, telecommunications, internet, restaurant, transportation, management, finance direct sales or any other industry or profession that require people skills, sales, travel, travel agent , customer service, manager, marketing, accounting, clerical, management, consultant, administrative, computer, engineer, shipping, construction, administrative assistant, human resources, HR, realtor, insurance, car sales, auto sales, recruiter, receptionist, entry level, health care, manufacturing rep, purchasing, sports, driver, warehouse, director, finance, hotel, cruise, retail, part time, security, maintenance, teacher, student, medical, analyst, online processor, online data entry work from home jobs, online surveys, data entry, typing jobs, work from home, make money online, work from home data entry jobs, home based data entry work, make money working from home, work at home internet job , make extra money online, make money working online, Telecommute, online advertising, consumer marketing, account executive, business development, B2B, Paychecks, network marketing, Entrepreneur, Financial, Finance, General Business, Home-Based Business, Telemarketing, Self-employed, e-commerce, retail, home business opportunity, franchise, wholesale, web site marketing, internet business opportunity, accountant, engineering, real estate, data entry, information technology, banking, restaurant, teller, nurse, part-time, software, waiter, waitress, hostess, graphic design, project management, secretary, design, call center, art, photography, publishing, advertising, supervisor, public relations, office, medical assistant, payroll, hotel, electrical, safety, executive assistant, transportation, federal, teaching, communications, programmer, mortgage, loan officer, restaurant, Thomson, sales rep, sales executive, salesperson, salesman

elite-staffs.com

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

Scam Alert 1

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

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule

Address lookup
canonical name http://www.elite-staffs.com.
aliases
addresses 216.8.179.25
Domain Whois record

Queried whois.internic.net with “dom elite-staffs.com”…

Domain Name: ELITE-STAFFS.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.FASTPARK.NET
Name Server: NS2.FASTPARK.NET
Status: clientTransferProhibited
Updated Date: 01-jun-2011
Creation Date: 16-feb-2011
Expiration Date: 16-feb-2012

>>> Last update of whois database: Tue, 14 Feb 2012 12:25:30 UTC <<<

Queried whois.internet.bs with "elite-staffs.com"…

Domain elite-staffs.com

Date Registered: 2011-2-16
Date Modified: 2011-6-1
Expiry Date: 2012-2-16

DNS1: ns1.fastpark.net
DNS2: ns2.fastpark.net

Registrant
Private Whois elite-staffs.com
Private Whois elite-staffs.com s1sbiyp4f277a85cac7d@w86bna54f21bffa2ffd1.privatewhois.net
*******PLEASE DO NOT SEND LETTERS******
****Contact the owner by email only****
c/o elite-staffs.com
N4892 Nassau
Bahamas
Tel: +852.81720004

Administrative Contact
Private Whois elite-staffs.com
Private Whois elite-staffs.com a5u12994f277a85ccb59@w86bna54f21bffa2ffd1.privatewhois.net
*******PLEASE DO NOT SEND LETTERS******
****Contact the owner by email only****
c/o elite-staffs.com
N4892 Nassau
Bahamas
Tel: +852.81720004

Technical Contact
Private Whois elite-staffs.com
Private Whois elite-staffs.com jh2v6lf4f277a85cbbb5@w86bna54f21bffa2ffd1.privatewhois.net
*******PLEASE DO NOT SEND LETTERS******
****Contact the owner by email only****
c/o elite-staffs.com
N4892 Nassau
Bahamas
Tel: +852.81720004

Registrar: Internet.bs Corp.
Registrar's Website : http://www.internetbs.net/

Network Whois record

Whois query for 216.8.179.25 failed: TimedOut

Queried whois.arin.net with “n ! NET-216-8-176-0-1″…

NetRange: 216.8.176.0 – 216.8.179.255
CIDR: 216.8.176.0/22
OriginAS:
NetName: MNSI-NEXTD-BLK1
NetHandle: NET-216-8-176-0-1
Parent: NET-216-8-128-0-1
NetType: Reallocated
RegDate: 2005-09-26
Updated: 2005-09-26
Ref: http://whois.arin.net/rest/net/NET-216-8-176-0-1

OrgName: NEXT DIMENSION INC
OrgId: NEXTD
Address: 3290 JEFFERSON BLVD SUITE 103
City: WINDSOR
StateProv: ON
PostalCode: N8T-2W8
Country: CA
RegDate: 2005-05-10
Updated: 2011-09-24
Comment: Next Dimension Inc.
Comment: http://www.nextdimensioninc.com
Ref: http://whois.arin.net/rest/org/NEXTD

ReferralServer: rwhois://rwhois.nextdimensioninc.com:4321

OrgTechHandle: GK11-ARIN
OrgTechName: Kowalsky, Gerald
OrgTechPhone: +1-519-972-1007
OrgTechEmail: gerry@kowalsky.net
OrgTechRef: http://whois.arin.net/rest/poc/GK11-ARIN

OrgTechHandle: EJA27-ARIN
OrgTechName: Andry, Eric Joseph
OrgTechPhone: +1-519-945-2032
OrgTechEmail: eandry@nextdimensioninc.com
OrgTechRef: http://whois.arin.net/rest/poc/EJA27-ARIN

OrgAbuseHandle: EJA27-ARIN
OrgAbuseName: Andry, Eric Joseph
OrgAbusePhone: +1-519-945-2032
OrgAbuseEmail: eandry@nextdimensioninc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/EJA27-ARIN

OrgAbuseHandle: DIZEP-ARIN
OrgAbuseName: Dizep, Peter
OrgAbusePhone: +1-519-567-5295
OrgAbuseEmail: peter@ndinc.ca
OrgAbuseRef: http://whois.arin.net/rest/poc/DIZEP-ARIN

OrgAbuseHandle: GK11-ARIN
OrgAbuseName: Kowalsky, Gerald
OrgAbusePhone: +1-519-972-1007
OrgAbuseEmail: gerry@kowalsky.net
OrgAbuseRef: http://whois.arin.net/rest/poc/GK11-ARIN

OrgTechHandle: DIZEP-ARIN
OrgTechName: Dizep, Peter
OrgTechPhone: +1-519-567-5295
OrgTechEmail: peter@ndinc.ca
OrgTechRef: http://whois.arin.net/rest/poc/DIZEP-ARIN

RTechHandle: GKO11-ARIN
RTechName: KOWALSKY, GERRY
RTechPhone: +1-519-945-2032
RTechEmail: gerry@nextdimensioninc.com
RTechRef: http://whois.arin.net/rest/poc/GKO11-ARIN

RAbuseHandle: GKO11-ARIN
RAbuseName: KOWALSKY, GERRY
RAbusePhone: +1-519-945-2032
RAbuseEmail: gerry@nextdimensioninc.com
RAbuseRef: http://whois.arin.net/rest/poc/GKO11-ARIN

DNS records
name class type data time to live
http://www.elite-staffs.com IN TXT v=spf1 3600s (01:00:00)
http://www.elite-staffs.com IN SOA
server: ns1.fastpark.net
email: hostmaster.fastpark.net
serial: 2010012000
refresh: 10800
retry: 1800
expire: 604800
minimum ttl: 10800
10800s (03:00:00)
http://www.elite-staffs.com IN A 216.8.179.25 300s (00:05:00)
http://www.elite-staffs.com IN NS ns2.fastpark.net 300s (00:05:00)
http://www.elite-staffs.com IN NS ns1.fastpark.net 300s (00:05:00)
elite-staffs.com IN SOA
server: ns1.fastpark.net
email: hostmaster.fastpark.net
serial: 2010012000
refresh: 10800
retry: 1800
expire: 604800
minimum ttl: 10800
10800s (03:00:00)
elite-staffs.com IN NS ns1.fastpark.net 300s (00:05:00)
elite-staffs.com IN A 216.8.179.25 300s (00:05:00)
elite-staffs.com IN NS ns2.fastpark.net 300s (00:05:00)
elite-staffs.com IN TXT v=spf1 3600s (01:00:00)
25.179.8.216.in-addr.arpa IN PTR ptr-216-8-179-25.ptr.nextdimensioninc.com 300s (00:05:00)

– end –

Pythager LLC – ceTech LLC

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


from Ann Mills job@fabiaart-ltd.com
to me

subject Re: Recently Posted Opening
mailed-by fabiaart-ltd.com

Hello,

Here is more information about the job position with Fabia Art Ltd.

Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an outstanding corporation.

The position being offered is for Financial Forwarding Coordinator.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or Business/Premier PayPal verified account

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information:

http://yep.it/gfgota

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

If you are interested in pursuing this opportunity, complete the electronic application: http://yep.it/wzqcjs

Thank you for your time and interest with our company.

Best Regards,

Ann Mills
Phone: 1-518-203-3132
Fax: 1-585-410-6049


Got an email from George Smith at Mesam Art LLC today.

A few days ago received this strange email. I think it’s the same scam.

Hi,

The ‘Ekzotic Tour’, a travel agency was founded in Sweden in 2001 and in a few months became an inalienable)(integral| part of tourist world in Europe, since 2002 the United States of America is on the list of countries we are working with.

Nowadays ‘Ekzotic Tour’ is searching for people who will represent the interests of our company in the United States of America on the place of the Tour Manager.
The only thing that you will deal with is the support of our customers during their tours in Europe.

Payment:

You will get 4000$. It’s a part-time job, that’s why even already employed man who has some free hours per week may work with our agency.

If you are interested in this job, please, write at VREkzoticTour@yahoo.com . After that we will send you all the necessary details you are to get acquainted with.

best regards.
Cybercrooks


Hello,

Here is more information about the job position with SCG Ltd.

Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an

outstanding corporation.

The position being offered is for Financial Forwarding Coordinator.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or verified PayPal account (only Premier or Business)

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information:

http://www.ltd-scg…b/finance

Frequently Asked Question:

http://www.ltd-scg…nance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at job@ltd-scg.net

Thank you for your time and interest with our company.

Best Regards,

Olivia Watts
Phone: 1-773-672-8060
Fax: 1-585-410-6049


Service Provided By: UKRAINE.COM.UA HOSTING PROVIDER – DELTA-X LTD
Website: ukraine.com.ua
Contact: +380 (44) 392-74-33

Domain Name: FABIAART-LTD.COM

Creation Date: 05-Jul-2011
Modification Date: 05-Jul-2011
Expiration Date: 05-Jul-2012

Domain servers in listed order:
ns1.mkns.su
ns2.mldns.su
ns3.mnamedl.su

Registrant:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Billing Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Administrative Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Technical Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Status: ok


Other Domains being Used

  1. evolution-uk-ltd.com
  2. fabia-art.net
  3. fabia-art.com
  4. fabiaart-ltd.com
  5. fabiaart-usa.com
  6. fine-artgroup.com
  7. fineart-group.com
  8. flash-uk-llc.com
  9. group-guru.net
  10. guru-co.net
  11. panart-llc.com
  12. panartllc.net
  13. todexgroup-intech.net
  14. uk-flash-llc.net
  15. Tamilla Group
  16. Grand Art Group
  17. TechCe LLC
  18. Folis Group LLC
  19. Finell Art Ltd -
  20. Fremy Group Inc
  21. construction-connectioninc.com

Quinta Group LLC – www.quinta-groupus.com

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule



On Wed, Apr 13, 2011 at 15:21, Den Ratz wrote: job@delt-group.com

Hello,

We appreciate your decision to join our company. Now applications are processed online. It helps us to both save time and avoid all mail related delays.

Procedure of a new employee registration with Delt Group Ltd. undergoes three mandatory stages:

1. Please follow the link to complete the registration: http://www.delt-group.com/registration/1

For prompt and correct use of all of the online functions, please refer to the online account manual at http://www.delt-group.com/member/manual/

NOTE: As you will be receiving bank transfers for our international clients, please provide your bank essentials. To avoid unnecessary problems, please be very careful while completing this form.

2. Download the Contract form at this link: http://www.delt-group.com/agreement.pdf

Familiarize yourself with all the clauses of the Contract. You must print and sign the contract form and upload its scanned copy into your Task Manager account (use login and password you have chosen)

The contract comes into effect since the moment of your Task Manager account activation. We would like to mention that electronic form of the Contract has the same validity as the contract signed personally by both parties.

3. For identity verification and to prevent fraudulent registration, please upload a scanned copy of a valid ID or a Utility Bill into your Task Manager account (use login and password you have chosen). If you hesitate to send us copies of your documents, any utility bill will do, provided that your domicile is mentioned.

We guarantee complete privacy of your personal data and would like to emphasize that our company strictly carries out its commitments as regards to private information and confidentiality of private and business information protection. We make use of reliable means of physical, electronic and administrative security with the view of protection of private information entrusted to us.

You will find detailed information on this matter in our Policy on Private Information Security following the link: http://www.delt-group.com/privacy

If you’re unable to upload the documents into Task Manager account please use fax. Here is the number: 1-585-410-6049

Your Task Manager account will be activated when we receive all the necessary documents from your side. After activation you will be contacted by your personal supervisor.

If you have any questions, please do not hesitate to contact us at job@delt-group.com

Sincerely,

Den Ratz
Delt Group Ltd.
job@delt-group.com
Phone: 1-518-300-3608
Fax: 1-585-410-6049

*Please note that some e-mails may enter your SPAM folder and may delay our process of communication. Please add our e-mail address to your filter/safe list to ensure that you receive our e-mails without any delay. If for some reason you do not hear from us within 24 hours with further information, please give us a call at 1-518-300-3608 and we will provide you with the necessary information.
>


Dear ScamFraudAlert,

A large international company, Drawmade LLC. is expanding and seeking new employees!

We are now searching for independent agents who will represent our company in different regions. Two to three hours a day performing your duties over the Internet will be sufficient to fulfill the requirements of this position.

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for art lovers and
furtherer, to fulfill their dreams by helping sellers and buyers find each other locally, nationally and globally.

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 Payment Processing Agent position.
Here are some of the job requirements:
- 18 years of age or older;
- internet access to promptly reply to emails;
- availability by phone (1-2 hours a day);

We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.
At the beginning you will be hired on a probationary basis for 30 days. We also call it training time for at this time you will be guided step by step from your supervisor. Given your performance is satisfactory you will have a choice either you would like to be employed part time or you would like to work full time and earn more.

Your salary during the training period amounts to $2,300 per month plus 8% commission from each transaction completed. Total income, given the current volume of clients, could easily amount to $4,500 per month. After the training period, your base salary will increase to $3,000 per month plus 8% commission.
My goal is to spark your interest. In light of the present economy, we feel that our position is unique and desirable, as it offers training, support and a pay scale comparable to an entry level position that would normally require 40 hours per week. I hope you will explore, compare, and then contact me with your questions.

If you would like to learn more, please email us any updated contact information which may have changed since submitting your resume to: kamile.darrings.hr@gmail.com
Our human resource managers will contact you within 2 business days.

Yours faithfully,

Kamile Darrings

Those crooks are still recruiting victims in the US:

  • DELT-GROUP.NET or DELT-GROUP.COM (Delt Group Ltd.)
  • NRGY-CO.NET or NRGY-GROUPLLC.CC (NRGY LLC)
  • TAZPROGLTD-USA.NET or TAZPROGLTD-US.COM (TazProg Ltd)
  • DRAWMADE-GROUP.COM or DRAWMADE-GROUP.NET (Drawmade LLC)

At the same time, they have set up new nameserver domains DNSUS.SU

  • NAMEUSNS.SU
  • USDENNS.SU
  1. FOURTH-UKLTD.NET and FOURTHGROUP-LTD.CC (Fourth Group Ltd)
  2. SQUIT-GROUP-LLC.BIZ and SQUITGROUP-LLC.NET (Squit Group LLC)
  3. WESTVIEW-ART.NET and WEST-VIEW-ART.CC (West View Art Group Ltd)
  4. QEAD-GROUPLLC.NET and QEAD-LLC.BIZ (Qead Group LLC)
  5. ARTMARKET-LLC.NET and ART-MARKETLLC.CC (Art Market LLC)
  6. DURLEY-ARTAU.NET and DURLEY-ART-GROUP.CC (Durley Art Group

Every few weeks, they start using new names and new websites. But right now, they are using these names and websites to recruit victims in the US:

  1. ACOON-GROUPLLC.CC and US-ACOONGROUP.NET (Acoon Group LLC)
  2. AIMIC-GROUPLLC.ASIA, AIMIC-GROUPLLC.AT, AIMIC-GROUPLLC.CC, and AIMICGROUP-MAIN.ASIA (Aimic Group LLC)
  3. ARAMATEGROUP-FIRST.CC (Aramate Group Inc)
  4. ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
  5. ATLANT-GROUPINC.CC and ATLANT-USAINC.NET (Atlant Group Inc)
  6. CREATENCE-GROUPLLC.ASIA, CREATENCE-GROUPLLC.AT, and CREATENCE-GROUPLLC.CC (Creatence Group LLC)
  7. DOGO-GROUP.CC and DOGO-GROUP.NET (Dogo Group LLC)
  8. I-COMPASS-GROUP.AT (I-Compass Group Inc)
  9. MILLENNIAL-ARTCO.BIZ and MILLENNIAL-MAINGROP.NET (Millennial Group Ltd.)
  10. MIMOSA-GROUPUS.CC (Mimosa Group Inc)
  11. STILE-GROUPLLC.NET and STILEGROUP-LLC.WS (Stile Group LLC)
  12. VINTAGE-GROUPCO.BIZ and VINTAGEGROUP-INC.COM (Vintage LLC)
  13. Recruiting victims in the UK, they are using these names and websites:

  14. ARTSOLVE-LTD.AT, ARTSOLVELTD.CC, and ARTSOLVELTDCO.AT (ArtSolve Ltd)
  15. FINTEC-LTD.CC and FINTEC-UKLTD.WS (FinTec Ltd)
  16. LILAC-GROUPLLC.CC (Lilac LLC)
  17. NIMRODLTD-UK.NET (Nimrod Ltd)
  18. ONLINE-SOLUTIONSLLC.CC (Online Solutions LLC)
  19. RENAISSANCE-LLC.CC and RENAISSANCELLC.BE (Renaissance LLC)
  20. TECHADV-INC.CC (Tech Software Advanced Ltd)
  21. TECHOUSE-GROUP.CC (Technology House LLC)
  22. THRONE-GROUPLLC.CC and THRONE-UK.AT (Throne LLC)
  23. Recruiting victims in Australia, they are using these names and websites:
  24. BREDGAR-GROUPLLC.CC and BREDGARCORP-ANT.BE (Bredgar Group LLC)
  25. DEVASTEAM-ANT.WS (Devas Group LLC)
  26. DRYSDALE-ANTCORP.AT, DRYSDALE-ANTCORP.BIZ, and DRYSDALE-GROUP-INC.CC (Drysdale Group Inc)
  27. DUNCROFT-GROUP-INC.CC and PEGASLTDUNION.CC (Duncroft Group Inc)
  28. GOGO-GROUP-INC.CC and GOGO-TEAMANT.COM (GO GO Group Inc)
  29. OLIVER-ANTCORP.NET and OLIVER-SONSINC.CC (Oliver & Sons Inc)
    PAULTONSGROUP-LTD.INFO (Paultons Group Ltd)
  30. ROYALTHELMAS-GROUP-LLC.CC and ROYALTHELMAS-TEAMANT.ASIA (Royal Thelmas LLC)
  31. TINASSANSERVICE-GROUPLLC.CC and TINASSANSERVICEANT-ANTTEAM.NET (Tinassan Service LLC)
  32. WORLDOFART-LTD.INFO (World of Art Group Ltd)
  33. ASTECH-GROUPDE.CC (Astech Ltd)
  34. SCHWARTZ-BROTHERS-LLC.NET
  35. GENERALABBRIALGROUP-LTD.NET (General Abbrial Ltd)
  36. GENERALABBRIAL-GROUP-LTD.CC
  37. HELBY-GROUPLTD.BIZ and HELBY-GROUP-LTD.CC (Helby Group Ltd)
  38. QEAD-LLC.BIZ (Qead Group LLC)
  39. SQUIT-GROUP-LLC.BIZ (Squit Group LLC)
  40. 4565 .in - 2g2gsdfhfh .co .cc
  41. 5673 .in - allforyouonline .com
  42. 770304123 .com – antiivirusgoe .com
  43. 9us .org - antiquee-corp .info
  44. acmedecor .ru - antistresser .com
  45. ademudmadve .com – antivirusemail .com
  46. adheadies .com - aramategroup-int .info
  47. anysnare .us – art-marketllc .cc
  48. apniscmvoe .ru - artmarket-llc .net
  49. av .babypin .net – banjalucke-ljepotice .ru
  50. av2011 .co .cc - banner-stats .org
  51. bebookfunk .com - chriseden73 .free .fr
  52. bevelli .com – chronos-network .com
  53. bmjdr .free .fr – directsecuresite .com
  54. ciss .cz .cc – fourth-ukltd .net
  55. dgp .cc – fourthgroup-ltd .cc
  56. dkandskm .com - freeinfosociety .com
  57. evnagivu .in – g23ghshdfshj .co .cc
  58. evnvu .in - geg2gsxhsh .co .cc
  59. f5v9w .com – greekweddings .biz
  60. fj43 .co .cc – gsg23gsdhsh .co .cc
  61. gamersite .eu – gsg32gasegsh .co .cc
  62. gghkqkkgytn .com – hbaehanfznjfh .co .cc
  63. guitarheroe .es – helby-groupltd .biz
  64. hd-56 .com – highsecuritydirect .com
  65. hitchouston .com – hy-brasil .mhwang .com
  66. hosgeffer .co .cc – irc .ekizmedia .com
  67. hotupdates .ru jejushinshin .co .kr
  68. inetwork .by .ru - junaidandzia .com
  69. inf0z .com .ua - karlasantoscaentano .com
  70. iranblog .com – knives .mahtarep .net
  71. jiayifan .cn – kssa .peasoul .com
  72. jocelrolex .net - mails .lebadv .com
  73. kadds .ru - marchingbaby .com
  74. kamasut .net – nudedancegirls .co .cc
  75. karma2you .net - officialsecuredsite .com
  76. kghkqkkkdve .com - oyunyoneticisi .com
  77. koralda .com - pickeklosarske .ru
  78. landriver44 .ru - qead-groupllc .net
  79. mailforw .org – query-google .com
  80. maislex .net – rolemodelstreetteam .invasioncrew .com
  81. mix-plus .co .kr - schwartzbrothersant-corp .com
  82. odile-marco .com – sdh4hsfhjfdjhsdf .co .cc
  83. onlydev .fr - securedirectsite .com
  84. p0teha .com .ua – securedsitedirect .com
  85. pc-cheats .de – securelive .co .kr
  86. playerbox .in – servicio-fisico .info
  87. poqwwrr .com – sexy-serbian-girls .info
  88. pushot .com – shopmovieproduction .cn
  89. qead-llc .biz – squitgroup-llc .net
  90. radiosci .info – taruntextiles .com
  91. rignorell .info – throne-groupllc .cc
  92. sc2wc .info – thronegroup-llc .co
  93. send29931 .cn - tinassanservice-groupllc .cc
  94. sfgytdysytn .com – tinassanserviceant-antteam .net
  95. signafrica .com - tinujeemoatoc .linkpc .net
  96. sinip .es – unfaimos .land .ru
  97. stepworth .com - update-drivers .in
  98. svjazinet .ru - us-acoongroup .net
  99. throne-uk .at – vintage-groupco .biz
  100. twilattice .in - vintagegroup-inc .com
  101. uuquhc .ru - west-view-art .cc
  102. vdsvps .in - westview-art .net
  103. weirden .com - worldofart-ltd .info
  104. yujinshan .cn - zccz .interfree .it
  105. zhirok .net -zemondocooler .com
  106. zkasbo .ru

These crooks are still recruiting victims in the US:

  • GROUPINC-UPLAND.BIZ (Upland LLC)
  • ARTBY-GROUP.BIZ or ARTBY-GORUP.NET (Artby Group)
  • CALLISTO-LTDCO.NET (Callisto Group)
  • KRESKO-GROUP.BIZ or KRESKO-GROUP.NET (Kresko Ltd.)
  • TARGETMARKET-GROUPLLC.NET (TM LLC)
  • NEOLINE-LLC.NET or NEOLINE-GROUPCO.CC (NeoLine LLC)
  • MENDRY-GROUP.COM or MENDRY-GROUP.NET (Mendry Ltd)
  • DALISTYLE-GROUP.COM or DALISTYLE-GROUP.COM (Dalistyle Group LLC)