Institute of Global Agrtechnica Corp

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

____________________

scamFRAUDalert,

I got your email from google job hiring agency.I’m looking for someone reliable & trustworthy who can handle my business errands. The position may not affect your current job

  • Billpayment
  • Meet Agent
  • Mail servics
  • Sit for delivery(at your home)

Let me know if you will be able to offer me any or all of these services.
Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.

Pay my bills on my behalf and sit for delivery at home.
Pick up my items at your nearby post office at your convenience

The content of the packages are Art Materials and Paintings, clothing’s, business and personal letters

THE PAY CAN BE AS MUCH AS 2000 MONTHLY, WHICH IS NOT A BAD OFFER.I need your service because I am constantly out of town.I will be returning to USA in Jan so this process will be going on till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

I will provide you my personal UPS account number for any shipment it will be charge to my account.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

If you’re interested Provide the full info as listed below for verification & further details to get started:

1-Full Name
2a-Address:..
b-City:..
c-State:..
d-ZipCode:..
3a-HomePhone:..
b-CellPhone:..
4-Age:..
5-Occupation (If any):..
6-Email address:..

READ BELOW A LITTLE ABOUT MYSELF

I am French-Americans christian man I was Born. May 29,1962 Tulare,CA I have 2 kids and happily married..

I was a founding director of the global agritechnica and has worked for several decades in closed ecological system research, ecological engineering, the restoration of damaged ecosystems, desert agriculture and orchard and waste water recycling.

I’m the Chairman of the Institute of Global Agritechnica, a U.K. non-profit organization, which consults to several demonstration projects working in challenging bio mes around the world; Vice Chairman of Global Agritechnics Corp, Manager Waste water Gardens International.

Life Support and Agricultural Science from 1993-2002. my educational background includes a Ph.D. in Environmental Engineering Sciences from Yale University. I respect a faithful, God fearing and hardworking people. It will be pleasure working together.

About these ads

PayForWeb.com

scamFRAUDalert see it appropriate to issue this ALERT as consumers are complaining about unauthorized charges to their DEBIT/CREDIT cards.

payforweb

Second Floor Commerce House
6 London Street
London W2 1HR
Website:http://www.payforweb.com
Phone:(888) 895-2507,
+64 42-80-7495,
44 2032-39-5282
Email:

contact@payforweb.com

http://www.contact@gmail.com

Additional Employees:Ken Matsuzi Admin

CUSTOMER SERVICE:
USA (Toll Free) 1-888-895-2507
Canada (Toll Free – English Speaking) 1-877-571-1089
Canada (Appel Gratuit – en Français) 1-877-821-6032
Australia 61-3-8652-1471
New Zealand 64-4-280-7495
South Africa 27-21-3002819
France (appel Local) 09.75.18.23.48
Belgique (appel local) 02-808-53-28
Suisse en Français: 022-518-11-71
Brasil (0xx61) 3717 2020
Portugal 30 8803146
Espana 34-911-898-097
Argentina 54-11-5984-1897
Colombia 57-1-381-9916
Chile 56-2-938-2499
Mexico 52-55-3098-7651
Deutschland (Frei) 00 800 511 511 00
Ostereich (Frei) 43 7208 83061
Singapore 311 581 402
United Kingdom 020 3514 0259
Netherlands 085-888-1056
Norway 00 800 511 511 00
Sweden 010 199 2510

Free $1000 Walmart Gift Card Text Message Scam

 

scamFRAUDalert see it appropriate to issue this ALERT as scammers are still targeting consumers regarding FREE walmart gift cards.

Wal-Mart Truck Stuck in Carytown

Wal-Mart Truck Stuck in Carytown (Photo credit: Gamma Man)

AXA Parcel LLC – www.axaparcel.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

____________________

This slideshow requires JavaScript.

AXA Parcel LLC
130 S Bemiston Ave #500
St. Louis, MO 63105
http://www.axaparcel.com
http://www.axacouriers.com

Dear scamFRAUDalert

A growing company is searching for the right employee.

Position: Customer Service Manager
Full-time
Salary for first month: $2500
Maximum monthly salary: up to $3000

Primary responsibilities*:
1) Receiving packages containing products
2) Checking the contents and preparing reports
3) Re-packaging of packages, if required by customer
4) Sending packages with products to our customers

*You can find a more detailed description of responsibilities in the job description attached to this e-mail.

No special skills are required to perform this work. What we value most in our employees are honesty, hard work, and readiness to work.
To be able to work for us, you will need Internet access and a printer.

We have reviewed your resume and are ready to hire you for this
position. We are thus sending you an employee contract.
Please review the contract carefully, sign it, and send us a signed copy by fax, or scan it and e-mail it to us.

Please remember to include a phone number in the contract where we can reach you.
Upon receiving a signed contract from you, our manager will contact you by phone. You will receive all the instructions you need from our
manager so that you can start working.

The first month of your employment will be a trial period. During this time, we will evaluate whether or not you are a good fit for our company.

Remuneration
You can choose from either of the following payment methods: checks by mail or payment via PayPal.
Starting with the second month of your employment, payments will be made every two weeks.
We do not conduct any additional interviews; a decision to hire is based on the resume and phone conversations with the candidate.

We wish you success in your endeavors.

If anyone can support me in this as being a scam, please post additional information here.

Sincerely,
Markermaid

Please use this form to send your comments or call us at 877-744-9864.
All messages are returned the same business day.
Please note that Axaparcel.com does not use your email for promotional purposes or disclose it to a third party.

fttconsulting.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

____________________

FTT Consulting Group Ltd

Address lookup
lookup failed fttconsulting.org
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.publicinterestregistry.net with “fttconsulting.org”…

Domain ID:D168352180-LROR
Domain Name:FTTCONSULTING.ORG

Created On:04-Apr-2013 16:11:04 UTC
Last Updated On:04-Apr-2013 16:11:21 UTC
Expiration Date:04-Apr-2014 16:11:04 UTC

Sponsoring Registrar:Bizcn.com, Inc. (R1248-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD

Registrant ID:orgwd65091859649
Registrant Name:Wan den Elzen
Registrant Organization:Wan den Elzen
Registrant Street1:Douwelaan 158
RRegistrant City:Oentsjerk
Registrant State/Province:FR
Registrant Postal Code:9062 EN
Registrant Country:NL
Registrant Phone:+31.699155692
Registrant FAX:+31.699155692
Registrant Email:micawber@evermail.org

Admin ID:orgwd65091859847
Admin Name:Wan den Elzen
Admin Organization:Wan den Elzen
Admin Street1:Douwelaan 158
Admin City:Oentsjerk
Admin State/Province:FR
Admin Postal Code:9062 EN
Admin Country:NL
Admin Phone:+31.699155692
Admin FAX:+31.699155692
Admin Email:micawber@evermail.org

Tech ID:orgwd65091860613
Tech Name:Wan den Elzen
Tech Organization:Wan den Elzen
Tech Street1:Douwelaan 158
Tech City:Oentsjerk
Tech State/Province:FR
Tech Postal Code:9062 EN
Tech Country:NL
Tech Phone:+31.699155692
Tech FAX:+31.699155692
Tech Email:micawber@evermail.org

Name Server:NS1.DIAMAN.SU
Name Server:NS2.FREENS.SU
Name Server:NS3.JOBSTOCK.SU

DNSSEC:Unsigned

Network Whois record

Don’t have an IP address for which to get a record
DNS records
name class type data time to live
fttconsulting.org IN NS ns3.jobstock.su 86399s (23:59:59)
fttconsulting.org IN NS ns1.diaman.su 86399s (23:59:59)
fttconsulting.org IN NS ns2.freens.su 86399s (23:59:59)

– end –

Financial Support Agent Position

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

____________________

East-West Consultants Inc

Frequently asked questions – Financial Support Agent

I’m very interested in your offer and would like to know more about the Financial

Look at how well he carries the bags

Look at how well he carries the bags (Photo credit: Spanner Dan)

finicail supoort agent
Support Agent position.

  1. Where are you located?
  2. How can I get my payment?
  3. Are there any start-up fees? Is it required to pay fees out of my pocket?
  4. Do I have to travel?
  5. How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
  6. Who is responsible for tax and different commission payment?
  7. What is the origin of the money?
  8. Who pays Western Union/Money Gram compensation for money transfer?
  9. It is not clear why you need Financial Support Agents. Isn’t it easier to make direct transfers?
  10. Why do you agree to pay extra money as Western Union/Money Gram fees?
  11. What amounts are you going to transfer to my account and how often will you do it?
  12. Is it a legitimate job?
  13. Is there any confirmation of the fact that money is transferred legally?
  14. 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?
  15. What will happen if I fail to send the money within one business day?
  16. Can I cancel the contract?
  17. What is the hiring process for this position? Do I need to come in for an Interview?
  18. What account types do you use?
  19. Isn’t the bank going to say something about so much money going through my account?
  20. Why do I have to use my personal account?
  21. Do I wait until the transfer clears before sending money according to the instructions?
  22. When can I expect to begin receiving money transfers?
  23. Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
  24. Is East-West Consultants Inc ok with having just a read-only access to my bank account?
  25. What are the benefits of using PayPal account and how does it work?
  26. Western Union and Money Grams questions and warnings!

I’m very interested in your offer and would like to know more about the Financial Support Agent position.

Financial Support Agents job is to receive payments from both our customers and partners and transfer these further according to the details specified by our company.

The Financial Support Agent must be able to:
Strictly follow the instructions.
Enable permanent contact with him/her during business hours.
Fill out payment documents (payment invoice, payment orders, etc) with due care and diligence.
Provide regular reports in accordance with company’s valid regulations and forms.
Have confident PC user skills.
Mail business offers, promotional and other information through electronic communication systems.
Handle various problems and immediately report these to the Senior Manager.

Where are you located?

Please review our offices location here
How can I get my payment?

Base salary £1,500 is paid at the end of each month via direct deposit to your bank account. Commission (8%) should be deducted from the money received per task that I assigned.
Are there any start-up fees? Is it required to pay fees out of my pocket?

You don’t have to invest your own money to get started. Furthermore all fees are paid from received money. WE NEVER ASK YOU TO SPEND YOUR OWN MONEY.

Do I have to travel?

As this is an online job, no travelling is required. You’ll only have to visit banks and WU/MG locations.

How many hours a day do I have to work? What will the hours be? Is this a 7 day job?

Working hours are 9-11 a.m., Monday through Friday. Hours are liable for change. Although it is possible to work less days per week, hours are strictly enforced. Please contact our job department with your propositions as to your individual work schedule and we’ll work together to create a customized schedule that will work for both our company and you as our employee.

Who is responsible for tax and different commission payment?

Our Company provides compensations for covering your commission payments deducted by the bank while operating with money resources. You have to consider the fact that commission payment for Western Union/Money Gram transfers will be covered by you from your own amount of fee.

You will be provided all the required tax forms at the end of the year. In case the transfer commission exceeds 3%, the Company will reimburse you part of the amount, which will be automatically added to your base salary. The company undertakes to pay taxes accrued in connection with money transfer (see our contract – EXHIBIT A).

What is the origin of the money?

Money that is deposited into your account comes directly from our clients willing to use instant money transfer service within UK. You will always be aware exactly where the money is coming from and where it is going. For additional security we provide Invoices for all transactions completed.

Who pays Western Union/Money Gram compensation for money transfer?

Our employees’ salary is calculated according to the following formula: base salary + the percentage of the total amount of transfers + the compensation percentage for commission deducted by Western Union/Money Gram.

The service of money transfer through Western Union/Money Gram system is covered by you out of the commission provided. If the commission fee exceeds 3%, the difference will be compensated by the Company and added to the base salary automatically.

It is not clear why you need Financial Support Agents. Isn’t it easier to make direct transfers?

As we cater large companies and their immediate need for IT services provision of high expediency of payment operations and possibility to offer instant transfers to our system have become our highest priority tasks.

While ensuring these proactive services we offer our customers strong competitive advantages in the context of flexibility and tailored response to the changes in the IT market and therefore possibility to increase their revenues. Alternatively, direct money transfers inevitably incur certain delays; ex. an interbank transfer takes from 1 to 5 days, which is not admissible for the immediate IT services associated in play, where fluctuations might happen very often.

Therefore we prefer to use our Financial Support Agents network to open accounts with all major banks worldwide, while our customers transfer money by internal bank payments, which take from several minutes to 3 hours.

Why do you agree to pay extra money as Western Union/Money Gram fees?

In today’s Information Technology market, speed is of the essence. The number of World-Wide programmers is increasing in large numbers. Securing and ensuring high quality product to our client, in a speedy manner, is what makes outsourcing work.

In addition, this is the only system nowadays which offers prompt payment transfers. Western Union/Money Gram fee is initially added to the customer service fee and therefore is indirectly charged to the customer.

What amounts are you going to transfer to my account and how often will you do it?

Transfer amounts range from £500 to £5,000. In general, you would receive 1-3 tasks a week.

Is it a legitimate job?

Our business activity is certified by major operators and publishing houses in the international market. You are welcome to browse our website and follow the link to Our Partners to see certificates and feedback from numerous well-known companies, as well as extracts from our news reports.

Is there any confirmation of the fact that money is transferred legally?

Yes, each money transfer includes an enclosed invoice certified by our company official seal and an authorized person’s signature. These invoices will be distributed every 14 days during your Probationary Period and on daily basis once employed full-time.

This document will reflect transactions covered with the provided funds as well as the amount of service payment. You will also find information about the fact that the provider, i.e. our Company, is fully responsible for money transfer.

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?

In such a case you should notify us in advance. We are not going to ask you about the reasons distracting you from work – this is your private matter. However, you do have to specify in a notice you send us, the period, during which your cooperation with us will be suspended. You may either notify us by-email or fax. Salary for each day off is deducted from Agents base salary. Also, please note that suspension of your availability for cooperation with us IS NOT A REASON for any fines!

What will happen if I fail to send the money within one business day?

This is one of the most important questions. Should an Agent fail to fulfill his/her assignment to transfer money on time, this will entail certain losses for our company and subsequently reflect on the revenue we receive. Under these circumstances we will bill the Agent with the amount, which will be enough to cover the company’s damage.

This compensation might amount up to 70% of the transfer amount. However, we understand that certain circumstances might prevent Agent from sending money in time.

In such case Agent sends us a relevant notification note. This situation does not involve any fines for Agent, provided this happens not more than once and the reason is of serious matter.
Can I cancel the contract?

Yes, you can, if:

you do not have company’s, clients’ or partners’ money on your account
not a single remittance was made to your account
you provide a preliminary notice by fax or e-mail one week before canceling the contract

No, you can’t, if:

you have company’s, clients’ or partners’ money on your account
money has just been transferred to your account
there are any unsettled arguments and disputes between you and the company

What is the hiring process for this position? Do I need to come in for an Interview?

This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line; however, if we have any questions as to your application process, we will contact you by phone.

In determining whether you are a qualified candidate for this position we perform various criminal and state background checks. Mainly we look for any outstanding delinquencies that you might have and for any criminal convictions. Both of these background checks help us to determine whether you are a qualified candidate.
What account types do you use?

We work with current and business accounts.

If you posses a Verified Premier or Business PayPal account, you might be eligible to work directly with our PayPal transfers. Your Verified PayPal account must be directly linked with your bank account for ease of funds withdrawal.

If you’re a new customer at the bank, the bank might place a hold on the funds being received. Although we work closely with the bank to try and resolve such holds as soon as possible, for this reason we ask that your current account be at least 90 days old.

If you feel more comfortable with opening up a new bank account, please make sure that you open the new account within the same bank as your current one, as you have already established history with them.
NOTE: At this moment we do not work with MetaBank or eTrade Bank. Bear in mind, if you decide to use an already established account for this position, the amounts of transfers increase, thus increasing your total income.
Isn’t the bank going to say something about so much money going through my account?

We hardly ever experience any problems while working with the banks. If asked about the funds, simply let them know that you are completing a job.
Why do I have to use my personal account?

The reason you use your own account for this job is because the position is considered to be an Independent Contractor position, which requires Financial Support Agents to use their own account during their probationary period. Once employed Full-Time we provide a bank account through our company.
Do I wait until the transfer clears before sending money according to the instructions?

Yes, you sure do. If there is a hold placed on the funds received, we will work closely with the bank to try and clear any holds. We DON’T DEAL WITH CHECKS – ELECTRONIC TRANSFERS ONLY.
When can I expect to begin receiving money transfers?

We’ll start working in 2-3 business days after your account activation.
Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.

What happens is that any transfer may be delayed (from 1 to 5 days) but it is unacceptable for our business. Transaction should be completed by a Financial Support Agent by 1 pm on the same day money is deposited into their bank account. Otherwise, we risk losing money, clients, reputation. Analyzing all the required details we’ll be able to prepare tasks for every agent individually. Applicant has to answer all questions carefully to avoid delays while working with his/her bank. The success of our cooperation depends on the accuracy of provided details!
Is East-West Consultants Inc ok with having just a read-only access to my bank account?

Yes, we prefer to have a view-only access to your on-line banking information so as to eliminate any concerns for your safety and security.
What are the benefits of using PayPal account and how does it work?

If you posses a Verified Premier or Business PayPal account, you will be able to receive 10% commission, compared to the 8% commission for holders of regular bank accounts. Your account must be verified and must be either a Premier or Business account. At this moment we do not work with Regular or Student accounts.

The process of working with PayPal account is simple. The funds would be deposited into your PayPal account from our clients that prefer to use their PayPal accounts for processing payments. Afterwards you would transfer the funds into your bank account and proceed as instructed by your supervisor.
Western Union and Money Grams questions and warnings!

To prevent any illegal transfers or any money laundering activities, we only deal with individuals who have provided all the necessary information about themselves and have signed an agreement with us.

This allows you to send the funds to various individuals that you might not personally know, while being assured that the individual has gone through background checks and is a safe recipient, even if necessary to indicate a transfer as a personal one.
Authorization

Making the decision to outsource your company’s IT services can be a stressful one. Whenever your company gives up direct control over a project, there is some risk involved…

Partners

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Build Online Forms – FormSpring

Look Professional With FreshBooks!

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All rights reserved
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Apple iPhone 5 64GB Unlocked Cost $600 USD

All of our products are brand new, never used, never rebuilt. We offer the best products at the best prices.

No-spam

No-spam (Photo credit: Wikipedia)

Apple iPhone 5 64GB Unlocked Cost $600 USD
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Image representing iPad as depicted in CrunchBase

Image via CrunchBase


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Canon EOS 7D ………………… $710 USD
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CONTACT US NOW TO PLACE YOUR ORDER OR PIN

NAME: Omer Ahmed

EMAIL: telecomltd8@gmail.com

SKYPE: Mohameed-01

BLACKBERRY PIN: 237A2F48