enterprise-holdingsuk.com

Name: tina hallscamalert4
Email: absoffice107@gmail.com
Website: http://www.enterprise-holdingsuk.com/job/finance2?lang=uk
Comment: dear scamFraudalert

I have received an email stating i have the job that i applied for on jobsite.co.uk and thinking i have this homeworking job i filled out their application form and sent my ID gave them my paypal and bank account what can i do if they put some money in my account?

regards,

tina

Time: May 7, 2014 at 2:46 pm
IP Address: 92.237.172.148
__________________________
ENTERPRISE HOLDINGS LIMITED

Financial Support Agent

AVAILABLE
United Kingdom, United States, France, Germany, Italy, Spain
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request

Candidate Requirements:

18 years old and have the legal right to work within the UK (i.e. citizen, permanent resident or a holder of a valid work visa)
Internet Access
Mobile or Home phone number
Current bank account (checking or savings)

SIGN ON BONUS IS AVAILABLE – INQUIRE NOW! read more…
Financial Support Agent

DUTIES
The work process is simple, most of your training will be online and guided by your supervisor. In general, your responsibility will amount to receiving payments from our clients in your bank account and further sending them to our partners via Western Union or Money Gram. read more…

WORK PROCESS
In an everyday situation, once the money is deposited into your bank account via internal bank transfer system, your responsibility would be to withdraw the funds right away, subtract your commission and send the remaining balance to the appropriate recipient as directed by your supervisor.

This entire process is a necessary stepping stone for our partners to pay for their goods and/or services. The obstacles that we run into with International Transfers via banks, is that it may take up to 5 days for the funds to process and enter clients account. Using our way of processing funds, through either internal banking system or by Western Union or Money Gram, dramatically speeds up the entire process. It is also a common knowledge that banks have a habit of holding off on releasing transfers due to shortage of funds on hand.

SALARY
Your base salary during your probationary period is £1,500 monthly salary plus 8% commission for each completed task, which averages out to about £1,200 – £2,000 in commission per month. The faster you manage to complete your first assignment, the sooner you will get a new one, thus increasing your immediate pay.

For exceptionally striving individuals who manage to resolve most issues that may arise with the bank while withdrawing the funds or at a Western Union or Money Gram location, while sending the funds, we can offer a few transfers per day, which will significantly increase your overall pay up to £7,000.

Your bottom-line salary is dependent on many factors, most important of all is the speed of completing all assigned tasks.

TRIAL PERIOD
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. read more….

OUR BENEFITS
After 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 successful completion of the probationary period.

ADDITIONAL INFORMATION
1. Precise attention to detail is of the most importance. We will provide detailed instructions with regards to payment processing procedures and details, including the senders full name, total amount being processed. Bare in mind that your commission is dependant upon a successful task completion.

2. If a mistake has been made on behalf of the employee, commission will not be paid out. Some of the things to look out for are the spellings of all names, correct amounts, intentions for withdrawing and sending funds per banks rules. It has been brought to our attention that banks are now allowed to hold your money that are coming in through transfers of up to 5 days without giving a reason as to why. This both, creates an opportunity for the bank to use your money to earn income on their behalf and increase their branch funds availability. This method of withholding funds is actually encouraged by the banks and is enforced by their employees. One of the ways to resolve this issue is to simply state that you received a personal transfer instead of a business one. In this instance, the bank will have no choice but to immediately release the funds.

3. Here is an example of our commissioned pay scale: If you receive a £5,000 transfer, you would subtract 8% of your commission and will remain with £4,600 to transfer via Western Union or Money Gram. You would pay for the transfer fee of Western Union or Money Gram from your 8% commission. Bear in mind that the total expenses for the transfer fees should not exceed 3%, if they do, we will reimburse you by adding the difference to your base salary.

ENTERPRISE HOLDINGS LIMITED 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 ENTERPRISE HOLDINGS LIMITED 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)?
What would my Base Salary be?
Western Union and Money Grams questions and warnings!

WhoIs ~ mancapconsulting-ltd.biz

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 an individual or a business entity have been stolen along with fund from their bank accounts.

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

Essentially You Become A Money or Repackage Mule

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

____________________

Mancap Consulting Ltd ~ mancapconsulting-ltd.biz

Address lookup
canonical name mancapconsulting-ltd.biz.
aliases
addresses 94.23.169.229
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Queried whois.biz with “mancapconsulting-ltd.biz

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Sponsoring Registrar: PAKNIC LIMITED
Sponsoring Registrar IANA ID: 1367
Registrar URL (registration services): whois.paknic.com
Domain Status: ok
Variant: MANCAPCONSULTING-LTD.BIZ
Registrant ID: PAK14050202491-1
Registrant Name: Amy Dixon
Registrant Organization: Amy Dixon
Registrant Address1: 3 Shepherd Street
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: W1J 7HL
Registrant Country: UNITED KINGDOM
Registrant Country Code: GB
Registrant Phone Number: +44.020749364
Registrant Facsimile Number: +44.020749364
Registrant Email: poker@mancapconsulting-ltd.biz

Administrative Contact ID: PAK14050202491-2
Administrative Contact Name: Amy Dixon
Administrative Contact Organization: Amy Dixon
Administrative Contact Address1: 3 Shepherd Street
Administrative Contact City: London
Administrative Contact State/Province: London
Administrative Contact Postal Code: W1J 7HL
Administrative Contact Country: UNITED KINGDOM
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +44.020749364
Administrative Contact Facsimile Number: +44.020749364
Administrative Contact Email: poker@mancapconsulting-ltd.biz

Billing Contact ID: PAK14050202491-1
Billing Contact Name: Amy Dixon
Billing Contact Organization: Amy Dixon
Billing Contact Address1: 3 Shepherd Street
Billing Contact City: London
Billing Contact State/Province: London
Billing Contact Postal Code: W1J 7HL
Billing Contact Country: UNITED KINGDOM
Billing Contact Country Code: GB
Billing Contact Phone Number: +44.020749364
Billing Contact Facsimile Number: +44.020749364
Billing Contact Email: poker@mancapconsulting-ltd.biz

Technical Contact ID: PAK14050202491-3
Technical Contact Name: Amy Dixon
Technical Contact Organization: Amy Dixon
Technical Contact Address1: 3 Shepherd Street
Technical Contact City: London
Technical Contact State/Province: London
Technical Contact Postal Code: W1J 7HL
Technical Contact Country: UNITED KINGDOM
Technical Contact Country Code: GB
Technical Contact Phone Number: +44.020749364
Technical Contact Facsimile Number: +44.020749364
Technical Contact Email: poker@mancapconsulting-ltd.biz

Name Server: NS1.XOHZE.CC
Name Server: NS2.BIDEI.CC
Name Server: NS3.XOHZE.COM

Created by Registrar: PAKNIC LIMITED
Last Updated by Registrar: PAKNIC LIMITED

Domain Registration Date: Fri May 02 18:48:52 GMT 2014
Domain Expiration Date: Tue May 06 15:22:25 GMT 2014
DNSSEC:

Whois database was last updated on: Thu May 08 15:37:10 GMT 2014
Network Whois record

Queried whois.ripe.net with “-B 94.23.169.229″…
Information related to ‘94.23.168.0 – 94.23.175.255′
Abuse contact for ‘94.23.168.0 – 94.23.175.255′ is ‘abuse@ovh.net’

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role: OVH CZ Technical Contact
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DNS records

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— end —

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WhoIs ~ meridianus-inc.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

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

Essentially You Become A Money or Repackage Mule

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

____________________

meridianus-inc

Meridian International Inc

Contact Us

If you are interested in the services offered by the Meridian International Inc and you would like to become our client, please contact the nearest representative of Meridian International Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@meridianus-inc.com.

Main Address:

Office Suites
161 Croton Ave
Ossining, NY 10562
USA

Tel: 914-487-3863

E-mail:
Administration: admin@meridianus-inc.com
Support: support@meridianus-inc.com
Job: job@meridianus-inc.com
Webmaster: webmaster@meridianus-inc.com

Partners
Project management and collaboration software (mt) Media Temple Build Online Forms – FormSpring Look Professional With FreshBooks!

more partners
Meridian International Inc © 2014 Privacy Policy

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WhoIs ~ liverinvestiments-ltd.org

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 an individual or a business entity have been stolen along with fund from their bank accounts.

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

 Essentially You Become A Money or Repackage Mule

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

____________________

liverinvestiments-ltd

liverinvestiments-ltd.net
liverinvestiments-ltd.org
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 country
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions

DUTIES
We are the intermediary between our clients and stock brokers in various countries across the world. Your main job responsibility is to transfer funds that you will receive from our clients, to a designated broker in a designated country as fast as possible by using one of the international money transferring systems such as Money Gram or Western Union.

This is an extremely important and demanding job. In the stock market world, time is literally money. There have been times when clients have lost their investments because our Financial Support Agent has delayed sending out the transfer by 4-5 hours. At the same time, another client that followed our tips, has gained a profit of 250% in one buy, mainly because our Financial Support Agent has promptly transferred the funds in timely manner. Price of any stock, in any country, may go up or go down in a matter of seconds, and your efficiency plays a direct role on the profitability margin of our clients. By the way, the same Financial Support Agent, that has successfully transferred the funds 3 years ago for one of our clients and has helped them earn a substantial amount of money, has now gone through paid training that was sponsored by our company and is now a broker himself. This is an excellent example of advancement that we offer within the company to all of our employees.

Career advancement within the company is possible after 1 year of successful employment and performance reviews as a Financial Support Agent. Once we determine that an agent has performed to the best of their abilities and has helped us to become a stronger and a more profitable machine, an offer is then extended for company-sponsored training to become a broker in the stock market exchange. Being a successful Financial Support Agent will show us that you are a determined individual, and that determination plays a crucial role of any successful stock broker.

All you need to do today is register on our website and start your career changing move. Make sure to follow all of the instructions from your supervisor. Ask questions before you start doing anything, but once you start, make sure to do it efficiently and promptly.

Financial Support Agent receives 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 Agent 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. It is very common for our investors to tip our employees if their efficiency has helped our clients invest successfully.
All 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 (Western Union/Money gram system for regular Financial Support Agent) should money transfer charges exceed 3%. All in all, your net profit will amount to 8% of the total amount of each payment processing operation.
We never 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
Your first month of employment is considered as your paid training period. The amounts of funds that are being transferred to you stay lower than our average and the stock exchanges that are targeted with our new employees are not as sensitive as those of our more experienced agent’s process. A delay in 2-3 hours from the moment you receive the funds in your account are possible, where as our more experienced agents are not allowed such leniency. This is the most important period for all of our new Financial Support Agent. This is the period of time where a mediocre agent will either not receive a yearly contract or will maintain employment with our company but will only work with smaller amounts and thus smaller income without the possibility for advancement. On the other hand, a good and efficient agent that transfers all funds between our clients and our brokers in timely manner, makes sure that all forms were filled out correctly, received a 1 year contract and works with our top clients. Keep in mind that besides your salary and commission, you may also receive tips from clients that greatly benefit from efficiency of your work.

Yes, there are instances where delays may occur, such as a bank places a hold on the funds that you received in your account, however a good agent does everything possible to make sure that the funds are cleared for withdrawal the same or get to the bank before it even open the next business day. Why such delays occur is a completely separate question and relates directly to banking structures. Since we deal with banks a lot and understand how they operate, one of the main reasons that banks place holds on transfers, is to make money. It is completely legal for banks to place a hold on any transfer. Now imagine if a large bank places a hold on thousands of transfers, and considering that they loan out the money to clients at 4% interest, the amounts that are on hold could easily reach millions if not billions for some banks.

For example, a hold on a total of £1,000,000 for just one day, can make that specific bank £11,000 in interest. This is all in 1 day. Now lets consider the entire year, a total profit of about £4,000,000, and all that the bank needs to do is mark the transfer as suspicious and wait out for one day while their client argues with the bank manager. Not a bad days pay just for arguments sake. Wouldn’t you also want to place some money on hold if you know that you can earn a “quick buck” in every sense of that word? With this in mind, you must understand that you are in control of your money in your account and you are in control of every situation beyond that point. Whether it’s your bank, Money Gram or Western Union, you must always be ready to accept some form of hardship while processing your payments. For this reason, we have created a list of possible scenarios and the best way to handle them.

SALARY
During you probationary period, we are proposing a non-negotiable monthly salary of £1,500 per month, plus 8% commission per transfer that you complete. This salary is based on an agreement that is signed electronically during your registration and application for this position. Due to the sensitive nature of our business and the role that our Financial Support Agents play within our company, we take any form of fraud or incompetency very personally and have lawyers on stand by in case of any wrong doing on our employees side.

Once you have completed your initial 30 day training period, your salary will be reviewed based on your performance. This will be a direct reflection on how well you understand this job and perform it. We are looking for top available agents.

Although the salary will not be any less then during the probationary period, there are fines in place for not following strict rules, guidelines and moral codes of our company.

Efficiency is everything to us and to our clients.

OUR BENEFITS
The probationary period does impose some restrictions on 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 successful completion of probationary period.

LIVER INVESTMENTS LTD 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 Agent. 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 happens if I receive money from your clients but do not send them to your brokers within the allotted time?
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 LIVER INVESTMENTS LTD ok with having just a read-only access to my bank account?
Why do I have to use my personal account?

Contact Us

If you are interested in the services offered by the LIVER INVESTMENTS LTD and you would like to become our client, please contact the nearest representative of LIVER INVESTMENTS LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@liverinvestiments-ltd.org.

Main Address:
29 VICTORIA ROAD
FORMBY
MERSEYSIDE
UNITED KINGDOM
L37 7AQ

Tel:
Fax:

E-mail:
Administration: admin@liverinvestiments-ltd.org
Support: support@liverinvestiments-ltd.org
Job: job@liverinvestiments-ltd.org
Webmaster: webmaster@liverinvestiments-ltd.org

WhoIs ~ www.paetechie.com

Address lookup
canonical name ghs.l.google.com
scamalert4
aliases:www.paetechie.com
ghs.google.com
addresses 2607:f8b0:4003:c06::79
173.194.77.121
Domain Whois record

peatechie

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

Domain Name: PAETECHIE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 26-dec-2013
Creation Date: 02-jan-2013
Expiration Date: 02-jan-2015

Last update of whois database: Thu, 08 May 2014 15:07:11 UTC

Queried whois.godaddy.com with “paetechie.com”

Domain Name: PAETECHIE.COM
Registry Domain ID: 1770421607_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-12-26 00:46:10
Creation Date: 2013-01-02 00:48:22
Registrar Registration Expiration Date: 2015-01-02 00:48:22
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505

Reseller: Google Inc.
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited

Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: PAETECHIE.COM@domainsbyproxy.com
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: PAETECHIE.COM@domainsbyproxy.com
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: PAETECHIE.COM@domainsbyproxy.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-05-08T15:00:00Z

Network Whois record

Queried whois.arin.net with “n 173.194.77.121″…

NetRange: 173.194.0.0 – 173.194.255.255
CIDR: 173.194.0.0/16
OriginAS: AS15169
NetName: GOOGLE
NetHandle: NET-173-194-0-0-1
Parent: NET-173-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-08-17
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-173-194-0-0-1

OrgName: Google Inc.
OrgId: GOGL
Address: 1600 Amphitheatre Parkway
City: Mountain View
StateProv: CA
PostalCode: 94043
Country: US
RegDate: 2000-03-30
Updated: 2013-08-07
Ref: http://whois.arin.net/rest/org/GOGL

OrgAbuseHandle: ZG39-ARIN
OrgAbuseName: Google Inc
OrgAbusePhone: +1-650-253-0000
OrgAbuseEmail: arin-contact@google.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ZG39-ARIN

OrgTechHandle: ZG39-ARIN
OrgTechName: Google Inc
OrgTechPhone: +1-650-253-0000
OrgTechEmail: arin-contact@google.com
OrgTechRef: http://whois.arin.net/rest/poc/ZG39-ARIN

DNS records

DNS query for 9.7.0.0.0.0.0.0.0.0.0.0.0.0.0.0.6.0.c.0.3.0.0.4.0.b.8.f.7.0.6.2.ip6.arpa returned an error from the server: NameError
name class type data time to live
http://www.paetechie.com IN CNAME ghs.google.com 3600s (01:00:00)
ghs.google.com IN CNAME ghs.l.google.com 53487s (14:51:27)
ghs.l.google.com IN A 64.233.160.121 300s (00:05:00)
ghs.l.google.com IN AAAA 2607:f8b0:4003:c06::79 300s (00:05:00)
l.google.com IN NS ns4.google.com 86400s (1.00:00:00)
l.google.com IN NS ns1.google.com 86400s (1.00:00:00)
l.google.com IN NS ns3.google.com 86400s (1.00:00:00)
l.google.com IN NS ns2.google.com 86400s (1.00:00:00)
l.google.com IN SOA
server: ns4.google.com
email: dns-admin@google.com
serial: 1555067
refresh: 900
retry: 900
expire: 1800
minimum ttl: 60
60s (00:01:00)
paetechie.com IN SOA
server: ns37.domaincontrol.com
email: dns@jomax.net
serial: 2013011700
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
paetechie.com IN A 216.239.32.21 3600s (01:00:00)
paetechie.com IN A 216.239.34.21 3600s (01:00:00)
paetechie.com IN A 216.239.36.21 3600s (01:00:00)
paetechie.com IN A 216.239.38.21 3600s (01:00:00)
paetechie.com IN MX
preference: 10
exchange: aspmx.l.google.com
3600s (01:00:00)
paetechie.com IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
3600s (01:00:00)
paetechie.com IN MX
preference: 20
exchange: alt2.aspmx.l.google.com
3600s (01:00:00)
paetechie.com IN MX
preference: 30
exchange: aspmx2.googlemail.com
3600s (01:00:00)
paetechie.com IN MX
preference: 30
exchange: aspmx3.googlemail.com
3600s (01:00:00)
paetechie.com IN MX
preference: 30
exchange: aspmx4.googlemail.com
3600s (01:00:00)
paetechie.com IN MX
preference: 30
exchange: aspmx5.googlemail.com
3600s (01:00:00)
paetechie.com IN NS ns37.domaincontrol.com 3600s (01:00:00)
paetechie.com IN NS ns38.domaincontrol.com 3600s (01:00:00)
121.77.194.173.in-addr.arpa IN PTR ob-in-f121.1e100.net 86400s (1.00:00:00)
77.194.173.in-addr.arpa IN NS ns2.google.com 86400s (1.00:00:00)
77.194.173.in-addr.arpa IN NS ns3.google.com 86400s (1.00:00:00)
77.194.173.in-addr.arpa IN SOA
server: ns1.google.com
email: dns-admin@google.com
serial: 2013120401
refresh: 21600
retry: 3600
expire: 1209600
minimum ttl: 10800
86400s (1.00:00:00)
77.194.173.in-addr.arpa IN NS ns4.google.com 86400s (1.00:00:00)
77.194.173.in-addr.arpa IN NS ns1.google.com 86400s (1.00:00:00)

— end —
URL for this output | return to CentralOps.net, a service of

WhoIs kitchencraftcookware.ca

http://kitchencraftcookware.ca/shop/bogus-site-scamfraudalert-pharmacies-checker.html

kitchencraftcookware

Address lookup
canonical name kitchencraftcookware.ca
aliases
addresses 50.56.149.234
Domain Whois record

Queried whois.cira.ca with “kitchencraftcookware.ca”…

Domain name: kitchencraftcookware.ca
Domain status: registered
Creation date: 2011/12/28
Expiry date: 2014/12/28
Updated date: 2013/10/09
DNSSEC: Unsigned

Registrar:
Name: Go Daddy Domains Canada, Inc
Number: 2316042

Name servers:

Network Whois record

Queried whois.arin.net with “n ! NET-50-56-148-0-1″…

NetRange: 50.56.148.0 – 50.56.151.255
CIDR: 50.56.148.0/22
OriginAS:
NetName: RACKS-8-1319753533329880
NetHandle: NET-50-56-148-0-1
Parent: NET-50-56-0-0-1
NetType: Reassigned
RegDate: 2011-11-21
Updated: 2011-11-21
Ref: http://whois.arin.net/rest/net/NET-50-56-148-0-1

CustName: Cloud Sites wc1.sat1
Address: 9725 Datapoint Drive, Suite 100
City: San Antonio
StateProv: TX
PostalCode: 78229
Country: US
RegDate: 2011-11-21
Updated: 2011-11-21
Ref: http://whois.arin.net/rest/customer/C02896437

OrgTechHandle: IPADM17-ARIN
OrgTechName: IPADMIN
OrgTechPhone: +1-210-312-4000
OrgTechEmail: hostmaster@rackspace.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM17-ARIN

OrgAbuseHandle: ABUSE45-ARIN
OrgAbuseName: Abuse Desk
OrgAbusePhone: +1-210-312-4000
OrgAbuseEmail: abuse@rackspace.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE45-ARIN

DNS records

DNS query for 234.149.56.50.in-addr.arpa returned an error from the server: NameError
name class type data time to live
kitchencraftcookware.ca IN SOA
server: ns65.domaincontrol.com
email: dns@jomax.net
serial: 2013091100
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
kitchencraftcookware.ca IN A 50.56.149.234 3600s (01:00:00)
kitchencraftcookware.ca IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
kitchencraftcookware.ca IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
kitchencraftcookware.ca IN NS ns65.domaincontrol.com 3600s (01:00:00)
kitchencraftcookware.ca IN NS ns66.domaincontrol.com 3600s (01:00:00)
kitchencraftcookware.ca IN TXT google-site-verification=r5O03Suz8z_tT65B60BWuRBTueK63iKgF3ajMF-bCT0 3600s (01:00:00)

— end –

WhoIs ~ www.secretsearchenginelabs.com

Address lookup
canonical name: http://www.secretsearchenginelabs.com
scamalert4
aliases
addresses 198.58.116.120
Domain Whois record

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

Domain Name: SECRETSEARCHENGINELABS.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS19.GLOBALCON.NET
Name Server: NS20.GLOBALCON.NET
Status: ok
Updated Date: 30-apr-2010
Creation Date: 03-sep-2007
Expiration Date: 03-sep-2018

Last update of whois database: Thu, 08 May 2014 14:31:33 UTC
Queried whois.hostingservicesinc.net with “secretsearchenginelabs.com”…

The email sbyholm@byholm.com is related to these domains :

  1. 91cheesecakerecipes.com
  2. allnutritionfacts.com
  3. byholm.com
  4. byholm.net
  5. deviantflash.com
  6. examplezone.com
  7. exmple.com
  8. gincobiloba.com
  9. milesgallon.com
  10. morecustomersmoresales.com
  11. photosfromfinland.com
  12. secretsearchenginelabs.com
  13. simonbyholm.com
  14. stupid-idiot-club.com
  15. tornadothinking.com
  16. deviantflash.com
  17. guruinvestigation.com
  18. mustettatulostimeen.com
  19. allnutritionfacts.com
  20. examplezone.com mgleis.com
  21. milesgallon.com exmple.com
  22. tenandsix.com gincobiloba.com
  23. stupid-idiot-club.com
  24. secretseolabs.com
  25. simonbyholm.com
  26. photosfromfinland.com
  27. byholm.com textadking.com
  28. laundrycaresymbols.com
  29. teleconferencetime.com
  30. tornadothinking.com
  31. byholm.net
  32. biblebooksabc.com
  33. morecustomersmoresales.com
  34. internetmarketingproductnews.com
  35. secretsearchenginelabs.com

Domain Name: SECRETSEARCHENGINELABS.COM
Registry Domain ID:
Registrar WHOIS Server: whois.stargateinc.com
Registrar URL:
Updated Date:
Creation Date: 03-Sep-2007

Registrar Registration Expiration Date: 03-Sep-2018
Registrar: UK2 Group Ltd.
Registrar IANA ID: 084
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: OK

Registry Registrant ID: DI_4528847
Registrant Name: Simon Byholm
Registrant Organization: N/A
Registrant Street: Molapnevagen 242
Registrant City: Langaminne
Registrant State/Province: Länsi-Suomenlääni
Registrant Postal Code: 66160
Registrant Country: FI
Registrant Phone: +358.505850849
Registrant Email: sbyholm@byholm.com

Registry Admin ID: DI_4528847
Admin Name: Simon Byholm
Admin Organization: N/A
Admin Street: Molapnevagen 242
Admin City: Langaminne
Admin State/Province: Länsi-Suomenlääni
Admin Postal Code: 66160
Admin Country: FI
Admin Phone: +358.505850849
Admin Email: sbyholm@byholm.com

Registry Tech ID: DI_4528847
Tech Name: Simon Byholm
Tech Organization: N/A
Tech Street: Molapnevagen 242
Tech City: Langaminne
Tech State/Province: Länsi-Suomenlääni
Tech Postal Code: 66160
Tech Country: FI
Tech Phone: +358.505850849
Tech Email: sbyholm@byholm.com

Name Server: ns19.globalcon.net
Name Server: ns20.globalcon.net
DNSSEC:Unsigned

Registration Service Provided By: S-B DOMAINS

Network Whois record

Queried whois.arin.net with “n 198.58.116.120″…

NetRange: 198.58.96.0 – 198.58.127.255
CIDR: 198.58.96.0/19
OriginAS:
NetName: LINODE-US
NetHandle: NET-198-58-96-0-1
Parent: NET-198-0-0-0-0
NetType: Direct Allocation
RegDate: 2012-08-10
Updated: 2012-08-10
Ref: http://whois.arin.net/rest/net/NET-198-58-96-0-1

OrgName: Linode
OrgId: LINOD
Address: 329 E. Jimmie Leeds Road
Address: Suite A
City: Galloway
StateProv: NJ
PostalCode: 08205
Country: US
RegDate: 2008-04-24
Updated: 2010-08-31
Comment: http://www.linode.com
Ref: http://whois.arin.net/rest/org/LINOD

OrgTechHandle: LNO21-ARIN
OrgTechName: Linode Network Operations
OrgTechPhone: +1-609-593-7103
OrgTechEmail: support@linode.com
OrgTechRef: http://whois.arin.net/rest/poc/LNO21-ARIN

OrgAbuseHandle: LAS12-ARIN
OrgAbuseName: Linode Abuse Support
OrgAbusePhone: +1-609-593-7103
OrgAbuseEmail: abuse@linode.com
OrgAbuseRef: http://whois.arin.net/rest/poc/LAS12-ARIN

OrgNOCHandle: LNO21-ARIN
OrgNOCName: Linode Network Operations
OrgNOCPhone: +1-609-593-7103
OrgNOCEmail: support@linode.com
OrgNOCRef: http://whois.arin.net/rest/poc/LNO21-ARIN

DNS records
name class type data time to live
http://www.secretsearchenginelabs.com IN A 198.58.116.120 14400s (04:00:00)
secretsearchenginelabs.com IN MX
preference: 10
exchange: mail.secretsearchenginelabs.com
14400s (04:00:00)
secretsearchenginelabs.com IN TXT v=spf1 a mx ip4:67.210.233.131 ~all 14400s (04:00:00)
secretsearchenginelabs.com IN A 67.210.233.131 14400s (04:00:00)
secretsearchenginelabs.com IN SOA
server: ns19.globalcon.net
email: root@secretsearchenginelabs.com
serial: 2013081201
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
secretsearchenginelabs.com IN NS ns20.globalcon.net 14400s (04:00:00)
secretsearchenginelabs.com IN NS ns19.globalcon.net 14400s (04:00:00)
120.116.58.198.in-addr.arpa IN PTR li627-120.members.linode.com 86400s (1.00:00:00)
116.58.198.in-addr.arpa IN SOA
server: ns1.linode.com
email: dns@linode.com
serial: 2014050810
refresh: 7200
retry: 3600
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
116.58.198.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2014-05-18 12:01:44Z
signature inception: 2014-05-08 12:01:44Z
key tag: 47444
signer’s name: 198.in-addr.arpa
signature:
(1024 bits)

2F969A2706EB2D45C1F444B21EEC8E82
EE003ADB4E0986742EA3E8083692FDB6
5399BF165B8C55F4275695330026F3B9
8138F87294D11EF0C09E96DE273CBAB4
0FCCEB0A6EC2BB800DF0B43F23B5E7CC
DC7DAC3F9B0051E651076E1704E825B1
813C6347DDDDC9C0E9D73ADB6E78D325
69280D024458476896529BBF88F8D647

10800s (03:00:00)
116.58.198.in-addr.arpa IN NSEC
next domain name: 117.58.198.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
116.58.198.in-addr.arpa IN NS ns3.linode.com 66933s (18:35:33)
116.58.198.in-addr.arpa IN NS ns1.linode.com 66933s (18:35:33)
116.58.198.in-addr.arpa IN NS ns5.linode.com 66933s (18:35:33)
116.58.198.in-addr.arpa IN NS ns2.linode.com 66933s (18:35:33)
116.58.198.in-addr.arpa IN NS ns4.linode.com 66933s (18:35:33)

— end –