Tag Archives: money mule

Payment Manager – Adrienne Chinn

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Company: Adrienne Chinn
Job Title: Payment Manager
Employment Category:
Customer Service Sales
Location: San Francisco – CA California – USA
Employment Type: Full Time
Yearly Salary: 35000 USD
Posting Date: 2010-04-27

Payment manager
Vacancies available : 32
Earnings : 350-500 $ weekly (for first test month)
Occupation: part-time (3-4 hours per WEEK)

The Adrienne Chinn Design Company Ltd needs immediate opening for a part-time
Book-keeper/Finance Co-coordinator to join our team.

You do not need to have an office & this certainly won’t disturb
Any-form of work you have going on at the moment.

We need Responsible, Legitimate & Trustworthy Persons to work as
Finance coordinator to assist us in processing & handling payments from our
Customers & we offer a very attractive remuneration package & good
Carrier prospects.

Job details:-

1:- Upon verification of your application & found satisfactory, your
Contact details shall be given to our clients in your vicinity in
Respect of their further payment.
2:- Contact us as soon as payment is received by you. An instruction
Shall be given to you further on how to get the funds to our company.
3:- Your Remuneration shall be 10% of every payment received.
4:- A good customer relationship is expected from you.

* The average monthly income is about $2000.00
* No form of investments from you.
* This job takes only 1-2 hours per day.

These are legitimate transactions between our customers & our company
Representatives over the years & there is no legal risk as these are
Payments for art-works already bought & delivered.

Upon good conduct, you are eligible to be a permanent staff of The Arts
& Crafts Home.

Prospective applicants should forward the following info using the Apply Online box:

1.Full names
2.Phone number/fax
3.Full contact address ( NOT PO.BOX )
5.Nationality
6.Current Occupation
7.Age

Note:- Application age 18+.

Learn4good.com

About these ads

Financial Manager – DH & Morgan – buystainless.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 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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Job Snapshot
Location: Torrance, CA (Map it! )
Base Pay: $40,000 – $75,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Consumer Products
Banking – Financial Services
Sales – Marketing
Manages Others: No
Job Type: Accounting
Admin – Clerical
Finance
Experience: Not Specified
Post Date: 3/31/2010


Description
A Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial goals. Financial Managers are provided extensive training to help them build their own online offices, which includes attracting and processing payments for their clients. More information at buystainless.co.uk/vacancies.html

Design 2 Fit, LLC – www.design2fitllc.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 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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Careers

U.S. Representative/Financial Manager Job Position

Job Summary:
Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.

About Company:
Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

* Accommodations
* Premises design

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

1. We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
2. Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

1. All financial services operations have to take place inside the USA
2. Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world.

Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia.

Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:
1. Bank checks
2. Wire transfers
3. Certified funds

Compensation:
The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment: Agreement
Time Commitment: 2-4 hours per week

Important:We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.

You can combine this job with your current job, because you’ll spend no more than 3 hours per week. This job can become perfect addition to your current job.

Design 2 Fit, LLC

RUSSIAN ADDRESS
65 Krasnarmeyskaya st.
Moscow, 422005
Russian Federation

N.B. This may be the stolen address of a genuine company:

United States Business Name: Design 2 Fit, LLC
design2fitllc.org

IpAddress 98.136.50.138
Site Name Design 2 Fit, LLC
Web Host Date: 2010/03/23
================
IP 69.147.83.187 = AS36752 = YAHOO-SP1 – Yahoo
IP 69.147.83.188 = AS36752 = YAHOO-SP1 – Yahoo
IP 98.136.50.138 = AS36752 = YAHOO-SP1 – Yahoo

Whois NOTICE: Access to .ORG WHOIS information is provided to

Domain ID:D158637919-LROR
Domain Name:DESIGN2FITLLC.ORG
Created On:19-Mar-2010 11:50:21 UTC
Last Updated On:19-Mar-2010 11:50:24 UTC
Expiration Date:19-Mar-2011 11:50:21 UTC

Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD

Registrant ID:D126897998859749
Registrant Name:John Grimes
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Email:contact@myprivateregistration.com

Admin ID:D126897998859746
Admin Name:PrivateRegContact Admin
Admin Organization:Private Reg US
Admin Street1:PO Box 61359
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002
Admin Email:contact@myprivateregistration.com

Tech ID:D126897998859748
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.5105952002

Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

DNSSEC:Unsigned

Date Added 2010-03-23 11:09
Updated 2010-03-23 11:11

Celerity Group Inc – celerity-groupmain.tw

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Payment Processing Assistant

AVAILABLE
Location: USA, Canada (This vacancy is valid for US and Canadian residents ONLY)
Status: Open
Employee Type: Part-Time Employee
Number of employees required: 3

Candidate Requirements:

* not less than 18 years old
* internet access
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is optional)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES
We are searching for employees to process payments coming from our clients. Celerity Group Inc. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee’s bank account, Payment Processing Agents duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY
During the probationary period we offer USD 2,300 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 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to USD 3,000 per month plus 8% commission. Base salary ($2,300) 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.

IMPORTANT DETAILS

* Payment Processing Agents is supposed to process received assets during one business day, i.e. from the moment of money entering their bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Payment Processing Agents receives invoices for each transaction every 14 days. This document is a 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 President’s signature.
* After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Payment Processing Agents should specify each transfer as a private transaction. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to 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 expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS
Probationary period imposes restrictions on the employment benefits of our corporation. Payment Processing Agents will be able to receive Celerity Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* health & dental insurance
* flex-time
* free training and professional development programs
* 401k

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

Main Address:
Office Suites
102 Plymouth Avenue South
3rd Floor
Rochester, NY 14614
USA

Tel: 1-585-643-11-01
Fax: 1-585-672-61-92

http://celerity-groupmain.tw

http://celeritygroupmain.tw

http://celerity-group.com

http://celerity-groupmain.net

Online Branch Manager – DH Stainless

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Location: Burbank, CA (Map it! )
Employee Type: Full-Time
Industry: Building Materials
Computer Hardware
Chemical
Manages Others: No
Job Type: Distribution – Shipping
Accounting
Finance
Experience: Not Specified
Post Date: 3/15/2010
Description
Application and additional information at buystainless.co.uk/vacancies.html
Requirements
Application and additional information at buystainless.co.uk/vacancies.html

A Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial goals. Financial Managers are provided extensive training to help them build their own online offices, which includes attracting and processing payments for their clients. More information at buystainless.co.uk/vacancies.html

Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan -RI – Westerly Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – DE – Wilmington Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – NY – White Plains Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – NY – Syracuse Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – FL – Tallahassee Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – MO – Springfield Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – PA – State College Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend
DH & Morgan
WA – Seattle Today

Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – IL – Schaumburg Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – CA – San Francisco Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – OR – Salem Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – UT – Salt Lake City Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – MO – Saint Louis Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – MD – Rockville Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – VA – Reston Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – PA – Reading Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – NY – Poughkeepsie Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – FL – Pompano Beach Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan -AZ – Phoenix Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan
PA – Pittsburgh Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan -CA – Pasadena Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan – CA – Orange Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan -OK – Oklahoma City Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend

DH & Morgan -CA – Newport Beach Today
Financial Manager – View similar jobs
Job type: Full-Time/Part-Time | Pay: $40k – $75k/year
…Financial Manager combines personal skills with all the resources of DH Stainless for the purpose of helping clients realize their financial…
View full job descriptionSave to MyCareerBuilder Email to a friend
DH & Morgan

Administrative/Office Assistant at Chellarams Assets Managers

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Administrative/Office Assistant at Chellarams Assets Managers

Location: Asheville NC (Asheville, North Carolina Area)
Type:  Part-time                                                                              
Experience: Entry level
Functions: Administrative
Industries:  Financial Services
Posted:  March 8, 2010
Compensation:  $800 – $1,200 Per Month
LinkedIn Exclusive — this job is available only on LinkedIn
Job Description

I am Jonathan Rayburn{Financial Manager & C.E.O of Chellarams Assets Managers}.Our Firm is an Auditing and Accounting firm,we also manage Fixed and Capital Assets of our Clients We handle payments and checking transactions for most cooperate and private organization in the USA,Canada and other European countries. I am using this opportunity to introduce to you a new job opening while you are still working at your present working place.We need someone to work for the company as Administrative/Office Assistant in USA and canada.

This is an employment opportunity and that anyone is qualified to take up this post from any location in the states.Its a very easy job that is not expecting too much of such experience from you and it won’t disturb your present Job. The average monthly income is about $1200 USD.this job takes few hours per day from home.

Your Responsibilities are as follow:

* Your position is to print checks
* Issue out payment to our clients and suppliers .
* Preparing purchase orders and checks for verification and signature.
* Mailing out checks to customers and staffs
* Entering all cheque vouchers in appropriate account.
* Any other related duties as may be reasonably assigned by the Accountant

The company will provide you with their bank details to use to print out the checks. The company will also provide you with the UPS/FEDEX/DHL prepaid shipment labels which you will print and attached to the envelope containing the payment to be mail out to our respective clients and suppliers in USA . The reason being that the cost of shipment of the payment from United Kingdom to United States and Canada will be more expensive and also to make a speedy payment to our clients and suppliers that is the reason why I decide to have a representative in the United States You don’t need to pay any funds for this job ,in other to secure this position kindly purchase the materials needed for the job and get started without any further delay,the cost of the materials you purchased will be included to your salary at the end of the first month.

Here are the list of Printing materials you will need for the job:

*Versa check printing software Gold Version 2010
*Versa check paper,
*Magnetic Ink or Toner.
*Versa check printer

Contact Us for more details

Yours Sincerely,

Jonathan Rayburn
Director/CEO,
Chellarams Assets Managers

  1. Administrative/Office Assistant
  2. Chellarams Assets Managers - Asheville, NC
    This is an employment opportunity and that anyone is… won’t disturb your present Job. Theaverage monthly income is about $1200 USD.this job takes few hours per…
    From LinkedIn.com5:33 PMsave job, email, block, more…

  3. Administrative/Office Assistant
    Chellarams Assets Managers - Scranton, PA
    This is an employment opportunity and that anyone is… won’t disturb your present Job. Theaverage monthly income is about $1200 USD.this job takes few hours per…
    From LinkedIn.com5:32 PMsave job, email, block, more…
  4. Administrative/Office Assistant
    Chellarams Assets Managers - Fort Worth, TX
    This is an employment opportunity and that anyone is… won’t disturb your present Job. Theaverage monthly income is about $1200 USD.this job takes few hours per…
    From LinkedIn.com5:33 PMsave job, email, block, more…
  5. Administrative/Office Assistant
    Chellarams Assets Managers - Hawai‘ian Islands, HI
    This is an employment opportunity and that anyone is… won’t disturb your present Job. Theaverage monthly income is about $1200 USD.this job takes few hours per…
    From LinkedIn.com5:33 PMsave job, email, block, more…
  6. Administrative/Office Assistant
    Chellarams Assets Managers - New York, NY
    This is an employment opportunity and that anyone is… won’t disturb your present Job. Theaverage monthly income is about $1200 USD.this job takes few hours per…
    From LinkedIn.com5:31 PMsave job, email, block, more…

PriGo Service – www.prigoservice.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

Money Mule Explained

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


IP address: 74.217.128.26

Host name: http://www.prigoservice.com
Alias:
http://www.prigoservice.com
74.217.128.26 is from United States(US) in region North America

TraceRoute to 74.217.128.26 [www.prigoservice.com]
Hop (ms) (ms) (ms) IP Address Host name
1 8 8 8 72.249.128.105 -
2 7 6 6 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
3 7 17 6 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
4 27 21 21 4.69.145.51 ae-62-60.ebr2.dallas1.level3.net
5 33 32 21 4.69.132.105 ae-2-2.ebr1.denver1.level3.net
6 32 35 24 4.69.132.38 ae-1-100.ebr2.denver1.level3.net
7 45 47 52 4.69.140.189 ae-6-6.ebr1.chicago1.level3.net
8 67 66 57 4.69.140.189 ae-6-6.ebr1.chicago1.level3.net
9 52 59 59 4.69.140.246 ae-8-8.car1.toronto2.level3.net
10 54 48 49 4.59.180.42 internap-ne.car1.toronto2.level3.net
11 54 64 50 70.42.24.132 border1.te7-1-bbnet1.tor001.pnap.net
12 51 49 51 74.217.128.26 w-26.netfirms.com
Trace complete

Retrieving DNS records for http://www.prigoservice.com…;
DNS servers
ns1.netfirms.com
ns2.netfirms.com

Answer records
http://www.prigoservice.com A 74.217.128.26 900s

Authority records
prigoservice.com NS ns1.netfirms.com 1000s
prigoservice.com NS ns2.netfirms.com 1000s

Additional records
ns1.netfirms.com A 70.42.30.1 3600s
ns2.netfirms.com A 70.35.17.1 3600s

Whois query for prigoservice.com…
Domain Name: PRIGOSERVICE.COM
Registrar: NETFIRMS, INC.
Whois Server: whois.netfirms.com
Referral URL: http://www.netfirms.com
Name Server: NS1.NETFIRMS.COM
Name Server: NS2.NETFIRMS.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 18-feb-2010
Creation Date: 18-feb-2010
Expiration Date: 18-feb-2011

Last update of whois database: Mon, 08 Mar 2010 01:43:53 UTC
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

Results returned from whois.netfirms.com:
Registrant:
Domain Privacy Group, Inc.
c/o prigoservice.com,
7030 Woodbine Ave. Suite 800
Markham, ON L3R 6G2
CA

Domain name: prigoservice.com

Administrative Contact:
Domain Privacy Group, Inc. privacy-661302@domainprivacygroup.com
c/o prigoservice.com,
7030 Woodbine Ave. Suite 800
Markham, ON L3R 6G2
CA
Fax:

Technical Contact:
Domain Privacy Group, Inc. privacy-661302@domainprivacygroup.com
c/o prigoservice.com,
7030 Woodbine Ave. Suite 800
Markham, ON L3R 6G2
CA
Fax:

Registrar of Record: Netfirms Inc.
Record expires on 2011-02-18.
Record created on 2010-02-18.
Database last updated on 2010-03-07 18:54:31.

Network IP address lookup:

Whois query for 74.217.128.26…

Results returned from whois.arin.net:
Query error: Timed out

FINANCE LTD – www.finance-ltd.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

Money Mule Explained

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


ADDRESS:

SUITE B, 29 HARLEY STREET, W1G 9QR, LONDON
GENERAL E-MAIL: CONTROL@FINANCE-LTD.COM
ADDITIONAL OFFICE (USA):
TEL/FAX: +1 718 785 9491
CONTACT FORM

CHALLENGE YOURSELF TO A CAREER WITH FINANCE LTD

WHETHER YOU ARE BEGIN A NEW COMMENCEMENT OR EXPLORING A UNUSUAL PATH, FINANCE LTD OFFERS BORDERLESS POTENTIAL. WE GIVE A UNIQUE EXPERIENCE FOR SPECIALISTS WHO VALUE DIVERSITY, WORKING IN A GROUP, BRILLIANT CUSTOMER SERVICE, AND ENTREPRENEURIALISM. OUR FLEXIBLE MODEL PROVIDE OPPORTUNITIES TO CULTIVATE YOUR SKILLS, NETWORKS, INTERESTS AND CAREER AMONG THE INDUSTRY’S BEST.
THOUGHT
LEADERSHIP

EXPLORE THE OPPORTUNITIES AHEAD.

AT FINANCE LTD, WE KNOW THAT OUR PEOPLE ARE WHAT SET US APART. WE DISCERNED OURSELVES FROM OUR COMPETITION BY GIVING REWARDING AND STIMULATING SURROUNDINGS. FINANCE LTD IDENTIFY THAT WE ARE IN THE BUSINESS TO HELP OUR CLIENTS WITH THE HIGH DEGREE POSSIBLE SERVICE AND ATTENTION. ALSO, WE UNDERSTAND THAT IN ORDER TO BE THE BEST SPECIALIST SERVICES PROVIDER, WE MUST GRANT THE SAME DEGREE OF CARE AND OBLIGATION TO OUR STEWARDS.

FINANCE LTD’S OBLIGATION TO YOUR WELL-BEING, LONG-TERM FINANCIAL STEADFASTNESS, ACHIEVEMENT, AND CONTINUED DEVELOPMENT IS PART OF THE BASIC CULTURE OF OUR COMPANY. WHETHER YOU ARE JUST STARTED YOUR CAREER QUEST OR AN SKILLED SPECIALIST, PLANNING FOR YOUR OWN PERSON OR A FAMILY, FINANCE LTD’S ADVANTAGES ARE INTENDED TO MEET YOUR NEEDS.

AT FINANCE LTD, WE DO NOT THINK OF OUR PEOPLE AS WORKERS, BUT RATHER AS STEWARDS OF OUR COMPANY. WHILE “EMPLOYEE” IS AN PRECISE WAY TO DEFINE US ALL, IT DOES NOT DO JUSTICE TO THE TASK THAT WE PERFORM. OUR STEWARDS ARE MORE THAN JUST COMMERCE SPECIALISTS – THEY ARE CARETAKERS FOR OUR COMPANY AND OUR CUSTOMERS, COACHES WITHIN THE CORPORATION, AMBASSADORS TO THEIR COMMUNITIES, AND THE HEART PART OF WHO WE ARE. BY EQUILIBRATION OF A STRONG TEAMWORK POLICY WITH ATTENTION TO INDIVIDUAL REQUIREMENTS, FINANCE LTD ENCOURAGES A COMMUNITY WHERE EACH PERSON CAN EXCEL.

OUR VISION IS SIMPLE:

“FINANCE LTD WILL BE THE MOST EFFICIENT AND HIGHLY SOUGHT AFTER INTEGRATOR OF COMMERCE SOLUTIONS FOR OUR MAIN CUSTOMERS, SUPPORTING BUSINESS DEVELOPMENT AND MARKET DIVERSIFICATION, WHILE GIVING A REWARDING AND STIMULATING ENVIRONMENT FOR OUR STEWARDS.”

IP address: 81.176.236.12
Host name: http://www.finance-ltd.com
Alias:
http://www.finance-ltd.com
81.176.236.12 is from Russian Federation(RU) in region Eastern Europe

TraceRoute to 81.176.236.12 [www.finance-ltd.com]
Hop (ms) (ms) (ms) IP Address Host name
1 17 6 8 72.249.128.105 -
2 7 13 15 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
3 10 14 17 4.69.145.243 ae-92-90.ebr2.dallas1.level3.net
4 55 47 54 4.69.137.122 ae-3-3.ebr4.newyork1.level3.net
5 51 63 68 4.69.134.114 ae-64-64.csw1.newyork1.level3.net
6 44 50 52 4.69.134.65 ae-61-61.ebr1.newyork1.level3.net
7 115 113 110 4.69.137.69 ae-42-42.ebr2.london1.level3.net
8 Timed out 122 119 4.69.139.105 ae-2-52.edge3.london1.level3.net
9 186 196 211 212.113.15.178 unknown.level3.net
10 189 202 191 217.106.7.218 msk-dsr1-ae0-804.rt-comm.ru
11 237 279 282 217.106.7.218 msk-dsr1-ae0-804.rt-comm.ru
12 197 186 185 81.176.236.12 smtp.openhosting.ru
Trace complete

Retrieving DNS records for http://www.finance-ltd.com…;
DNS servers
ns.openhosting.ru
ns2.openhosting.ru

Answer records
http://www.finance-ltd.com A 81.176.236.12 10800s

Authority records
finance-ltd.com NS ns2.openhosting.ru 10800s
finance-ltd.com NS ns.openhosting.ru 10800s

Additional records
ns.openhosting.ru A 81.176.236.10 10800s
ns2.openhosting.ru A 81.176.237.10 10800s

Whois query for finance-ltd.com…
Domain Name: FINANCE-LTD.COM
Registrar: ALANTRON BLTD.
Whois Server: whois.alantron.com
Referral URL: http://www.alantron.com.tr
Name Server: NS.OPENHOSTING.RU
Name Server: NS2.OPENHOSTING.RU
Status: ok
Updated Date: 25-jul-2009
Creation Date: 26-may-2009
Expiration Date: 26-may-2010

>>> Last update of whois database: Mon, 08 Mar 2010 01:21:38 UTC
Results returned from whois.alantron.com:
_____________________TURKCE_______________________________
— Asagida verilen kisisel bilgiler sadece Turk Yasalarinda
— kabul edilen sinirlar cercevesinde kullanilabilir.

http://www.tk.gov.tr/Duzenlemeler/Hukuki/yonetmelikler/Kisisel_Bil_Yon_06_02_04.pdf

— Bu bilgilerin ticari kullanimi kesinlikle yasaktir.
— Alan adinin muktesep ve yetkilileri hususunda sadece ICANN UDRP
http://www.icann.org/udrp/udrp.htm hukumleri gecerlidir.
______________________ENGLISH_______________________________
— The use of the given personal information is restricted by
— Turkish laws.
http://www.tk.gov.tr/Duzenlemeler/Hukuki/yonetmelikler/Kisisel_Bil_Yon_06_02_04.pdf
— Commercial use of this information is strictly forbidden.
— ICANN UDRP http://www.icann.org/udrp/udrp.htm rules apply
— for the disputes on the ownership and contacts of the domain.
__________________________________________________________________

Arastirilan alan adi: finance-ltd.com
Ad / Name Eugeni Drobovitch
Adres ulitsa Leningradskaya d.30 kv.113 Sosnoviy Bor Leningradskaya oblast 188537
Tel +7.8136933024
Faks +7.8136933024
E-posta juror@mediahouse.at
Guncelleme / Updated

Ad gizli
Ad / Name Eugeni Drobovitch
Adres ulitsa Leningradskaya d.30 kv.113 Sosnoviy Bor Leningradskaya oblast 188537
Tel +7.8136933024
Faks +7.8136933024
E-posta juror@mediahouse.at
Guncelleme / Updated

Ad gizli
Ad / Name Eugeni Drobovitch
Adres ulitsa Leningradskaya d.30 kv.113 Sosnoviy Bor Leningradskaya oblast 188537
Tel +7.8136933024
Faks +7.8136933024
E-posta juror@mediahouse.at
Guncelleme / Updated

Alan Adi Sunucusu1 / DNS1 ns.openhosting.ru
Alan Adi Sunucusu1 IP / DNS1 IP
Alan Adi Sunucusu2 / DNS2 ns2.openhosting.ru
Alan Adi Sunucusu2 IP / DNS2 IP
Son Guncelleme/ Last Updated
Kayit Tarihi / Registration Date 2009-05-26
SKT / Exp. Date 2010-05-26
Statu

TNM Group – tnmgroupsvc.net

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Payment Processing Assistant

AVAILABLE
Location: USA, Canada (This vacancy is valid for US and Canadian residents ONLY)
Status: Open
Employee Type: Part-Time Employee
Number of employees required: 3

Candidate Requirements:

* not less than 18 years old
* internet access
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is optional)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES
We are searching for employees to process payments coming from our clients. TNM Group Inc. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee’s bank account, Payment Processing Agents duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY
During the probationary period we offer USD 2,300 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 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to USD 3,000 per month plus 8% commission. Base salary ($2,300) 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.

IMPORTANT DETAILS

* Payment Processing Agents is supposed to process received assets during one business day, i.e. from the moment of money entering their bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Payment Processing Agents receives invoices for each transaction every 14 days. This document is a 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 President’s signature.
* After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Payment Processing Agents should specify each transfer as a private transaction. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to 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 expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS
Probationary period imposes restrictions on the employment benefits of our corporation. Payment Processing Agents will be able to receive TNM Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* health & dental insurance
* flex-time
* free training and professional development programs
* 401k

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

Main Address:
Office Suites
419 Sycamore Street
Suite 74
Buffalo, NY 14204-1615
USA

Tel: 1-716-941-77-09
Fax: 1-716-408-95-36

Contact Us
If you are interested in the services offered by the TNM Group Inc and you would like to become our client, please contact the nearest representative of TNM Group Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@tnmgroupsvc.net.

Main Address:
Office Suites
419 Sycamore Street
Suite 74
Buffalo, NY 14204-1615
USA

Tel: 1-716-941-77-09
Fax: 1-716-408-95-36

E-mail:
Administration: admin@tnmgroupsvc.net
Support: support@tnmgroupsvc.net
Job: job@tnmgroupsvc.net
Webmaster: webmaster@tnmgroupsvc.net

Domains on Nameserver ns1.maninwhite.cc -89.248.166.45
SmartFilter Category: Not Categorized
Make Category Suggestions
IP: 91.200.164.19
Nameservers: ns1.maninwhite.cc
ns2.maninwhite.cc
ns3.maninwhite.cc

tnmgroupsvc.net
synapsegroupli.com

Asperity Group – www.asperity-group.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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Registration Date 2010-02-19

Ad / Name Petr Alexandrov
Adres ul. Marshala Bagramyana d.2 korp.1 kv.11 Moskva Moskva 109382
Tel +7.4959515218
Faks +7.4959515218

its total crap.

http://www.asperity-group.com/e/index.php?page=r_15

the job they say is open is a reship scam. they will order laptops in your name and you will reship to russia.

The International Country Calling Code “7″
corresponds to the following countries:

Kazakhstan
Russia

Domains on Nameserver ns1.chinegrowth.cc – 89.248.166.59
Domain
synapse-groupfine.net
fecunda-group.com
impact-groupnet.com
asperity-group.com

Main Address:
Office Suites
540 President Street
2nd Floor
Brooklyn, NY8206 11201
USA
Tel: 1-718-395-9523
Fax: 1-718-408-9477
E-mail:
Administration: admin@asperity-group.com
Support: support@asperity-group.com
Job: job@asperity-group.com
Webmaster: webmaster@asperity-group.com