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| Internet Scam/Spam or Fraudulent WebSites ScamFraudAlert believe that this is a cancer that is under the radar. If we the public do not ACT we might just get HIT. |
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#1
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Here is another of these THUGS tactics. These folks are relentless in pursuit of money handlers. THIS IS A MAJOR CRIME organization folks. http://www.childdream.org/jobs.html Thank you for interest in the ChildDream's international representative position. We are looking for honest, responsible people all over the world! Your job will consist mostly in dealing with our international sponsors in your country. Some of our partners prefer to transfer funds by local checks, money orders, etc. While we are unable to collect the checks in timely manner, as the checks take up to 2 months to clear. This delay is caused by lengthily clearing process of international checks. Our activity requires fast funds flow, and therefore we are seeking a representative that can process local checks for our organization. We will pay commission to our representative and have the funds working the next day than wait for 2 months. You will have to receive the funds from our sponsors, deposit it into your account and once cleared, forward the amount of payment, less your commission and other transfer expenses, to us. All applicants must pass a background check, must have a bank checking account in good standing (no negative balance). Also, successful applicants must sign a Representative Service Contract with us. The representative, pursuant to the contract, will not be liable for any taxes in your country. You will be transferring the money received from our sponsors out of the country and therefore will not be liable for capital gains taxes. Salary will be paid according to the following formula: 7% from each donation you will handle + $400 at the end of every month (30-day period once first transaction handled). Your earnings will depend only on your skills and abilities. Further in his employment with our organization, the representative can take on other responsibilities and will be considered to be hired as a permanent representative of our organization. You will determine your own workload. Our beginning wage will depend on a number of transactions that the representative will assist us in. At first would like to limit it to one transaction. When we see that everything is going fine, we will increase the number of transactions and start normal work. There is no regular wage, the wage depends on the number of transactions executed. The number of transactions depends on how fast and accurate you will perform. We expect high level of communication, fast feedback and accurate situation reporting. There are no investments required from you, no setup fees, nothing to buy. No special experience necessary! If in the process of work you will encounter any additional expenses, they will be covered by us from the checks that you will receive from our creditors. To qualify, you MUST: 1. Be responsible, hard working and communicable. 2. Check your email at least twice a day (each hour is welcomed) 3. Must be willing to learn. 4. Must be able to speak and read English. Feel free asking any questions! ===================================== To get started you must: - provide your full name and address (we are sorry but P.O Boxes will not be accepted.) ; - we'll prepare and send contract; - You have to read it, sign and send scanned last page; - send scanned copy of your valid DL or ID (feel free to do not disclose actual ID number, only visible photo and address required). ===================================== If you would like to join our team please contact Jennie Kohovski jennie@childdream.org. You can start within 2-3 days. |
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#2
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WHOIS results for childdream.org Generated by www.DNSstuff.com Found WHOIS server for .org: whois.publicinterestregistry.net. Looking up. Domain ID Domain Name:CHILDDREAM.ORG Created On:23-Dec-2004 13:59:10 UTC Last Updated On:22-Feb-2005 04:02:30 UTC Expiration Date:23-Dec-2005 13:59:10 UTC Sponsoring Registrar:Go Daddy Software, Inc. (R91-LROR) Status:CLIENT DELETE PROHIBITED Status:CLIENT RENEW PROHIBITED Status:CLIENT TRANSFER PROHIBITED Status:CLIENT UPDATE PROHIBITED Registrant ID:GODA-09367975 Registrant Name:Allison Harvey Registrant Street1:9106 Havencrest Registrant City:Houston Registrant State/Province:Texas Registrant Postal Code:77083 Registrant Country:US Registrant Phone:+1.832 476 9430 Registrant Email:allisonmail4@earthlink.net Admin ID:GODA-29367975 Admin Name:Allison Harvey Admin Street1:9106 Havencrest Admin City:Houston Admin State/Province:Texas Admin Postal Code:77083 Admin Country:US Admin Phone:+1.8324769430 Admin Email:allisonmail4@earthlink.net Tech ID:GODA-19367975 Tech Name:Allison Harvey Tech Organization: Tech Street1:9106 Havencrest Tech City:Houston Tech State/Province:Texas Tech Postal Code:77083 Tech Country:US Tech Phone:+1.8324769430 Tech Email:allisonmail4@earthlink.net Name Server:NS1.SSLCATACOMBNETWORKING.COM Name Server:NS2.SSLCATACOMBNETWORKING.COM |
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#3
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WHOIS results for 70.84.64.42 Generated by www.DNSstuff.com Location: United States [City: Dallas, Texas] NOTE: More information appears to be available at PP46-ARIN. OrgName: ThePlanet.com Internet Services, Inc. OrgID: TPCM Address: 1333 North Stemmons Freeway Address: Suite 110 City: Dallas StateProv: TX PostalCode: 75207 Country: US ReferralServer: rwhois://rwhois.theplanet.com:4321 NetRange: 70.84.0.0 - 70.87.127.255 CIDR: 70.84.0.0/15, 70.86.0.0/16, 70.87.0.0/17 NetName: NETBLK-THEPLANET-BLK-13 NetHandle: NET-70-84-0-0-1 Parent: NET-70-0-0-0-0 NetType: Direct Allocation NameServer: NS1.THEPLANET.COM NameServer: NS2.THEPLANET.COM Comment: RegDate: 2004-07-29 Updated: 2005-03-24 TechHandle: PP46-ARIN TechName: Pathos, Peter TechPhone: +1-214-782-7800 TechEmail: abuse@theplanet.com OrgAbuseHandle: ABUSE271-ARIN OrgAbuseName: Abuse OrgAbusePhone: +1-214-782-7802 OrgAbuseEmail: abuse@theplanet.com OrgNOCHandle: TECHN33-ARIN OrgNOCName: Technical Support OrgNOCPhone: +1-214-782-7800 OrgNOCEmail: admins@theplanet.com OrgTechHandle: TECHN33-ARIN OrgTechName: Technical Support OrgTechPhone: +1-214-782-7800 OrgTechEmail: admins@theplanet.com |
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