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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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These sites are dime a dozen: THUGS, CRIMINALS, CROOKS. The same GROUP that is running the Check Cashing Money Laundering scam. MAKE NO MISTAKE ALL. The TARGET GROUP for these SCAM JOBS are someone with limited computer knowledge, THE UNEMPLOY, ELDERLY, RETIREES, STUDENTS COLLEGE or HIGH SCHOOL, STAY AT HOME MOMS, anyone with a FINANCIAL NEED. THAT IS THE CATCH.....YOU MUST BE DESPERATELY IN NEED OF CASH AND WILLING TO TAKE THE CHANCE. A CHANCE OF MISFORTUNE... Transfer Manager Job Description The operations of Easy-Payments.org are based on an extended network of financial Agents, called Transfer Managers. Currently our network spreads over the US, Germany, Italy, the UK, Baltic countries, former USSR countries, etc. Now we are looking for new Transfer Managers worldwide. The job is as follows. You give us your bank account details to accept payments from our clients. You can choose to use your active bank account, or to open a new account, which you'll use for this job only. ATTENTION: The details you give us to fulfill this job cannot be used to withdraw cash from your account. We promise in no circumstances to ask for the data, which might be helpful for withdrawal of funds from your account. After you receive money with your account, you have to withdraw the cash and to resend it to us according to the instructions, enclosed to the payment order. Please note, that detailed payment processing instructions will support every payment order. You may choose between two cooperation options: 1. Individual Agent This option was developed for individuals, who are looking for sufficient additional income. The individual Transfer Manager is paid 12% from each amount, transferred to his account. 2. Legal Agency This program might be interesting for companies or entrepreneurs with active corporate bank accounts. The commission of a Legal Agent equals 17% of any amount, transferred to the corporate account. All fees and expenses due to money transfer are paid from the comission of Manager or Agent, but not from the transferred amount! That's why the comission is rather high! Requirements to the Candidate: * Honesty, accuracy, promptness of operations. * Ability to work with the majority of payment and money transfer methods. * Internet and e-mail access. * Ability to open additional bank and e-systems accounts. * Maturity age. Additional Requirements to Legal Entities. * Promptness of money transfer processing. Should you or your company are interested in cooperating with us, please e-mail your CV/Company Profile to the following address: job@easy-payments.org. Please don't forget to mention your contact information (phone number, e-mail address, fax number, if possible). All necessary forms and the Contract will be sent to you accordingly. Please don't hesitate to e-mail us your questions related to the job, if any. Thank you for the interest to this offer. Personnel Department, Easy-Payments.org http://www.easy-payments.org/careers.php easy-payments.info is available. easy-payments.tv is available. easy-payments.us is available. easy-payments.cc is available. easy-payments.bz is available. easy-payments.com is unavailable. easy-payments.net is unavailable. easy-payments.org is unavailable. easy-payments.biz is unavailable. |
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#2
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WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain ID Registrant ID:B542537F5978EE06 Registrant Name:Ivan Kaspirovskiy Registrant Organization: Registrant Street1:Kaliningradskaya 18a/21 Registrant City:Gvardeisk Registrant State/Province:Gvardeisk Registrant Postal Code:238210 Registrant Country:AZ Registrant Phone:+1.78182239467 Registrant Email:alexanmu@inbox.ru Admin ID:47D8B963279697FF Admin Name:Ivan Kaspirovskiy Admin Street1:Kaliningradskaya 18a/21 Admin Postal Code:238210 Admin Country:AZ Admin Phone:+1.78182239467 Admin Email:alexanmu@inbox.ru Tech ID:646B42DE3CF0209C Tech Name:Ivan Kaspirovskiy Tech Street1:Kaliningradskaya 18a/21 Tech City:Gvardeisk Tech State/Province:Gvardeisk Tech Postal Code:238210 Tech Country:AZ Tech Phone:+1.78182239467 Tech Email:alexanmu@inbox.ru Name Server:NS818.DIZINC.COM Name Server:NS819.DIZINC.COM |
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#3
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Send Emails All. This is the hosting Company WHOIS results for 72.29.76.63 Generated by www.DNSstuff.com Location: United States [City: Orlando, Florida] NOTE: More information appears to be available at NETWO742-ARIN. Using 26 day old cached answer (or, you can get fresh results). Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system). OrgName: HostDime.com, Inc. OrgID: DIMEN-6 Address: 111 North Orange Ave Address: Suite 1050 City: Orlando StateProv: FL PostalCode: 32801 Country: US ReferralServer: rwhois://rwhois.dimenoc.com:4321 NetRange: 72.29.64.0 - 72.29.79.255 CIDR: 72.29.64.0/20 NetName: HOSTDIME-PI-1 NetHandle: NET-72-29-64-0-1 Parent: NET-72-0-0-0-0 NetType: Direct Allocation NameServer: PTR1.DIMENOC.COM NameServer: PTR2.DIMENOC.COM Comment: RegDate: 2005-01-26 Updated: 2005-03-18 OrgAbuseHandle: ABUSE796-ARIN OrgAbuseName: Abuse OrgAbusePhone: +1-407-426-7844 OrgAbuseEmail: abuse@dimenoc.com OrgTechHandle: NETWO742-ARIN OrgTechName: Network Engineers OrgTechPhone: +1-407-426-7844 OrgTechEmail: network@dimenoc.com # ARIN WHOIS database, last updated 2005-06-28 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. (C) Copyright 2000-2005 R. Scott Perry
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