Consumer Alert

This is a major international identity theif and check cashing operation. Based on my monitoring of these folks activities, they are based in the US with operation in Eastern Europe mainly Russia and kiev. I believe the people behind this are well educated and they have handlers. They pimp people and screwed innocent victims.

http://www.dfi.wa.gov/consumers/alerts.htm

These thugs are back looking to recruit more victims.

HOTJOBS POSTING
http://hotjobs.yahoo.com/jobseeker/j...ywords_phrase=

Working At Home Check Printing Agent - LIMITED TIME OFFER!!: E-Z Check Cash Back to Results
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Position Type Part-Time Employee
Company Name E-Z Check Cash
Location Saginaw, MI
Salary $65K -$200K
Date Posted March 20, 2005
Experience 0-1 Years Experience

Being one of the strongest fast-growing financial corporations in the United States, we aggressively seek enthusiastic and strong-motivated individuals who can help us achieve our mission of delivering superior financial services to businesses and consumers across the nation. We are looking for people who will perfom clerical duties - print, cut and dispatch the checks (This is legal according to US law - read more on www.qchex.com) working FROM HOME. You will receive all the necessary equipment at NO CHARGE and begin your work in as early as a few days. You can do everything right at home, no special skills or education required, and of course NO upfront costs involved.

All you need is internet access, basic computer knowledge and desire to work. We offer comprehensive salary, $4 per dispatched check, with $1,800/month guaranteed regardless of the amount of processed checks.

E EMAIL outside456@earthlink.net FOR INSTANT PROGRAM DETAILS!

Who are we?
We are a nationwide financial service provider E-Z Check Cash, Inc. We
do understand that in the age of internet scams you must verify every
employer before applying, so here are the few tips. First of all, we
presented all the company's vital papers for prospective employees'
downloading:

http://www.ezcheckcash.net/about/annualrep.gif
http://www.ezcheckcash.net/about/articles11.gif
http://www.ezcheckcash.net/about/articles22.gif
http://www.ezcheckcash.net/about/bus_license.jpg
http://www.ezcheckcash.net/about/certgoodstand2.gif

Next, you can verify the company status here - DnB (www.dnb.com, then
type E-Z Check Cash and choose Washington as State), Washington
Secretary of State (http://www.secstate.wa.gov/corps/search.aspx, then type E-Z
Check Cash) and finally Yellow Pages (www.yellowpages.com, then type
E-Z Check Cash and choose Washington as State). We hope after you browse
through these resources you will be fully convinced we are legitimate.

Why do we need you?
Being a diversified venture, we believe it is far more effecient to
have a strong network of agents all over the states. Our services include
printing checks for individuals and corporations. They provide us with
the necessary information, and we supply them with checks overnight.
This is legal according to US laws, as individuals or companies can print
the checks based on check information in-house. You can read more about
this on the equipment vendor website - www.qchex.com.

How do I get started?
You can start as early as tomorrow. Just fax in your photo ID, together
with your name, address and existing printer (if possible), and we will
overnight the equipment, which will include MICR toner, blank check
paper stock, special software and a printer (if required). Please note,
that due to limited stock of HP laser printers, applicants with existing
HP laserjets will be considered first. Please also include your email
and internet instant messengers (AIM - www.aim.com, ICQ - www.icq.com or
MSN - http://messenger.msn.com/). If you don't use one yet, be sure to
install and register for a new account, we can't do business without
instant communication. Our fax is (206) 374-2131, don't forget to list
your printer model

Why do you need my ID?
We are an open company, and presented all kind of private information
for your convenience and safety. We also ship a few items to each
applicant. We want to make sure we also deal with a real person. This is done
for our mutual safety.

What will my job include?
After the receipt of the equipment and some training over internet
instant messengers (AIM, ICQ or MSN), you will start receiving printing
batches on a daily basis. You will need to devote some time over the day
to receive and process the batches, after that print the checks, print
the shipping labels from the account provided and finally drop off the
packages. That's all very easy.

How much will you pay me?
We pay $4 per dispatched check, but no less than $1,800 a month in any
case. The more you can process the more you can earn. As simple as
that. You will be paid bi-weekly in the form of a bank wire, check or
paypal (preferred).

Do I need to pay anything upfront?
ABSOLUTELY NOT. We are a serious company. You will not pay anything
upfront, in fact you will never pay us.

P.S. Please send all your further emails to
checkcashingetc@comcast.net. Our fax is (313) 481-6589.

THE HOSTING COMPANY FOR www.ezchechcash.net is Global Crossing.
Send emails folks.

WHOIS results for 207.218.158.90
Generated by www.DNSstuff.com
Location: United States [City: Crestline, California]

NOTE: More information appears to be available at IA12-ORG-ARIN.

OrgName: Global Crossing
OrgID: GBLX
Address: 14605 South 50th Street
City: Phoenix
StateProv: AZ
PostalCode: 85044-6471
Country: US

ReferralServer: rwhois://rwhois.gblx.net:4321

NetRange: 207.218.0.0 - 207.218.191.255
CIDR: 207.218.0.0/17, 207.218.128.0/18
NetName: GBLX-20
NetHandle: NET-207-218-0-0-1
Parent: NET-207-0-0-0-0
NetType: Direct Allocation
NameServer: NAME.PHX.GBLX.NET
NameServer: NAME.ROC.GBLX.NET
NameServer: NAME.JFK1.GBLX.NET
NameServer: NAME.SNV.GBLX.NET
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 1996-10-14
Updated: 2002-12-06

OrgAbuseHandle: GBLXA-ARIN
OrgAbuseName: GBLX-Abuse
OrgAbusePhone: +1-800-404-7714
OrgAbuseEmail: abuse@gblx.net

OrgNOCHandle: GBLXN-ARIN
OrgNOCName: GBLX-NOC
OrgNOCPhone: +1-800-404-7714
OrgNOCEmail: gc-noc@gblx.net

OrgTechHandle: IA12-ORG-ARIN
OrgTechName: GBLX-IPADMIN
OrgTechPhone: +1-800-404-7714
OrgTechEmail: ipadmin@gblx.net

# ARIN WHOIS database, last updated 2005-02-14 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.