THIS IS A MAJOR INTERNATIONAL FRAUDULENT CHECK CASHING OPERATION. IF YOU DO BUSINESS WITH THESE THUGS, YOU END UP HAVING TONS OF DEBT AND A CRIMINAL RECORD.

This time listed on Careerbuilder as Sigma Trade.

SigmaTrade

Financial Mate
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Company: SigmaTrade Co.
Location: US-CA-Los Angeles
Base Pay: N/A
Employee Type: Part-Time Employee
Industry: Accounting - Finance
Manages Others: No
Job Type: Finance
Req'd Education: High School
Req'd Experience: College
Req'd Travel: Negligible
Relocation Covered: No

DESCRIPTION
We need employees - private persons (residents of US, England, Canada, Australia). Investments is not required, knowledge is not required, just a minimum of your free time (2-3 hours during the week (mainly in the evening / non-business hours) for communication). Contact with us. Send your resume at: [Click here for email]

REQUIREMENTS
A computer with access to the Internet Email
US, England, Canada, Australia citizenship;
We don't work with persons under 21
Bank account
Minimal knowledge and experience about main bank services.

WHOIS information for sigmatrade.org:

[whois.melbourneit.com]

Domain name you searched for is not registered through Melbourne IT.
Following is the information we gathered for sigmatrade.org

Domain ID104253322-LROR
Domain Name:SIGMATRADE.ORG
Created On:21-Apr-2004 05:47:15 UTC
Last Updated On:21-Jun-2004 03:53:56 UTC
Expiration Date:21-Apr-2005 05:47:15 UTC
Sponsoring Registrar:eNom Inc. (R39-LROR)
Status:OK
Registrant ID:47220A6F3CDD9810
Registrant Name:Mark Flory
Registrant Organization:SIGMATRADE CO.
Registrant Street1:79 Norfolk Drive
Registrant City:McKees Rocks
Registrant State/Province:PA
Registrant Postal Code:15136
Registrant Country:US
Registrant Phone:+1.4128590422
Registrant Phone Ext.:

Registrant Email:MARKFLORY@EMAIL.COM
Admin ID:47220A6F3CDD9810
Admin Name:Mark Flory
Admin Organization:SIGMATRADE CO.
Admin Street1:79 Norfolk Drive
Admin City:McKees Rocks
Admin State/Province:PA
Admin Postal Code:15136
Admin Country:US
Admin Phone:+1.4128590422
Admin FAX Ext.:
Admin Email:MARKFLORY@EMAIL.COM

Tech ID:47220A6F3CDD9810
Tech Name:Mark Flory
Tech Organization:SIGMATRADE CO.
Tech Street1:79 Norfolk Drive
Tech City:McKees Rocks
Tech State/Province:PA
Tech Postal Code:15136
Tech Country:US
Tech Phone:+1.4128590422
Tech Phone Ext.:
Tech FAX Ext.:
Tech Email:MARKFLORY@EMAIL.COM
Name Server:NS7.ONESMARTCOMPANY.COM

Note: EZ-Checkcash.com is a legitamte Company in the State of Washington. The company name has been stolen by this same group of THUGS.

The site is being hosted by:

Using 8 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: ServInt Corp.
OrgID: SRVN
Address: 6861 Elm Street
Address: Suite 4-E
City: McLean
StateProv: VA
PostalCode: 22101
Country: US

NetRange: 207.58.128.0 - 207.58.191.255
CIDR: 207.58.128.0/18
NetName: SERVINT-CIDR-3
NetHandle: NET-207-58-128-0-1
Parent: NET-207-0-0-0-0
NetType: Direct Allocation
NameServer: NS.SERVINT.COM
NameServer: NS2.SERVINT.COM
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2004-04-29
Updated: 2005-02-17

TechHandle: NO178-ARIN
TechName: Network Operations
TechPhone: +1-703-847-1421
TechEmail: noc@servint.com

OrgTechHandle: NO178-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-703-847-1421
OrgTechEmail: noc@servint.com

# ARIN WHOIS database, last updated 2005-03-10 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/


Whois Server Version 1.3

Domain Name: ONESMARTCOMPANY.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ONESMARTCOMPANY.COM
Name Server: NS2.ONESMARTCOMPANY.COM
Status: REGISTRAR-LOCK
Updated Date: 31-jan-2005
Creation Date: 09-jul-2003
Expiration Date: 09-jul-2005
One Smart Company Hosting
Contact: sales@onesmartcompany.com

Visit: http://www.onesmartcompany.com
Domain name: onesmartcompany.com
Registrant Contact: NA
One Smart Company (admin@1osc.com)
NA
307-3155 Gordon Drive
Kelowna, BC V1W 3N6
CA
Administrative Contact:
NA
Todd Brill (admin@1osc.com)
250-862-5135
307-3155 Gordon Drive
Kelowna, BC V1W 3N6
CA

Technical Contact:
Todd Brill (admin@1osc.com)
250-862-5135
307-3155 Gordon Drive
Kelowna, BC V1W 3N6
CA
Billing Contact:
One Smart Company (admin@1osc.com)
307-3155 Gordon Drive
Kelowna, BC V1W 3N6
CA

Name Servers:
NS1.ONESMARTCOMPANY.COM
NS2.ONESMARTCOMPANY.COM

Creation date: 09 Jul 2003 02:18:36
Expiration date: 09 Jul 2005 02:18:36