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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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Site names such as Swift Cash Express is appealing. Make no MISTAKE ALL.... THIS IS A SCAM SITE. Financial issues:finance@swiftcashexpress.com Customer support: support@swiftcashexpress.com Job enquiries: job@swiftcashexpress.com Swift Cash Express Inc. promotes unique Employment Opportunity. We are a young, fast growing financial company looking for an enthusiastic and self-motivated persons to join our successful team. Principal requirements are: Adult age 18+ Legal EU residence Daily internet access Personal or business bank account The successful candidate will be able to demonstrate good communication skills and will work well in a big team. To apply, contact our managers attaching your resume. We look forward to hearing from you. Your personal manager: William Jacobson E-mail: william.jacobson@swiftcashexpress.com Yours sincerely, Swift Cash Express Inc. www.swiftcashexpress.com WHOIS results for !NET-65-75-191-10-1 Generated by www.DNSstuff.com Location: Unknown Looking up !NET-65-75-191-10-1 at whois.arin.net. NOTE: More information appears to be available at MAT48-ARIN. Using 0 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). CustName: K. Zimmer Address: Private Residence Address: Private Residence City: Phoenix StateProv: AZ PostalCode: 85015 Country: US RegDate: 2004-03-31 Updated: 2004-03-31 NetRange: 65.75.191.10 - 65.75.191.17 CIDR: 65.75.191.10/31, 65.75.191.12/30, 65.75.191.16/31 NetName: NET-MANAGED NetHandle: NET-65-75-191-10-1 Parent: NET-65-75-128-0-1 NetType: Reassigned Comment: RegDate: 2004-03-31 Updated: 2004-03-31 AbuseHandle: ABUSE429-ARIN AbuseName: MSG Inc Abuse AbusePhone: +1-888-585-8889 AbuseEmail: abuse@managedsg-inc.com TechHandle: MAT48-ARIN TechName: MSG Arin Tech TechPhone: +1-888-585-8889 TechEmail: tech@managedsg-inc.com OrgAbuseHandle: ABUSE429-ARIN OrgAbuseName: MSG Inc Abuse OrgAbusePhone: +1-888-585-8889 OrgAbuseEmail: abuse@managedsg-inc.com OrgTechHandle: MAT48-ARIN OrgTechName: MSG Arin Tech OrgTechPhone: +1-888-585-8889 OrgTechEmail: tech@managedsg-inc.com # ARIN WHOIS database, last updated 2005-07-08 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. |
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#2
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Welcome to swiftcashexpress.com! Since 2000, we've been offering services to help you make the most of your day-to-day money matters. Let us know how we can help you today! Have you ever faced the problem of not being able to accept an urgent payment from your relatives, while on a business trip or holiday abroad? Maybe you run small business company in the Europe and need to pay a foreign supplier in a timely manner? Are you aware of the fact most international homeworkers can't accept bank payments from European recruiters directly? And that's just the beginning of the list. All these people face same problem. They need an intermediate ("financial agent") in the payer country to accept payments from their payers, and re-route the payment by the means of the bank ("wire") transfer. It's Simple: John Doe lives in United Kingdom. He needs to accept a bank payment from his relative Sarah Smith who lives in Spain. He can accept payment into his UK bank account, but Sarah prefer to pay domestic bank transfer from her Spain bank account. That's why Sarah contacted Swift Cash Express where she received immediate help. The same day we allocated financial agent according to Sarah's bank and location, she made a domestic bank payment to our agent's name and it got cleared next day! Our agent made a transfer to John the same day, leaving a part of the amount as his commission, so John received money in time. 1) Sarah made a domestic bank payment to our agent's name. 2) Funds got cleared next day! 3) Our agent made a transfer in the morning, John received his payment in the afternoon. Swift Cash Express - Easy as 1-2-3 In this example you can evaluate the outstanding role of the financial agent, who is really irreplaceable here. In short, you will become a financial agent of our company, who will coordinate banking transactions between different countries' financial markets. You will get your commission (5-8%) for depositing bank transfers made to your name into your bank account, and transferring the necessary part after the funds are absolutely clear. Job Listing Are you outgoing, confident and a natural conversationalist? We are looking for fun people to join our team. No experience necessary as full training provided. Unlimited earnings. Immediate availability Contact William at william.jacobson@swiftcashexpress.com |
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#3
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Finance Assiatant From:william.jacobson@swiftcashexpress.com Swift Cash Express Inc. Date: Sunday 26th June We looking for Managers and for our cash and retail desk. Experience in Banking, Western Union, Cheques and VAT refunds ideal, but not necessary. You are bright, friendly, dynamic and responsible? Register to start a career of Financial Assistant in our successful team! http://www.gumtree.com/cgi-bin/frame...8/2526188.html |
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#4
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Quote:
La Compañía se concentra en servir a los clientes distantes, muchos de los cuales buscan alternativas para la relación de banca tradicional con el fin de obtener acceso inmediato a sus fondos para servicios financieros y de franquicia. The company focuses on serving distant customers, many of whom seek alternatives to traditional banking relationships in order to gain immediate access to their funds and financial services franchise. Siempre buscamos personas motivadas libres de droga que quieran trabajar en un entorno desafiante. Always looking for motivated people who want drug-free work in a challenging environment. Todo solicitante será considerado sin relación con raza, color, religión, discapacidad, sexo, origen nacional, edad o cualquier otro fundamento protegido por la legislación. Each applicant will be considered without regard to race, color, religion, disability, sex, national origin, age or any other basis protected by law. Corporate Office: C/Orizaba Ave, 37, piso 17 C / Orizaba Ave, 37, piso 17 Los Angeles, CA Los Angeles, CA USA Phone: 1-978-334-0592 FAX: FAX: 1-978-334-0592 Servicio al cliente: support@fast-cash-express.com Customer Service: support@fast-cash-express.com Trabajo: job@fast-cash-express.com Job job@fast-cash-express.com [/quote] |
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