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  #1  
Old 07-09-05, 12:41 PM
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Swift Cash Express Inc. aka swiftcashexpress.com

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  
Old 07-10-05, 04:58 AM
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Re: Swift Cash Express Inc. aka swiftcashexpress.com

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  
Old 07-10-05, 05:10 AM
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Re: Swift Cash Express Inc. aka swiftcashexpress.com

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  
Old 02-16-08, 08:27 PM
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Fast Cash Express Inc. - fast-cash-express.com

Quote:
The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO
or May Have Applied For Is Fraudulent.
A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks
and have you wire funds via Western Union or MoneyGram -
Essentially You Become A MoneyMule

MoneyMule - Explained
(Tips for Recognizing and Avoiding Fake Check Scams)Tips for Recognizing and Avoiding Fake Check Scams
Fast Cash Express Inc.. Has its head office in Texas, USA, and is the operator's largest money transfer services. Fast Cash Express ofrece cómodos servicios financieros minoristas, incluido entrega de transferencias bancarias, cambio de cheques, entrega de giros postales, Western Union y servicios de pago de cuentas. Fast Cash Express offers convenient retail financial services, including delivery of bank transfers, check cashing, delivery of money orders, Western Union and bill payment services.

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]
__________________

Netflix, Inc.

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