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  #1  
Old 03-21-05, 11:27 AM
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Age: 38
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Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

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...

These THUGS never give up. They continue to reinvent themselves coming up with new gimmicks. A design company this time around. Only a fool by now would apply for these jobs.

http://www.worotel.com/contacts.html

"Good Day,

Sorry We have found all people we need, However we may
gladly offer you another work at home - Sales/Exchange
Manager


We cater for various services to our clients - software development, web design, web sites development, advertising of sites through the Internet, consulting services covering rather wide range of IT-technologies items.We establsih local networks with online support. Wireless networks and
Adsl Internet lines.

Here is the description of work:

We work with corporate clients and some of them prefer to do wire transfers, however we cannot receive international wire transfers because of heavy taxes. Tax for international wire transfer is 25%. There is no sense for us to work in such a way, however we don't want to lose our clients. You need to
have Paypal/bank account. System is completely automated. You will work only 1-2 hours a day, receive, process payments from our clients through your Paypal/Bank account.
Report about all new payments - earn minimum $1500-$2000 per
month.

Your salary will be 10-20% from every processed amount (you
begin from 10%).

Duties and Responsibilities:

1) Receive, process payments
2) Report about all new payments
3) Keep records

How To Apply:

If you would like to pursue this opportunity simply e-mail
to Dina@worotel.com
Contact name: Dina.

She will respond promptly.

Best Wishes,
Worotel Communications"

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


Whois Server Version 1.3

Domain names in the .com and .net domains can now be registered with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: WOROTEL.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.SAFEDNS.BIZ
Name Server: NS2.SAFEDNS.BIZ
Status: ACTIVE
Updated Date: 09-mar-2005
Creation Date: 09-mar-2005
Expiration Date: 09-mar-2006


>>> Last update of whois database: Sun, 20 Mar 2005 20:00:44 EST <<<
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrant:
Worotel
Mokslininku 12
Vilnius, NA 2600 LT

Domain name: WOROTEL.COM

Administrative Contact:
Ziniu, Gediminas vteresad@netzero.com
Mokslininku 12
Vilnius, NA 2600 LT
+370.261 3586 Fax: +370.272 9186

Technical Contact:
Holding, Pilot support@bbasafehosting.com
723 S.CASINO CENTER BLVD., 2ND FLR.
Las Vegas, NV 89101-6716
US
+1.2062035016 Fax: +1.3202102398

Registrar of Record: TUCOWS, INC.
Record last updated on 09-Mar-2005.
Record expires on 09-Mar-2006.
Record created on 09-Mar-2005.

Domain servers in listed order:
NS1.SAFEDNS.BIZ
NS2.SAFEDNS.BIZ
Domain status: ACTIVE
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  #2  
Old 06-21-05, 12:38 AM
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

These sites are dime a dozen: THUGS, CRIMINALS, CROOKS. The same GROUP that is running the Check Cashing Money Laundering scam.

Send Those Emails all. WHOIS results for 204.13.64.61
Generated by www.DNSstuff.com

Location: [ARIN Unlisted]

NOTE: More information appears to be available at AAT3-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).


OrgName: AKANOC Solutions Inc.
OrgID: AKANO
Address: 45535 Northport Loop East
City: Fremont
StateProv: CA
PostalCode: 94538
Country: US

NetRange: 204.13.64.0 - 204.13.71.255
CIDR: 204.13.64.0/21
NetName: AKANOC-SJC
NetHandle: NET-204-13-64-0-1
Parent: NET-204-0-0-0-0
NetType: Direct Allocation
NameServer: RDNS1.AKANOC.COM
NameServer: RDNS2.AKANOC.COM
Comment:
RegDate: 2005-04-07
Updated: 2005-04-07

TechHandle: AAT3-ARIN
TechName: AKANOC Arin Tech
TechPhone: +1-888-589-5589
TechEmail: tech@akanoc.com

OrgTechHandle: AAT3-ARIN
OrgTechName: AKANOC Arin Tech
OrgTechPhone: +1-888-589-5589
OrgTechEmail: tech@akanoc.com

# ARIN WHOIS database, last updated 2005-06-20 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.


(C) Copyright 2000-2005 R. Scott Perry
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  #3  
Old 07-06-05, 02:17 PM
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

Dear Jim,
There’s no reason for you to be confused as it really doesn’t matter where the web address is registered. It can be registered anywhere within the USA. We have chosen that place as there was the most appropriate correlation of fees and service quality.


Best Regards,
Future Technology Team

Scrub <Scrub@yahoo.com> wrote:

Hi:

I am confused here. Please help me out. If your company is in California, why is your web address registered to a Michael Robinson in North Carolina?

Can you explained this please. I think I can cash up to $50,000.00 in checks daily but I need to know more about who you are.

Thanks
Futute Tech futurtech1999@yahoo.com

Dear Jim,
Our company was established in 1996 and at the moment is one of the leading companies in check cashing business and it would be rather meaninglessly for us to provide any kind of scam. At the moment we are making some transformations in our structure and are lack of employees. We are seeking honest and responsible people who want to work and earn money. You can get more information at our web site www.futurtech.net and the following link

The contact number is (916)313-3760.
Best Regards,
Future Technology Team

Jim Jones wrote:

I am very much interested in gaining employment with your organization. Given today internet scams, how do I know that this is not another one. Please provide me with a contact person and a phone number.

I really like the program and it sounds to be an excellent way to earn a living.

Sincerely,
Jim Jones
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  #4  
Old 07-13-05, 11:57 PM
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

Program Manager and Customer Services Representative

DESCRIPTION
Welcome to one of the most powerful income opportunities available all over the world. Customer Services Representatives needed ASAP!

As an Customer Services Representatives count Representative you will..

- Participate in a training program which will develop your professional business practices
- Thrive in a culture with a sales focus that provides multiple sales tools and lead sources
- Be part of a team where your performance directly impacts financial results
- Enjoy a salaried position with the opportunity for quarterly sales incentive plan bonuses

Requirements:

- A strong commitment to self-motivation
- PC skill proficiency
- College education considered, but not required
- Relocation not required

What we offer you:

- Flexibility of hours
- Part Time
- Daytime and Evening Hours
- Professional management team with a strong support system

We sell Web Site Design, Flash, 3D modeling, Branding, Graphic Design, Interface, Multimedia, Print Production, Banners and a wide range of web programming and software development (anything from simple applications to full-scale network projects including database planning, development and promotion).

We are always looking for the best people to join our growing team. As a diversified financial services company, we have a wide range of exciting career opportunities throughout.

We look forward with great anticipation to working with you.

Best regards,
Worotel Communications Company
Employment Bureau

http://human-resources.careerbuilder...174613777-r2-1


NJ-Jersey City

Program Manager and Customer Services Representative
N/A why 7/8/2005 forward with great anticipation to working with you. Best regards, Worotel Communications Company Employment Bureau...
IL-Chicago

Program Manager and Customer Services Representative
7/8/2005 forward with great anticipation to working with you. Best regards, Worotel Communications Company Employment Bureau...
TX-Dallas

Program Manager and Customer Services Representative N/A why?
7/8/2005 forward with great anticipation to working with you. Best regards, Worotel Communications Company Employment Bureau...
GA-Atlanta

Program Manager and Customer Services Representatives N/A why?
7/8/2005 ...forward with great anticipation to working with you. Best regards, Worotel Communications Company Employment Bureau...
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  #5  
Old 07-15-05, 02:10 PM
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

From: "Site Integrity" <SiteIntegrity@careerbuilder.com>
To: "Scrub@ScamFraudAlert.com
Date: Fri, 15 Jul 2005 13:55:00 -0400

Dear Scrub,

Thank you for reporting the fraudulent Worotel jobs posted on our site. At this time I have removed the jobs in question and placed a hold on the account that posted them.

We appreciate your feedback and we are working towards a safer site. Several different processes are currently being designed and implemented that will help us keep our site clean from fraudulent offers. In the meantime, if you have any questions about jobs on our site or emails you receive from employers please call or email us with your concerns.

Thanks for your help! If you have any additional questions or comments, please let us know! We are available by email at csi@careerbuilder.com or by phone at 1-866-438-1485, 8:00 am to 9:00 pm EST, Monday through Friday.


CareerBuilder Site Integrity Team
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  #6  
Old 07-31-05, 12:51 PM
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Location: CyberWorld
Age: 63
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

These THUGS are desperate. Take a look at this ad.

Customer Service Representatives
INFORMATION MANAGEMENT AND TECHNOLOGY

Role: Welcome to one of the most powerful income opportunities available all over the world. Customer Services Representatives needed ASAP!

As an Customer Services Representatives and Account Representative you will.
· Participate in a training program which will develop your professional business
practices
· Thrive in a culture with a sales focus that provides multiple sales tools and
lead sources
· Be part of a team where your performance directly impacts financial results
· Enjoy a salaried position with the opportunity for quarterly sales incentive
plan bonuses
Start: 2005-08-01 End: On-going
Positions: 10
Job Type: Full-Time
Deadline: 2005-07-29
Salary: N/A
Requirements
· A strong commitment to self-motivation
· PC skill proficiency
· College education considered, but not required
· Relocation not required

What we offer you:
· Flexibility of hours
· Part Time
· Daytime and Evening Hours
· Professional management team with a strong support system

We sell Web Site Design, Flash, 3D modeling, Branding, Graphic Design, Interface, Multimedia, Print Production, Banners and a wide range of web programming and software development (anything from simple applications to full-scale network projects including database planning, development and promotion).

We are always looking for the best people to join our growing team. As a diversified financial services company, we have a wide range of exciting career opportunities throughout.

Minimum Education: Not specified
Area of Study: Not specified
Application: Cover Letter
Resume
Other: If you have exceptional people skills and meet the above qualifications please email your resume to resume@worotel.com
Contact
Submit your application to: View Employer
Worotel Communications Company
St. Catharines, ON
Email: resume@worotel.com

http://www.brocku.ca/expplus/jobs/view.phtml?id=10155
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  #7  
Old 07-31-05, 01:00 PM
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

Sun, 31 Jul 2005 09:53:09 -0700 (PDT)
From: "Scrub" <Scrub@yahoo.com>
Subject: Resume
To: resume@worotel.com

I've attached a copy of my resume for the customer service position. Please send me information regarding the position.

Thanks,
Scrub@yahoo.com

Date: 31 Jul 2005 15:59:08 -0000
From:resume@worotel.com
Subject:Re: CareerBuilder Job Application

Good Day,

Sorry We have found all people we need, However we may gladly offer you
another work at home - Sales/Exchange Manager

We cater for various services to our clients - software development, web design, web sites development, advertising of sites through the Internet, consulting services covering rather wide range of IT-technologies items.We establsih local networks with online support. Wireless networks and Adsl Internet lines.

Here is the description of work:

We work with corporate clients and some of them prefer to do wire transfers, however we cannot receive international wire transfers because of heavy taxes. Tax for international wire transfer is 25%. There is no sense for us to work in such a way, however we don't want to lose our clients. You need to have Paypal account. System is completely automated. You will work only 1-3 hours a day, receive, process payments from our clients through your Paypal/Bank account. Report about all new payments

- earn minimum $1500-$2000 per month (during work-training).

Your salary will be 10-20% from every processed amount (you begin from
10%).

Duties and Responsibilities:
1) Receive, process payments
2) Report about all new payments (Microsoft Word/Microsoft Works)
3) Keep records

After 2-3 weeks of work-training we offer:

1) Base salary per month+commission OR part time(Flexibility of hours), about
$15-20 per hour.
2) Benefits and bonuses during work process.

How To Apply:
If you would like to pursue this opportunity simply e-mail to
Dina@worotel.com
Contact name: Dina

She will respond promptly.

Best Wishes,
Worotel Communications
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  #8  
Old 08-01-05, 11:42 PM
Scrub's Avatar
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

This group is actively recruiting this week. We need to shut them down all.
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  #9  
Old 08-02-05, 01:30 AM
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

Yep. There are all over google looking for Customer Services Representatives needed ASAP. Just google worotel.
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  #10  
Old 08-02-05, 08:08 PM
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

Quote:
Originally Posted by Scrub
From: "Site Integrity" <SiteIntegrity@careerbuilder.com>
To: "Scrub@ScamFraudAlert.com
Date: Fri, 15 Jul 2005 13:55:00 -0400

Dear Scrub,

Thank you for reporting the fraudulent Worotel jobs posted on our site. At this time I have removed the jobs in question and placed a hold on the account that posted them.

We appreciate your feedback and we are working towards a safer site. Several different processes are currently being designed and implemented that will help us keep our site clean from fraudulent offers. In the meantime, if you have any questions about jobs on our site or emails you receive from employers please call or email us with your concerns.

Thanks for your help! If you have any additional questions or comments, please let us know! We are available by email at csi@careerbuilder.com or by phone at 1-866-438-1485, 8:00 am to 9:00 pm EST, Monday through Friday.


CareerBuilder Site Integrity Team
Why aren't job sites (CareerBuilder, Monster.com, etc) strict with employers? I think that employers should not be able to post their own job listings...it should be done by a rep...only. WHY...because of scams! This way everything can be investigated before hand.

Anyway, I received this Worotel e-mail. I've never replied to this position on CareerBuilder.com and I've never seen it posted on the site. Therefore, CareerBuilder's worry should not end with what is actually posted on the site, because Worotel Communications found my e-mail address and e-mailed the posting.

First, they sent me the Sales position e-mail...then they said all position are filled after I replied...then they sent me this crap! Something has to be done! The way the things are being done now makes it too easy for fraudulent employers to scam honest people.

I've been seeing scams like this on sites for at least 4 yrs...I mean come on!

-forgivable
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  #11  
Old 08-07-05, 02:07 AM
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

Quote:
Originally Posted by ScamWatch
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...

These THUGS never give up. They continue to reinvent themselves coming up with new gimmicks. A design company this time around. Only a fool by now would apply for these jobs.

http://www.worotel.com/contacts.html

"Good Day,

Sorry We have found all people we need, However we may
gladly offer you another work at home - Sales/Exchange
Manager


We cater for various services to our clients - software development, web design, web sites development, advertising of sites through the Internet, consulting services covering rather wide range of IT-technologies items.We establsih local networks with online support. Wireless networks and
Adsl Internet lines.

Here is the description of work:

We work with corporate clients and some of them prefer to do wire transfers, however we cannot receive international wire transfers because of heavy taxes. Tax for international wire transfer is 25%. There is no sense for us to work in such a way, however we don't want to lose our clients. You need to
have Paypal/bank account. System is completely automated. You will work only 1-2 hours a day, receive, process payments from our clients through your Paypal/Bank account.
Report about all new payments - earn minimum $1500-$2000 per
month.

Your salary will be 10-20% from every processed amount (you
begin from 10%).

Duties and Responsibilities:

1) Receive, process payments
2) Report about all new payments
3) Keep records

How To Apply:

If you would like to pursue this opportunity simply e-mail
to Dina@worotel.com
Contact name: Dina.

She will respond promptly.

Best Wishes,
Worotel Communications"

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


Whois Server Version 1.3

Domain names in the .com and .net domains can now be registered with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: WOROTEL.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.SAFEDNS.BIZ
Name Server: NS2.SAFEDNS.BIZ
Status: ACTIVE
Updated Date: 09-mar-2005
Creation Date: 09-mar-2005
Expiration Date: 09-mar-2006


>>> Last update of whois database: Sun, 20 Mar 2005 20:00:44 EST <<<
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrant:
Worotel
Mokslininku 12
Vilnius, NA 2600 LT

Domain name: WOROTEL.COM

Administrative Contact:
Ziniu, Gediminas vteresad@netzero.com
Mokslininku 12
Vilnius, NA 2600 LT
+370.261 3586 Fax: +370.272 9186

Technical Contact:
Holding, Pilot support@bbasafehosting.com
723 S.CASINO CENTER BLVD., 2ND FLR.
Las Vegas, NV 89101-6716
US
+1.2062035016 Fax: +1.3202102398

Registrar of Record: TUCOWS, INC.
Record last updated on 09-Mar-2005.
Record expires on 09-Mar-2006.
Record created on 09-Mar-2005.

Domain servers in listed order:
NS1.SAFEDNS.BIZ
NS2.SAFEDNS.BIZ
Domain status: ACTIVE

Hey all, my name is Nick. I recieved this email and signed up. Yesterday i recieved my first payment from someone and this Dina is wanting me to send it via western union to someone in the Ukraine. What can i do to help nail these people to the wall. I have recieve almost 2,000 via paypal from some person but started thinking where the money is comming from and did a search and came across this. I need help. I am not doing anything with this money until i figure out who it belongs too, so i can send it back. my paypal account gave me the name of the person. Any suggestions. Also applyed for the original job on careerbuilder, then received the followup email
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  #12  
Old 08-07-05, 02:19 AM
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Age: 23
Posts: 2
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

I have tracked down the add for the item via paypal. http://cgi.ebay.com/ws/eBayISAPI.dll...tem=7338460471 This was teh item i have left an email for the buyer informing them of the situation. help me out guys, i plan to return his money. I am not at risk am I
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  #13  
Old 08-07-05, 07:01 AM
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Re: Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)

Yep. Contact the rightful owner and return the money. Save yourself the trouble of getting involve or deep into this mess. It's not worth the headaches.
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