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  #1  
Old 10-05-05, 12:18 PM
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ScamBuster ScamBuster is offline
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Capital Collect, Inc. www.capitalcollect.com

MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

Hello,

Capital Collect,Inc. is committed to diversity. We strive to hire the best women and men from all over the world, and make arrangements in the workplace where reasonable to meet the needs of people.

New professional staff is recruited from throughout the world, and they represent various academic and professional backgrounds. Young professionals are hired based on the business needs of the Group, with the profile to be "Integrators" and the potential to become future leaders of the institution.

Our aim is to identify candidates with skills, where an individual has not only expertise in the form of technical depth but professional breadth including the ability to "see the bigger picture" as well as the client engagement and team skills that are essential to our work.

More specifically, we assess candidates for Client Orientation, Professional Expertise, and Team Leadership skills, and ensure that they view development as being holistic and have the ability to work in a multi-sectoral manner.
The Financial Agent is a starting point for an exciting career in Capital Collect,Inc. . This position is designed to attract outstanding young and motivated individuals from around the world, who have demonstrated a commitment to development, supported by academic success, professional achievement and potential for leadership. We recruit through a highly selective and competitive process and then facilitate their rapid integration into Aurora Group business and culture.
The eligibility list is as follows:
1.Ability to plan and organize the working schedule to manage from 3 up to 5 money transfers per day
2.PC, Internet, E-mail confident user
3.Financial documents management skills
4.The age eligibility is 18 years old or older
But, to succeed, it will take the commitment of the brightest, most talented people in the world. Dedicated women and men like you.
Seize the opportunity to make a lasting difference in your life. We offer:
1.High wages (10% commission from the total sum of processed payments).
2.Flexible working hours.
3.Possibility to combine with the main occupation.
4.Fascinating career opportunities.
5.Detailed money transfer instructions are enclosed.

Explore the employment opportunities and write to us at capitalcollect@askpost.com to get further details.

Best regards,
Capital Collect,Inc.


Financial Agent job New York New York
... you are interested in this offer and are willing to get this well-paid job contact us. at work@capitalcollect.net only. ...
www.thejobspider.com/job/view-job-1590607.html
Attached Images
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File Type: jpg moneymule.jpg (30.8 KB, 22 views)
File Type: jpg finwaybiz_vanacies.jpg (208.6 KB, 0 views)
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  #2  
Old 10-05-05, 03:42 PM
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Re: Capital Collect, Inc www.capitalcollect.com

I believe these thugs have stolen the identity of Capital Collection, LLC. you may have to research this a bit more Scambuster.
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  #3  
Old 11-17-05, 11:53 AM
DougK DougK is offline
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Re: Capital Collect, Inc www.capitalcollect.com

PLEASE NOTE:

www.capitalcollect.com IS NOT AFFILIATED IN ANY WAY WITH CAPITAL COLLECT, INC.

Our law firm represents Capital Collect Services, LLC, a LEGITIMATE business that can be found on the web at www.capitalcollect.com.

This company is in no way affiliated or connected with Capital Collect, Inc.

Capital Collect, Inc. does NOT use www.capitalcollect.com as its website. If you visit the page and scroll to the bottom you will find

2004 © Capital Collect Services, LLC. All Rights reserved.

I have emailed the Administrator of this website to have them correct this issue, but they do not seem to want to correct this mis-information or delete this post, so I am forced to post this reply instead.

We would appreciate it if this thread could be removed altogether, but at the very least a new post should be created acknowledging the error by ScamBuster, who is supposed to be an administrator on this site, and the removal of post # 2 which lists all of our Law Offices pertinant information as a contact for Capital Collect, Inc.

OUR LAW FIRM, LAW OFFICES OF DANIEL GREENBERG, LLC, DOES NOT REPRESENT THE COMPANY CAPITAL COLLECT, INC.

Doug Knapp
Law Offices of Daniel Greenberg, LLC
dknapp@offshorelaw.com
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  #4  
Old 11-25-05, 11:59 PM
Missy Missy is offline
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Re: Capital Collect,Inc. www.capitalcollect.com

Hey Scambuster & Scrub,

I ran a cluster of Capitalcollect.com and here is the result.
http://clusty.com/search?v%3afile=vi...e=root%7croot&
What got my attention is the section that says "Serious Partner"
http://clusty.com/search?v%3afile=vi...e=root%7cN288&

hmmmmmmmmmmmmmmmmmm........should we be concern??????
Cluster Serious Partners contains 4 documents.
[X]These sources have been queried:

Search Results

1.
Serious Partners > Registrationnew windowPreviewClose previewshow in clusters
... CapitalCollect E-Passporte Fethard Please fill all of the following fields: Address line 1: Address line 2: City: State: ZIP: Country: Select a country ...
serious-partners.com/cgi-bin/pl/affiliates/add.cgi - [cache] - - Wisenut, MSN Search
2.
Serious Partnersnew windowPreviewClose previewshow in clusters
... 07.2005 Now we can pay you via CapitalCollect. 17.07.2005 We have new edition of our rules. Please read it 15.07.2005 New video site The Lust of Amateurs was added. 26.05.2005 New video site Homemade ...
www.serious-partners.com - [cache] - - Wisenut
3.
Serious Partners > Rulesnew windowPreviewClose previewshow in clusters
... 10.00, of fethard transfer – 1% of the amount, of epassport - 4% of the amount, of capitalcollect - 3% of the amount. You can get prepayment and/or payment even if you have not reached a necessary ...
serious-partners.com/rules.html - [cache] - - MSN Search
4.
Serious Partners > Hostingnew windowPreviewClose previewshow in clusters
...CapitalCollect. 17.07.2005.. We have new edition of our rules. Please read it..
www.serious-partners.com/hosting.html - [cache] - - GigaBlast
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  #5  
Old 11-27-05, 09:53 PM
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Re: Capital Collect,Inc. www.capitalcollect.com

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: CAPITALCOLLECT.NET
Registrar: GANDI
Whois Server: whois.gandi.net
Referral URL: http://www.gandi.net
Name Server: MASTER.MONOLITHOSTING.COM
Name Server: SLAVE.MONOLITHOSTING.COM
Status: REGISTRAR-LOCK
Updated Date: 31-oct-2005
Creation Date: 25-sep-2005
Expiration Date: 25-sep-2006


Last update of whois database: Sun, 27 Nov 2005 16:12:03 EST <<<


% Date: 2005/11/28 03:32:52


domain: www.CAPITALCOLLECT.NET
owner-name: Capital Collect,Inc.
owner-address: Seestrasse 250
owner-address: 25469
owner-address: Halstenbek
owner-address: Germany
owner-phone: +49.4728749
owner-e-mail: 39a1c59a9b7aa5229ce1455fb8cde9c8-934545@owner.gandi.net
admin-c: CM1913-GANDI
tech-c: AR41-GANDI
bill-c: CM1913-GANDI
nserver: master.monolithosting.com 70.84.106.15
nserver: slave.monolithosting.com 70.84.111.105
reg_created: 2005-09-25 13:15:42
expires: 2006-09-25 13:15:42
created: 2005-09-25 19:15:42
changed: 2005-09-27 09:32:00

person: Claus-Jurgen Moessinger
nic-hdl: CM1913-GANDI
address: Capital Collect,Inc.
address: Seestrasse 250
address: 25469
address: Halstenbek
address: Germany
phone: +49.4728749
e-mail: ff2b55e72988f7d09ee8be86d9adb898-cm1...tact.gandi.net
lastupdated: 2005-09-25 19:11:50

person: GANDI Auto Register 4.1
nic-hdl: AR41-GANDI
address: GANDI
address: 38 rue Notre-Dame de Nazareth
address: F-75003
address: Paris
address: France
phone: N/A
e-mail: support@gandi.net
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  #6  
Old 04-07-07, 02:40 PM
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Capital Collect,Inc. www.capitalcollect.com

37signals Job Board or visit the Gig Board
Companies such as The New York Times, CNET, Facebook, Adobe, Trek, and American Express use this Job Board to reach today's best and brightest web minds. Discover why this job board will find you better people than other job sites.
Work At Home at Finway Business Company

Location: MD
URL: finway.biz

Description
Hiring People for Home Based Work. Part-time or Full-Time Job offering. US-Nationwide. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us at finway.biz or email staff@finway.biz

To apply
bowen@gapbix.com

http://jobs.37signals.com/jobs/1044
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Last edited by Scrub; 11-03-08 at 05:20 PM.
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  #7  
Old 04-07-07, 02:40 PM
Scrub's Avatar
Scrub Scrub is offline
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Capital Collect,Inc. www.capitalcollect.com

37signals Job Board or visit the Gig Board
Companies such as The New York Times, CNET, Facebook, Adobe, Trek, and American Express use this Job Board to reach today's best and brightest web minds. Discover why this job board will find you better people than other job sites.
Work At Home at Finway Business Company

Location: MD
URL: finway.biz

Description
Hiring People for Home Based Work. Part-time or Full-Time Job offering. US-Nationwide. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us at finway.biz or email staff@finway.biz

To apply
bowen@gapbix.com

http://jobs.37signals.com/jobs/1044
Attached Images
File Type: jpeg finwaybiz5.jpeg (94.2 KB, 0 views)
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Last edited by Scrub; 11-03-08 at 05:21 PM.
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  #8  
Old 04-07-07, 02:44 PM
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Capital Collect,Inc. www.capitalcollect.com

Home | Other Finway Business Company Jobs | Send Your Resume
Contact Info
Name: Justin Hartman
Company: Finway Business Company
Address: 116 W Franklin Street
City: Baltimore
State: MD
Zip Code: 21201
Country: U.S.
Job Info:
Job Title: Work At Home
Job Code: 1173960176
Job Area:

Entry Level
Education: BA
Schedule:
Length: Part Time
Start Date: ASAP
End Date: N/A
Salary:
Min. Salary: Please Inquire
Max. Salary: Please Inquire
Location: City:Baltimore
State: MD
Country: U.S.
Description:

Hiring People for Home Based Work. Part-time Job offering. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us at finway.biz or email staff@finway.biz

AdJobsOnline - Advertising jobs database. Find advertising jobs and career opportunities at top ad agencies and marketing companies.
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Last edited by Scrub; 11-03-08 at 05:18 PM.
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  #9  
Old 04-07-07, 02:44 PM
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Capital Collect,Inc. www.capitalcollect.com

Home | Other Finway Business Company Jobs | Send Your Resume
Contact Info
Name: Justin Hartman
Company: Finway Business Company
Address: 116 W Franklin Street
City: Baltimore
State: MD
Zip Code: 21201
Country: U.S.
Job Info:
Job Title: Work At Home
Job Code: 1173960176
Job Area:

Entry Level
Education: BA
Schedule:
Length: Part Time
Start Date: ASAP
End Date: N/A
Salary:
Min. Salary: Please Inquire
Max. Salary: Please Inquire
Location: City:Baltimore
State: MD
Country: U.S.
Description:

Hiring People for Home Based Work. Part-time Job offering. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us at finway.biz or email staff@finway.biz

AdJobsOnline - Advertising jobs database. Find advertising jobs and career opportunities at top ad agencies and marketing companies.
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Last edited by Scrub; 11-03-08 at 05:21 PM.
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  #10  
Old 04-10-07, 11:04 AM
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Finway Business Company

Work At Home
Finway Business Company - Baltimore, MD
Hiring People for Home Based Work. Part-time Job offering. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us at www...
From NWJobs - April 9, 11:20 AM
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Last edited by Scrub; 11-03-08 at 05:22 PM.
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  #11  
Old 04-10-07, 11:04 AM
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Finway Business Company

Work At Home
Finway Business Company - Baltimore, MD
Hiring People for Home Based Work. Part-time Job offering. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us at www...
From NWJobs - April 9, 11:20 AM
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Last edited by Scrub; 11-03-08 at 05:22 PM.
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  #12  
Old 04-11-07, 07:41 AM
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Finway Business Company -Work At Home: Finway Business Company

THE PURPOSE OF THIS POST IS TO WARN YOU THAT THE JOB YOU ARE ABOUT TO APPLY TO OR MAY HAVE APPLIED TO 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 wiring funds via Western Union - MoneyMule

MoneyMule - Explained
Tips for Recognizing and Avoiding Fake Check Scams

Work At Home: Finway Business Company

Back to Results
Company Name Finway Business Company
Job Category Accounting/Finance
Location Collier Manor, FL
Position Type Part-Time, Contract
Salary Unspecified
Experience 0-1 Years Experience
Date Posted April 11, 2007

Finway Business Company profile and job listings
Hiring People for Home Based Work. Part-time Job offering. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us at finway.biz or email staff@finway.biz
Attached Images
File Type: jpeg finwaybiz6.jpeg (119.2 KB, 0 views)
File Type: jpeg finwaybiz7.jpeg (138.1 KB, 0 views)
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Last edited by Scrub; 11-03-08 at 05:23 PM.
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  #13  
Old 04-11-07, 07:41 AM
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Scrub Scrub is offline
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Finway Business Company -Work At Home: Finway Business Company

THE PURPOSE OF THIS POST IS TO WARN YOU THAT THE JOB YOU ARE ABOUT TO APPLY TO OR MAY HAVE APPLIED TO 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 wiring funds via Western Union - MoneyMule

MoneyMule - Explained
Tips for Recognizing and Avoiding Fake Check Scams

Work At Home: Finway Business Company
Back to Results
Company Name Finway Business Company
Job Category Accounting/Finance
Location Collier Manor, FL
Position Type Part-Time, Contract
Salary Unspecified
Experience 0-1 Years Experience
Date Posted April 11, 2007

View Finway Business Company profile and job listings
Hiring People for Home Based Work. Part-time Job offering. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us at www.finway.biz/vacancies.html or email staff@finway.biz
Attached Images
File Type: jpeg finwaybiz6.jpeg (119.2 KB, 0 views)
File Type: jpeg finwaybiz7.jpeg (138.1 KB, 0 views)
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  #14  
Old 04-14-07, 07:55 AM
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Scrub Scrub is offline
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Capital Collect,Inc. www.capitalcollect.com

Work At Home -
Job type: Part-Time Employee

Hiring People for Home Based Work. Part-time Job offering. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us...
View full job description Save to MyCareerBuilder Saved Job (View Saved Jobs) Email to a friend
Finway Business Company NC - Charlotte 3 Days Ago
Work At Home -

Job type: Part-Time Employee
Hiring People for Home Based Work. Part-time Job offering. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us...
View full job description Save to MyCareerBuilder Saved Job (View Saved Jobs) Email to a friend
Finway Business Company TX - Fort Worth 5 Days Ago
Work At Home -

Job type: Part-Time Employee
Hiring People for Home Based Work. Part-time Job offering. Stable income from $3,000 to $5,000 Every Month! No set up fees, Nothing to buy. Visit us...
View full job description Save to MyCareerBuilder Saved Job (View Saved Jobs) Email to a friend
Finway Business Company MS - Biloxi 1 Week Ago
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