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


From: <service_trinity@yahoo.com>
To:
Sent:
Subject: Good paid permanent job, marvelling

Our corporation Trinity-Service is engaged in realization of remittances,
connected with payment by means of the Internet-currencies and mediates in the international financial transactions of a different sort.

Unfortunately, taxes on international business-transactions in developing countries are simply huge (40 %) + before realization of translation it is necessary to wait 5 business-days, that very strongly affects on trust and reputation in relation to our organization. Today we are working with our estonian partners, and Estonia is a developing country.

For reduction of financial losses we employ the financial managers, which accept direct participation in transactions between our clients who are
in one region with our removed representatives, and us.

The contract about acceptance for work is made out after the termination of a trial period, when we are sure that a new employee is ready to work with us pernametnly. We pay 2300. euro monthly (in any matter) and 7 % from the transfered sum.

Usually we have 5-10 transactions weekly.
The size of remittances and consequently also wages depend only on the representative and from its desire to earn money.
If you are ready to cooperate with us,or you have any questions, send the contact data and CVs on e-mail, specified below.

Don`t forget to



leave your e-mail or telephone number,you will be contacted in few hours.

Contact please: service_trinity@yahoo.com

or contact our
http://trinity-service.biz
Service Hotline: +49-211-4560-400

Welcome To Trinity Financial Services

We're glad that you're considering Trinity Financial Services as your pathway to career fulfillment and success. You'll find a culture that is innovative, fair, respectful and collaborative-shaped and driven by a strong vision and eight core Trinity Financial Services values.

Trinity Financial Services is part of the Credit Services business unit of Morgan Stanley, a pre-eminent global financial services firm with leading market positions in securities, asset management and credit services.

Our goal is to develop positive working relationships with all colleagues, offer challenging work they really enjoy and provide them with the tools and resources they need to succeed.

If you're looking for a dynamic environment, great opportunity and a competitive benefits package plus the prestige of working with a top-tier company, consider Trinity Financial Services.

More than a credit card company, Trinity Financial Services is part of the Credit Services business unit of Morgan Stanley, one of the world’s pre-eminent financial services firms.

Our Vision
Connecting people, ideas and capital, we will be the world's first choice for achieving financial aspirations.

Our Mission
Our consumer and merchant partners trust Trinity Financial Services to provide valuable and convenient financial services backed by exceptional customer service. We will achieve growth and profitability through innovation and efficiency.

Our Products and Services
In addition to our widely held and accepted Trinity ® Card, Trinity ® Platinum Card plus our large portfolio of affinity cards, we offer:

* certificates of deposit
* money market accounts
* credit insurance
* credit card protection
* auto and life insurance
* online credit account management
* home mortgages and equity loans
* annuities

Our Growth
With 50 million Cardmembers, Trinity Card is the nation’s fastest growing card and is accepted by more than 4 million merchant partners and cash access locations throughout the United States. Trinity Business Services is the nation's largest independent credit card network.

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

Domain Name: www.TRINITY-SERVICE.BIZ
Domain ID: D11348323-BIZ
Sponsoring Registrar: ARSYS INTERNET SL DBA NICLINE.COM
Sponsoring Registrar IANA ID: 379
Domain Status: ok
Registrant ID: ARS1130239016641
Registrant Name: Ryan Kelly
Registrant Organization: NULL
Registrant Address1: 99 Albert Street
Registrant City: Belize City
Registrant State/Province: Belize
Registrant Postal Code: 3981
Registrant Country: Belize
Registrant Country Code: BZ
Registrant Phone Number: +1.909498042
Registrant Facsimile Number: +1.909498042
Registrant Email: abuse@yourdomainshere.com

Administrative Contact ID: ARS1130415452390
Administrative Contact Name: Ryan Kelly
Administrative Contact Organization: Jungle Ventures inc.
Administrative Contact Address1: 99 Albert Street
Administrative Contact City: Belize City
Administrative Contact State/Province: Belize
Administrative Contact Postal Code: 4591
Administrative Contact Country: Belize
Administrative Contact Country Code: BZ
Administrative Contact Phone Number: +1.909498042
Administrative Contact Facsimile Number: +1.909498042
Administrative Contact Email: ryankelly@popaccount.com

Billing Contact ID: ARS1130415452390
Billing Contact Name: Ryan Kelly
Billing Contact Organization: Jungle Ventures inc.
Billing Contact Address1: 99 Albert Street
Billing Contact City: Belize City
Billing Contact State/Province: Belize
Billing Contact Postal Code: 4591
Billing Contact Country: Belize
Billing Contact Country Code: BZ
Billing Contact Phone Number: +1.909498042
Billing Contact Facsimile Number: +1.909498042
Billing Contact Email: ryankelly@popaccount.com

Technical Contact ID: ARS1130415452390
Technical Contact Name: Ryan Kelly
Technical Contact Organization: Jungle Ventures inc.
Technical Contact Address1: 99 Albert Street
Technical Contact City: Belize City
Technical Contact State/Province: Belize
Technical Contact Postal Code: 4591
Technical Contact Country: Belize
Technical Contact Country Code: BZ
Technical Contact Phone Number: +1.909498042
Technical Contact Facsimile Number: +1.909498042
Technical Contact Email: ryankelly@popaccount.com

Name Server: NS1.TRINITY-SERVICE.BIZ
Name Server: NS2.TRINITY-SERVICE.BIZ
Created by Registrar: ARSYS INTERNET SL DBA NICLINE.COM
Last Updated by Registrar: ARSYS INTERNET SL DBA NICLINE.COM
Domain Registration Date: Mon Oct 31 10:59:27 GMT 2005
Domain Expiration Date: Mon Oct 30 23:59:59 GMT 2006
Domain Last Updated Date: Tue Nov 01 13:31:06 GMT 2005

Whois database was last updated on: Thu Nov 03 14:53:59 GMT 2005 <<

Let me show you what you're up against. That way, you won't waste any more time or money on this.

The names they gave you are all fake. Skip traces are worthless.

The person who picks up the money is called a “runner”. They pick a person who has absolutely no connection to the con. That way, if anyone grabs the fool up, he can't lead them back to the main players. The pickup guy has almost nothing. No names. No descriptions. Maybe he gets a cell number to call once he has the money.

The phone numbers are all prepaid cells. No names or accounts needed. You can buy them at Wal-mart.

The emails are spoofed. Faked. Untraceable. Or public wifi.

There are hundreds of western union locations available for the fraud to pick up the money. How can you stake out each and every one of them?

The ID used at western union is fake too. All it has to do is fool a clerk.

Good luck tracing the web site. That's another dead end.

But there is a way. You make the frauds come to you.

Once you understand the principals of deception you can con just about anybody. Even con men have needs and desires. What are they? Money? Drugs? Vanity? Self esteem? *****? The list goes on and on.

If I wanted to catch somebody like this, I'd sit down and come up with a long con. An intricate con. The kind that you never see anymore, because nobody is willing or able to sit down and think them up.

There is a way to draw these people out in the open.

It's just like a snapping turtle, really. Once it pulls into the shell, it's immune from attack. But, once you give it something to grab onto, it'll bite down and hold on. Then, you simply chop its head off.

Frauds work the exact same way. Give them a reason to come out.

It's not easy. An obvious bribe like money will never work. They're much too suspicious for that. Instead, you want to provide details of your life. Show that you have something they want or need. And, make it look like you're a dumb ass who can be conned out of it.

You need to assess the situation and find their vulnerabilities first. There's a movie called House of Games (1987). Joe Mantegna. It will give you a better idea of what I'm talking about here.

The frauds used a little bit of that in this advance fee con. Let's face it, almost everyone who applies for one of these loans has no intention of actually repaying the money. There might actually be one complete jackass who would consider sending in the payments. But the rest are planning to stiff the “loan” company. That's why this con works so well. People think that they'll send in $2100 and get $15,000 in return. They are so busy thinking about how they plan to cheat the lenders that they never see that the lenders are con artists themselves.

Remember this. In the best scams, the victim actually cons himself out of the money. All you do is set the stage for him to act it out on. Human nature will take over and do the rest for you.

Actually frauds are some of the easiest people to con. They feel so superior to others. They let their guard down. Or rather, they never bother to put their guard up the first place. ****ers waiting to be picked.

That's how you get these people. You lure them out into the open. Then, you do the same as with the turtle.

Paul - Anaheim, California
U.S.A.
Rebuttal Consumer Suggestion
Submitted: 10/15/2005 9:15:16 PM Modified: 10/15/2005 9:15:16 PM

http://ripoffreport.com/reports/ripoff160900.htm