ScamFraudAlert  


Go Back   ScamFraudAlert > Financials- Investments- HYIP -Forex - Stocks
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

Financials- Investments- HYIP -Forex - Stocks We believe that this industry is riddle with snake oil sales people. Example - Loan Consultants or some GET RICH SCHEME

   

Citizen Media Law Project: Legal Resources for Citizen Journalists
Reply
 
LinkBack (2) Thread Tools Rating: Thread Rating: 1 votes, 5.00 average. Display Modes
  #1  
Old 10-05-05, 12:18 PM
ScamBuster's Avatar
Admin Assistance
 
Join Date: Mar 2005
Location: Washington
Age: 30
Posts: 5,576
Rep Power: 10
ScamBuster is on a distinguished road
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.
Attached Images
File Type: png 11-27-2005_18-44-23.png (432.4 KB, 14 views)
File Type: jpg moneymule.jpg (30.8 KB, 12 views)

Last edited by Scrub; 09-06-08 at 04:10 PM.
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #2  
Old 10-05-05, 03:42 PM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,050
Rep Power: 10
Scrub is on a distinguished road
Re: Capital Collect, Inc www.capitalcollect.com

We believe these thugs have stolen the identity of Capital Collection, LLC. you may have to research this a bit more Scambuster.
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #3  
Old 11-17-05, 11:53 AM
Junior Member
 
Join Date: Nov 2005
Posts: 4
Rep Power: 0
DougK is on a distinguished road
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
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #4  
Old 11-25-05, 11:59 PM
Member
 
Join Date: Sep 2005
Age: 23
Posts: 91
Rep Power: 4
Missy is on a distinguished road
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
Attached Images
File Type: png 11-25-2005_21-33-29.png (111.6 KB, 20 views)
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #5  
Old 09-06-08, 04:09 PM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,050
Rep Power: 10
Scrub is on a distinguished road
WhoIs Serious Partners - www.serious-partners.com

Server Data
Server Type: Apache/1.3.39 (Unix) mod_ssl/2.8.30 OpenSSL/0.9.8b PHP/5.2.5 mod_deflate/1.0.21
IP Address: 194.187.96.51 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location Netherlands - Utrecht - Utrecht - Webazilla
Response Code: 200
Domain Status: Registered And Active Website


WhoIs Lookup performed by Karen's WhoIs
KarenWare - Home of Karen's Power Tools

Domain Name: SERIOUS-PARTNERS.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: Network Solutions
Name Server: NS.HOSTPOINTS.NET
Name Server: NSS.HOSTPOINTS.NET
Status: clientTransferProhibited
Updated Date: 30-may-2008
Creation Date: 08-sep-2003
Expiration Date: 08-sep-2010

Last update of whois database: Sat, 06 Sep 2008 16:07:01 EDT <<<

Registrant:
Willson, Voland
ATTN: SERIOUS-PARTNERS.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447


Domain Name: SERIOUS-PARTNERS.COM

------------------------------------------------------------------------
Promote your business to millions of viewers for only $1 a month
Learn how you can get an Enhanced Business Listing here for your domain name.
Learn more at Network Solutions
------------------------------------------------------------------------

Administrative Contact, Technical Contact:
Willson, Voland gh3ha24j2rk@networksolutionsprivateregistration.com
ATTN: SERIOUS-PARTNERS.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
570-708-8780


Record expires on 08-Sep-2010.
Record created on 08-Sep-2003.
Database last updated on 6-Sep-2008 16:01:48 EDT.

Domain servers in listed order:

NSS.HOSTPOINTS.NET 66.90.73.45
NS.HOSTPOINTS.NET 205.209.134.220

This listing is a Network Solutions Private Registration. Mail
correspondence to this address must be sent via USPS Express Mail(TM) or
USPS Certified Mail(R); all other mail will not be processed. Be sure to
include the registrant's domain name in the address.


__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Reply

Bookmarks

Tags
capital , collect , wwwcapitalcollectcom

LinkBacks (?)
LinkBack to this Thread: http://www.scamfraudalert.com/f49/capital-collect-inc-www-capitalcollect-com-1014/
Posted By For Type Date
Çàäåðæêè Capital Collect > Ôèíàíñû, Ïðàâî è Áåçîïàñíîñòü > Ôîðóì > Master-X.com This thread Refback 08-24-07 08:01 PM
Çàäåðæêè Capital Collect > Ôèíàíñû, Ïðàâî è Áåçîïàñíîñòü > Ôîðóì > Master-X.com This thread Refback 08-24-07 11:26 AM

Thread Tools
Display Modes Rate This Thread
Rate This Thread:

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


All times are GMT -5. The time now is 09:10 PM.


Powered by vBulletin® Version 3.7.2
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0
Page generated in 0.16242 seconds with 11 queries

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54