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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

   

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  #1  
Old 07-23-05, 12:06 AM
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FinTrade aka Forex, FinTrade Group, Ltd. (Xorell/Kray Group)

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

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...

FinTradeFX is part of the FinTrade Group, Ltd., one of the largest commodity brokerage firms in the world.
FinTrade Group is a diversified financial services organization with operations in 14 countries and an extensive global institutional client base. FinTrade Group's worldwide subsidiaries are members of principal U.S. and international exchanges, and are among the most active members of futures exchanges in Chicago, New York, London, Frankfurt, Paris and Singapore. In addition to its futures brokerage activities, FinTrade Group is a major broker of cash market products, including foreign exchange, foreign exchange options, government securities, domestic and international equities, merging market debt OTC financial and commodity products. FinTrade Group also maintains a significant presence in asset management, and ranks as one of the top global clearing firms.

With customer equity exceeding $5 billion, more than 200,000 customer accounts and over 2,400 employees in 14 countries throughout the world, the companies of the FinTrade Group are committed to providing the highest quality service to clients ranging from small individual investors to some of the largest institutions in the world. As a member of the FinTrade Group, FinTradeFX is able to provide constant reliability and liquidity to forex customers.


Vacancies

DESCRIPTION:
We are currently seeking representatives to ability to multitask, and possess strong customer service skills. This is a six to seven-figure opportunity that is designed for anyone to operate. You will make $1,000 per transaction and have additional transactions which bring $5,000 and $12,000, with no additional work. Candidates must be goal oriented and have basic computer/PC skills. As a new SDP team member, you will participate in comprehensive specialized paid training to thoroughly prepare you for your new career. We have working vacancies on a post of the financial agent in our company. For the start you will need to represent our company in the USA. Your main duty will be to accept money to the bank account and in some cases to communicate by phone with the clients of our company. You should accept money from our clients by wire transfers (money order, money gram, western union). You will get paid 10 % of each payment which is paid to you at the end of a month.

Some of our clients prefer making payment orders to buy stocks or manage operations on the stock market through the banks they are comfortable with. For this reason we need people who are able to open a bank account and operate incoming an outcoming payments.
After 1-2 months managing as financial agent candidate becomes a team member and participate in comprehensive specialized paid training to thoroughly prepare for the promotion... We require highly motivated individuals who are willing to invest their time and energy into creating profitable and rewarding careers

Requirements:
- Computer with e-mail;
- USA resident;
- Adult people only (we cannot hire people who do not reach the adult edge);
- Scanned driver ID;
- Minimal experience and knowledge for work with the bank and with some payment services. Honesty, punctuality, responsibility and 4-5 hours per week to be in communication with our manager.

http://fintradefx.com/forex_basics.html

Last edited by Scrub; 05-31-08 at 08:57 AM.
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  #2  
Old 07-23-05, 12:09 AM
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Join Date: Mar 2005
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FinTrade aka Forex, FinTrade Group, Ltd. (Xorell/Kray Group)

BOGUS REGISTRATION


WHOIS results for fintradefx.com
Generated by www.DNSstuff.com
I was referred to whois.enom.com; I'm looking it up there.

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).


Registration Service Provided By: Active-Domain Co.
Contact: registrar@active-domain.com
Visit:

Domain name: fintradefx.com

Registrant Contact:

George Gil (georg_gil@yahoo.com)
+1.8567642345
Fax:
700 South Fairview Street
Riverside, NJ 08075
US

Administrative Contact:

George Gil (georg_gil@yahoo.com)
+1.8567642345
Fax:
700 South Fairview Street
Riverside, NJ 08075
US

Technical Contact:

George Gil (georg_gil@yahoo.com)
+1.8567642345
Fax:
700 South Fairview Street
Riverside, NJ 08075
US

Billing Contact:

George Gil (georg_gil@yahoo.com)
+1.8567642345
Fax:
700 South Fairview Street
Riverside, NJ 08075
US

Status: Locked

Name Servers:
ns1.active-venture.com
ns2.active-venture.com

Creation date: 24 May 2005 00:41:59
Expiration date: 24 May 2006 00:41:59

Last edited by Scrub; 05-31-08 at 08:58 AM.
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  #3  
Old 07-23-05, 12:10 AM
ScamBuster's Avatar
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Join Date: Mar 2005
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FinTrade aka Forex, FinTrade Group, Ltd. (Xorell/Kray Group)

HOSTING COMPANY IS SINGAPORE, CHINA

WHOIS results for 202.157.139.130
Generated by www.DNSstuff.com
Location: Singapore (high) [City: Singapore, Singapore]

ARIN says that this IP belongs to APNIC; I'm looking it up there.


Using 24 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).

% [whois.apnic.net node-1]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

inetnum: 202.157.139.0 - 202.157.139.255
netname: WEBVISIONS-COLO
country: SG
descr: Webvisions Pte Ltd
descr: Co-location and dedicated servers
descr: For spam/abuse issues, please e-mail abuse@webvisions.com
admin-c: IP6-AP
tech-c: MH352-AP
tech-c: MA166-AP
status: ASSIGNED NON-PORTABLE
changed: indra@webvisions.com 20030626
mnt-by: MAINT-SG-WEBVISIONS
source: APNIC

person: Indra Pramana
address: Webvisions Pte Ltd
address: 75 Science Park Drive
address: #02-06/08 Cintech II
address: Singapore Science Park I
address: Singapore 118255
country: SG
phone: +65-6773-9492
fax-no: +65-6773-9389
e-mail: indra@webvisions.com
nic-hdl: IP6-AP
mnt-by: MAINT-SG-WEBVISIONS
changed: indra@webvisions.com 20020719
source: APNIC

person: Mohamad Faizal Abas
nic-hdl: MA166-AP
e-mail: faizal@webvisions.com
address: 75 Science Park Drive
address: #02-06/08 Cintech II
address: Singapore Science Park I
address: Singapore 118255
phone: +65-6773-9312
fax-no: +65-6773-9389
country: SG
changed: indra@webvisions.com 20030528
mnt-by: MAINT-SG-WEBVISIONS
source: APNIC

person: Mohamad Zulkifli Hanafi
nic-hdl: MH352-AP
e-mail: zulkifli@webvisions.com
address: 75 Science Park Drive
address: #02-06/08 Cintech II
address: Singapore Science Park I
address: Singapore 118255
phone: +65-6773-9550
fax-no: +65-6773-9389
country: SG
changed: indra@webvisions.com 20030303
mnt-by: MAINT-SG-WEBVISIONS
source: APNIC

Last edited by Scrub; 05-31-08 at 08:57 AM.
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