Data Entry/ Accounting Clerk/ Payroll (ONLINE) Reply to:myworkstation93@yahoo.com [Errors when replying to ads?] Date: 2009-05-31, 6:45PM PDT Global Finance Company, seek a Data Entry/ Accounting Clerk/ Payroll/ position available. Details below: Job Title: Data Entry/ Accounting Clerk/ Payroll Primary Skills: Data Entry Job Industry: Finance/ Admin Job Location: Online Hours per Week: 30 Daily Hour: 4- [...]
Read more
Archive | May, 2009
Ebook Websites, Fraud Charges, Devbill/DigitalAge/Pluto
May 31, 2009
1 Comment
This May Interest You Ebook websites, fraud charges, Devbill/DigitalAge/Pluto There is far more here than first meets the eye!. digismarket.com and mfbpsite.com card fraud, are only the tip of the iceberg. They are just a fraction of a criminal operation run by a well organized, sophisticated, multi divisional, vertical crime syndicate. That conclusion is the result of tracking and [...]
Read moreReaders Digest Sweepstakes Commission Inc.
May 31, 2009
1 Comment
STOLEN IDENTITY Readers Digest Sweepstakes Commission Inc. I received a SCAM letter and Check in the mail from Readers Digest Sweepstakes Yonkers New York Readers Digest Sweepstakes Commission Inc. 11345 Woodworth Ave, Suite 591 Yonkers, New York, 50723 U.S.A. I received a letter with a check enclosed, the letter stated: Ward Claim Final Notification After [...]
Read moreEscrow Fund Eu – www.escrowfund.eu
May 31, 2009
1 Comment
Consumer & Business Alert – Stolen Identity!!!! This Is A Fraudulent Website Phishing or Identity Theft Do Not Conduct or Transact Business With Them Escrow Fund is a full service Commercial Escrow Company, dealing exclusively with its International clientele in the fields of Business, Financial, and Real Estate transactions. Escrow Fund continues to provide [...]
Read moreCorrespondence Manager and Assistant Needed
May 31, 2009
0 Comments
Correspondence Manager and Assistant Needed Source: The Times Picayune Employment Ads Employer: IFT Post Inc Location: Rockville, MD United States Last Updated: 05/30/2009 We have good offer for stay at home people. No experience, no set up fees, nothingto buy. You can have some extra cash now! Guaranteed paychecks (approx. $2800 permonth). [...]
Read moreCanadian Pharmacy – www.motherany.com
May 31, 2009
1 Comment
Header Analysis The following IP addresses were extracted from your headers: IP Address Probable Country Additional Info 12.161.202.90 United States (Neffs)* Whois Google DNSStuff Urgentmessage.org 207.115.36.137 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org * The last IP listed is usually the originating IP address From Brendan Collier Sun May 31 05:31:41 2009 Return-Path: Authentication-Results: mta143.sbc.mail.mud.yahoo.com from=dck.com.ar; [...]
Read moreWhoIs www.mailsender244.com – Sarah Walker (70.38.64.243)
May 31, 2009
3 Comments
We have a pretty good idea who the sender is base on what we’ve documented here (webblog) and our forum. You decide for yourself. From Sarah Walker Sun May 31 08:47:50 2009 Return-Path: <2-942447-781@mailsender244.com> Authentication-Results: mta138.sbc.mail.mud.yahoo.com from=grahamesearchgroup.com; domainkeys=neutral (no sig); from=grahamesearchgroup.com; dkim=neutral (no sig) Received: from 207.115.36.155 (EHLO nlpi141.prodigy.net) (207.115.36.155) by mta138.sbc.mail.mud.yahoo.com with SMTP; Sun, 31 [...]
Read moreCanadian Pharmacy – Rxpayouts.com Complaint
May 31, 2009
1 Comment
RxPayouts.com Online Pharmacy Fraud Internet RxPayouts.com [...]
Read moreEARN 10% MORE INCOME – Vintage Classic & Antique Cars
May 31, 2009
1 Comment
The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR 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 [...]
Read moreCheerful Bank Teller $14-$19/hr: Action Marketing Team
May 31, 2009
0 Comments
Job offers as such are nothing more than a marketing ploy or deceptive marketing tactics by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Alex Simon dba Three Stars Media dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for [...]
Read more
Recent Comments