About Us


scamFRAUDalert Digest is part of the families of websites we run as consumer’s advocate  and watchdog. We hope your visit here would be fruitful and rewarding. We also like to take this opportunity to tell you

 Who We Are

Founded in 2005,  scamFRAUDalert sites are one of the pioneer in the fight against online safety, e-commerce transparency, and cyber-crime awareness. We are a community online consumer news sites blog; we operate a forum – a discussion board covering varied topics such as Internet Security, Financial Fraud, Job Scams, Consumer Issues and Alleged Internet Scams. See Our Work @ scam.com- Do A Member Search of “Scrub
We are advocates for consumers, businesses, job seekers and seek transparency online.
Read about our efforts communicating with Careerbuilder.com to enhance their internal controls so as to protect job seekers. We are not a “Johnnie Come Lately” consumer news organization.

 What We Are About

We are about internet safety. We realize that the WORLD is not perfect and there is never going to be the perfect internet. We at SFA are not wishing that your time online be a utopia experience. All we are seeking is that your time on line be safe, free of scammers and that you surf the internet with care, caution and knowledge.
We do not exist to destroy businesses or entrepreneurs. We value accountability, transparency and good business practices. Such good practices are the fabric of a sound business.

Our Mission

  • Be the voice for the voiceless
  • Identify Deceptive Practices Online (scam & Fraud)
  • Help safeguard the internet

Occasionally we do error in our findings and if you do find one, please do not hesitate to let us know.
To better appreciate forum and blogs, we encourage you to spend some time studying or looking at the patterns and footprints. They do tell a story.

Thank you for your visit with us – GET A FREE BLOG

68 thoughts on “About Us

  1. scamfraudalert says:

    Popularity beset Competition and Challenges
    Popularity brings admirers and haters.

    As scamFRAUDalert.com< became popular, so did our admirers and haters. Our main forum was and is under constant DDoS (Distributed Denial of Service) attacks. We’ve seen a series of “Frivolous Lawsuits” and now the Confiscation of our DataBase.
    Those who seek to have scamFRAUDalert.com offline are now beginning to unmask themselves by filing these lawsuits.

    The core of these frivolous lawsuits are defamation, libel, slander, and interference with business

    scamFRAUDalert.com have played a vital role in internet security and we intend on doing so indefinitely.

    Let it be known that scamFRAUDalert.com is here to stay

    • Kelly Reid says:

      Thank you for the alert. I am a retired Certified Fraud Examiner and a current member of the Association of Certified Fraud Examiners (ACFE) located in Austin, TX.
      I was certified in 1989 and one of the first 1000 members of ACFE. We now have over 60,000 ( about 30,000 certified) members worldwide and incresingly be

        tapped by goverment agencies for fraud training

      Thanks again for your help and keep up the good work!!!!!!!!!!!!

  2. Scrub says:

    Four years ago when scamFRAUDalert.com started posting comments on Scam.com about money mules and online scams, no one else were committed to such cause. Most people were too afraid, intimated or just plain SCARE that they would be HARM or DESTROY BY THESE GROUPS.. The mighty well financed and well organized scam groups seem to have changed course and now attacking scam fighting watch groups such as scamFRAUDalert.com, Scam.com , Ripoffreport.com and castlecop.com. These guys partly control or have ties to those who CONTROL THE INFRASTRUCTURE that RUNS the internet.
    ScamFraudAlert.com started out with one basis purpose and that purpose remains our driving FORCE. We intend to PUT a FACE on those who sit behind computers with the SOLE PURPOSE TO COMMIT CRIMES.

    FYI – DECEPTIVE BUSINESS PRACTICES IS A CRIME – SPAM is a CRIME.

    Let me clarify the statement above since it might sound like an indictment of the profession – computer engineers. Remember the internet bubble. Well it burst and the result was economic catastrophe. Not too long ago we had Enron whose goal was the commercialization of electricity.
    Seems like a noble and very capitalist idea but what went wrong. “GREED” and the lack of oversight and regulation. Who’s paying the “PRICE for others “GREED?” Us as a nation.
    Look no further, the housing crises or sub prime lending. Sub prime lending has always been a part of the housing industry as long as I can remember. These sub prime loans have always been backed by FHA or HUD. A US government run program. The program is gear to help first time home owners or family move into their first home. A program that have worked well over the years.
    It is vital for us as a nation to continue subsidizing sub prime lending since it enables low income earners to own a home knowing that these homes will eventually go back on the market for sale. Now comes Wall Street with securitization of sub prime loans another NOBLE AND GOOD idea.
    We at scamFRAUDalert.com are for securitization. It is the funnel for economic growth and prosperity. However within the securitization of the sub prime-lending debacle, there were bad actors. Those bad actors have given us this messed we as a nation in this GLOBAL ECONOMY are now facing.
    The same holds true for the computer industry, particularly the internet. There are bad actorsi.e. these miscreants believe that orchestrating a crime or not adhering to good business practices is the norm for conducting business online. We at scamFRAUDalert.com respectfully disagree.

    We believe the internet should be free from bad business practices and CRIME. This is what our FIGHT is all about.

  3. Suzette Autry says:


    Thank you for this website. Neweca Payments got my e-mail address from a resume I posted. I did not fond anything at the BBB. I always check out a company before I reply.

  4. Scrub says:


    On Thu, Sep 24, 2009 at 9:16 AM, WordPress.com wrote:
    A new comment on the post #6028 “Best part time job offer ever – Tong Park Recruitment” is waiting for your approval
    http://scamfraudalert.wordpress.com/2009/09/23/best-part-time-job-offer-ever-tong-park-recruitment/
    Author : Bruce
    E-mail : brucexgssf@hotmail.com
    URL : http://CareerBuilders
    Whois :
    Comment:
    Thank God for people like you. These scams can seem so real and alluring to most people. I myself was almost scammed about a month ago. To the point where I was actually in line at my bank. Thank God for the manager there, she told me all about the scams like this one. I just hope most people will start to research things out before getting invloved with these “If it sounds too good to be true it probably is” scams.
    Approve it: http://scamfraudalert.wordpress.com/

  5. SERENA says:


    SERENA Comment:
    I want to personally thank this forum for posting your comments regarding this company. This morning 10/21/09 I received a call from a TONI MIKKELSON representing Your Grant Assistant located at 10625 North Military Trail suite 204, Palm Beach , Florida 33410, offering to provide me with an access code for 2.95 to obtain grant information. Because of ALL the SCAMS out here, I asked to put her on hold and GOOGLED the address she gave and came across this post. I almost fell for it , but when she told me that she had obtained my email address from a recent inquiry I did online for grants and then turned around and asked for it again….I became suspicious and immediately went online to research. Fortunately, I had given her no further information or access to my account. When I returned to the line I told her what I had discovered and told her that it is a SHAME how people are under such financial strain, that she and her bogus company would STEAL from people. I asked her if she has
    a family which she declined to answer, but I told her that PREDATORS just like she works for are everywhere, imagine one of your family members who is struggling to pay bills being taken advantage of ..just like you tried to take advantage of me…Of course she discontinued the call. EVERYONE PLEASE CHECK BEFORE YOU GIVE OUT ANY INFORMATION TO YOUR ACCOUNTS.

  6. savitri mcleod says:


    please help, i have a problem with a laywer, he took our money and not doing anything for us and his company is on his lies , it’s the law office of wallace rudolph the address is 931 ste,202 s semoran blvd. winter pk. florida 32792, i spooke with mervyn cordner one of the laywers there, it was 2/19/09
    until now, nothing, now they are rude to us today when i ask for answer they ask me to lave
    please help me get my money back
    thank you

  7. Scrub says:


    Thank you for this information. I saw this job on Monster.com, thought it MIGHT be for real but thought I’d double check on Google to see if there was any information about the company. I was already scammed by a company with a similar offer; fortunately my bank caught this before I made the mistake of sending the funds via Western Union.

  8. Barbara Adams says:


    Comment:
    I had been holding out trying to find something on the Internet to know if this was legitimate or not, and finally came across the article today. I’m glad I did not give them any of my bank account info. When you have been laid off for 7 months and are looking for work, to have people such as these come along, makes you angry and discouraged when all you want is an honest job. Thanks.

  9. Teresa says:

    Just received the same letter.

    We checked into it before acting on anything and because of your thorough information provided we were able to run the check and the letter through the shredder immediately.
    Thank you!

  10. DiDi says:


    Thank you for your post. However, what do you do if you were actually the victim of such scams? I recently received one of those checks in the mail. I apply for things often and the check looked so real. I feel so horrible falling for such a thing. Now what do I do?
    I just happened to come across this site as I was sitting at my desk at my office. How does a person retaliate? or is it just helpless.

  11. Scrub says:


    I was just about to register with them and it seemed to be too unreal. I started thinking about all the scams coming from UK and it dawned on me to research. After checking I can not find any legitimacy about this place. After seeing this post I am thankfull!

  12. Eric G. says:


    Hello
    I am the president of Globaltransol llc and we got couple phone calls about jobs offer we never posted. I was told that a company called Global shipbuilding llc was using our website as a link for jobs offer.
    Did not belive it and realized it today.
    Thank you for your help . How do I get my website identily back.
    Any suggestion will be appreciated.
    Thank you
    Eric

  13. Cynthia says:

    palladium-group.co has been contacting me daily regarding a job posting that they are interested in hiring me for. I posted my job resume through a search engine and these people are relentless, they contact me daily, but I have yet to talk to someone in person.

  14. Joaquim Oliveira says:


    I have receive many invitations from Lawyer Michael Seems from
    Russel Stanley solicitores, that I have all ready paid 920£ for client
    inscrition…Can I go further?
    Thankyou
    J.Oliveira

  15. Eunice says:


    Hi
    I replied to an advert on the Gum tree website for a Correspondence Manager post. I went on further to send a scanned image of my passport.
    I am now worried that an image of my passport is in the wrong hands.
    It was the job with WWT Cargo and in their reply they refered me to their website which I visited. I did try to call them but there was no answer.
    Thank you that I have been alerted that this was a faudelent scam!!

  16. Lisa G says:


    I just wanted to say thank you for alerting me to something called Skimpost, in which they are looking for managers. Their ad said it was perfect for stay at home moms, and you could earn up to $3500 a month. That was the first red flag I noticed. This fraudulous ad was was posted in our local paper want ads, and I thought I better check. Thank God I did because the offer sounded too good to be true, and I have been deceived many times, so now I always check to see if it is a scam.

  17. Mrs. N.Kila says:

    For about the fifth time in the last 3 months I have been informed of having enormous funds somewhere in the World which are only waiting for my release.
    This morning I received one from “Sachs &Winston LLP, from the e-mail adress “bibliomonde@noos.fr
    I was asked to contact Rosa Moremo
    rosamoremo@yahoo.com.uk
    Of course I do not react to such e-mails but I am getting annoyed with getting them all the time. How do these people get the adresses?
    Keep up the good work

  18. Scottar says:

    I don’t know how to submit fraudulent info on this site but there’s a job site that seems to have some kind of scam involving security check fee for allegedly getting retail related employment.
    The offical website is United States Retail Group.Com unitedstatesretailgroup.com but it’s server is<a When I emailed them for more info I got a canned response thanking me for submitting my resume when I never sent them one. I later got a followup email saying they had found work for me but they wanted me to fill out a fee based security form.
    I emailed them back saying basically no thanks and they just sent me the canned response rely thanking me for summiting my resume. I doubt their legitimacy due to their very plane website lacking info and some bad English.

  19. Karen Slade says:

    This what I got today,this was for my son, Thank God I put my email address. Thanks to your site i can now say this one is not for my son.
    From: “Julie Donovan”
    Date: Mon, 28 Jun 2010 10:47:31 +0200 (CEST)
    X-DinaScanner-Information: DinaScanner. Filtro anti-Spam y anti-Virus
    X-MailScanner-ID: 1A3F527306A.A4478
    X-DinaScanner: Este E-Mail no ha sido analizado.
    X-DinaScanner-SpamCheck:
    X-DinaScanner-From: julie.mta.job@gmail.com
    X-Spam-Status: No
    Dear
    Our HR Department has found your resume on line and would like to offer you a Payment Processing Agent position.
    The job we offer is a part-time with a flexible schedule. Working hours: 2-5 hours a day, Monday through Friday. It’s possible to work from home and communicate via internet & cell phone.
    Job requirements:
    – 18+ y/o;
    – Computer at home;
    – 24/7 internet access;
    – No criminal background;
    No need to pay for enrollment! All fees and expenses are covered by MTA Group Inc.
    We offer a training (30 days) for employees whose application forms are approved.
    During this time you’ll be getting all detailed instructions and training from our online support.
    GBP 1,800 is paid at the end of probationary period via wire transfer to your bank account plus commission.
    If you would like to learn more, please email us at julie.mta.job@gmail.com
    Note: we apologize for using a Gmail account and not a company one, it is necessary to avoid getting SPAM letters that can damage our system.
    Awaiting your prompt reply.
    Julie Donovan

  20. Wallace Spradling says:

    Dear Sir/Madam:
    Re: Wallace Chase Mgt.
    Not Rated Not Rated | Write a Review
    Louisville, KY 40299
    http://www.chaseinvestmentandlendingservic...
    chasemgt@mail.com
    The above website is a fraudulent operation; uses Supermedia.Inc(Idearc Media) as a platform to take money for loans never provided. Supermedia is billing me at my residence in Louisville KY as a result of a stolen AmEx number. I never had dealings with this organization. I have fraud & identity theft investigations currently with the Louisville Police Department and American Express. Can you help me have the website pulled as it is completely fraudulent and associated with http://www.chaseinvestments.com[Stolen] This is as per ScamFraudAlert Blog.
    Supermedia.Inc, to this date, after my repeated requests, will not pull the website. They have told me to pay no bills but they continue to send me bills with increasing balances.
    Thank you,
    Wallace Spradling

  21. Don Jones says:

    Here is another scam
    Haier is the worlds 4th largest whitegoods manufacturer and one of Chinas Top 100 electronics and IT companies. Haier has 240 subsidiary companies and 30 design centers, plants and trade companies and more than 50,000 employees throughout the world.Haier specializes in technology research, manufacture, trading and financial services. Haier 2005 global revenue was RMB103.9 billion (USD12.8 billion). Haier has experienced success in the three historic periods, noted as Brand Building, Diversification and Globalization. At the 21st anniversary of founding of the Haier Group December 26, 2005, Haier announced its 4th strategic development stage of Global Brand Building. In 1993, Haier brand was officially recognized as a famous brand and in 2005 valued at RMB70.2 billion. Since 2002, Haier has consecutively been ranked first in the row of Chinas most valuable brands for manufacture of 16 products, including refrigerators, air conditioners, washing machines, televisions, water heaters, personal computers, mobile phones and kitchen integrations. Haier was ranked first of Chinas Top 10 Global Brands by China State Bureau of Quality and Technical Supervision (CSBTS) for refrigerators and washing machines.On August 30, 2005, Haier was ranked 1st of Chinas Top 10 Global Brands by the Financial Times. We have reached big sales volume in the European market and now are trying to penetrate the Northern American market. Quite soon we will open representative offices and authorized sales centers in North America and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact that despite the Nothern America market is new for us we already have regular clients also speaks for itself. WHY YOU?The international money order tax for legal entities (companies) in China is 21%, whereas for the individual it is only 10%. That’s why we need you! We need agents to receive payment for our products in their locality and to resend the money to us. This way we will save money because of tax decreasing. HOW MUCH WILL YOU EARN?10% from each sale/resale operation! For instance: you receive $100,000 USD to your bank account. You will withdraw the money and keep $10000 (10% from $100,000) for yourself! At the beginning your commission will equal 10%, though later it will increase up! ADVANTAGESYou do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $50000-$400000 depending on time you will spend for this job.You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us. If you are interested in our offer, please feel free to ask for the general provisions of the Contract and provide us the following information to enable us proceed. Full Names………Company Name……Residential Address……….Occupation……….Age…………….Postal Address……..City, State……..Zipcode………Country………….Phone & Fax…………….. Signed By ,Zhang Ruimin (CEO),Haier Group Co.,LtdNO.1 Haier RoadHi-tech Zone, QingdaoChina 266101Email: haierlimited@w.cn

  22. Mike says:

    New one on 9/17/10… Thank you so much that there’s good people looking out of us. See below!
    ACM Technology Trust is a UK based company; our vision is to make the world a better place. With dedicated employees serving clients around the globe, ACM is one of the largest and most respected providers of professional technical and management support services in the world – and all for one purpose:
    To enhance and sustain the world’s built natural and social environments for our clients and the communities that we serve.
    Formed from many of the world’s finest engineering, design, environmental and planning companies, ACM provides clients with complete access to our greatest resource – our people. We are a true global leader with deep expertise. As an integrated organization we foster a collaborative, team approach.
    Our people are dedicated to this purpose, by adhering to ACM’s core values, which define who we are, what we do and how we do it.
    By embracing these values as guiding principles, ACM has vaulted to the forefront of our industry. And people have noticed.
    ACM delivers advanced client solutions and services to a broad range of markets. We fuse global reach with local knowledge, and innovation with technical excellence.
    But nothing better illustrates the qualities that define us than the projects we deliver. ACM is now working on seven of the 15 largest civil infrastructure programs in the world.
    Our 47,000 talented professionals – including architects, engineers, designers, planners, scientists and management professionals – now serve clients in more than 100 countries around the world.
    More experts. Thinking more innovative. Designing more intelligently. Managing more productively. Partnering more powerfully.
    We are ACM.
    ACM needs a responsible, self motivated and reliable individual to work for the company as our Representative in USA for our newly opened market.
    JOB RESPONSIBILITIES:
    Receive payment from our customers. All checks will be written in your name.
    Cashing the checks at your existing bank account
    You will deduct 10% of every payment received.
    Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).
    You will receive 10% for every check processed in the first month. Within one month after receiving the first check you will get an extra $1,000 if you will manage to cash checks in a timely manner, also this bonus includes Internet bill, phone bill, gas/bus tickets. We will support all bills you have to pay for your Internet and cell phone. PLEASE NOTE: This bonus will apply after one month starting the day you will receive the first check.
    After two months of working with us, a secondary bonus will apply. You will get 15% from all our sales. If everything works as we will expect and it will, you will be able to do up to $1200 – $1300 per week + the bonus of $1,000 every month.
    Bonuses regarding, cashing checks are as follow:
    Cash the check same day and you will receive a bonus of $150 for each check cashed.
    Cash the check within 24 hours and you will receive a bonus of $100.
    Cash the check within 48 hours and you will receive a bonus of $50
    The salary will be paid to the Representative by cashier check.
    New offices will be opened in the United States, as we recently launched our products to the US Market and most of our customers and we had a big impact working with US Customers. The estimated duration for opening the new offices is between 2 to 4 months. This is why we are trying to find someone capable to help us administrate all the US Area.
    The today’s situation on the financial market requires us to open and fill several of these job positions within our company; the job opening is that of a Representative within the US. This opening will help our company to reduce the time it takes to receive funding from orders that we receive each month. And we offer you one of the highest incomes on the market today and the minimal expenditures of time.
    Presently with the number of orders we have we cannot put them on hold for fear of losing our customers, secondly we cannot cash these payments from the US soon enough, as international checks take about 28 working days to cash anywhere in Europe. We lose a lot of time and money each month because we have money transfer delays. Our clients could pay us where we want by sending checks to an US address. What we need you to do is to provide us an address where you can receive our customer checks. We need someone who can receive the money through this method of payment. Regarding the check process all you have to do is to receive the checks our customers will send to your address, take them to your bank, cash them and send the remainder amount to us after deducting all fees incurred and your commission. All fees for transferring the funds will be supported from our share. Bonuses will apply for cashing checks within 24 hours on receiving a check. You will always take your commission upfront.
    We make direct contact for sales of products. Once orders are received and processed we deliver the product to our customer (usually through USPS). The customer receives and checks the product and proceeds to send the payment. We accept all forms of payment but most of our customers pay using Bank Checks and so to solve this problem and not lose any of our customers we have decided to open this new job position. This job is legal according to the U.S. legislation as it is today. Local money transfers take but a few hours, so it will give us a possibility to get customer’s payment almost immediately
    PAYMENT AND SALARY:
    For example you receive a check as payment for 3000.00 USD, you deduct your commission (10%): 300.00 USD and then send to us the balance: 2700.00 USD.
    In the first month, you will receive around 15-20 orders under 3,000.00 USD to process and after checking your performance records during that first month the orders you will receive, may increase from 3,000.00 upwards to 6,000.00 USD.
    For example 20 transactions each around 3000.00 USD gives you a total income of 6,000.00 USD per month and after establishing a close co-operation with us you’ll be able to operate with larger orders and you’ll be able to earn more.
    You will also deduct fees that are related to this job (gasoline, western union fees, bank commissions, etc) from our balance, not from your commissions. At first the checks you will receive will vary from: $500.00 to $3,000.00.
    We will also send you a 1099 Form for tax deduction on your part. Our payments will be issued out in your name and you can have them cashed in your existing bank account, we don’t accept newly created bank accounts because it slows the cashing process. Deduct your percentage and forward the balance to the company attorney manager via a western union money transfer, the name will be given to you later after cashing a payment.
    This job takes only 3-7 hours per week. You’ll have a lot of free time for taking up another job; you’ll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant.
    We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you’re working for us. We consider the first month as a trial period. In any case you do not have to pay for anything in advance; there are no hidden costs for performing this job. Any fee you might encounter will be deducted from our share of the funds before you send it to us.
    You will receive next instructions step by step.
    WORKING HOURS
    This depends of how many checks you will receive but it won’t take more than 2 hours to deposit the check and send an e-mail when the check arrives to you. Also when checks arrive we will send you further instructions and all details to complete the process with Western Union.
    Unfortunately we cannot setup any interviews now we do not have any representatives in US. We will be able to come to meet within the next few months when the new offices will be opened in your area!
    Please let me know if you are still interested and I will email you the contract.
    If you have any questions please email.
    ACM Technology Trust
    Joseph M. Gabriel
    Primrose Street
    London
    United Kingdom
    Fax 210 800 8978
    http://acmtechnologies.net

  23. Carole says:

    Thank for the warning that i got one of the scam that contact me and I did ask them to tell me how they find me through resume online. I didn’t give them my address or phone number yet whoa!!!

  24. Karen Niermans says:

    I found this website and signed up to be a Payment Processing Agent. Three days after signing up I was given my first assignment to do and as you said I received a direct deposit into my personal checking account and was told to withdraw it and send money via Wester Union to two different people who lived outside of the USA.
    They made everything look and sound so legit. But after completing the Western Union and they made sure everything went through I was blocked from getting back into their system. Kept telling me invalid ID and Password when tried to sign in. When I called their phone number I got a voice mail to leave a message. I also got no response from emailing their support. FRAUD !
    http://www.majestic-groupsvc.cc/vacancies/payment

  25. Mark says:

    Another Scam
    Financial Officer
    After reviewing your resume which you posted online, we have decided to offer you an opportunity to fill a Payment Processing Agent vacancy.
    My name is Selina Arthurs and I am the official employee recruiting and HR representative for INCO Group Inc.
    Our company was founded in the USA and deals mainly with IT services, providing companies with the most ideal employees and services to suit their needs.
    Two to three hours a day in the leisure of your home performing your duties over the Internet is enough for this position.
    Successful applicants are offered a probationary period (30 days). Every agent receives complete training and online support. We evaluate the employees’ performance one week prior to the end of their training period, at which point (if they have successfully fulfilled the attendance and training requirements) they will be offered a full time position with our company.
    NOTE: During the training period, termination can be recommended by the supervisor.
    We pay $2,300 per month during the probationary period + 8% commission for each payment that is handled successfully. Total income equals approximately $4,500 per month. Also, after the first 30 days, your base salary will be increased up to $3,000 a month.
    My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact us with your questions. Please complete a form below as a part of your return email.
    (Send us the filled form with your updated contact information).
    _________FORM_______FORM________FORM_________
    First name:______________________
    Last name:___________________
    Country of residence:___________________
    Contact phone:_______________
    Preferred call time:_______________
    _________FORM_______FORM________FORM_________
    We’ve found your resume at http://www.careerbuilder.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
    Our representatives will reply within 48 hours.
    Sincerely,
    Selina Arthurs
    INCO Group Inc.

  26. Chris Bennett says:

    Thank you for the alert about Resumebook360.com. We are reporting suspicious responses from apparently bogus “corporations” who have listed jobs on Resumebook360.com. At this time, we are warning job-seekers: Beware of Resumebook360.com. For more information on a related scam, you may contact us by visiting our website at http://www.thedailydecibel.com. Thank you.

  27. ailyn says:

    gud evening im ailyn i want to ask about the work for ireland about nursing homes chain can i ask more detail and can i check the site of the work place there im the sister of one who want to apply here im afraid for my sister because this is the first time he want to work far and go alone so i wnat to ask more about the company thank you very much i will wait for your responce

  28. Bill W says:

    Merry Christmas to all people of good will. Which does not include these guys.
    IMSYSTEMS-GROUP.CC (IM Systems Group Inc)
    “Sharon Turner”
    UKTECH-GROUPLLC.CC (High Tech World LLC)
    Tel 44-0203-239-4985, Fax 44-0203-239-4985 (United Kingdom)
    RADIUM-GROUP.CC, RADIUMUK-LTD.CC (Radium Ltd)
    Tel 44-203-286-8341, Fax 44-203-286-8341 (United Kingdom)
    “Mark Mayers”
    Name servers:
    NS1.COUKSNS.CC (also NS2 and NS3)
    NS1.UKCCONS.CC (also NS2 and NS3)
    NS1.NNSQUE.CC (also NS2 and NS3)
    NS1.UKDNS.CC (also NS2 and NS3)
    NS1.UKNSSPACE.CC (also NS2 and NS3)
    NS1.ZONENSUK.CC (also NS2 and NS3)

  29. DONNIE SPRUILL says:

    I Have recieved a few payment but it stop an now i have someone clam to be taking over and his going to make it right he going to send me some paper to sign but i am not going too will someone Reply back with scam because i need legal advise as soon as i can get it. Call-252-217-0128 5.00pm ephren taylor scam

  30. Jacek says:

    Hello, I just received that e-mail what should i do and what can possibly can happen to me? what should i do?
    After reviewing your CV online, we have decided to propose to you an employment offer to fill our Payment Processing Agent vacancy.
    My name is Veronica Blank and I represent Online Solutions LTD.
    Our company is a well-known one. It was founded in the UK and deals mainly with recruitment of IT professionals.
    The job we offer is a part-time position with a flexible schedule. On average, the working hours are 2-3 hours a day (Monday through Friday).
    Our job requirements: Internet access and e-mail.
    Successful applicants are offered a probationary period (30 days). All agents get unlimited paid training and online support. We evaluate the employees at least one week prior to the end of their training period.
    NOTE: During the probationary period, termination can be recommended by the supervisor.
    The pay is GBP 1,500 per month during the training period + 8% commission from each successfully-processed payment. Total income is about GBP 2,500 per month. After the first 30 days, your base salary will be increased up to GBP 1,800 a month.
    NOTE: After the probationary period you may request additional assignments or proceed a full-time.
    If you are interested in the offer, please, contact me at hr.vlblank@gmail.com for the details.
    Our representatives will reply within 48 hours.
    NOTE: This is not a sales position.
    Sincerely,
    Veronica Blank
    Online Solutions LTD.

  31. Katelyn says:

    Hello,
    You have probably heard of The Better Business Bureau before, but did you know it’s a great way to get up to date business information as well as scam alerts? The Better Business Bureau’s website and Facebook page are updated multiple times a day to ensure that you and your readers will get the most recent news on business as well as scam and fraud alerts that could help protect you as well as your business.
    The Better Business Bureau is the standard for trust in the marketplace, and we would like to share our knowledge with you and your readers. Become a fan of ours on Facebook, as well as to explore our website, http://www.bbb.org/us/. Feel free to contact me with any questions or comments at your convenience.
    Best,

  32. Frank Carey says:

    Beyond.com has notified me about three (3) positions form Smart Office.com
    1)Ref #30334035 Whse packers 2)Ref #30334017 Whse pickers 3)Ref #30333996 Whse clerk. All of these are located in Tidewater VA. (There are no such positions)
    I would like to know, How a company from Atlanta GA. Can advertize for companies hiring in Norfolk VA. On smart office.com web site there is no place for past employment experience,So how can this company qualify you for any of these positions.

  33. Sanjay Datta says:

    Respected Sir
    I would like to know it was ok or false if ok what I have to do kindly explain all details because I need you help or assistant if you say ok then I can go. I am waiting for your reply
    Thanking you
    Sanjay Datta
    Dear Applicant,
    You were interested in the Payment Processing Agent position with Schwartz & Brothers LLC, but unfortunately I haven’t heard from you for a while.
    You are one of two candidates who is eligible for the remaining two positions. We have reviewed your resume and if you are interested we would like to extend this vacancy to you.
    Just to refresh your memory here is the full job description:
    For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.
    You would always be aware of where the funds are coming from and where they are going, for additional security we provide Invoices for all transactions completed. In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clientele.
    Base salary (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) is paid on the last business day of the month) via wire transfer to your bank account. Commission (8) should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received. Health & Dental Insurance will be available to you after your probationary period, which is 30 days.
    Please follow the links to read our FAQ and job description, where you’ll find the answers to most commonly asked questions:
    http://www.schwartz-brothers-llc.net/vacancies/payment/faq
    http://www.schwartz-brothers-llc.net/vacancies/payment
    Please notify me by e-mail with your decision within 2 business days for me to send you the required application forms for this position.
    Looking forward to hearing from you. Have a nice weekend!
    Yours faithfully,
    John McIntosh
    Hiring Coordinator,
    Human Resources
    Schwartz & Brothers LLC
    job@schwartz-brothers-llc.net
    Phone: +61-03-9010-6151

  34. Anya Bennett says:

    Hello,
    I am Anya Bennett a financial writer. I write on several finance related topics like debt, loans, insurance, investment and so on. I came across your site while surfing through the internet to find a suitable blog for writing articles. It is highly resourceful with rich and nice contents and has a vivid presentation. I must appreciate your hard work and wish you good luck.
    I was wondering if you can allow me to write for your site. I assure you to provide you an absolutely unique but relevant article so that it proves to be useful to your readers. I wish you consider this proposal and will wait for a reply from you.
    If you are displeased with my email, I cordially regret in advance.
    My Kind Regards,
    Anya Bennett.

  35. internetseop3 says:

    email: internetseop3@gmail.com
    Business Owner – scamfraudalert.wordpress.com
    Were you aware that you are missing out on major online business opportunities because you don’t have a significant presence? According to a recent survey 90% of online business opportunities are created via Google and other major search engines such as Yahoo & Bing.
    You will be curious to know that we have identified some major issues with your website, due to which you may be missing out on this business opportunity.
    The following are some of the issues:
    1) Your Page Rank is 2, which can be improved
    2) Your Google Back links are 8 which can be improved
    3) Your most important traffic driving keywords are not in top 100
    We have also identified some of the positives about your website, they are:
    1) Relevant content
    2) Universally accepted color combination
    3) Your Service has huge online business potential
    The above are the result of our initial findings and if you are interested in using of SEO experts advice, we can give you a very detailed SEO report (absolutely FREE). Also, let us know the best time to get in touch with you so that we can talk about how we (you and us) working together will have mutual benefits.
    We also guarantee that in the first month of our working together you will see positive trends in conversions, so you can just reply to this email showing your consent of working with us and you would have already taken the first step to get more conversions!!
    Regards,
    Sales Team
    Note:
    • You can also reply with “REMOVE” in the subject line so that we will permanently delete you from our database.
    • This is not a bulk email campaign, we are sending to this email only to selected websites who are part of our online experiment.
    • We found your website from online advertisements but did not click the Ad to visit.

  36. A Edralin says:

    I’ve just received today in my email inbox a ‘job offer’ from this Drawmade LLC international company. Thankfully, I decided to make a quick search on the internet first and your website popped up informing this is a scam/fraud company….
    On another note, I remember receiving another email last month – the approach and language somewhat a little different but nevertheless, I suspected it’s a scam so I did not reply back. I did initially respond to this ad (no company name) in Craigslist and had submitted my resume as attachment, which included my phone number. However, when I received a reply, it was after about a month and it’s a different position that I was applying for. Please kindly review company letter emailed to me below so I can immediately report “phishing” to Google.
    Thanks so much again for saving my day from getting scammed!! There are so many others there and I will continue to report as I receive suspicious scams such as these.
    Review this letter sent to me via email. Please note, I omitted my name and my email originally in the attn. line. Thanks:
    Lucie Gellar
    date Wed, Mar 30, 2011 at 10:12 AM
    Re: Fwd: Administrative Assistant –
    mailed-by panther.hawkhost.com


    hide details Mar 30
    Dear Applicant,
    Thank you for showing interest in this position.
    I am a placement specialist for The Screening Portal. We are hired by small and large companies to place them with qualified applicants in your area.
    Our client forwarded us your response from the ad for this position. After reviewing this, they are interested in moving forward with you to gain further information about you regarding this position. Our client is a little short on time, as the position is currently vacant. We want to move forward as soon as possible. Please complete our simple questionnaire through our secure portal as preparation. Once you have submitted this, we will be in touch within 3-5 days. Please note that we may contact you via phone after your initial information is received. The questionnaire takes less than 5 minutes.
    The secure portal is here:
    Your Personal Application ID is*: 183003
    *Application codes are only good for 24 hours.
    Best Regards,
    Lucie Gellar
    The Screening Portal

  37. StopInternetCrooks says:

    I’ve just received today in my email inbox a ‘job offer’ from this Drawmade LLC international company. Thankfully, I decided to make a quick search on the internet first and your website popped up informing this is a scam/fraud company….
    On another note, I remember receiving another email last month – the approach and language somewhat a little different but nevertheless, I suspected it’s a scam so I did not reply back. I did initially respond to this ad (no company name) in Craigslist and had submitted my resume as attachment, which included my phone number. However, when I received a reply, it was after about a month and it’s a different position that I was applying for. Please kindly review company letter emailed to me below so I can immediately report “phishing” to Google.
    Thanks so much again for saving my day from getting scammed!! There are so many others there and I will continue to report as I receive suspicious scams such as these.
    Review this letter sent to me via email.
    Please note, I omitted my name and my email originally in the attn. line.
    Thanks:
    Lucie Gellar
    dateWed,
    Mar 30, 2011 at 10:12 AM
    Re: Fwd: Administrative Assistant –
    mailed-bypanther.hawkhost.com
    hide details Mar 30
    Dear Applicant,
    Thank you for showing interest in this position.
    I am a placement specialist for The Screening Portal. We are hired by small and large companies to place them with qualified applicants in your area.
    Our client forwarded us your response from the ad for this position. After reviewing this, they are interested in moving forward with you to gain further information about you regarding this position. Our client is a little short on time, as the position is currently vacant. We want to move forward as soon as possible. Please complete our simple questionnaire through our secure portal as preparation. Once you have submitted this, we will be in touch within 3-5 days. Please note that we may contact you via phone after your initial information is received. The questionnaire takes less than 5 minutes.
    The secure portal is here:
    Your Personal Application ID is*: 183003
    *Application codes are only good for 24 hours.
    Best Regards,
    Lucie Gellar
    The Screening Portal
    Domain thescreeningportal.com
    Date Registered: 2011-2-26
    Date Modified: 2011-2-26
    Expiry Date: 2012-2-26
    DNS1: ns2.watchundergrads.com
    DNS2: ns1.watchundergrads.com
    Registrant
    Private Whois Service
    Private Whois Service
    *******PLEASE DO NOT SEND LETTERS******
    ****Contact the owner by email only****
    c/o thescreeningportal.com
    N4892 Nassau
    Bahamas
    Administrative Contact
    Private Whois Service
    Private Whois Service
    *******PLEASE DO NOT SEND LETTERS******
    ****Contact the owner by email only****
    c/o thescreeningportal.com
    N4892 Nassau
    Bahamas
    Tel: +852.81720004
    Technical Contact
    Private Whois Service
    Private Whois Service
    *******PLEASE DO NOT SEND LETTERS******
    ****Contact the owner by email only****
    c/o thescreeningportal.com
    N4892 Nassau
    Bahamas
    Tel: +852.81720004


    Address lookup
    lookup failed thescreeningportal.com
    Could not find an IP address for this domain name.
    Domain Whois record
    Queried whois.internic.net with “dom thescreeningportal.com”…
    Domain Name: THESCREENINGPORTAL.COM
    Registrar: INTERNET.BS CORP.
    Whois Server: whois.internet.bs
    Referral URL: http://www.internet.bs
    Name Server: NS1.WATCHUNDERGRADS.COM
    Name Server: NS2.WATCHUNDERGRADS.COM
    Status: clientTransferProhibited
    Updated Date: 26-feb-2011
    Creation Date: 26-feb-2011
    Expiration Date: 26-feb-2012
    >>> Last update of whois database: Sat, 16 Apr 2011 01:58:47 UTC <<<
    Queried whois.internet.bs with "thescreeningportal.com"…
    Domain thescreeningportal.com
    Date Registered: 2011-2-26
    Date Modified: 2011-2-26
    Expiry Date: 2012-2-26
    DNS1: ns2.watchundergrads.com
    DNS2: ns1.watchundergrads.com
    Registrant
    Private Whois Service
    Private Whois Service xt0w6ks4d966ab4082b3@oqjij874d9300d54bd95.privatewhois.net
    *******PLEASE DO NOT SEND LETTERS******
    ****Contact the owner by email only****
    c/o thescreeningportal.com
    N4892 Nassau
    Bahamas
    Administrative Contact
    Private Whois Service
    Private Whois Service z6exbgn4d966ab41a731@oqjij874d9300d54bd95.privatewhois.net
    *******PLEASE DO NOT SEND LETTERS******
    ****Contact the owner by email only****
    c/o thescreeningportal.com
    N4892 Nassau
    Bahamas
    Tel: +852.81720004
    Technical Contact
    Private Whois Service
    Private Whois Service nexeiht4d966ab411b43@oqjij874d9300d54bd95.privatewhois.net
    *******PLEASE DO NOT SEND LETTERS******
    ****Contact the owner by email only****
    c/o thescreeningportal.com
    N4892 Nassau
    Bahamas
    Tel: +852.81720004
    Registrar: Internet.bs Corp.
    Registrar's Website : <a href='http://www.interne

  38. louis almeida says:


    Please review this letter ..i believe its part of a scam hope you can reply i have not done anything ..thanks louis almieda…
    Dear Louis almeida,
    My name is Den Ratz. I am a Hiring manager and represent Delt Group Ltd. Company.
    Delt Group Ltd. , a leading factoring company between original art buyers and sellers, is currently seeking out new employees to join our team.
    We are searching for part-time independent agents state-wide.
    Here are the job requirements in brief:
    Availability (online and on the phone) for 2-3 hours a day Mon-Fri
    Confident PC user
    24/7 Internet and e-mail access
    To make you interested we offer:
    – Salary: Monthly gross starting salary of $2,300 – $4,500 (including base salary and percentage)
    – Free training
    – Benefits: Standard benefits for salaried-exempt employees, including health, dental, life and disability insurance
    If you feel, you can meet our requirements, contact us with your updated contact information at career.den.ratz@gmail.com.
    Yours faithfully,
    Den Ratz
    Delt Group Ltd. Company

  39. Scrub says:


    Secretary/Girl Friday (Manhattan and Burroughs)


    Date: 2011-04-25, 9:09AM EDT
    Reply to:
    Reply To This Post
    [Errors when replying to ads?]


    Have skills will travel. I have over twenty years of office support experience and am available to help out with your administrative, secretarial and clerical needs. Typing, letter writing, making phone calls, email, internet, computer savvy, friendly, professional, down-to-earth, have a strong work ethic, high energy, able to prioritize to maximum efficiency and knowledgeable of office machinery and procedures. $18/hr
    SPAMMERS WILL BE REPORTED TO SCAMFRAUDALERT
    Location: Manhattan and Burroughs
    it’s ok to contact this poster if you are a potential employer or other principal
    Principals only. Recruiters, please don’t contact this job seeker.
    it’s NOT ok to contact this poster with services or other commercial interests
    PostingID: 2344650680

  40. Katelyn says:

    Hello,
    The Better Business Bureau wants to give your readers a brand new iPad 2! With so much of business today being done on the go, it becomes an essential tool. All they need to do is snap a photo of the BBB emblem wherever they find it and enter the picture on the BBB’s Facebook page. The first place winner will receive an iPad2 and the two runners up will receive Amazon Kindles!
    To find out more about the rules and how to enter please visit:
    http://www.facebook.com/pages/Better-Business-Bureau-US/25368131403?sk=app_95936962634
    Best,
    Kateyn Smith

  41. Jean says:

    I also received an email from HRP, after listening to the webinar I should have known this was a scam. Unfortunately I accepted their invitation to sign on. After careful consideration I phoned the company back and requested a refund. They requested that I listen to the training and then make a decision as to if I wanted to still get my money back. I don’t know where to turn with this.

  42. danieland pam says:

    WATCH OUT FOR PEOPLE SAYING THEY OUR ABU DHABI SHIPBUILDING
    SAIDS he is Humaid Al Shemmari which he ant also any name strating with Sowyrda and adsb group They our also on skype as Humaid 504@skype
    And also Jeff Diamound at jerfdiamond@yahoo
    And also Dsouza Sylvester also at dsouza_sylvester@live.com
    It is a con and they whant your bank accounts and ETC dont do it Thank GOD we didnt but we had a felling they were from the get go

  43. Barbara Anthony says:

    An initiative by the Massachusetts Office of Consumer Affairs and Business Regulation on Loan Modification Scams
    CHECK OUT THE WEBSITE – CAN YOU IDENTIFY THIS SITE IS A SCAM ? TRY CLICKING THE LINKS

    http://topmassachusettsdeals.com/modify-your-loan.html
    Address lookup
    canonical name topmassachusettsdeals.com

    aliases
    addresses 209.157.71.190
    Domain Whois record
    Queried whois.internic.net with “dom topmassachusettsdeals.com”…
    Domain Name: TOPMASSACHUSETTSDEALS.COM
    Registrar: GODADDY.COM, INC.
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS1.MDNSSERVICE.COM
    Name Server: NS2.MDNSSERVICE.COM
    Name Server: NS3.MDNSSERVICE.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 13-dec-2011
    Creation Date: 12-dec-2011
    Expiration Date: 12-dec-2012
    Last update of whois database: Tue, 20 Dec 2011 19:04:52 UTC
    Queried whois.godaddy.com with topmassachusettsdeals.com
    Registrant:
    Massachusetts Office of Consumer Affairs and Business Regulation

    10 Park Plaza
    Suite 5170
    Boston, Massachusetts 02116
    United States
    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TOPMASSACHUSETTSDEALS.COM
    Created on: 12-Dec-11
    Expires on: 12-Dec-12
    Last Updated on: 13-Dec-11
    Administrative Contact:
    Mehera, Vedika vedika88@gmail.com
    Massachusetts Office of Consumer Affairs and Business —

  44. lori ruth kontz says:

    Why does it appear that the writing on this website appears to have been done by someone for whom English is NOT their first language? Either your proofreader missed a lot of mistakes or you did not employ a proofreader at all!

  45. Eunice B says:

    I recieved a call from a creditor saying I owed a pay day loan taken out last year and that is not true.When I asked the name of the company he said”CashNet.com which is false.The very first question about it the forgeign gentlemen hng up on me.
    Then I called back to ask about the socalled debt and he said americans don’t have credit cards? I said to him,I didn’t disrespect you will not be direspected by you! That is bogus and need to find a way to call them on it.
    The number was 13023870029also 347900615.

  46. Fereshteh Etemadi says:

    I have been offered a Job from your company and my application has been completed and sent it over your company but still I have not heard from you.
    This is because as you promissed you will be contacted with me whithin 3 days after finished my application.
    Regards
    Fereshteh Etemadi

  47. SFA Reporter says:

    Spammers Launch Denial of Service Attacks
    Against Antispam Sites


    By Ryan Paul – Sept 12 2007, 5:55am PST

    Antispam sites that fight back against phishing scams have been attacked
    Antispam community sites that help combat phishing scams and spam are being targeted with denial of service attacks by malware botnets presumably operated by spammers. The trend was reported last week by antispam site SpamNation.
    SpamNation believes that the denial of service attacks are being launched by the Zhelatin gang, the same group that is thought to be behind the rapidly growing Storm worm botnet. According to SpamNation, the botnet operators are selling denial of service attacks. “When the firehose of the Zhelatin botnet gets turned on your site, it doesn’t mean that it’s the gang themselves who have singled you out for attack,” says SpamNation. “It’s more likely that the attack has been commissioned by one of their customers. In the same way that a customer can order a stock spam run, they can request a DDoS attack.”
    Sites that have been targeted include http://419Eater.com, http://ScamWarners.com, http://CastleCops.com, http://scam.com, http://scamFRAUDalert.com, and http://aa419.0rg ~ Artists against 419.
    CastleCops, which is currently back up, has established a denial of service forum to provide information about the ongoing attacks and facilitate discussion. System administrators are also sharing blacklists of IP addresses and netblocks that represent botnet zombie systems.
    The distributed computational power of the Storm botnet is thought to have surpassed that of virtually all major supercomputers. The rate at which the botnet is evolving is extremely unsettling, and one can only wonder what kind of sites will be targeted with denial of service attacks as it continues to grow in size. Let’s hope it doesn’t evolve too quickly; the last thing we need is a self-aware spam botnet. “I’m afraid I can’t let you block that spam message, Dave.”
    ars technicia
    http://arstechnica.com/security/2007/09/spammers-launch-denial-of-service-attacks-against-antispam-sites/

  48. Sara Gilmore says:

    Despite the FTC findings that Ayman A. Difrawi a/k/a Alec Difrawi dba Expand Incorporated dba Softrock, Inc. dba Gigats, dba Internet Solutions Corporation engages in deceptive business practices and agreed to halt such practices, a Class Action Lawsuit was filed against Gigats in the Middle District of Florida accusing Difrawi for again contacting consumers via text messaging without their consent. Even when the consumer decided to opt out of such text.
    The suit goes on to say:

    Defendant, through itself for various affiliates, knowingly sent (and continues to send) unsolicited telemarketing text messages without the prior express written consent of the recipients and knowingly continued to text message them after requests to stop. In so doing, Defendant not only invaded the personal privacy of Plaintiffs and members of the putative Classes, but also intentionally and repeatedly violated the TCPA.

    Gigats2Gigats
    https://www.classaction.org/news/lawsuit-expand-incorporated-sends-illegal-texts-despite-opt-out-requests

Leave a Reply