Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michael Mon Dec 30, 2013 7:10 am
http://www.divconsult.com
208.91.198.97

Domain Name: DIVCONSULT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS5.MASSACA.NET
Name Server: NS6.MASSACA.NET
Status: clientTransferProhibited
Updated Date: 14-nov-2013
Creation Date: 14-nov-2013
Expiration Date: 14-nov-2014
Registrant Name: Terri D Medlock
Registrant Organization: Private Person
Registrant Street: Ul. Prusa 2
Registrant City: Warsaw
Registrant State/Province: Warsaw
Registrant Postal Code: 00-493
Registrant Country: PL
Registrant Phone: +48.222086511
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DI_30841023

http://divconsult.com/?p=careers
Responsibilities:

DEVELOP THE CLIENT DATA BASE,
NEGOTIATE WITH CURRENT AND POTENTIAL CLIENTS,
FORMULATE THE PROJECTS REQUIREMENTS,
MAKE RELEVANT REPORTS,
PROCESS PAYMENTS,
PROVIDE CLIENTS WITH CONSULTATIONS ON ORGANIZATION ISSUES.


In this scam you will most likely receive fake checks which you have to cash and then forward the money overseas. Or, you will receive fraudulent deposits on your bank account which you have to transfer (money laundering). Both are highly illegal. Don't fall for this!

You are welcome to DivConsult!

DivConsult is an international consultancy company rendering its services to small and large companies that operate in various economy areas.

We have been successfully working on the market of consultancy services for almost twenty five years. For this time we have proved ourselves to be responsible and reliable partners, and specialists that provide unique and innovative solutions related to any business sector. We have implemented hundreds of projects that were complete success.

We are proud of our achievements and do our best for our clients to feel the same satisfaction from doing business.

Our goals include our clients’ business improvement and redefining. We always know what to do for your company to become a real success.

Let us change your business and we will prove you how almighty we are

ADDRESS: Ul. Prusa 2, 00-493 Warsaw, Poland

TEL: +48 22 208 6511

International : +1 646 583 3055

E-MAIL: [email protected]


Note: website will be reported - Michael

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