Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sun Aug 03, 2014 12:09 pm
Fake Employment, Fake Check, Money Mule Scam . In the process of being reported for Fraud .


http://thesuncorpgroup.com/?p=careers


Careers

Suncorp Financial Solutions is always in need of good specialists. If you are hard-working, honest, punctual and accurate, if you can work in a team and are eager to join our company, read about our current vacancies. If you cannot find the one you would like to take, consult our HR Department or e-mail your resume. Maybe, we have a vacancy especially for you.

Position: Local Agent



Your salary will depend on the selected duties.

Correspondence Processing: Receive, process and forward correspondence, make records, make reports.

Banking Payments Processing: Process banking payments, consult clients, make reports, record all transactions.

PayPal Payments Processing: Perform PayPal payments processing, perform consultancy services to clients, make written reports, perform recording work.

If you have any questions concerning this or other vacancies, contact our HR Department: [email protected]



About Us

About Company

The Suncorp Group LLC is a world-known international company specializing in the organization of virtual offices. If you run a business and want to organize it effectively, we are exactly those you need.

There are various situations when businessmen can need our help. For example, it often happens that a company is incorporated in one country while business is done in another one. Or a company needs to establish a subsidiary or a representative office. In this case a virtual office is a perfect way out.

What is Virtual Office?

Your virtual office is a fully functional representative body that can ease your business life.

Functioning of a virtual office is usually quite standard but we always meet our clients’ needs and in each specific case offer individual options.

The services provided by The Suncorp Group LLC include accountancy, correspondence forwarding, record management, payments processing, etc.






Contact Us



ADDRESS: Emilii Plater 53, Warsaw, 00-113, Poland

TEL: +48 22 389 7822

E-MAIL: [email protected]




Domain Name: THESUNCORPGROUP.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 28-jul-2014
Creation Date: 28-jul-2014
Expiration Date: 28-jul-2015



Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Phone Ext:
Registrant Fax: +86.5922179606
Registrant Fax Ext:
Registrant Email: [email protected]


Website is an exact copy of :

http://www.sunlandinternational.net/?p=contacts

AND

primexltd.net, DELMARFINANCIAL.NET, sunlandsolutions.net, SUNCORPSOLUTIONS.NET,

Daniel 8 :25
Advertisement

by Terminator5 Wed Sep 03, 2014 6:23 pm
Money Mule Scam . Website created 8 August 2014 , Updated 3 September 2014 . In the process of being Reported for Fraud .

http://www.suntrustcorp.net/?p=careers


http://www.suntrustcorp.net/?p=contacts

Contact Us



ADDRESS: Emilii Plater 53, Warsaw, 00-113, Poland

TEL: +48 22 389 7871

E-MAIL: [email protected]

Provide us a detailed description in your message and we’ll respond with the information you need within 2-4 business hours.

We appreciate your taking the time to visit our website!




Same scam as , different contact phone number .

http://thesuncorpgroup.com/?p=careers










Address lookup

canonical name suntrustcorp.net.
aliases
addresses 31.184.192.214


Domain Whois record

Queried whois.internic.net with "dom suntrustcorp.net"...
Domain Name: SUNTRUSTCORP.NET
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS3.CNMSN.COM
Name Server: NS4.CNMSN.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 03-sep-2014
Creation Date: 08-aug-2014
Expiration Date: 08-aug-2015

Daniel 8 :25

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