Company Representative scams, Payment Processing scams and other Employment scams.
by Thesto Fri Mar 10, 2017 1:12 pm
And the scams come flying in on a daily basis again. This one I received today.

Mail
Dear Applicant,

Thank you for your interest in applying to join our team as an Administrative Assistant regarding our job post on AlbertaJobcentre .

After carefully studying your resume, please find the attached document.

Warm Regards,​​​​

Tony Cheng
Human Resource Manager
+1 902-332-3393 Ext 103
http://www.quarkengineeringinc.com

Header

Return-Path: <[email protected]>
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From: Quark Engineering And Development Inc <[email protected]>
Subject: ADMINISTRATIVE ASSISTANT JOB POSITION - CALGARY, AB.
Thread-Topic: ADMINISTRATIVE ASSISTANT JOB POSITION - CALGARY, AB.
Thread-Index: AQHSmbN1Br5afeKzMkiE3WKl/R7pxQ==
Date: Fri, 10 Mar 2017 16:04:53 +0000
Message-ID: <[email protected]>
Accept-Language: en-US
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Content-Type: multipart/mixed; boundary="_004_148916189234818932quarkengineeringinccom_"
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Envelope-To: <
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
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Website check
Notes:-
Alert ResultRegistered contact email address is a free one
Alert ResultAdministrative contact email address is a free one
Alert ResultThis website is 1 Days old
Alert ResultThe website expected life (364 days) is relatively short.
Alert ResultThe website appears to be less than six months old

Offer content

Dear Applicant,Thank you for your interest in Quark Engineering And Development Inc.We received your resume in response to our recent job posting through our partner onAlbertaJobcentrefor the position of an ADMINISTRATIVE ASSISTANT. As you know, we are looking for experienced and motivated individuals to join our pioneering team of skilled experts.Your resume stood out from the others and hence your shortlisting. We are impressed with your accomplishments. We believe you possess the essential qualities we are looking for and we are very excited at the prospect of working with you. Quark Engineering And Development Inc.is a full service engineering company providing various engineeringbusinesses and consulting solutions. We offer special and unique capabilities to enhance our spectrum of services to meet our client’s need. Our company has been in existence for years in Halifax, NS, Canada. Our new satellite office which will be located in Downtown Calgary, ABwill be opening officially in six weeks. We are looking to employ an ADMINISTRATIVE ASSISTANT to carry out the duties listed below:• Answer phone calls and direct calls to appropriate parties or take messages; • Attend meetings to record minutes; • Conduct research, compile data, and prepare papers for consideration and presentation by executives and committees. • File and retrieve corporate documents, records, and reports; • Greet visitors and determine whether they should be given access to the Chief Operating Officer;• Make travel arrangements for executives; • Open, sort, and distribute incoming correspondence, including faxes and email; • Posting ads on internet and newspaper;• Handling and monitoring some of the COO's financial activities;• Filing and Faxing, Creating and sending out letters.60 Otter Lake Ct, Halifax, NS B3S 1L9, [email protected]+1 902-332-3393www.quarkengineeringinc.com
Required Skills: • Integrity —Job requires being honest and ethical. • Attention to Detail —Job requires being careful about detail and thorough in completing work tasks. • Dependability —Job requires being reliable, responsible, and dependable, and fulfilling obligations. • Cooperation —Job requires being pleasant with others on the job and displaying a good-natured, cooperative attitude. •Concern for others —Job requires being sensitive to others' needs and feelings and being understanding and helpful on the job.This is a full-time position (9am -5pm). Your starting salary is $2,106.40 bi-weekly. Vacation time is paid in 2-week increments, Benefits are included, and bonuses are paid annually. Reply to this email (Reply to: [email protected]) with your phone number and a suitable time to contact you over the phone. Note: There will be interview questionnaires that will be sent to youas well. Sincerely, Tony Cheng03-10-2017Human Resource Manager+1 902-332-3393 Ext 103www.quarkengineeringinc.com
Advertisement

by Terminator5 Fri Mar 10, 2017 1:26 pm
Fake / Spoof stealing the identity of a Legitimate Canadian Company .


Money Mule Scam

ADMINISTRATIVE ASSISTANT JOB POSITION - CALGARY, AB.



http://www.quarkengineeringinc.com/



Address lookup

canonical name quarkengineeringinc.com.
aliases
addresses 2607:f1c0:100f:f000::2ca
74.208.236.213


Domain Whois record

Queried whois.internic.net with "dom quarkengineeringinc.com"...
Domain Name: QUARKENGINEERINGINC.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS1045.UI-DNS.DE
Name Server: NS1059.UI-DNS.COM
Name Server: NS1069.UI-DNS.ORG
Name Server: NS1111.UI-DNS.BIZ
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-mar-2017
Creation Date: 09-mar-2017
Expiration Date: 09-mar-2018

>>> Last update of whois database: Fri, 10 Mar 2017 17:19:57 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.1and1.com with "quarkengineeringinc.com"...
Domain Name: quarkengineeringinc.com
Registry Domain ID: 2103575653_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2017-03-09T18:47:03.000Z
Creation Date: 2017-03-09T18:47:00.000Z
Registrar Registration Expiration Date: 2018-03-09T18:47:00.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: Hakim Ogunsanya
Registrant Organization: Quark Engineering And Development Inc
Registrant Street: 12001 Margaret Ct
Registrant Street:
Registrant City: Marriottsville
Registrant State/Province: MD
Registrant Postal Code: 21104
Registrant Country: US
Registrant Phone: +1.7806517849
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by vonpaso xlura Fri Mar 10, 2017 4:07 pm
quarkengineeringinc.com is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by jms1987 Wed Mar 15, 2017 2:53 pm
I have received this too....is it officially a scam? I haven't phoned the number they have attached to it. I assume it is since two posts have been made?
by vonpaso xlura Wed Mar 15, 2017 9:43 pm
1 and 1 put 2 and 2 together and deleted the domain. The scammers registered it again:

Domain Name: QUARKENGINEERINGINC.COM
Registry Domain ID: 2104584325_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2017-03-13T16:08:18Z
Creation Date: 2017-03-13T04:00:00Z
Registrar Registration Expiration Date: 2018-03-13T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Quark Engineering And Development Inc
Registrant Organization: Quark Engineering And Development Inc
Registrant Street: 5141 COMMERCIAL CIR
Registrant City: CONCORD
Registrant State/Province: CA
Registrant Postal Code: 94520-8523
Registrant Country: US
Registrant Phone: 9023323393
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

The address and phone number are different than before and still don't match.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by jms1987 Thu Mar 16, 2017 12:45 am
Thanks! I thought it seemed odd because I don't remember applying on that site ever. Figured something was up too when I couldn't even find the website today hahah.
by Terminator5 Thu Mar 16, 2017 1:00 am
vonpaso xlura wrote:1 and 1 put 2 and 2 together and deleted the domain. The scammers registered it again:

Domain Name: QUARKENGINEERINGINC.COM
Registry Domain ID: 2104584325_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2017-03-13T16:08:18Z
Creation Date: 2017-03-13T04:00:00Z
Registrar Registration Expiration Date: 2018-03-13T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Quark Engineering And Development Inc
Registrant Organization: Quark Engineering And Development Inc
Registrant Street: 5141 COMMERCIAL CIR
Registrant City: CONCORD
Registrant State/Province: CA
Registrant Postal Code: 94520-8523
Registrant Country: US
Registrant Phone: 9023323393
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

The address and phone number are different than before and still don't match.


They should have put a ClientHold on it .
:evil:

Daniel 8 :25
by Terminator5 Thu Mar 16, 2017 1:13 am
Fake stolen address belongs to a California contractor . Halifax , Nova Scotia Canada Registration phone number if you ad a +1 . Or a +90 is Turkey

The email [email protected] is related to these domains :
1. vvkconsults.com




Address lookup

canonical name vvkconsults.com.
aliases
addresses 72.167.191.69


Domain Whois record

Queried whois.internic.net with "dom vvkconsults.com"...
Domain Name: VVKCONSULTS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 09-feb-2016
Creation Date: 22-oct-2015
Expiration Date: 22-oct-2017

>>> Last update of whois database: Thu, 16 Mar 2017 07:21:36 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "vvkconsults.com"...
Domain Name: vvkconsults.com
Registry Domain ID: 1970810532_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-02-09T18:59:52Z
Creation Date: 2015-10-22T03:16:28Z
Registrar Registration Expiration Date: 2017-10-22T03:16:28Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Repossessed by Go Daddy
Registrant Organization: Repossessed by Go Daddy
Registrant Street: 14455 N Hayden Rd
Registrant Street: Suite 219
Registrant City: Scottsdale
Registrant State/Province: AZ
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: 480-505-8800
Registrant Phone Ext:
Registrant Fax: 480-505-8844
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Daniel 8 :25
by Terminator5 Thu Mar 16, 2017 4:18 am
Offering a job that's nonexistent


144 Gerrard St W Toronto, ON M5G 2N2

RESPONSE TO APPLICANT(S)
Dear Applicant,
Thank you for your interest to work with Teno Consulting
.
You are receiving this email as a response to the resume; you have posted on Job sites (Indeed, LinkedIn, Zip and CareerBuilder). We have obtained a generous amount of interested candidates, and I have reviewed your resume among them. I am pleased to express the great impression made. The knowledge and skills you present along with your background and experience qualify you for this opportunity
and we would like set up an interview for you.
Our consulting firm is a full service IT Company
providing various IT consulting, Projects and
solutions. We offer special and unique capabilities to enhance our spectrum of services to meet our client’s need and have been in business for years in Ontario, Canada. Currently we are expanding our firm to the United States, setting up a branch office in few weeks.
We are looking to employ an ADMINISTRATIVE ASSISTANT to carry out the duties listed below
Then they list duties etc....This is a full-time position (9am-5pm).
Vacation time is paid in 2 -week increments,
Benefits are included, and bonuses are paid annually.
Compensation is salary based which $1,300 weekly
calculating to $5,200 monthly.
* Reply to
[email protected]
You do not have to call as one of our staff will contact you as soon as possible for a phone interview







http://www.tenoconsulting.com

Address lookup

canonical name tenoconsulting.com.
aliases
addresses 72.167.191.69


Domain Whois record

Queried whois.internic.net with "dom tenoconsulting.com"...
Domain Name: TENOCONSULTING.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS41.DOMAINCONTROL.COM
Name Server: NS42.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 04-mar-2017
Creation Date: 23-dec-2016
Expiration Date: 23-dec-2017

>>> Last update of whois database: Thu, 16 Mar 2017 08:11:26 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "tenoconsulting.com"...
Domain Name: tenoconsulting.com
Registry Domain ID: 2084135155_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-12-23T02:12:44Z
Creation Date: 2016-12-23T02:12:44Z
Registrar Registration Expiration Date: 2017-12-23T02:12:44Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry




http://www.tenoconsulting.com/contact.html


Interested in seeing what we can do for you? Call or email us to start the conversation.

Teno Consulting
144 Gerrard St W
Toronto, ON M5G 2N2
Telephone: +1.(800)215-3682

Daniel 8 :25
by vonpaso xlura Thu Mar 16, 2017 3:47 pm
Terminator5 wrote:They should have put a ClientHold on it .
:evil:

I know, but it was in add period. Hopefully the new registrar will client-hold it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by philrenaud Sat Mar 18, 2017 12:46 pm
Hey all -- Quark Engineering was a company based out of Halifax; in early 2013 we ceased all activity as a company and moved on to different projects.

A quick look at this seems to indicate that someone has registered a new domain with "inc" tagged onto the end, and are claiming to be us, in order to have some kind of credibility. Just wanted to note that this is not the same company as the one that existed in Halifax a few years ago, as they seem to be claiming.
by Terminator5 Sat Mar 18, 2017 2:48 pm
Thanks for confirming the stolen identity status.

Daniel 8 :25
by Cath81 Sun Mar 19, 2017 12:57 pm
I received that too. And even an employment contract signed by Mr. Cheng :laugh-s: What the hell?? Can someone explain to me how they make money with this bs??
by vonpaso xlura Sun Mar 19, 2017 1:23 pm
Please post the employment contract; it will hopefully make it clearer what they are doing. If Mr. Cheng is not at Quark, but at one of the other fake companies, please post all previous emails as well.

They are stealing something. They could be hiring people to launder stolen money, or to forward packages bought with stolen money. It's not quite clear yet.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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