by HannahsDad
Mon Jan 07, 2013 3:55 pm
Design 42 LLC at http://design-42.com
Is a stolen identity money mule recruiting scam site
as documented by bobbear here:
http://www.bobbear.co.uk/first-design-group.html
and stolen from stolen from the legitimate website of Sharon Danyi Interior Design Ltd
at http://www.danyidesign.com/
domain: design-42.com
created: 06-Nov-2012
registration-expiration: 06-Nov-2013
nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164
registrant-firstname: Oneandone Private Registration
registrant-organization: 1&1 Internet, Inc. - http://1and1.com/contact
But in the Careers tab we find:
Contact details
Email: [email protected]
Address: 125009 Tverskaya-Yamskaya St, 18, Bldg 7
Moscow City, Russian Federation
United States Business Name: DESIGN 42, LLC.
Address: 21430 HIGHLAND LAKES BLVD.
NORTH MIAMI FL 33179 US
Tax ID (FEIN): 261674330
Duns Number: 78-738-0807
Reference Name: FLORIDA BUSINESS REGISTRATIONS
The DUNS Number 78-738-0807 is a stolen certification and was previously claimed by
the First Design Group fraudulent website (amongst many others) as documented by bobbear here:
http://www.bobbear.co.uk/first-design-group.html
Finally the special offer:
Is a stolen identity money mule recruiting scam site
as documented by bobbear here:
http://www.bobbear.co.uk/first-design-group.html
and stolen from stolen from the legitimate website of Sharon Danyi Interior Design Ltd
at http://www.danyidesign.com/
domain: design-42.com
created: 06-Nov-2012
registration-expiration: 06-Nov-2013
nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164
registrant-firstname: Oneandone Private Registration
registrant-organization: 1&1 Internet, Inc. - http://1and1.com/contact
We specialize in residential interior design, remodeling, and sustainable interior furnishings,
including furniture, accessories, windows and floors.
But in the Careers tab we find:
U.S. Representative/Financial Manager Job Position
Job Summary:
Type of Employment: Agreement
Job Type: Part Time (5-10 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.
Main duties include receiving payments from customers:
1. Bank checks
2. Wire transfers
3. Certified funds
Compensation:
The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.
You can combine this job with your current job, because you'll spend no more than 6 hours per week. This job can become perfect addition to your current job.
Contact details
Email: [email protected]
Address: 125009 Tverskaya-Yamskaya St, 18, Bldg 7
Moscow City, Russian Federation
United States Business Name: DESIGN 42, LLC.
Address: 21430 HIGHLAND LAKES BLVD.
NORTH MIAMI FL 33179 US
Tax ID (FEIN): 261674330
Duns Number: 78-738-0807
Reference Name: FLORIDA BUSINESS REGISTRATIONS
The DUNS Number 78-738-0807 is a stolen certification and was previously claimed by
the First Design Group fraudulent website (amongst many others) as documented by bobbear here:
http://www.bobbear.co.uk/first-design-group.html
Finally the special offer:
Important:
We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room