New-Way Inc at newway-usa.com & usanewway.net

New-Way Inc at http://newway-usa.com is a scam money mule recruitment site.
Also at http://usanewway.net

The Prez Greg Bowel is here: http://newway-usa.com/company/manage

The job Financial Support Agent is here: http://newway-usa.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://newway-usa.com/job/financebiz

And here is the FAQ that makes everything obvious http://newway-usa.com/job/finance/faq

Address: 116 W Main Rochester NY 14614 USA
Fax: 1-585-410-6004
Tel: 1-585-267-5666

In the process of being reported for fraud

Got an e-mail from a Theresa Campbell [email protected] (yesterday it was [email protected]). Sounded fishy to me so I put out some bait... this morning I get this e-mail:

Hello,

Here is additional information about the vacancy with New-Way Inc.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
Job title is Payment Processing Agent.
Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per day.
Refer to the links below for additional information: http://www.usanewway.net/job/finance2?lang=us
Frequently Asked Questions: http://www.usanewway.net/job/finance/faq
MAIN POINTS:
- No investment of money on your part;
- Long-term or Short-term employment is available;
- Base pay along with commission is guaranteed;
- Training is provided during the probationary period.
- This is NOT a sales position;
SIGN ON BONUS! Please follow the link: http://www.usanewway.net/job/finance-bonus?lang=us
For further information or to request an application, please reply to this e-mail.
If you are ready to apply, let me know, so we can get started with registration process.
Sign up here http://www.usanewway.net/registration/1
Thank you for your time and interest with our company.
Best Regards,
Theresa Campbell
HR Coordinator
New-Way Inc
Phone: 1 (585) 267 5666
Fax: +1 (585) 410 6004
E-mail: [email protected]
Address: 116 W. Main, Rochester, NY 14614, USA

SCAMMY SCAM SCAM! I did a little digging and I discovered that the domain for this site was created on 06/13/13. That's right. For such a fantastically successful company... it is a mere 13 days old. Tsk tsk. I also did a search on the Prez and all the other famous leaders of the company, and I could track none down. For such famous personages, you'd think they'd at least have a professional profile online, somewhere, like for instance... LinkedIn?? LOL. I also did a reverse image search on the "profile photos" and the results were amusing to say the least. The very fact that the creator of the AWFUL LOOKING WEBSITE (DEAD GIVE AWAY) disabled right-click told me immediately this is a person who is trying to hide something... I happen to be a very experienced web developer so I know how, and where, to look, to fish out information I need to know, especially for online scams.

Here's more interesting information, although, the registrant information is likely bogus as well, though it is a good place to start. If I continue to receive communication from this scammer I will report them for attempt at fraud with the FBI.

http://whois.domaintools.com/usanewway.net

Reverse Whois:
"Lesbia Sisneros" owns about2 other domains
NS History:
1 change on 2 unique name servers over 0 year.
IP History:
1 change on 2 unique IP addresses over 0 years.
Whois History:
3 records have been archived since 2013-06-14 .
Reverse IP:
85 other sites hosted on this server.
Log In or Create a FREE account to start monitoring this domain name
Preview the complete Domain Report for usanewway.net

Domain name: USANEWWAY.NET

Created On: 6/13/2013 4:41:43 PM
Expires On: 6/13/2014 4:41:43 PM
Last Updated On: 6/13/2013 4:41:43 PM

Registrant:
Lesbia Sisneros
Lesbia Sisneros
Rua Iracema 1603
Jacarei, SP 12305-230
BR
55.12331234 Fax: 55.12331234

Administrative Contact:
Lesbia Sisneros
Lesbia Sisneros
Rua Iracema 1603
Jacarei, SP 12305-230
BR
55.12331234 Fax: 55.12331234

Billing Contact:
Lesbia Sisneros
Lesbia Sisneros
Rua Iracema 1603
Jacarei, SP 12305-230
BR
55.12331234 Fax: 55.12331234

Technical Contact:
Lesbia Sisneros
Lesbia Sisneros
Rua Iracema 1603
Jacarei, SP 12305-230
BR
55.12331234 Fax: 55.12331234

Domain servers in listed order:
ns1.malkodns.pl
ns2.stefns.pl
ns3.wolnydns.pl

If you want to bait, please see http://forum.419eater.com so that you don't get pulled in by the fish!

Thanks, I know about the 419 scam. Been there done that many years ago. I have better things to do with my life than to sit and bait scammers. I just delete them now. This one, however, seems new. I just wanted to put it out there that this (above) looks like a money laundering operation and wanted to share my experience so that hopefully people who are smart enough to do their research will find this information and not go for it.

Yes it is a money laundering operation; it's been in operation since 2009. It suffered a major setback a few days ago, but is back in operation.