Company Representative scams, Payment Processing scams and other Employment scams.
by sloxam Wed Jul 24, 2013 8:16 am
Hello,

You were interested in the Payment Processing Agent position with MANAGERS SOLUTION LIMITED, but unfortunately I

haven't heard from you in a while.

This is an on-line, home based position. There is no formal Interview process for this position and most of

communication is done on-line. If you have any questions please feel free to call our HR department, the number

is listed below.

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your

main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter

your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go

to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your

supervisor.

In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice

with our company's seal. You would always be aware of where the funds are coming from and where they are being

transferred to.

Make sure that you have read our FAQ: http://www.solution-managerstuk.biz/job ... aq?lang=uk

And here is the link to detailed job description: http://www.solution-managerstuk.biz/job ... e2?lang=uk

Please let me know your decision within 2 business days for me to send you the required application forms for

this position.

To apply for the position folow the link: http://www.solution-managerstuk.biz/registration/1

SIGN ON BONUS! Please follow the link: http://www.solution-managerstuk.biz/job ... us?lang=uk

Looking forward to hearing from you.

Lisa James
Phone: 016 1408 5148
Advertisement

by Clair Wed Jul 24, 2013 11:24 am
The website looks like a fake. One year registration, set up in June 2013 to expire in 2014.

solution-managerstuk.biz.
addresses 190.120.229.101
Domain Whois record

Queried whois.biz with "solution-managerstuk.biz"...

Domain Name: SOLUTION-MANAGERSTUK.BIZ
Domain ID: D55111655-BIZ
Sponsoring Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Registrar URL (registration services): www.bizcn.com
Domain Status: clientTransferProhibited
Registrant ID: ORGJJ71672326370
Registrant Name: Jeffery Jall
Registrant Organization: Solution Managerstuk Ltd
Registrant Address1: 645 Railroad Street
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32207
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.9049200985
Registrant Facsimile Number: +1.9049200985
Registrant Email: [email protected]
Administrative Contact ID: ORGJJ71672327158
Administrative Contact Name: Jeffery Jall
Administrative Contact Organization: Jeffery Jall
Administrative Contact Address1: 645 Railroad Street
Administrative Contact City: Jacksonville
Administrative Contact State/Province: FL
Administrative Contact Postal Code: 32207
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.9049200985
Administrative Contact Facsimile Number: +1.9049200985
Administrative Contact Email: [email protected]
Billing Contact ID: ORGJJ71672328670
Billing Contact Name: Jeffery Jall
Billing Contact Organization: Jeffery Jall
Billing Contact Address1: 645 Railroad Street
Billing Contact City: Jacksonville
Billing Contact State/Province: FL
Billing Contact Postal Code: 32207
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.9049200985
Billing Contact Facsimile Number: +1.9049200985
Billing Contact Email: [email protected]
Technical Contact ID: ORGJJ71672327939
Technical Contact Name: Jeffery Jall
Technical Contact Organization: Jeffery Jall
Technical Contact Address1: 645 Railroad Street
Technical Contact City: Jacksonville
Technical Contact State/Province: FL
Technical Contact Postal Code: 32207
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.9049200985
Technical Contact Facsimile Number: +1.9049200985
Technical Contact Email: [email protected]
Name Server: NS1.DNSNAM.PL
Name Server: NS2.WILARS.PL
Name Server: NS3.DNSNAM.PL
Created by Registrar: BIZCN.COM, INC.
Last Updated by Registrar: BIZCN.COM, INC.
Domain Registration Date: Wed Jun 19 20:05:31 GMT 2013
Domain Expiration Date: Wed Jun 18 23:59:59 GMT 2014
Domain Last Updated Date: Wed Jun 19 20:14:57 GMT 2013

>>>> Whois database was last updated on: Wed Jul 24 13:10:58 GMT 2013 <<<<

Network Whois record

Queried whois.lacnic.net with "190.120.229.101"...

inetnum: 190.120.228/22
status: reallocated
owner: Infolink Panama Corp.
ownerid: PA-IPCO3-LACNIC
responsible: Miguel Abood
address: APDO 0832-2745, --, Suite 152, World Trade C
address: 0832-2745 - Panama - PA
country: PA
phone: +507 3176046 []


The same text was used in this fraudulent site, best-way-outsource-ltd.org, which has been closed down. Here is a link showing the content of that site: http://scamfraudalert.org/2013/04/19/be ... e-ltd-org/
by Mike Wilson Wed Jul 24, 2013 12:58 pm
The website has been reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by vonpaso xlura Wed Jul 24, 2013 1:05 pm
This is a money mule recruitment site run by a gang that's been in operation since 2009. We've been trying to kill this site for a few weeks.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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