Company Representative scams, Payment Processing scams and other Employment scams.
by talha2020 Mon Mar 03, 2014 9:57 pm
Fraud money mule site
www.metaadvise.com
Advertisement

by Bryon Williams Mon Mar 03, 2014 10:33 pm
Welcome to Scamwarners,

Please post any emails you have about the money mule job. Also the email headers. You can go here to find out how to find headers. http://www.abika.com/Reports/Samples/em ... rguide.htm I will like to refer this to someone who reports fraudulent sites.

Domain Name: METAADVISE.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: ok
Updated Date: 31-jan-2014
Creation Date: 29-jan-2014
Expiration Date: 29-jan-2015

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by sinch_er_up Fri Mar 07, 2014 12:41 am
I just got an email for a job opening.. however it said there was NO need for an interview, clearly something is wrong there. Then it said in the description that you, the employee, would be responsible for using your personal account to deposit money from 'clients' and send it to the company. Legit companies would NEVER ask you to do that... theres too much risk there for them! What I would like to know is how they knew what kind of jobs I was applying for so they could match that. I didnt apply for this. Careful, it was on Indeed.ca! How are they doing that?

HEADER: Application for the Job
Contents:

Thank you Ms. ********

First of all we would like to thank you for your attention to our
vacancy of Operations assistant/manager on Indeed Jobs. You'll get only
positive and profitable moments working in our international business
consulting company *MetaAdvise*. It'll not take a lot of your time so
you could use this vacancy as your home office, part-time or full-time
job.

Our company is interested in your person and we offer you
to take vacancy of Operations assistant. You should read Job
Description attached to get more information about offered job.
If you're interested, please fill in The Application Form attached to
move forward with your employment.

For more information about our company visit www.metaadvise.com

We're looking forward to your early reply.

Sincerely,
Kevin Defoe
MetaAdvise
[email protected]


Lesson learnt: DO YOUR RESEARCH!!!!!!!!!!!!!
by vonpaso xlura Fri Mar 07, 2014 9:22 am
metaadvise.com is in the process of being reported for fraud. Could you post the headers of the email and the text of the attachments?

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

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