Company Representative scams, Payment Processing scams and other Employment scams.
by wyvina23 Thu Mar 20, 2014 1:23 pm
I just want you guys to be aware of this one. It would be great if it was real, but I don't believe it! :shock:

What I got in my gmail:

Hello,

Here is more information about the job position with Advanced Tech Inc.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

The position being offered is for Financial Support Agent.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information: http://www.advanced-techinc.cc/job/finance2?lang=us

Frequently Asked Question: http://www.advanced-techinc.cc/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at [email protected]

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.advanced-techinc.cc/job/fina ... us?lang=us

Thank you for your time and interest with our company.

Best Regards,

Janet Marcus
Phone: 1-605-610-0298
Advertisement

by coinpuppy Thu Mar 20, 2014 1:45 pm
Glad you know its a scam (some kind of illegle money muling that will get you broke and arrested)
by Mumbles Thu Mar 20, 2014 2:26 pm
Domain name: ADVANCED-TECHINC.CC

Created On: 3/12/2014 3:13:26 PM

502 Bad Gateway

http://www.advanced-techinc.net/

is still up, found in aa419.org database

http://db.aa419.org/fakebanksview.php?key=86248

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by Terminator5 Thu Mar 20, 2014 3:00 pm
Stolen Identity from a legitimate computer repair business by that name at that address .

Fake Company Registration Details . Registered in Pakistan by Paknic .

Domain Name: ADVANCED-TECHINC.CC
Domain ID: 108989222
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Updated Date: 2014-03-13T11:07:02Z
Creation Date: 2014-03-12T11:13:26Z
Registry Expiry Date: 2015-03-12T11:13:26Z
Sponsoring Registrar: PAKNIC (PRIVATE) LIMITED
Sponsoring Registrar IANA ID: 1367
Domain Status: ok
Name Server: NS1.LEIBI.CC
Name Server: NS2.IFAEL.COM
Name Server: NS3.DOORE.CC
DNSSEC: Unsigned delegation

Daniel 8 :25
by HillBilly Thu Mar 20, 2014 3:07 pm
a VOIP phone #, they can be forwarded easily anywhere.
Information on phone number range +1 605 610XXXX
Number billable as geographic number
Country or destination United States
City or exchange location Sioux Falls, SD
Original network provider* Level 3 Communications, Llc - Sd

The physical address they give http://www.advanced-techinc.cc/feedback actually belongs to a church http://crosswalkcc.com/our-church/contact-us/.
map view here
Its interesting that the wife of the pastor grew up in Western Africa.... Im not suggesting that the church is responsible, chances are much better their ministries in Western Africa are abusing their physical address for the scam, and the church has no idea it is going on.
Office Suites
6101 S. Mogen Avenue
Sioux Falls, SD 57108
USA

The domain itself is only a week old!
Domain name: ADVANCED-TECHINC.CC

Created On: 3/12/2014 3:13:26 PM
Expires On: 3/12/2015 3:13:26 PM
Last Updated On: 3/12/2014 3:13:26 PM

by Terminator5 Thu Mar 20, 2014 3:45 pm
Actually 3 near clone websites . All using the name and contact address of a legitimate computer repair business in South Dakota .

http://www.advanced-techinc.net/job

[email protected]

http://db.aa419.org/fakebanksview.php?key=86248

Domain Name: ADVANCED-TECHINC.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.IFAEL.COM
Name Server: NS2.DOORE.CC
Name Server: NS3.LEIBI.CC
Status: ok
Updated Date: 13-mar-2014
Creation Date: 11-mar-2014
Expiration Date: 11-mar-2015




http://www.advanced-techinc.cc/job/finance/faq

http://db.aa419.org/fakebanksview.php?key=86247

[email protected]

Domain Name: ADVANCED-TECHINC.CC
Domain ID: 108989222
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Updated Date: 2014-03-13T11:07:02Z
Creation Date: 2014-03-12T11:13:26Z
Registry Expiry Date: 2015-03-12T11:13:26Z
Sponsoring Registrar: PAKNIC (PRIVATE) LIMITED
Sponsoring Registrar IANA ID: 1367
Domain Status: ok
Name Server: NS1.LEIBI.CC
Name Server: NS2.IFAEL.COM
Name Server: NS3.DOORE.CC
DNSSEC: Unsigned delegation



http://advanced-techinc.org/job

http://db.aa419.org/fakebanksview.php?key=86249

[email protected]

Domain Name:ADVANCED-TECHINC.ORG
Domain ID: D171362269-LROR
Creation Date: 2014-03-11T18:08:55Z
Updated Date: 2014-03-13T15:56:29Z
Registry Expiry Date: 2015-03-11T18:08:55Z
Sponsoring Registrar:Paknic (Private) Limited (R1605-LROR)
Sponsoring Registrar IANA ID: 1367
WHOIS Server:
Referral URL:
Domain Status: serverTransferProhibited

Daniel 8 :25
by HillBilly Thu Mar 20, 2014 4:45 pm
someone here caught this scam after the site had been up for only a day or 2!!!

see this post : viewtopic.php?f=34&p=194073

by vonpaso xlura Thu Mar 20, 2014 5:37 pm
The site has been reported for fraud for six days or so. Thanks for posting the email; it will go in the next report as evidence.

ETA: HillBilly, this site has nothing to do with West Africa. This gang of criminals is Slavic. A previous victim talked with one of the scammers on the phone and stated that her accent sounded Czechoslovak. Other evidence points to Poland or Russia.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Mumbles Sat Mar 22, 2014 12:56 am

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.

Who is online

Users browsing this forum: ClaudeBot and 16 guests