Company Representative scams, Payment Processing scams and other Employment scams.
by princessgirl22 Sat Feb 21, 2015 10:46 pm
Hello,

I applied for a receptionist job on craigslist and I received an e-mail a week later. I don't have the e-mail anymore, but it went something like this.

Hello, The HR department had reviewed your resume for a data entry, admin clerk, office asst, customer car, payroll clerk, etc. and believe you would be a potential candidate for the position. We would like to interview you via online. If you have a yahoo mail account or a google account, add "mike.shaw30@yahoo/google.com" to your messenger. Please message him between 9 am to 8 pm today, your time.

I happen to not check my e-mail that day and missed the timeline, so I just disregarded it, as it seemed alittle fishy anyway. Then about 2 weeks later, now, I receive a text message saying it was Mr. Mike Shaw and he would like to interview me now. so I went ahead and added him and went through the interview, just to seen how it would play out. The interview went about with him talking about their company and what the pay would be. After that, there were interview questions, which were to be answered. After those were answered, he said, he needed to give the answers to the HR department to review and would be back in 10 min. After the 10 minutes, he said I was hired. It just doesn't seem to sit right with me. And then he goes to say that the he needs me address and phone number and that I start tomorrow morning. I would also need to purchase some ink and check papers in order to start the training. he also says

mike.shaw30: They will be shipped to individuals, I will be here to provide the individual's address for shipment and also fedex accounts for shipment so you dont need stamps.

I googled up the company which there is a website: ww.milio.com, and tried searching any posts related to it, but I havent seen one come up. But according the pattern in all the online payroll at home job scams, this seems to fit the criteria.

I would like opinions on what I need to do now.
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by Bryon Williams Sat Feb 21, 2015 10:54 pm
Welcome to Scamwarners,

Yes, it is a payroll scam.

The scammer want you to print checks from hacked bank accounts and send them to other potential scam victims.

Just ignore the scammer now and eventually he will go away.

Please meet your future employers face to face.

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 vonpaso xlura Sun Feb 22, 2015 8:16 am
milio.com is registered for 21 years, including 5 in the future. There's no way it's part of the scam.

The check-printing job, though, is a scam.

Please check your trash folder. If you find the email, post it. Other victims may be searching for the address or the text in it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Tammy Kelly Thu Mar 03, 2016 10:53 am
I received a similar email, supposedly from Ronald Rogers at Tomorrow Payroll, also asking for phone number and saying that I need a good printer. Big red flag was the extremely unprofessional language of the email: "You will be working for like two days a week, like two hours a day". Uh, and using *like* slang in a recruitment email? :shock: I also received basically the same email from Alfred Anderson but less detail and no company name. Both said they found my resume on Indeed.
by Terminator5 Thu Mar 03, 2016 11:54 am
Well our " Fake Check Mule Scammer" Mike Shaw {[email protected]} has quite a

few fake domains registered including what appears to be a Fake US Army Domain .
I don't have time to run them all down .





http://domainbigdata.com/email/[email protected]



Name Matthew Colon is associated with 6 domains
Organization Milio Int is associated with 13 domains
Address 1021 Lincoln Blvd Apt 203 map
City Santa Monica
State California
Country US United States
Phone +1.4067098376
Private no









List of domain names registred by [email protected]

Domain Name Create Date Registrar

miliogroup.us 2014-08-25 (registration services) whois.enom.com
milioint.com 2014-08-22 enom.com
acct-office.com 2014-10-24 enom.com
bnlce.us 2015-12-12 (registration services) whois.enom.com
cmclimited.us 2014-08-25 (registration services) whois.enom.com
tecogroup.us 2014-08-25 (registration services) whois.enom.com
healthylifepharma.us 2014-10-11 (registration services) whois.enom.com
nevor.us 2015-03-08 (registration services) whois.enom.com
deltaenergycorp.us 2015-09-04 (registration services) whois.enom.com
bcmone.us 2016-01-05 (registration services) whois.enom.com
maetecpower.us 2016-01-05 (registration services) whois.enom.com
usarmymil.net 2015-05-02 enom.com
acct-office.us 2015-04-14 (registration services) whois.enom.com




Address lookup
canonical name usarmymil.net.
aliases
addresses 207.97.200.47


Domain Whois record

Queried whois.internic.net with "dom usarmymil.net"...
Domain Name: USARMYMIL.NET
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited

https://www.icann.org/epp#clientTransferProhibited
Updated Date: 02-may-2015
Creation Date: 02-may-2015
Expiration Date: 02-may-2016



Domain Name: USARMYMIL.NET
Registry Domain ID: 1925113117_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-05-01T17:52:30.00Z
Creation Date: 2015-05-02T00:52:00.00Z
Registrar Registration Expiration Date: 2016-05-02T00:52:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited

https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: UKARA MOLINE
Registrant Organization: MILIO INT
Registrant Street: 3461 OLD GREENVILLE RD
Registrant City: EVERGREEN
Registrant State/Province: ALABAMA
Registrant Postal Code: 36401-6847
Registrant Country: US
Registrant Phone: +1.4067098376
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
by Terminator5 Fri Mar 04, 2016 12:57 am
There is zero evidence that company called Milio Inc exists in the USA . There are a plethora of ads on Indeed, smartrecruiters , findjob.me, oklahomajobdaddy.com, and others listed in the google indexes , using job listings for Customer Care , Desk Clerks, and Data Entry Clerks for this fake non existant company . All job descriptions previously used in Money Mule Scams .

The only references I found listed for a company called "Milio Inc" were in Afganistan .

Daniel 8 :25
by HillBilly Fri Mar 04, 2016 2:15 am
Terminator5 wrote:Name Matthew Colon is associated with 6 domains
Organization Milio Int is associated with 13 domains
Address 1021 Lincoln Blvd Apt 203 map
City Santa Monica
State California
Country US United States
Phone +1.4067098376


(406) 709-8376
Owner's name hidden for privacy reasons

Owner is based in Lakeside, MT
VoIP - Enflick

why would someone in California be using a Montana phone #?? an add on "app" for that matter on their regular phone... now there is someone really trying to hide, even if it remotely belongs to them, that is.

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