Payments Manager or Payment Processing Job Scam

Monday, May 14th, 2012

This lastest inquiry was masked to look like it came from CareerBuilder from a foreign company. If you search for “Payments Manager job scam” you will get a number of different sources which verify this is a job scam. In the end you deposit fake checks which will bounce and in the mean time the employer has you mailing a portion to them and you get stuck with a bounced check.

  • This “Payments Manager” fake job scam came via email from Rodrigo Diaz (even sounds like a fake name).
  • Other records of this company show that there are many warnings about this being a job scam.

A Whois domain lookup of the URL associated with applying for this fake job http://www.rango-webs.com/ shows this information:

Registrant:
Direct Privacy ID C9606
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082

Domain Name: RANGO-WEBS.COM

Administrative Contact:
Direct Privacy ID C9606, Domain Name Proxy Service, Inc
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082

Technical Contact:
Direct Privacy ID C9606, Domain Name Proxy Service, Inc
P.O. Box 6592
Metairie, LA 70009
US
1-504-355-0082

Record last updated 05-11-2012 10:05:27 AM
Record expires on 05-11-2013
Record created on 05-11-2012

Domain servers in listed order:
NS1.THESHOSTING.COM 108.168.193.250
NS2.THESHOSTING.COM 108.168.151.100

Here is the original job scam email which was sent to my gmail account and NOT flagged as spam.

Rodrigo Diaz diazr@rango-webs.com
5:00 PM (9 hours ago)

to me
New Position Available for you. Resume has been reviewed by our department and you qualify for a position with our company:

Payments Manager/ Payment Processing Services
Job ID 6848212909
Company Name RANGO WEBS INC
Base Salary $65,000-$75,000
Position Type Full-Time/Part Time
Experience 0-1 Years Experience
Applicant Email Fattymattybrewing@gmail.com
Location Your Area
Job Category Banking/Financial Services
Bonuses Yes
Date Posted MAY 11, 2012

Job Summary:
Someone who can manage our US business until we will be able to open offices over there. Should be dynamic and open for ideas and suggestions. Exposure and knowledge of working in Internet savvy environment is a prerequisite for the job. Strong communication, are must.
Job Description:
All details about this can be found at: http://www.rango-webs.com/acc_payable.html
Read them carefully and if you agree we can start right away!. You can apply directly on our page.

Rodrigo Diaz

General Manager

Funny Pictured Beer Fails

Saturday, May 12th, 2012

Thanks to Best Craft Beer on Facebook for these super funny beer laughs.

Paypal Phishing Scam Email

Saturday, May 12th, 2012

I found this email in my Gmail junk box but thought it made sense to take the time to identify for you how you can identify this email as a Paypal SCAM phishing email. You can ALWAYS verify if the email is really from Paypal by looking at the “Dear…”. In the email below, it’s addressed to “Dear PayPal Costumer,” An authentic REAL email from PayPal will always be addressed to your name like: “Dear Matt Sweeny,”.

Here is the original Paypal phishing scam email:

SUBJECT: your account information needs to be updated
FROM: noreplay@service.com
May , 2012

Dear PayPal Costumer,

It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records before May 8, 2012.
Once you have updated your account records, your PayPal account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information

Copyright © 1999-2012 PayPal. All rights reserved.
Information about FDIC pass-through insurance

Samuel Gold of Construction Guys Inc.

Saturday, April 21st, 2012

Just like this post, the following job offer email is a verifiable scam by simply entering “Samuel Gold scam” in Google Search. Just to fact check one last time before I broadcasted this scam to you, I used ComplaintsBoard.com to look up this email below which I recieved in response to a resume I have published on CareerBuilder.com …

Here is the Job Scam Email

FROM – Samuel Gold arthurgarcia0126@gmail.com
Apr 20 (2 days ago)
Hello,

My name is Samuel Gold and I’m the manager of Construction Guys Inc.
Our company would like to offer you a simple job with a stable income.
We are looking for a candidates for the financial representative
position. Even if you already have the job you can apply for that
position because it can be used also as a part-time job. You could see
our web-site here:

http://construction-guys.com/

Any operational experience is not required. Our company will sign an
agreement with you and you will be trained by us for free. To get
started you’ll need to create an account with any local bank to
process the transactions from our clients and sign an agreement. You
will be able to get your first profit in about 5 business days.

Please register here for the detailed information.

http://construction-guys.com/r.php?i=2

Please give me a call as soon as you register (my number is (561)
935-3956) or send me an email to: samuel_construction@hotmail.com

Lipitor, Myopathy and my Dad

Friday, April 13th, 2012

Read the Latest on Lipitor Exposed

Last year my Dad filled me in on the fact that he took a pharm. called Lipitor way too long and it messed his body up, bad. He also enlightened me that he was not sharing information with the rest of the family about this chronic prescription issue which he described as a lack of warning from his doctor. I will be writing so much more about this as I take great strides to spread the word about the dangers of Statins like Lipitor –  a $13 billion a year pharmaceutical product.

My Dad took the time to document the poor communication from his doctor regarding his use of Lipitor and he wrote down a log of side effects he experienced. This log will be added later, but I’ve got the content from my Dad on his iMac G5. These will come.

I moved this investigation to another website called Lipitor Exposed where you can read the chronology my Dad documented to explain his reactions to Lipitor which he prepared as a record for a visit with the doctors at Mayo Clinic in MN.

For now, lets review Statins like Lipitor with the help of a few videos on the subject.

Video debunking Statins

My Dad The Artist

Monday, March 12th, 2012

We celebrated the life of my Dad, Barry Sweeny, last week. As I mentioned on this post from last week where I mentioned his obituary.

Hultgren Funeral Home in Wheaton, IL provided the cremation, visitation and so many other fine end of life services to my family. Here are some of the photos from the visitation at Hultgren.

My Dad had just joined and was so passionate about a Lombard, IL model train club called Prairie Scale Model Rail Road Club.

Here is the video: http://www.youtube.com/watch?v=u3-W9zrfkPk I created for my Dad’s visitation which I call:

“Barry Sweeny This is Your Life”.

Transworld Systems Job Scam

Friday, February 3rd, 2012

Based on the number of complaints filed about this illegitimate company, this is a scam IMO!

The other key ingredient is that as you watch this video about what Transworld Systems has to offer, the video never actually says what this company is, what you are selling or what this job might entail.

job scam alert

Here is yet another job scam offer I received from my CareerBuilder resume from Transworld Systems, Inc.

My name is Devlin Holt. I am the District Sales Manager for Transworld Systems Inc. and I noticed you recently updated your resume on CareerBuilder.com.

It appears you may have the attributes we are seeking. We are looking for results oriented individuals around the state for outside sales of our unique profit recovery service. I am also looking to develop a District Sales Manager, which involves leading by example and developing a team of outside sales professionals. Our company is the industry leader in providing companies the tools to increase cash flow, lower internal costs and run at peak efficiency. I am interested in setting up an initial interview with you at our office in Madison.

The one caveat: We are only conducting our initial interviews through Thursday, February 9th. We have to make some decisions by the end of the day on Friday, Februry10th for our corporate training program that starts Monday, February13th.

To be considered for the position, it is necessary that you meet with me promptly at one of these exact times listed below for an initial interview. If you are available to meet the beginning of next week, please follow the instructions below:

1. Select a time you are available to interview. (Specific appointment times are below).

Tuesday, February 7th at 9:00 am or 1:00 pm
Wednesday, February 8th at 10:00 am or
Thursday, February 9th at 11:00 am

2. E-mail your selection to (to insure the receipt of your date and time selection, please be sure to e-mail separately to the email address provided below and do not simply reply to this e-mail):

devlin.holt@transworldsystems.com

When I receive your e-mail with your date and time selection, I will return confirmation. For now, interviewing will ONLY be conducted at the above dates and times.

Sincerely,

_________
District Manager
Transworld Systems Inc.

Who We Are
Transworld Systems is a nationwide company with over 100 offices. We are currently looking for professional individuals with the poise and ability to communicate effectively with Company Owners, CEO’s, CFO’s, and VP’s regarding our unique profit recovery/cash flow service. We keep Large and Small Companies in business.

We Offer
• A Market-leading B2B service
• $40-85,000 1st year income opportunity
• Substantial income opportunity (Top TSI representatives earn $200k-plus)
Commission only
• Comprehensive training program
• Excellent repeat and reorder business
• No limits to national sales territory
• Your own client-base with real operational responsibility
• Ongoing residual and referral business
• Rapid Advancement and sales management opportunities
• No nights, weekends, or major travel required

Want more information on our opportunity?

• Transworld Systems Website: Transworld Systems
• Visit our careers website at: Transworld Systems Careers
• MGMA article regarding Transworld’s medical experience: MGMA
• Transworld Systems and the American Medical Association: AMA
• Solid Read about Transworld Systems: Transworld and Medical

Follow us on Twitter at http://twitter.com/#!/TransworldHires
Fan us on Facebook at www.facebook.com/TransworldSystemsCareers
Learn more about Transworld Systems’ sales opportunities by watching this video: http://www.youtube.com/watch?v=CtQKlxFNx8U&feature=youtu.be

Samuel Gold of MVP Interiors Customer Service Position SCAM

Friday, February 3rd, 2012

Here is a scam I received from ym CareerBuilder.com resume which I was able to verify as a scam on the ScamFraudAlert.com website.

 

Samuel Gold via kevinhliang@gmail.com
Feb 2 (2 days ago)

to me
Hello,

My name is Samuel Gold. I represent MVP Interiors, Inc. I looked
through your resume and I would like to offer you a simple job with a
stable income. We are looking for a candidates for the Customer
Service position. Even if you have a job you can still apply for the
position and work part-time.

Let me give you a brief description of what the company does and what
the position entails. We specialize in construction, interior and
exterior design. We’ve been in business for several years and are in
good standing.

Please, visit our web-site to find out more:

http://mvp-interiors.com

You will work as an Independent Contractor (1099 Form). We will sign
the Contract with you and will train you for free. You will be able to
get your first profit in about 5 business days. We offer base pay plus
commission.

You do Not have to pay anything to start working.

You can register here if you’re interested:

http://mvp-interiors.com/r.php?i=2

Please give me a call after you register (my number is (561)
935-3956) or send me an e-mail to: sam-gold@hotmail.com

I’ll approve your registration and we will discuss the details.