DYNAMICAD LTD ~ www.dynamiccadltd.co.uk

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Dynamite Solutions Ltd
Hello,

Here is additional information for the position with DYNAMICAD LTD.

Our company’s direction is matching our U.K. clients needs by supplying most qualified freelancers from across the world.

Job title is Financial Support Agent. This position is based on working from home, 2-3 hours per day. Both fixed salary and commission are provided.

The position is based on working from home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible. The essence of the job is to help our clients complete immediate payments to freelancers, in order to receive their completed project on time.

The main job responsibility is to be present online for about 2 hours per day, Monday – Friday, 9 am – 11 am. Your main role involves processing immediate payments between our established clients in U.K. and freelancers that are hired by the clients through our company. You will be assigned a supervisor that will assist you with your training and provide ongoing support during the probationary period, which is also paid. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

Job requirements:
* minimum age requirement: 18 y.o. * basic Internet; * contact number; * Current or Savings account. PayPal or new bank accounts are also welcomed.

For additional information visit: http://www.dynamiccadltd.co.uk/job/finance2?lang=uk

Commonly asked questions: http://www.dynamiccadltd.co.uk/job/finance/faq

Key Points:
* No financial investment form you; * Part time or full time positions are available; * Guaranteed basic pay plus commission as bonus; * Training is provided. * Not a Sales position;

Sign Up incentive: http://www.dynamiccadltd.co.uk/job/finance-bonus?lang=uk

Company Number: 06198263

Our goal is to hire individuals for long term employment, however short term candidates are also welcome. Remember that upon successful completion of paid probationary period, you will have the option of maintaining your part-time schedule or move up to full-time employment.

If you have any questions or would like to request additional information or application, please reply!

Sincerely,

John Wilcox
Phone: 023 8097 0568
Fax: 087 2352 2816

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2 thoughts on “DYNAMICAD LTD ~ www.dynamiccadltd.co.uk

  1. SFA Reporter says:

    The following A records are set to 190.120.236.236:

    newconsultingsrl.biz
    newconsultingsrl.org
    us-next-generation.biz
    us-next-generation.org

    Address lookup
    canonical name http://www.dynamiccadltd.co.uk

    aliases
    addresses 190.120.236.236
    Domain Whois record

    Queried whois.nic.uk with “dynamiccadltd.co.uk”…

    Domain name:
    dynamiccadltd.co.uk

    Registrant:
    Sophia Aston

    Registrant type:
    Non-UK Individual

    Registrant’s address:
    The registrant is a non-trading individual who has opted to have their
    address omitted from the WHOIS service.

    Registrar:
    Internet.bs Corp. t/a Internet.bs Corp. [Tag = INTERNET-BS]
    URL: http://www.internetbs.net

    Relevant dates:
    Registered on: 18-Mar-2013
    Expiry date: 18-Mar-2014
    Last updated: 20-Mar-2013

    Registration status:
    Registered until expiry date.

    Name servers:
    ns1.worldns.pl
    ns2.dnsworld.pl
    ns3.dnsfree.pl

    WHOIS lookup made at 12:56:21 31-Mar-2013

    Network Whois record

    Queried whois.lacnic.net with “190.120.236.236”…

    inetnum: 190.120.232/21
    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 []
    owner-c: MIA17
    tech-c: MIA17
    abuse-c: MIA17
    inetrev: 190.120.232/21
    nserver: NS3.FORTATRUST.COM
    nsstat: 20130330 AA
    nslastaa: 20130330
    created: 20120321
    changed: 20120321
    inetnum-up: 190.120.224/20

    nic-hdl: MIA17
    person: Miguel Abood
    e-mail: noc@INFOLINKCO.COM
    address: PCRC Switching Station, Corozal Oeste, 1, 0
    address: 00000 – Panama – PA
    country: PA
    phone: +507 3176046 []
    created: 20120221
    changed: 20130306

    % whois.lacnic.net accepts only direct match queries.
    % Types of queries are: POCs, ownerid, CIDR blocks, IP
    % and AS numbers.

    DNS records
    name class type data time to live
    http://www.dynamiccadltd.co.uk IN A 190.120.236.236 120s (00:02:00)
    dynamiccadltd.co.uk IN A 190.120.236.236 120s (00:02:00)
    dynamiccadltd.co.uk IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
    dynamiccadltd.co.uk IN SOA
    server: ns1.dynamiccadltd.co.uk
    email: hostmaster@dynamiccadltd.co.uk
    serial: 53
    refresh: 300
    retry: 120
    expire: 86400
    minimum ttl: 60
    120s (00:02:00)
    dynamiccadltd.co.uk IN NS ns2.dnsworld.pl 120s (00:02:00)
    dynamiccadltd.co.uk IN NS ns1.worldns.pl 120s (00:02:00)
    dynamiccadltd.co.uk IN NS ns3.dnsfree.pl 120s (00:02:00)
    dynamiccadltd.co.uk IN MX
    preference: 10
    exchange: mx.dynamiccadltd.co.uk
    120s (00:02:00)
    236.236.120.190.in-addr.arpa IN PTR mail60.sender02.com.br 86400s (1.00:00:00)
    236.120.190.in-addr.arpa IN SOA
    server: ns3.fortatrust.com
    email: noc@fortatrust.com
    serial: 2013032708
    refresh: 3600
    retry: 3600
    expire: 604800
    minimum ttl: 86400
    86400s (1.00:00:00)
    236.120.190.in-addr.arpa IN NS ns3.fortatrust.com 86400s (1.00:00:00)

    — end —

  2. SFA Reporter says:

    Hello,

    Here is more information about the job position with IT-Dynamic LLC.

    Our company creates a positive outlook and prosperity of businesses and individuals across the

    world. Managing Information Technology Outsourcing lands a great possibility for growth and

    development.

    The position being offered is for Financial Services Officer.

    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: [Redacted]

    Frequently Asked Question: [Redacted]

    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 [Redacted]

    Limited Time Offer with a Sign On Bonus! Please follow the link: [Redacted]

    If you are interested in pursuing this opportunity, you may complete the electronic

    application: [Redacted]

    Thank you for your time and interest with our company.

    Best Regards,

    Claire Hill”

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