DIRECTMONEY.BIZ & EMONEYPOST.COM

Below are the lastest job postings by DIERCTMONEY ON CAREERBUILDERS.COM TACTICS ARE CHANGING SOME WHAT. SAME GROUP OF CRIMINALS

Company: DirectMoney inc.
Location: US-NM-Albuquerque
Base Pay: $20,000.00 – $40,000.00/Year
Employee Type: Part-Time Employee
Industry: Banking – Financial ServicesSocial ServicesTransportation
Manages Others: No
Job Type: Customer ServiceFinanceHuman Resources
Req’d Education: High School
Req’d Experience: College
Req’d Travel: Negligible
Date Posted: October 27, 2004

DESCRIPTION
Ladies and Gentlemen!Would you like to change your lifestyle for the better?Wouldn’t you want making money in the convenience of your own home?Turn your spare time into the real money?Then our proposition MUST be interesting for you!There’s no demand of special skills of any kind from you. Anyone CAN work with us.All we need is your interest and your real wish to work and earn!No initial investments from you! YOU will be working with the money.If you ARE interested, your resume is welcome, we shell be glad to consider your candidate.

REQUIREMENTS
Requirements: – USA resident- Be at least 18
Computer with internet and e-mail access
Check your email several times a day (each hour is wellcomed)
You need to respond immediately to emails
Scan of one of your ID
😡 😡 😡

The sites listed below are the same CRIMINALS as purexian.biz.
Purexian.biz may be off the internet but I am 100% positive they are operating under several other names.

THIS IS A MAJOR INTERNATIONAL CRIMINAL ORGANIZATION. THEIR PRIMARY GOAL IS TO RECRUIT US RESIDENTS AND GET THEM TO PARTICIPATE IN FRADULENT CHECK CASHING SCAM LEAVING THEM HOLDING THE BAGS
SIMPLY PUT, YOU HAVE A CRIMINAL RECORD AND A HUGE DEBT.

I encourage anyone who have any information such as a FRAUDULENT company name, a website, a web address, or any thing that can help identify THESE CRIMINALS to please post them. PEOPLE need to be AWARE of these sites, web addresses or SO CALLED FRAUDULENT COMPANIES.

  1. http://www.purexian.biz
  2. http://www.directmoney.biz
  3. http://www.emoneypost.com
  4. http://www.upwell.biz
  5. http://www.potemkin.biz
  6. http://www.epay-company.biz
  7. http://www.itcompany.us
  8. http://www.sigmatrade.org
  9. http://www.open-contractor.com
  10. http://www.ecosservices.com
  11. http://www.globalpay.biz
  12. http://www.firstresellergroup.com
  13. http://www.money-port.com
  14. http://www.artalds.com
  15. http://www.higaservices.com
  16. http://www.directmax.biz
  17. http://www.mwdc.biz
  18. http://www.futurtech.net
  19. http://www.neppler.com
  20. http://globalpay.idohost.com
  21. http://gpexpress.org
  22. http://www.biz-mail-express.org/vacancies.htm
  23. http://www.wpdelivery.org/jobs.php?P…369ea804aa2fb5
  24. http://www.igcs.us/?page=jobs&PHPSES…d4cda55184f50e
  25. http://www.farix.org/jobs.html
  26. http://www.wtcompany.us/index.php?li…ace4555e9058c8
  27. http://diamond.he.net/~realvirt/vacancies.htm (Business Mail Express, Ltd.)
  28. http://accounting.careerbuilder.com/…checkcash.com/
  29. http://www.frtech.net/about.html (Future Technology or Futuristic, LLC
  30. http://www.cosco.biz (Global Shopping Delivery Service)
  31. http://www.wtcompany.us/ (Western Trans Co)
  32. http://www.troycom.org Troy Communication GMBH
  33. http://www.bargoservices.com/ Bargo Agency (Postal/Financial)
  34. http://www.ez-checkcash.com EZ-Checkcash
  35. http://www.ez-checkcash.biz
  36. http://www.checkbank.biz
  37. http://www.nextdayfinance.org
  38. http://www.checkbank.com
  39. http://www.ppthltd.com
  40. http://www.NEXTDAYFINANCELLC.biz

WHOIS information for directmoney.biz:
[whois.melbourneit.com]
Domain Name: DIRECTMONEY.BIZ
Domain ID: D7493610-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrant ID: 0A59BC907F5EFA19
Registrant Name: Barbara Tellep
Registrant Organization: Web Studio
Registrant Address1: 38370 Oak Hill Ln. 02
Registrant City: Willoughby
Registrant Postal Code: 44094
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number:1.440-946-2341
Registrant Email: carabell@mail-x.biz
Administrative Contact ID: E4E71B10A1067403

These criminals are so damn brave they have continue to RUN the same AD

scamFRAUDalert postings on scam.com

 

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