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Job and Employment Offers Have you received a job offer in your email inbox? Have you been asked to accept checks, money orders or wire transfers on behalf of a foreign company? Does the job involve the use of your PayPal or eBay account?

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  #1  
Old 7 May 2011, 05:40
EasyPrey EasyPrey is offline
 
Join Date: Jan 2011
Languages:
Question Design3D, LLC - Job scam / designinterior3d.biz

Design3D, LLC

* Home
* Services
* Gallery 1
* Gallery 2
* Prices
* Licence
* Team
* Careers
* Contact

Careers
U.S. Representative/Financial Manager Job Position

Job Summary:

Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.

About Company:

Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

* Accommodations
* Premises design

Since our company�s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry �curve� in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

1. We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
2. Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

1. All financial services operations have to take place inside the USA
2. Customers cannot make payments to a company don�t have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager�s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:

1. Bank checks
2. Wire transfers
3. Certified funds


Compensation:

The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company�s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment:

Agreement

Time Commitment:

2-4 hours per week

Important:

We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.

You can combine this job with your current job, because you'll spend no more than 3 hours per week. This job can become perfect addition to your current job.

© Copyright 2011 by Design3D, LLC
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  #2  
Old 7 May 2011, 05:50
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
Languages:
@ EasyPrey

Yes its a scam. You did not post the email address it came from or where it was posted or whether there is website involved however the description of the job is enough.

No legitimate company in this age of globalization and the internet needs somebody to cash the checks of their customers. Moreover, they would never pay that person so much money. The checks that are sent to you to cash will be counterfeit. The bank will accept them initially and after a couple days or even a week, they will "clear". In reality that is only a provisional credit. The scammers will request that you wire the money back to them or another scammer and you, thinking that the checks are "good" will do so. Ultimately, the bank will realize the checks are fraudulent and debit them back to your account. At that point its too late, you will not be able to identify who the money was wired to and you will have to pay the bank back, plus fees and the law enforcement authorities will want to have a word with you. Please read www.fakechecks.org and http://www.fraudwatchers.org/forums/..._western_union Please post the email address the email came from and any website, if any.
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  #3  
Old 10 June 2011, 02:13
tanya_johnson
Guest
 
I have the email/website

I just got the same email - it's from - kathy@designinterior3d.biz

I am Ms.Kathy Kamei. I am staff manager. We filling out the post of US
Financial Manager.

For more information concerning this vacancy, please visit this address:

http://designinterior3d.biz/jobs.html

This may be the great addition to your current work.

Please view links there for further information about our company:

Company products: designinterior3d.biz/services.html
Corporate License: designinterior3d.biz/buslic.html

If you're ready, reply me immediately.

Yours faithfully
Kathy Kamei


It was followed by this email: Ms.Kathy Kamei. I'm recruiter of Staff Department.
I involved to looking for new workers. I emailed you brief info about the
position a few minutes ago.
I want to be sure that you have received it. Please confirm that you have
my initial email with information.
Yours faithfully
Ms.Kathy Kamei

**The horrible grammar and spelling also help indicate a fraud/scam.**
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  #4  
Old 10 June 2011, 03:04
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
Languages:
http://www.designinterior3d.com (Fake Company/Job Scam)
kathy@designinterior3d.us

Design3d, LLC
Domain Name: DESIGNINTERIOR3D.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 26-may-2011
Creation Date: 26-may-2011
Expiration Date: 26-may-2012

registrant-firstname: Lorraine
registrant-lastname: Stewart
registrant-street1: 9541 White Carriage Dr
registrant-pcode: 27587
registrant-state: NC
registrant-city: Wake Forest
registrant-ccode: US
registrant-phone: +1.9193867764
registrant-email: 3d.design@gmx.us

Last edited by mysteryquest : 10 June 2011 at 20:24.
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  #5  
Old 10 June 2011, 16:29
Unregistered
Guest
 
Design Plus, LLC Job Scam

Initial e-mail received:

Good afternoon Xxxxx Xxxxx,

I am Eric Davidson. I am hiring manager of our Co. I beleive that u're great candidte for the position of Financial manager.
To get more info about available post, visit this Url

designplusllc.com/jobs.html

This may be the good addon to your current jo.b.
If you are want to start, feel free to e-mail me as soon as you can.

Thanks
Eric Davidson

~~

When you click on the link; the job description is as follows:


U.S. Representative/Financial Manager Job Position
Job Summary:

Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $36,000-$60,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.

About Company:

Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

Accommodations
Premises design
Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

All financial services operations have to take place inside the USA
Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.
Main duties include receiving payments from customers:

Bank checks
Wire transfers
Certified funds


Compensation:

The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment:

Agreement

Time Commitment:

2-4 hours per week. You will be able to combine this job with any full time position.

~~~

It was followed by this e-mail:

Dear Xxxxx Xxxxx,

This is Eric Davidson.. I am Top manager of HR dept.
I'm involved in searching new workers. I have sent you all description for the position couple minutes ago.
I want to be confident that you received it. Please confirm that you have received my email with info.
Sincerely
Eric Davidson.
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  #6  
Old 10 June 2011, 17:35
mysteryquest's Avatar
mysteryquest mysteryquest is offline
Support
 
Join Date: Mar 2010
Languages:
www.designplusllc.com
janice.abg@gmx.us
Design Plus Enterprises, LLC (Fake Job/Fake Check Scam)
Domain Name: DESIGNPLUSLLC.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 07-jun-2011
Creation Date: 07-jun-2011
Expiration Date: 07-jun-2012

registrant-firstname: Mike
registrant-lastname: Kachmar
registrant-street1: 9702 Juanita St
registrant-pcode: 90630
registrant-state: CA
registrant-city: Cypress
registrant-ccode: US
registrant-phone: +1.7142200779
registrant-email: burnie01@aol.com

Last edited by mysteryquest : 10 June 2011 at 20:25.
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  #7  
Old 10 June 2011, 18:05
mysteryquest's Avatar
mysteryquest mysteryquest is offline
Support
 
Join Date: Mar 2010
Languages:
www.d-g-interiors.org
designguildinteriors@gmx.com
Design Guild Interiors, LLC (Fake Job/Fake Check Scam)

Domain Name:D-G-INTERIORS.ORG
Created On:18-May-2011 12:47:58 UTC
Expiration Date:18-May-2012 12:47:58 UTC
Sponsoring Registrar:1 & 1 Internet AG (R73-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:SPAG-40767524
Registrant Name:Steven Lee
Registrant Street1:1216 Chesterfield Rd SE
Registrant City:Huntsville
Registrant State/Province:AL
Registrant Postal Code:35803
Registrant Country:US
Registrant Phone:+1.2568837522
Registrant Email:stevenalee32@yahoo.com

Last edited by mysteryquest : 10 June 2011 at 20:25.
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  #8  
Old 10 June 2011, 18:20
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
Languages:
Design Homebuilders Inc. (Fake Job/Fake Check Scam)
http://design-h-b-inc.net
designhomebuilders@gmx.com

Domain Name: DESIGN-H-B-INC.NET
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 12-jan-2011
Creation Date: 12-jan-2011
Expiration Date: 12-jan-2012

registrant-firstname: David
registrant-lastname: Elgin
registrant-street1: 598 W 21st St
registrant-pcode: 95340
registrant-state: CA
registrant-city: Merced
registrant-ccode: US
registrant-phone: +1.2099470534
registrant-email: davidelgin28@yahoo.com

Last edited by mysteryquest : 10 June 2011 at 20:26.
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  #9  
Old 10 June 2011, 18:42
mysteryquest's Avatar
mysteryquest mysteryquest is offline
Support
 
Join Date: Mar 2010
Languages:
http://www.atlanticcg.info (Fake Job/Fake Check)
janice.abginc@gmx.us
Atlantic Construction LLC
Domain Name:ATLANTICCG.INFO
Created On:07-May-2011 23:36:24 UTC
Expiration Date:07-May-2012 23:36:24 UTC
Sponsoring Registrar:1&1 Internet AG (R113-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:SPAG-40789430
Registrant Name:Oneandone Private Registration

Last edited by mysteryquest : 10 June 2011 at 20:27.
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  #10  
Old 10 June 2011, 19:45
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
Languages:
www.design3d-inc.net
info@design3d-inc.net
Design3d, LLC
Domain Name: DESIGN3D-INC.NET
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 29-apr-2011
Creation Date: 29-apr-2011
Expiration Date: 29-apr-2012

Last edited by mysteryquest : 10 June 2011 at 20:27.
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  #11  
Old 10 June 2011, 19:56
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
Languages:
www.artcorp.biz (Fake Check/Fake Job)
Design Art Corp
Domain Name: ARTCORP.BIZ
Domain ID: D45296682-BIZ
Sponsoring Registrar: MELBOURNE IT LTD
Sponsoring Registrar IANA ID: 13
Registrar URL (registration services): whois.inww.com
Domain Status: clientTransferProhibited
Registrant ID: B130683311520217
Registrant Name: Nancy Marsden
Registrant Organization: Private Registration US
Domain Registration Date: Tue May 31 09:12:49 GMT 2011
Domain Expiration Date: Wed May 30 23:59:59 GMT 2012
Domain Last Updated Date: Tue May 31 09:12:53 GMT 2011
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  #12  
Old 10 June 2011, 20:00
mysteryquest's Avatar
mysteryquest mysteryquest is offline
Support
 
Join Date: Mar 2010
Languages:
http://interiorsinc.biz
Design Interiors International, Inc. (Fake Job/Fake Check Scam)
Domain Name: INTERIORSINC.BIZ
Domain ID: D43791316-BIZ
Sponsoring Registrar: MELBOURNE IT LTD
Sponsoring Registrar IANA ID: 13
Registrar URL (registration services): whois.inww.com
Domain Status: clientTransferProhibited
Registrant ID: A129845810791240
Registrant Name: Paula Blood
Registrant Organization: Private Registration US
Domain Registration Date: Wed Feb 23 10:51:37 GMT 2011
Domain Expiration Date: Wed Feb 22 23:59:59 GMT 2012
Domain Last Updated Date: Wed Feb 23 10:51:42 GMT 2011
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  #13  
Old 10 June 2011, 20:04
mysteryquest's Avatar
mysteryquest mysteryquest is offline
Support
 
Join Date: Mar 2010
Languages:
www.designartcorp.biz (Fake Check/Fake Job)
Design Art Corp
Domain Name: DESIGNARTCORP.BIZ
Domain ID: D45124747-BIZ
Sponsoring Registrar: MELBOURNE IT LTD
Sponsoring Registrar IANA ID: 13
Registrar URL (registration services): whois.inww.com
Domain Status: clientTransferProhibited
Registrant ID: A130579839469372
Registrant Name: Wayne Kulp
Registrant Organization: Private Registration US
Created by Registrar: MELBOURNE IT LTD
Last Updated by Registrar: MELBOURNE IT LTD
Domain Registration Date: Thu May 19 09:51:50 GMT 2011
Domain Expiration Date: Fri May 18 23:59:59 GMT 2012
Domain Last Updated Date: Thu May 19 09:51:54 GMT 2011
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  #14  
Old 10 June 2011, 20:08
mysteryquest's Avatar
mysteryquest mysteryquest is offline
Support
 
Join Date: Mar 2010
Languages:
www.architecturaldesignproducts.net (Fake Job/Fake Check)
Architectural Design Products, Inc.
manager.archdesignproducts@gmail.com
Domain Name: ARCHITECTURALDESIGNPRODUCTS.NET
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 13-nov-2010
Creation Date: 13-nov-2010
Expiration Date: 13-nov-2011

domain: architecturaldesignproducts.net
created: 13-Nov-2010
last-changed: 13-Nov-2010
registration-expiration: 13-Nov-2011

registrant-firstname: Timothy
registrant-lastname: Barnes
registrant-street1: 2624 Twin Creek Ct
registrant-pcode: 30062
registrant-state: GA
registrant-city: Marietta
registrant-ccode: US
registrant-phone: +1.7705096741
registrant-email: Timothy7Barnes@yahoo.com
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  #15  
Old 10 June 2011, 20:22
mysteryquest's Avatar
mysteryquest mysteryquest is offline
Support
 
Join Date: Mar 2010
Languages:
http://buildtecgr-llc.net (Fake Job/Fake Check Scam)
Building Technology Group, LLC
helenat.hr@btgroup-llc.biz
Domain Name: BUILDTECGR-LLC.NET
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 27-may-2011
Creation Date: 27-may-2011
Expiration Date: 27-may-2012

domain: buildtecgr-llc.net
created: 27-May-2011
last-changed: 27-May-2011
registration-expiration: 27-May-2012

registrant-firstname: Vinny
registrant-lastname: Palladino
registrant-street1: 276 Jefferson Street
registrant-pcode: 08069
registrant-state: NJ
registrant-city: Penns Grove
registrant-ccode: US
registrant-phone: +1.6099232351
registrant-email: btgroupllc@gmx.com
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  #16  
Old 22 July 2011, 16:23
Unregistered
Guest
 
Next Design 3D,LLC scam

I'm Ms.Kathy Kamei. I'm personnel manager. Our firm looking to fill the post of Financial manager.

To obtain more information concerning available post, go to this website:

http://design-graphic3d.com/jobs.html

This work may be the great complement to your during work.

Please view links there for further info about our company:

Company products: design-graphic3d.com/services.html
Corporate License: design-graphic3d.com/buslic.html

If you're ready, e-mail me immediately.

Thanks
Kathy Kamei


Received this today, checked Whois:

domain: design-graphic3d.com
created: 07-Jul-2011
last-changed: 07-Jul-2011
registration-expiration: 07-Jul-2012

nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164

status: CLIENT-TRANSFER-PROHIBITED

registrant-firstname: Rick
registrant-lastname: Wasson
registrant-street1: 1513 NE Whitestone Dr
registrant-pcode: 64086
registrant-state: MO
registrant-city: Lees Summit
registrant-ccode: US
registrant-phone: +1.8168205904
registrant-email: kathy.3design@gmail.com
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  #17  
Old 22 July 2011, 21:16
mysteryquest's Avatar
mysteryquest mysteryquest is offline
Support
 
Join Date: Mar 2010
Languages:
Design Advantage, Inc.

http://www.designadvantage-inc.com (Fake Job/Check Scam)
Design Advantage, Inc.
Moscow International Business Center
Russian Federation, Moscow
98.139.135.21
98.139.135.22

Domain Name: DESIGNADVANTAGE-INC.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 23-may-2011
Creation Date: 23-may-2011
Expiration Date: 23-may-2012
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  #18  
Old 23 July 2011, 01:36
mysteryquest's Avatar
mysteryquest mysteryquest is offline
Support
 
Join Date: Mar 2010
Languages:
project-inc.net

http://www.project-inc.net (Fake Job/Fake Check Scam)
support@Project Innovations, Inc.com
Moscow International Business Center
Russian Federation, Moscow

98.139.135.22
98.139.135.21

Domain Name: PROJECT-INC.NET
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 23-may-2011
Creation Date: 23-may-2011
Expiration Date: 23-may-2012
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  #19  
Old 6 September 2011, 19:32
Unregistered
Guest
 
Exclamation They are still at it

I received both messages today, from the same person as listed.
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  #20  
Old 26 September 2011, 16:17
Unregistered
Guest
 
Ditto

I am Paula Williams. I am recruiter. Our company have the vacancy of
Financial manager.

To find more info concerning available post, follow this page:

http://thedesign3d.com/jobs.html

This will be the perfect complement to your main work.

Pls see there for further info about our firm:

Company products: thedesign3d.com/services.html
Corporate License: thedesign3d.com/buslic.html

If you're ready, e-mail me immediately.

Regards
Paula Williams

My name is Ms.Paula Williams, I'm personnel manager.
I have sent you an email concerning the vacancy available in our Company on
Saturday. Did you received it?
Please confirm the receipt, if not, I will resend it.
Sincerely
Paula Williams
Design 3D, LLC


Domain Name.......... thedesign3d.com
Creation Date........ 2011-09-24
Registration Date.... 2011-09-24
Expiry Date.......... 2012-09-24
Organisation Name.... JESS CLARK
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........ Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email..........
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email...........
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com
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