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| Employment scams Sorry, it's not a real job offer. It's a scam email. |
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#1
10-13-2009, 04:57 PM
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http://www.learnandgo.org/ FAKE JOBS
http://www.learnandgo.org/ it is a fake website used to recruit victims, to laundery money, it is a money mule scam.
They post jobs in networking websites as xing, viadeo, facebook, linkedIn..etc victims contact them, they sent theri bank informations, driver licence...etc then they start sending money to the account of the victims, which must withdrw this money and re-send it again to this criminals... IT IS FRAUD 100% Examples : http://www.viadeo.com/jobs/offresdem...21l9zc6p9oyqsn <- FRAUD JOB/COMPANY http://www.indeed.fr/emploi/R%C3%A9a...65adc538ae3ec7 <- FRAUD JOB/COMPANY In this link they changed learN with N by learB with B inorder to confuse our search browser, nice trick and very funny. http://www.viadeo.com/jobs/detailsof...71y3nj5idt8klc <- FRAUD JOB/COMPANY http://www.indeed.fr/voir-emploi?t=P...6a362384072276 <- FRAUD JOB/COMPANY In this link they changed learN with N by learB with B inorder to confuse our search browser, nice trick and very funny. http://www.trabajosyempleo.com/ofertas/busca3506.htm <- FRAUD JOB/COMPANY http://www.viadeo.com/jobs/detailsre...21l9zc6p9oyqsn <- FRAUD JOB/COMPANY The scammer(s) uses those nickname : KATRIN STRAZDA / EVA DESH / MATTHEW WOOLLEY If you want more informations about the way they uses, the documents they send, or something related to this threat just contact me... 
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#2
10-13-2009, 08:52 PM
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A thread concerning this scam exists at fraudwatchers:
http://www.fraudwatchers.org/forums/...ad.php?t=34630 with lots of excellent detail.
__________________
"Do Not Mess With The Forces Of Nature, For Thou Art Small And Biodegradable". Greenpete. Go to https://www.lucidintelligence.com/ and make sure your financial details are not in the hands of criminals. Be safer online. http://www.getsafeonline.org/ Last edited by Dick H Box : 10-13-2009 at 09:09 PM. Reason: Typo
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#3
10-14-2009, 11:46 AM
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United Kingdom
Learn and Go Inc. Ms. Katrin Strazda Sophia House 28 Cathedral Road Cardiff South Glamorgan CF11 9LJ Telephone:+44 808 120 7611 FAX:+44 2920 027987 Cyprus Learn & Go International Mr. Othmar Hill Ms. Elisabeth Leyser 6 Karaiskakis Street 3rd Floor, Limassol CY 3032 Telephone:+357 125 97234 FAX:+357 125 97981 Malaysia Representative Gilbert Tweed Associates Inc. Ms. Fiona Bosticky 36th floor Kuala Lumpur City Center Kuala Lumpur 50088 Telephone:+60 1796 95516 FAX:+60 1796 44221 China CHONG XING FINANCE CENTER Finance Center 17/D, Chong Hing 288 Nanjing West Road, Shanghai 200003, China Telephone:+86 21 6133 9889 FAX:+86 21 61333139 Domain Name:LEARNANDGO.ORG Created On:12-Aug-2009 09:57:57 UTC Last Updated On:12-Oct-2009 03:58:17 UTC Expiration Date:12-Aug-2010 09:57:57 UTC Sponsoring Registrar:Tucows Inc. (R11-LROR) Status:OK Registrant ID:tuXSEv0bOOH5EIJu Registrant Name:C M Cheary Registrant Organization:C M Cheary Registrant Street1:63 Upper Way Registrant Street2: Registrant Street3: Registrant City:Rugeley Registrant State/Province:Outside US/Canada Registrant Postal Code:WS151QB Registrant Country:GB Registrant Phone:+015.4349336 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:lxsplurgecruz@yahoo.com
__________________
You know my methods, Watson ...
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#4
10-14-2009, 12:16 PM
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Quote:
United Kingdom Sophia House 28 Cathedral Road Cardiff, South Glamorgan CF11 9LJ Telephone:+44 1446 739922 - 1446739922 FAX:+44 2920 027987 - 2920027987 Austria Schwarzenbergplatz 7 A-1030 Vienna Telephone:+43 125 97234 - 12597234 FAX:+43 125 97981 - 12597981 France 20 rue Cambon F-75001 Paris Telephone:+33 1796 95516 - 179695516 FAX:+33 1796 44221 - 179644221 USA 415 Madison Ave. 20th Floor New York, NY 10017 Telephone:+1 917 5519889 - 917-551-9889 FAX:+1 917 5913139 - 917-591-3139 
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#5
03-28-2010, 03:26 PM
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http://www.learnandgo.org update - Study and Learn
hi again,
Now, learnandgo.org Fraud website made some update : changed it name into Study and Travel and new contact numbers which doesnt exist. What for? inorder to go inadvertent... ------------------------------------------------------------- http://www.google.es/#hl=fr&q=learna...ad006f92245e41 ------------------------------------------------------------- United Kingdom, Manchester Study and Travel (head office) 6th Floor Exchange Quay Manchester M5 3EJ Telephone:+44-808-120-7611 FAX:+44 2920 027987 Cyprus, Nicosia 6 Karaiskakis Street 3rd Floor, Nicosia CY 3032 Telephone:+357 125 97234 FAX:+357 125 97981 Turkey, Istambul Büyük Postane Cad. 31, 2nd Floor, office B216 Bahçekapı 34420 Telephone:+90 1796 95516 FAX:+90 1796 44221 China, Shanghai 11/D, Chong Hing 288 Nanjing West Road, 200003 Telephone:+86 21 6133 9889 FAX:+86 21 61333139 --------------------------------------------------- It is a scam - FRAUD
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