nickal78
join:2001-12-20
Philadelphia, PA
| possible job scam?
I was looking through hotjobs at current jobs offereings and saw this posting. I didn't apply because it seems like it's a scam. Anyone else here know if this is legit or a known scam? If it's a scam anyone know how to contact hotjobs?
»hotjobs.yahoo.com/job-JK33160IT0···set%3D90 |
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Grail Knight
Who Dares Wins
Premium
join:2003-05-31
USA
 ·Verizon Online DSL
| If you visit the home page of Hot Jobs and poke around you can find the contact info.
»hotjobs.yahoo.com/jobseeker/abou···orm.html
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"There is nothing more deceptive than an obvious fact". - Sherlock Holmes |
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atangel
Now What??
Premium
join:2002-02-18
Bronx, NY
| reply to nickal78
Seems like one...
ACH and wires are often B2B, electronic fund transfers, no need for intermediaries.
And this:
3. Western Union service in your area;
4. Possibility to visit a bank or cashing location any day of the week if needed. It is better if there are cashing locations which work 7 days a week nearby
Why oh why?
Also, Seems like they are playing on the ING Name...
I submitted this to
ombudsman@ingdirect.com, sales@ingdirect.com
And complained that they didn't have an obvious fraud@
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Name Game
Premium
join:2002-07-07
North Myrtle Beach, SC
edit:
March 6th, @09:21PM
| reply to nickal78
Go to them direct and find out
»https://ingss.usi.net/psp/P89HING_APP/AP···S_CE.GBL
Ing Direct Cafe
1636 Walnut Street
Philadelphia, PA 19103
(215) 731-1410
Open Weekdays 7am-7pm; Sat 10am-7pm; Sun 10am-5pm
»www.google.com/search?hl=en&sa=X···&spell=1
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
edit:
March 7th, @02:25AM
| reply to nickal78
said by nickal78  :...Anyone else here know if this is legit or a known scam? Wow, what a small world, yes it is a 100% Guaranteed Scam. There is no connection to ING whatsoever. He is using that to attract mule victims.
I know who the scammer is, he left a clue. SnowyOne and I have been tracking this prolific Romanian criminal for well over 6 months on »/phishtrack. We have compiled a substantial dossier on the criminal activities of "Dieseel".
[EDIT]
That specific Yahoo job add, copy of which is in my next post, was not the same add as the phisher listed above had. So I have edited out and removed specific references to him
[END EDIT]
MGD |
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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
edit:
March 7th, @01:30AM
| reply to nickal78
That listing was pulled quickly, NLA. Another good reason why any resume submitted online, should contain no more personally identifying information, other than a name, throwaway phone number and email address.
for the record:
MGD |
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Name Game
Premium
join:2002-07-07
North Myrtle Beach, SC
| reply to nickal78
Dexter Union Inc.
Hey, great opportunity for growth? High salary?
»www.f-secure.com/weblog/archives···401.html
Money Laundering in the EU
»www.people.ex.ac.uk/watupman/und···ndex.htm
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