PREFERRED DENTAL CARE (THEY DIDNT EVEN STATE THE SALARY)

THERE A FRUAD BEWARE!

I cant believe I really believed those people, across Flushing hospital. I saw the ad on craigslist(entrylevel,multi. positions), applied to it. They sent me a email, went for a group interview. Long story short, we had to take a 200 quest. personality test. Spoke about the company and had us there for almost 3 hrs. Next, they asked four girls including me, to come back the next day for 9-5 for more tests. They had us "learning to learn"(idk)thats their concept to have a good worker. They're basically teaching bull. Also that day"David" gave us a speech and aftr had us surveying for 1 hr 1/2, giving out their cards for free exam, in the rain. After we took a IQ test and apticle test. Mind you,"David" said there's 3 steps in the interview process and the next to meet the Manager. So I met him, he put me with someone in insurance verifi. from 10-5, everything, fine. After a few days past,they emailed me saying my medical biling is different then there's.Wher did billing come in?BAD EXCUS

Coming from a marketing agency, you need strong partners to grow, i had read about a social media website called getnewfans.com which is supposedly a highly recommended online service, but something tells me Im falling into another Indian based basement website that's on automation.

 This is the answer I received when I asked if they provide targeted facebook fans, a computer-automated message. 
1. BUY NOW = 1,000 Facebook Fans: World-Wide = 79.99
2. BUY NOW = 2,000 Facebook Fans: World-Wide = 149.99
3. BUY NOW = 5,000 Facebook Fans: World-Wide = 249.99
4. BUY NOW = 10,000 Facebook Fans: World-Wide = 449.99
5. BUY NOW = 1,000 Facebook Fans: Targeted = 149.99
6. BUY NOW = 2,000 Facebook Fans: Targeted = 249.99
7. BUY NOW = 5,000 Facebook Fans: Targeted = 479.99
8. BUY NOW = 10,000 Facebook Fans: Targeted = 849.99
I thought I was clear in my email that I wanted TARGETED fans only. Anyways, stay away from this website. You can do your own who.is search for getnewfans.com and see it's registered to a name in India Registrant: 
   Md Mahfuzur Rahman 
Too many people online get fooled by good marketing techniques and get scammed by an off-shore website, stay away, just my opinion!
Thomas V. Rinker

Coming from a marketing agency, you need strong partners to grow, i had read about a social media website called getnewfans.com which is supposedly a highly recommended online service, but something tells me Im falling into another Indian based basement website that's on automation.

  This is the answer I received when I asked if they provide targeted facebook fans, a computer-automated message. 

1. BUY NOW = 1,000 Facebook Fans: World-Wide = 79.992.

BUY NOW = 2,000 Facebook Fans: World-Wide = 149.993.

BUY NOW = 5,000 Facebook Fans: World-Wide = 249.994.

BUY NOW = 10,000 Facebook Fans: World-Wide = 449.995.

BUY NOW = 1,000 Facebook Fans: Targeted = 149.996.

BUY NOW = 2,000 Facebook Fans: Targeted = 249.997.

BUY NOW = 5,000 Facebook Fans: Targeted = 479.998.

BUY NOW = 10,000 Facebook Fans: Targeted = 849.99

I thought I was clear in my email that I wanted TARGETED fans only. Anyways, stay away from this website. You can do your own who.is search for getnewfans.com and see it's registered to a name in India Registrant:    

Md Mahfuzur Rahman 

Too many people online get fooled by good marketing techniques and get scammed by an off-shore website, stay away, just my opinion!

Thomas V. Rinker

Jay: Great business idea indeed. Did you sign-up 10,000 dummy accounts just to sell them as fake contacts?

beware to buy from nesiadigital.com. the price is too good to be true.

http://nesiadigital.com/

this crook are gold member in tradeboss.com

http://nesiadigital.bloombiz.com/

smell like scam. it says they are operate from 2006 but what i found when i 'whois' their website is:

Created 03-jun-2011   Updated 02-aug-2011

they dont acept payment except western union and bank wire transfer. 100% FRAUD!

Whois Data for Domain Name: NESIADIGITAL.COM 

Registrant:
    PT. NESIA DIGITAL
    NESIA DIGITAL        *************@gmail.com)
    Jl. Dr. Sutomo No.168
    Pekan Baru
    Riau,28143
    ID
    Tel. +62.7617007615
    Fax. +62.7617007616

Creation Date: 03-Jun-2011  
and the fax number is not exist!

STAY OUT FROM THIS GUY!

Xtagged.com and Wiser Technology were a pair of companies created in the mind of Andy Esquivel in order to defraud people out of money, but neither ever legally existed.  A search of the Colorado and Utah Secretary of State websites shows that neither was even created when Esquivel began takign investments in 2008. 

Andy printed fake documents claiming to sell shares in Xtagged, Inc., or Wiser Technology, LLC and took money from unsuspecting investors in exchange for the worthless notes.  The Utah Department of Securities investigated the fraud and formally charged Esquivel with three felony countsof Securities fraud on July 19th, 2011.

Case file: http://www.skunkmedia.com/xtagged/111701135.pdf

Andy used the cash he collected form victims to fund imaginary research and development projects like a car cover that inflates using the air in a car's tires, an alcoholic energy drink supposedly endorsed by Mother's Against Drunk Driving, a datign website that used your license plate for authentication and had face regognition software to weed out sex offenders, an iPad competitor that used radio-active fingernail polish to allow users to type without touching it's screen, and an E-Cigarette with fantastic properties like blue-tooth connections to your cell phone.

Utah investors were duped out of nearly $70,000 by this con-man, and Colorado investors were reportedly taken for even more.  A $10,000 felony warrant has been issued for Andy Esquivel's arrest and his first court hearing is set for August 15th, 2011.

More details on this guy's various scams available upon request of just google "xtagged scam" for links to the rest.

I received a job offer from a company named Adalard Schneider GMBH, which is allegedly located in Wuppertal, Germany and have affiliates in other countries. The job title is Cash Assistant Manager and the duties is to cash checks and transfer the money back to the company via Western Union or MoneyGram. Their website is http://www.adalardschneider-gmbh.com/

The website appears like any other regular, legitimate commercial site. What strikes me as fishy is how they can possibly hire just anybody to supposedly handle their money when usually that kind of financial responsability is left for trusted employees who have undergone a thorough background check. You're supposed to sign a contract with them prior to starting the job; the contract is governed by the laws of the State of New York. They claim that they save money for themselves and their clients by conducting business that way. The other red flag is that I have received other similar unsolicited offers via e-mail from other companies just claiming that they found my resume on Career Builder, but these "companies" never respond when I ask for further information.

I tried to locate information about this company from a source other than their website to no avail

Hello All

I received a hand printed, signed letter from a gentleman called Jun Shan, in short requesting that I pose as a relative of a gentleman here in the UK who had died in the name of Scott Green. Of course I know no Scott Green so knew immediately it was a scam of sorts. He wanted me to act as banker and share in the profits. However, what is alarming is the thinly veilled threats around fear of consequences if I shared his letter with anyone. Mmmm...too late my friend. So if you recieve a letter from Mr Shan, referencing the Guiyang Intellectual Property Office in Mainland China, well you know what to do with it...

I recieved this email, and after some "googling", I have come up with nothing . I am sure it is a scam, as I was hit with one only a week before xmas, for the UK Mobile Lottery. How are these people getting our email addresses? :(

From: Mrs. Nancy Sebastian

Lotto Creo Professional UK.

India Buildings, Water Street London L3 0NH,

England.

W

We happily announce to you the draw of

     The person you just read about was a victom. I wanted to see how for this would go and see if I can find a way out. James Allan is the con's name yes. His new thing is he will send a check. On the check will be printed,"CARDMEMBER SERVICES" under that will say.
"AGENT FOR U.S. BANK NATIONAL SERVICES" under that will say."P.O.BOX 6327" finally the state and zip,"Fargo, ND. 58123-6327" This is a real band. U.S. Bank.

      The trick is: There are no funds in the bank account to back the funds. Infact there is not a bank account. The check is there so the U.S. Bank will do the transaction. The check is payed from another credit card member. Not the company. The game is if everyone follows and pays out instruction. Yes! Most of the checks will get paid. If the chain stops. Then everyone's check will bounce. This is called money mule. In other words,"FRAUD". The only one that gains is a James Allan who does not answer his phone or even makes a phone call. He does not speak English very good. See, if you get him mad. Like tell him this is a scam and you will report him. He will act like you are harming his company. GREENSTATE TRAVEL. In witch there is no such company. I checked. He says it's in Canada and gives and address. I found another travel agency that was less then 1 mile away and asked if that can go there and see if it excites. They were happy to do it for me and said it was not there. I then used the satilite to get on the street and sure enough, it is not there. If you get him or her to write back to you before he gets a chance to think about it. You can tell he does not speak English. I think he is Polish, German or Russin.

Remember this my friends: if it sounds to good o be true,"IT IS TO GOOD TO BE TRUE". Stop waisting your time and find a job you can do. You are the only one that knows what you can do. Good luck everone...
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Be careful of the fake school in Beijing named "Hutong School". This organization is ruled by western people who’s pretend to be a Beijing based language school. There is no official registration of such a school in Beijing. When you are trying to apply with them, they have no right to issue the invitation letter to apply for the visa and will tell you some stories that you need to apply for L tourist visa to come as a tourist or maybe F business visa but they can’t provide any letter to show in the embassy. They said is ok to do like that. But I check with Chinese embassy in US and they told me that is completely illegal. I also ask them to check any information about the Hutong School and they told me that there is no such a school registered.

Later Hutong School will ask you to transfer the money to their Hong Kong account. Very strange isn’t it? Why I should make a transfer to HK when the schools suppose to be in Beijing??? Hutong School is a hundred percent scam! When I ask them to show me their school license I didn’t get any reply back.

I also talk to some people who took part in their internship program and describe me everything in details. Like first things that the internship it self is just a waste of time. The companies that they can provide will give you to do some rubbish translation job or paper shuffling. Moreover you will not get paid for that. The certificate that you can get from Hutong school is just a print out paper with a signature, it is not even a real certificate.

There is no actual sign of the school from outside. They are hiding deeply inside of like they said a Chinese courtyard.

http://farm6.static.flickr.com/5054/5426459665_f490fd730c.jpg

http://farm6.static.flickr.com/5016/5427064320_de2cd6c762.jpg

Does that look like a school to you? I don't think so!

The people I talk to told me that they have to change the accommodation for 4 times because it was so disgusting to leave there. There were 5 people living in one apartment so every morning there was a long queue to the bathroom.

For those who are considering to participate in their programs I STRONGLY suggest to reconsider that.

All people who were Ripped by Hutong School, please join us here and share your experience.

Thanks,

Brian.

this website is a scam online bank

Help stop this fake online bank, close it down to stop more people being trick

http://www.santabancajatrust.com/

Good day people,

My name is Paul and now I want to share with you my personal experience with Get in2 China last November 2010.

 I have noticed that some people say that Get in2 China is a scum, but at the same time I couldn't find any real prof of that while doing a research in the internet. I was really interested in going to China for doing Internship program and at the same time wanted to study chinese, so that how I found Get in2 China company. Well the thing is that I really like the Internship program that they are offering. But I found that scum posted here and I was wondering that the person who wrote that probably have never been there because on their website you can find VIDEO: http://www.getin2china.com/Video.aspx of Real People so they do exist and have a physical address here is a map: http://www.getin2china.com/Contact.aspx

So I was wondering why people say somethings about them but those things don't have any prof? But one thing I really like is that they never ask me money in advance. According to their roles I will have to make a payment within 6 days AFTER the arrival to Beijing. So I knew if something happens I can just flight back home.

 So in the end I decided to Apply for Internship program for 3 month with Get in2 China.

 I always wanted to get a professional experience outside of US and China seems to me a perfect place for Paid Summer Internships.

After I've arrived to Beijing(was a bit nervous) they met me in the airport and transfer me to my accommodation. I was living right next to the Lama Temple in a very Traditional and peaceful compound with 2 other interns from Canada and France. Next day I went to see the school and the office. At the first day I had an introduction course. By the way all the facilities are really based in a traditional area in a very nice and renovated Chinese courtyard. All people there actually were really nice to me and provided a full support during my whole stay. I also like my internship. My major is Human Resource management so Get in2 China provided me a place in Bestalent - Consulting and Recruiting company which is based in DongSiShiTiao. I was working as HR manager. I really got well with my colleagues there and still in touch with them after coming back to US.

 About Chinese Classes. I really like my teacher Jim. The way he explain everything is really good and many people just love him. Also the classes are small (6 students max.) which really help to boost your chinese in a short time. 

During the weekends we had lots of activities. I really enjoy Kung Fu classes and our trip to the Great Wall and Ming Tombs. Later we also had a nice trip to Xi'an to see the Terra-cotta Warriors was really cool.

 Anyway I was really satisfied with everything and can recommend it to everyone who want to do Paid Internships Abroad.

Here is my email if someone of you have any questions:

Email: plnicholson75@gmail.com

Cheers!

Paul N.

Craigslist Check/Job Scam

Almost got scammed today, same person NEW TATIC. I am currently unemployed and seeking work and happend to apply for an executive assistant position and got a response for almost a instant position, hired on the spot. This guy “Daniel Roy” wanted me to be his middle man to purchase Art work for him while he was out of the country for 2 months on vaction. Allegidly owns many art gallerys around the world and needed some on to do his buying for him in the states. here is the emails below, i have listed all the alias names given to me off the check and FedEx receipt, as well as the name and address of the person whom to wire the money to. I have filed a police report with the local department, dont know if it will do any good.

FedEx Info
Shipper: Tina McKean
Address: 2641 Middlesex Place
        Fullerton, Ca 92845

Bank of America check
Purchaser: Deborah Smith
Signed By: Selma Ward
Banking Center:        TX-BANKING CENTER HYPERMARKET
                0004979-00013-0358318
Check Codes @ Bottom
    “0358318”   :114000019:   001641003755”

Western Union Info
Name : Vickie Pearson
Address : 239 Ralph Avenue
City : Brooklyn
State : NY
Zip : 11234

Scammers Email Used:     help@softmax.com

Scam / Scammer #1 Alias: Daniel Roy
Scam / Scammer #2 Alias: Deborah Smith
Scam / Scammer #3 Alias: Tina McKean
Scam / Scammer #4 Alias: Vickie Pearson

Scam Notes To Know:
-For some reason when i would get responses they would Be really early in the am like 3:57am and 3:35am.
-Horrible grammar 
-Seems to copy and past, has everything formatted.
-Also received text messages via his email help@softmax.com  



Emails

On Sun, Oct 17, 2010 at 3:57 AM, <help@softmaxpro.com> wrote:

Dear Applicant,

This is to keep you inform that I received your response in regards to the job posting/advert for L.P. Executive Assistant-Personal Assistant on Craigslist.  I am looking for someone who can act as my PA and Errand personal assistant and messenger, someone who can handle my personal and business errands at his/her spare time in my absence.This duties and your personal assistance will be needed basically during the weekends and sometimes weekdays as well and this will give you free time to go on with your regular job .

Below are the details and highlights of your responsibilities for this job position.


Duties and responsibilities required from you include the following services:
*****************************************************************************

MAIL SERVICES: Receiving of all my letters, mails and dropping them off at FedEx. Shopping for Gift items, Bill payments ( pay my bills on my behalf), Sit for delivery( at your home) or pick items on my behalf at nearby post office at your conveniences.

LOCATION: Where are you located?

I would love to meet you in order to talk and discuss more about this job. Although, currently i am away on vacation trip with my little daughter to London and will not be back until next couple of weeks. Starting from two weeks again i.e. i would be leaving London to Germany for another 40 working days for business summit/trip .

MORE DETAILS :
*****************************************************************************

FYI: I recently established and set up a new art gallery in Australia which just started operations and sales. And right now, i am sourcing to buy more art works from professional painters and artist within USA and this is where you come in. Now as it is, I am willing to pay you in advance to do my artworks and paintings  shopping's for me, and you will also be making payments for these services and have them delivered to you. I will also have my mails and packages forwarded to your address for this purpose.

However, If you will be unable to stay at home to get my mails, I can definitely have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you will be required to mail them to designated locations and places per my consent. You won't have to use money out of your pocket, all you have to do is have the packages shipped to your house and do my shopping.. You are allowed to open the packages to reveal its content.  The content of the packages are art works,paintings,computer and electronics, clothing's business and personal letters.  All expenses and taxes will be covered by me. You will work only on Saturdays,Wednesdays and Friday except on emergency you work on the other days as well. And regarding your weekly wages and allowance, I am willing to pay $400.00 and this weekly wages and allowance sounds very attractive considering the fact that this appointment is only on weekends and some other few days.

Importantly, your service is needed instantly because i am presently out of town and would constantly be on business trip for my other businesses but hopefully I should be back in the State in the next couple of months. Thus your appointment will be on till i come back, however, when I return, I would like us to meet face to face to discuss further on a possible long term relationship, although i will still endeavor to get in touch with you via phone once we have been able to reach an agreement for your appointment.

Now as it is, kindly advise and let me know if you will be able to handle the position so that I can email you the list and pictures of the shopping lists. No heavy packages is involved! You can do the shopping at any nearest  stores. You will be shopping for this festive season for some gifts,Electronics and clothing's.  

I will provide you with my personal FedEx account number for easier Shipping through FedEx. All you have to do is provide give my account number to FedEx so that all shipping charges can be billed to my Account.

For further clarification, I will give you further instructions for each of these tasks and the needed funding amount to cover for them. And in this regards, I will send out the needed money for this services either via cashiers check or money orders for all my shopping, i will also send you an upfront payment for your allowance and wages for this service, therefore, kindly advise where you want the money mailed out to i.e.. How should your name appear on the money?

Provide me with the following details below :-

 Full Name:
 Full Address: (NOT  P.O.BOX)
 City,State and Zip Code :
 Phone Number. Home/Cell:
 Age:
 Email:

I will be expecting your response towards my request. Hope to read from you as soon as possible.

Thanks for your co-operation and understanding.


Best Regards,

Daniel Roy


On Tue, Nov 16, 2010 at 3:35 AM, <help@softmaxpro.com> wrote:

Hello Anonymous,
 
    
Thanks for the details. The Job will be assigned to you as my Personal assistant, you will resume work with helping me on errands, sorting out my delivery,packages and doing my shopping. You will be properly briefed on orders to be carried out every task appropriately. I believe we can start the purchase with TRUST, HONESTY AND SOUND MIND....! Please assure me of your trust, honesty and commitment.
    
        
 It's great to know you are willing and you have the panache to work for me.I will make arrangement to send payment to you in form of cashiers check for your first salary and also to carry out your first assignment which will be purchasing my next set of paintings and having it delivered to you asap. You will be informed once the payment has been sent and what you are to do with the remaining money after deducting your salary. I would like you to confirm your correct details below .At some piont next week i should be able to give you a call .and if possible tomorrow...i can give it a try to reach you.
 
Note: Verification of your details below will confirm your full interest. Once you have confirmed your details, Payment for your first assignment and your first week pay will be sent to you in form of Cashiers check in other for you to start work instantly and further instruction on how to carry out your first assignment will be emailed to you.
 
*************************************************************
VERIFY YOUR DETAILS BELOW:
*************************************************************
 
Full Name: Anonymous
Full Address: Anonymous
City,State and Zip Code : Anonymous
Phone Number. Home/Cell: Anonymous
Age: Anonymous
Email: Anonymous
 
Will be expecting to read from you asap with verification that i have your correct details to make out the first payment for your first assignment .
 
 
Thanks for your time and keep in touch.
 
 
Best Regards,
 
Daniel Roy.


<help@softmaxpro.com> wrote:
Subject:     INSTRUCTIONS TO BE COMPLETED !!
Date:     November 18, 2010 7:26:01 AM PST

Hello Anonymous,

  Good morning ,How are you doing and how are your family members ? Very well this is to update you that the payment to begin your first assignment and also for your first week's pay has been mailed out to you.You will be receiving the check this morning via Fed ex. Below is the tracking number and the amount on the Check ....

Tracking Number :  794126239950
Amount on Check: $2,850
website: WWW. FedEx.com">FedEx.com

INSTRUCTIONS TO FOLLOW.
*************************

Once you receive the Check, First of all i want you to head right away to the bank ,have it deposited, when the funds is available,Deduct your first weeks pay which is $400,  and proceed to the nearest western union outlet around you to make payment for my painting shopping's.

Western Union Money Transfer charges $200
Balance to send : $2,250

     Below is details of my client who i am purchasing my latest paintings from. Once you have made the payment at the western union office ,you will then email me the details of the transaction via email and then i can contact my client with the details so she can mail the package to you and you can have it by next week. SELLER*S INFORMATION:(Print and take along while going to Western Union Money Transfer and make sure you send the fund ( IN A MINUTE) OPTIONS.
 
SELLER*S WESTERN UNION DETAILS
*******************************
 Name : Vickie Pearson
Address : 239 Ralph Avenue
City : Brooklyn
State : NY
Zip : 11234

EMAIL ME BACK THE FOLLOWING WHEN DONE:
****************************************

MTCN number(10 digits):
Amount sent:
Sending charges:
Sender Name:
Sender Address:
 
That is basically all needed to do to complete your first assignment.Very simple instructions.

Will be expecting to read from  you with details of payment from western union .

Good luck with your first assignment.

Best Regards,

Daniel Roy.

Here is the scam: There is a company called the bionic band and they sell rubber bands for $30 to $50 each by tricking people into thinking the rubber bands give them amazing strength. The trick is exposed in this Youtube video at the link below. If you watch this video where the scam is exposed, you will see on the other videos that this is nothing but a rip off. You can even try this at home to see how the scam works. If you are ever in the mall and you see this bionic band, walk the other way or enjoy watching the scammers do their trickery. Here is the link to the scam exposed: http://www.youtube.com/watch?v=OE3JqfN_HVs

Dear Michael,
Thank you for your email. I understand you are angry and we apologize
for any inconvenience. We will be happy to refund you but our system
does not allow us to submit a refund with our current processors, when
there is an open dispute with your bank on the current charge. We
tried submitting your refund on October 8th and we received an error
message due to the current open dispute with your bank. Unfortunately
we will not be able to process the refund for you until the dispute
with your bank is closed. Thank you.

This company says you can validate your account for $1.95. I was smart enough not to use my regular credit card, but to put $3 into my paypal account and have them take the $1.95 from there from off of my paypal debit card. I tried twice and both times said my card was invalid. Well, I recieved emails from paypal from both of the tries saying that the company was trying to get $149.95 from my card. No where when you validate your account does it say that you will be charged $149.95. This company is a scam and a fraud! I am glad no money was taken from me, but there were others who got money taken from them!

I reported them to the BBB…they have an F rating!!! People need to know about this company! Saying they are a Christian company but then are FRAUDS and THIEVES!!!!