Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#231514 by Terminator5 Fri Dec 19, 2014 11:14 am
Fake Company . No careers page on the site, but see job posting on link below . Money Mule Scam . Website in the process of being reported for Fraud .



http://www.tefornconsult.com/?p=contacts

About us

Teforn Consult is a famous promising consulting company. Our clients are various companies, firms and enterprises of various levels of development, sizes and areas. We cooperate with educational institutions and state bodies.

The services of Teforn Consult include consulting, planning, strategies development and business assessment. We also implement and manage small and big projects in various spheres.

One of the leading directions of our activity is business training. We train employees both individually and in groups.

The priority principle of our work is the perception of our clients’ business as our own that always leads to good results, stable high profit, permanent growth and development.

We have been on the consulting market for more than 10 years and have won a reputation of a reliable and responsible partner. Our joint collaboration is a guarantee of your business success.





Seefeldstrasse 69, 8008, Zurich, Switzerland

Main Office : +41 44 585 3252
For UK & EU: +44 872 110 5175
For US & CA: +1 646 535 5989

Email: [email protected] [email protected]






canonical name tefornconsult.com.
aliases
addresses 38.84.132.130


Domain Whois record

Queried whois.internic.net with "dom tefornconsult.com"...
Domain Name: TEFORNCONSULT.COM
Registrar: TLD REGISTRAR SOLUTIONS LTD
Whois Server: whois.tldregistrarsolutions.com
Referral URL: http://www.tldregistrarsolutions.com
Name Server: NS1.SWIFTYDNS.COM
Name Server: NS2.SWIFTYDNS.COM
Status: clientTransferProhibited
Updated Date: 05-dec-2014
Creation Date: 05-dec-2014
Expiration Date: 05-dec-2015


Queried whois.tldregistrarsolutions.com with "tefornconsult.com"...
Domain Name: TEFORNCONSULT.COM
Registry Domain ID: 1888844376_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tldregistrarsolutions.com
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2014-12-06T01:29:00Z
Creation Date: 2014-12-06T01:28:59Z
Registrar Registration Expiration Date: 2015-12-06T01:28:59Z
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.7546458118
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: luciano abagnale
Registrant Organization: Mirax
Registrant Street: Ringstr. 81
Registrant City: Berlin
Registrant State/Province: Berlin
Registrant Postal Code: 10115
Registrant Country: DE
Registrant Phone: +49.01709904382
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]




http://www.mycanadajobs.com/recruiter_t ... 50606.html



Company Name: Teforn Consult

Location: Toronto, Ontario, Canada

RSS Feed: http://www.mycanadajobs.com/rss.php?type=emp&emp=50606
Description:
We are looking for reliable partners!

We earn on that help their clients improve business efficiency (increase profitability, reduce costs, expand market share, etc.)

POSITION: Customer Assistant

Company is a rapidly developing, promising company that is
constantly looking for talented and industrious professionals who aim to
work for the result.

Job Type: Home Office, Part-Time. Or you can easily combine it with any
other job you have.

Compensation: $ 650 weekly

General requirements:
Honesty; Hard-work; Responsibility; Attention; The ability to work in a
team; Communication skills; Purposefulness; Reliability; Analytic abilities;
Creativity.

Duties:
- Perform the day to day processing of financial transactions;
- Receive and verify invoices;
- Verify that transactions comply with financial policies and procedures;
- Process payments from customers.

Benefits:
- High salary, bonuses.
- Personal and professional development.
- Training period.
- Career opportunities.

Current Vacancies by Region (click to view)

Daniel 8 :25
Advertisement

#231540 by Terminator5 Fri Dec 19, 2014 1:07 pm
Money Mule Scam also DBA" LX Travel Consult LLC " . Calgary Alberta Canada.


http://www.kijiji.ca/v-part-time-studen ... 1040164083

Date Listed
18-Dec-14

Address
Calgary, AB T3A
Job Offered By
Individual

Company
LX Travel Consult LLC

Job Type
Part-Time

Company Name: LX Travel Consult
Location: Calgary, Alberta, Canada

Description:
We are looking for reliable partners!

Our job is to make our customers' holiday as comfortable and safe. Clients who come to us are always satisfied and we value our reputation.

POSITION: Travelì Assistant

Company is a rapidly developing, promising company that is
constantly looking for talented and industrious professionals who aim to
work for the result.

Job Type: Home Office, Part-Time. Or you can easily combine it with any
other job you have.

Compensation: $ 20 per hour +commision,
payed probation period

General requirements:
Honesty; Hard-work; Responsibility; Attention; The ability to work in a
team; Communication skills; Purposefulness; Reliability; Analytic abilities;
Creativity.

Duties:
- Perform the day to day processing of financial transactions;
- Receive and verify invoices;
- Verify that transactions comply with financial policies and procedures;
- Process payments from customers.

Benefits:
- High salary, bonuses.
- Personal and professional development.
- Training period.
- Career opportunities.

Daniel 8 :25
#231542 by Terminator5 Fri Dec 19, 2014 1:14 pm
Also here recruiting students :


http://studentplace.ca/employers/teforn




Teforn


POSITION: Customer Assistant

Elaiton Business Company is a rapidly developing, promising company that is constantly looking for talented and industrious professionals who aim to work for the result.

Job Type: Home Office, Part-Time. Or you can easily combine it with any other job you have.
Compensation: $ 1440/bi-weekly

General requirements:
Honesty; Hard-work; Responsibility; Attention; The ability to work in a team; Communication skills; Purposefulness; Reliability; Analytic abilities; Creativity.

Duties:
- Perform the day to day processing of financial transactions;
- Receive and verify invoices;
- Verify that transactions comply with financial policies and procedures;
- Process payments from customers.

Benefits:
- High salary, bonuses.
- Personal and professional development.
- Training period.
- Career opportunities.

APPLY:
To apply please send your Resume: [email protected]





Email [email protected]


Website http://teforn.com

Daniel 8 :25
#231549 by Terminator5 Fri Dec 19, 2014 1:29 pm
https://www.facebook.com/NewYorkLifeJob ... 2157078126


Kindly Send your resume at [email protected]

JOB DESCRIPTION

Position: Customer Assistant
Job Type: Work-at-Home, Part-Time
DOT Code: 186.137-014
Salary: $ 720/week + 10% for every completed order
Probationary Period Offer: 14 days; 5% for every completed order

COMPANY SERVICES OVERVIEW

Total Marketing Communications LLC is an innovative branding agency that brings together experienced & creative thinkers to implement marketing, advertising, PR and design projects in a unique and profitable way. We have a fierce commitment to creating the most innovative and effective solutions to meet our clients’ marketing objectives and vision and we strive on getting things done right first time on time.

GENERAL PURPOSE

Perform clerical tasks related to the efficient maintenance and processing of transactions from customers. To become Customer Assistant you must have good organizational skills and be able to work under deadline pressure.

SCHEME OF WORK

1. Receive transfers from our customers to your bank account;
2. Withdraw funds from your bank account;
3. Send them to our manager (using different transfer methods such as: Western Union or MoneyGram) following the instructions;
4. By the end of each month you need to create the statement for every transaction you've made.

JOB ACTIVITIES

We sometimes have customers that owe us funds and pay us in financial instruments cashable only in the local area. Since we work all over the world, it is much easier for our customers to transfer money to our Customer Assistant who are in the same area. After receiving funds Customer Assistant must record information about transfer and report. Then send money to one of our branches.

SALARY

Customer Assistant's fee is $720.00 per week + 10 % commission from the successfully transferred payment.

The fee can be retrieved after the money is available on the assistant's bank account. Also all the expenses connected with money transactions to our representatives are paid by our company. There is that number of regional assistants in each country so that on each of the assistants could handle 4 transactions per week. It makes easy for our agents to earn good money without any overstrain.
1. The first 14 days is a probation period - you will work with your own Bank account to process the transfers. Salary will be 5% for every completed order. For example, if 5000$ were sent to your bank account your percentage fee would be 250$. The remaining amount of 4750$ should be sent to us according to our instructions. If funds transferring costs 250$ you will need to take these 250$ from 4750$. So at the end the final amount we should receive will be 4500$;
2. After the first 14 days of work you receive documents for opening of a corporate account with a name of our company, also your salary will increase up to $720.00 per week + 10 percent commission. For example, if 5000$ were sent to your bank account your percentage fee would be 500$. The remaining amount of 4500$ should be sent to us according to our instructions. If funds transferring costs 250$ you will need to take these 250$ from 4500$. So at the end the final amount we should receive will be 4250$.

WHY DO WE NEED CUSTOMER ASSISTANT? WHAT DOES IT GIVE US?

1. Reduces expenses for offices maintenance (as Customer Assistant is an official company's representative, so the construction and maintenance of the office is not required);
2. Number of clients is increased (as many customers can't make an international money transfer);
3. Our service is increased (as the international transfer needs about 5 days to reach our official local office and then a couple of days to reach the performers branch. Consequently, it slows down our work significantly. It'd be much faster if Customer Assistant receives the money and directs them to the appropriate department/branch. This is how we reduce terms of payments expectation and can provide a service to the customer more promptly);
4. Improves quality of reporting (each Customer Assistant is responsible for one's region. That system allows us to quickly and accurately make up all the reports and avoid their mess up.)

THE ADDITIONAL REQUIREMENTS FOR THIS JOB:

1. You can combine it with your main job. For example, you can make the transaction during your lunch time;
2. Your education or job experience does not matter to us. We demand only be at least 21 years old;
3. Making this kind of job takes a short time. One transaction takes on average from 1 till 3 hours according to the distance to the nearest branch of your bank;
4. We demand the only knowledge and possibility for using an e-mail and to calculate your fee correctly;
5. It is simple to get this job. You must have good credit and no criminal records;
6. Due to the fact that you receive $720.00 per week + 10 % commission from the successfully transferred payment, you can choose the number of transactions you would like to receive yourself, if there are extra transactions besides the number which we demand. Also if you have got any problems which prevent you from making the transactions for some time (you are going to a vacation, fell ill or you are involved in your main job activities), you can just inform us about it and confirm the exact date when you'll be ready to receive the payment again or just let us know when you are ready and we will continue our cooperation.

Daniel 8 :25

Who is online

Users browsing this forum: Bing [Bot] and 15 guests