Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#281358 by Terminator5 Thu Jan 14, 2016 2:51 pm
Money Mule Employment Scam . United States and United Kingdom .

http://www.tmcfinancialservice.com/?page=employment




Contact us

We look forward to hearing from you.

Address: 685 Citadel Drive E suite 350, Colorado Springs, CO 80909, USA

Phone: +1 (719) 445-8599

Fax: +1 (719) 445-8573

E-mail: [email protected]

Our Glasgow Office Address: 51 West George Street, Glasgow, G2 2JJ

Phone: 0141 628 7571

Please include your name and phone number in your email. Please note that Express Forwarding neither accepts nor discloses confidential customer account information via email.





Employment

When you join TMC Financial Services, you are getting more than just a job; you are becoming part of the TMC Financial Services experience. What is the TMC Financial Services company experience? It’s about building a healthy, high-performance culture where people feel valued, respected and encouraged to contribute all their unique abilities.

We are committed to creating an environment where you can thrive professionally and personally. Our collaborative, vibrant and inclusive culture is what sets us apart from our competitors and makes TMC Financial Services a great place to work. From day one you have the opportunity to contribute to our results and have your voice heard. It is our ambition to provide you with a healthy, energetic culture – and a portfolio of offerings and tools – that allows you to enhance your whole value.

Our company attracts best candidates to assist our company with a highly important upcoming project. If you are available immediately, then we want you to join our team.

Our Hiring Manager says: “This is a key support role within regional employee services team. We’re looking for someone who has an eye for details and ability to juggle multiple task and demands.”

Clerical Assistant (Part-Time, Home Based)
Position is available now for both US and UK residents!
Wage: $2000 (1200 GBP) monthly basic pay plus benefits!




The Role

The position will provide you with the exposure to operational and limited analytical task. You will work as a Clerical Assistant, meaning you will perform exchange operations, paperwork duties, clerical assignments communicating with our US based customers to facilitate the process. You will participate in day to day administrative and operational tasks for the team, located across multiple time zones. 4 hours a day, 5 days a week depending on how many tasks are assigned to you.





The candidate
 Must be positive and able to work with daily minimal supervision;
Excellent verbal and written communication skills;
Must have a cellular phone, computer with internet access for urgent tasks;
Must be able to work part-time during morning hours;
Responsibility, flexibility and ability to meet deadlines;
Must provide resume for qualification process;
High school or college degree required.


At TMC Financial Services you will experience
People who are proud to work here and make a difference every day;
A friendly work environment that is respectful and inclusive;
Valued, recognized and rewarded performance;
Support for quality of life.





Apply Now!

TMC Financial Services is an equal opportunity employer: Minority / Female / Veteran. Only electronic job submissions will be considered for employment.

If you appear to be a suitable candidate and would welcome the opportunity of working for TMC Financial Services, please apply by sending your resume to: [email protected]

Whether you meet our conditions or not, you will be notified by email or phone within the next 24 hours after you submit your resume.




Address lookup

canonical name tmcfinancialservice.com.
aliases
addresses 69.64.51.250


Domain Whois record

Queried whois.internic.net with "dom tmcfinancialservice.com"...
Domain Name: TMCFINANCIALSERVICE.COM
Registrar: ERANET INTERNATIONAL LIMITED
Sponsoring Registrar IANA ID: 1868
Whois Server: whois.eranet.com
Referral URL: http://www.eranet.com
Name Server: NS1.HE.NET
Name Server: NS2.HE.NET
Name Server: NS3.HE.NET
Name Server: NS4.HE.NET
Name Server: NS5.HE.NET
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 06-jan-2016
Creation Date: 06-jan-2016
Expiration Date: 06-jan-2017

>>> Last update of whois database: Thu, 14 Jan 2016 18:46:22 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.eranet.com with "tmcfinancialservice.com"...
Domain name: tmcfinancialservice.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.tnet.hk/
Update Date: 2016-01-05T16:00:00Z
Creation Date: 2016-01-06T15:24:05Z
Registrar Registration Expiration Date: 2017-01-05T16:00:00Z
Registrar: ERANET INTERNATIONAL LIMITED
Registrar IANA ID: 1868
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +852.35685366
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Benjamin W. Everett
Registrant Organization: Complete Tech
Registrant Street: 3147 Barnes Street
Registrant City: Orlando
Registrant Province/state: FL
Registrant Postal Code: 32801
Registrant Country: US
Registrant Phone: +86.4072542777
Registrant Phone EXT:
Registrant Fax: +86.7577149534
Registrant Fax EXT:
Registrant Email: [email protected]
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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#281716 by Terminator5 Sun Jan 17, 2016 11:12 pm
Stealing the identity of a dissolved Colorado corporation . dissolved in 2009

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#281918 by Terminator5 Tue Jan 19, 2016 8:20 pm
Fake TMC Financial, claimed business address is occupied by an immigration firm according to the Yellow Pages .

685 Citadel Dr, Suite 350, Colorado Springs, CO. 80909






And the BBB gave the fake site an A+ :yikes:




Image

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#281985 by TerranceBoyce Wed Jan 20, 2016 10:47 am
It's a little amusing that an organisation claiming to be located in Colorado and Glasgow, Scotland states

Because we value your privacy we have taken the necessary precautions to be in compliance with the California Online Privacy Protection Act. We therefore will not distribute your personal information to outside parties without your consent.


Its geographic failings are compounded on the Home Page where the rolling graphics consist of views of London - a place where it apparently has no presence. :D

As regards compliance with UK legal requirements in respect of financial institutions it doesn't bother making any effort.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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