Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#204773 by Terminator5 Sat Jun 07, 2014 11:21 am
Fake Employment , Fake Check , Money Mule Scam . Website Created 28 April 2014 . In the process of being reported for Fraud . Appears to be a Stolen Identity from an Ohio Registered Business .
Also appears at : USINVESTMARKETING.NET

http://www.usinvestmarketing.com/vacancies

Vacancies

Our vacancies:

Accounts Receivable Specialist
Location: The vacancy is valid for AU residents only
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Business Analyst
Location: Canada, Ontario
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Financial Support Agent (AVAILABLE)
Location: France, Germany, Italy, Spain, United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

MARKETING DEPARTMENT MANAGER (financial services market analyst)
Location: AU, Brisbane
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Business Analyst (AVAILABLE)
Location: Australia, Melbourne
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Interpreter
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Customer Service Manager
Location: UK, Nationwide
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Financial Services/Risk Management Consultant (AVAILABLE)
Location: United Kingdom, London
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Tax Manager
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Regional Operations Director
Location: USA, Boston
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Interpreter
Location: USA, Nationwide
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Director of Market Risk
Location: Canada, Ontario
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail




About the Company

Thank you for visiting our website and we are delighted to see you here. There are two possible ways that you have reached our website, one is by a referral from one of our current clients and the second is by desperately searching for a way to invest and increase your income.

Here is a little bit of information about Investment Marketing Inc. We are an international company that brings stock market specialists together from all across the world. Each specialist has a specific field of knowledge and contributes to the company as a whole. We are able to create a strong group of talented and willing individuals that form the necessary component to be a successful and virtually risk free investment company. We may not have the latest news in the stock market to make you into a billionaire overnight, but we are currently well adjusted to generate millions in income per year for our clients.

We take calculated risks in countries that are in the process of development, and invest where it is most profitable, tangent and wise.

Who are our clients?

Investment Marketing Inc clients are hard to pinpoint � it�s a diverse group. Our clients are individuals, couples, multigenerational families and small institutions. They are located throughout the country, with a few residing outside the U.S. They come to us via referrals from friends, attorneys and tax advisors. Some learned about us by reading a news article or by seeing one of us quoted in a publication or online.
In general our clients are well off and are in search of investments and opportunities with a low loss rate; however, they either do not have any or have limited knowledge in stock market. Also most of our clients either have or had businesses but due to various factors in economy, the goals that have been set, have not been reached. Money is not an issue with our clients, the predominant factor is where to invest it.

It is a common knowledge that the Federal Reserve System and European Union members are constantly printing more and more money. The downside for business owners is that the end-user, your basic every day consumer, is actually earning less while working more, basic living expenses are rising, leaving less and less to spend. The main reason for the rise of living expenses is that the market is running low on cash flow. This loss of cash flow in the stock market is the direct result for the increased cost of living expenses.

Unfortunately none of us can do anything about it. It's politics and everything is in their hands. What is in our hands is the advantage of knowing and understanding such factors of life and using such information to promote interests of our own, our families and most importantly our clients!



Services we offer to our clients:

We target experienced stock market agents, aka brokers, in countries where stock exchange has been in place for decades. Prominent and experienced agents in counties such as United States, Japan, England, consult our less experienced brokers in countries where stock exchange is just developing. Imagine the experience of a NYSE broker and the possibilities of implementing their knowledge in a country that is just beginning their trading traditions. The possibilities are limitless.


Based on recommendations that experienced brokers make, our support brokers in other countries make the necessary purchases and/or sales of stock. Financial Support Agent help us process payments from clients to brokers in such countries. This chain of events works every time and the dividends are paid out from the profit made.



It is a basic 3 Step process:

1. Experienced stock market consultants make predictions;
2. Financial Support Agent help transfer the funds from our clients to designated countries;
3. Our local brokers make the investments.


Operations that we make are typically within smaller trades and the amounts of money our clients invest are not in billions. Because of this approach, radically different from most other venture capitalists, we don't make that big of an impact on the stock market itself, allowing us to generate larger income. This approach also allows for our employees in the business of trade, to make smarter and more radical decisions.

If you are thinking of becoming our client, please keep in mind that our average investment amount is anywhere between £100,000 and no more than £2,000,000,00. As we mentioned earlier, we generally work with smaller market for better turn around.

The requirements to enter into a working relationship with us are: a security deposit of £10,000 and a minimum rotating balance of £80,000 that will be disbursed between our Financial Support Agent for further transfer to our agents in countries with underdeveloped stock market exchanges. If you were referred to our company, your referral source may have mentioned that after successful dealings it is customary to tip your case manager and Financial Support Agent as each of them has direct impact on the outcome of your investment. The faster they process your payment requests, the faster you are able to act on a tip, the higher probability of a profit.




Contact Us

If you are interested in the services offered by the Investment Marketing Inc and you would like to become our client, please contact the nearest representative of Investment Marketing Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: [email protected].

Main Address:


Office Suites
1592 Goshen Drive
Hudson, OH 44236
USA

Tel: 1-330-577-2998
Fax:

E-mail:
Administration: [email protected]
Support: [email protected]
Job: [email protected]
Webmaster: [email protected]



Address lookup

canonical name usinvestmarketing.com.
addresses 64.251.26.79

Domain Whois record

Queried whois.internic.net with "dom usinvestmarketing.com"...
Domain Name: USINVESTMARKETING.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.DAETO.CC
Name Server: NS2.DAETO.NET
Status: ok
Updated Date: 05-may-2014
Creation Date: 28-apr-2014
Expiration Date: 28-apr-2015

Fake Site Images:

https://www.flickr.com/photos/t5scamwar ... 046294961/

Daniel 8 :25
Advertisement

#204795 by Terminator5 Sat Jun 07, 2014 1:24 pm
brokers-intermediaries-inc.biz, brokers-intermediaries-inc.cc . Identically worded Money Mule Scams .

brokers-intermediaries-inc.biz

Domain Name: BROKERS-INTERMEDIARIES-INC.BIZ
Domain ID: D59981334-BIZ
Sponsoring Registrar: PAKNIC LIMITED
Sponsoring Registrar IANA ID: 1367
Registrar URL (registration services): whois.paknic.com
Domain Status: ok
Variant: BROKERS-INTERMEDIARIES-INC.BIZ
Registrant ID: PAK14042277247-1
Registrant Name: Timotea Crespo
Registrant Organization: Timotea Crespo
Registrant Address1: Calle Benito Guinea 25
Registrant City: Argentona
Registrant State/Province: Barcelona
Registrant Postal Code: 08310
Registrant Country: Spain
Registrant Country Code: ES
Registrant Phone Number: +34.93385151
Registrant Facsimile Number: +34.93385151
Registrant Email: [email protected]


Contact Us

If you are interested in the services offered by the Brokers Intermediaries Inc and you would like to become our client, please contact the nearest representative of Brokers Intermediaries Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: [email protected].

Main Address:


Office Suites
1041 Green Street
Pasadena, CA 91106
USA


Tel: 1-818-659-5644

Fax:

E-mail:
Administration: [email protected]
Support: [email protected]
Job: [email protected]
Webmaster: [email protected]


http://www.brokers-intermediaries-inc.biz/vacancies

Financial Support Agent (AVAILABLE)
Location: France, Germany, Italy, Spain, United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail




brokers-intermediaries-inc.cc


Domain Name: BROKERS-INTERMEDIARIES-INC.CC
Domain ID: 109143501
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Updated Date: 2014-05-01T12:53:56Z
Creation Date: 2014-04-22T09:02:20Z
Registry Expiry Date: 2015-04-22T09:02:20Z
Sponsoring Registrar: PAKNIC (PRIVATE) LIMITED
Sponsoring Registrar IANA ID: 1367
Domain Status: ok
Name Server: NS1.DAETO.CC
Name Server: NS2.DAETO.NET
DNSSEC: Unsigned delegation

Registrant:
Krystyna Czerwinska
Krystyna Czerwinska [email protected]
ul. Sabaly 57
Lodz, Lodz 91-613
PL
48.88828637 Fax: 48.88828637



Contact Us

If you are interested in the services offered by the Brokers Intermediaries Inc and you would like to become our client, please contact the nearest representative of Brokers Intermediaries Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: [email protected].

Main Address:


Office Suites
1041 Green Street
Pasadena, CA 91106
USA


Tel: 1-818-659-5644
Fax:

E-mail:
Administration: [email protected]
Support: [email protected]
Job: [email protected]
Webmaster: [email protected]


http://www.brokers-intermediaries-inc.cc/vacancies

Financial Support Agent (AVAILABLE)
Location: France, Germany, Italy, Spain, United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

Daniel 8 :25

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