Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#207964 by Terminator5 Sat Jun 28, 2014 12:38 pm
Fake Employment. Fake Check . Money Mule Scam . Website created 17 June 2014 , in the process of being reported for Fraud.

http://dms-consulting.org/careers.htm

Job Opportunities




Now Hiring: Operations Clerk

We employ Operations Clerk who can direct and coordinate organization's financial and budget activities.

To be successful for this role:

you must be able to demonstrate a proven ability in the field and be self motivated to get the job done

within a team environment.

Apply Now


Type of Bank Account: Business/LLC [You can get $ 30 000/month]
Personal | [You can get $ 7 000/month]
I don't have bank account | [You can get $ 1 600/month]





Welcome to Our Company


We are a consulting company with a special focus on technology consulting services. Thanks to our

innovative approaches, the clients learn to make new technologies contribute to their business processes.

We deal with companies of every size and experience, ranging from small start-ups to big well-established

international corporations. One thing that our clients have in common is their urge to benefit from new

technology-driven opportunities.

Our consultants will be glad to provide you with qualified comprehensive consulting support on

technology, strategy and operations. We are experienced in managing risks and creating cost effective

sustainable solutions..

About Us


High-quality leadership for today is your sustained value for tomorrow


DMS Consulting is a consulting company, which sees its main mission in developing leaders. Thanks to the

services we provide, new pragmatic strategies are developed and implemented in companies, resulting in

substantially increased performance. Our collaborative approach, specialist expertise and rich experience

work together for the good of your business.

If you want to succeed in today's testing environment, and - moreover - meet the unexpected challenges of

tomorrow, we can tell you one thing: your leaders are your best investment. Work with DMS Consulting, and

we will help you achieve the results you need.

Contacts


ADDRESS

2 Sheen Rd, Richmond, TW9 1AE, UK

Ukraine, Kyiv, 01601, Shovkovychna St., 42-44

UNITED STATES

Address: 1107 S Mannheim Rd, Westchester, IL

Email: [email protected]

Domain Name:DMS-CONSULTING.ORG
Domain ID: D172996714-LROR
Creation Date: 2014-06-17T10:59:09Z
Updated Date: 2014-06-17T11:06:01Z
Registry Expiry Date: 2015-06-17T10:59:09Z
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Sponsoring Registrar IANA ID: 82
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Domain Status: serverTransferProhibited
Registrant ID:oln299028085
Registrant Name:Domain ID Shield Service
Registrant Organization:Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City:Hong Kong
Registrant State/Province:Hong Kong
Registrant Postal Code:999077
Registrant Country:CN
Registrant Phone:+852.21581835
Registrant Phone Ext:
Registrant Fax: +852.30197491
Registrant Fax Ext:
Registrant Email:[email protected]

Daniel 8 :25
Advertisement

#209260 by Terminator5 Mon Jul 07, 2014 11:40 am
Same Money Mule Scam Website . New URL . Website created 2 July 2014, in the process of being reported for Fraud .

http://www.dms-consult.net/careers.htm

Job Opportunities


Now Hiring: Operations Clerk

We employ Operations Clerk who can direct and coordinate organization's financial and budget activities.

To be successful for this role:

you must be able to demonstrate a proven ability in the field and be self motivated to get the job done within a team environment.

Apply Now


Type of Bank Account: Business/LLC [You can get $ 30 000/month]
Personal | [You can get $ 7 000/month]
I don't have bank account | [You can get $ 1 600/month]






Contacts

We are available Monday through Friday between 8am and 5pm, and Saturdays between 9am and 1pm (Local Time).

ADDRESS

2 Sheen Rd, Richmond, TW9 1AE, UK

Ukraine, Kyiv, 01601, Shovkovychna St., 42-44

UNITED STATES

Address: 1107 S Mannheim Rd, Westchester, IL

Email: [email protected]



Domain Name: DMS-CONSULT.NET
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Status: clientTransferProhibited
Updated Date: 02-jul-2014
Creation Date: 02-jul-2014
Expiration Date: 02-jul-2014

Fake Site Image Library, DMS Consulting:

https://www.flickr.com/photos/t5scamwar ... 403720772/

Daniel 8 :25
#218971 by Terminator5 Sun Sep 14, 2014 12:02 pm
Queried whois.publicinterestregistry.net with "dms-group.org"...
Domain Name:DMS-GROUP.ORG
Domain ID: D173622184-LROR
Creation Date: 2014-08-16T13:30:40Z
Updated Date: 2014-08-16T17:20:33Z
Registry Expiry Date: 2015-08-16T13:30:40Z
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Sponsoring Registrar IANA ID: 82
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Domain Status: serverTransferProhibited
Registrant ID:oln313627523
Registrant Name:Domain ID Shield Service
Registrant Organization:Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City:Hong Kong
Registrant State/Province:Hong Kong
Registrant Postal Code:999077
Registrant Country:CN
Registrant Phone:+852.21581835
Registrant Phone Ext:
Registrant Fax: +852.30197491
Registrant Fax Ext:
Registrant Email:[email protected]

Daniel 8 :25

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