Thekon Company Emplyment Scam Victim

[Marianne Davila]

Recently, I had applied for a job at thekon.com and I believe now that they are a fraudulent company dedicating to employment scams. This is the email that they sent me:

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Good day.

It's time to propose you a magnificent position of collaboration with us.

Duties:
The major role of the agent is handling of orders from American clients.

Conditions:
Age 21 +
US nationality
An ability of being in touch with the manager during the whole working day
An ability devoting at least 3 - 4 hours a day to your work
Carefulness


Income:
The agent’s profit consists of the guaranteed monthly payment of 2,300 USD and the fee of 5 percents for every successfully completed order. The approximate annual salary of each employee will be 46k -56k USD.

You do not have to possess any special knowledge for this job position. I do not doubt that any responsible person meeting the list of terms will manage this job quite efficiently.
If you are interested in collaboration with us please e-mail back, and we'll reach you in the nearest time to offer some additional details.
---------------------------------------------

Since I had applied several months before they sent the email, I did more research and nothing about them seemed suspicious so I continued with the process until they did not respond to my "employment agreement"; at this point I had to send my ID and I did.

I have no open bank accounts or credit at the moment and I am desperate for advice.
Please help.


~Marianne

[Terminator5]

Money Mule Scam

Address lookup

canonical name thekon.com.
aliases
addresses 144.76.114.61


Domain Whois record

Queried whois.internic.net with "dom thekon.com"...
Domain Name: THEKON.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.XLHO.ST
Name Server: NS2.XLHO.ST
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 27-nov-2014
Creation Date: 05-oct-2011
Expiration Date: 05-oct-2015

>>> Last update of whois database: Wed, 17 Dec 2014 16:15:00 GMT <<<


Queried whois.godaddy.com with "thekon.com"...
Domain Name: THEKON.COM
Registry Domain ID: 1680516884_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-16T05:56:27Z
Creation Date: 2011-10-05T03:28:10Z
Registrar Registration Expiration Date: 2015-10-05T03:28:10Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]

[Terminator5]

You can report that here :

http://www.ic3.gov/default.aspx


And also to the Federal Police in whatever country you are residing .

Thanks for posting to Scamwarners .