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Example # 39
'08 May 12
Several examples of the scammer using the internet to post ads using the name and e-addy
of floanning@yahoo.com
The puppy ads are another counterfeit check scam, and the help needed ads are most likely to recruit someone to pickup wired money and send out the counterfeit checks. Those answering the ads will be most likely end up being paid with counterfeit checks also.
Names used:
floanning@yahoo.com
Phone 2129281273
FLoanning
Company
Carter, Danna
490 Audubon Ave,
Manhattan, NY
10033
212-928-1273 This telephone number shows up in numerous Hay
scam examples
Gary Ritz
Elmont, NY 11003
Oct. 10 '08 see Example-81
for the current scam using Danna Carter (Carter Danna) tamp45084@gmail.com ( the
"Hauler")
Wire money to:
Name - Carter Danna
Address - 12701 Barnhill Dr
City - Liberty
State - North Carolina
Zip Code - 28701
Email: floanning@yahoo.com
Date Caught: 4/24/2008
IP Address: 71.119.25.189
Host Information: 71.119.25.189
*Warning* This is a scam.
Bulldog
We have purebred bulldog puppies, Both English Bulldog Puppies and French Bulldog puppies,
All puppies have had their vaccinations / shots and they are all ready to join new, loving
and caring homes. We ship Nationwide, Canada, australia and Mexico. Shipping servcies are
available. Contact us regarding one now!
Check for more details on our website - http://www.audibullies.net
*Warning* This is a scam.
Web Source of this advertisement
Adorable Bulldog Puppies for Sale - Peoria Classifieds
| Adorable Bulldog Puppies for Sale |
Contact Seller |
Our puppies are home raised with love from our home to yours. We are a responsible breeder
and our dogs are VERY special to us! These little dogs need a lot of love and attention.
We are concerned only with their well-being and making sure they have a happy life.
The Puppy is guaranteed to be in good health and free from visible signs of infection,
contagious or communicable diseases when purchased. We guarantee the puppy to be free of
any life-threatening congenital defects, for 1 year from date of birth.
http://www.audibullies.net
Price: $900
(image source is http://www.peoria.com/images/classifieds/pics/815103_thumb_sadie.jpg
)
Classified Posted: 04/17/2008 6:56 pm
Posted By: floanning (
http://pets.jaabu.com/ad/96672/Adorable-Bulldog-Puppies-for-Sale.php
Adorable Bulldog Puppies for Sale- Offered - [Apr-17-08] |
| Our puppies are home raised with love from our home to yours. We
are a responsible breeder and our dogs are VERY special to us! These little dogs need a
lot of love and attention. We are concerned only with their well-being and making sure
they have a happy life. The Puppy is guaranteed to be in good health and free from visible signs of infection, contagious or communicable diseases when purchased. We guarantee the puppy to be free of any life-threatening congenital defects, for 1 year from date of birth. http://www.audibullies.net |
| Name: Mail: Phone: Location: Price: |
Danna floanning@yahoo.com 2129281273 New York, New York $900
|
Source of this ad is http://www.classifiedads.com/dogs-ad696024.htm Aug. 16, '08
Cute Bulldog Puppies for Sale |
Price: $900 |
|
|
Note Website - www.audibullies.net is listed in terrificpets.com scam warning above and also used in the other puppy scam ad shown above along with floanning@yahoo.com. "Gary Ritz" and Elmont, NY also show up in hay scam Example-18 and Example-20
BEWARE OF any ad using any of the puppies pictures shown above.
Source of this web page Cached on Google with a date of
| Posted on: | May 03, 2008 |
|
||||||||||||
| Classified Details: | ||||||||||||
| To
whom it Concerns, We are happy to let you know fLoanning Company is openning a vacant position for HR / Payroll / bookkeeping / Accounting Works. This is a work from Home Job Position. Objectives - - A solid position our company. - Utilizing office. - Customer service and retail sales experience to contribute to Companys success and profitability. Skills . Word, Excel, Lotus Notes, Office Mate and AS400. . Strong work ethic, dependable, highly motivated and a team player. . Over six years experience in customer service, sales and office. Below are the Duties of the Position - . Prepare and organize invoices for keying in correct vendor and location. . Accounts payable/receivable . Research status of invoices and answer payment calls. . Confirm reconciled invoices by matching paper receipt notes (PRNs) to the correct invoice. . Run accruals and request PRNs and/or Invoices to clean up the accruals and pay vendors. . Key In-Transit and Credit Memo invoices into Infinitum software. . Created some Excel Spreadsheets for various purposes. . Create and bound Fix Asset books for each month. . Help in month end closing. . Train new employees. . Answer incoming calls with multi-line phone system. . Copying, Faxing, and Scanning . Cash transaction, cashed checks, and credit/debt card transactions. Balanced out the cash drawer. . Ordering of office supplies . Managing cashier and administrative duties (e.g. cash pick ups, loans, and change over) . Salary Ranges from $2,500 - $3,000 / Month. If you know you are capable of handling this position, Do send your a Formal Letter with Job Application No. 2020CAB along with your resume to [Reply Below] and you will begin work after 24hrs of confirmation to have received your Letter / Resume. Thank you, Carter, Danna 490 Audubon Ave, Manhattan, NY 10033 212-928-1273 |
Memphis, TN
| Customer Service Coordinator is needed with fLoanning... Approving associate and
customer returns, merchandise credits, and void transactions. - Managing cashier...
From backpage.com - 17 days ago - save job - |
Source of this web page
Cashier / Customer Service Co-ordinator Needed. $2500 - $3000 / Month |
||
| Company Unknown - Memphis, TN | ||
| needed with fLoanning Company. We need some one who... such as Quicken, QuickBooks, Conveyance Software (ABC), Adobe, Paper port (scanning), Microsoft Office... | ||
| Date: Fri, 11 Apr 2008 20:00:46 GMT | ||
| Source: backpage.com |
Cashier / Customer Service Co-ordinator Needed. $2500 - $3000 / Month
- See original job posting at backpage.com »| A Cashier / Customer Service Coordinator is needed
with fLoanning Company. We need some one who is hard working, dedicated, ambitious, and
dependable. Below are the Duties of the Position - - Maintaining and organizing files -
Use of computer software such as Quicken, QuickBooks, Conveyance Software (ABC), Adobe,
Paper port (scanning), Microsoft Office ... view or apply to job From backpage.com - 31 days ago - |
Source of this web page
Memphis, TN
| A Cashier / Customer Service
Coordinator is needed with fLoanning
Company. We need some one who is hard... associates on customer service
standards, frontline... From backpage.com - 13 days ago |
Source of this web page
Miami, FL
| Customer Service Coordinator is needed with fLoanning... Approving associate and
customer returns, merchandise credits, and void transactions. - Managing cashier...
From backpage.com - 15 days ago |
Cached Source of this page
Little Rock, AR
| Customer Service Coordinator is needed with fLoanning... and void transactions. -
Managing cashier and administrative duties (e.g. cash pick ups, loans, and
change... From backpage.com - 1 day ago |
Houston, TX
| A Cashier / Customer Service
Coordinator is needed with fLoanning
Company. We need some one who is hard... associates on customer service standards,
frontline... From backpage.com - 10 days ago |
Same ad also for Miami, Fl. and Fort Lauderdale, FL as well has Huston, Tx.,Opa-locka, FL, Stafford, TX, Humble, TX ,
http://www.mymob.com/forum/showpost.php?s=17f764ee40c5c562ac389095ff2e824b&p=46365&postcount=1
Funfone User Join Date: May 2008 Posts: 1 |
New Mobile Phones For Sale @ Cheaper Prices! COMPANY PROFILE OF FLOANMOBILE &ELECTRONICS LTD |
