This fraudster should not
be confused
with any other company that may have the same or a similar name. The
website
graphics and the evidence below identify this criminal and this
criminal alone.
1K
Management is
part of a huge Russian money laundering criminal network
that has dozens of aliases, among them being Promo
Invest, Transfer Invest Inc., E-Investment Projects, E-Investments Provider Inc., K-Investment Group, EU
Investment Solutions, EURO
Investment Solutions, AFC
Financial Services, AIF
Investment Consulting, etc etc etc.
It's the usual glossy website set up deliberately to lure the unwary
into the world of money laundering fraud. It's an identical follow on
scam to Browncorp
Financial Services and American
Finance among others with
the usual
identical money mule
job advertised and the usual recently registered domain 1k-management.com
(BIZCN.COM, INC. on 22-Jun-2009 for the usual 'criminal's
domain minimum period of only one year). Their location details are
fake and
they are not a registered company at their supposed locations of
Germany and California. If you would like to see a few more of this
serial criminal's aliases, try this Google search for "the competence of leading
consultants" from the above screenshot.
Evidence
of
Spamming and Criminal Fraud:
i) On the 'About
Us' page of their website
the criminals
claim: "1K Management
company was founded in 2006 and obtained a license for activity
engaging at the same time". However their domain 1k-management.com
was only registered with BIZCN.COM,
INC. on 22-Jun-2009 for the usual 'criminal's domain
minimum period of only one year. Clear
evidence of
misrepresentation and fraud.
ii)
A Google search for "1K
Management" shows that they have absolutely no web presence, (ignoring
their own fake website, of course) - only fraud site listings and
evidence of job website spamming.
iii)
The payload of the site is a clear illegal
money laundering mule job under the 'Jobs
For You' tab, under the
heading 'Vacancies': Vacancies:
SEND YOUR RESUME
(job@1k-management.com)
Financial agent
Candidate requirements:
* Willingness to work
from home, take responsibility, set up and achieve goals
* Ability to create
good administrative reporting
* Prior customer
service experience is a good benefit, but not a must
* Honesty,
responsibility and promptness in operations
* Effectively
interaction with customers
* Familiar to working
online, Internet and e-mail skills
* USA resident.
General:
This job will allow you to:
* Work efficiently
from home;
* Increase available
personal time
* Achieve financial
independence in half the normal time (1-3 hours per day)
* Develop high
self-respect and esteem.
What exactly will I do?
You will work as a Financial Agent, meaning you will perform e-currency
exchange operations, communicate with other agents to facilitate the
process, fund closed transactions, receive other funds collected at
closing and disburse all proceeds to appropriate parties.
Our employees hired for this job assure the foundation of our business
and that is speed and reliability in dealing with our clients money and
delivering a highly respected service in our branch.
You will work 1-4 hours a day in your area, depending on how many tasks
are assigned to you.
What will I need to get started?
In order to get the job, we recommend that you read this page and apply
to the job by sending your resume to
job@1k-management.com ,then your resume will be directed to our contact
manager. Не will contact you by e-mail very soon.
All the data you will be providing to us is to be considered sensitive
and not to be disclosed to anyone, under any circumstances except if
legal measures are applied and we are ordered to do so by a court of
law.
What if my application is
approved?
1. Required
document for verification: a state or nationally issued photo ID card
with an expiration date, for example, a Passport, National ID Card or a
Driver's license.
Note: We require the
above documents since you will be hired over the Internet, in order to
verify your identity, location and background. This is done to protect
ourselves and our clients from fraud.
2. You need
to open a new checking account that you will use only with us, to
receive and forward payments and to receive your commission.
Note: You can use
your current account.
3. We will
require your bank account information from the newly opened account,
needed only to forward wire transfers to your account. This information
consists of the following: Bank name, Bank address, Account Holder,
Account number, Routing number.
4. You will
be verified by phone at your home land line phone number, to confirm
your location and the accuracy of the information provided by you.
What if my application is not
approved?
Whether you meet our conditions or not, you will be notified by email
or phone within the next 24 hours from submitting the Online Job
Application Form.
How much will I earn?
You will work for commission that will be calculated for the amount of
every transaction that is forwarded through your account, as follows:
4% from the total transaction amount for transactions smaller than
$10,000.00 US dollars.
3% from the total transaction amount for transactions larger than
$10,000.00 US dollars.
You will earn a minimum of $3000 and up to $10000 per month, depending
on the transactions that are forwarded to you.
If you do not total an earning of $3000 at the end of the month, we
will pay you the difference up to $3000.
If you earn more than $10000 during a month, the commission you will
get from each following transaction from that point on, until the end
of that month will be 1.3% regardless of the amount of the transaction.
Your commission will be paid to you upon completing a task that was
assigned to you, this means that you will get your commission daily for
the work done in that day.
Is there another
question that is not answered here ?
You can contact us
regarding our job opening at
job@1k-management.com .
iv)That is the usual
crystal clear money mule function that will get
your bank account
closed, your assets frozen, earn you a visit from the police and
possibly a criminal record. Do not be tempted. It is also the identical
job as posted on many of the criminal's previous aliases as listed
above.
v)
No legitimate company would advertise for private citizens to operate
as unlicensed and
illegal money transfer agents. To do so clearly
defines the company 1K
Management
as both criminal and
fraudulent.
There is also a 'phishing' for
identity theft aspect due to the nature of identity proof requested,
i.e. 'Passport,
National ID Card or a
Driver's license.' Clear
evidence of criminal fraud.
vi) Another alias,
another set of fake contact Details
from the website:
Main office
Address: Rathausplatz 26, Paderborn,
D-33098,
Germany
Telephone number : +49-52-51644-54
Department head: Michael Andersen
Customer service department
Address: 15456 Ventura Blvd Suite 203 , Sherman Oaks,
CA, 91403, USA
Telephone number: (818) 306-5701
Fax number: (909)235-4128
Department head: Alexander Koller
• - A Google search for the
address "Rathausplatz 26, Paderborn, D-33098, Germany" returns
no hits as I write this.
• - A Google Maps search for the above
address shows no businesses at that address.
• - A Google search for the telephone
number +49-52-51644-54 returns
just their own fake website.
• - A Google search for the telephone
number (818) 306-5701
returns just their own fake website.
• - A Google
Search for the telephone number (909)235-4128 returns just their
own fake website
• - The
telephone number (818) 306-5701locates to La Crescenta, CA and
not Sherman Oaks.
• - The Fax. number (909)235-4128locates to Anaheim, CA and not Sherman Oaks- they must have a big office. All clear evidence of
fake details.
vii)1K Management are not registered in the
HandelsRegister, (Germany's 'Companies
House'). Clear, verifiable evidence of a
fake company - check for yourself.
viii)1K Management are not registered in the California
state company register
- Clear, verifiable
evidence of a
fake company - check
for yourself. The above evidence is clear
proof that the 1K
Management
website is a fraudulent website set up with intent to deceive. If you
are an abuse team that has received an abuse report regarding these
fraudsters, please consider immediate termination of their services in
view of the absolutely undeniable evidence of criminal fraud - please
don't delay - these criminals will not respond to any communication
from you, (all their whois data is invariably false), but will simply
take advantage of any attempt at communication as a delaying tactic to
allow them time to carry on their criminal activity and prepare their
next network.
Known
Website Domains
1k-management.com
Registrar
BIZCN.COM, INC. - 22-Jun-2009
Key: Active Suspended/Disabled Parked DNS
Lookup: 1k-management.com A record Searching for
1k-management.com A record at g.root-servers.net [192.112.36.4]: Got
referral to H.GTLD-SERVERS.NET. (zone: com.) Searching for
1k-management.com A record at H.GTLD-SERVERS.NET. [192.54.112.30]: Got
referral to ns1.net-media.ca. (zone: 1k-management.com.) Searching for
1k-management.com A record at ns1.net-media.ca. [67.212.80.121]:
Reports 1k-management.com. Response:
Domain
Type
Class
TTL
Answer
1k-management.com.
A
IN
14400
67.212.80.121
1k-management.com.
NS
IN
14400
ns2.net-media.ca.
1k-management.com.
NS
IN
14400
ns1.net-media.ca.
ns1.net-media.ca.
A
IN
14400
67.212.80.121
ns2.net-media.ca.
A
IN
14400
67.212.80.122
Looking up at
the 1 1k-management.com. parent server:
Server
Response
ns1.net-media.ca [67.212.80.121]
67.212.80.121
The host for this
criminal fraudster is listed as Netelligent
Hosting Services Inc. on
IP address 67.212.80.121.
This host and
IP address have also been used for other frauds, including
20th
Century Financial, Approved
Finance
Solutions,
Auction
Online Solution, Grehem
GmbH,
Komerset
Logistics,
LC
Escrow & Consulting and Alaire
Business Group among other attack and fraud sites and have so
far ignored all requests to take action. They inherited most of these
fraudsters from the Cayman
British Islands Offshore Network criminal host that was
registered with fake details. ***Latest
News*** Webpage set
up 10th. Jul 2009 ***Latest
News*** 13th. Jul 2009 News from Simon Bear - the domain 1k-management.com has been suspended by the registrar - please notify me of any active domains for this criminal.
