RXE Financial Services Ltd (Stolen Identity) Fraud
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This fraud should not be confused with any other company of the same or similar name - the website screenshot below and the following fraud evidence define and refer to this fake company alone and no other company or no other person of the same name. (N.B. these criminals have stolen the identity of a real, (but dissolved) company.
RXE Financial Services Ltd (Stolen Identity) Scam screenshot: 12th. February 2010
RXE Financial Services Ltd (Stolen Identity) Scam screenshot: 12th. February 2010

RXE Financial Services Ltd, (Stolen Identity), is just another fake financial site with stolen content used as a vehicle for money laundering fraud and phishing for personal details as part of the recruitment process. The website has been cobbled together using stolen content from various sources. This is a follow-on fraud to the Rodney Neil Financial Services, Campbell & McConnachie LLC, AFS Financial Group, AFG Financial Group, Six Whole Miles Ltd, (aka Six Miles Ltd), and the Seed Enterprises Ltd scams. Clear evidence of serial fraud.

They claim on their 'About Us' page: "Since we opened our office in 1988 we have served over 600 clients of all sizes throughout the world in a broad range of industries", but their domain rxefinance.com was only registered with the usual unresponsive registrar for these and many other criminals, MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) on 05-feb-2010 for the 'criminal's domain' minimum period of only one year. A clear indication of a fraud domain. As per usual it is hosted on the Yahoo 'small business network'. Unfortunately Melbourne IT do not respond at all to abuse reports and the response from their reseller, Yahoo, is so slow, unreliable and unhelpful that these crooks flock to their service time and time again.

The crooks have stolen/faked the identity and location details of a former uk registered company, (dissolved on 07/04/2009), of the same name. They are displaying a clearly fake (US - New York) photograph of their fake London 'office', a fake company number and no telephone contact numbers.

 The payload of the site is the usual 'cloaked' part-time, work from home money-mule position of accepting payments to your personal bank account disguised in the usual way as a 'training course'. The MO of this fraudster is pretty well identical to the Henry Dedek Finance scammer and his above other aliases. This fake job is being spamvertised in the usual way.
Evidence of Criminal Fraud:

i) From their 'About Us' page: "Since we opened our office in 1988 we have served over 600 clients of all sizes throughout the world in a broad range of industries", but their domain rxefinance.com was only registered with the usual unresponsive registrar for these and many other criminals, MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) on 05-feb-2010 for the 'criminal's domain' minimum period of only one year. Clear evidence of fraudulent misrepresentation.

ii) These crooks have stolen the identity and location details of a uk registered company of the same name. Unfortunately they have picked one that was dissolved on 07/04/2009 as a check of the UK Companies House webcheck data will easily verify - check for yourself. Clear evidence of identity theft and fraud..

iii) There is no company by the name of RXE Financial Services Ltd registered with the UK Financial Services Authority, (FSA) as claimed in the above page footer - check for yourself - irrefutable evidence of fraud.

iv) The fake company number that they are displaying in the above page footer, (5713514), is for an entirely different and unrelated company - check for yourself.

v) The fake RXE Financial Services Ltd website content has all been stolen from various places and cobbled together, for instance, their above home page content has clearly been stolen from this company, their 'About Us' page has been mainly stolen from this company, with a final paragraph from this one, their 'Products' page is stolen from here and perhaps their most glaring theft of content is their 'Contacts' page which has been stolen from this company web-page. Absolutely irrefutable evidence of site theft and fraud.

vi) Stolen 'Contact Us' details (from their website):

RXE Financial Services Ltd
Tompion House
Percival St
London, EC1V 0HU

e-mail career@rxefinance.com

• - First of all the images on their 'Contact Us' page are stolen from here, (the yellow cabs betray the fact that it is a US and not a London location!). This is the real Tompion House which is simply a block of flats.
 • - The above location details have just been copied from the Company's House data for the dissolved company whose name they have stolen.
• - They have no telephone number on their fake website.
vii) Their 'Careers' page:
Find Your Place to Grow with a Proven Industry Leader

No matter where you live or what stage your professional life is in, RXE Financial Services Ltd could help you to make your career dreams come true. We encourage you to consider joining us to find your place with a respected industry leader, or use our stability and market strength to find better ways to capitalize on your own individual entrepreneurial spirit. Our organization has many opportunities for hard-working individuals. There are often direct employment positions found as entrepreneurial sales opportunities covering territories all across America. If you have the drive and determination, RXE Financial Services Ltd could offer you a career path that is stable, exciting and rewarding.

We need people who are looking to grow with a company.

RXE Financial Services Ltd looking to hire :

   1. E-Commerce Marketing Manager;
   2. Clients database builder;
   3. Data Processing Coordinator;
   4. Payments processing coordinator;
   5. Data Entry Clerk.

    * No experience necessary
    * All ages 18+.
    * Applicant must demonstrate sufficient competence in spoken and written
    * English(Bilingual skills a plus, but not necessary).

You can find detailed information about the vacancy in attached " RXE Financial Services Ltd Guide". Detailed.Guide.doc

If you are interested to start the training course please find the attached RXE Financial Services Ltd Application form. Application.doc"
Read, fill out and send form back to us on e - mail 
You do not need to be Hercule Poirot to work out what the function of "Payments processing coordinator" is. Try Money laundering mule for size.
viii) The Fake Job Offer & application form (Available in Word Format on the above links):
RXE Financial Services Ltd Guide

If you would like to know more about our company, please visit our site http://rxefinance.org

RXE Financial Services Ltd registered office Tompion House, Percival St, London, EC1V 0HU are authorised and regulated by the Financial Services Authority.Company is registered in England and Wales with company registration number 5713514

Our company has representative offices in such countries of the world as: Great Britain, France, Japan, Spain, Germany.

We are hiring people from USA willing to work in a team of high-skilled professionals for all the positions listed below.

Information about the Position

Gather all the information about the position that you can.  All vacant position information can be found below.

Read the Job Description and the Advertisement carefully to understand what the position is about.

All this positions are considered as a Full Time and Part Time job.
Job Positions    Job Duties    Working hours
        Full Time    Part Time
E-Commerce Marketing Manager     The job of an e-commerce marketing manager combines basic business management skills with a knowledge of Internet-based computer applications. Successful candidates should not only enjoy and be proficient at working in a technical environment, they should have the ability to work effectively with a team in a leadership position.    Monday to Friday (9 a.m till 6 p.m)    2-3 business days during the day
Data Processing  Coordinator    Duties performed in this series typically require an understanding of Job Control Language, file control, scheduling of computer input and output data, and the editing of input and output data for accuracy and conformance to specifications.    Monday to Friday (9 a.m till 6 p.m)    2-3 business days during the day
Data Entry Clerk    Operates keyboard or other data entry device to enter data into computer or onto magnetic tape or disk for subsequent entry: Enters alphabetic, numeric, or symbolic data from source documents into computer, using data entry device, such as keyboard or optical scanner, and following format displayed on screen. Compares data entered with source documents, or re-enters data in verification format on screen to detect errors. Deletes incorrectly entered data, and re-enters correct data. May compile, sort, and verify accuracy of data to be entered. May keep record of work completed.    Monday to Friday (9 a.m till 6 p.m)    2-3 business days during the day
Client database builder    The position requires an individual who can work independently.  This person must be able to work with a
variety of  database resources  of varying levels.  Good documentation skills are required as the individual will work with a broad team of resources, and will need to communicate effectively.    Monday to Friday (9 a.m till 6 p.m)    2-3 business days during the day

Benefits
A summary of our benefits package includes the following:
Health Care Benefits    Employees are offered healthcare coverage, including coverage for
dependents, and/or domestic partners.
-Medical
-Dental
-Vision
-Prescription
-Mental Health/Substance Abuse
Retirement Benefits    Company provide a competitive retirement package offering two ways to save for Retirement:
-Profit Sharing Plan
-401(k) plan
-Income Replacement Benefits
-Coverage comes in many forms at company.
-Basic Life and Accidental Death and Dismemberment
-Short Term Disability
Holiday Pay    The Company recognizes the importance of observing holidays and provides paid time off for designated days.  Company observes eight national holidays and provides two personal holidays, annually.
Vacation Pay    The Company encourages and supports a period of rest and relaxation for its employees and will provide a period of paid time off for vacation.
    Employee Assistance Program    The EAP is a confidential program designed to help employees, eligible dependents and household members resolve personal challenges.  Information, consultation, and assistance are provided at no cost to employees.
Flexible Spending Account (FSA)    The FSA allows employees to set aside money on a pre-tax basis to pay for eligible expenses.
-Dependent Care
-Health Care

Training courses

You will receive training before starting work.
The company will provide FREE On-line Education Training.
-You don't need to attend seminars, lectures etc and pay for the training courses.
-You don't need any special education.
-You don't really need to buy any special equipment, just use your computer and internet connection.

We are providing E- Commerce Level 2 Training for you absolutely FREE.  There are no hidden costs.
The course is 10 days and will be run on the next day after you fill out your application form, and send us an Internet message.

You will be paid during the training courses daily.

The training period wage shall amount $50 for each training day (2 hours training day, $25.00 per hour),  $500  for 10  training days.


On-line Training is a proven, flexible way for you to take training courses at a time and place that suits you.
Our interactive online training courses are detailed-guided courses that reinforce lessons with interactivity,
assignments and self- tests.

We know that how we  develop our employees and their skills will determine our future success.
We continually encourage employees to enhance their skills and knowledge, and have created a learning
organization focused on providing new opportunities for growth and professional development.

Your pay will be deposited to an account at a bank or credit union of your choice.

After you finish the training courses, you become a company employee and will get a certified Company specialist.

Salary

Should you accept this offer, your salary  will  be :
Full-time -- $38200   per   year*
Part-time -- $14410   per   year*
  Starting   salary   $21/hour  (full-time) and $19/hour (part-time),  paid   in  Weekly installments  by your choice of check or  direct deposit.
Performance  Bonuses:  Up  to three percent of your annual gross salary,  paid quarterly by your choice of check or direct deposit.

The training period wage shall amount $50 for each training day (2 hours   training   day ,  $50.00   per  hour ),  $500  for 10  training   days. During the training period you will be paid daily.

*Payable in  Weekly  installments

In the future, after raising the level of skills, there is a possibility of having business trips to Great Britain (all the expenses, including abode, traveling expenses and travel allowance, are paid by the company).

No Money Needed For Job [Training Courses] Or Anything.  The Company Will Pay  For It All.

How to apply

If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to this e-mail address.  You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration).  You
will be contacted by a company manager within 48 hours.
Job Application Form

United States

   This Agreement is a Contract between you hereinafter referred to as Customer Service manager and RXE Financial Services Ltd here in after referred to as Company "we", "our" or "us" as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related for the _____________________________________________ training courses.
                                                                 ( your  possition   here)
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT

1.1. THE PRESENT AGREEMENT COMES INTO FORCE AND IS CONSIDERED VALID PROVIDED THE FOLLOWING CONDITIONS ARE OBSERVED:
1.2. THE AGREEMENT IS SIGNED BY BOTH PARTIES OR ALL INCURRED TERMS AND CONDITIONS ARE OBSERVED BY THE CLIENT.

2. GENERAL TERMS OF THE AGREEMENT

2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.

3. LIABILITIES OF THE PARTIES

3.1. _________________________ is liable to:
           ( your  possition   here)
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of residence in the country.
3.1.2.2. Bank  account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and fees to Customer Service manager from Company.

3.2. COMPANY AGREES

3.2.1. To follow all provisions of the Agreement.
3.2.2. Starting   salary   $21/hour (full -time) and $19/hour (part - time) ,  paid   in  Weekly installments  by your choice of check or  direct deposit.
3.2. 4.Performance  Bonuses:  Up  to three percent of your annual gross salary,  paid quarterly by your choice of check or direct deposit.The training period wage shall amount $500 for 10 training days, $50 for each training day.
3.2.4. To provide Customer Service Manager with all company benefits during the training period.
3.2.5. To advise Customer Service Manager on all questions related to cooperation during the duration period of the Agreement as stipulated herein.

4. BENEFITS

Company benefits shall include:
 4.1 401(K) RETIREMENT ACCOUNT
 4.2 Annual stock options
 4.3 Child daycare assistance
 4.4 Education assistance
 4.5 Health, dental, life and disability insurance
 4.6 Sick leave
 4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.


5. LIABILITIES OF THE PARTIES

5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the USA and with respect of the provisions of the present Agreement.

6. FORCE MAJEURE

6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.

7. PERSONAL INFORMATION


First name: _____________________
Last name: _____________________
Address: _______________________
On this address will be shipped Personal Manager ID Card for training courses.
City: _____________________
State: _____________________
ZIP Code: _____________________
Country: United States
Home phone: +1 (___) _______-__________
Available on the phone from: ____ (AM/PM) till ____ (AM/PM)
Cell phone: +1 (___) _______-__________
Available on the phone from: ____ (AM/PM) till ____ (AM/PM)
E-Mail address: ___________________

8. ACCOUNT INFORMATION

On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account  and provide us with new account information.


Bank name: ______________________________


9. ADDITIONAL INFORMATION

After first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the second part of the training in _____________________________________
                                                                                                                                                                ( your  possition   here)

IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.


RXE Financial Services Ltd
By: Janet Bors                                           By:____________________
                
That's the same "Janet Bors" as appears at the bottom of their Seed Enterprises Ltd alias application document.  Make no mistake, there is no real job here, just the "training course" of a "few weeks" where you are asked to do some "test transactions" as part of the training. The deposited funds soon come back as fraudulent and that is the end of that - you'll be lucky if it lasts a week.
The above evidence clearly demonstrates beyond any doubt that the stolen RXE Financial Services Ltd fake company website has been set up very recently by money laundering criminals purely for the purpose of spamvertising an illegal money laundering 'mule' job. 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 activity - please don't delay - these criminals will not respond to any communication from you, (all their whois data is 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.
RXE Financial Services Ltd Fraudsters - hosting details
Domains, Registrars and Hosts  
Domain

rxefinance.com
rxefinance.org
  		 Registrar

MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE  (Yahoo domains as reseller) - 05-feb-2010
MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE  (Yahoo domains as reseller) - 14-Feb-2010 		Host Network

Yahoo! Inc.
Yahoo! Inc.
 Host IP

69.147.83.187, 69.147.83.188, 98.136.50.138
 69.147.83.187, 69.147.83.188, 98.136.50.138

Key:
Active
Suspended/Disabled
Parked
Domain Whois Data: (N.B. - These are criminal fraud registrations - the whois details are fake or stolen)

Domain Name.......... rxefinance.com
Registrar:     MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Status:        clientTransferProhibited
Dates:         Created 05-feb-2010   Updated 05-feb-2010  Expires 05-feb-2011
DNS Servers:   YNS1.YAHOO.COM  YNS2.YAHOO.COM

  Creation Date........ 2010-02-05
  Registration Date.... 2010-02-05
  Expiry Date.......... 2011-02-05
  Organisation Name.... Hope Ellena
  Organisation Address. PO Box 61359
  Organisation Address.
  Organisation Address. Sunnyvale
  Organisation Address. 94088
  Organisation Address. CA
  Organisation Address. US

Admin Name........... Admin PrivateRegContact
  Admin Address........ PO Box 61359
  Admin Address........
  Admin Address........ Sunnyvale
  Admin Address........ 94088
  Admin Address........ CA
  Admin Address........ US
  Admin Email.......... contact@myprivateregistration.com
  Admin Phone.......... +1.5105952002
  Admin Fax............

Tech Name............ TECH PrivateRegContact
  Tech Address......... PO Box 61359
  Tech Address.........
  Tech Address......... Sunnyvale
  Tech Address......... 94088
  Tech Address......... CA
  Tech Address......... US
  Tech Email........... contact@myprivateregistration.com
  Tech Phone........... +1.5105952002
  Tech Fax.............
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com
 Domain ID:D158362902-LROR
Domain Name:RXEFINANCE.ORG
Created On:14-Feb-2010 18:16:16 UTC
Last Updated On:14-Feb-2010 18:16:19 UTC
Expiration Date:14-Feb-2011 18:16:16 UTC
Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:C126611321051869
Registrant Name:Anthony Jr.
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359
Registrant Street2:
Registrant Street3:
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:contact@myprivateregistration.com
Admin ID:C126611321051866
Admin Name:PrivateRegContact Admin
Admin Organization:Private Reg US
Admin Street1:PO Box 61359
Admin Street2:
Admin Street3:
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:contact@myprivateregistration.com
Tech ID:C126611321051868
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.5105952002
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM
DNS Lookup: rxefinance.com A record (Also valid for rxefinance.org)
Searching for rxefinance.com A record at a.root-servers.net [198.41.0.4]: Got referral to i.gtld-servers.net. (zone: com.)
Searching for rxefinance.com A record at i.gtld-servers.net. [192.43.172.30]: Got referral to yns2.yahoo.com. (zone: rxefinance.com.)
Searching for rxefinance.com A record at yns2.yahoo.com. [66.196.84.168]: Reports rxefinance.com.
Response:
DomainTypeClassTTLAnswer
rxefinance.com.AIN120069.147.83.187
rxefinance.com.AIN120098.136.50.138
rxefinance.com.AIN120069.147.83.188
rxefinance.com.NSIN86400ns9.san.yahoo.com.
rxefinance.com.NSIN86400yns2.yahoo.com.
rxefinance.com.NSIN86400yns1.yahoo.com.
rxefinance.com.NSIN86400ns8.san.yahoo.com.

Looking up at the 2 rxefinance.com. parent servers:

ServerResponse
yns1.yahoo.com [98.136.43.32]69.147.83.187 69.147.83.188 98.136.50.138
yns2.yahoo.com [66.196.84.168]69.147.83.187 69.147.83.188 98.136.50.138

The host for this criminal is Yahoo! Inc. on IP addresses 69.147.83.187, 69.147.83.188, 98.136.50.138.
***Latest News*** 12th. February 2010 - Webpage created
***Latest News*** 7th. March 2010
The criminal's domain rxefinance.com has been suspended and a new one discovered - rxefinance.org registered with Melbourne IT (Yahoo as reseller) as usual and hosted on the above network.