| Transfer Invest Inc. Fraud |
| Don't Bear Internet Fraud
| ![]() |

TAX
ID: 00003790098
License code: 01047000
Europe CTK: DE-0007863
| Known Website Domains transferinvest.com financeinvestsite.net |
RegistrarMELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo) |
Registration
Date 23-Nov-2007 11-jan-2008 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| transferinvest.com. | A | IN | 600 | 216.39.58.192 |
| transferinvest.com. | A | IN | 600 | 216.39.58.193 |
| transferinvest.com. | A | IN | 600 | 216.39.58.194 |
| transferinvest.com. | A | IN | 600 | 216.39.58.195 |
| transferinvest.com. | A | IN | 600 | 216.39.58.196 |
| transferinvest.com. | A | IN | 600 | 216.39.58.197 |
| transferinvest.com. | NS | IN | 86400 | yns1.yahoo.com. |
| transferinvest.com. | NS | IN | 86400 | yns2.yahoo.com. |
| transferinvest.com. | NS | IN | 86400 | ns8.san.yahoo.com. |
| transferinvest.com. | NS | IN | 86400 | ns9.san.yahoo.com. |
| ns8.san.yahoo.com. | A | IN | 1800 | 66.218.71.205 |
| ns9.san.yahoo.com. | A | IN | 1800 | 216.109.116.20 |
| yns1.yahoo.com. | A | IN | 1800 | 66.218.71.205 |
| yns2.yahoo.com. | A | IN | 1800 | 216.109.116.20 |
| Server | Response |
|---|---|
| yns2.yahoo.com [216.109.116.20] | 216.39.58.203 216.39.58.204 216.39.58.205 216.39.58.206 216.39.58.207 216.39.58.208 |
| yns1.yahoo.com [66.218.71.205] | 216.39.58.201 216.39.58.202 216.39.58.203 216.39.58.204 216.39.58.205 216.39.58.206 |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| financeinvestsite.net. | A | IN | 1200 | 216.39.58.198 |
| financeinvestsite.net. | A | IN | 1200 | 216.39.58.199 |
| financeinvestsite.net. | A | IN | 1200 | 216.39.58.200 |
| financeinvestsite.net. | A | IN | 1200 | 216.39.58.201 |
| financeinvestsite.net. | A | IN | 1200 | 216.39.58.202 |
| financeinvestsite.net. | A | IN | 1200 | 216.39.58.203 |
| financeinvestsite.net. | NS | IN | 86400 | ns8.san.yahoo.com. |
| financeinvestsite.net. | NS | IN | 86400 | yns1.yahoo.com. |
| financeinvestsite.net. | NS | IN | 86400 | ns9.san.yahoo.com. |
| financeinvestsite.net. | NS | IN | 86400 | yns2.yahoo.com. |
| yns1.yahoo.com. | A | IN | 1800 | 66.218.71.205 |
| yns2.yahoo.com. | A | IN | 1800 | 216.109.116.20 |
| ns8.san.yahoo.com. | A | IN | 1800 | 66.218.71.205 |
| ns9.san.yahoo.com. | A | IN | 1800 | 216.109.116.20 |
| Server | Response |
|---|---|
| yns1.yahoo.com [66.218.71.205] | 216.39.58.194 216.39.58.195 216.39.58.196 216.39.58.197 216.39.58.198 216.39.58.199 |
| yns2.yahoo.com [216.109.116.20] | Timeout |
|
| Dear John Doe
PLEASE, DO NOT RESPOND TO
THIS E-MAIL, PLEASE REPLY TO Thank you for interesting us. If you
agree to undertake a job in our company as a Financial Agent
John Doe Your job will consist in the following: - Receive the check from our
clients Your salary in the amount of
$ 1500 will be effected into your account JohnDoe IF
YOU ARE WILLING TO
WORK WITH US PLEASE CONFIRM YOUR PERSONAL
- Your full name - Your postal address - Your phone number DOWNLOAD CONTRACT HERE http://transferinvest.com/contract.doc We need you to sign the
contract and send it us back or by fax: (800)-657-0135 You can get started as soon
as our juridical department fulfills Our Company Future Invests Inc. the
competence of leading consultants, specialists While dealing with
us, our clients appreciate not only individual and We
cooperate with the largest and most competent
consultant experts Our
goals are to build and maintain
long-term business relations: We would like the members of
business community to know that Cooperation with our company
is an opportunity to: You can find more
information on our web-site: We hope for mutual favorable cooperation |
INTERNATIONAL
LONG DISTANCE
WORK-PROGRAM
Transfer Invest Inc,
Staroalekseevskaya 9,
Phone:
+1(206) 734-4875
Fax: 1 (866)
875-1667
E-mail: info@transferinvest.com
AGREEMENT
OF EMPLOYMENT
TRANSFER
MANAGER
THIS
AGREEMENT made this __________ day, of ____________ 2007 between Transfer
Invest Inc., [Staroyarskaya
9 Moscow, Russia, 129620] ("Employer"), and
__________________________, residing at [ _________________ ]
("Employee").
The
rights and
responsibilities of the participants
1.
Employment. The
Employer hereby employs the Employee, and the
Employee hereby accepts employment as [TRANSFER MANAGER], upon the
terms and
conditions hereinafter set forth.
2. Duties. The
Employee shall perform his duties as [Transfer
Manager]. The Employee shall be responsible for all the duties
commensurate
with his position of [Transfer Manager], as directed, established and
assigned
by the Employer from time to time including without delay.
The
employer should provide the Employee with the job within 5 (five) days
after
signing the contract, pay the monthly salary (1500 USD during the one
month
trial period, 2250 USD after the trial period) in time, using the
following
payments systems for transferring money: Western Union, Bank wire
transfers.
Employer
must provide the Employee with timely and detailed instructions and
consultation.
Employee
must execute the full amount of work qualitatively and timely, can not
break
the confidentiality of the documents, transactions and post mailings.
The
Employee can not give the confidential information to the third persons
and use
confidential information for his own purposes.
Being
the intermediary in financial operation the Employee must keep the
terms of
conducting the financial operations (notified in the individual
instruction to
the work task).
The
Employee has the right to choose convenient kind of payments.
Employer
has the right to impose a fine on the Employee if the Employee has
destroyed or
lost payments or has broken the agreement of the employment. As a fine
employer
may reduce payments . (Note that Employee is not responsible for the
violation
of the terms of the financial operations by the third persons).
3. Compensation. The Payments by the parts which
are depending on the
amount of the task made (the salary for different work activities is
given in
the enclosure to the agreement of employment. In some circumstances the
salary
may be changed but the rate of payments can't be less than indicated in
the
enclosure to the agreement of employment. If the employee transfers a
payment
with a delay our company claims damages from the employee. If the
employee
receives non-sufficient founds, canceled checks, or bad checks our
company
makes full refund.
4. Holidays; Vacation. The
Employee shall be entitled to holidays and
vacation in accordance with the prevailing policies of the Employer as
in
effect from time to time.
5. Termination. The
Employee or the Employer may terminate this
Agreement and the Employee's employment hereunder at any time, for any
reason,
or no reason, without cause. The employee must warn the employer about
the
decision of leaving the company and then the employee must continue
working
during two weeks. When this period is over the employee can termination
the
contract with the employer. The Employee shall have no right to receive
any
further compensation from the Employer. The Employer may terminate this
Agreement and the Employee's employment hereunder at any time, without
prior
notice, for cause. This Agreement and the Employee's employment
hereunder shall
automatically terminate upon the Employee’s ceasing to be a Transfer
Manager.
6.
Severability. If any
provision of this
Agreement shall be held or deemed to be invalid, such circumstance
shall not
have the effect of rendering any other provision of this Agreement
invalid,
inoperative or unenforceable, but such invalid provision shall, to the
extent
possible, be modified to render it valid, and if such provision is not
capable
of being so modified, this Agreement shall be construed as if such
invalid,
inoperative or unenforceable provision had never been contained herein
so as to
give full force and effect to the remaining such terms and provisions.
7. Entire Agreement; Amendment. This writing
constitutes the entire
agreement of the parties with respect to the subject matter hereof and
may not
be modified, amended or terminated except by written agreement
specifically
referring to this Agreement signed by all of the parties hereto.
8. Waiver. No
waiver of any breach or default hereunder shall
be considered valid unless in writing and signed by the party giving
such
waiver, and no such written waiver shall be deemed a waiver of any
subsequent
breach or default of the same or similar nature.
9. Binding Agreement. This Agreement shall be
binding upon and inure to
the benefit of each party hereto, its successors and permitted assigns.
10. Counterparts. This Agreement may be executed in
counterparts, each
of which shall constitute an original and all of which taken together
shall constitute
one agreement.
11. Governing
Law. This Agreement shall be governed by and construed in
accordance with
the laws of the

Transfer Invest Inc
______________________
Employee’s
signature
Name:
Mark Zorinov
Title:
President &
CEO
EMPLOYEE
PERSONAL
DETAILS FORM
PLEASE
PRINT CLEARLY IN BLOCK CAPITALS
1)Country/State_____________________________________________
2)City,
ZIP code ____________________________________________
3)Postal
address ___________________________________________
4)Full
name _______________________________________________
5)Date of
Birth _____________________________________________
6)Home
phone number
______________________________________
7)Cellular
phone number _____________________________________
8)Email __________________________________________________
THE
ENCLOSURE TO THE
AGREEMENT OF EMPLOYMENT
The brief description
of kinds of working activity, the sizes and the order of payments for
executed
work:
Intermediary
financial operations (performance of the role of the intermediary
in
bank operations)
The status of a
transfer-manager allows being the intermediary between the participants
of bank
operations. (Thus, the transfer manager is obliged to keep
confidentiality of
transactions) To be the intermediary, a transfer-manager should specify
the
information on the checking account (he may use his regular account or
create
the separate checking account). The money that has come on your
checking
account or via checks is not your property and you cannot use in your
own
purposes or transfer to non-authorized third persons. The money that
has come
to your checking account or via checks must be sent within 24 hours
under the
essential elements specified in the instruction. For violation of terms
of the
transfer, penal sanctions as reduction of payments by 1% per each day
of delay
are applied.
The order and the sizes
of payments:
A payment for an
intermediary operations makes 8% of the sum of each transfer
Transfer Invest Inc.,
Staroalekseevskaya
9,
Phone: +1(206) 734-4875
Fax: +1 (866) 875-1667
E-mail: info@transferinvest.com
http://www.transferinvest.com