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Sia Digitala Pasaule

Thanks...I had already done a google search hence my asking

I had the exact same experience

Steve (gabby) will know more than I do

I have also received an email from them.......does not smell right......deleted.....

I would recommend that they send you more information. Ask them about the position, what is their product line and what the expectations are. I have seen similar emails and have just deleted them as a scam. There are those whom would prey on the unemployed so be careful.

joedavis says ...

Has anyone found anymore info on this company? I'm considering signing the contract. Shall I be the guinea pig?

Hi Joedavis,

Will you please forward me the email from this company? I want to see what is so intruiging about their program. My email is alphacardservices.net">Dennis@alphacardservices.net

 here is something to look at

http://www.switchbanks.com.au/fraudguard.html

This shows fraudulent companies, and sia digital plausa is one.

So is it true?

I sent them my resume with minimal info and never heard from them again!

fifi says ...

i'm wondering what ever happend with joe davis?

In jail perhaps, multiple federal felonies.

WARNING FRAUD ALERT

SIA Digitala Pasaule aka www.digitalapasaule.com  (fraudulent domain registration) is one of many cyber-mule recruiting operations set up by a major Russian based organized crime syndicate.  This syndicate routinely gains access to the resume database at Monster and Careerbuilder in order to send target recruiting emails to potential cyber-mules. The duped recruits are instructed to set up LLCs/Corps, and open a business bank account. They are then told to set up a merchant card processing account and specifically obtain merchant gateway services via Authorize.net /  Cybersource.

The organized crime syndicate then launders thousands of hijacked credit/debit cards thorugh the associated website at between $5 to $15 each every month. When fully seasoned they run around $40,000 per month through each website. The websites are fake, just front operations exclusively used to process card data that has been hijacked from the financial system.

The duped recruited cyber mules are instructed to wire the fraud proceeds weekly to various shell corps bank accounts at banks in Bulgaria, Latvia, Kyrgyzstan, and Cyprus. As part of the recruitment and contract signing process you will turn over your identity documents (fke background check). Your identity will be used later (without your knowledge) for additional support services set ups.

NEVER EVER set up an LLC or Corp., as part of a contract or employment arrangement that begins via an email contact from an online resume. This business model does not exist in the legitimate business world. You are the fall guy, and if unlucky will end up being charged with a dozen major felonies, including wire fraud, money laundering card fraud, and identity theft. While you protest that you had no idea what is going on, others will say "sure you didn't". Only I and a handful of others will know that you are also a duped victim. See these Googled alerts about the websites that you will be fronting: http://tinyurl.com/ykc24jm

This massive card fraud laundering operation has been going on for over 8 years. DO NOT rely on an lawyers opinion about the legitimacy of the contract proposal. Mony of the prior cyber mules have also cleared the documents and proposal with counsel. This is a very sophisticated and complex fraud. In fact two of the active cyber mules that I have uncovered in the past year have been practicing lawyers. If you are duped into participating in this massive operation, life as you know it will be ruined. Also be aware that when you open a business bank account under an LLC or Corp the small type will show that you are also signing a waiver of liability with the bank. You will be financially liable for the total fraud, around $40,000 per month times how long until it collapses. At the very least your credit will be destroyed. Sales people are particulary targeted by this syndicate.

There is an extensive over year long blog that documents this multi yeat fraud operation in extensive detail. It is now almost 50 pages long: http://tinyurl.com/ywmnuy  so you may want to read at the end for the most current issues.

Clearly there is not enough publicity by online jobsites alerting potential victims to this sophisticated fraud, which repeatedly has access to employer based accounts to search online resumes. There are many horror stories from prior recruited cyber mules. I hope that Joe Davis checks back in before he gets too far.

Joe, DO NOT WIRE the fraud proceeds to the foreigh bank accounts !!!

fifi says ...

wow that's great thank you MGD for that reply.  I take it your a victim?

You are welcome !

LOL !! No, I am an IT consultant, with a focus on cyber crime forensics.

I have been trailing the activities of this Russian organized crime syndicate since 2004.

They continously hack into major financial systems and hijack massive amounts of consumer's card data. They then use sophisticated ruses to recruit job seekers into unwittingly helping them launder the hijacked card data into cash, and launder millions of dollars out of the country every year. They operate numerous fake recruiting entities at one time and troll through the resume databases of Monster and careerbuilder. SKYDEX SOFT LTD aka SKYDEXSOFT is another one of their recent fake recruiting operations.

Just trying to alert as many people as possible not to fall for the scam. If a job proposal involves setting up an LLC/Corp and obtaining a merchant processing account, RUN RUN AWAY, as it is a guaranteed SCAM. NO such business model exists in the legitimate business world. Many people do fall for this ruse.

fifi says ...

yeah but not all organized crimes come from Russia. 

Of course not,

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fifi says ...

This company is from Latvia.

 

 

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No, sorry, Remember the websites are FAKE. They have many fake recruiting sites. They pretend to be in Sweden, Hong Kong, mainland China. Also Latvia, Poland and various eastern European countries. They can list any location on a website.

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fifi says ...

 

But you were a great help! Thank you.

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You are welcome.