88printingny.com Scam Alert
Two more suspicious new websites has shown up on the scam radar, this time at http://88printingny.com created 3/5/15 and http://88printingweb.com created 3/13/15. These websites was just registered through NETIM SARL and is hosted on Vooservers in the UK at IP addresses 91.227.223.47 and 91.227.223.97. The business address listed on the 1st website is 146 W 29th St, New York, NY 10001 United States and the phone number listed is (347) 960-3557. However, the phone number listed in the whois registrar information is (212)807-7957 which matches the legitimate companies information. However like all the previous fake websites we have reported, it’s unclear whether the legitimate company is actually still in business.
We believe the scammers created the 2nd website at 88printingweb.com in an attempt to successfully pull off their scam with what few “employees” they were able to dupe that has not yet discovered this post or other scam warnings out there. There isn’t an actual website showing there on the main 88printingweb.com site but they are apparently just using the domain to house the web panel for their 88printingny.com “employees” to get their money mule “Task” at http://88printingweb.com/panel/. You’ll notice in the screenshot below that it’s the exact same interface and site as all their previous scams we have reported. Here’s the screenshot of http://88printingweb.com/panel/
BEWARE! Web design, graphics and printing type websites like these that are newly registered and have been hosted at Vooservers in the UK and the domain registered at NETIM in this IP range have all been fake business sites set up by criminals to run a money mule operation disguised as a work at home employment opportunity offering positions for a Customer Service Manager, Client Account Manager or Account Manager etc. See AppliedGraphicsTech.com Scam Alert or Advantage Web Development Scam Alert for more info.
Here’s a screenshot of the current homepage:
Be Wary Of Any “Job” Offer You Receive In Your Email!
These scammers can be very convincing in their “job offer” and MANY people has fell victim and are duped into filling out an “Employment Agreement” and then providing their bank account information for receiving their “paycheck” and social security numbers for “Tax Purposes”. They may even ask you for a phone interview in which you will find the “employer” has a thick foreign accent.
They explain in the email for the job description that your job tasks may consist of things like looking for clients’ business information, reviewing contracts, communicating with clients, assisting with their orders, etc. and at the end of the day you will prepare a short report on the completed tasks and send it to your supervisor on the website. However you will soon find out the first “job” or “task” they give you will be to withdraw cash that they electronically deposit into YOUR bank account and then wire that cash which could be thousands of dollars (which is actually money they stole from some business or individual) via Western Union or Moneygram overseas to their “programmer” with no contact with any client whatsoever!
Once the business or person they stole the money from finds the money missing from their account a few days after you have completed the task, can reverse that transaction to get their money back from your account holding YOU responsible for that money. You could even be prosecuted. See http://dontbeamoneymule.org/.
What To Do If You Are A Victim Of A Money Mule Scam
If you have fell victim to the scam at http://88printingny.com/ or http://88printingweb.com or a similar scam, you need to contact your bank immediately and close your account, hopefully BEFORE they try to reverse the transaction. Next file a police report with your local authorities and then file a complaint with the FBI’s internet crime center at http://www.ic3.gov/
Next you need to contact the 3 credit bureaus- TransUnion, Equifax and Experian, and place a fraud alert on your report. These scammers now has your Social Security number so they can steal your identity and may try and obtain credit in your name. This will alert you for at least 90 days about any suspicious activity.
We’re making a difference!
There has been 382 visits to this post since it was published on March 9th with 117 of those visits being on the day it was published, which tells me just how many people they have contacted who could have possibly been victims if they had not found this post! In our research we have discovered that these criminals has been running this scam under MANY different website names as far back as 2012 maybe even longer at this same IP address range. The sites get shut down after about a month but a new site and scam is already in place by then. Many times they are running 2 different website scams at the same time under different business names.
Judging from the number of visits it’s shocking to think of the thousands of people that has previously fell victim because these scammers are so convincing and sadly there was no warnings or red flags out there anyone could easily find until it was too late. Until they can be caught and prosecuted, we can only hope our efforts in educating the public is making it more difficult at least for this specific group of criminals to find their mules.
Unfortunately there are thousands of other criminals out there running all types of employments scams so the thing to always keep in mind is to always follow your gut instinct because if it sounds too good to be true, it usually is! Never give anyone your bank account info, social security number or other personal information in an email. A legitimate company would never ask for this info by email nor would they offer any type of job that required handling cash transactions for customers without requiring a background check in which you would have to give permission first, plus any monetary transactions would be handled through the company’s business account , not the employees personal bank account and they would NEVER just hire anyone outright for a high paying job without going through a phone AND a face to face interview process.
Disclosure** We get paid a commission when you purchase from LifeLock using one of our links.
The company called “The Creative 7 Web Design” also shows based out of NY; address is 260 West 35th Street, Suite 703, New York, NY 10001 and represented by a CEO who goes by the name of Sun Yi. When you look up the address for that location the office seems to be up for lease at this time. When I looked up the HR manager Helen hunter, found out her credentials are for a young lady that has worked as a HR in the UK!!
This is what I received from a company called “The Creative 7 Web Design” to work from home as a Account Manager. I couldn’t find anything on this company, besides that they were established with BBB back in 2010. They are also listed with another small business website called Manta, making it seem legit…we definitely have to get this info out there. Thank goodness I didn’t give up on checking on this!! Wow!!
Dear —– ,
You have got a notification of a new job opening with a potential employer. All notifications are sent basing on the information from your job profile available online. If you would like to avoid receiving such messages in the future, please reply with “unsubscribe”.
A local IT company is looking for candidates to fill a home-based position of an Account Manager with their Customer Service department. Account Manager’s main duty will be to provide excellent customer care via web-based software and electronic communication. Any previous customer support experience would be a plus, but is NOT a must as all new contractors are provided with free online training and support from assigned supervisors.
Account Managers are offered permanent employment with the initial salary of $45,000 per year plus monthly incentive bonuses based on individual performance and customer/supervisor evaluation. All contractors are eligible for a full benefits package, paid vacation, etc. Please note that is a work-from-home job opportunity, so applications are accepted from candidates throughout the United States.
If you are interested and would like to apply for the Account Manager position, please reply to this message and we will forward you further information on the job and the application process. Please note that this position starts on September 7th, and if you are available to start next week, your application will have a priority.
Best regards,
Helen Hunter
Recruiting Manager
Then followed up with this:
Good morning,
My apologies for the delay and thank you again for your
interest in the
Account Manager position with The Creative 7 Web Design! I’m
sending you
our standard Employment Agreement in the attachment to this
message:
please take your time to read it, as it includes important information
on
the position duties, pay, schedule, benefits, etc. Additional
information
about the company can be found at our official
website:
http://thecreative7webdesign.com.
I’ve also made a list of FAQ and
the answers to them about this position,
see below.
1. What is expected of
Account Managers?
You don’t have to be a web programmer/designer or have any
IT experience
at all, because your job duties won’t include any programming,
web design
or any other assignments that require special technical
qualifications.
Account Manager’s role is to represent the company to our
existing clients
and maintain efficient communication between our headquarters
in NYC and
our staff from United States and Europe. As an Account Manager you
will be
a key player in every stage of the process, from managing customers
and
processing their orders to monitoring product/services delivery in
an
assigned developer team.
2. What hours will I be working?
There are 2
work shift options: you can work either part-time (20 hours
per week), or
full-time (40 hours per week). The hours in the Employment
Agreement are given
for YOUR time zone; they include an optional lunch
break for 1 hour: if you
don’t need one, you can simply start later or
finish your day earlier.
Unfortunately, evening hours aren’t an option. It
is possible to start working
part-time and switch to full-time later (or
vice versa); however, you will need
to notify us at least in 2 weeks prior
to the desired schedule changes.
3.
What are the pay and bonuses for the position?
The starting salary is $3750
per month for full-time and $1900 per month
for part-time; this is a guaranteed
monthly salary, it’s not
commission-based. All numbers are given before taxes:
you will receive a
W4 form to fill out, which will be used to calculate your
state income tax
deductions. The pay is direct deposited into your account
every 10
business days since your actual start date. Just to make it clear: a
start
date would be your first day on the job, not the effective date on
the
Employment Agreement.
We would also add a bonus in the amount of 20% of
your monthly pay to your
paycheck per each client you’ve been working with
during the month, if
there have been no complaints both from the client on your
support
quality, and from your supervisor on your performance. However, if
you
have been rude to a client, failed to meet the given deadline for
an
assignment, or showed up late for work without a prior notice to
your
supervisor, your bonus will most likely be cancelled.
4. Does the
company provide me with a laptop?
No, we don’t provide our employees with
equipment, because any device with
the Internet access will be suitable for
this job. If you have a laptop or
a Mac, a tablet of a smartphone, you will be
able to access our corporate
CMS.
5. Is there special training for this
job?
There is a free online training course for 1-2 days, which are
considered
as your first days of work and are paid by the company. The
training
materials will be available upon your signing all paperwork and
officially
becoming a new employee of The Creative 7 Web Design.
Your
assigned supervisor will be helping you with your first clients:
sending you
detailed guidelines, giving you hints and recommendations and
taking you
step-by-step through the whole process. We believe that
practice is more
efficient than theory, and getting to actual work right
from the very beginning
would be more helpful than taking extensive
training courses.
6. How do I
get started?
When you’re ready, please print out the Employment Agreement,
fill in your
contact details and put the start date of your choice, then sign
the
document, scan it and send back to me by email. If you don’t have
a
scanner, you can simply make a legible photo of a signed contract and
email
it to me.
I will review the paperwork, ask additional questions if necessary,
and
then send you the rest of forms to fill out, such as the W4,
1099,
payroll, etc. We’re looking for people who can start working with us
ASAP,
preferably this week.
If you have questions, please feel free to call
me or email them to me as
well.
—
Best regards,
Helen Hunter, HR
Manager
The Creative 7 Web Design LLC
Phone: (718) 715-4625
Once I filled out info, this was my reply:
Good afternoon,
Thank you so much, I received and reviewed your paperwork,
looks like
you’ve managed to fill in all required information. I have also
confirmed
with my supervisor that you’ll be able to start working with us
shortly.
Can’t wait to see you on board!
I’m sending you 2 more forms to
fill out and finalize the employment
process, you can find them in the
attachment to this email.
1) 2015 W4 Form
First of all, I’m sending you a
W4, which is required for calculating your
income tax deductions. If you have
issues with opening/viewing the file,
please use the following link to download
it directly from the IRS
website: http://www.irs.gov/pub/irs-pdf/fw4.pdf As for
2016 W4, I’ll send
it to you in January.
2) Banking Form
Our financial
department will need your banking details in order to
deposit your paycheck
every 2 weeks. Also, as an Account Manager with The
Creative 7 Web Design you
will be authorized to communicate directly with
our clients as well as receive
the non-refundable advance payments for
their orders and paying the fees to
technical specialists working on such
projects. In order to protect both your,
and the company’s financial
security we insist that all client payments are
wire transferred to your
bank, where the origin of the funds can be verified
and the funds are
cleared by the financial institution before being
released.
We are banking with Wells Fargo and Bank of America, so if you
don’t have
an existing account in either of these banks, you can set up a new
one
specifically for this job. If there are no local BofA or Wells
Fargo
branches in your area, you can use a checking account with a local
credit
union. If for some reason there are no such banks or credit unions in
your
area at all, please let me know and we’ll figure out other
possible
options.
Please fill both forms out and email back to me. As soon
as I receive and
verify both documents, I will set you the access to our
corporate web
server, where you will find the library with the training
materials. I
will also find out which supervisor you will be assigned to and
make the
formal introduction, so that you could get started ASAP.
—
Best
regards,
Helen Hunter, HR Manager
The Creative 7 Web Design LLC
Phone: (718)
715-4625
Looks like these are the same scammers that ran the 88printingny.com and the AdvantageWebGroup.com scam we reported here: https://top-recommendations.com/advantage-web-development-scam-alert/ they are using the same website template for Creative 7 Web Design that they used for Advantage Web Group. Thanks for replying and helping us to get this info out there.
http://thecreative7webdesign.com/ was just registered on 8/31/15 for one year and of course the phone number on the website does not match the whois registration contact phone # nor does it match the business phone number listed on Manta for this company. This apparently at one time was a legitimate business which is why they targeted it and stole it’s identity so that it would look legitimate to potential victims.
Is this job offer a scam http://www.mysteryshoppingonlinejob.com/ ?
I would be very wary about this one. However, Not all mystery shopping jobs are scams. According to the FTC- “Some retailers hire companies to evaluate the quality of service in their stores; they often use mystery shoppers to get the information. They instruct a mystery shopper to make a particular purchase in a store or restaurant, and then report on the experience. Typically, the shopper is reimbursed and can keep the product or service. Sometimes the shopper receives a small payment, as well.
Many professionals in the field consider mystery shopping a part-time activity, at best. And, they add, opportunities generally are posted online by marketing research or merchandising companies.”
What I found out about http://www.mysteryshoppingonlinejob.com/ is that it has been online since 2013 and is hosted at Weebly, which is a web-hosting service featuring a drag-and-drop website builder. A lot of sites hosted there are free. So far, I haven’t read anything positive about this site. Here’s the first review that popped up in my search about this website: http://flakelist.org/page/viewpub/tid/1/pid/17124 which suggests that yes it is a scam.
You can also get more information about mystery shopping scams on the FTC website at: http://www.consumer.ftc.gov/articles/0053-mystery-shopper-scams
I would recommend you go there first and then you can decide for yourself whether you believe it’s a scam or not.
Thanks for commenting.
These are ads in Craigslist jobs posts
You have to be really cautious when using Craigslist. Although there are a lot of legitimate offers there, It’s also a real hotbed for scammers and their phoney job offers.
I just wanted to let you know I’ve been a mystery shopper for this company for a couple of months now and I’m really enjoying it. I thought it was a scam at first too, but I did my research and couldn’t find anything saying that it definitely was. So, I gave it a shot and now I’m paid on the 3rd of every month for the work I am doing. Quick, easy way to make money. But it is NOT a full-time job. So if you are only looking for full-time work then this is not for you.
Have anyone received one of these emails…?
******************************************************
Rose Hall
Attachments3:57 PM (3 hours ago)
to me
Dear Moises,
I am happy that you have confirmed your readiness to become our co-worker.
Our employees are skilled professionals from different countries, including the USA. We invite you to join our team in IS company.
In regards to your reply via email please find a detailed description of your responsibilities and benefits you will acquire as our co-worker in the attached agreement. Below I will give you a brief description of the position.
Your duties will be performed via intranet secure system, so you will stay home to do this business with us. Your landline (optional) and cell phone should be on for your direct manager to reach you. Before becoming our full-time co-worker you will have a probation that will last for three weeks. You will develop several projects to help us create a new hiring process, you will provide administrative functions, follow the instructions of your supervisor, and assist in the distribution of salaries and bonuses among our employees. Your payment for the probation period will be $2200. Also we have a developed system of bonuses. After successful completion of probation you will be hired for a full-time position and you will be paid $4100 per month plus bonuses.
To confirm your decision to become our co-worker, please sign the attached agreement not electronically but after you print it out. You can take a high-quality picture of the first page and the page with your signature or scan everything, then upload and send back to me. There is also a fax number available upon request.
Sincerely, Rose Hall,
IS Company HR representative
***************************************************************
I’ve never confirm my decision to join this “firm” lol a lot of BS out there WOW!! Someone please reply and tell me about this
I personally have not heard of IS Company and have not been able to find a website for it yet, but from reading the email, yes it’s definitely a scam. Thanks for the information.
bogus website check it out
http://ismailsys.com/
It looks like that website was just created on Feb 13, 2015 at IP address 94.185.80.100 registered in Sweden with TLD Registrar Solutions Ltd. The domains are locked meaning the person who registered the domain is kept private. Another website at http://ishr-company.com/ is also hosted at the same IP address and was created on 2014-12-20 claiming to be a Global HR Services Outsourcing and Consulting Group established in the UK. They show 2 addresses, one in the UK and one in Wilmington Delaware in the US. Apparently http://ismailsys.com/ must be intended to be their “corporate mail system”. Very suspicious especially if they are sending out emails like the one you received. Without a doubt I believe this is also a front for a money mule operation.
After some further checking, I can’t say for sure but I believe the above sites may be trying to spoof a legitimate business that is located at http://ishrgroup.com/ which has been in business since 2008.
Well received this yesterday from Beverly Mills after I send the employee agreement.
Thank you, I reviewed the papers you sent me, everything seems to be correct. I’m sending you 2 more documents to finalize your employment process: a Financial Form and a W4 form to fill out.
The Financial Form is required for 2 purposes: for the company to deposit your paycheck, and for the clients to send you advance payments for their projects. The W4 form is required for tax purposes: your income tax will be deducted from your salary.
As a Client Account Manager you will be working directly with our clients, which would entail receiving the fees for the projects ordered with us as well as paying the team members working on them. You will get invoices for the clients’ payments, which will show that you only receive such payments as an authorized company representative; they are not your personal income, so you won’t have to pay taxes on them.
You can open a separate checking account for working with us. It could even be a business one: “Your name DBA 88 Printing.” However, if you have an existing account already and would like to use it, it would be preferable, as with some banks it might take you additional time and/or money to set up a new one.
Please fill both forms out and email back to me. As soon as I receive them from you, I will set up the access to our corporate web server for you and get you started with the training!
What a crap!! Use personal checking account to process payments from clients to them… RED FLAG!!!
Yep that’s their standard method of operation they have used in all of their scams to a tee! Thanks for the information and comment!
I received this same email and yes, it sounded great, but was definitely too good to be true. I did my due diligence, as well, and came up with nothing on any of the parties named.
I’m not sure about any of the others that have previously posted, but I do have a new resume posted on several different sites. Apparently, this person/persons are scanning those websites looking for victims. They apparently are targeting those individuals that are possibly vulnerable at this time due to being unemployed.
Some how, some way, these people need to be stopped. Every day innocent people are accused of committing crimes that they are non-the-wiser about. It happens just a little too often and the actual criminals walk away without a trace.
Thanks for sharing this information. I hope others will find this info helpful, as well.
Yes you are right..they are finding their victims who has resumes posted on the employment sites. Unfortunately there are SO many of these scams out there it is impossible for the authorities to investigate and track them all. I was appalled when I researched and realized just how long these criminals has successfully been running one web development/design money mule scam after another! Reporting it doesn’t seem to do any good. So for now until the FBI catches up to them, at least by getting the information out there about suspected fake sites quickly so others can find out about it when they search google makes it harder for them to find victims who will do it if the potential victims are warned ahead of time. Thanks for your comment!
Yep. Replies from Kevin Delaney at Power Recruiters and Beverly Mills at 88 printingny, I have the same emails…and they actually sent me the employment agreement. The employment agreement doesn’t have a taxpayer ID, none of the pre-employment tax paperwork can be found, in the agreement they tell you how much you will make after taxes but they failed to Ask for your SSN, they do however want your bank account number.
Unfortunately, it was too good to be true. Who do we report this to?
File a complaint at http://ic3.gov website. It’s the site to report internet crime and they work in conjunction with the FBI.
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through March 6, 2015.
Selected Entity Name: 88 PRINTING, INC.
Selected Entity Status Information
Current Entity Name:
88 PRINTING, INC.
DOS ID #: 1810609
Initial DOS Filing Date: APRIL 08, 1994
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
88 PRINTING, INC.
146 W 29TH ST 3RD FL
NEW YORK, NEW YORK, 10001
Chief Executive Officer: SEUNG H HAN
146 W 29TH ST 3RD FL
NEW YORK, NEW YORK, 10001
Principal Executive Office
88 PRINTING, INC.
146 W 29TH ST 3RD FL
NEW YORK, NEW YORK, 10001
Registered Agent NONE
This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations, except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.
*Stock Information
# of Shares Type of Stock $ Value per Share
200 No Par Value
*Stock information is applicable to domestic business corporations.
Name History
Filing Date
Name Type
Entity Name APR 08, 1994 Actual 88 PRINTING, INC.
A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
**************************************************************************
I received same offer and did signed the employee agreement and sent it.
to so call Beverly mills… their telephone number cant get through and it says to leave name and number for someone to call you back which they never do.
*************************************************
I did search this company with NY corporations and I copy and paste info above.
******************************************************************
Anyone else done their due diligence and find everything you can on this job offer… and place your comment.
There is an 88 printing company out of California http://88printing.com not related to this NY so call company.
******************************************************************
Proceed with caution.
From: Power Recruiting Group
Sent: Wednesday, March 4, 2015 12:36 PM
Subject: Get Hired
Dear Job Seeker,
Basing on the information from your job profile, we would like to offer you the position of a Client Account Manager with a prospective employer. Your skills and experience will be an ideal fit for their Customer Service department; plus they are looking for a remote contractor, which means you will be able to work from home.
The Client Account Manager will be the primary account relationship contact for an assigned base of clients. Their primary function is to manage all customer service activities for their clients. Client Account Managers work in conjunction with assigned technical specialists or may completely manage smaller clients themselves. Proper execution of this role will help ensure that the client continues to receive value from their relationship with the company.
As a Client Account Manager you will be eligible for a competitive compensation package and one of the best benefits packages in the industry, including 21 days paid time off, medical and dental benefits, 401k and free ongoing development training. Our clients work to maintain the best possible environment for their employees where people can learn and grow with the company.
If you choose to accept this job offer, please get back to me at your earliest convenience. One of our client’s representatives will contact you directly and forward a detailed job description along with the information on how to apply.
Best regards,
Kevin Delaney
Account Executive, HR
Forward this email
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Power Recruiting Group | 230 West Monroe St | Suite 760 | Chicago | IL | 60611
Beverly Mills
Today at 1:06 PM
Tome
Dear Job Seeker,
My name is Beverly Mills, and I was provided with your contact information by Kevin Delaney from Power Recruiting Group. We appreciate your interest in the Client Account Manager position available with our company! 88 Printing provides an array of design, branding and marketing solutions designed to help improve business performance. We thrive on problems solving, organizing, thinking and exploring new and innovative ways to communicate, to create perfect design solutions for our clients. Through our vision, our competitive drive to be the best, and our unrelenting work ethic, we will make our positive mark on the world by making a positive mark in the lives of every individual or business we come in contact with.
The Client Account Manager (CAM) serves as the primary point of contact for our clients and manages the day to day relationship with them. The CAM is responsible for working directly with assigned clients and internal staff, contributing to the overall delivery of design products and services to ensure a world class customer experience. The CAM’s duties do NOT include sales, active search for new customers, cold calling or advertising activities. The position reports to the Director of Customer Support.
We offer permanent employment with W2 job contracts. There are full-time and part-time options available, Monday to Friday (we are usually closed on weekends and US federal holidays). Relocation or travel is not required, as this role is strictly home-based. Your performance will be tracked online at our corporate server, which you will be able to log into remotely, over the Internet. No additional software or equipment is required for purchase, only a laptop connected to the web. All new employees start working with an assigned supervisor who provides additional information on daily tasks and overall support.
The typical day will start with logging into the corporate website, checking for messages and tasks, and getting in touch the supervising manager. Typical tasks can include approving the project specification with the client, arranging a meeting with a team, confirming and processing a payment on a project, etc. At the end of the day every CAM must send a daily report to the supervisor and log off.
The starting monthly salary is $3800 before taxes for full-time; in addition to the base salary there are monthly bonuses up to 100 percent of your fixed salary based on your performance ratio. After the first 2 months of work CAMs become eligible for a 3-week vacation, 401k and a corporate health insurance program.
To apply for the Client Account Manager position with us simply reply to my email, and I will forward you a copy of our employment paperwork for review with additional information on your pay, schedule and other job related issues. Please note that our company never requests any payments from potential employees!
—
Best regards,
Beverly Mills
88 Printing, Inc.
Phone: (347) 960-3557
WOW! Now they are really trying to make their scam appear even more convincing by trying to spoof a professional recruiter (that doesn’t exist of course)! Thanks for sharing this information.
Just a quick FYI about the jobsagentforyou.com domain that this Kevin Delaney used in his email address. This domain was just registered with Yahoo on 2015-03-03 and the website is showing “Under Construction”.