InfoTech Systems InforTech Systems Online Job - Cashier Check / Money Scam Internet

Here is some of the referrence material I used to get the IP address and to find out where they were located. So you to can use them if you are wondering if company is this company.

This site has a How To on getting the IP Address and email was sent from:

http://www.online-tech-tips.com/computer-tips/how-to-track-the-original-location-of-an-email-via-its-ip-address/

This Site can be used to look up where that IP Address comes from:

http://cqcounter.com/whois/

This is the site for report scams to the FBI:

http://www.ic3.gov/default.aspx

I think those are probably the top 3 sites I used to get information and report it. Other then ripoffreport.com of course.

On 8/31/10 I was emailed a letter stating a company (InfoTech Systems) would like to interview based on review my application through my local State job search site. The letter stated Dear Applicant which I thought I don't remember applying to this company, but I had applied to so many maybe I forgot I applied here.

This is the first email I received from them. It came from a Chris Brown (I assume this is a hacked email account) at july09benefitsonline.Edited Out, his IP address is 10.231.84.204. Which I was able to trace to:

 OrgName:

Internet Assigned Numbers Authority  	OrgID:

IANA 	Address:

4676 Admiralty Way, Suite 330 	City:

Marina Del Rey 	State Prov:  CA 	Postal Code: 90292-6695 	Country:

US This was the only email I received from this IP address and email address.  Below is the Email.

From: Chris Brown (july09benefitsonline@Edited Out)

Sent Tue 8/31/10 6:29PM

Dear Applicant,

Your Resume has been reviewed at www.arizonavirtualonestop.com and forwarded to the Head of Operation Mr. Brian Ronald. He would like to conduct an online interview with you On Wednesday, September 1st, 2010 between 11:00AM -2:00PM MST to discuss more about the Job Position of a Account Clerk position that you are yet to occupy.

Set Up a Screen name with the yahoo Instant Messenger online at www.messenger.Edited Out and add up the Head of Operation screen name:br.infotech to you buddy list. His Screen Name with Yahoo Instant Messenger is:br.infotech

Email Address:br.infotech@Edited Out

I Wish you the best of Luck on the Interview. If you have any problem, Please feel free to email back .

Katherine Leake.
Human Resource Dept.
InfoTech Systems

A few minutes later (sent at 6:31PM Tues 8/31/10) I received the same email from Infotech Systems admin@Edited Out The IP Address for this is 41.155.49.158, which I was also able to trace and it shows up as Nigeria.

Here is the website I was able to grab from that email.

http://infotech-systs.com/

The website is very bare that was one of my red flags from the start of this.

So I went ahead and went to the schedule interview through Yahoo IM. Before the interview with them I asked for was the job posting because I never applied to this job nor could I find it on the AZ One Stop website. Below is the job posting I was emailed.

WELCOME TO INFORTECH SYSTEM,

Company Profile.
Infotech Systems, s is an IT management consulting and sales firm that specializes in helping clients improve business by developing solutions that streamline processes and integrate information to drive top-line revenue and bottom-line profitability of product we offer for sale. We do this through our industry specific vertical practices and specialized technology service lines. Riverside Technology works with firms that are focused in a few key verticals financial services, insurance, life science, sales Management Privately owned, founded in 2003 US-Based, TX headquarters 6 domestic offices 3 overseas office On-site, off-site, dual-shore delivery capabilitiesEnterprise Content Management (a preferredEMC/ Documentum partner) Business Process Management. we always adhere to the business
policy of the company. By working closely with our all employees and clients, We are
constantly expanding and developing new markets, Enabling users worldwide to enjoy

quality and service of Riverside Tech, products.


JOB DUTIES AND RESPONSIBILITIES
Entering all checks vouchers and payment in appropriate account ;Maintains accurate records of all Receivable's and Payable's Developing, analyzing, and maintaining financial
reporting systems in general accounting, budget or cost systems.Responsible for compiling amounts owed from purchase orders, charge slips, sales tickets etc

BRIEFING SUMMARY
You will be enlisted for 2 weeks training programme. Find Training programme details below:

*You will have to be online from 9am to 12pm daily for training programmes as you will be given series of tasks during training.

*You will resume work fully after training and your working hours will be 8am - 2pm your time zone.

*We pay $10/hr during training period and $20/hr after the training period

*You have to keep strict record of time and activities. A time sheet should be sent in every Friday's days for monitoring (In your own format).

*In carrying out any assignment or task a progress report has to be emailed every Friday to me.

*You are paid weekly.

*There is no start up cost, the training would be administered on line, this is an Internet

based position, and the base pay is $10 per hour during training period and $20/hr after 2weeks of training online.

*Either party is free to terminate at any time with notice.

*At the end of your training, you will receive a 1099 form at the end of the year as you are listed as an Independent contractor.

*Benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave you will be enrolled for this benefits after 2months after which you would become a regular employee

of company.

WORKING EQUIPMENTS
Equipments will be provided for you by the Company asap. This includes a Hp Laptop/Notebook for mobility and some other software for accuracy, Speed of data processing, Time Monitoring and Effectiveness,(4 in one Zebra ZM 400vvBarcode Printer and Cards,Fax Machine,Scanner,Photocopier Machine, 4Drawer Cabinet and Office Desk).
Details on the Uses and delivery of these equipments would be provided to you ASAP.

You would be Given the Following to start work with after training:
* Staff User Name and Password for Our Website Link ( For easy access to company data  and task for each day )


Employment Supervisor

So I read through the above job post and was think this was to good to be true. It was a very brief interview that ended with congratulations you start work tomorrow. I have also kept logs of my conversation with Brian Ronald, below is IM log from the job interview.

(10:27:43 AM) br.infotech@Edited Out: Hello
(10:27:54 AM) Ryan: Hello
(10:28:31 AM) br.infotech@Edited Out: How are you doing today?
(10:28:51 AM) Ryan: Pretty good so far. Any yourself?
(10:29:09 AM) br.infotech@Edited Out: Cool
(10:29:16 AM) br.infotech@Edited Out: Are you ready for the interview?
(10:29:35 AM) Ryan: I have a question.
(10:30:34 AM) Ryan: I am not really sure what company/job this is for. I see it says Account Clerk and Infotech Systems at the bottom of the sig. but i couldn't find that at the az workforce site.
(10:31:02 AM) Ryan: Not sure if that is something you are going over or not but you give me a little run down of the job and duties with it?
(10:31:17 AM) br.infotech@Edited Out: Yes
(10:31:30 AM) br.infotech@Edited Out: Send me your email so i can send you the job details
(10:31:32 AM) br.infotech@Edited Out: Ok?
(10:31:42 AM) Ryan: ryan_fraley@hotmail.com
(10:32:22 AM) br.infotech@Edited Out: Ok
(10:32:24 AM) br.infotech@Edited Out: Stand by
(10:32:32 AM) Ryan: Ok thank you.
(10:41:31 AM) Ryan: Hi, sorry not sure if you sent if yet or not. But I have nothing in my inbox if you did. And nothing filter to junk mail either.
(10:41:52 AM) br.infotech@Edited Out: I will resend it now
(10:42:40 AM) Ryan: there is an Underscore between Ryan & Fraley. Incase you can't see it.
(10:42:57 AM) Ryan: I know my screen shows it as a web link which covers that up.
(10:47:29 AM) Ryan: Still haven't recieved anything. you can try my gmail accout if you would like. fraleyryan@gmail.com
(10:48:42 AM) br.infotech@Edited Out: Good
(10:51:02 AM) Ryan: Sent?
(11:00:37 AM) br.infotech@Edited Out: Sent
(11:00:39 AM) br.infotech@Edited Out: Got it?
(11:00:52 AM) Ryan: Look like I got something in gmail. one sec
(11:01:10 AM) Ryan: Yes I received it in my gmail.
(11:01:22 AM) br.infotech@Edited Out: OK
(11:01:39 AM) br.infotech@Edited Out: Read and let me know when to proceed with the interview
(11:01:40 AM) br.infotech@Edited Out: Ok?
(11:01:56 AM) Ryan: Ok reading it right now. Thanks
(11:05:38 AM) Ryan: All I have to say is wow.
(11:05:49 AM) Ryan: Almost sounds to good to be true.
(11:06:26 AM) br.infotech@Edited Out: Can we proceed?
(11:06:28 AM) Ryan: So from what I am reading this is mostly a data entry type position?
(11:06:31 AM) Ryan: Yes
(11:06:39 AM) br.infotech@Edited Out: Good
(11:26:16 AM) Ryan: Incase it didn't go through I am ready whenever you are.
(11:27:05 AM) br.infotech@Edited Out: Are you capable of handling this position?
(11:28:16 AM) Ryan: Well under Job Duties and Responsiblities it reads like a data entry position, and yes I am more then capable to be a data entry person. Unless I am misinterupting what it wanting from me.
(11:29:03 AM) br.infotech@Edited Out: Are you currently employed?
(11:29:20 AM) Ryan: Not currently employed no.
(11:37:00 AM) Ryan: My messages are coming throught arent they?
(11:38:43 AM) br.infotech@Edited Out: How well do you work under pressure?
(11:39:38 AM) Ryan: I would say really well, I have been a Manager and Supervisor a couple times at other jobs and it wasn't an issues to finish things under pressure.
(11:41:25 AM) br.infotech@Edited Out: Good
(11:42:13 AM) br.infotech@Edited Out: Privacy and Code of Conduct....can you explain the phrase in your own words?
(11:44:28 AM) Ryan: Privacy would be keeping certain company items, documents, conversations, etc. private and not speaking about them to people other then the authorized. Code of Conduct is the companys/person core, its what you live by or try to be.
(11:44:39 AM) br.infotech@Edited Out: Good
(11:44:46 AM) br.infotech@Edited Out: Will you be able to dedicate atleast 6hrs to this Job Position (8-2pm ) Monday through Friday ?
(11:45:08 AM) Ryan: That would not be an issue at all.
(11:59:34 AM) br.infotech@Edited Out: Are you there?
(11:59:38 AM) Ryan: yes
(11:59:47 AM) Ryan: did my answer not go through?
(12:00:01 PM) br.infotech@Edited Out: Then i must congratulate you on this new job position
(12:00:27 PM) Ryan: Well thank you very much. What do I need to do now?
(12:00:32 PM) br.infotech@Edited Out: You will start training tomorrow at 9am your time
(12:00:45 PM) Ryan: Ok
(12:02:25 PM) Ryan: I assume the training is threw a website or is it something I follow along with on messenger?
(12:05:54 PM) br.infotech@Edited Out: You will have to send your full name, address,phone number and age to br.infotech@Edited Out so that i can create an employee profile for you and also send you the employment letter to sign
(12:05:55 PM) br.infotech@Edited Out: Ok?
(12:06:25 PM) Ryan: Ok I will do that right now.
(12:06:36 PM) br.infotech@Edited Out: Ok
(12:08:23 PM) Ryan: Sent
(12:08:29 PM) br.infotech@Edited Out: Got it
(12:08:41 PM) br.infotech@Edited Out: Stand by while i send you the employment letter
(12:10:56 PM) br.infotech@Edited Out: Sent
(12:10:59 PM) br.infotech@Edited Out: Got it?
(12:11:10 PM) Ryan: Nothing Yet
(12:11:40 PM) Ryan: Replied to my gmail address correct?
(12:11:49 PM) br.infotech@Edited Out: Yes
(12:11:52 PM) Ryan: Got It
(12:11:52 PM) br.infotech@Edited Out: Got it?
(12:12:35 PM) Ryan: Yes reading it now.
(12:13:37 PM) br.infotech@Edited Out: Good
(12:13:54 PM) br.infotech@Edited Out: Sign it and send it back to me when done
(12:13:55 PM) br.infotech@Edited Out: Ok?
(12:14:01 PM) Ryan: Do I sign this and fax / mail it some where? Or are you wanting me to type my name in and save and send it back?
(12:14:25 PM) br.infotech@Edited Out: Yes type your name save it and email it back to me
(12:14:26 PM) br.infotech@Edited Out: Ok?
(12:14:34 PM) Ryan: No problem, one sec
(12:14:38 PM) br.infotech@Edited Out: Ok
(12:16:30 PM) Ryan: Sent It.
(12:16:36 PM) br.infotech@Edited Out: Got it
(12:16:44 PM) br.infotech@Edited Out: That will be all for today
(12:16:51 PM) br.infotech@Edited Out: See you tomorrow
(12:17:03 PM) br.infotech@Edited Out: 9am your time
(12:17:07 PM) Ryan: Just log on to IM again by 9am tomorrow?
(12:17:24 PM) br.infotech@Edited Out: Yes
(12:17:39 PM) br.infotech@Edited Out: Make sure you are ontime because the company does not tolorate lateness
(12:17:41 PM) br.infotech@Edited Out: Ok?
(12:17:43 PM) Ryan: Will do. Thank you very much. See you tomorrow morning.
(12:17:55 PM) Ryan: I plan to be early.
(12:18:02 PM) br.infotech@Edited Out: Ok
(12:18:04 PM) Ryan: Do I need anything special?
(12:18:05 PM) br.infotech@Edited Out: Bye
(12:18:35 PM) Ryan: Well thanks again. See you tomorrow.

If you read through it and look at some of the time stamps you can see if took this dude a really long time to answer sometimes. Which I kinda just chalked up to being at work while interviewing.

This email and all the emails since that I have received from this company since have come from Brian Ronald br.infotech@Edited Out, with the IP Address of 41.155.38.115. Again from Nigeria also from the same person, Catalin Miclaus shows to be the account holder for that IP Address on site I used to look it up.

So 09/02/10 I started my first day of training with InfoTech System, Brian Ronald was the person that interviewed me and he was also my trainer for this. I will link below the IM chat for that day aswell as the training material I was emailed.

First here is the training email to use as a reference on the IM log.

From: Briain Ronald<br.infotech@Edited Out>

Date: Thu, Sep 2, 2010 at 9:36am

Subject: FIRST TRAINING TASK