The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is 
Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule
Money Mule Explained
Read All About This at Symantec Corp.
Washingtonpost.com by Brian Kerbs
____________________________________
Financial Manager
Location: USA, statewide 
Availability: currently available
Employment type: Part-time employment
Number of employees required: 3
CANDIDATE REQUIREMENTS.
* not less than 18 years old
* internet access to reply emails promptly
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is an option)
* no criminal offense or convictions
* experience in the field of finance is preferred
DUTIES
We are searching for people to process payments coming from our clients. ALT Group Inc will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.
When funds enter employee’s bank account, Financial Agent’s duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!
TRIAL PERIOD POLICY
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.
SALARY
During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see for more details below). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period base salary will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee’s bank account. Commission (8%) is to be deducted from the processed money.
IMPORTANT DETAILS
* Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Financial Agent receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity, and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
*After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Financial Manager should specify each transfer as a private remittance. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.
OUR BENEFITS
Probationary period imposes restrictions on the employment benefits of our corporation. Financial Manager will be able to receive ALT Group Inc employment benefits only after probationary period completion. Employment benefits will include:
* stock options
* child-care subsidies
* flex-time
* business casual attire
* free training and professional development programs
*Detailed information concerning the employment benefits will be provided after probationary period successful completion.
Main Address:
Office Suites
1221 Avenue of the Americas
Floor 45
New York, NY USA
USA
Tel: 1-646-419-4256
Fax: 1-646-478-9235
- alt-groupinc.com
- alt-groupco.net
- alt-groupco.cn
- altgroupco.cn
- reddbutton.cn
- DIAMOND-DREAM.CC
- DUMMYKEATH.CC
- WINDCONTROL.CC
- iris-groupinc.com
- land-groupsvc.com
- mellis-groupinc.com
- igt-groupinc.com
- integrity-groupsvc.com
- annuity-groupllc.com
- affina-groupnet.com
- saturn-groupsvc.com
- cosco-groupmain.com
- itsgroupsvc.com
- intrade-groupinc.com
- imex-groupinc.org
- master-groupinc.org
- solvent-groupinc.org
- walt-group.org
- star-groupinc.net
- extreme-groupinc.com
- united-groupnet.com
- mena-groupsvc.com
- massive-groupsvc.com
- trans-groupmain.com
- medium-groupsvc.com
- holding-groupinc.com
- utcgroupinc.com
Address lookup
canonical name http://www.alt-groupinc.com.
aliases
addresses 222.35.137.236
Domain Whois record
Queried whois.internic.net with “dom alt-groupinc.com”…
Domain Name: ALT-GROUPINC.COM
Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS1.WINDCONTROL.CC
Name Server: NS2.TOTALLYSMILED.CN
Name Server: NS3.DUMMYKEATH.CC
Status: clientTransferProhibited
Updated Date: 11-sep-2009
Creation Date: 11-sep-2009
Expiration Date: 11-sep-2010
>>> Last update of whois database: Sat, 24 Oct 2009 06:18:12 UTC <<<
Queried whois.nic.ru with “alt-groupinc.com”…
% By submitting a query to RU-CENTER’s Whois Service
% you agree to abide by the following terms of use:
% http://www.nic.ru/about/servpol.html (in Russian)
% http://www.nic.ru/about/en/servpol.html (in English).
Domain name: ALT-GROUPINC.COM
Name Server: ns1.windcontrol.cc
Name Server: ns2.totallysmiled.cn
Name Server: ns3.dummykeath.cc
Creation Date: 2009.09.11
Updated Date: 2009.09.11
Expiration Date: 2010.09.11
Status: DELEGATED
Registrant ID: SWPHULQ-RU
Registrant Name: Vera V Zaytseva
Registrant Organization: Vera V Zaytseva
Registrant Street1: 3rd Traktornyi proezd
Registrant Street1: d.7 kv.76
Registrant City: Ryazan
Registrant State: Ryazanskaya obl.
Registrant Postal Code: 390044
Registrant Country: RU
Administrative, Technical Contact
Contact ID: SWPHULQ-RU
Contact Name: Vera V Zaytseva
Contact Organization: Vera V Zaytseva
Contact Street1: 3rd Traktornyi proezd
Contact Street1: d.7 kv.76
Contact City: Ryazan
Contact State: Ryazanskaya obl.
Contact Postal Code: 390044
Contact Country: RU
Contact Phone: +7 4912 287722
Contact E-mail: taffy@blogbuddy.ru
Registrar: ANO Regional Network Information Center dba RU-CENTER
Last updated on 2009.10.24 10:11:38 MSK/MSD
Network Whois record
Queried whois.apnic.net with “222.35.137.236”…
inetnum: 222.32.0.0 – 222.63.255.255
netname: CRTC
descr: CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
country: CN
admin-c: LQ112-AP
tech-c: LM273-AP
status: ALLOCATED PORTABLE
mnt-by: MAINT-CNNIC-AP
changed: hm-changed@apnic.net 20030902
source: APNIC
route: 222.32.0.0/11
descr: China TieTong Telecommunications Corporation
country: CN
origin: AS9394
mnt-by: MAINT-CNNIC-AP
changed: ipas@cnnic.net.cn 20090908
source: APNIC
person: LV QIANG
nic-hdl: LQ112-AP
e-mail: crnet_mgr@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51892111
fax-no: +86-10-51847845
country: CN
changed: ipas@cnnic.net.cn 20060911
mnt-by: MAINT-CNNIC-AP
source: APNIC
person: liu min
nic-hdl: LM273-AP
e-mail: abuse@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51848796
fax-no: +86-10-51842426
country: CN
changed: ipas@cnnic.net.cn 20041208
mnt-by: MAINT-CNNIC-AP
source: APNIC
inetnum: 222.32.0.0 – 222.63.255.255
netname: CRTC
descr: CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr: 22F Yuetan Mansion,Xicheng District,Beijing
country: CN
admin-c: LQ112-CN
tech-c: LM273-CN
status: ALLOCATED PORTABLE
changed: hm-changed@apnic.net 20030902
mnt-by: MAINT-CNNIC-AP
source: CNNIC
person: LV QIANG
nic-hdl: LQ112-CN
e-mail: crnet_mgr@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing
phone: +86-10-51892111
fax-no: +86-10-51847845
country: CN
changed: ipas@cnnic.cn 20060419
mnt-by: MAINT-CNNIC-AP
source: CNNIC
person: liu min
nic-hdl: LM273-CN
e-mail: crnet_tec@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51848796
fax-no: +86-10-51842426
country: CN
changed: ipas@cnnic.net.cn 20041208
mnt-by: MAINT-CNNIC-AP
source: CNNIC
DNS records
DNS query for 236.137.35.222.in-addr.arpa returned an error from the server: NameError
name class type data time to live
http://www.alt-groupinc.com IN A 222.35.137.236 120s (00:02:00)
alt-groupinc.com IN SOA
server: ns1.windcontrol.cc
email: root.ns1.windcontrol.cc
serial: 910231734
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
alt-groupinc.com IN A 222.35.137.236 120s (00:02:00)
alt-groupinc.com IN NS ns3.dummykeath.cc 120s (00:02:00)
alt-groupinc.com IN NS ns1.windcontrol.cc 120s (00:02:00)
alt-groupinc.com IN NS ns2.totallysmiled.cn 120s (00:02:00)
alt-groupinc.com
Domains on Nameserver ns1.full-controll.cc
Domain
- igt-group.org
- landgroupinc.net
- mellisgroupmain.net
- phoenix-groupco.net
- indexgroupinc.net
- alt-groupco.net
- cronos-group.net
- rengo-groupli.com
- broadex-groupsvc.com
- solvent-group.com
- walt-groupsvc.com
- fancy-groupmain.com
Domains on Nameserver ns2.full-controll.cc
Entries 1 – 12 of 12
Domain
- imex-groupinc.org
- irisgroupinc.org
- master-groupinc.org
- solvent-groupinc.org
- walt-group.org
- thejoboffer.net
- braingroupinc.net
- melson-groupmain.com
- ibc-groupinc.com
- credit-groupinc.com
- fusion-groupsvc.com
- mac-groupinc.com
Domains on Nameserver ns3.full-controll.cc
Entries 1 – 10 of 10
Domain
- star-groupinc.net
- extreme-groupinc.com
- united-groupnet.com
- mena-groupsvc.com
- massive-groupsvc.com
- rengo-groupmain.com
- star-groupsvc.com
- phoenix-groupmain.com
- brain-groupsvc.com
- cronos-groupinc.com
Domains on Nameserver ns3.reddbutton.cn
| Entries 1 – 6 of 6 |
| Domain | |
|---|---|
| thejoboffer.net | |
| trans-groupinc.com | |
| iris-groupinc.com | |
| land-groupsvc.com | |
| mellis-groupinc.com | |
| igt-groupinc.com
Domains on Nameserver ns2.full-controll.cc
|
Domains on Nameserver ns1.windcontrol.cc
| Entries 1 – 8 of 8 |
| Domain |
|---|
| irisgroupinc.org |
| thejoboffer.net |
| braingroupinc.net |
| invalda-groupmain.com |
| imex-groupinc.com |
| index-groupinc.com |
| alt-groupinc.com |
| master-groupinc.com |
scamFRAUDalert™ Report 
hey guys, is Solvent Group Inc. as scam? I don’t even want to respond back to them if it is.
Thanks,
Greg Larson
I’m pretty pissed, I had a gut feeling that this was a scam. I was contacted by a company called the IGT group that sent me the same sample email as shown above. They reached me through career builders so beware…
Whenever you post a resume on any of the big Career builder websites you inevitably will receive dozens of scams. Many are legit but misleading. For instance, “we found a fit for your skills” or something like that. The reality is that there is no job match, no fit either. iTs just a scam to get you to enter all your information in a database – many of these sites build lists of “candidates” and get paid to sell these lists. I make a habit of responding to those generic mails that contain “we found your resume…..and think we can land you that job, just go here and enter your resume (duh) and information”…I respond with “just use the resume you found” and let me know if there is anything available…..
oK, SO HOW OR WHO DOES THIS GET REPORTED TO?
Got this email today and after reading some of the above scams it seems awful familiar so I thought I would post this entire email as i got please be on the look out.
Let me introduce myself and the Company I’m working with. My name is Courtney Johnson and I represent Imex Group Company.
This letter confirms that your resume (found at careerbuilder.com) has been duly processed and your skills completely meet our requirements for Financial Manager vacancy.
Imex Group Inc. is a world-famous company found and based in the USA, which deals with financial services like escrow services for buyers and sellers of online auctions around the world. We offer our services both on closed commercial auctions where the number of buyers is not large and on ebay.com, amazon.com, yahoo.com – popular online auctions.
Financial Agent position’s description in brief:
– part-time (on average 2-3 hours a day (Monday through Friday);
– working at home (all communication is online);
– training and on-line support.
Internet access and e-mail are required.
This position is offered on a trial period (first month) basis. Trial period is paid $2,300/month. Also you will be receiving 8% commission from every payment received from customer and successfully processed. Total income, with the current volume of clients, will be up to $4,500 per month.
After the first 30 days the base salary will be increased up to $3,000 per month, plus 8% commission!
You may ask for additional hours after your trial period, or proceed full-time.
My goal is sparking your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions.
Please feel free to ask me any questions at imex.group.job@gmail.com (fill in the form below with your updated contact information and attach to your message).
Our representative will contact you within 24 hours.
++++++++FORM++++++++FORM+++++++++++
First name:____________________________________
Last name:____________________________________
Country of residence:____________________________
Contact phone:_________________________________
Preferred call time:______________________________
++++++++FORM++++++++FORM+++++++++++
We have found your resume at http://www.careerbuilder.com. This letter confirms that your resume has been duly processed and your skills meet our basic requirements for the Financial Manager vacancy.
Best regards.
Courtney Johnson
Imex Group Inc.
imex.group.job@gmail.com – Courtney Johnson
what out for this one.
Another one was sent from:
emp.robin.solvent@gmail.com
Wow so happy this information was available!! I received offer today from Stacy Mackoy
Master Group Inc
job@master-groupinc.org
Phone: 1-347-826-4983
Fax: 1-347-282-2313
Thanks for being here! I received this “offer” from Solvent Group on November 1.
I also received a opportunity notice from Hillary Dixon. Thank you for posting this fraudulent information.
Job posted on careerbuilder
I have received a job offer fitting this perfectly from group-indexinc.com
http://index-groupinc.com
I received the same job offer from a certain Dixie….. Seemed to good to be true and I got suspicious. Tried to get to the link provided but was kept being redirected to job@irisgroup.com. Finally I got through to this website and confirmed my doubts. I provided them with my address and birthday. Could I get in trouble for this?
http://www.irisgroup.com
Thanks for the heads-up. I received the offer from Hillary today as well.
Here is something everyone might want to check out.
It’s FREE
I have also been offered a position with this company and decided to check them out because it sounds too good to be true, and it is. It’s the same scam that’s been going around for a while now. Thank god anything you want to find out is on the Internet.
Their web site seemed so legit, however I found it odd to be offered a position as a Financial Manager, while having to include you bank info as a part of your new position…. blood suckers…all I want is a real Job….
I had been holding out trying to find something on the Internet to know if this was legitimate or not, and finally came across the article today. I’m glad I did not give them any of my bank account info. When you have been laid off for 7 months and are looking for work, to have people such as these come along, makes you angry and discouraged when all you want is an honest job. Thanks.
Barbara Adams
I received this same offer from Hillary Dixon.
That is B.S. what people are doing.
I RECEIVED OFFER FROM THIS SAME COMPANY, SENT TO ME BY:
From: Hillary Dixon (hillary.alt.job@gmail.com)
Got this one today