Mellis Group Inc. – http://mellis-groupinc.com/e/

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 Scam Alert 1Fraudulent. 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 Alt Group
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.    Mellis GroupALT 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

cronos-group

 

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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

Main Address:
155 Water St
Brooklyn
New York 11210
USA

Tel: (347) 632-1795
Fax: (347) 464-0927

mellis-groupmain.cn
MELLISGROUPMAIN.NET
MELLIS-GROUPINC.COM

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6 thoughts on “Mellis Group Inc. – http://mellis-groupinc.com/e/

  1. Scrub says:

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  2. Scrub says:

    —–Forwarded Message—–
    >From: mellis.job.elith@gmail.com, @unspecified-domain>
    Sent: Oct 27, 2009 7:11 PM
    To:
    Subject: Part-Time Position

    Dear ScamFraudAlert,

    My name is Destiny Higgins and I represent Mellis Group Inc.
    We have looked through your resume and believe that your skills and past experience meet our basic requirements.

    Few words about us: a large company with good reputation (we mainly deal with online investments) is finally expanding and looking for new representatives in the USA!

    Two to three hours a day performing your duties from your home over the Internet is enough for this position.

    We provide a one month paid training period. During your training you receive online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor makes the final decision whether to extend a permanent offer or not.
    >NOTE: During the trial period a personnel supervisor can recommend termination. So, please, take it serious.

    Your wage during the trial period is $2,300 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about $4,500 per month. After the trial period base salary will be $3,000 per month, plus 8% commission.

    If you are interested in this offer and would like to learn more about it, please send the filled form with your updated contact information to mellis.job.elith@gmail.com
    >
    >********************************FORM************************
    >Your Full name:_______________
    >Your Country of residence:_________________
    >Your Contact phone:__________________
    >Preferred call time:___________________
    ********************************FORM************************

    We guarantee to reply within 48 hours.

    We have found your resume at http://www.hotjobs.com. This letter confirms that your resume has been duly processed and your skills meet our basic requirements for the Financial Manager vacancy.

    Yours faithfully,
    Destiny Higgins
    Mellis Group Inc.

  3. Scrub says:

    ScamFraudAlert,

    We appreciate your decision to join our company. Now applications are processed online. It helps us to both save time and avoid all mail related delays.

    Procedure of a new employee registration with Mellis Group Inc. undergoes three
    mandatory stages:

    1. Please register at this link to receive a personal account in our online
    system: http://www.mellis-groupinc.com/member/registration1.php

    For prompt and correct use of all of the online functions, please refer to the
    online account manual at http://www.mellis-groupinc.com/member/manual/

    NOTE: As you will be receiving bank transfers for our international clients, please provide your bank essentials. To avoid unnecessary problems, please be very careful while completing this form.

    2. Download the Contract form at this link:

    Click to access agreement.pdf

    Familiarize yourself with all the clauses of the Contract. Complete the contract
    form and upload its scanned copy into your Task Manager account (use login
    and password you have chosen)

    The contract comes into effect since the moment of your Task Manager account
    activation. We would like to mention that electronic form of the Contract has
    the same validity as the contract signed personally by both parties.

    3. For identity verification and fraudulent registration prevention, please
    upload a scanned copy of your valid ID or driving license into your Task Manager
    account (use login and password you have chosen). If you hesitate to send
    us copies of your documents, any utility bill will do, provided that your
    domicile is mentioned.

    We guarantee complete privacy of your personal data and would like to emphasize
    that our company strictly carries out its commitments as regards private
    information and confidentiality of private and business information protection. We make use of reliable means of physical, electronic and administrative security with the view of protection of private information entrusted to us. You will find detailed
    information on this matter in our Policy on Private Information Security
    following the link: http://www.mellis-groupinc.com/e/index.php?page=r_16

    If you’re unable to upload the documents into Task Manager account please use
    fax. Here is the number: (347) 464-0927

    Your Task Manager account will be activated when we receive all the necessary
    documents from your side. After activation you will be contacted by your personal
    supervisor.

    If you have any questions, please do not hesitate to contact us at
    job@mellis-groupinc.com

    Best wishes,

    Destiny Higgins
    Mellis Group Inc.

    job@mellis-groupinc.com
    Phone: (347) 632-1795
    Fax: (347) 464-0927

  4. Moseley says:

    This is an excellent web-site…it tells all about the scam, and what they are trying to achieve. Today is November 02, 2009, and I just contacted this Mellis Group for the second time, and we shall see what they will send me.

    The only way I would do this for them, would be to create a separate checking account, separate from any of my personal business. Well, we will see what happens.

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