Index Group Inc. – index-groupinc.com

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. 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 index-group

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

Linda Smith Tue, Oct 20, 2009 at 1:16 PM
To: **************************

Dear ****** ***** ,

Let me introduce myself! My name is Linda Smith and I represent Index Group Company.

I found your resume at careerbuilder.com and I can say in sure that you meet our requirements!

Our company is well-known not only in the USA, but all over the world! We service an ever-growing variety of consumers, businesses, associations and organizations with a comprehensive line of transaction processing solutions that include:
o Consumer and commercial money transfer services;
o Business-to-business payment services;
o Comprehensive connectivity options;
o Fraud monitoring and chargeback protection.

Working schedule is flexible. You would have to work about 2-3 hours a day, depending on the amount of transactions.
NOTE: Internet and e-mail are required.
There’s no entrance or any other fees. All fees and commissions are paid by our Company.

In the beginning you should hold a trial period (1 month). During this time you will be trained, receive online support and of course get paid.
NOTE: During the trial period, personnel supervisor can recommend termination.

Your wage during 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.

I hope you’ll find interest in this part-time position. Please feel free to ask me any questions at job.linda.smith@gmail.com (fill in the form below with your updated contact information and attach to your message).

=======================FORM======================
First name:___________________________________________________
Last name:_______________________________________________
Country of residence:_______________________________________________
Contact phone:__________________________________________________
Preferred call time:_________________________________________________
=======================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 requirements for Financial Manager vacancy.

Yours faithfully,
Linda Smith

Index Group Inc.

This is my reply and subsequent response:

Dear Linda,

I am interested in the position. Can you please provide me with more information as to what I’m required to do to set things in motion. Below is my contact information. Anytime of day for contact is acceptable.

Thank you,

****** *****
I then provide my contact info included phone number and time of day to call, as asked

Hello,

Thanks a lot for your answer and interest in a part-time position with Index Group Inc.

In the future please e-mail me at email:job@index-groupinc.com

The main strategic aim of our company is to dominate in the corporate
market of internet trading by means of providing internet users with universal
and versatile financial instrument of payment for goods and services available
for sale in the web. The goal of our company is to ensure both the most
reliable security level and simplicity of use and availability.

We are happy to offer you the Financial Manager position.

Here are the job Requirements:
– 18 years of age or older;
– internet access to promptly reply to emails;
– availability by phone (1-2 hours a day);
– a bank account to process payments
We welcome competent and reliable approach to work, responsibility and initiative
in search of the most efficient ways of job implementation.

Each Independent Manager is provided with employment benefits after successful
probationary period (30 days). The employment benefits include:

– Stock options;
– 401k;
– Flex-Time;
– Health & Dental;
– Professional development programs

You will find detailed description of the job following the link:

http://www.index-groupinc.com/e/index.php?page=r_98

We strongly recommend to read our FAQ:

http://www.index-groupinc.com/e/index.php?page=r_19

Details about our company you can find here:

About Index Group Inc. : http://www.index-groupinc.com/e/index.php?page=r_1
President’s word: http://www.index-groupinc.com/e/index.php?page=r_3
Management Team: http://www.index-groupinc.com/e/index.php?page=r_4

Some important facts:

1. You don’t need to invest your own money to get started;

2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;

3. Each remittance will be accompanied by an invoice ensuring transaction legality.

If you are interested in the offered vacancy or have any questions please
contact us at job@index-groupinc.com

We appreciate your time and sincerely hope to see you in Index Group Inc. team!

Best Regards,

Linda Smith
Index Group Inc.
job@index-groupinc.com
Phone: +1 315 876-9790
Fax: +1 315 679-4985

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Advertisement

Customer Service/Online Coordinator

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


________________________________________________
Location Multiple locations
Industries Telecommunicati​ons Services
Job Type Part Time
Employee Salary 500.​00 – 500.​00 USD /​month

About the Job

Our growing company is always adding new products and in need of a part-time workers to help us take care of our online sales and customers.​ We are looking for self motivated, very out going and driven individuals that can multi-task and get the job done.

We are a growing electronics company who’s primary business is to sell our products in online marketplaces.​ Our team does customer service for our online sales for both pre and post sales.

We are looking for part-time customer service reps to answer emails per and post sale.
-Answer emails
-Work with support teams for quick problem solving to end user

This position has a in non-negotiable flat compensation of $500 per month (auto pay) with a average working time of 8-10 hours per week.

Requirements (please do not apply if you do not have these)
-Computer
-High Speed Internet
-Ebay account (with 10+​ feedback and over 30 days old these numbers are a must)

This is not a investment opportunity or a commissioned based sales job but a flat base pay.

customer service

Private Teacher’s Assistant: Company Confidential

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An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existant jobs.

Records

Job ID 174044 Private Teacher's Assistant
Company Name Company Confidential
Job Category Education/Training; Clerical/Administrative
Location San Bernardino, CA • Riverside, CA
Position Type Full-Time, Employee
Salary $26,700 to $31,200 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted October 29, 2009

Private School Seeking Teacher’s Assistant (Excellent Pay and Benefits!)

Private School System is seeking assistant teachers to float between 3-4 full time teachers. We are a K-12 curriculum, with summer programs, and require teacher’s aides in all subjects and age ranges.

Our assistant teachers participate fully in the classroom environment often preparing and teaching lesson plans, working with students one on one and in groups, communicating with the parents as well as the other teachers on the team (cross subject), and participating in continued education. Private Teacher's Assistant2

Experience is not necessary; however, we are seeking someone who is interested in furthering their education and who has a desire to build a career in the field of education.

Salary ranges between $26,700 and $31,200 depending on experience level and education level. This is a full time, permanent position. We do offer full benefits including health/dental coverage, 401k, paid vacation.

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Dispatcher/Data Entry Clerk/Mystery Shoppers Jobs

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
______________________________________

Employer: K & M International Ltd
Location: Atlanta, Georgia 30301 United States
Last Updated: 10/24/2009
Job Type: Employee
Job Status: Full Time, Part Time, Seasonal
Shift: 1st Shift, 2nd Shift, 3rd Shift, After School, Overtime, Holidays, Rotating, Weekends

Job Description
We have several openings available for Dispatcher/Data Entry Clerk/Mystery Shoppers. We offer performance incentives/bonuses, excellent salary and benefits, flexible schedule in a very fast-paced, high-energy atmosphere. Job starts as soon as possible.

Requirements:
FULL NAME:……………………                                                               K & m LTD
MIDDLE NAME……..
LAST NAME………
STREET…………………
CITY……………………..
STATE………………….
ZIP CODE……………….
TELEPHONE NUMBER:……………….
MOBILE NUMBER:………………….
AGE:……………………..
sex:……………………..
OCCUPATION:……………………
EMAIL:………………………

Contact: Amanda Beltran
Phone: 315-849-2030
Phone: (315)849-2030
Phone: 3158492030
Address: 3775 West 21st Street
Yuma, Alabama 85364
United States