The Walt Group, Inc – walt-group.org

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

_____________________________________

Hello ScamFraudAlert,

After reviewing your resume at hotjobs.com we have decided to propose you a FINANCIAL AGENT vacancy.
My name is Marry Carter and I’m working at Walt Group Inc.
Our company is a well-known one. It was founded in the USA and deals mainly with financial services such as escrow services for buyers and sellers at online auctions all over the world.

The job we offer is a part-time position with a flexible schedule. On average the working hours are 2-3 hours a day (Monday through Friday).
Our job requirements: Internet access and e-mail.

Successful applicants are offered a probationary period (30 days). All agents get training and online support. We evaluate the employees at least one week prior to the end of their trial period.
NOTE: During the probationary period termination can be recommended by the supervisor.

We are going to pay $2,300 per month during the Trial Period + 8% commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.
NOTE: After the probationary period you may request additional assignments or proceed full-time.

If you are interested, please, contact me at mc.job.w@gmail.com for details

(send us a filled form as an attachment).

FORM________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred call time:_______________

Our representatives will reply within 48 hours.
NOTE: This is not a sales position.

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

Sincerely,
Marry Carter

Walt Group Inc.

i found the website walt-group.org the website does look legit. It’s funny how the website was not mentioned in both letters.
Source(s):
http://walt-group.org/e/index.php?page=r_15

walt group inc

______________________________________________________

Hello ScamFraudAlert,

You were interested in the Financial Agent position with Imex Group Inc, but unfortunately I haven’t heard from you for a while.

You are one of two candidates who is eligible for the remaining two positions.

We have reviewed your resume and if you are interested we would like to extend this vacancy to you.

Just to refresh your memory here are the links with the full job description:

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

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

Please let me know your decision within 2 business days for me to send you the required application forms for this position.

Looking forward to hearing from you.

Best Regards,

Courtney Johnson
Imex Group Inc
job@imex-groupinc.com
Phone: 1-917-720-3481
Fax: 1-917-210-3965

walt group inc2

walt group inc3

 

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SmartFilter Category: Not Categorized
Make Category Suggestions
Namerservers on IP: ns1.cpattwinterp.com
ns1.currencysource.org
ns1.dreadclub.com
ns1.escrow-service.net
ns1.lordofhostz.com
ns1.vitonlineoffice.com
ns2.24spanishrealty.com
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ns2.currencysource.org
ns2.dreadclub.com
ns2.escrow-service.net
ns2.lordofhostz.com
ns2.onlineofficevit.com
ns2.topboxexpress.com

xxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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4 thoughts on “The Walt Group, Inc – walt-group.org

  1. Scrub says:

    Domains on Nameserver ns1.diamond-dream.cc

    emerge-groupmain.kz
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  2. Scrub says:

    Date: Thu, 5 Nov 2009 23:01:56 +0100
    To:

    From: job@walt-group.org
    To:
    Subject: Re: Part-Time Job -careerbuilder- For Michael Banks

    Hello,

    You were interested in the Financial Agent position with Walt Group Inc, but unfortunately I haven’t heard from you for a while.

    You are one of two candidates who is eligible for the remaining two positions.
    We have reviewed your resume and if you are interested we would like to extend this vacancy to you.

    Just to refresh your memory here are the links with the full job description:

    http://www.walt-group.org/e/index.php?page=r_98
    http://www.walt-group.org/e/index.php?page=r_19

    Please let me know your decision within 2 business days for me to send you the required application forms for this position.

    Looking forward to hearing from you.

    Best wishes,

    Marry Carter
    Walt Group Inc

    job@walt-group.org
    Phone: 1-631-887-4720
    Fax: 1-631-685-1468

    Saturday, October 31, 2009, 3:02:00 PM, you wrote:

    Hi Mary,
    I am very interested in this position, However, I have
    been unable to locate any information about it other then the web page. I don’t wish to offend anyone but in this times of Ponzi
    schemes I must be careful. Is there a Better business bureau
    accreditation? Please don’t be offended for such questions. I would love to speak to someone about it.

  3. Scrub says:

    To: warhorse86@hotmail.com
    From: job@walt-group.org
    To:
    Subject: Re: Part-Time Job -careerbuilder- For Michael Banks
    Date: Sat, 7 Nov 2009 01:32:27 +0800

    Hello,

    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 Walt Group Inc undergoes three
    mandatory stages:

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

    For prompt and correct use of all of the online functions, please refer to the
    online account manual at http://www.walt-group.org/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:
    http://www.walt-group.org/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.walt-group.org/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: 1-631-685-1468

    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@walt-group.org

    Best wishes,

    Marry Carter
    Walt Group Inc

    job@walt-group.org
    Phone: 1-631-887-4720
    Fax: 1-631-685-1468

  4. War says:

    Danger! Danger! walt group is a moneymule program. IF you get as far as filling out the application and give your information to this scam, PROTECT yourself as much as possible. The information can and will be used to set up money accounts and/or credit in your name. Use a service to protect yourself. I got this from careerbuilders, a legitimate job site that is soliciting unknown scams.

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