Is Employment Craze legitimate? – roulettecareers.com

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

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

Dear —-

Our organization tried to reach you to invite you to view the Clerical Assistant position currently available. Unfortunately, we have not yet received your response

This is a great opportunity. This position offers $15-20 per hour plus great benefits, including paid sick days and holidays, medical and dental insurance, tuition reimbursement plans, and a 401k retirement plan.

If you are interested, please click on the link below and follow it to the complete description and application.

Clerical Assistant – $15-20 per hour

Sincerely,

Susan Collins
Assistant to the Director of Human Resources

USI Group, Inc. – www.usigroup-inc.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 Fraudulent. scamalert4
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

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Contact Us
If you are interested in the services offered by the USI Group Inc and you would like to become our client, please contact the nearest representative of USI Group Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following
e-mail: support@usigroup-inc.com.

Main Address:
Office Suites
148 Bay Ave E
Suite 1c
Hampton Bays, NY 11946-2865
USA

Tel: 1-631-887-4719
Fax: 1-631-685-1474

E-mail:
Administration: admin@usigroup-inc.com
Support: support@usigroup-inc.com
Job: job@usigroup-inc.com
Webmaster: webmaster@usigroup-inc.com

Other Scam Sites Being Used By These Scammers:
Bands Group Inc (not active yet)
www.BANDS-GROUPSVC.COM
WWW.BANDS-INC.COM
WWW.BANDSGROUP-INC.NET
WWW.BANDSGROUPNET.CC

CNL Group Inc
WWW.CNL-GROUPSVC.COM
WWW.CNL-INC.COM
WWW.CNLGROUP-INC.CC
WWW.CNLGROUPNET.NET
Tel: 1-518-203-2773
Fax: 1-518-203-2625

Giant Group Inc (not active yet)
GIANT-GROUPCO.NET
GIANT-GROUPINC.COM
GIANT-GROUPNET.CC
GIANTGROUPINC.COM

Host Group Inc
HOST-GROUPSVC.NET
HOSTGROUP-INC.COM
HOSTGROUPINC.COM
HOSTGROUPNET.CC

Tel: 1-914-574-2417
Fax: 1-914-517-2835

ICT Group Inc  (not active yet)
ICT-GROUPCO.COM
ICT-GROUPSVC.NET
ICTGROUPINC.COM
ICTGROUPNET.CC

Imperial Group Inc (not active yet)
IMPERIAL-GROUPINC.COM
IMPERIAL-GROUPSVC.NET
IMPERIALGROUPCO.COM

Infotech Group Inc (not active yet)
INFOTECH-GROUPCO.NET
INFOTECH-GROUPINC.COM
INFOTECHGROUP-INC.COM

ITCOM Group Inc – (not active yet)
ITCOM-GROUPCO.NET
ITCOM-GROUPFINE.CC
ITCOM-GROUPSVC.COM
ITCOMGROUP-INC.COM

MGM Group Inc
MGM-GROUPSVC.COM
MGMGROUP-INC.NET
MGMGROUPINC.COM
MGMGROUPNET.CC

Tel: 1-214-613-3968
Fax: 1-214-613-1052

USI Group Inc
USI-GROUPINC.NET
USIGROUP-INC.COM
USIGROUPINC.COM
USIGROUPNET.CC

http://NOVARIS-GROUPLLC.TW
http://NOVARISGROUPMAIN.TW
http://NOVARIS-GROUPORG.CC

Tel: 1-917-720-3037
Fax: 1-917-210-3694

Vital Group Inc
http://VITAL-GROUPCO.CC
http://VITAL-GROUPCO.TW
http://VITAL-GROUPINC.TW
Tel: 1-631-887-4719
Fax: 1-631-685-1474

Giant Group Inc‘ is active now.

Tel: 1-718-473-0747
Fax: 1-347-479-1156

GIANT-GROUPCO.NET
GIANT-GROUPINC.COM
GIANT-GROUPNET.CC
GIANTGROUPINC.COM

Imperial Group Inc’ is also up and running:
Tel: 1-315-849-4984
Fax: 1-315-679-5293

IMPERIAL-GROUPINC.COM
IMPERIAL-GROUPSVC.NET
IMPERIALGROUPCO.COM

Here are some more scam sites:
Develop Group Inc
WWW.DEVELOPGROUPINC.NET
WWW.DEVELOP-INC.COM
Tel: 1-917-720-3540
Fax: 1-917-210-3904

Mercy Group Inc
WWW.MERCYGROUPNET.NET
WWW.MERCY-INC.COM
Tel: 1-347-594-5429
Fax: 1-347-227-1428

Solaris Group Inc
WWW.SOLARISGROUPINC.COM
WWW.SOLARISGROUPNET.NET
Tel: 1-347-682-2998
Fax: 1-347-281-7736