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
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
scamFRAUDalert™ Report 
I received a similar notice. It is a shame that there are so many scams out there. People are really looking for good jobs and are willing to work hard. Why aren’t these scammers out there creating real jobs to put our citizens back to work.
“Coral Group Inc”
http://WWW.CORAL-GROUPINC.COM
http://WWW.CORALCOMPANY.NET
“EFT Group Inc”
http://WWW.E-FUNDSTRANSFER.NET
http://WWW.EFTGROUPINC.COM
“Impeccable Group Inc”
http://WWW.IMPECCABLEGROUP-INC.COM
http://WWW.IMPECCABLE-GROUPSVC.NET
“Mondex Group Inc”
http://WWW.MONDEXGROUP-LLC.COM
http://WWW.MONDEX-INTERNATIONALINC.NET
“Mouten Group Inc”
http://WWW.MOUTEN-GROUPSVC.NET
http://WWW.MOUTENGROUP-INC.COM
“Opal Group Inc”
http://www.OPALGROUP-INC.COM
http://WWW.OPAL-PROGRAMMINGSVC.NET
“Shako Group Inc”
http://WWW.SHAKOGROUP-INC.COM
http://WWW.SHAKO-OUTSOURCESVC.NET
“Silverton Group Inc”
http://WWW.SILVERTON-INTERNATIONAL.NET
http://WWW.SILVERTON-GROUPNET.COM
“Stockfusion Group Inc”
http://WWW.STOCKFUSION-HOSTINC.NET
http://WWW.STOCKFUSION-INC.COM
“Tyco Group Inc”
http://WWW.TYCOGROUP-INC.COM
http://WWW.TYCO-NETWORKSSVC.NET
GDI Group Inc
Tel: 1-518-203-3447
Fax: 1-518-203-2633
ITC Group Inc
Tel: +44 1223-969-185
Fax: +44 1223-770-833
MTA Group Inc
Tel: +44 1223-969-185
Fax: +44 1223-770-835
Queller Group Inc
Tel: 1-585-200-3177
Fax: 1-585-286-3166
Software Group Inc
Tel: 1-585-200-3177
Fax: 1-585-286-3163
Sooooooo!!! I was one of those people who was lured into this scam and I did processed as they had requested!!!!! Stupid me!!!! What do I do now!!!!! HELP!!!
I also recieved an email.
Dear ,
Please allow me to introduce myself. My name is Eric Silva and I represent Imperial Group Company.
I have found your resume at careerbuilder.com and it appears that you would be a good candidate for the position we have available!
Our company is a well-known and respected one–not only in the USA, but all over the world. We mainly deal with the outsourcing of
IT services to various companies all over the US and help to facilitate the delivery of those services internationally.
Two to three hours a day performing your duties over the Internet will be sufficient for this position.
Please note that reliable Internet access and e-mail are required.
There are no start-up fees or any additional fees either at the beginning, or as you continue working with our company. The company
covers any and all fees associated with this position, including free, paid training.
During your first 30 days (probationary period), we will provide complete online support, online manuals and a personal supervisor
who will guide you with all of the details of this job will be at your disposal with any questions or concerns which you may have
either before or during your probationary period.
NOTE: During the training period, your personal supervisor can recommend termination or early termination if your performance is not
up to par or if you do not maintain satisfactory communication. Processing payments efficiently and staying in touch with your
supervisors is the most important and fundamental determinant of your success.
Your salary during the training period amounts to $2,300 per month plus 8% commission from each transaction completed. Total income,
given the current volume of clients, could easily amount to $4,500 per month. After the training period, your base salary will
increase to $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 emp.imperial.group@gmail.com (fill in a form below
with your updated contact information and send as attachment).
=======================FORM======================
First name:_____________________
Last name:________________________
Country of residence:______________________
Contact phone:________________________
Preferred call time:_____________________
=======================FORM======================
We’ve found your resume at http://www.careerbuilder.com. This letter serves to confirm that your resume has been duly processed, and that
your skills meet our basic requirements for the Payment Processing Agent vacancy.
Yours faithfully,
Eric Silva
Imperial Group Inc.
I’ve got this email
ear ines lebel,
After carefully reviewing your resume at hotjobs.com, we have decided to offer you a Payment Processing Agent position to fill the
vacancy with our company.
My name is Eric Silva and I work for Imperial Group Inc.
Our company is a widely recognized one which was founded in the USA. We deal mainly within the IT sphere internationally, connecting
clients with the most talented and apt personnel.
The opening we have is a part-time position with a flexible schedule. Our simple job requirements include only reliable Internet
access and availability by email.
Successful applicants are offered a probationary period (30 days). Every agent gets proper and fully paid training and online
support. We assess employees’ performance one week prior to the end of their probationary period.
PLEASE NOTE: During the probation contract, termination can be recommended by a supervisor if the employee does not comply with the
requirements of the position. Termination pay will be provided, but we will unfortunately be precluded from offering you employment
in the future.
Starting pay for this position is $2,300 per month during the probationary period, plus 8% commission for each successfully handled
payment. Therefore, it will be in your best interest to perform proper work with each and every client! Total income is
approximately $4,500 per month. In addition, after the first thirty days your base salary will be raised to up to $3,000 a month.
NOTE: we may offer you additional work hours after the probationary period is over, and you may have the opportunity to progress to
full-time work.
If you are interested in the offer, please contact me with your updated information at emp.imperial.group@gmail.com for more details.
_________FORM_______FORM________FORM_________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred call time:_______________
_________FORM_______FORM________FORM_________
Our representatives will reply within 48 hours.
We have found your resume at http://www.hotjobs.com. This letter is to confirm that your resume has been duly processed and your skills
meet our basic requirements for the Payment Processing opening.
Sincerely,
Eric Silva
Imperial Group Inc.
Another scam site, not necessarily related, but with a very similar sales pitch:
UniOutsource Inc
http://WWW.UNIOUTSOURCE.COM
Tel: +42-223-896-346
Fax: +47-2154-7360
if these people are scammers someone should do something about this
http://totaljobs
Admin:
They are scammers
I recieved an email from Nancy Cruz basically saying the same thing in your email, i would like to know if it is true because it sounds legit and if it is not legit why has totaljobs not realised this, isnt this against the law or something like that.
Thank You
http://totaljobs
Just had the same “nancy cruz ” email as shaggy modified for the UK market. Blatant money laundering scam that was popular with north Africans a few years back.At least they’ve made the effort and checked the English this time.
Dont think they’re after your money, think they just want a “clean” person’s bank account to move money in and out of the country.
hi my other- half has just recived an email from a nancy cruz, ive been looking at it and i feel that it not legitamet, i would really like to know how to identify that its a scam please give me some pointers!!!
Hi,
Today I got mail from nancy, looks like its a scam, find below the mail content
+++++++++Start of mail content++++++++
Dear Mr Mohaddin Hagulur,
A large international company InfoTech Group Inc. is expanding and looking for new employees!
We are currently eager to hire independent agents to represent our company in different geographical areas. The job consists of receiving and processing payment orders from our customers.
This is a part-time position requiring your participation for only 2-3 hours a day. A full-time job can be offered to you after the training period is successfully completed.
We pay more than other online organizations, and without any gimmicks or catches such as pay-to-work or MLM schemes. You will receive a regular paycheck during your training period, and this is guaranteed through traditional outlets. Minimum salary is GBP 1,500 a month, but after the training period your salary will be increased to up to GBP 3,000 /month.
If you would like to learn more, please email us at hr.infortech.job@gmail.com
Our human resource managers will contact you within 2 business days.
========FORM*********FORM==========
Full name: ____________________
Country: ________________
Contact phone: __________________
Call time: ______________________
========FORM*********FORM==========
We’ve found your resume at http://www.totaljobs.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
I look forward to hearing from you soon!
Yours truthfully,
Nancy Cruz
++++++++++++++End of content++++++++
Request : Please dont take this as a serious job, may be we have to report it to the Internet security agency to stop spreading such false messages to human community.
Regards
Mohaddin
http://www.infotechgroup-inc.com
Hi Shaggy.I have also recently received the same mail from Nancy Cruz offering the same position.I decided to find out is it scam or not but got no results yet.How did you found out that it was a scam?Are there any web pages showing it?
Here are some more scam sites:
Develop Group Inc
http://WWW.DEVELOPGROUPINC.NET
http://WWW.DEVELOP-INC.COM
Tel: 1-917-720-3540
Fax: 1-917-210-3904
Mercy Group Inc
http://WWW.MERCYGROUPNET.NET
http://WWW.MERCY-INC.COM
Tel: 1-347-594-5429
Fax: 1-347-227-1428
Solaris Group Inc
http://WWW.SOLARISGROUPINC.COM
http://WWW.SOLARISGROUPNET.NET
Tel: 1-347-682-2998
Fax: 1-347-281-7736
My name is Melissa Bryan and I represent USI Group Inc.
We’ve reviewed your resume and I’m glad to propose you a Payment Processing Agent vacancy.
We are a large company founded and based in the USA. USI Group Inc deals mainly with providing IT services to clients within the United States, while recruiting talented individuals and soliciting agencies from all around the world.
This is a part-time position with a flexible schedule. Working 2 to 3 hours a day from your home while staying in contact and receiving all your tasks online.
During the training period, you’ll be paid $2,300 a month. In addition, you’ll keep 8% from every money transfer processed. Total income, considering the current volume of clients, will be up to $4500 per month. After you successfully pass the training period, base salary will be increased up to $3000 per month. Furthermore, you may request extra hours or even a full-time job.
My goal is to spark 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 complete a form below with your updated contact information as a part of your return em.
_____________________FORM_________________________
Yourour Full name:___________________
Your Country of residence:____________________
Your Contact phone:___________
Preferred catime: _____________
_____________________FORM____________________________
We’ve found your resume at http://www.careerbuilder.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
Sincerely yours,
Melissa Bryan
USI Group Inc.
The same trick…. I hate it.
Dear xxxx,
A large international company, EvolvSys Group Inc. is expanding and seeking new employees!
We are now searching for independent agents who will represent our company in different regions. Two to three hours a day performing your duties over the Internet will be sufficient to fulfill the requirements of this position.
We provide a one month paid training period. During your training you receive free online training and support while maintaining the ability to earn. The training is absolutely free and will cost you nothing. A personal supervisor guides your training. At the end of the training period, your personal supervisor will be making the final decision whether to extend a permanent offer of employment. Your training is critical to your success, so please take it seriously and perform accordingly.
My goal is to spark your interest. In light of the present economy, we feel that our position is unique and desirable, as it offers training, support and a pay scale comparable to an entry level position that would normally require 40 hours per week. I hope you will explore, compare, and then contact me with your questions.
If you would like to learn more, please email us any updated contact information which may have changed since submitting your resume to: ashley.will.job@gmail.com
Our human resource managers will contact you within 2 business days.
========FORM*********FORM==========
Full name: ____________________
Country: ________________
Contact phone: __________________
Call tim______________________
========FORM*********FORM==========
=
We look forward to hearing from you soon!
We’ve found your resume at http://www.careerbuilder.com. This letter serves to confirm that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
Yours faithfully,
Ashley Williams
Hi, I just received a check today for $3,250 drawn from a Wells Fargo Bank with what looks like a legitimate company, SEMI with it’s same logo from the website I viewed.
I just sent an E-mail to my local Sherriff’s Department….as I am certain another Nigerian Scam.
This is what I sent to the Berkeley County Sherriff’s Department: (copyed & pasted)
Once again I find myself in the middle of an E-mail scam….I’m pretty sure!
Do I call 911? Nope….I’m just sending this E-mail along….It is my experience that you guys do nothing anyway…What can you do?
Anyhow, I found the company and it seems legitimate….The check is for $3,250 from SEMI in San Jose, CA Wells Fargo Bank. It came to my mailbox today, and I was very surprised no signature was required.
I am copying and pasting the last e-mail I sent to the United States company representative:
Hi,
I live close to Charleston, South Carolina and I received a substantial check in the mail today from your business organization….
Someone had posted an ad on Craigslist for an Accounts Receivable Representative. I’m looking for a job so I responded…..He wrote me back with this response.
Hello Pamela Courson,
We have approved you to work in our company, as soon as the payment have been send to you by our client we will inform you as soon as possible thanks.
Regards,
JERRY WHITE
TOP CONSTRUCTION COMPANY LTD.
I replied, ‘Thanks!’ A few days later I got this….
Hello PAM COURS, Here is the tracking number for the new checks that was sent to you: EO 976 548 851 US. It will be delivered today morning. So keep tracking it on http://www.usps.com/us to know when it about to deliver, so you can get it. The envelope contains 1 checks Please let me know when you get it and confirm if the amount is correct. After cashing the check, you are to take 10% of the amount and send the balance to the information below:
Elizabeth Williams
City: Atlanta
State: Georgia
Zip Code: 30344
OR
Name: Andrew Coe
City: Burton
State: MI
Zipcode: 48509
Country: USA
Send me the MTCN and the amount sent for the transactions. Note that the Western Union fee would be from our part of the fund, so you have your 10% to yourself. YOU ARE REQUIRED TO GO TO WESTERN UNION OFFICE TO SEND THE MONEY TO THE NAME I hope you fully understand the procedure. And i believe i can trust you with this job and funds. Get back to me as soon as you get this email confirming that you got it and understand the content of the email. Feel free to ask any question. Thanks
I responded…..
I DO NOT WANT ANY PART OF THIS….AND I AM TAKING IT TO MY LOCAL POLICE DEPARTMENT
Jerry responded:
hello why should you give it to police its 100% legit so take it to your bank and cash it right
I just said NO
Then I received in the regular mail without signature a check for $3,250 drawn on a Wells Fargo Bank….
Any questions? Need the see the check?
Pam Courson
This is the one i got. Im pleased i didn’t reply to them.
I am pleased to make a contingent offer of employment to you for the position of Payment Processing Agent.
My name is Nancy Cruz and I represent InfoTech Group Inc.
We look for responsible people that understand the importance of acting promptly, punctually, and effectively each and every day to ensure that all transactions are completed professionally and correctly.
Successful applicants are offered a probationary period (30 days). Every agent gets training and online support. We evaluate the employees’ qualification one week prior to the end of their training period at which point you will be offered a full time position with our company.
We pay GBP 1,500 per month during the probationary period + 8% commission from each payment handled successfully.
My goal is to spark your interest. I hope you will explore, compare, and then contact us with your questions. Please complete the form below as part of your return email.
(Send us a filled form with your updated contact information).
_________FORM_______FORM________FORM_________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred call time:_______________
_________FORM_______FORM________FORM_________
Our representatives will reply within 48 hours.
Weâ?Tve found your resume at “totaljobs.com”. This letter confirms that your resume has been duly processed and your basic skills and past employment meet our requirements for this position.
Sincerely,
Nancy Cruz
InfoTech Group Inc.
ANY ONE WHO READS THIS DON’T DO IT
“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
DEAR ALL… PLEASE BE AWARE THAT INFOTECH GROUP INC IS ALSO UP AND RUNNING… THEIR SCAM DETAILS ARE BELOW
(((((Hello,
Thank you for your reply and interest in a part-time position with InfoTech Group Inc.
In the future please e-mail me at job@infotechgroup-inc.com
The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness.
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 Payment Processing Agent 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 Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).
The employment benefits include:
– Stock options;
– Retirement Options;
– Flex-Time;
– Health & Dental;
– Professional development programs
You will find detailed description of the job following the link:
http://www.infotechgroup-inc.com/vacancies/payment
We strongly recommend to read our FAQ:
http://www.infotechgroup-inc.com/vacancies/payment/faq
Details about our company you can find here:
About InfoTech Group Inc : http://www.infotechgroup-inc.com/about/us
Management Team: http://www.infotechgroup-inc.com/about/team
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 legality of transaction.
If you are interested in the offered vacancy or have any questions please contact us at job@infotechgroup-inc.com
We appreciate your time and sincerely hope to see you in InfoTech Group Inc team!
Best Regards,
Nancy Cruz
InfoTech Group Inc
job@infotechgroup-inc.com
Phone: +44 20 8123 7235
Fax: +44 20 7855 0017)))))))
http://totaljobs.com
ainiadam@aol.com
May 18th…
I received the following email from Nancy Cruz… from a company called Infotech Group-Inc….. please see the content of the email…
THE EMAIL CAME FROM A LADY CALLED NANCY CRUZ FROM INFOTECH GROUP-INC…
((((We’ve found and evaluated your resume, and would like to offer you a Payment Processing Agent position.
My name is Nancy Cruz and I represent InfoTech Group Inc. After carefully reviewing your resume, I’m pleased to inform you that your skills meet our basic requirements.
Our company is well known worldwide. We offer our customers Information Technology services through outsourcing to find the best candidates from all around the world.
The working schedule is very flexible and can be made convenient to both you and the company.
NOTE: Internet and e-mail are required.
There is no participation or any other fees. The company covers all fees in connection with the hiring process.
It’s possible to work from home and keep in touch using the INTERNET & phone.
After the first 20 days we evaluate whether an employee is ready to work with us permanently. Your supervisor can recommend contract termination after the Probationary Period is over.
The salary for the first 30 days is $2,300 + 8% commission for every completed transaction. Working with a number of permanent customers, your final salary could amount to $4500/month. After the probationary period, monthly wage will be raised to up to $3,000 plus 8% commission. NOTE: After your probationary period is over, you may ask for additional hours or for full-time employment.
If you are interested in knowing more about this Payment Processing Agent position, please fill in a form below with your updated contact information and send it to: infotech.group.job@gmail.com
We will contact you within next 48 hours after reviewing your form.
————————————————FORM————————————-
Full name ______________________
Residence country _____________________
Contact phone ______________________
Availability time _______________________
————————————————FORM————————————-
We’ve found your resume at http://www.totaljobs.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
Sincerely yours,
Nancy Cruz
InfoTech Group Inc.))))))
My first instinct was that this was a fantastic offer.. not to be missed, but then I took 2 steps back and decided to check to see if this was some sort of scam… AND GUESS WHAT???? IT IS A SCAM!!!
PLEASE, PLEASE BE CAREFUL AS YOU COULD END UP HAVING TO PAY OUT A LOT MORE THEN YOU BARGIN FOR!!!!!
GOOD LUCK TO ALL SEEKING REAL WORK!
http://totaljobs.com
ainiadam@aol.com
Shaggy
Hi Shaggy.Thank you for you information as I received the same mail from Nancy Cruz.How did you find out that this company is scam?
“Bands Group Inc”, also known as “B&S Group”, is active now:
Tel: 1-917-720-3078
Fax: 1-917-210-3755
http://www.BANDS-GROUPSVC.COM
BANDS-INC.COM
BANDSGROUP-INC.NET
BANDSGROUPNET.CC
“ICT Group Inc” is also up and running now:
Tel: 1-951-824-8754
Fax: 1-951-824-7592
ICT-GROUPCO.COM
ICT-GROUPSVC.NET
ICTGROUPINC.COM
ICTGROUPNET.CC
I just recieved this email last week and was very intrigued to know more about the opportunity. Once a second email was sent by the scammer……things soounded really fishy. The infomration read that u would have to provide you own bank accout to make large transactions, perhaps pay for the transactions of $1,000-$10,000 to be sent and lastly that they would need to have access to view the transactions being entered in you acct.
I decided to do more research to verify my gut instinct that this was an illegal scam and lucky for me, I stumbled upon this site. Here is the letter I forwarded to ‘Daniel Wilkenson of Novaris Group, Inc.’:
Dear Scammer,
Those savvy in the business profession all know to conduct full research on prospective jobs and thier companies. In my search I have found that you and your team of HACKERS are crooks whom are both DISHONESTand DECEPTIVE with the no respect for those seeking REAL Employment. THOSE ON CAREER BUILDER ARE PEOPLE WITH INTEGRITY WHO ARE TRYING TO WORK HARD FOR A BUCK ……BUT THEN THERE ARE JERKS LIKE YOU WHO ARE LAZY THIEVES WHO PREY ON THE HARD EARNED MONEY OF OTHERS.
IF YOU EVER EMAIL ME AGAIN, I WILL BE SURE TO SEND ALL OF MY SAVED DOCUMENTS ON YOU AND YOUR FAKE COMPANY AND EMAIL ADDRESS TO THE POLICE………I HOPE YOU ARE CAUGHT AND ARRESTED FOR FRAUD.
YOU DISGUST ME!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
rcvd this today May 14 2010:
My name is Dave Perez and I represent CNL Group Company.
This letter confirms that your resume has been duly processed and your skills meet our basic requirements for the Payment Processing vacancy.
CNL Group Inc. is a world-famous company founded and based in the USA, which deals with IT services, matching the need of the market with the best employees’ available world-wide.
Payment Processing Agent position is:
– Part-time (on average 2-3 hours a day (Monday through Friday)).
– Work at home (all communication is online).
What do you need? Internet access and e-mail.
This position is offered on a probationary period (first month) basis. You will receive a training and online support while working and being paid.
Salary for the training period is $2300/month. In addition you will be receiving 8% commission from every payment received from a 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 probationary period or proceed a full-time.
If you are interested in our offer and would like to learn more about the Payment Processing Agent position, please send a form below to emp.cnl.group@gmail.com
NOTE: This is not a sales position.
Our representative will contact you within 24 hours.
++++++++FORM++++++++FORM+++++++++++
First name:_____________________
Last name:___________________________
Country of residence:__________________
Contact phone:______________________
Preferred catime: _______________________
++++++++FORM++++++++FORM++++++++++++++
We’ve found your resume at http://www.careerbuilder.com. This letter confirms that your resume has been duly processed and your skills and past employment meet our basic requirements for the Payment Processing vacancy.
Best regards,
Dave Perez
CNL Group Inc.
How can anyone trust employment service sites, or other such websites when they cant police their own domains. People are looking for legitimate employment, not phony employment. Are these so-called scam employment offers screened by the employment service site? If not, then those employment service sites are hurting their reputation. Thus far, I recognize several so-called scam sites that are listed above and sent to me for possible employment.
Hay Michael,
Thank you for your comments above… I would have been one of those sorry faced people had I not checked to see if the offer I received was a scam…
http://totaljobs.com
Good luck