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
‘Dear XXXXX,
This is Richard Hicks, an official representative of a large international
company seekingnew employees.
We are looking for independent agents to represent our company in different regions. This job requires the prospective employee to receive and process payments from our clients.
This is a part-time position, which will take just 2-3 hours a day on average.
You can be employed full time after the 30 day training period.
We offer a base salary of $2,300+ commission for the first month (training period) and $3,000+ commission thereafter.
If you’re interested in our offer and would like to learn more about this
opportunity, please send a form with your updated contact information to:
queller.group.hr@gmail.com and our HR managers will contact you as soon as possible.
———————F O R M _________F O R M——————
Full name and surname:
Address: ____________________
Phone: ________________________
Preferred call time: _______________
———————F O R M _________F O R M——————
We found your resume at http://www.careerbuilder.com. This is to confirm that your resume has been duly processed and your skills meet our basic requirements for Payment Processing position.
Awaiting your prompt reply,
Richard Hicks
http://quellergr-int.com
http://queller-groupsvc.net
A money mule fraud. The site name is Queller Group Inc
Quote:
Domain Name: quellergr-int.com
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Status: clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited
Expiration Date: 2011-06-18
Creation Date: 2010-06-18
Last Update Date: 2010-06-18
Name Servers:
ns1.skotinko.net
ns2.rjevski.com
ns3.kalipso19.cc
IP: 76.76.116.50
IP Location: Montreal, Canada
Registrant Contact:
Alexey Rastov poet@5mx.ru
kvartal Aviagorodok d.3 kv.64
Bataysk, Rostovskaya oblast, RU 346880
P: +7.8632904000 F: +7.8632904000
Quote:
Domain Name: queller-groupsvc.net
Registrar: BIZCN.COM, INC.
Status: clientDeleteProhibited, clientTransferProhibited
Expiration Date: 2011-06-18
Creation Date: 2010-06-18
Last Update Date: 2010-06-18
Name Servers:
ns1.rjevski.com
ns2.kalipso19.cc
ns3.mamacholi.net
IP: 76.76.116.51
IP Location: Montreal, Canada
Registrant Contact:
Natalia Guzik hi@freenetbox.ru
+74722311731 fax: +74722311731
ul.Pochtovaya d.76 kv.28
Belgorod Belgorodskaya obl 308013
RU
The sites are robots.txt protected ( http://quellergr-int.com/robots.txt ) to prevent search engines to show the site content. Also the relative path hides the content of the robots.txt file.
Quote:
link ../wumg_static/robots.txt
There are at least 2 versions of the ‘Group Inc’ scam:
– The other one is looking for money mules cashing the money and sending it via Western Union or MoneyGram.
– This, even more dangerous one, is searching for money mules who own a company and a suitable bank account. Because of that they could probably make Bank Wire Transfers a few days longer until the police is knocking on the door (electronically, faster and bigger sums at a time => good thing for the crooks)
Payment Processing Assistant page http://quellergr-int.com/vacancies/payment
Quote:
Payment Processing Assistant
…
NEW and HOT!!!
Are you a small business owner, married to someone who is, or do you otherwise possess a business checking account for payment processing with us? If so, you may be qualified for our Payment Processing Agent (PPA) Tier 2 Position, for which we invite you to apply.
Our Tier 2 employees will work with larger transactions, and therefore have much higher weekly earnings which begin to accrue from the moment that you are hired. In this case, whether you work at our corporate headquarters or, as most do, telecommute from your home office, you would receive payment from the client’s bank electronically, and then instead of the client’s transfer waiting unattended somewhere in a local bank, you would process the transfer electronically and make the funds available to be cashed out by the receiving party. Given the hefty size of such final deals, a single transaction can sometimes exceed tens of thousands of dollars, so we need particularly detail-oriented agents who can be trusted to deal with larger amounts and who already have the type of business banking accounts with the capability to transfer such transactions with minimal delay for our clients.
…
Here are some more scam domains, registered on 06/24. The websites aren’t up yet.
“Coral Group Inc”
WWW.CORAL-GROUPINC.COM
WWW.CORALCOMPANY.NET
“EFT Group Inc”
WWW.E-FUNDSTRANSFER.NET
WWW.EFTGROUPINC.COM
“Impeccable Group Inc”
WWW.IMPECCABLEGROUP-INC.COM
WWW.IMPECCABLE-GROUPSVC.NET
“Mondex Group Inc”
WWW.MONDEXGROUP-LLC.COM
WWW.MONDEX-INTERNATIONALINC.NET
“Mouten Group Inc”
WWW.MOUTEN-GROUPSVC.NET
WWW.MOUTENGROUP-INC.COM
“Opal Group Inc”
www.OPALGROUP-INC.COM
WWW.OPAL-PROGRAMMINGSVC.NET
“Shako Group Inc”
WWW.SHAKOGROUP-INC.COM
WWW.SHAKO-OUTSOURCESVC.NET
“Silverton Group Inc”
WWW.SILVERTON-INTERNATIONAL.NET
WWW.SILVERTON-GROUPNET.COM
“Stockfusion Group Inc”
WWW.STOCKFUSION-HOSTINC.NET
WWW.STOCKFUSION-INC.COM
“Tyco Group Inc”
WWW.TYCOGROUP-INC.COM
WWW.TYCO-NETWORKSSVC.NET
scamFRAUDalert™ Report 