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
Sideline Group Ltd
Here are some more scam sites. They will probably get activated this weekend.
Centrum Group Inc (not live yet)
CENTRUMUSA-GROUP.NET
US-CENTRUMGROUP.NET
Forte Group Inc (not live yet)
FORTE-USAGROUP.NET
US-FORTEGROUP.NET
Fortis Group Inc (not live yet)
FORTISUSA-GROUP.NET
US-FORTISGROUP.NET
Veni Group Inc (not live yet)
US-VENIGROUP.NET
VENIUSA-GROUP.NET
Domain Whois record
Queried whois.internic.net with “dom sidelineusa-group.net”…
Domain Name: SIDELINEUSA-GROUP.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.LIBERATIONX.CC
Name Server: NS2.QUNETSILC.NET
Name Server: NS3.LIRAMUSON.COM
Status: ok
Updated Date: 18-aug-2010
Creation Date: 18-aug-2010
Expiration Date: 18-aug-2011
Last update of whois database: Sat, 28 Aug 2010 17:08:41 UTC Queried whois.paknic.com with "sidelineusa-group.net"...
WHOIS.PAKNIC.COM
================
Domain name: SIDELINEUSA-GROUP.NET
Created On: 8/18/2010 10:56:06 PM
Last Updated On: 8/18/2010 10:56:06 PM
Expiration Date: 8/18/2011 10:56:06 PM
Registrar: PAKNIC (Pvt.) Limited [www.paknic.com]
Domain Status:
For Customer Support Please Contact:
RV Ltd.
http://dnregistrar.ru/ [support@dnregistrar.ru]
Pyatnitskaya str. 28-12
Moscow, Moscow 115035, RU
Registrant Name: Dmitriy Ilin
Registrant Organization: NA
Registrant Street1: ul. Babushkina d.98 kv.10
Registrant Street2:
Registrant City: Sankt-Peterburg
Registrant State/Province: Sankt-Peterburg
Registrant Postal Code: 190000
Registrant Country: RU
Registrant Phone: 7.8127037786
Registrant Phone Ext.:
Registrant FAX: 7.8127037786
Registrant Email: gander@maillife.ru
Admin Name: Dmitriy Ilin
Admin Organization: NA
Admin Street1: ul. Babushkina d.98 kv.10
Admin Street2:
Admin City: Sankt-Peterburg
Admin State/Province: Sankt-Peterburg
Admin Postal Code: 190000
Admin Country: RU
Admin Phone: 7.8127037786
Admin Phone Ext.:
Admin FAX: 7.8127037786
Admin Email: gander@maillife.ru
Billing Name: Dmitriy Ilin
Billing Organization: NA
Billing Street1: ul. Babushkina d.98 kv.10
Billing Street2:
Billing City: Sankt-Peterburg
Billing State/Province: Sankt-Peterburg
Billing Postal Code: 190000
Billing Country: RU
Billing Phone: 7.8127037786
Billing Phone Ext.:
Billing FAX: 7.8127037786
Billing Email: gander@maillife.ru
Tech Name: Dmitriy Ilin
Tech Organization: NA
Tech Street1: ul. Babushkina d.98 kv.10
Tech Street2:
Tech City: Sankt-Peterburg
Tech State/Province: Sankt-Peterburg
Tech Postal Code: 190000
Tech Country: RU
Tech Phone: 7.8127037786
Tech Phone Ext.:
Tech FAX: 7.8127037786
Tech Email: gander@maillife.ru
Name Servers:
ns1.liberationx.cc
ns2.qunetsilc.net
ns3.liramuson.com
Network Whois record
Queried whois.ripe.net with "-B 62.122.73.146"...
Information related to '62.122.72.0 - 62.122.79.255'
inetnum: 62.122.72.0 - 62.122.79.255
netname: RELNET-NET
descr: "Leksim" Ltd.
country: EU
remarks: trouble: spam/scam/abuse issues send *ONLY* to: abuse@rel-net.eu
org: ORG-TA388-RIPE
admin-c: JT384-RIPE
tech-c: BS594-RIPE
tech-c: MR10655-RIPE
status: ASSIGNED PI
mnt-by: RELNET
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-routes: RELNET
mnt-domains: RELNET
changed: info@rel-net.eu 20100130
changed: info@rel-net.eu 20100203
changed: info@rel-net.eu 20100218
source: RIPE
mnt-routes: ROOT-MNT
organisation: ORG-TA388-RIPE
org-name: "Leksim" Ltd.
org-type: OTHER
address: Stationsplein 30, 2910 MJ Capelle aan den IJssel, The Netherlands
phone: +31 10 2391391
fax-no: +31 10 2391392
e-mail: ripe@rel-net.eu
admin-c: JT384-RIPE
tech-c: BS594-RIPE
mnt-ref: RELNET
mnt-by: RELNET
changed: ripe@rel-net.eu 20100130
source: RIPE
person: Justin Thomson
address: Stationsplein 30
address: 2910 MJ Capelle aan den IJssel
address: THE NETHERLANDS
abuse-mailbox: abuse@rel-net.eu
e-mail: jt@rel-net.eu
mnt-by: RELNET
phone: +31 10 2391391
nic-hdl: JT384-RIPE
changed: jt@rel-net.eu 20100130
source: RIPE
person: Bernd Spiess
address: Gabelsberger Strasse 15
address: 9021 Klagenfurt
address: AUSTRIA
e-mail: bs@rel-net.eu
mnt-by: RELNET
phone: +43 46 3223501
nic-hdl: BS594-RIPE
changed: bs@rel-net.eu 20100130
source: RIPE
person: Marcel Russo
address: 31, z.a. am Bann
address: L-3375 Leudelange
address: LUXEMBURG
e-mail: mr@rel-net.eu
mnt-by: RELNET
phone: + 352 2551301
nic-hdl: MR10655-RIPE
changed: mr@rel-net.eu 20100103
source: RIPE
Information related to '62.122.72.0/23AS49236'
route: 62.122.72.0/23
descr: RELNET #1 route point
origin: AS49236
mnt-by: RELNET
changed: ripe@relnet.eu 20100131
source: RIPE
DNS records
DNS query for 146.73.122.62.in-addr.arpa returned an error from the server: NameError
| name | class | type | data | time to live | |||||||||||||||
| www.sidelineusa-group.net | IN | A | 62.122.73.146 | 120s | (00:02:00) | ||||||||||||||
| sidelineusa-group.net | IN | SOA |
|
120s | (00:02:00) | ||||||||||||||
| sidelineusa-group.net | IN | A | 62.122.73.146 | 120s | (00:02:00) | ||||||||||||||
| sidelineusa-group.net | IN | NS | ns1.liberationx.cc | 120s | (00:02:00) | ||||||||||||||
| sidelineusa-group.net | IN | NS | ns3.liramuson.com | 120s | (00:02:00) | ||||||||||||||
| sidelineusa-group.net | IN | NS | ns2.qunetsilc.net | 120s | (00:02:00) | ||||||||||||||
| sidelineusa-group.net | IN | MX |
|
120s | (00:02:00) | ||||||||||||||
scamFRAUDalert™ Report 
I couldn’t thank you more if i tried. i got the job offer, gave them my phone #. typically, th prospective employer would call, but they didnt. they switched their emails up, sent me a fake site url http://www.sohousa-inc.net/vacancies/payment
so long story short, google the email adresses of all your ‘prospective employers’
I am so happy that I google the company name before it just sounded too good to be true thanks
Hello,
Thanx so, so much for the information on this company. I would’nt know what we would do without people like you and google keeping us alert on these scam artist.
They really should do something more with the laws, prohibiting this people from scamming people like this.
Again, thanx for looking out !!
Geneva
Despite being very desperate to get a job, l was about going ahead with the offer. But cos l almost fell prey a couple of times before, I have learnt to be more careful so I decided to check their website only to see this scam alert! Moreover, good jobs do not always come this easy, not nowadays. Thanks and I hope other innocent people will be more wary of dubious companies like this.
A big Thank You from me too!! I’m constantly getting emails from companies who just basically want me to do their “cash laundering”. Here is another one that wasn’t included in the comments above: KBR, Inc.
Thank you so much for posting this. I recently received an email about a job offer as well, and being unemployed, need a job, but I am so sick of all the job sites allowing these people to post this crap. There has to be some sort of filter for all of these fraudulent companies…
Admin Comment
You are very welcome
thanks for the information. i just received and email about this one within the last 15 minutes. I appreciate your through information.
mark
http://www.distressedsellerleads.com
Thanks for the headsup.
Received the same email. I mean I need a job and all, but I would like a real job. Also, I don’t want to ruin what credit I do have, by taking this so called job offer. I could destroy everything that I would ever be able to get in the future.
Thank you I was about to go through their BS. But it just seemed wrong. Again Thank you.
Thanks for the heads up. I just got a job offer, but there was no link to their company…so I googled their name. Thanks for being there.
donita
Thank you for this info.
Today, I received an e-mail from this company and being unemployed and certainly wanting a job I was intrigued, my wife advised me to google and what sounded to good to be true, was. I certainly appreciate being able to avoid the grief that was sure to follow.
Thank you!
Thank you very much! They sent me an offer too.
Thank you so much something told me to google this website before applying for a job there.
Admin Comment:
You are very welcome. We are glad we could help…..
Here are some sites that were activated this week:
Sideline Group Inc
Tel 1-315-350-3119, Fax 1-267-284-0606
http://WWW.SIDELINEUSA-GROUP.NET
http://WWW.US-SIDELINEGROUP.NET
Soho Group Inc
Tel 1-315-350-3119, Fax 1-877-350-5448
http://WWW.SOHOUSA-INC.NET
http://WWW.US-SOHOGROUP.NET
High Five Group LTD
Tel 44-203-286-6842, Fax 44-114-352-0064
http://WWW.HIGH-FIVEGROUP.NET
http://WWW.HIGHFIVE-GROUP.NET
Pluto Group LTD
Tel 44-203-286-6842, Fax 44-208-099-7381
http://WWW.PLUTO-GROUPLTD.NET
http://WWW.UK-PLUTOGROUP.NET
Domains on Nameserver ns1.liberationx.cc
Entries 1 – 34 of 34
http://www.rating-webgroup.net
http://www.us-middlemengroup.net
http://www.business-arena.net
http://www.atg-grouptech.net
http://www.olston-firstgroup.net
http://www.moneyplat-ltd.net
http://www.mccohen-ltd.net
http://www.us-certegroup.net
http://www.precise-group.net
http://www.finconsult-ltd.net
http://www.us-metaphorgroup.net
http://www.thelime-groupinc.net
http://www.cvg-grouplead.net
http://www.olston-groupusa.net
http://www.finconsult-uk.net
http://www.instagroup-usa.net
http://www.mccohen-uk.net
http://www.precisegroupgov.net
http://www.us-luckystar.net
http://www.quartzite-groupusa.net
http://www.sohousa-inc.net
http://www.metaphor-usainc.net
http://www.preciseusa-inc.net
http://www.us-kryptongroup.net
http://www.kryptonusa-group.net
http://www.atg-usagroup.net
http://www.us-quartzitegroup.net
http://www.us-sidelinegroup.net
http://www.sidelineusa-group.net
http://www.us-sohogroup.net
http://www.uk-topazgroup.net
http://www.topazuk-group.net
http://www.uk-monetgroup.net
http://www.monet-ukgroup.net
IP: 173.208.131.50
Address lookup
lookup failed 173.208.131.53
Could not find a domain name corresponding to this IP address.
Domain Whois record
Don’t have a domain name for which to get a record
Network Whois record
Queried whois.arin.net with “n 173.208.131.53″…
NetRange: 173.208.128.0 – 173.208.255.255
CIDR: 173.208.128.0/17
OriginAS: AS32097
NetName: WII-OAK-2
NetHandle: NET-173-208-128-0-1
Parent: NET-173-0-0-0-0
NetType: Direct Allocation
NameServer: NS2.KCNOC.COM
NameServer: NS1.KCNOC.COM
Comment: http://www.wholesaleinternet.com
RegDate: 2009-12-17
Updated: 2009-12-17
Ref: http://whois.arin.net/rest/net/NET-173-208-128-0-1
OrgName: WholeSale Internet, Inc.
OrgId: WHOLE-125
Address: 324 E. 11th St.
Address: Suite 1000
City: Kansas City
StateProv: MO
PostalCode: 64106
Country: US
RegDate: 2003-09-24
Updated: 2009-06-03
Comment: http://www.wholesaleinternet.net
Ref: http://whois.arin.net/rest/org/WHOLE-125
OrgNOCHandle: NETWO1112-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-816-256-3031
OrgNOCEmail: admin@wholesaleinternet.net
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO1112-ARIN
OrgAbuseHandle: NETWO1111-ARIN
OrgAbuseName: Network Security
OrgAbusePhone: +1-816-256-3031
OrgAbuseEmail: abuse@wholesaleinternet.net
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO1111-ARIN
OrgTechHandle: AWE13-ARIN
OrgTechName: Wendel, Aaron
OrgTechPhone: +1-816-256-3031
OrgTechEmail: aaron@wholesaleinternet.com
OrgTechRef: http://whois.arin.net/rest/poc/AWE13-ARIN
RNOCHandle: NETWO1112-ARIN
RNOCName: Network Operations
RNOCPhone: +1-816-256-3031
RNOCEmail: admin@wholesaleinternet.net
RNOCRef: http://whois.arin.net/rest/poc/NETWO1112-ARIN
RAbuseHandle: NETWO1111-ARIN
RAbuseName: Network Security
RAbusePhone: +1-816-256-3031
RAbuseEmail: abuse@wholesaleinternet.net
RAbuseRef: http://whois.arin.net/rest/poc/NETWO1111-ARIN
RTechHandle: NETWO1112-ARIN
RTechName: Network Operations
RTechPhone: +1-816-256-3031
RTechEmail: admin@wholesaleinternet.net
RTechRef: http://whois.arin.net/rest/poc/NETWO1112-ARIN
DNS records
DNS query for 53.131.208.173.in-addr.arpa returned an error from the server: NameError
No records to display
— end —
How do you report the scam of sideline group USA.net to the Authorities? These crooks got hold of my personal information because of a mistake on my part. How can I STOP these slimeballs before its too late? Thanks
Notify your bank, change your bank accounts in person at your local branch. prohibit your current account from allowing any wire transfers. Bring lots of ID’s to your bank, go in person.
http://SidelineGroupInc.com