Monet Group Inc. – monet.group.hr@gmail.com – www.monet-ukgroup.net

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

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule
Monet Group Ltd


Dear ScamFraudAlert,

Please allow me to introduce myself! My name is Simon Pollard and I represent Monet Group Company.

I’ve found your resume online and upon my initial screening, it appears that you meet our requirements!

Our company is a well-known one–not only in the UK, but all over the world! We service an ever-growing variety of consumers, businesses, associations and organizations with a comprehensive line of transaction processing solutions that include:
o IT development;
support;
o Comprehensive connectivity options;

The work schedule is flexible. You would have to work about 2-3 hours a day, depending on the amount of transactions we have available and your prompt and regular attendance.
NOTE: Internet and e-mail are required.
There is no entrance or any other fees. All fees and commissions are paid by our Company.

In the beginning you are subject to a training period of 1 month. During this time, you will be fully trained, receive online support and indeed get paid.
NOTE: During the training period, personnel supervisor can recommend termination.

Your salary during the training period is GBP 1,500 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about GBP 2,500 per month. After the training period, base salary will be GBP 1,800 per month, plus 8% commission.

I hope you’ll find this part-time position to be interesting and intriguing. Please feel free to ask me any questions at monet.group.hr@gmail.com (fill in a form below with your updated contact information and send as attachme.

=======================FORM======================
Firstrname: __________________________________________ __
Laname:  __________________________________________ __
Country residence:  ___________________________________
Contact phone: _____________________________________
Preferred catime: _____________________________________
==========================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.

Yours faithfully,

Simon Pollard
Monet Group Inc.

http://www.monet-ukgroup.net/
http://www.uk-monetgroup.net/


Dear ScamFraudAlert,

My name is Rachael Mobley and I represent Veni Group Inc.

Our company is a well-known one. It was founded in the USA and deals mainly with recruitment of IT professionals.

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 unlimited paid training and online support. We evaluate the employees at least one week prior to the end of their training period.

NOTE: During the probationary period, termination can be recommended by the supervisor.

The pay is $2,300 per month during the training period + 8% commission from each successfully-processed 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 a full-time.

If you are interested in the offer, please, contact me at rachael.mobley.job@gmail.com for the details.

_________FORM_______FORM________FORM_________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred catime: _______________
_________FORM_______FORM________FORM____________

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

Sincerely,

Rachael Mobley
Veni Group Inc.


Dear ScamFraudAlert:

Let me introduce myself; my name is Kevin Cross and I represent Centrum Group Company.

I have found your resume and it seems to me that you would be a good candidate!

Our company is a well-known one not only in the USA but all over the world!
We deal primarily with the outsourcing of IT services to various companies all over US.

Two to three hours a day performing your duties over the Internet is sufficient for this position.
NOTE: Internet and e-mail are required.

There are no start-up fees nor any additional fees as you continue working with our company. The company covers all fees associated with this position throughout both your training and any pursuant continuing employment.

During your first 30 days (the aforementioned probationary period) we will provide complete on-line support, on-line manuals and a personal supervisor who will guide you through all of the legal requirements and details of this job.
NOTE: During the training period your personal supervisor can recommend termination or early termination. Processing payments efficiently and staying in touch with your supervisors will be the deciding factor of your success.

Your salary during the training period amounts up to $2,300 per month plus 8% commission from each transaction completed. Total income, with the current volume of clients, could easily amount to $4,500 per month. After the training period, your base salary will be $3,000 per month plus 8% commission.

I hope you’ll be interested in this part-time position. Please feel free to ask me any questions at hr.dept.centrum@gmail.com (fill in a form below with your updated contact information and send as an attachme.

=======================FORM======================
Firstrst name:_____________________
Last name:________________________
Country of residence:______________________
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.

Yours faithfully,

Kevin Cross
Centrum Group Inc.

Here are some more scam sites. They will probably get activated this weekend.

Centrum Group Inc (not live yet)
WWW.CENTRUMUSA-GROUP.NET
WWW.US-CENTRUMGROUP.NET

Forte Group Inc (not live yet)
WWW.FORTE-USAGROUP.NET
WWW.US-FORTEGROUP.NET

Fortis Group Inc (not live yet)
WWW.FORTISUSA-GROUP.NET
WWW.US-FORTISGROUP.NET

Veni Group Inc (not live yet)
WWW.US-VENIGROUP.NET
WWW.VENIUSA-GROUP.NET


rating-webgroup.net
us-middlemengroup.net
business-arena.net
atg-grouptech.net
olston-firstgroup.net
moneyplat-ltd.net
mccohen-ltd.net
us-certegroup.net
precise-group.net
finconsult-ltd.net
us-metaphorgroup.net
thelime-groupinc.net
cvg-grouplead.net
olston-groupusa.net
finconsult-uk.net
instagroup-usa.net
mccohen-uk.net
precisegroupgov.net
us-luckystar.net
quartzite-groupusa.net
sohousa-inc.net
metaphor-usainc.net
preciseusa-inc.net
us-kryptongroup.net
kryptonusa-group.net
atg-usagroup.net
us-quartzitegroup.net
us-sidelinegroup.net
sidelineusa-group.net
us-sohogroup.net
uk-topazgroup.net
topazuk-group.net
uk-monetgroup.net
monet-ukgroup.net

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Corpus Christi, TX
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Deerfield, IL
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Arlington, TX
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Cedar Rapids, IA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Burbank, CA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Belleville, IL
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Conshohocken, PA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Chantilly, VA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Herndon, VA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Hartford, CT
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Iowa City, IA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Memphis, TN
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Mesa, AZ
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Mountain View, CA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Modesto, CA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Lansing, MI
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

Invincible Group Llc Company – invincible-group.net

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

The Cyber Theft Ring Explained
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule
Invincible Group Ltd
Payment Processing Agent



Dear ScamFraudAlert,

Please allow me to introduce myself. My name is Kate Polansky and I represent Invincible Group Company.

I have encountered and evaluated the resume that you recently posted on totaljobs. Upon initial review of your qualifications we feel that you may be a good fit for a position with our company.

Our company is a well-known not only in the UK but internationally as well.

We deal mainly with the outsourcing of Information Technology internationally, bringing our clients consumers and the best equipped specialists from all over the world.

We are actively hiring for a part-time position with a flexible schedule. You are to spend on average 2-3 hours a day (except Saturday and Sunday, no tasks during weekends) working from your home.

There is no start-up or any other fees. The company covers all the fees related to the hiring process.

Your salary during the training period is GBP 1,500 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about GBP 2,500 per month. After the training period, base salary will be GBP 1,800 per month plus 8% commission.

I look forward to hearing from you. To schedule an interview or just to discuss further, please contact me via email polansky.hr.manager@gmail.com with a filled oform:
=======================FORM======================
FirFirst name:_____________________
Last name:________________________
Country of residence:______________________
Contact phone:________________________
Preferred catime: _____________________
=======================FORM=========================
We have found your resume at www.totaljobs.com. This letter confirms that your resume has been duly processed and your skills meet our basic requirements for the Payment Processing vacancy.

Yours faithfully,

Kate Polansky
Invincible Group Inc.

This site was registered on the 28th, and is not live yet.

ETRANSFER-GROUPLLC.NET (eTransfer LLC)

The second email…

Hello,

Thank you for your reply.

In the future please reply to job@invincible-group.net

To save your time and speed up the general hiring process of a Payment Processing Agent.

I wanted to outline a general stream of our business structure and it’s function,
as well as provide you with more information about your new career with our company.

Below please find a brief description of our Company’s main activities
and the Payment Processing Agent Position offered.

About Invincible Group Llc:  http://www.invincib../about/us

Management Team:  http://www.invincib..bout/team

We are happy to offer you the Payment Processing Agent position with our Company.
Here are the job Requirements:
– 18+ years old;
– internet access;
– availability by phone;
– a bank account to process payments
– be a resident of the United Kingdom or have a valid working permission

We offer J1,500 per month as a base pay for the Trial period plus 8%
commission included in each and every transfer. The working schedule
is 9-11 am, Mon through Fri.
There is a probationary period of 30 days from the date that you sign
up with the company – this allows our company to evaluate your work attendance and performance, and also allows you time.
You should be on-line in the morning time (9-11a.m.), Monday through Friday. As working hours are liable for change you will be informed by your supervisor when you get a task. There is no need to be on-line during the day. If you have a full time position please contact our job

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 the transaction.

To find out if you’re a good match for this position, take our test:
http://www.invincib..quiz/?reg

We provide full employment benefits after successful completion of the
Trial period (30 days).

– Flex-Time;
– Health & Dental;
– Professional development programs
You will find the detailed job description following the link:
http://www.invincib..s/payment

We also recommend you to read our FAQ:
http://www.invincib..yment/faq

If you are interested in the Position offered or if you have any
questions, please contact us at job@invincible-group.net

We appreciate your time and sincerely hope to see you in Invincible Group Llc team!

Best Regards,
Kate Polansky
Invincible Group Llc
job@invincible-group.net
Phone: +44 020 3239 8035
Fax: +44 114-352-0064

Here’s another new scam site, registered on the 15th and already up:

Merit LTD
Tel 44-203-286-2197, Fax 44-208-082-5686
MERIT-ITTECHLTD.NET
MERIT-ITGROUP.NET


FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Corpus Christi, TX
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Deerfield, IL
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Arlington, TX
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Cedar Rapids, IA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Burbank, CA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Belleville, IL
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Conshohocken, PA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Chantilly, VA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Herndon, VA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Hartford, CT
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Iowa City, IA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Memphis, TN
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Mesa, AZ
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Mountain View, CA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Modesto, CA
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…

FINANCIAL / TRANSACTION MANAGER , NO EXPERIENCE REQUIRED
Lansing, MI
payments/investments from our US customers and making further payments to our main office or to one of our… is the key to our success. We treat each client…
From CareerBuilder – 11:34 AM – save job, email, block, more…



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


Here are sites activated recently:

eTransfer LLC
Tel 44-207-193-9809, Fax 44-114-352-0064
EASY-TRANSFERLLC.NET

Lloyd LTD
Tel 44-207-193-9809, Fax 44-208-099-7381
LLOYD-GROUPLTD.NET

Veritas Group LLC
Tel 1-518-641-1334, Fax 1-877-350-5448
US-VERITASGROUP.NET

Centrum Group Inc
Tel 1-585-200-3101, Fax 1-877-350-5448

Forte Group Inc
Tel 1-518-641-1334, Fax 1-877-350-3478

Fortis Group Inc
Tel 1-415-230-0376, Fax 1-877-350-5448

Veni Group Inc
Tel 1-415-230-0376, Fax 1-877-350-5448

And now here’s a new batch of sites, with British phone numbers:

ITPS Group (not live yet)
ITPS-NETGROUP.NET

Easy Transfer Group (not live yet)
EASY-TRANSFERLLC.NET

Lloyd Group Ltd (not live yet)
LLOYD-GROUPLTD.NET

Five Corners Group LLC
Tel 44-208-144-9469, Fax 44-208-099-7381
FIVE-CORNERSGROUP.NET

Free Live Group LTD
Tel 44-208-144-9469, Fax 44-208-099-7381
FREE-LIVEGROUP.NET

Virtue Group (not live yet)
VIRTUE-MAINGROUP.NET