Centrum Group Inc. – CENTRUMUSA-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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule
Centrum Group Ltd
Payment Processing Agent


Thanks to everyone for posting all this scam info… I knew it sounded too good to be true… here’s the one I just received today:

 

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 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

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

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

The last batch of sites is up now. Here’s the phone numbers:

 

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

admin@easy-transferllc.net
support@easy-transferllc.net
job@easy-transferllc.net
webmaster@easy-transferllc.net

Lloyd LTD —
admin@lloyd-groupltd.net
support@lloyd-groupltd.net
job@lloyd-groupltd.net
webmaster@lloyd-groupltd.net

Veritas Group LLC —
admin@us-veritasgroup.net
support@us-veritasgroup.net
job@us-veritasgroup.net
webmaster@us-veritasgroup.net

Merit LTD —
admin@merit-ittechltd.net
support@merit-ittechltd.net
job@merit-ittechltd.net
webmaster@merit-ittechltd.net

admin@merit-itgroup.net
support@merit-itgroup.net
job@merit-itgroup.net
webmaster@merit-itgroup.net

Here are some new scam sites, registered on the 12th:

FOXLEY-GROUP.CC (Foxley Group LLC)
Tel 1-347-394-5001, Fax 1-800-803-5302
admin@foxley-group.cc, support@foxley-group.cc, job@foxley-group.cc, webmaster@foxley-group.cc

INCO-GROUPNET.CC (INCO Group Inc)
Tel 1-315-254-2358, Fax 1-800-803-5302
admin@inco-groupnet.cc, support@inco-groupnet.cc, job@inco-groupnet.cc, webmaster@inco-groupnet.cc

POUND-GROUPLLC.CC (Pound Group LLC)
Tel 1-347-274-8182, Fax 1-800-803-5302
admin@pound-groupllc.cc, support@pound-groupllc.cc, job@pound-groupllc.cc, webmaster@pound-groupllc.cc

Here are the new name servers, registered on the 8th:

NS1.SURPLUSUSA.CC (also NS2 and NS3)
NS1.USABONDS.CC (also NS2 and NS3)
NS1.USAFUNDS.CC (also NS2 and NS3)