Lloyd LTD – lloyd-groupltd.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


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

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

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

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

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

8 thoughts on “Lloyd LTD – lloyd-groupltd.net

  1. Alanmin says:

    I have been visiting various blogs for my dissertation study. I have found your blog to be fairly beneficial. Keep updating your blog with useful information……

    Regards

    Address lookup
    canonical name http://www.apr-checker.co.uk
    aliases
    addresses 79.170.44.80
    Domain Whois record

    Queried whois.nic.uk with “apr-checker.co.uk”…

    Domain name:
    apr-checker.co.uk

    Registrant:
    N/A

    Registrant type:
    UK Limited Company, (Company number: 7048687)

    Registrant’s address:
    73-75 Bennett Rd
    Bournemouth
    Dorset
    BH8 8RJ
    United Kingdom

    Registrar:
    Fasthosts Internet Ltd [Tag = LIVEDOMAINS]
    URL: http://www.fasthosts.co.uk

    Relevant dates:
    Registered on: 07-Jul-2011
    Renewal date: 07-Jul-2013
    Last updated: 07-Jul-2011

    Registration status:
    Registered until renewal date.

    Name servers:
    ns.mainnameserver.com
    ns2.mainnameserver.com

    WHOIS lookup made at 16:05:12 22-Mar-2012
    Network Whois record

    Queried whois.ripe.net with “-B 79.170.44.80″…

    % Information related to ‘79.170.44.0 – 79.170.44.255’

    inetnum: 79.170.44.0 – 79.170.44.255
    netname: HEART-INTERNET-INFRA
    remarks: INFRA-AW
    remarks: Heart Internet shared hosting
    mnt-routes: N4-NOC
    mnt-by: HEARTINTERNET-UK-MNT
    descr: Heart Internet Ltd
    country: GB
    admin-c: JB6474-RIPE
    tech-c: JB6474-RIPE
    status: ASSIGNED PA
    mnt-by: HEARTINTERNET-UK-MNT
    changed: jonathan.brealey@heartinternet.co.uk 20090119
    source: RIPE

    person: Jonathan Brealey
    address: 2 Castle Quay, Castle Boulevard, Nottingham. NG7 1FW
    mnt-by: HEARTINTERNET-UK-MNT
    abuse-mailbox: abuse@heartinternet.co.uk
    phone: +44.8456447750
    nic-hdl: JB6474-RIPE
    changed: jonathan.brealey@heartinternet.co.uk 20070921
    source: RIPE

    % Information related to ‘79.170.40.0/21AS31727’

    route: 79.170.40.0/21
    descr: Heart Internet Network via Node4 AS
    origin: AS31727
    mnt-by: N4-NOC
    source: RIPE
    changed: noc@node4.co.uk 20071116
    DNS records

    name class type data time to live
    http://www.apr-checker.co.uk IN A 79.170.44.80 10800s (03:00:00)
    apr-checker.co.uk IN MX
    preference: 10
    exchange: mail.apr-checker.co.uk
    10800s (03:00:00)
    apr-checker.co.uk IN A 79.170.44.80 10800s (03:00:00)
    apr-checker.co.uk IN NS ns.mainnameserver.com 10800s (03:00:00)
    apr-checker.co.uk IN NS ns2.mainnameserver.com 10800s (03:00:00)
    apr-checker.co.uk IN SOA
    server: ns.mainnameserver.com
    email: hostmaster.mainnameserver.com
    serial: 2012031234
    refresh: 86400
    retry: 604800
    expire: 2419200
    minimum ttl: 10800
    10800s (03:00:00)
    80.44.170.79.in-addr.arpa IN PTR web80.extendcp.co.uk 10800s (03:00:00)
    — end —

  2. MICHAELA GRAY says:

    VERY TRUE PLEASE ANYONE READING THIS OR THINKING OF JOINING LLOYD LTD. PLEASE DONT ITS A SCAM AND I FELL FOR IT AND NOW GETTING DONE FOR FRAUD.

  3. Andy Lane says:

    I was contacted in the UK by ‘lloyd-group.net’ a couple of weeks ago by email after they viewed my CV on ‘www.totaljobs.com’, they have now changed their website address to ‘www.uk-lloydltd.cc’.

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    • michaela gray says:

      hi everyone,

      I was also contacted by that company offering this great opportunity to make loads of money for only a few hours per day ad. Stupid me fell for it and now i’m getting done with fraud. I cant believe it. There advert was well good and looked the part if only i had listened to my mom and boyfriend before i joined eh!

  4. Sally Scherbarth says:

    Received an email from Daniel Bell at job@titanium-groupinc.net
    and from hr.titanium.group@gmail.com. Found your resume on careerbuilder.com. They asked for the same information as on my resume. I asked for a complete job description and they failed to send one. Instead offered a check cashing opportunity. I asked them to remove me from their list.

    There company address belongs to Connection CS and their phone number is unlisted in the city of Akron, NY rather than Rochester as the company website indicates.

    http://www.titanium-groupinc.net

  5. Scrub says:

    Here are some more scam sites, registered on the 22nd and 23rd. Several of these sites don’t provide any contact details, such as email addresses.

    EASY-TRANSFERLLC-ADV.NET (eTransfer LLC)

    FIVE-CORNERSGROUPLTD.NET – http://77.221.153.165
    Five Corners Group LLL

    Tel 44-208-144-9469
    Fax 44-208-099-7381
    admin@five-cornersgroupltd.net,
    support@five-cornersgroupltd.net,
    job@five-cornersgroupltd.net,
    webmaster@five-cornersgroupltd.net

    FREE-LIVEGROUPLTD.NET,
    FREE-LIVEGROUPLTD-ADV.NET (Free Live Group LTD)

    Tel 44-208-144-9469
    Fax 44-208-099-7381
    admin@free-livegroupltd.net
    support@free-livegroupltd.net
    job@free-livegroupltd.net
    webmaster@free-livegroupltd.net

    GALAXY-GROUPINC.NET (not live yet)

    ITPS-NETGROUP-ADV.NET (ITPS Group LTD)

    MAJESTIC-GROUPINC.NET (Majestic Group Inc)
    Tel 1-347-269-0659
    Fax 1-877-350-5448
    admin@majestic-groupinc.net
    support@majestic-groupinc.net
    job@majestic-groupinc.net
    webmaster@majestic-groupinc.net

    OWEN-GROUPSVC.NET (Owen Group Inc)
    Tel 1-585-542-4508
    Fax 1-877-350-3478
    admin@owen-groupsvc.net
    support@owen-groupsvc.net
    job@owen-groupsvc.net
    webmaster@owen-groupsvc.net

    TITANIUM-GROUPINC.NET (Titanium Group Inc)
    Tel 1-585-542-4508
    Fax 1-877-350-5448
    admin@titanium-groupinc.net
    support@titanium-groupinc.net
    job@titanium-groupinc.net
    webmaster@titanium-groupinc.net

    UK-PROFIGROUP-ADV.NET (Profi Group LTD)

    UK-TOPAZ-LTD.NET, UK-TOPAZGROUP-ADV.NET (Topaz Group LTD)Tel 44-207-193-9318
    Fax 44-208-082-5686
    admin@uk-topaz-ltd.net
    support@uk-topaz-ltd.net
    job@uk-topaz-ltd.net
    webmaster@uk-topaz-ltd.net

    EASY-TRANSFERLLC-ADV.NET (eTransfer LLC)
    FIVE-CORNERSGROUPLTD.NET
    http://77.221.153.165/ (Five Corners Group LLC)
    Tel 44-208-144-9469
    Fax 44-208-099-7381
    admin@five-cornersgroupltd.net,
    support@five-cornersgroupltd.net,
    job@five-cornersgroupltd.net, webmaster@five-cornersgroupltd.net

    FREE-LIVEGROUPLTD.NET,
    FREE-LIVEGROUPLTD-ADV.NET (Free Live Group LTD)

    Tel 44-208-144-9469,
    Fax 44-208-099-7381
    admin@free-livegroupltd.net,
    support@free-livegroupltd.net,
    job@free-livegroupltd.net,
    webmaster@free-livegroupltd.net

    GALAXY-GROUPINC.NET (not live yet)

    ITPS-NETGROUP-ADV.NET (ITPS Group LTD)
    MAJESTIC-GROUPINC.NET (Majestic Group Inc)

    Tel 1-347-269-0659
    Fax 1-877-350-5448
    admin@majestic-groupinc.net
    support@majestic-groupinc.net
    job@majestic-groupinc.net
    webmaster@majestic-groupinc.net

    OWEN-GROUPSVC.NET (Owen Group Inc)
    Tel 1-585-542-4508,
    Fax 1-877-350-3478
    admin@owen-groupsvc.net
    support@owen-groupsvc.net
    job@owen-groupsvc.net
    webmaster@owen-groupsvc.net

    TITANIUM-GROUPINC.NET (Titanium Group Inc)
    Tel 1-585-542-4508
    Fax 1-877-350-5448
    admin@titanium-groupinc.net
    support@titanium-groupinc.net
    job@titanium-groupinc.net
    webmaster@titanium-groupinc.net

    UK-PROFIGROUP-ADV.NET (Profi Group LTD)
    UK-TOPAZ-LTD.NET
    UK-TOPAZGROUP-ADV.NET (Topaz Group LTD)

    Tel 44-207-193-9318
    Fax 44-208-082-5686
    admin@uk-topaz-ltd.net
    support@uk-topaz-ltd.net
    job@uk-topaz-ltd.net
    webmaster@uk-topaz-ltd.net

    Here’s a new scam site, not live yet:
    US-PARABOLICGROUP.NET (Parabolic Group LLC)

    Here’s the new nameservers for this site, also registered on the 27th:
    NS1.POOLDNSUP.NET
    NS2.MERGEDNSUP.COM
    NS3.DNSDRAG.CC.

    Here’s another scam site that was activated:

    ATG-USAINC.CC (ATG Group Inc)
    Tel 1-347-321-4803
    Fax 1-877-350-3478
    admin@atg-usainc.cc
    support@atg-usainc.cc
    job@atg-usainc.cc,
    webmaster@atg-usainc.cc

    And here’s three more that aren’t active yet:
    CENTRUMGROUP-INC.CC,
    http://WWW.FORTE-GROUPUSA.NET
    http://WWW.FORTIS-GROUPINC.NET

    Here’s some more scam sites that have been activated:

    FORTE-GROUPUSA.NET (Forte Group Inc)
    Tel 1-518-641-1334,
    Fax 1-877-350-3478
    admin@forte-groupusa.net,
    support@forte-groupusa.net,
    job@forte-groupusa.net,
    webmaster@forte-groupusa.net

    FORTIS-GROUPINC.NET (Fortis Group Inc)
    Tel 1-415-230-0376,
    Fax 1-877-350-5448
    admin@fortis-groupinc.net,
    support@fortis-groupinc.net,
    job@fortis-groupinc.net,
    webmaster@fortis-groupinc.net

  6. Scrub says:

    FINANCIAL MANAGER – manage and process money transactions
    Job Snapshot
    Location: New York, NY (Map it! )
    Base Pay: $45,000 – $95,000 /Year
    Employee Type: Full-Time/Part-Time
    Industry: Sales – Marketing
    Banking – Financial Services
    Accounting – Finance
    Manages Others: No
    Job Type: General Business
    Business Opportunity
    Business Development
    Experience: None
    Post Date: 9/12/2010 Contact Information
    Contact: HR

    Description
    TO APPLY FOR THIS VACANCY AND SEND US YOUR RESUME , PLEASE CLICK HERE : [Click Here to Email Your Resumé]

    ABOUT US

    ZBB LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.
    ZBB LTDprovides a wide-range of consulting, research and investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

    OUR WORK

    ZBB LTD provides chain investment resources without the associated chain bureaucracy and their associated costs. Instead of stand-off management, ZBB LTD’s operations teams provide daily, hands-on involvement, thrive on interaction, and inject the intensity of firm principals into the working environment.Because our services were top-rated by business owners all over United Kingdom , we have received requests for our services coming from uSA.That’s why we are posting this job , we need to test the US market before we open a branch there.

    CURRENT RECRUITMENT

    ZBB LTD is currently looking for US citizens willing to become our collaborators and work with us towards structuring our worldwide investment program. Your participation does not require any investment. We are looking for people that own a checking bank account with any bank within the United States and that are willing to collaborate with our company in order to place strategic investments in the name of our company and by doing so also increase their incomes.

    JOB DESCRIPTION

    The Financial agent is required to be a US citizen with a valid checking account at any bank within the United States.These transactions are fairly easy to process. The agent will receive instructions that will guide him/her through the entire process.
    Your work will consist in receiving payments/investments from our US customers and making further payments to our main office or to one of our regional affiliate departments.
    Each transaction will be made only after prior notification by phone call or e-mail.
    You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

    PAYMENT/SALARY
    The payment system if flexible and easy for everyone.Each Executive Financial agent will receive a monthly base salary of $1000, plus a 7% commission from each transaction processed.
    TO APPLY FOR THIS VACANCY AND SEND US YOUR RESUME , PLEASE CLICK HERE : [Click Here to Email Your Resumé]

    Requirements:
    Location: USA
    Checking account with any bank within the United States
    Daily task: Keep in touch with the Recruiting Director at least twice a day through e-mail;
    Manage certain Funds Transactions;
    Receive and Forward Documents and Papers;
    Place strategic investments following the instructions given by our company;

    Financial Agents NOT required to:
    be experienced in this domain, as they will be thoroughly instructed;
    sell products or have any contact with customers;
    quit their current job, since this is a Partnership involving only a few hours of work per week.
    Frequently Asked Questions :

    QUESTION : Why don’t ZBB LTD’s customers use INTERNATIONAL WIRE TRANSFERS to send the payments / investments directly to the main office in London?

    ANSWER : International wire transfers take a lot of time to clear and are very expensive.Also most of our customers are busy people that make the transactions online, directly from their bank accounts.Few banks have an Online International Wire Transfer option, but most of them allow Domestic Wire transfers to be sent directly from the online banking application.

    QUESTION : Do I have to pay anything to get this job?
    ANSWER : You don’t have to pay anything in order to get this job.Jobs that require upfront payments from candidates are usually fake.

    QUESTION : I have an account with negative ballance.Can I use it?
    ANSWER : No.You can’t use an account with negative ballance.You can only use one with positive balance ( or zero )

    QUESTION : I don’t have a bank account, but I am willing to open one.Can I still get this job?
    ANSWER : Yes, of course, if you can open a new account.

    Equal Opportunity Employment
    We encourage and support equal employment opportunities for all associates and applicants for employment without regard to sex, race, color, religion, national origin, age, disability, marital status, sexual orientation or veteran status. Employment decisions are based on an individual’s knowledge, skills, abilities, job performance, and other qualifications that may be evaluated during the first phase of employment (Instruction Period). ZBB LTD maintains policies and procedures designed to comply with applicable federal, state, and local laws governing non-discrimination in employment in every location in which ZBB LTD operates. Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our offerings to best fit these needs.
    TO APPLY FOR THIS VACANCY AND SEND US YOUR RESUME , PLEASE CLICK HERE : [Click Here to Email Your Resumé]

    Requirements
    see job description

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