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Day: September 23, 2010
Diamond Group LLC – US-DIAMONDGROUP.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 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
The Cyber Theft Ring Explained
Money Mule Explained
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule
From: Karen Melcher email:job@fortisusa-group.net
Sent: Wed 9/22/10 3:29 PM
To: My Name/Email Address
Hotmail Active View2 attachments (total 53.5 KB)
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Hello,
You were interested in the Payment Processing Agent position with Fortis Group Inc, but unfortunately I haven’t heard from you for a while. You are one of two candidates who is eligible for the remaining two positions.We have reviewed your resume and if you are interested we would like to extend this vacancy to you. Just to refresh your memory the Attachment contains the information about the position and the instructions how to apply. Please let me know your decision within 2 business days for me to send you the required application forms for this position. Looking forward to hearing from you.
Yours faithfully,
Karen Melcher – Fortis Group Inc
Phone: 1-415-230-0376
Fax: 1-877-350-5448
*Please note that some e-mails may enter your SPAM folder and may delay our process of communication. Please add our e-mail address to your filter/safe list to ensure that you receive our e-mails without any delay.
If for some reason you do not hear from us within 24 hours with further information, please give us a call at 1-415-230-0376 and we will provide you with the necessary information.
These scam sites were activated recently.
US-DIAMONDGROUP.NET (Diamond Group LLC)
Tel 1-347-269-0659
Fax 1-877-350-3478
admin@us-diamondgroup.net
support@us-diamondgroup.net
job@us-diamondgroup.net
webmaster@us-diamondgroup.net
US-IDAEGROUP.NET (Idea Group LLC)
Tel 1-347-614-1472
Fax 1-877-350-5448
admin@us-idaegroup.net
support@us-idaegroup.net
job@us-idaegroup.net
webmaster@us-idaegroup.net
US-VIDIGROUP.NET (Vidi Group LLC)
Tel 1-347-614-1472
Fax 1-877-350-3478
admin@us-vidigroup.net
support@us-vidigroup.net
job@us-vidigroup.net
webmaster@us-vidigroup.net
Here are more websites and fake names used by these creeps:
- ARTSOLVELTD.CC – (ArtSolve Ltd)
- ARTSOLVELTDCO.AT – (ArtSolve Ltd)
- FINTEC-UKLTD.WS- (FinTec Ltd)
- RENAISSANCELLC.BE – (Renaissance LLC)
- ROYALTHELMAS-TEAMANT.ASIA – (Royal Thelmas LLC)
- ANTIQUEE-CORP.INFO – (Antique Group LLC)
- ARAMATEGROUP-INT.INFO – (Aramate Group Inc)
- MIMOSA-INCGROUP.INFO (Mimosa Group Inc)