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
Received an email from Daniel Bell at email@example.com
and from firstname.lastname@example.org. 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.
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)
HTTP://188.8.131.52/ (Five Corners Group LLC)
FREE-LIVEGROUPLTD-ADV.NET (Free Live Group LTD)
GALAXY-GROUPINC.NET (not live yet)
ITPS-NETGROUP-ADV.NET (ITPS Group LTD)
MAJESTIC-GROUPINC.NET (Majestic Group Inc)
OWEN-GROUPSVC.NET (Owen Group Inc)
TITANIUM-GROUPINC.NET (Titanium Group Inc)
UK-PROFIGROUP-ADV.NET (Profi Group LTD)
UK-TOPAZGROUP-ADV.NET (Topaz Group LTD)
Thank you for your reply and interest in a part-time position with Owen Group Inc.
I’m sorry for using Gmail in my previous e-mail, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In the future please e-mail me at email@example.com
The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness. The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.
For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.
You would always be aware of where the funds are coming from and where they are going. In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clientele.
Base salary ($2300)is paid at the end of probationary period (Once employed on the regular basis, base salary ($3000) is paid on the last business day of the month) via wire transfer to your bank account. Commission (8) should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received. You will be provided a 1099 Form at the end of the year. Health & Dental Insurance will be available to you after your probationary period, which is 30 days.
You will find detailed description of the job following the link:
We strongly recommend to read our FAQ:
Details about our company you can find here:
About Owen Group Inc : http://www.owen-gro../about/us
Management Team: http://www.owen-gro..bout/team
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 transaction.
If you have any questions, please feel free to contact me via e-mail or phone, also if you are ready to apply, let me know, so we can get started with registration process.
We appreciate your time and sincerely hope to see you in Owen Group Inc team!
Owen Group Inc
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