Majestic Group Inc. [Stolen Identity]

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


Here’s another one. I received pretty much the same email after I responded to an initial email. I just didn’t feel right so I googled it & found out it was a scam!!
Dear Nikki,
Thank you for your reply and interest in a part-time position with
Majestic Group Inc.
I’m sorry for using Gmail address in our 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 the corporate e-mail address.
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. For the most part we deal with clients that are engaged in closed on-line auctioning market, purchasing anything from stocks, bonds and shares, to the actual physical items.
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 and all the information about the company
For more detailed information regarding available position please see the Attachment.
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.
Best Regards,
Gail Martin
Majestic Group Inc
Phone: 1-347-269-0659
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 1-347-269-0659 and we will provide you with the necessary information.

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 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,
WWW.FORTE-GROUPUSA.NET
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

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)