COUNT LTD – COUNTGROUPLTD-ADV.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

 


Dear ScamFraudAlert,

 

My name is Virginia Simpson and I represent Count LTD.
We’ve reviewed your CV and I’m pleased to offer you a chance to fill a vacant Payment Processing Agent position which we currently have available in your area.

We are a large company founded and based in the UK. Count LTD deals mainly with providing IT services to clients within the United Kingdom, while recruiting individuals and agencies from all around the world.

This is a part-time position with a flexible schedule. Working 2 to 3 hours a day from your home while staying in contact with our company via your supervisor and receiving all your tasks online.

During the training period you’ll be paid GBP 1,500 a month. In addition you’ll keep 8% from every money transfer processed. Total income, considering the current volume of clients, will be up to GBP 2,500 per month. After you successfully pass the training period, base salary will be increased up to GBP 1,800 per month. Furthermore, you may ask for an extra hours or even a full-time job.

My goal is to spark your interest. In the present economy our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions.

Sincerely yours,

Virginia Simpson
Count LTD.

  1. WWW.COUNTGROUPLTD-ADV.NET (Count Ltd)
  2. WWW.FREELIVEADV-LTD.NET (FreeLive Group Ltd)
  3. WWW.ITPSLTD-GROUPAVD.NET (ITPS Group LTD)
  4. WWW.LLOYDLTD-ADV.NET (Lloyd Ltd)
  5. WWW.MERITGROUPADV-LTD.NET (Merit Ltd)

 


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

FOXLEY-GROUP.CC (Foxley Group LLC – FOXLEY GROUP LTD)
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 -INCO GROUP LTD)
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 – POUND GROUP LTD)
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)

Found some more scam websites:
DESERT-GOLDGROUP.CC (Desert Gold Group Inc)
Tel 1-347-274-8182
Fax 1-800-708-9139
admin@desert-goldgroup.cc
support@desert-goldgroup.cc
job@desert-goldgroup.cc
webmaster@desert-goldgroup.cc

DIAMONDGROUP-LLC.CC (Diamond Group LLC)
Tel 1-347-269-0659
admin@diamondgroup-llc.cc
support@diamondgroup-llc.cc,
job@diamondgroup-llc.cc,
webmaster@diamondgroup-llc.cc

FIVECORNERS-GROUP.CC (Five Corners Group LLC)
Tel 44-208-144-9469
Fax 44-208-099-7381
admin@fivecorners-group.cc
support@fivecorners-group.cc
job@fivecorners-group.cc
webmaster@fivecorners-group.cc

FREELIVE-GROUP.CC (Free Live Group LTD)
Tel 44-208-144-9469
Fax 44-208-099-7381
admin@freelive-group.cc,
support@freelive-group.cc
job@freelive-group.cc,
webmaster@freelive-group.cc

GALAXY-GROUPSVC.CC (Galaxy Group Inc)
Tel 1-716-941-7587
Fax 1-877-350-5448
admin@galaxy-groupsvc.cc
support@galaxy-groupsvc.cc,
job@galaxy-groupsvc.cc,
webmaster@galaxy-groupsvc.cc

IDAEGROUP-LLC.CC (Idae Group LLC)
Tel 1-347-614-1472,
Fax 1-877-350-5448
admin@idaegroup-llc.cc,
support@idaegroup-llc.cc,
job@idaegroup-llc.cc,
webmaster@idaegroup-llc.cc

ITPS-GROUPLTD.CC (ITPS Group LTD)
Tel 44-203-239-5603,
Fax 44-208-099-7381
admin@itps-groupltd.cc,
support@itps-groupltd.cc,
job@itps-groupltd.cc,
webmaster@itps-groupltd.cc

KRYPTON-GROUPUSA.CC (Krypton Group Inc)
Tel 1-585-200-3101,
Fax 1-877-350-3478
admin@krypton-groupusa.cc,
support@krypton-groupusa.cc,
job@krypton-groupusa.cc,
webmaster@krypton-groupusa.cc

KRYPTONGROUP-INC.CC (Krypton Group Inc)
Tel 1-585-200-3101,
Fax 1-877-350-347
8admin@kryptongroup-inc.cc,
support@kryptongroup-inc.cc,
job@kryptongroup-inc.cc,
webmaster@kryptongroup-inc.cc

MAJESTIC-GROUPSVC.CC (Majestic Group Inc)
Tel 1-347-269-0659, Fax 1-877-350-5448
admin@majestic-groupsvc.cc,
support@majestic-groupsvc.cc,
job@majestic-groupsvc.cc,
webmaster@majestic-groupsvc.cc

MERCURYGROUP-LLC.CC (Mercury Group Llc)
Tel 44-207-193-9318,
Fax 44-208-099-7381
admin@mercurygroup-llc.cc,
support@mercurygroup-llc.cc,
job@mercurygroup-llc.cc,
webmaster@mercurygroup-llc.cc

METAPHORGROUP-INC.CC (Metaphor Group Inc)
Tel 1-347-321-4803,
Fax 1-877-350-5448
admin@metaphorgroup-inc.cc,
support@metaphorgroup-inc.cc,
job@metaphorgroup-inc.cc,
webmaster@metaphorgroup-inc.cc

PARABOLIC-GROUP.CC (Parabolic Group LLC)
Tel 1-716-941-7587,
Fax 1-877-350-3478
admin@parabolic-group.cc,
support@parabolic-group.cc,
job@parabolic-group.cc,
webmaster@parabolic-group.cc

PROFI-GROUPUK.CC (Profi Group LTD)
Tel 44-203-239-8035,
Fax 44-208-099-7381
admin@profi-groupuk.cc,
support@profi-groupuk.cc,
job@profi-groupuk.cc,
webmaster@profi-groupuk.cc

TITANIUM-GROUPSVC.CC (Titanium Group Inc)
Tel 1-585-542-4508,
Fax 1-877-350-5448
admin@titanium-groupsvc.cc,
support@titanium-groupsvc.cc,
job@titanium-groupsvc.cc,
webmaster@titanium-groupsvc.cc

VERITASGROUP-LLC.CC (Veritas Group LLC)
Tel 1-518-641-1334,
Fax 1-877-350-5448
admin@veritasgroup-llc.cc,
support@veritasgroup-llc.cc,
job@veritasgroup-llc.cc,
webmaster@veritasgroup-llc.cc

VIDIGROUP-LLC.CC (Vidi Group LLC)
Tel 1-347-614-1472,
Fax 1-877-350-3478
admin@vidigroup-llc.cc,
support@vidigroup-llc.cc,
job@vidigroup-llc.cc,
webmaster@vidigroup-llc.cc

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