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
Understanding The Cyber Theft Ring
Money Mule Explained
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule
Frequently asked questions – Payment Processing Assistant
I’m very interested in your offer and would like to know more about the Payment Processing Agent position.
Where are you located?
How can I get my payment?
Are there any start-up fees? Is it required to pay fees out of my pocket?
Do I have to travel?
How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
Who is responsible for tax and different commission payment?
What is the origin of the money?
Who pays Western Union/Money Gram compensation for money transfer?
It is not clear why you need Payment Processing Agents. Isn’t it easier to make direct transfers?
Why do you agree to pay extra money as Western Union/Money Gram fees?
What amounts are you going to transfer to my account and how often will you do it?
Is it a legitimate job?
Is there any confirmation of the fact that money is transferred legally?
Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
What will happen if I fail to send the money within one business day?
Can I cancel the contract?
What is the hiring process for this position? Do I need to come in for an Interview?
Do you use checking or savings accounts?
Isn’t the bank going to say something about so much money going through my account?
Why do I have to use my personal account?
Do I wait until the transfer clears before sending money according to the instructions?
When can I expect to begin receiving money transfers?
Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.
I’m feeling uncomfortable about giving you my online banking details. Why do you need these? I’m worrying about unauthorized access to my bank account.
Is RedisCo Group Inc ok with having just a read-only access to my bank account?
Why do I have to use my personal account (or business if Tier 2)?
I’m very interested in your offer and would like to know more about the Payment Processing Agent position.
Payment Processing Agent’s job is to receive payments from both our customers and partners and transfer these further according to the details specified by our company.
The Payment Processing Agent must be able to:
Strictly follow the instructions.
Enable permanent contact with him/her during business hours.
Fill out payment documents (payment invoice, payment orders, etc) with due care and diligence.
Provide regular reports in accordance with company’s valid regulations and forms.
Have confident PC user skills.
Mail business offers, promotional and other information through electronic communication systems.
Handle various problems and immediately report these to the Senior Manager.
Where are you located?
Please review our offices location here
How can I get my payment?
Base salary ($2300) is paid at the end of each month via direct deposit to your bank account. Commission (8%) should be deducted from the money received per task that I assigned.
Are there any start-up fees? Is it required to pay fees out of my pocket?
You don’t have to invest your own money to get started. Furthermore all fees are paid from received money. WE NEVER ASK YOU TO SPEND YOUR OWN MONEY.
Do I have to travel?
As this is an online job, no travelling is required. You’ll only have to visit banks and WU/MG locations.
How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
Working hours are 9-11 a.m., Monday through Friday. Hours are liable for change. Although it is possible to work less days per week, hours are strictly enforced. Please contact our job department with your propositions as to your individual work schedule and we’ll work together to create a customized schedule that will work for both our company and you as our employee.
More scam sites:
ITPLUS-GROUPLTD.CC (IT Services Plus Ltd)
Tel 44-207-558-8766,
Fax 44-208-099-7381
REDISCO-GROUP.CC,
REDISCO-GROUPUSA.CC (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-800-708-9139
UK-LLOYDLTD.CC (Lloyd LTD)
Tel 44-207-193-9809,
Fax 44-208-099-7381
These are scam sites, added on 10/26, and not live yet:
INCO-GROUPUSA.CC
MICHAELES-GROUPUSA.CC
More scam sites:
ITPLUS-SERVICESLTD.CC (IT Services Plus Ltd)
Tel 44-207-558-8766,
Fax 44-208-099-7381
NEWTECH-GROUPLLC.CC (NewTech Group LLC)
Tel 44-207-558-8766,
Fax 44-872-352-1045
SILVERSUN-GROUP.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-872-352-1045
Also, there are new name servers
NS1.LENGTHDIG.CC,
NS2.LENGTHDIG.CC
NS3.LENGTHDIG.CC
Another scam site:
COCOON-GROUPLLC.CC (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-800-803-5302
Another scam site:
FILE-GROUPLLC.CC (File Group LLC)
Tel 1-347-709-9901
Fax 1-800-803-5302
