REDDISCO GROUP – REDISCO-GROUP.CC -Payment Processing Assistant

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


 

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

WhoIs sitefile.org

Site Engages In
Misrepresentation and Falsehood

Address lookup
canonical name sitefile.org
aliases www.sitefile.org
addresses 206.214.209.75
Domain Whois record

Queried whois.publicinterestregistry.net with “sitefile.org”…

Domain ID:D158542657-LROR
Domain Name:SITEFILE.ORG
Created On:08-Mar-2010 12:50:03 UTC
Last Updated On:28-Sep-2010 22:33:29 UTC
Expiration Date:08-Mar-2011 12:50:03 UTC
Sponsoring Registrar:GoDaddy.com, Inc. (R91-LROR)

Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED

Registrant ID:CR63140931
Registrant Name: Edgistics Inc
Registrant Organization: Edgistics Inc
Registrant Street1:Roseville
Registrant City:Roseville
Registrant State/Province:California
Registrant Postal Code:95747
Registrant Country:US
Registrant Phone:+1.0000000000
Registrant Email:ejbald@sbcglobal.net

Admin ID:CR63140933
Admin Name:Edgistics Inc
Admin Organization:Edgistics Inc
Admin Street1:Roseville
Admin City:Roseville
Admin State/Province:California
Admin Postal Code:95747
Admin Country:US
Admin Phone:+1.0000000000
Admin Email:ejbald@sbcglobal.net

Tech ID:CR63140932
Tech Name:Edgistics Inc
Tech Organization:Edgistics Inc
Tech Street1:Roseville
Tech Street2:
Tech Street3:
Tech City:Roseville
Tech State/Province:California
Tech Postal Code:95747
Tech Country:US
Tech Phone:+1.0000000000
Tech Email:ejbald@sbcglobal.net

Name Server:NS47.DOMAINCONTROL.COM
Name Server:NS48.DOMAINCONTROL.COM

DNSSEC:Unsigned
Network Whois record

Queried whois.arin.net with “n 206.214.209.75″…

NetRange: 206.214.208.0 – 206.214.223.255
CIDR: 206.214.208.0/20
OriginAS: AS25847
NetName: SERVINT
NetHandle: NET-206-214-208-0-1
Parent: NET-206-0-0-0-0
NetType: Direct Allocation
NameServer: NS.SERVINT.COM
NameServer: NS2.SERVINT.COM
RegDate: 2009-08-13
Updated: 2009-08-13
Ref: http://whois.arin.net/rest/net/NET-206-214-208-0-1

OrgName: ServInt
OrgId: SRVN
Address: 6861 Elm Street
Address: 4th Floor
City: McLean
StateProv: VA
PostalCode: 22101
Country: US
RegDate: 1997-04-07
Updated: 2009-08-27
Ref: http://whois.arin.net/rest/org/SRVN

OrgAbuseHandle: ABUSE2161-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-703-847-1381
OrgAbuseEmail: abuse@servint.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2161-ARIN

OrgTechHandle: NO178-ARIN
OrgTechName: ServInt Engineering
OrgTechPhone: +1-703-847-1383
OrgTechEmail: ipdept@servint.com
OrgTechRef: http://whois.arin.net/rest/poc/NO178-ARIN

OrgNOCHandle: MST329-ARIN
OrgNOCName: MST
OrgNOCPhone: +1-703-847-1421
OrgNOCEmail: mst@servint.com
OrgNOCRef: http://whois.arin.net/rest/poc/MST329-ARIN

RAbuseHandle: NO178-ARIN
RAbuseName: ServInt Engineering
RAbusePhone: +1-703-847-1383
RAbuseEmail: ipdept@servint.com
RAbuseRef: http://whois.arin.net/rest/poc/NO178-ARIN

RTechHandle: NO178-ARIN
RTechName: ServInt Engineering
RTechPhone: +1-703-847-1383
RTechEmail: ipdept@servint.com
RTechRef: http://whois.arin.net/rest/poc/NO178-ARIN

RNOCHandle: NO178-ARIN
RNOCName: ServInt Engineering
RNOCPhone: +1-703-847-1383
RNOCEmail: ipdept@servint.com
RNOCRef: http://whois.arin.net/rest/poc/NO178-ARIN
DNS records

name class type data time to live
http://www.sitefile.org IN CNAME sitefile.org 3600s (01:00:00)
sitefile.org IN SOA
server: ns47.domaincontrol.com
email: dns.jomax.net
serial: 2010100200
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
sitefile.org IN A 206.214.209.75 3600s (01:00:00)
sitefile.org IN MX
preference: 10
exchange: mail.sitefile.org
3600s (01:00:00)
sitefile.org IN NS ns47.domaincontrol.com 3600s (01:00:00)
sitefile.org IN NS ns48.domaincontrol.com 3600s (01:00:00)
75.209.214.206.in-addr.arpa IN PTR static.3gphub.asia 21600s (06:00:00)
— end —

 


BACKGROUNDSHUB.COM WHOIS
Updated: 1 second ago
Registrant: Edgistics Inc
Roseville
Roseville, California 95747
United States

 

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: BACKGROUNDSHUB.COM
Created on: 17-Apr-08
Expires on: 17-Apr-11
Last Updated on: 06-Mar-10

Administrative Contact:  Edgistics Inc.  @sbcglobal.net
Roseville
Roseville, California 95747
United States
+1.0000000000 Fax —

Technical Contact:
Edgistics @sbcglobal.net
Roseville
Roseville, California 95747
United States
+1.0000000000 Fax —

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM

Information Updated: Thu, 28 Oct 2010 11:16:00 UTC


Address lookup
canonical name edgistic.com.
aliases
addresses 202.191.53.211
Domain Whois record

Queried whois.internic.net with “dom edgistic.com
Domain Name: EDGISTIC.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.ICO.COM.AU
Name Server: NS2.ICO.COM.AU
Status: ok
Updated Date: 21-sep-2009
Creation Date: 19-oct-2004
Expiration Date: 19-oct-2011

Last update of whois database: Thu, 28 Oct 2010 11:33:16 UTC
Queried whois.tucows.com with “edgistic.com”…

Registrant:
OPTIMUM INVESTMENT TRUST
PO BOX 247
NORTHBRIDGE, WA 6865
au

Domain name: WWW.EDGISTIC.COM

Administrative Contact:
Main, Dominic dmain@netregistry.com.au
PO BOX 270
Broadway, NSW 2007
AU
+61.296996099
Technical Contact:
Main, Dominic dnsadmin@netregistry.au.com
PO Box 270
Broadway, NSW 2008
AU
+61.296996099 Fax: +61.296996088

Registration Service Provider:
NetRegistry Pty Ltd, domains@netregistry.com.au
61 2 9699 6099
61 2 9699 6088 (fax)
http://www.netregistry.com.au
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

Registrar of Record: TUCOWS, INC.
Record last updated on 21-Sep-2009.
Record expires on 19-Oct-2011.
Record created on 19-Oct-2004.

Registrar Domain Name Help Center:
http://tucowsdomains.com

Domain servers in listed order:
NS2.ICO.COM.AU
NS1.ICO.COM.AU

Domain status: ok
Network Whois record

Queried whois.apnic.net with “202.191.53.211”…

inetnum: 202.191.48.0 – 202.191.55.255
netname: ICONET
descr: ICO International Pty Ltd
descr: Hosting Services
descr: Sydney, Australia
country: AU
admin-c: GS695-AP
tech-c: TS135-AP
status: ALLOCATED PORTABLE
mnt-by: APNIC-HM
mnt-lower: MAINT-AU-ICO
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation’s account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed: hm-changed@apnic.net 20051206
changed: hm-changed@apnic.net 20090310
source: APNIC

person: Greg Small
nic-hdl: GS695-AP
e-mail: support@ico.com.au
address: Level 8, 15 Talavera RD
address: North Ryde
address: NSW 2113
phone: +61-2-8873-8999
fax-no: +61-2-8875-0418
country: AU
mnt-by: MAINT-AU-ICO
changed: hm-changed@apnic.net 20090310
source: APNIC

person: Tech Support
nic-hdl: TS135-AP
e-mail: support@ico.com.au
address: Level 8, 15 Talavera RD
address: North Ryde
address: NSW 2113
phone: +61-2-8873-8999
fax-no: +61-2-8875-0418
country: AU
mnt-by: MAINT-AU-ICO
changed: hm-changed@apnic.net 20090313
source: APNIC
DNS records

DNS query for 211.53.191.202.in-addr.arpa returned an error from the server: NameError

name class type data time to live
edgistic.com IN A 202.191.53.211 10800s (03:00:00)
edgistic.com IN NS ns1.ico.com.au 10800s (03:00:00)
edgistic.com IN NS ns2.ico.com.au 10800s (03:00:00)
edgistic.com IN SOA
server: ns1.ico.com.au
email: dnsadmin.ico.com.au
serial: 1173937168
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 10800
10800s (03:00:00)
edgistic.com IN MX
preference: 20
exchange: mail.ico.com.au
10800s (03:00:00)
edgistic.com IN MX
preference: 40
exchange: smtp2.ico.com.au
10800s (03:00:00)
— end —