Amina Group Inc – AMINA-GROUPINC.CC

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


Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!
***************************************************

Dear Applicant,

Thank you for your reply and interest in a part-time position with LCD 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 job@lcd-finance.cc

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 (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) 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 find detailed description of the job following the link: http://www.lcd-finance.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.lcd-finance.cc/vacancies/payment/faq

Details about our company you can find here:

About LCD Group Inc:
http://www.lcd-finance.cc/about/us
Management Team:

http://www.lcd-finance.cc/about/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 LCD Group Inc team!

Best Regards,

David Booker
Hiring Coordinator,
Human Resources
LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc

AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738

JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546

SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178

AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991

ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939,
Fax 1-347-855-7939

CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944

CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569

4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279

DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

Comment:
DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’

Name servers:
NS1.TVSILVAU.CC (also NS2 and NS3)
NS1.OLIVAU.CC (also NS2 and NS3)

IMSYSTEMS-GROUP.CC (IM Systems Group Inc)
‘Sharon Turner’


UKTECH-GROUPLLC.CC (High Tech World LLC)
Tel 44-0203-239-4985, Fax 44-0203-239-4985 (United Kingdom)

RADIUM-GROUP.CC, RADIUMUK-LTD.CC (Radium Ltd)
Tel 44-203-286-8341, Fax 44-203-286-8341 (United Kingdom)
‘Mark Mayers’

Name servers:
NS1.COUKSNS.CC (also NS2 and NS3)
NS1.UKCCONS.CC (also NS2 and NS3)
NS1.NNSQUE.CC (also NS2 and NS3)
NS1.UKDNS.CC (also NS2 and NS3)
NS1.UKNSSPACE.CC (also NS2 and NS3)
NS1.ZONENSUK.CC (also NS2 and NS3)

After carefully reviewing your resume online, we have decided to offer you a chance to join our team as a Payment Processing Agent to fulfill current vacancies in your region.
My name is Daniel Chan and I represent Duncroft Group Inc.
Our company is widely recognized, was founded in the Australia, and remains a proudly American organization with an international presence. It deals mainly with the IT sphere internationally, helping to connect our clients with the most qualified personnel.
The opening we have is a part-time position with a flexible schedule. Our simple telecommuting requirements include only Internet access and e-mail availability.

Successful applicants are offered a probationary period (30 days). Each agent gets full, paid, and proper training and online support. We assess employees’ performance one week prior to the end of their probationary period and offer feedback as to recommended areas of improvement, if any.

PLEASE NOTE: During the probation contract termination can be recommended by a supervisor.

We are going to pay you AUD 2,300 per month during the probationary period, plus 8% commission for each successfully handled payment. Therefore, it is in your best interest to perform properly and do your best for each and every client! Total income is about AUD 4,500 per month. Also, after the first thirty days, your base salary will be raised up to AUD 3,000 a month.

NOTE: we can offer you additional work hours after the probationary period is over. You may also progress to full-time employment, if that is your ultimate goal.
If you are interested in the job, contact me with your updated information at duncroft.group.job@gmail.com for more details.

_________FORM_______FORM________FORM_________
First name:___________________
Last name:___________________
Country of residence:____________
Contact phone:_______________
Preferred call time:____________

_________FORM_______FORM________FORM_________

We’ve found your resume at http://www.jobisjob.com.au. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
Our representatives will reply within 48 hours.

Sincerely,

Daniel Chan
Duncroft Group Inc.

Duncroft Group Inc – DUNCROFT-GROUP-INC.CC

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


Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!
***************************************************

Dear Applicant,

Thank you for your reply and interest in a part-time position with LCD 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 job@lcd-finance.cc

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 (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) 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 find detailed description of the job following the link: http://www.lcd-finance.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.lcd-finance.cc/vacancies/payment/faq

Details about our company you can find here:

About LCD Group Inc:
http://www.lcd-finance.cc/about/us
Management Team:

http://www.lcd-finance.cc/about/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 LCD Group Inc team!

Best Regards,

David Booker
Hiring Coordinator,
Human Resources
LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc

AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738

JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546

SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178

AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991

ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939,
Fax 1-347-855-7939

CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944

CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569

4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279

DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

Comment:
DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’

Name servers:
NS1.TVSILVAU.CC (also NS2 and NS3)
NS1.OLIVAU.CC (also NS2 and NS3)

OLIVER-SONSINC.CC (Oliver & Sons Inc)
Tel 61-03-9015-7709
Fax 61-03-9015-7709 (Australia)
Nameservers:NS1.SD
NSAU.CC (also NS2 and NS3)

TECHADV-INC.CC (Tech Software Advanced LTD)
Tel 44-0203-239-4985
Fax 44-0203-239-4985 (United Kingdom)
“Jane Monterrey”

MARFYGROUP.CC (MARFY LTD)
Tel 44-203-286-8341,
Fax 44-203-286-8341 (United Kingdom)
“Mark Taylor”

FARLINE-FININC.CC (Farline Finance Inc)
Tel 61-03-9016-3124,
Fax 61-03-9016-3124 (Australia)
“Charles Spencer”

ACOON-GROUPLLC.CC (Acoon Group LLC)
Tel 1-518-874-0507
Fax 1-518-874-0507 (USA)”Den Pato”

Here are more websites and fake names used by these creeps:

  • ARTSOLVELTD.CC – (ArtSolve Ltd)
  • ARTSOLVELTDCO.AT – (ArtSolve Ltd)
  • FINTEC-UKLTD.WS- (FinTec Ltd)
  • RENAISSANCELLC.BE – (Renaissance LLC)
  • ROYALTHELMAS-TEAMANT.ASIA – (Royal Thelmas LLC)
  • ANTIQUEE-CORP.INFO – (Antique Group LLC)
  • ARAMATEGROUP-INT.INFO – (Aramate Group Inc)
  • MIMOSA-INCGROUP.INFO (Mimosa Group Inc)

WhoIs network-bill.com

Address lookup

canonical name http://network-bill.com.
aliases
addresses 72.52.4.109
Domain Whois record

Queried whois.internic.net with “dom network-bill.com”…

Domain Name: NETWORK-BILL.COM
Registrar: KEY-SYSTEMS GMBH
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: NS1.SILKARN.COM
Name Server: NS2.SILKARN.COM
Status: ok
Updated Date: 16-sep-2010
Creation Date: 13-may-2008
Expiration Date: 13-may-2011

Last update of whois database: Thu, 30 Dec 2010 10:31:56 UTC
Queried whois.rrpproxy.net with “network-bill.com”…

DOMAIN: NETWORK-BILL.COM

RSP: domaindiscount24.com
URL: http://www.dd24.net

owner-contact: P-VLP199
owner-organization: STIMUL-MEDIA.COM
owner-fname: Vitaly
owner-lname: Petrov
owner-street: Petrozavodskaya st, 16, appt. 123
owner-city: Moscow
owner-zip: 125414
owner-country: RU
owner-phone: 79160248086
owner-email: vitalypetrov76@yahoo.com

admin-contact: P-VLP199
admin-organization: STIMUL-MEDIA.COM
admin-fname: Vitaly
admin-lname: Petrov
admin-street: Petrozavodskaya st, 16, appt. 123
admin-city: Moscow
admin-zip: 125414
admin-country: RU
admin-phone: 79160248086
admin-email: vitalypetrov76@yahoo.com

tech-contact: P-VLP199
tech-organization: STIMUL-MEDIA.COM
tech-fname: Vitaly
tech-lname: Petrov
tech-street: Petrozavodskaya st, 16, appt. 123
tech-city: Moscow
tech-zip: 125414
tech-country: RU
tech-phone: 79160248086
tech-email: vitalypetrov76@yahoo.com

billing-contact: P-VLP199
billing-organization: STIMUL-MEDIA.COM
billing-fname: Vitaly
billing-lname: Petrov
billing-street: Petrozavodskaya st, 16, appt. 123
billing-city: Moscow
billing-zip: 125414
billing-country: RU
billing-phone: 79160248086
billing-email: vitalypetrov76@yahoo.com

nameserver: ns1.silkarn.com
nameserver: ns2.silkarn.com
Network Whois record

Queried whois.arin.net with “n 72.52.4.109″…

NetRange: 72.52.0.0 – 72.52.63.255
CIDR: 72.52.0.0/18
OriginAS:
NetName: PROLEXIC
NetHandle: NET-72-52-0-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: NS2.PROLEXIC.NET
NameServer: NS1.PROLEXIC.NET
Comment: http://www.prolexic.com / NOC hours are 24/7
RegDate: 2005-07-11
Updated: 2007-06-27
Ref: http://whois.arin.net/rest/net/NET-72-52-0-0-1

OrgName: Prolexic Technologies, Inc.
OrgId: PROLE
Address: 1930 Harrison Street
City: Hollywood
StateProv: FL
PostalCode: 33020
Country: US
RegDate: 2004-07-15
Updated: 2009-10-16
Ref: http://whois.arin.net/rest/org/PROLE

OrgTechHandle: HOSTM528-ARIN
OrgTechName: Hostmaster
OrgTechPhone: +1-866-800-0366
OrgTechEmail: hostmaster@prolexic.com
OrgTechRef: http://whois.arin.net/rest/poc/HOSTM528-ARIN

RTechHandle: HOSTM528-ARIN
RTechName: Hostmaster
RTechPhone: +1-866-800-0366
RTechEmail: hostmaster@prolexic.com
RTechRef: http://whois.arin.net/rest/poc/HOSTM528-ARIN
DNS records

name class type data time to live
network-bill.com IN MX
preference: 10
exchange: mail.network-bill.com
1200s (00:20:00)
network-bill.com IN SOA
server: ns1.silkarn.com
email: root.silkarn.com
serial: 2011175622
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 1200
1200s (00:20:00)
network-bill.com IN NS ns1.silkarn.com 1200s (00:20:00)
network-bill.com IN NS ns2.silkarn.com 1200s (00:20:00)
network-bill.com IN A 72.52.4.109 1200s (00:20:00)
109.4.52.72.in-addr.arpa IN PTR unknown.prolexic.com 86400s (1.00:00:00)
— end —


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Freelance Bookkeeper – working from home

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


Freelance Bookkeeper
Location: Seattle
Job Type: Perm
Contract Length: 3 Years
Salary Range: $26-29 per hour
Positions Available: 750+
TravelPercentage: /
Job Description: Our large stock traded company is seeking a freelance bookkeeper for one of our divisions. We will provide paid training and train you on our accounting software. You will not have to do financial statements, but all other areas of accounting will be needed, including general ledger. 

We are seeking someone with bookkeeping experience, and also one that would benefit from working from home. This is a full time job, and we will pay you $20 an hour and will pay you weekly.

Please access the position at:

http://OnlineJobstonight.com

Required Skills:

Freelance Bookkeeper – working from home

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

11111

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


 

Freelance Bookkeeper
Location: Seattle
Job Type: Perm
Contract Length: 3 Years
Salary Range: $26-29 per hour
Positions Available: 750+
TravelPercentage: /
Job Description: Our large stock traded company is seeking a freelance bookkeeper for one of our divisions. We will provide paid training and train you on our accounting software. You will not have to do financial statements, but all other areas of accounting will be needed, including general ledger.

We are seeking someone with bookkeeping experience, and also one that would benefit from working from home. This is a full time job, and we will pay you $20 an hour and will pay you weekly.

Please access the position at:

http://OnlineJobstonight.com

Required Skills: