CESIS-GROUPLLC.CC (Cesis LLC)

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

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)

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2 thoughts on “CESIS-GROUPLLC.CC (Cesis LLC)

  1. Scrub says:

    Payment Processing Assistant
    AVAILABLE
    Location: UK, Countrywide
    Status: Open
    Employee Type: Part-Time Employee
    Number of employees required: 3
    Candidate Requirements:

    not less than 18 years old
    internet access
    availability by phone
    a bank account to process payments
    good credit history with your bank (new bank account is optional)
    no criminal offense or convictions
    experience in the field of finance is preferred
    DUTIES
    We are searching for employees to process payments coming from our clients. Cesis LLC. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee’s bank account, Payment Processing Agents duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

    TRIAL PERIOD POLICY
    Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

    SALARY
    During the probationary period we offer £1,500 monthly salary plus 8% commission for each payment processing operation. For example, an average £5,000 payment will entail £400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer £50 bonus for each transaction completed by 11 o’clock (local time). With the current number of clients, on average, your overall income will amount to up to £4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to £1,800 per month plus 8% commission. Base salary (£1,500) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

    IMPORTANT DETAILS
    Payment Processing Agents are supposed to process received assets during one business day, i.e. from the moment of money entering their bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
    Payment Processing Agents receive invoices for each transaction every 14 days. This document is a confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
    After the Probationary Period completion, invoices will be sent every business day.
    Since business transfers can be processed with delays, Payment Processing Agents should specify each transfer as a private transaction. This provision is also applicable in case of a third party interest in the transfer.
    Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
    All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
    We don’t ask for any investment to start cooperating with our company.
    The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.
    OUR BENEFITS
    Probationary period imposes restrictions on the employment benefits of our corporation. Payment Processing Agents will receive Cesis LLC. employment benefits only after probationary period completion. Employment benefits will include:
    health & dental insurance
    flex-time
    free training and professional development programs
    Retirement Options
    *Detailed information concerning the employment benefits will be provided after probationary period successful completion.

    Frequently asked questions

    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 National Insurance Contribution 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 Cesis LLC ok with having just a read-only access to my bank account?
    Main Address:
    100 Brompton Road
    London SW3 1ER
    United Kingdom

    Tel: +44 020 3286 5944
    Fax: +44 872 352 1045

    E-mail:
    Administration: admin@cesis-groupllc.cc
    Support: support@cesis-groupllc.cc
    Job: job@cesis-groupllc.cc
    Webmaster: webmaster@cesis-groupllc.cc

  2. Scrub says:

    IP address: 122.70.148.179
    Host name: ns2.couksns.cc
    Alias:
    ns2.couksns.cc
    122.70.148.179 is from China(CN) in region Southern and Eastern Asia

    TraceRoute to 122.70.148.179 [ns2.couksns.cc]
    Hop (ms) (ms) (ms) IP Address Host name
    1 44 54 44 72.249.128.5 –
    2 12 8 12 64.124.196.225 xe-4-2-0.er2.dfw2.us.above.net
    3 14 8 13 64.124.196.225 xe-4-2-0.er2.dfw2.us.above.net
    4 15 28 38 64.125.26.134 xe-1-2-0.cr2.iah1.us.above.net
    5 19 20 31 64.125.26.134 xe-1-2-0.cr2.iah1.us.above.net
    6 53 56 44 64.125.25.18 xe-2-0-0.cr2.lax112.us.above.net
    7 60 45 47 218.30.54.173 –
    8 44 43 44 202.97.49.117 –
    9 50 251 253 202.97.51.81 –
    10 241 242 238 202.97.53.2 –
    11 Timed out 238 231 202.97.53.2 –
    12 326 Timed out Timed out 219.141.131.162 bj141-131-162.bjtelecom.net
    13 229 230 330 219.141.131.162 bj141-131-162.bjtelecom.net
    14 236 228 231 219.142.14.54 –
    15 Timed out Timed out Timed out –
    16 Timed out Timed out Timed out –
    17 Timed out Timed out Timed out –
    18 Timed out 264 Timed out 120.64.249.202 –
    19 244 249 246 222.35.251.166 –
    20 267 247 260 222.35.251.166 –
    21 300 253 249 122.70.148.179 ip148.hichina.com
    Trace complete

    Retrieving DNS records for ns2.couksns.cc…
    DNS servers
    ns2.couksns.cc [122.70.148.179]
    ns3.couksns.cc [178.162.181.11]
    ns1.couksns.cc [173.192.146.169]
    Query for DNS records for ns2.couksns.cc failed: Timed out
    Whois query for couksns.cc…

    Results returned from whois.nic.cc:
    Whois Server Version 1.0

    Domain names can now be registered with many different competing registrars.
    Go to http://registrar.verisign-grs.com/whois/ for detailed information.

    Domain Name: COUKSNS.CC
    Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
    Whois Server: whois.webnic.cc
    Referral URL: http://www.webnic.cc
    Name Server: NS1.COUKSNS.CC
    Name Server: NS2.COUKSNS.CC
    Name Server: NS3.COUKSNS.CC
    Status: CLIENT-XFER-PROHIBITED
    Status: CLIENT-UPDATE-PROHIBITED
    Status: CLIENT-DELETE-PROHIBITED
    Updated Date: 28-oct-2010
    Creation Date: 28-oct-2010
    Expiration Date: 28-oct-2011

    Last update of whois database: Sun, 19 Dec 2010 20:02:35 EST

    Domain: couksns.cc
    Status: Protected

    DNS:
    ns1.couksns.cc
    ns2.couksns.cc
    ns3.couksns.cc

    Created: 2010-10-29 02:55:04
    Expires: 2011-10-29 02:55:04
    Last Modified: 2010-10-28 14:55:03

    Registrant Contact:
    Aleksandr Kobzev
    Aleksandr Kobzev (preen@ppmail.ru)
    ul.Lenina d.55 kv.175
    Krasnogorsk, Moskovskaya oblast, RU 143408
    P: +7.4959610222 F: +7.4959610222

    Administrative Contact:
    Aleksandr Kobzev
    Aleksandr Kobzev (preen@ppmail.ru)
    ul.Lenina d.55 kv.175
    Krasnogorsk, Moskovskaya oblast, RU 143408
    P: +7.4959610222 F: +7.4959610222

    Technical Contact:
    Aleksandr Kobzev
    Aleksandr Kobzev (preen@ppmail.ru)
    ul.Lenina d.55 kv.175
    Krasnogorsk, Moskovskaya oblast, RU 143408
    P: +7.4959610222 F: +7.4959610222

    Billing Contact:
    Aleksandr Kobzev
    Aleksandr Kobzev (preen@ppmail.ru)
    ul.Lenina d.55 kv.175
    Krasnogorsk, Moskovskaya oblast, RU 143408
    P: +7.4959610222 F: +7.4959610222

    Network IP address lookup:

    Whois query for 122.70.148.179…

    Results returned from whois.arin.net:

    The following results may also be obtained via:
    http://whois.arin.net/rest/nets;q=122.70.148.179?showDetails=true&showARIN=false

    NetRange: 122.0.0.0 – 122.255.255.255
    CIDR: 122.0.0.0/8
    OriginAS:
    NetName: APNIC-122
    NetHandle: NET-122-0-0-0-1
    Parent:
    NetType: Allocated to APNIC
    NameServer: TINNIE.ARIN.NET
    NameServer: SEC1.AUTHDNS.RIPE.NET
    NameServer: NS4.APNIC.NET
    NameServer: NS3.APNIC.NET
    NameServer: NS1.APNIC.NET
    NameServer: NS2.LACNIC.NET
    Comment: This IP address range is not registered in the ARIN database.
    Comment: For details, refer to the APNIC Whois Database via
    Comment: WHOIS.APNIC.NET or http://wq.apnic.net/apnic-bin/whois.pl
    Comment: ** IMPORTANT NOTE: APNIC is the Regional Internet Registry
    Comment: for the Asia Pacific region. APNIC does not operate networks
    Comment: using this IP address range and is not able to investigate
    Comment: spam or abuse reports relating to these addresses. For more
    Comment: help, refer to http://www.apnic.net/apnic-info/whois_search2/abuse-and-spamming
    RegDate: 2006-01-06
    Updated: 2010-07-30
    Ref: http://whois.arin.net/rest/net/NET-122-0-0-0-1

    OrgName: Asia Pacific Network Information Centre
    OrgId: APNIC
    Address: PO Box 2131
    City: Milton
    StateProv: QLD
    PostalCode: 4064
    Country: AU
    RegDate:
    Updated: 2004-03-01
    Ref: http://whois.arin.net/rest/org/APNIC

    ReferralServer: whois://whois.apnic.net

    OrgTechHandle: AWC12-ARIN
    OrgTechName: APNIC Whois Contact
    OrgTechPhone: +61 7 3858 3188
    OrgTechEmail: search-apnic-not-arin@apnic.net
    OrgTechRef: http://whois.arin.net/rest/poc/AWC12-ARIN

    ARIN WHOIS data and services are subject to the Terms of Use
    available at: https://www.arin.net/whois_tou.html

    Results returned from whois.apnic.net:
    [whois.apnic.net node-1]
    Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

    inetnum: 122.64.0.0 – 122.95.255.255
    netname: CTTNET
    country: CN
    descr: China TieTong Telecommunications Corporation
    descr: Jinze Mansion, 2 Guangningbo Street,
    descr: Xicheng District, Beijing, China, 100032
    admin-c: WP188-AP
    tech-c: LM273-AP
    status: ALLOCATED PORTABLE
    mnt-by: MAINT-CNNIC-AP
    mnt-lower: MAINT-CN-CRTC
    mnt-routes: MAINT-CNNIC-AP
    changed: hm-changed@apnic.net 20061103
    source: APNIC

    route: 122.64.0.0/11
    descr: CHINA RAILWAY TELECOMMUNICATIONS
    country: CN
    origin: AS9394
    mnt-by: MAINT-CNNIC-AP
    changed: ipas@cnnic.cn 20100528
    source: APNIC

    person: Wang Pei
    nic-hdl: WP188-AP
    e-mail: crnet_mgr@chinatietong.com
    address: Jinze Mansion, 2 Guangningbo Street,
    address: Xicheng District, Beijing, China, 100032
    phone: +21-51892106
    fax-no: +21-51847802
    country: CN
    changed: ipas@cnnic.net.cn 20060926
    mnt-by: MAINT-CNNIC-AP
    source: APNIC

    person: liu min
    nic-hdl: LM273-AP
    e-mail: abuse@chinatietong.com
    address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
    phone: +86-10-51848796
    fax-no: +86-10-51842426
    country: CN
    changed: ipas@cnnic.net.cn 20041208
    mnt-by: MAINT-CNNIC-AP
    source: APNIC

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