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

philips healthcare financial plc
Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Dear ScamFraudAlert,

My name is Den Boca and I represent Gleichfalls Group Inc. We have evaluated your resume and decided that your skills meet our basic requirements for a Payment Processing Agent position.

Gleichfalls Group Inc. is a legally recognized organization designed to provide services to consumers, small businesses, and other organizations. Businesses are predominant in capitalist economies, most being privately owned and formed to earn profit that will increase the wealth of its owners and grow the business itself. Your performance and attention to detail can help grease the wheels of capitalism, help small business owners through tumultuous economic times, and help to enrich yourself in the processs.

We are looking for independent agents who will represent our company in various regions. The position being offered is currently based on a part-time schedule. You don’t need to have any special education to work with our team, because you will be trained and receive unlimited online support during your paid training period.

On average the working hours are 2-3 hours/day.

We appreciate the labor of our representatives and pay them properly. Salary depends on your activity (you will be paid min. $2,300/month, but completing all assigned duties properly will increase it up to $3,000).

If you are interested in this offer and would like to learn more about it, please send a filled form with your updated contact information to job.den.boca@gmail.c

*******************FORM*****************
Funame: ___________________________________
Country residence: __________________________
Contactaphone: _____________________________
Preferred Time to Call:________________________

*************FORM************************

We guarantee to reply within 48 hours.

Yours faithfully,

Den Boca
Gleichfalls Group Inc.

Dear ScamFraudAlert,

My name is Bill Gabe and I found your resume on CareerBuilder and therefore, we presume you are actively looking for new openings. Below is the job description along with a brief introduction of our company.

General Motors PLC is a UK based company; since the formation of General Motors PLC in 2000, the company has developed a parts and distribution portfolio to create one of the UK’s strongest independent parts suppliers. Today, General Motors PLC employs approximately 800 people covering all of UK as well as Eire.

Over the years, we have built a reputation second to none for new & used cars & parts

We are one of the largest salvage specialists in the UK in our field and pride ourselves in our exceptional customerservice and huge range of parts. We have over 10000 cars and over a million parts on our shelves at any one time. We stock everything from engines and gearboxes, to door mirrors and aerials. All mechanical and body parts are available. With unbeatable prices, we guarantee to get excellent value for money plus our customers can save as much as 85% off dealer prices.

Our dedicated sales team is helping our customers to locate the part they require.

Delivering the parts anywhere in the Europe and USA is not a problem as our mail order service covers the whole of the Europe and USA

The reason for our success is the fact that we are able to meet our customer’s demands wherever and whenever. We are very flexible and we can honor our orders when others cannot. This is due to the fact that we accept almost any type of payments and we have a very fast delivery system which combined with the great customer support we provide took us to where we are today. We take great pride in what we do because it is not always easy to satisfy all customer demands while still processing the orders very fast and receiving payments for the products in a timely manner. This is why we need you and bellow you will find the job description and what is asked of you.

Job description:

-While performing this job you will encounter no fees to be paid in advance whatsoever;

-No employee from our company will ever ask you for any sensitive information;

-You will not be involved in any kind of sales or contact with our customers;

-Everything you will do is legal under the European Union/United States and International laws as they are currently applied.

Your duties are:

-To receive payments from our customers which are mainly in form of checks (only U.S. emitted checks, no international checks will be sent to you);

-Cashing the checks using your existing bank account;Do not use checks-cashing stores, they charge too much, sometimes even 10% of the total value of the checks.

-Forwarding as a money transfer that we pay for the remaining balance from payments after deducting your 10% commission from each order you process.

Your benefits are:

-10% from each check your will process in the first month. Within one month after receiving the first check you will receive $1,000 as fixed salary. This is a commission based job, the faster your process orders the more your income will increase. This bonus is given to also cover internet, phone or gas bills. Please note that this salary will be sent after 30 days have passed since you received your first payment to process.
After two months of working for us an increase to 15% commission from all payments might be applied to your contract if you process and send all the transfers to us in a timely manner. In this case you will be earning around $1,200-1,300 per week as well as the $1,000 salary at the end of the month.

There are also minor bonuses for cashing the checks and sending the payment to us very fast:

-Cash the check same day: $150 for each check;
-Cash the check within 24 hours: $100 for each check;
-Cash the check within 48 hours: $ 50 for each check.
The $1,000 salary will be sent to you in form of a cashier check.

The today’s situation on the financial market requires us to open and fill several of these job positions within our company; the job opening is that of a Representative within the US. This opening will help our company to reduce the time it takes to receive funding from orders that we receive each month. And we offer you one of the highest incomes on the market today and the minimal expenditures of time.

Presently with the number of orders we have we cannot put them on hold for fear of losing our customers, secondly we cannot cash these payments from the US soon enough, as international checks take about 28 working days to cash anywhere in Europe. We lose a lot of time and money each month because we have money transfer delays. Our clients could pay us where we want by sending checks to an US address. What we need you to do is to provide us an address where you can receive our customer checks. We need someone who can receive the money through this method of payment. Regarding the check process all you have to do is to receive the checks our customers will send to your address, take them to your bank, cash them and send the remainder amount to us after deducting all fees incurred and your commission. All fees for transferring the funds will be supported from our share. Bonuses will apply for cashing checks within 24 hours upon receiving a check. You will always take your commission upfront.

We make direct contact for sales of products. Once orders are received and processed we deliver the product to our customer (usually through USPS). The customer receives and checks the product and proceeds to send the payment. We accept all forms of payment but most of our customers pay using Bank Checks and so to solve this problem and not lose any of our customers we have decided to open this new job position. This job is legal according to the U.S. legislation as it is today. Local money transfers take but a few hours, so it will give us a possibility to get customer’s payment almost immediately.

PAYMENT AND SALARY:

For example you receive a check as payment for 3000.00 USD, you deduct your commission (10%): 300.00 USD and then send to us the balance: 2700.00 USD. In the first month you will receive around 15-20 orders under 3,000.00 USD to process and after checking your performance records during that first month the orders you will receive, may increase from 3,000.00 upwards to 6,000.00 USD. For example 20 transactions each around 3000.00 USD gives you a total income of 6,000.00 USD per month and after establishing a close co-operation with us you’ll be able to operate with larger orders and you’ll be able to earn more. You will also deduct fees that are related to this job (gasoline, western union fees, bank commissions, etc) from our balance, not from your commissions. At first the checks you will receive will vary from: $500.00 to $3,000.00. We will also send you a 1099 Form for tax deduction on your part. Our payments will be issued out in your name and you can have them cashed in your existing bank account, we don’t accept newly created bank accounts because it slows the cashing process. Deduct your percentage and forward the balance to the company attorney manager via a western union money transfer, the name will be given to you later after cashing a payment. This job takes only 3-7 hours per week. You’ll have a lot of free time for taking up another job; you’ll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant.

We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you’re working for us. We consider the first month as a trial period. In any case you do not have to pay for anything in advance; there are no hidden costs for performing this job. Any fee you might encounter will be deducted from our share of the funds before you send it to us.

You will receive next instructions step by step.

WORKING HOURS

This depends of how many checks you will receive but it won’t take more than 2 hours to deposit the check and send an e-mail when the check arrives to you. Also when checks arrive we will send you further instructions and all details to complete the process with Western Union.

Unfortunately we cannot setup any interviews now, as we do not have any representatives in US. We will be able to come to meet within the next few months when the new offices will be opened in your area!

Please let me know if you are still interested and I will e-mail you the contract. Also include phone numbers and e-mail address where you can be reached. Within 24 hours after we will receive this information we will forward you a copy of the contract you have to fill in, sign and e-mail back to us.

I just received this from a responce on my resume on Carrer Builder!

Bill Gabe

General Motors PLC
22 Newman Street
London
United Kingdom
W1T 3EF

Reign Group Inc
job@reign-grouporg.cc
Phone: 1-773-219-0991
Fax: 1-800-708-9139

PINFOLD-GROUP.CC (Pinfold Group Inc)
Tel 1-347-855-7939,
Fax 1-800-708-9139

OMNIUMGR-UNC.CC (Omnium Group Inc)
Tel 1-832-380-8886,
Fax 1-800-803-5302

TECHOUSE-GROUP.CC (Technology House LLC)
Tel 44-113-815-2178,
Fax 44-208-099-7381

YES-GROUPLLC.CC (Yes Group LLC)
Tel 44-20-8144-8569,
Fax 44-208-099-7381

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

Comment:
GLEICHFALLS-GROUP.CC (Gleichfalls Group Inc)
Tel 1-518-279-6670
Fax 1-518-279-6670

SANTORINI-FIN.CC (Santorini Finance Inc)
Tel 61-03-9016-3124
Fax 61-03-9016-3124

This is another one targeted at Australians

GLEICHFALLS-GROUP.CC (Gleichfalls Group Inc)
Tel 1-518-279-6670,
Fax 1-518-279-6670

Comment:
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

http://www.mallow-group.cc/

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

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

Comment:
ONLINE-SOLUTIONSLLC.CC (Online Solutions LLC)
Tel 44-0203-239-5561,
Fax 44-0203-239-5561 (United Kingdom)

SOLUTIONSLTD.CC (Systems Solutions Ltd)
Tel 44-020-3239-5561,
Fax 44-020-3239-5561 (United Kingdom)

MACROTECHINC.CC (MacroTech LTD)
Tel 44-0114-360-2546,
Fax 44-0114-360-2546

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.SDNSAU.CC (also NS2 and NS3)

DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799,
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’ duncroft.group.job@gmail.com

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

IMSYSTEMS-GROUP.CC (IM Systems Group Inc)
‘Sharon Turner’ hr.sharon.turner@gmail.com

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’ mark.mayers.hr@gmail.com

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

ONLINE-SOLUTIONSLLC.CC (Online Solutions LLC)
Tel 44-0203-239-5561,
Fax 44-0203-239-5561 (United Kingdom)

SOLUTIONSLTD.CC (Systems Solutions Ltd)
Tel 44-020-3239-5561,
Fax 44-020-3239-5561 (United Kingdom)

MACROTECHINC.CC (MacroTech LTD)
Tel 44-0114-360-2546,
Fax 44-0114-360-2546
NS1.UKDNS.CC (also NS2 and NS3)
NS1.UKNSSPACE.CC (also NS2 and NS3)
NS1.ZONENSUK.CC (also NS2 and NS3)

NS1.OLIVAU.CC (also NS2 and NS3)

IMSYSTEMS-GROUP.CC (IM Systems Group Inc)
‘Sharon Turner’ hr.sharon.turner@gmail.com

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

DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799,
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’ duncroft.group.job@gmail.com

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

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)

this is what i got from my email.i am attaching this comment for other to have look.
Dear Applicant,
Thank you for your reply and interest in a part-time position with Oliver & Sons 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@oliver-sonsinc.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.oliver-sonsinc.cc/vacancies/payment
We strongly recommend to read our FAQ:http://www.oliver-sonsinc.cc/vacancies/payment/faqDetails about our company you can find here:About Oliver & Sons Inc: http://www.oliver-sonsinc.cc/about/usManagement Team: http://www.oliver-sonsinc.cc/about/team
<strong>Some important facts:</strong>
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 Oliver &amp; Sons Inc team!

Best Regards,
Craig StoneHiring Coordinator,Human Resources
<strong>Oliver &amp; Sons Inc</strong>
job@oliver-sonsinc.ccPhone: +61-03-9015-7709Fax: +61-03-8669-1341