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

This is what I received 2 days ago, I researched it some more as it came through a recruitment website I had signed up for.
It became apparent immediately that it was a money laundering exercise, especially when they asked for my online banking details.
They are now emailing me to inform that I have the job even though I have not applied.
Dear
My name is Jane Lewis and I represent High Tech World LTD. I recently came across your CV on totaljobs.com. Below is a position that we are currently hiring for part time in which you may be interested:
We are a large company founded and based in the UK. High Tech World LTD. primarily helps to manage our clients’ technology purchasing and financing with simple and easy services that put them in control. Our Company helps our customers in the IT business to increase profit by:
* Innovating across products and services
* Reducing costs by increasing efficiency
* Managing operational risk more effectively
Job details:
– receive and process payments from our worldwide customers;
– part-time job (a full time job can also be offered after the training period);
– working hours are 2-3 hours a day (Monday – Friday);
– Internet access and e-mail availability.
There is no participation or any other fees. Our company covers all fees in connection with the hire process. The only requirements are reliable
Internet access and e-mail.
We appreciate the work of our representatives and pay them properly. The salary depends on your activity and responsible attitude toward the work. It is GBP 1,500 + 8% commission for every completed transaction. Working with a number of permanent customers your final result could amount up to 2 GBP, 500/month. After the Probationary Period, your monthly salary will be raised to up to GBP 1,800 plus 8% commission. NOTE: After your training period is over you may ask for additional hours or full-time employment.
If you choose to email me please to job.lewis.jane@gmail.com included your contact information along with the best number and time to reach you at.
Sincerely yours,
Jane Lewis
High Tech World LTD.
Dorothy Giddens
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)
ABC Supply Co. PLC (medical supplies)
Tiffany Lockhart
London, SE1
United Kingdom
FAX 011-44-247-204-5028
IM Systems Group Company (art work promoter)
from Sharon Turner
hr.sharon.turner@gmail.com
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’
ACOON-GROUPLLC.CC (Acoon Group LLC)
Tel 1-518-874-0507
Fax 1-518-874-0507 (USA)”Den Pato”
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)
- high tech world inc scam
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- High Tech World LTD. scam
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