I-Compass Group Inc – I-COMPASS-GROUP.CO

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”

Stile Group LLC – http://www.stile-groupllc.cc
Stile Group LLC
job@stile-groupllc.cc
Phone: 1-518- 279-6962
Fax: 1-877-350-5448

  • DRYSDALE-ANTCORP.BIZ (Drysdale Group Inc)
  • TINASSANSERVICEANT-ANTTEAM.NET (Tinassan Service LLC)
  • OLIVER-ANTCORP.NET (Oliver & Sons Inc)
  • DUNCROFT-ANTTEAM.ORG (Duncroft Group Inc)
  • SCHWARTZBROTHERSANT-CORP.COM (Schwartz & Brothers LLC)
  • ATLANT-USAINC.NET – ATLANT-GROUPINC.CC
  • GOGO-GROUP-INC.CC – GOGO-TEAMANT.COM

13 thoughts on “I-Compass Group Inc – I-COMPASS-GROUP.CO

  1. Daniel Tosh says:

    My name is David Pattison 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.
    Nordstrom Motors PLC (which trades under the Bristol Street Motors, Macklin Motors, and Nordstrom Honda and Bristol Street Motor Nation brands) was formed in late 2006 to acquire and consolidate UK motor retail businesses. The group was founded as a new entrant into the UK motor retail sector and is listed on the AIM market (UK: VTU).Over the years, we have built a reputation second to none for new & used cars & parts.
    Bristol Street Motors originated in the early 1900’s as a single Ford dealership located on Bristol Street in central Birmingham. Since those early days the business grew to become one of the largest dealer groups in the UK with a nationwide chain of franchised motor dealerships offering sales, service, parts, and bodyshop facilities for new and used car and commercial vehicles. The Group also operates a number of Bristol Street Motor Nation used car outlets and a number of Honda dealerships. . Nordstrom Motors plc was awarded the Motor Trader Dealer Group of the Year in 2008.
    We are one of the largest salvage specialists in the UK in our field and pride ourselves in our exceptional customer service 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.
    JOB RESPONSIBILITIES:

    Receive payment from our customers. All checks will be written in your name.
    Cashing the checks at your existing bank account
    You will deduct 10% of every payment received.
    Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).

    You will receive 10% for every check processed in the first month. Within one month after receiving the first check you will get an extra $1,000 if you will manage to cash checks in a timely manner, also this bonus includes Internet bill, phone bill, gas/bus tickets. We will support all bills you have to pay for your Internet and cell phone. PLEASE NOTE: This bonus will apply after one month starting the day you will receive the first check.

    After two months of working with us, a secondary bonus will apply. You will get 15% from all our sales. If everything works as we will expect and it will, you will be able to do up to $1200 – $1300 per week + the bonus of $1,000 every month.
    Bonuses regarding, cashing checks are as follow:
    Cash the check same day and you will receive a bonus of $150 for each check cashed.
    Cash the check within 24 hours and you will receive a bonus of $100.
    Cash the check within 48 hours and you will receive a bonus of $50
    The salary will be paid to the Representative by cashier check.
    New offices will be opened in the United States, as we recently launched our products to the US Market and most of our customers and we had a big impact working with US Customers. The estimated duration for opening the new offices is between 2 to 4 months. This is why we are trying to find someone capable to help us administrate all the US Area.
    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 on 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 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 email you the contract.
    If you have any questions please email.
    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.
    NORDSTROM
    David Pattison
    Bristol Street
    London
    United Kingdom
    W1U3LL

    Another fake group.

  2. Jonathan says:

    Hello,

    You were interested in the Payment Processing Agent position with I-Compass Group Inc, but unfortunately I haven’t heard from you for a while.

    You are one of two candidates who is eligible for the remaining two positioms.
    We have reviewed your resume and if you are interested we would like to extend this vacancy to you.

    Just to refresh your memory here are the links with the full job description:
    http://www.i-compass-group.at/vacancies/payment
    http://www.i-compass-group.at/vacancies/payment/faq

    To find out if you’re a good match for this position, take our test: http://www.i-compass-group.at/registration/need_quiz/?reg

    Please let me know your decision within 2 business days for me to send you the required application forms for this position.

    Looking forward to hearing from you.

    Yours faithfully,

    Charlotte Wilson
    I-Compass Group Inc

    job@i-compass-group.at
    Phone: +1-646-233-4408
    Fax: +1-877-350-3478

    *Please note that some e-mails may enter your SPAM folder and may delay our process of communication. Please add our e-mail address to your filter/safe list to ensure that you receive our e-mails without any delay. If for some reason you do not hear from us within 24 hours with further information, please give us a call at +1-646-233-4408 and we will provide you with the necessary information.

  3. Anon says:

    I just got this one…. sad individuals… sad…

    Dear

    Please allow me to introduce myself. My name is David Hogan and I represent Drysdale Group Company.

    I am pleased to offer you a part-time position as a Payment Processing Agent at Drysdale Group, world’s famous arts promoting company.
    In this assignment of this position, your key responsibilities will be to deal with the Company™s customers and payments for the provided services.

    Your base salary is 2,300AUD – 4,500 per month or $45,000 – AUD 75,000 per year. Your salary is payable once a month at month end in accordance with the Company™s standard payroll practices. Your hours of work are expected to be from 9am to 11 am Monday through Friday.

    As a part-time employee, you will be eligible to participate in Drysdale Group Inc group benefit plans for employees.

    I wish to convey my sincere enthusiasm about the possibility of you joining our Company. I hope that you find the terms of this offer reasonable and attractive.

    Applicants are requested to provide their full names, phone numbers and availability time and send this information to job.drysdale.group@gmail.com.

    Yours truly,

    David Hogan
    Drysdale Group Company

  4. Rashon says:

    Recently my resume was posted on Monster and they contacted me as well first time they got no reply and the second time this is what I got back.Mind you I never replied to the first one. Please ppl carefully read your job request its not hard to spot a scam. If some one is fool enough to fall for it then come what may! and that usual means jail or restitution. Be safe when your on these job sites and when you leave your contact info. this is why I blocked employees from viewing my profile the first time, and Im abt to do it again.

    Hello,

    You were interested in the Payment Processing Agent position with I-Compass=
    Group Inc, but unfortunately I haven’t heard from you for a while.

    You are one of two candidates who is eligible for the remaining two positio=
    ns.
    We have reviewed your resume and if you are interested we would like to ext=
    end this vacancy to you.

    Just to refresh your memory here are the links with the full job descriptio=
    n:
    http://www.i-compass-group.at/vacancies/payment
    http://www.i-compass-group.at/vacancies/payment/faq

    To find out if you’re a good match for this position, take our test: http:/=
    /www.i-compass-group.at/registration/need_quiz/?reg

    Please let me know your decision within 2 business days for me to send you =
    the required application forms for this position.

    Looking forward to hearing from you.

    Yours faithfully,

    Charlotte Wilson
    I-Compass Group Inc

    job@i-compass-group.at
    Phone: +1-646-233-4408
    Fax: +1-877-350-3478

    *Please note that some e-mails may enter your SPAM folder and may delay our=
    process of communication. Please add our e-mail address to your filter/saf=
    e list to ensure that you receive our e-mails without any delay. If for som=
    e reason you do not hear from us within 24 hours with further information, =
    please give us a call at +1-646-233-4408 and we will provide you with the n=
    ecessary information.

    PLEASE KNOW WHEN SOMETHING SOUNDS TOO GOOD TO BE TRUE ITS USUALLY BECAUSE IT IS!!!
    BLESSINGS

  5. Heather says:

    Dear ,

    After reviewing your resume at the Careerbuilder website, we believe that you are a good fit for a Payment Processing Position in our company.

    We are a large company headquartered in the USA. The main field of our business is bringing makers/ owners and buyers of art together, including the search of clients and matching the most impossible wishes and offers.

    The position we are offering is part-time job, with a flexible schedule. You are to spend on average 2-3 hours a day (Monday-Friday) telecommuting from the comfort of your home.

    NOTE: Internet access and e-mail are required.

    I-Compass Group Inc. covers all expenses–there is no need to invest your own money. This is not a MLM or pay-to-work position.

    Once the employment contract is signed, you’ll be employed a training period of one month. During this time frame, you’ll receive all the necessary instructions and training from your supervisor. One week before the trial ends, your supervisor will be making his/her decision regarding whether your performance has been satisfactory enough to offer full time employment.

    During the training period, you’ll be paid $2,300 a month. In addition, you’ll keep 8% from each money transfer processed. Total income, considering the current volume of clients, will be up to $4500 per month. After you successfully pass the training period, base salary will be increased up to $$3000 per month.

    If you are interested in this job offer or would like to learn more, please forward your updated contact information to: charlotte.wilson.hr@gmail.com.

    Regards,

    Charlotte Wilson
    I-Compass Group Company

  6. sara says:

    I listed careerbuilder as the website as it was referenced in the subject line of the following e-mail. I found it interesting that there is no website or phone # listed in the body of the email. Unfortunately, this isnt the first time my info has been accessed by fraudulent companies capitalizing on job hunters.
    All I have to say is “for shame….”

    Dear :

    My name is Charlotte Wilson. I represent I-Compass Group Inc. After reviewing your resume we suppose that you can be a good fit for our Independent agent opening. We are expanding our payment processing position by accepting applicants with different background and we believe you have the potential to be an excellent match for this position.

    We are seeking for goal-oriented candidates like you. Your earnings after first year with advances and bonuses could range from $45,000 to $75,000. You don’t need any extra skills or experience. The on-line training is provided to assist you in maximizing your earning potential.

    If are motivated to build a career and significant lifestyle over the next 4-5 years we can offer you a home-based position of Payment Processing agent.
    Our position offers training, support and a pay scale equal to entry level position requiring 40 hours per week. If you are interested in this job with our Company and would like to learn more regarding this employment offer, please send an e-mail in reply to this message with your contact information and a phone number to reach you at.

    Our representative will contact you from our corporate e-mail domain within the next 2 business days.

    Sincerely yours,

    Charlotte Wilson
    I-Compass Group Inc.

  7. kristy says:

    I currently am in the job market and have my resume posted on some job board sites. I just received this email…

    Hello, You were interested in the Payment Processing Agent position with I-Compass
    Group Inc, but unfortunately I haven’t heard from you for a while.You are one of two candidates who is eligible for the remaining two positions. We have reviewed your resume and if you are interested we would like to extend this vacancy to you.

    Just to refresh your memory here are the links with the full job description:
    http://www.i-compass-group.at/vacancies/payment
    http://www.i-compass-group.at/vacancies/payment/faq

    To find out if you’re a good match for this position, take our test:
    http://www.i-compass-group.at/registration/need_quiz/?reg

    Please let me know your decision within 2 business days for me to send you the
    required application forms for this position.

    Looking forward to hearing from you.

    Yours faithfully,

    Charlotte Wilson
    I-Compass Group Inc

    job@i-compass-group.at
    Phone: +1-646-233-4408
    Fax: +1-877-350-3478

    *Please note that some e-mails may enter your SPAM folder and may delay our
    process of communication. Please add our e-mail address to your filter/safe list
    to ensure that you receive our e-mails without any delay. If for some reason you
    do not hear from us within 24 hours with further information, please give us a
    call at +1-646-233-4408 and we will provide you with the necessary information.

    ———————————————-

    THIS IS so messed up that people are going this low to target people who are not employed. My mother or father would believe this scam however, they aren’t dumb enough to give anyone their bank account #’s..esp in a time like this where we face an economic crisis. Anyways, I had a gf who got arrested for working online for a fake scammer in New York. She tried to cash a fraudulent check and was arrested, she had NO clue the check was fake! All I know is there needs to be a site where people can go to view these scammers! Also, employed or unemployed, it is sick how many people are taking advantage of innocent Americans without jobs!

    PS Thank you because there wasn’t much information on this company. But your report and information helped me gather the fraud in this EMAIL! =)

  8. Tamm says:

    You go into detail about the frauds that these people are supposedly commiting, however, what should people do if contacted by any of these scams?

    • kristy says:

      if contacted by these scammers list the email account they emailed you under and what they said.. so when people google it your comment will come up in a google search and they will too see that they are fake.

  9. Scrub says:

    Another group of crooks is called ‘I-Compass Group Inc’. They have a website named I-COMPASS-GROUP.CO, which claims that they are based in the US. But if you look up their street address in Google, they clearly aren’t located there.

    If you look up their WHOIS information ( http://centralops.n.._whois=1), there are three things indicating that they are crooks:
    1. The website was registered only a few days ago.
    2. The website was registered in Germany (Key-Systems GmbH).
    3. The website was registered by a person in Russia.

Leave A Comment

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.