I Works, Inc. – Jeremy Johnson – Government Grants, Inc. – Big Bucks Pro Inc., Blue Net Progress

Court Freezes Assets of Massive Internet Enterprise in Alleged Billing Scheme

FTC Seeks Return of More Than $275 Million to Consumers

At the request of the Federal Trade Commission, a federal court has frozen the assets of corporations and an individual behind a far-reaching Internet enterprise that allegedly made more than $275 million by luring consumers into deceptive “trial” memberships, and bogus government-grant and money-making schemes.

The court froze the assets of 61 corporations (collectively known as “I Works”) and their alleged ringleader, Jeremy Johnson. It placed these defendants’ assets under the control of a court-supervised receiver to help ensure that funds are available for consumer restitution when the case is concluded. In December 2010, the FTC alleged that I Works lured consumers into “trial” memberships for bogus government-grant and money-making schemes, and then repeatedly charged monthly fees for these and other memberships the consumers never ordered.

According to the FTC’s complaint, the operation used websites that pitch various money-making programs or tout the availability of government grants to pay personal expenses. The websites offer “free” information at no risk and ask consumers to provide their credit or debit card numbers to pay a small shipping and handling fee such as $1.99. But when consumers provide their billing information, I Works charges them a hefty one-time fee of up to $129.95 and monthly recurring fees of up to $59.95 for the advertised programs, and other monthly fees for unrelated programs.

The FTC’s complaint alleges that this scheme has caused more than 500,000 consumers to seek chargebacks – reversals of charges to their credit cards or debits to their bank accounts. The high number of chargebacks landed the defendants in VISA’s and MasterCard’s chargeback monitoring programs, resulted in millions of dollars in fines for excessive chargebacks, and prevented the defendants from getting access to the credit card and debit card billing systems using their own names. To keep the scam going, the defendants tricked banks into giving them continued access to these billing systems by creating 51 shell companies with figurehead officers, and by providing the banks with phony “clean” versions of their websites.

According to the FTC, the defendants, which include the 61 corporations, Johnson, and nine other individuals, violated the FTC Act by misrepresenting that government grants are available for paying personal expenses, that consumers are likely to obtain grants by using the defendants’ program, that users of their money-making products will earn substantial income, and that their offers are free or risk-free. The complaint also alleges that they failed to disclose that consumers who pay a nominal shipping and handling fee would be enrolled in expensive plans that charge fees until consumers cancel, and that they charged consumers’ credit cards and debited their bank accounts without their consent.

The FTC further alleges that the defendants’ websites featured deceptive positive reviews and deceptive testimonials that misrepresented the benefits of their grant services. The FTC also alleges that they violated the Electronic Fund Transfer Act and Regulation E by debiting consumers’ bank accounts without their signed written consent and without providing consumers with a copy of the written authorization.

The defendants are listed here.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.  To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357).  The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 1,800 civil and criminal law enforcement agencies in the U.S. and abroad.  The FTC’s website provides free information on a variety of consumer topics.

MEDIA CONTACT:
Frank Dorman,
Office of Public Affairs
202-326-2674
STAFF CONTACT:
Collot Guerard,
Bureau of Consumer Protection
202-326-3338

(FTC File No. 1023015)
(I Works)

Money Visual LLC – money-visualuk.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


Fraudulent Domain Registration
URL: Money Visual LLC Status: active

Hello, ***.

Thank you for your reply and interest in a part-time position with Money Visual LLC.

In the future please e-mail me at job@money-visualuk.cc

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for the artist and emerging artist to market and promote their art in a professional and inexpensive manner.

The goal of our company is to ensure both, the most reliable transactions level and simplicity of use and availability.

To find out if you’re a good match for this position, take our test: http://www.money-visualuk.cc/registrati … _quiz/?reg

We are happy to offer you the Payment Processing Agent position.

Here are the job Requirements:
– 18 years of age or older;
– internet access to promptly reply to emails;
– availability by phone (1-2 hours a day);
– a bank account to process payments

We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.

Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).

The employment benefits include:
– Stock options;
– Retirement Options;
– Flex-Time;
– Health & Dental;
– Professional development programs

You will find detailed description of the job following the link:

Our Vacancies – Money Visual LLC

We strongly recommend to read our FAQ:

FAQ – Payment Processing Assistant – Money Visual LLC

Details about our company you can find here:

About Money Visual LLC : About Company – Money Visual LLC

Management Team: Management Team – Money Visual LLC

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 are interested in the offered vacancy or have any questions please contact us at job@money-visualuk.cc

We appreciate your time and sincerely hope to see you in Money Visual LLC team!

Best Regards,

Grace Rowley
Money Visual LLC
job@money-visualuk.cc
Phone: +44 0208 123 9172
Fax: +44 0208 099 7381

*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 +44 0208 123 9172 and we will provide you with the necessary information.

________________________________

Dear ScamFraudAlert,

Please allow me to introduce myself. My name is Grace Rowley and I represent Money Visual Company. I am pleased to offer you a part-time position as a Payment Processing Agent at Money Visual, world’s famous arts promoting company.

In this assignment of this position, your key responsibilities will be to deal with the Company customers and payments for the provided services.

Your base salary is 1800 GBP – 3000 GBP per month or 30000 GBP – 45000 GBP per year. Your salary is payable once a month at month end in accordance with the Company 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 Money Visual 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 grace.c.rowley.hr@gmail.com.

Yours truly,

Grace Rowley
Money Visual Company


4STAR-SOLUTIONS.CC – Email: urge@bz3.ru
ACOON-GROUPLLC.CC – Email: bombay@yourisp.ru
ACOONGROUP-LLC.CO – Email: jx@ppmail.ru
AIMIC-GROUPLLC.CC – 98.141.220.118 – Email: aryan@ppmail.ru
AMINA-GROUPCO.CO – Email: beige@ca4.ru
AMINA-GROUPINC.CC – Email: zowie@yourisp.ru
AMINAORG.CC – Email: range@ppmail.ru
ARPHIS-GOLDGROUP.CC – Email: rook@ca4.ru
ARPHIS-GOLDGROUP.CC – Email: rook@ca4.ru
ARPHISGOLDGROUP-INC.CO – Email: ira@bz3.ru
AUS-FINANCE.CC – Email: ours@ca4.ru
BREDGAR-GROUPLLC.CC – Email: zoe@ca4.ru
BREDGARGROUP-LLC.CO – Email: judo@free-id.ru
CESIS-GROUPLLC.CC – Email: el@cheapbox.ru
CESISGROUP-LLC.CC – Email: flip@free-id.ru
CESIS-GROUPLLC.CO – Email: our@ca4.ru
COCOONGROUP-LLC.HK – Email: most@cheapbox.ru
CORES-GROUP.CC – Email: jaunt@cheapbox.ru
CORESGROUP-INC.CO – Email: yule@cheapbox.ru
CORES-GROUPLTD.CO – Email: liszt@bz3.ru
CRAFT-GROUPNET.CC – Email: room@yourisp.ru
DILIGENCE-GROUP.CO – Email: twig@ppmail.ru
DILIGENCE-GROUPINC.CC – Email: till@cheapbox.ru
DUNCROFT-GROUP-INC.CC – Email: swiss@ca4.ru
DUNCROFTGROUP-INC.CO – Email: shoot@ppmail.ru
ELSDEN-GROUPINC.HK – Email: lost@ppmail.ru
FARLINE-FIN.CO – Email: pecks@free-id.ru
FARLINE-FININC.CC – Email: cynic@free-id.ru
FILEGROUP-LLC.CO – Email: knelt@ca4.ru
FINTEC-LTD.CC – Email: w@yourisp.ru
FINTEC-UK.CO – Email: sons@bz3.ru
GLEICHFALLS-GROUPINC.CO – Email: tents@ppmail.ru
I-COMPASS-GROUP.CO – Email: wolf@ca4.ru
IM-SYSGROUP.CO – Email: truce@free-id.ru
IMSYSTEMS-GROUP.CC – Email: agate@bz3.ru
INCOGROUP-USA.CO – Email: beams@free-id.ru
JOURNEY-FINANCIAL.CC – Email: lulu@ca4.ru
LBMGROUPCO.CC – Email: dreamy@ppmail.ru
LBM-GROUPINC.CO – Email: coma@ca4.ru
LCD-FIN.CO – Email: salt@free-id.ru
LCD-FINANCE.CC – Email: fritz@bz3.ru
MACROTECHINC.CC – Email: cv@yourisp.ru
MACROTECH-UK.CO – Email: curl@cheapbox.ru
MALLOW-GROUP.CC – Email: cues@ppmail.ru
MALLOW-GROUPINC.CO – Email: hn@bz3.ru
MONEY-VISUALUK.CC – Email: hn@bz3.ru
MONEYVISUAL-LLC.CO – Email: yam@free-id.ru
MARFYGROUP.CC – Email: thorny@cheapbox.ru
MICHAELESGROUP-USA.CO – Email: knelt@ca4.ru
OLIVER-SONSINC.CC – Email: drub@cheapbox.ru
ONLINE-SOLUTIONSLLC.CC – Email: coma@ca4.ru
PEGASLTDUNION.cc – Email: prim@bz3.ru
PHYSIS-GROUPLLC.CC – Email: tt@ca4.ru
PHYSISGROUP-LLC.CO – Email: opals@free-id.ru
PINFOLD-GROUPINC.CO – Email: beams@free-id.ru
RADIUM-GROUP.CC – Email: spy@yourisp.ru
RADIUMUK-LTD.CC – Email: socks@cheapbox.ru
REDISCO-GROUPINC.HK – Email: wimp@ca4.ru
SANTORINI-FIN.CC – Email: gill@cheapbox.ru
SANTORINI-FINANCE.CO – Email: foul@yourisp.ru
SCHNELLER-GROUPINC.CO – Email: foul@yourisp.ru
SCHWARTZ-BROTHERS.cc – Email: oozed@bz3.ru
SILVERSUNGROUP-INC.CC – Email: cp@ca4.ru
SILVERSUN-GROUPUK.CO – Email: cheer@ca4.ru
SOLUTIONSLTD.CC – Email: h2o@ca4.ru
STILE-GROUPLLC.CC – Email: ma@free-id.ru
SUNRISEPR-GROUPLTD.CC – Email: cough@ppmail.ru
TECHADVINC.CC – Email: chance@cheapbox.ru
TECHADV-INC.CC – Email: chance@cheapbox.ru
TECHOUSE-GROUP.CC – Email: scale@yourisp.ru
UKTECH-GROUPLLC.CC – Email: cap@ca4.ru
USGROUP-AMINA.CO – Email: cap@ca4.ru
USGROUP-REIGN.CO – Email: w@ppmail.ru
YESGROUP-LLC.CO – Email: twig@ppmail.ru

Name servers of notice:
NS1.LIBUNITAU.CC – 178.162.152.76 (AS28753) – Email: ached@yourisp.ru
NS1.NNSQUE.CC – Email: amok@cheapbox.ru
NS1.OLIVAU.CC – Email: bop@cheapbox.ru
NS1.PAGEREDNS.CC – 178.162.152.77 (AS28753) – Email: freer@free-id.ru
NS1.SURPLUSUSA.CC – 209.159.156.162 (AS19318) – Email: skulk@ppmail.ru
NS1.TVSILVAU.CC – Email: fact@ppmail.ru
NS1.UKNSSPACE.CC – 69.10.44.190 (AS19318) – Email: gravy@ca4.ru
ns1.uksource.cc – 69.10.44.189 (AS19318) – Email: liver@cheapbox.ru
NS1.USABONDS.CC – Email: bart@cheapbox.ru
NS2.AUSTDEC.CC – 66.199.236.114 (AS15149) – Email: bold@yourisp.ru
NS2.COUKSNS.CC – 122.70.148.179 (AS55462) – Email: preen@ppmail.ru
ns2.gbtrade.cc – 66.199.236.114 (AS15149) – Email: ct@yourisp.ru
NS2.OLIVAU.CC – Email: bop@cheapbox.ru
NS2.RINGTONS.CC – 66.199.236.115 (AS15149) – Email: aaron@cheapbox.ru
NS2.TVSILVAU.CC – Email: fact@ppmail.ru
NS2.USAFUNDS.CC – 76.73.47.28 (AS30058) – Email: tile@yourisp.ru
NS2.ZONENSUK.CC – 178.162.181.11 (AS28753) – Email: rooms@ppmail.ru
NS3.AUSTDEC.CC – 178.162.181.11 (AS28753) – Email: bold@yourisp.ru
NS3.FOLOWDNS.CC – 178.162.181.11 (AS28753) – Email: dyed@bz3.ru
NS3.SDNSAU.CC – Email: level@cheapbox.ru
NS3.SURPLUSUSA.CC – 69.50.192.97 (AS18866) – Email: skulk@ppmail.ru
NS3.TVSILVAU.CC – Email: fact@ppmail.ru
NS3.UKCCONS.CC – 178.162.181.11 (AS28753) – Email: ted@cheapbox.ru
NS3.UKDNS.CC – 66.199.236.116 (AS15149) – Email: append@free-id.ru
ns3.ukearnings.cc – 178.162.181.11 (AS28753) – Email: bf@free-id.ru

ASs of notice using standart ns1;ns2; ns3 structure:
AS28753 – NETDIRECT AS NETDIRECT Frankfurt, DE
AS19318 – NJIIX-1 NJIIX.net 110B Meadowlands Pkwy Secaucus, NJ 07094 +1.201.605.1425
AS28753 – NETDIRECT AS NETDIRECT Frankfurt, DE
AS15149 – EZZI-101-BGP EZZI

Throne LLC Company – THRONE-GROUPLLC.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 комиссия 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!!


Why do I think that ‘Acoon Group LLC’ is almost certainly operated by crooks? There are several reasons.

1. When they first contact you, they use Gmail. This is to help prevent their email from being blocked as ‘spam’, or junk mail.

2. If you go to their website http://acoon-groupl../contacts/ they claim to be located in the US. If you Google their street address, you will see that they are not at that address.

3. The website provides a US phone number for contact. If you go to http://fonefinder.net/ you can see that the phone number is not a ‘land line’. This indicates that they aren’t really located in that area code.

If you go to http://centralops.n..om_whois=1 and type in their website name acoon-groupllc.cc, there are several more things you can learn:


Another Den Boca one (ahem, I mean Pato – rolling eyes)….

We”ve found your resume at careerbuilder.com and it appears that you meet our basic requirements for initial consideration and would like to offer your a position as a Payment Processing Agent.

Our company is well-known not only in the USA but all over the world. We are dealing with arts all over the world, bringing buyers and sellers together.

Two to three hours a day performing your duties over the Internet is sufficient for this position. There are no start-up or any other fees. The company covers all the fees related to the hiring process. We provide one month paid training period, during which you will receive online training and support as well as a regular paycheck. A personal supervisor guides your training.

At the end of your training, the personal supervisor will make the final decision whether or not to extend a permanent offer. Your training is critical to your success! Your starting salary will be $2,300 per month plus 8% commission from each transaction during the training period. Total income, given the current volume of clients, should be about $4,500 per month. After the training period, base salary will be $3,000 per month plus 8% commission.

My goal is to spark your interest. Given the present economy, our position offers training, support and a pay scale comparable to an entry-level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions. Please complete a form below as a part of your return email.

Yours faithfully,
Den Pato
Acoon Group Inc.


Dear ScamFraudAlert,
Please allow me to introduce myself. My name is Marc Bender and I represent Throne LLC Company. I am pleased to offer you a part-time position as a Payment Processing Agent at Throne LLC, 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 1800 GBP – 3000 GBP per month or 30000 GBP – 45000 GBP 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 Throne LLC 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 marc.job.hr@gmail.com.

Yours truly, Marc Bender
Throne LLC Company


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


Dear ScamFraudAlert,

Let me introduce myself, my name is James Morrison and I represent Bredgar Group Company.

Your resume seems to meet our basic requirements!

Our company is a well-known not only in the Australia but all over the world! We deal mainly with the outsourcing of Information Technology all around the world, bringing consumers the best equipped specialists from all over the world.

Two to three hours a day performing your duties over the Internet is sufficient for this position.

There’s no start-up or any other fees. The company covers all the fees related to the hiring process.

We provide a month paid training period. During your training you receive online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor makes the final decision whether or not to extend a permanent employment offer. Your training is critical to your success!

Your salary during the training period is AUD 2,300 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about AUD 4,500 per month. After the training period base salary will be AUD 3,000 per month plus 8% commission.

My goal is sparking your interest. In the present economy our position offers training,
support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions. Please complete a form below as a part of your return email.
=======================FORM======================
First name:_____________________
Last name:________________________
Country of residence:______________________
Contact phone:________________________
Preferred call time:_____________________
=======================FORM======================

We’ve found your resume at http://www.jobisjob.com.au. This letter confirms that your resume has been duly processed and your skills and past employment meet our basic requirements for the Payment Processing vacancy.

Yours faithfully,

James Morrison
Bredgar Group Inc.


Thanks for the warning guys 🙂

Dear ScamFraudAlert:

I also receive the same email from Daniel Chan as below 😦

A large international company, Duncroft Group Inc. is expanding and seeking new employees!

We are now searching for independent agents in different region who will capably represent our company. Two to three hours a day performing your duties over the Internet is sufficient for this position.

We provide a one-month paid training period. During your training you receive free and unlimited online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor will the final decision regarding whether or not to extend a permanent offer of employment. Your training is critical to your success, so please take it seriously.

My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions.

If you would like to learn more please email us your updated contact information at hr.daniel.chan@gmail.com
Our human resource managers will contact you within 2 business days.

========FORM*********FORM==========
Full name: ____________________
Country: ________________
Contact phone: __________________
Call time: ______________________
========FORM*********FORM==========

We’ve found your resume at http://www.manpower.com.au. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.

I look forward to hearing from you soon!

Yours faithfully,
Daniel Chan


AMINA-GROUPINC.CC (Amina Group Inc)
http://www.nimrodltd-uk.net
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”

BREDGAR-GROUPLLC.CC (Bredgar Group LLC)
Tel 61-03-9018-7799,
Fax 61-03-9018-7799 (Australia)
“James Morrison” hr.james.morrison@gmail.com

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

  • AIMIC-GROUPLLC.CC -AIMICGROUP-LLC.CO
  • Visual LLC – MONEYVISUAL-LLC.CO – VISUALUK.CC
  • MONEYVISUAL-UKLLC.COM – Nimrod Ltd
  • NIMRODLTD-UK.NET
  • NS1.UKNAMO.COM
  • NS2.UKANSNAMI.COM
  • NS3.DNSUKRECT.COM
  • Schwartz & Brothers LLC – SCHWARTZ-BROTHERS.CC
    NS1.LIBUNITAU.CC
  • NS2.AUSTDEC.CC
  • THRONE-GROUPLLC.CC
  • THRONEGROUP-LLC.CO
  • ROYALTHELMAS-GROUP-LLC.CC – ROYALTHELMAS-GROUP-LLC.CO
    NS3.AUUSDEC.CC
  • 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

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)
  • asthmablogtips.cz.cc
  • BREDGARCORP-ANT.BE
  • Tinassan Service Inc.
  • Biomet Solutions
  • Medtronic Solution PLC
  • AIMIC-GROUPLLC.AT
  • DOGO-GROUP.CC
  • GENERATIONGROUP-LTD.NET
  • GENERATION-GROUPLTD.CC
  • ARAMATEGROUP-INT.NET
  • MIMOSA-INCGROUP.COM

Schwartz & Brothers LLC – SCHWARTZ-BROTHERS.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!!


Why do I think that ‘Acoon Group LLC’ is almost certainly operated by crooks? There are several reasons.

1. When they first contact you, they use Gmail. This is to help prevent their email from being blocked as ‘spam’, or junk mail.

2. If you go to their website http://acoon-groupl../contacts/ they claim to be located in the US. If you Google their street address, you will see that they are not at that address.

3. The website provides a US phone number for contact. If you go to http://fonefinder.net/ you can see that the phone number is not a ‘land line’. This indicates that they aren’t really located in that area code.

If you go to http://centralops.n..om_whois=1 and type in their website name acoon-groupllc.cc, there are several more things you can learn:


Another Den Boca one (ahem, I mean Pato – rolling eyes)….

We”ve found your resume at careerbuilder.com and it appears that you meet our basic requirements for initial consideration and would like to offer your a position as a Payment Processing Agent.

Our company is well-known not only in the USA but all over the world. We are dealing with arts all over the world, bringing buyers and sellers together.

Two to three hours a day performing your duties over the Internet is sufficient for this position. There are no start-up or any other fees. The company covers all the fees related to the hiring process. We provide one month paid training period, during which you will receive online training and support as well as a regular paycheck. A personal supervisor guides your training.

At the end of your training, the personal supervisor will make the final decision whether or not to extend a permanent offer. Your training is critical to your success! Your starting salary will be $2,300 per month plus 8% commission from each transaction during the training period. Total income, given the current volume of clients, should be about $4,500 per month. After the training period, base salary will be $3,000 per month plus 8% commission.

My goal is to spark your interest. Given the present economy, our position offers training, support and a pay scale comparable to an entry-level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions. Please complete a form below as a part of your return email.

Yours faithfully,
Den Pato
Acoon Group Inc.


1. Their website was registered within the last few weeks. Why so new? Because they are crooks.

2. Their website was registered at BIZCN, which is in China. Why would they register their ‘US’ website in a foreign country? Because they are crooks.

3. The person who registered their website claims to live in Russia. Why would they nee


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


Dear ScamFraudAlert,

Let me introduce myself, my name is James Morrison and I represent Bredgar Group Company.

Your resume seems to meet our basic requirements!

Our company is a well-known not only in the Australia but all over the world! We deal mainly with the outsourcing of Information Technology all around the world, bringing consumers the best equipped specialists from all over the world.

Two to three hours a day performing your duties over the Internet is sufficient for this position.

There’s no start-up or any other fees. The company covers all the fees related to the hiring process.

We provide a month paid training period. During your training you receive online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor makes the final decision whether or not to extend a permanent employment offer. Your training is critical to your success!

Your salary during the training period is AUD 2,300 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about AUD 4,500 per month. After the training period base salary will be AUD 3,000 per month plus 8% commission.

My goal is sparking your interest. In the present economy our position offers training,
support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions. Please complete a form below as a part of your return email.
=======================FORM======================
First name:_____________________
Last name:________________________
Country of residence:______________________
Contact phone:________________________
Preferred call time:_____________________
=======================FORM======================

We’ve found your resume at http://www.jobisjob.com.au. This letter confirms that your resume has been duly processed and your skills and past employment meet our basic requirements for the Payment Processing vacancy.

Yours faithfully,

James Morrison
Bredgar Group Inc.


Thanks for the warning guys 🙂

Dear ScamFraudAlert:

I also receive the same email from Daniel Chan as below 😦

A large international company, Duncroft Group Inc. is expanding and seeking new employees!

We are now searching for independent agents in different region who will capably represent our company. Two to three hours a day performing your duties over the Internet is sufficient for this position.

We provide a one-month paid training period. During your training you receive free and unlimited online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor will the final decision regarding whether or not to extend a permanent offer of employment. Your training is critical to your success, so please take it seriously.

My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions.

If you would like to learn more please email us your updated contact information at hr.daniel.chan@gmail.com
Our human resource managers will contact you within 2 business days.

========FORM*********FORM==========
Full name: ____________________
Country: ________________
Contact phone: __________________
Call time: ______________________
========FORM*********FORM==========
We’ve found your resume at http://www.manpower.com.au. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.

I look forward to hearing from you soon!

Yours faithfully,
Daniel Chan


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”

BREDGAR-GROUPLLC.CC (Bredgar Group LLC)
Tel 61-03-9018-7799,
Fax 61-03-9018-7799 (Australia)
“James Morrison” hr.james.morrison@gmail.com

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

  1. AIMIC-GROUPLLC.CC -AIMICGROUP-LLC.CO
  2. Visual LLC – MONEYVISUAL-LLC.CO – VISUALUK.CC
  3. MONEYVISUAL-UKLLC.COM – Nimrod Ltd
  4. NIMRODLTD-UK.NET
  5. Schwartz & Brothers LLC – SCHWARTZ-BROTHERS.CC
  6. THRONE-GROUPLLC.CC
  7. THRONEGROUP-LLC.CO
  8. ROYALTHELMAS-GROUP-LLC.CC – ROYALTHELMAS-GROUP-LLC.CO
  9. Strategic LLC’ or ‘Strategic Inc – STRATEGICGROUP-LLC.CO

NS3.AUUSDEC.CC.
NS1.UKNAMO.COM
NS2.UKANSNAMI.COM
NS3.DNSUKRECT.COM
NS1.LIBUNITAU.CC
NS2.AUSTDEC.CC

  • Biomet Solutions
  • Medtronic Solution PLC
  • AIMIC-GROUPLLC.AT
  • DOGO-GROUP.CC
  • GENERATIONGROUP-LTD.NET
  • GENERATION-GROUPLTD.CC
  • ARAMATEGROUP-INT.NET
  • MIMOSA-INCGROUP.COM
  • Visual LLC – MONEYVISUAL-LLC.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!!


    Why do I think that ‘Acoon Group LLC’ is almost certainly operated by crooks? There are several reasons.

    1. When they first contact you, they use Gmail. This is to help prevent their email from being blocked as ‘spam’, or junk mail.

    2. If you go to their website http://acoon-groupl../contacts/ they claim to be located in the US. If you Google their street address, you will see that they are not at that address.

    3. The website provides a US phone number for contact. If you go to http://fonefinder.net/ you can see that the phone number is not a ‘land line’. This indicates that they aren’t really located in that area code.

    If you go to http://centralops.n..om_whois=1 and type in their website name acoon-groupllc.cc, there are several more things you can learn:


    Another Den Boca one (ahem, I mean Pato – rolling eyes)….

    We”ve found your resume at careerbuilder.com and it appears that you meet our basic requirements for initial consideration and would like to offer your a position as a Payment Processing Agent.

    Our company is well-known not only in the USA but all over the world. We are dealing with arts all over the world, bringing buyers and sellers together.

    Two to three hours a day performing your duties over the Internet is sufficient for this position. There are no start-up or any other fees. The company covers all the fees related to the hiring process. We provide one month paid training period, during which you will receive online training and support as well as a regular paycheck. A personal supervisor guides your training.

    At the end of your training, the personal supervisor will make the final decision whether or not to extend a permanent offer. Your training is critical to your success! Your starting salary will be $2,300 per month plus 8% commission from each transaction during the training period. Total income, given the current volume of clients, should be about $4,500 per month. After the training period, base salary will be $3,000 per month plus 8% commission.

    My goal is to spark your interest. Given the present economy, our position offers training, support and a pay scale comparable to an entry-level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions. Please complete a form below as a part of your return email.

    Yours faithfully,
    Den Pato
    Acoon Group Inc.


    1. Their website was registered within the last few weeks. Why so new? Because they are crooks.

    2. Their website was registered at BIZCN, which is in China. Why would they register their ‘US’ website in a foreign country? Because they are crooks.

    3. The person who registered their website claims to live in Russia. Why would they nee


    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


    Dear ScamFraudAlert,

    Let me introduce myself, my name is James Morrison and I represent Bredgar Group Company.

    Your resume seems to meet our basic requirements!

    Our company is a well-known not only in the Australia but all over the world! We deal mainly with the outsourcing of Information Technology all around the world, bringing consumers the best equipped specialists from all over the world.

    Two to three hours a day performing your duties over the Internet is sufficient for this position.

    There’s no start-up or any other fees. The company covers all the fees related to the hiring process.

    We provide a month paid training period. During your training you receive online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor makes the final decision whether or not to extend a permanent employment offer. Your training is critical to your success!

    Your salary during the training period is AUD 2,300 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about AUD 4,500 per month. After the training period base salary will be AUD 3,000 per month plus 8% commission.

    My goal is sparking your interest. In the present economy our position offers training,
    support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions. Please complete a form below as a part of your return email.
    =======================FORM======================
    First name:_____________________
    Last name:________________________
    Country of residence:______________________
    Contact phone:________________________
    Preferred call time:_____________________
    =======================FORM======================

    We’ve found your resume at http://www.jobisjob.com.au. This letter confirms that your resume has been duly processed and your skills and past employment meet our basic requirements for the Payment Processing vacancy.

    Yours faithfully,

    James Morrison
    Bredgar Group Inc.


    Thanks for the warning guys 🙂

    Dear ScamFraudAlert:

    I also receive the same email from Daniel Chan as below 😦

    A large international company, Duncroft Group Inc. is expanding and seeking new employees!

    We are now searching for independent agents in different region who will capably represent our company. Two to three hours a day performing your duties over the Internet is sufficient for this position.

    We provide a one-month paid training period. During your training you receive free and unlimited online training and support. A personal supervisor guides your training. At the end of the training the personal supervisor will the final decision regarding whether or not to extend a permanent offer of employment. Your training is critical to your success, so please take it seriously.

    My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week. I hope you will explore, compare, and then contact me with your questions.

    If you would like to learn more please email us your updated contact information at hr.daniel.chan@gmail.com
    Our human resource managers will contact you within 2 business days.

    ========FORM*********FORM==========
    Full name: ____________________
    Country: ________________
    Contact phone: __________________
    Call time: ______________________
    ========FORM*********FORM==========
    We’ve found your resume at http://www.manpower.com.au. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.

    I look forward to hearing from you soon!

    Yours faithfully,
    Daniel Chan


    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”

    BREDGAR-GROUPLLC.CC (Bredgar Group LLC)
    Tel 61-03-9018-7799,
    Fax 61-03-9018-7799 (Australia)
    “James Morrison” hr.james.morrison@gmail.com

    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

    AIMIC-GROUPLLC.CC -AIMICGROUP-LLC.CO
    Visual LLC – MONEYVISUAL-LLC.CO – VISUALUK.CC
    MONEYVISUAL-UKLLC.COM – Nimrod Ltd
    NIMRODLTD-UK.NET.
    NS1.UKNAMO.COM,
    NS2.UKANSNAMI.COM
    NS3.DNSUKRECT.COM
    Schwartz & Brothers LLC – SCHWARTZ-BROTHERS.CC
    NS1.LIBUNITAU.CC
    NS2.AUSTDEC.CC
    THRONE-GROUPLLC.CC
    THRONEGROUP-LLC.CO
    ROYALTHELMAS-GROUP-LLC.CC – ROYALTHELMAS-GROUP-LLC.CO
    NS3.AUUSDEC.CC.