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
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.
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
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 firstname.lastname@example.org
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:
Details about our company you can find here:
About LCD Group Inc:
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!
LCD Group Inc email@example.com
LCD Group Inc – http://www.lcd-finance.cc
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.
Country of residence:______________________
Preferred call time:_____________________
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.
Bredgar Group Inc.
Thanks for the warning guys 🙂
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 firstname.lastname@example.org
Our human resource managers will contact you within 2 business days.
Full name: ____________________
Contact phone: __________________
Call time: ______________________
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!
AMINA-GROUPINC.CC (Amina Group Inc)
Fax 1-773-219-0991 (USA)
AUS-FINANCE.CC (Aus Finance Inc)
Fax 03-9015-7738 (Australia)
COCOONGROUP-LLC.HK (Cocoon Group LLC)
Fax 1-347-669-5199 (USA)
MALLOW-GROUP.CC (Mallow Group Inc)
Fax 1-347-274-8772 (USA)
REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Fax 1-518-618-3923 (USA)
SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Fax 44-203-239-0187 (United Kingdom)
LCD-FINANCE.CC (LCD Group Inc)
JOURNEY-FINANCIAL.CC (Journey Financial LLC)
SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
AMINAORG.CC (Amina Group Inc)
ELSDEN-GROUPINC.HK (Elsden Group Inc)
CORES-GROUP.CC (Cores Group LTD)
CRAFT-GROUPNET.CC (CRAFT LTD)
4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
DILIGENCE-GROUPINC.CC (Diligence Group Inc)
CESIS-GROUPLLC.CC (Cesis LLC)
Fax 44-020-3286-5944 (United Kingdom)
ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Fax 1-518-874-0507 (USA)
LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Fax 61-03-9018-7799 (Australia)
NS1.TVSILVAU.CC (also NS2 and NS3)
NS1.OLIVAU.CC (also NS2 and NS3)
OLIVER-SONSINC.CC (Oliver & Sons Inc)
Fax 61-03-9015-7709 (Australia)
NSAU.CC (also NS2 and NS3)
TECHADV-INC.CC (Tech Software Advanced LTD)
Fax 44-0203-239-4985 (United Kingdom)
MARFYGROUP.CC (MARFY LTD)
Fax 44-203-286-8341 (United Kingdom)
FARLINE-FININC.CC (Farline Finance Inc)
Fax 61-03-9016-3124 (Australia)
BREDGAR-GROUPLLC.CC (Bredgar Group LLC)
Fax 61-03-9018-7799 (Australia)
“James Morrison” email@example.com
ACOON-GROUPLLC.CC (Acoon Group LLC)
Fax 1-518-874-0507 (USA)”Den Pato”
Stile Group LLC – http://www.stile-groupllc.cc
Stile Group LLC
Phone: 1-518- 279-6962
- AIMIC-GROUPLLC.CC -AIMICGROUP-LLC.CO
- Visual LLC – MONEYVISUAL-LLC.CO – VISUALUK.CC
- MONEYVISUAL-UKLLC.COM – Nimrod Ltd
- Schwartz & Brothers LLC – SCHWARTZ-BROTHERS.CC
- ROYALTHELMAS-GROUP-LLC.CC – ROYALTHELMAS-GROUP-LLC.CO
- Strategic LLC’ or ‘Strategic Inc – STRATEGICGROUP-LLC.CO
Medtronic Solution PLC