Wells Fargo Alert

wells fargoscamFRAUDalert see it appropriate to issue this ALERT regarding unwanted telemarketer purporting to scamalert4representative of Wells Fargo Bank demanding payment of credit card debts. These scams have been around for decades and seem to resurface every so often.

This is harassing and you need to protect yourself by contacting the Federal Communication Commission (FCC) regarding unwanted telemarketing calls.

How Microsoft Appointed Itself Sheriff of the Internet

By: Robert McMillian – wired.com

“There’s simply no other company that takes such a direct approach to taking on scammers.”

Robert McMillian of wired.com report on How Mircosoft appointed itself sheriff of the internet is right to the point we’ve been making over the years. If more companies were taking legal actions against cyber-criminals and those harboring these creeps like Mircosoft have been doing, then Target, Home Depot, JP Morgan Chase and many more US companies may not have endured data breaches.

What we mean by this? We defined cyber-crime as a web of individuals, venture capitalists, investment bankers, ISP providers acting knowingly or unknowingly in aiding cyber criminals by their actions, company policies and business practices.

From reading wired.com article, it appears like legal scholars and security experts such as the Eric Goldman, a First Amendment Professor at Santa Clara University, California and Electronic Frontier Foundation disagreed with Mircosoft practices.

They argued that Mircosoft actions as sheriff thwarts our legal system of adjudication, deprived a person of Due Process Under the Law. In essence what Mr. Goldman and the Electronic Frontier Foundation are saying is that Doctrine of Habeas Corpus should be evoke.

“No-IP is a legitimate company whose services are used by thousands of law-abiding citizens. The fact that Microsoft could knock it offline, as if it were another Waledac, has many observers worried.”

As you can see, cybercriminals are well financed. To take them down would require a company like Mircosoft or Target or JP Morgan Chase. Someone with deep pockets and the resources like Mircosoft to take on these creeps. Mircosoft must not be the only company fighting cyber crimes. Others need to follow.

scamFRAUDalert position is that we are at WAR. Our privacy are being invaded. The public safety is at risk. Article I Section 9, Clause 2 of the US Constitution states “The privilege of the Writ of Habeas Corpus shall not be suspended, unless where in Cases of Rebellion or Invasion of Public Safety.”

We believe there is an invasion of public safety with the spreading of malwares as in the case of IP’S addresses associated with NO-IP.com or any company that houses malwares. Public safety tramp our judicial processes and collateral damages that may result. These individuals are well financed, can easily buy US Senators and Judges.

Tell US What You Think

Green Trust Cash LLC -greentrustcash.com

Unlicensed Payday Loans

The Washington State Department of Financial Institutions (DFI) received complaints from a consumer who reported they obtained an online payday loan from Green Trust Cash, LLC. Consumers complain that Green Trust Cash, LLC charges excessive fees and that Green Trust Cash, LLC claims it is not bound by the law of Washington.

Green Trust Cash, LLC operates a website at www.greentrustcash.com and lists their customer service number as (866)-479-0784.
Green Trust Cash
LLC lists an address of:
PO Box 340
Hays, MT 59527

Green Trust Cash, LLC is not licensed by the Washington State Department of Financial Institutions, and is not registered to conduct business in Washington by the Department of Licensing, the Department of Revenue, or the Secretary of State.

Verify Licenses

DFI strongly recommends that consumers deal only with those lenders that are properly licensed to conduct business. Consumers can determine whether lenders are properly licensed using the “Verify a License” feature on DFI’s website at www.dfi.wa.gov.

Payday Loan Collection Laws

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers’ places of employment.

Report Fraud

If you feel you have been the victim of a loan scam, contact the Federal Trade Commission at 1-877-FTC-HELP (1-877-382-4357), or online at www.ftc.gov.

If you feel you have been the victim of a loan scam involving the Internet, contact the Internet Crime Complaint Center at www.ic3.gov.

If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.

AmeriDrill Corp™

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


Greetings CareerBuilder Applicant,

I am currently accepting and reviewing application for the position of an AP/AR Assistant, I’m looking for someone that can be trusted and reliable to work very well and good understanding person from anywhere in the States. This position is home-based and flexible, working with me is basically about instructions and following them. As my Assistant, your activities amongst other things will include:

* Account Receivable Asst (Collection of Payments and Funds )
* Account Payable Asst ( Disbursement and Dispatch of Payments)
* Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities.
* Preparing analysis of accounts, preparing wire transfers, monitoring accounts.
* Sorting and matching invoices.
* Running personal errands, supervisions and monitoring.

Basic wage is $500 per Assignment Completed, i.e You Earn more in a week, if multiple Assignment is completed.

Requirements:
*Must Live in the United States
*Must be at least 18 years of Age & Have a Bank Account
*Excellent Communication Skills
*Must be able to locate Money Gram and Western Union Stores in a 100 Mile Radius of your Location
*Must be able to Send Money at Western Union and Money Gram stores, with provided Transfer Information.

I do like our working relationship to get started immediately, Do provide the following details about yourself for my personal record update and to filter applicants, This is only an introductory e-mail, as time goes on we should be able to build a lot of dedication toward the success of the Job, This position is very flexible and it is difficult judging the exact number of hours you will be doing, just bear it in mind that there will be busier weeks than others with a steady pay. Working with me is basically about instructions and following them, here is also a very sensitive issue on trust, dedication and accountability which I believe will resolve itself as time goes on. Your first Assignment commences, after your application is received, reviewed and approved, your function would involve collection of payments and funds, deduction of your Basis Wage per Assignment, then disbursement of the remainder of funds as instructed. Please reply with the complete information as follow.

Full Name:
Physical Add ( no PO Box )
City: State: Zip Code:
Home Number:
Cell Number:
Occupation (if any):
Yahoo IM/ AOL IM/ MSN IM/ GMAIL IM :

I hope you can be available to work immediately, it certainly can act as a stable foundation to our impending working relationship, Hope to hear from you again.

Warm Regards

Gail Hasse
HR Admin- AmeriDrill Corp™
Tel: 509-477-9854
Email: gailhasseehrmgr4@aol.com

WhoIs – idpay.com


Pharmaceutical Payment Processing Merchants


IDPay
277 GRAND ST
SUITE #202 NEW YORK
NY 10002
P: +1-347-983-9139

IDPay
152 City Road
London EC1V 2NX
United Kingdom
P: +44-20-7193-8567

Email: info@IDPay.com
Website: http://www.IDPay.com

DPay
Novinsky Blvd, 10,
office 120 121069
Moscow, Russia

Email: info@IDPay.com
Website: http://www.IDPay.com

Email: info@IDPay.com
Website: http://www.IDPay.com


Address lookup

canonical name idpay.com
aliases
addresses 188.121.60.91
Domain Whois record

Queried whois.internic.net with “dom idpay.com

Domain Name: IDPAY.COM
Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.MONIKERDNS.NET
Name Server: NS2.MONIKERDNS.NET
Name Server: NS3.MONIKERDNS.NET
Name Server: NS4.MONIKERDNS.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 04-jul-2011
Creation Date: 20-mar-2002
Expiration Date: 20-mar-2012

Last update of whois database: Sat, 16 Jul 2011 02:46:35 UTC
Queried whois.moniker.com with “idpay.com”…

Domain Name: IDPAY.COM
Registrar: MONIKER

Registrant [2449593]:
Vladimir Filippov systechmaks@gmail.com
Petrozavodskaya st, 16, appt. 123
Moscow
null
125414
RU

Administrative Contact [2449593]:
Vladimir Filippov systechmaks@gmail.com
Petrozavodskaya st, 16, appt. 123
Moscow
null
125414
RU
Phone: +7.9160248086

Billing Contact [2449593]:
Vladimir Filippov systechmaks@gmail.com
Petrozavodskaya st, 16, appt. 123
Moscow
null
125414
RU
Phone: +7.9160248086

Technical Contact [2449593]:
Vladimir Filippov systechmaks@gmail.com
Petrozavodskaya st, 16, appt. 123
Moscow
null
125414
RU
Phone: +7.9160248086

Domain servers in listed order:

NS1.MONIKERDNS.NET 208.73.210.41
NS2.MONIKERDNS.NET 208.73.211.42
NS3.MONIKERDNS.NET 208.73.210.43
NS4.MONIKERDNS.NET 208.73.211.44

Record created on: 2002-03-20 19:35:53.0
Database last updated on: 2011-07-04 10:32:35.187
Domain Expires on: 2012-03-20 19:35:52.0
Network Whois record

Queried whois.ripe.net with “-B 188.121.60.91″…

% Information related to ‘188.121.48.0 – 188.121.63.255’

inetnum: 188.121.48.0 – 188.121.63.255
netname: GDNL-188-121-48-0-TO-63-255
descr: Customer
country: NL
admin-c: WR1096-RIPE
tech-c: WR1096-RIPE
status: ASSIGNED PA
mnt-by: MNT-GDG-NL
changed: wregg@godaddy.com 20101217
source: RIPE

person: Will Regg
address: H.J.E. Wenckebachweg 127
1096 AM Amsterdam
phone: +14805058877
nic-hdl: WR1096-RIPE
changed: wregg@godaddy.com 20090417
source: RIPE
DNS records

DNS query for idpay.com failed: MessageTruncated

name class type data time to live
idpay.com IN MX
preference: 30
exchange: aspmx5.googlemail.com
300s (00:05:00)
idpay.com IN MX
preference: 30
exchange: aspmx4.googlemail.com
300s (00:05:00)
idpay.com IN MX
preference: 30
exchange: aspmx3.googlemail.com
300s (00:05:00)
idpay.com IN MX
preference: 30
exchange: aspmx2.googlemail.com
300s (00:05:00)
idpay.com IN MX
preference: 10
exchange: aspmx.l.google.com
300s (00:05:00)
idpay.com IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
300s (00:05:00)
idpay.com IN SOA
server: ns4.zoneedit.com
email: soacontact.zoneedit.com
serial: 2011213398
refresh: 2400
retry: 360
expire: 1209600
minimum ttl: 300
7200s (02:00:00)
idpay.com IN NS ns4.zoneedit.com 7200s (02:00:00)
idpay.com IN NS ns18.zoneedit.com 7200s (02:00:00)
idpay.com IN A 188.121.60.91 7200s (02:00:00)
91.60.121.188.in-addr.arpa IN PTR ip-188-121-60-91.ip.secureserver.net 3600s (01:00:00)
— end —

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

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
  • Zee Finance Ltd

    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 1

    Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

    These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union  or MoneyGram

    Essentially You Become A Money or RePackage Mule

    Understanding The Cyber Theft Ring  
     Money Mule Explained 
    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

    zee finance ltd

    AIMIC-GROUPLLC.CC -AIMICGROUP-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)
    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

    zee finance ltd

    Stile Group LLC – www.stile-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 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



    Stile Group LLC  http://www.stile-gr..bout/team
    The Art Company  http://www.theartco..ut.html#ed

    SAME DESCRIPTIONS, DIFFERENT NAMES!

    Hello,

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

    In the future please e-mail me at job@stile-groupllc.cc

    We are a licensed company dedicated to contemporary artists worldwide offering best solutions for artists and art buyers.

    We at Stile Group LLC are offering a huge selection of artists, galleries, and artwork featuring paintings, photography, sculpture, drawings, digital art, mixed media, glass for art buyers and infinite possibilities for sellers.

    To find out if you’re a good match for this position, take our test:  http://www.stile-gr..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;
    – 401k;
    – Flex-Time;
    – Health & Dental;
    – Professional development programs

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

    http://www.stile-gr..s/payment

    We strongly recommend to read our FAQ:

    http://www.stile-gr..yment/faq

    Details about our company you can find here:

    About Stile Group LLC :  http://www.stile-gr../about/us

    Management Team:  http://www.stile-gr..bout/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 are interested in the offered vacancy or have any questions please contact us at job@stile-groupllc.cc

    We appreciate your time and sincerely hope to see you in Stile Group LLC team!

    Sincerely,

    Den Wu
    Stile Group LLC
    job@stile-groupllc.cc
    Phone: 1-518- 279-6962
    Fax: 1-877-350-5448

    *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 1-518- 279-6962 and we will provide you with the necessary information.


    Payment Processing Assistant
    AVAILABLE

    Location: Nationwide, USA, Canada (This vacancy is open to legal residents of the USA and Canada ONLY)
    Status: Open
    Employee Type: Part-Time, Full Time opportunities available upon request
    Number of employees required: 3
    Candidate Requirements:
    18 years old and have the legal right to work within the USA
    internet access (broadband preferred)
    availability by phone
    a bank account to process payments
    no criminal offense or convictions
    New!!! Higher-paying opening
    Are you a small business owner, married to someone who is, or do you otherwise possess a business checking account for payment processing with us? If so, you may be qualified for our International Payments Coordinator (PPA) Tier 2 Position, for which we invite you to apply.
    Our Tier 2 employees will work with larger transactions, and therefore have much higher weekly earnings which begin to accrue from the moment that you are hired.
    Here is something for your consideration. Please refer to LINK, which explains in details what Tier 2 position is all about!
    If you’re interested in a Tier 2 PPA position, please indicate your interest prominently on your contact form, either in the subject line of your response, or in the box where it asks the position for which you are applying.

    International Payments Coordinator I
    DUTIES

    The PPA will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process. Stile Group LLC will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment. Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible. When funds enter the bank account that our employee has designated for work purposes (see FAQ), the PPA’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive. The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol. If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously. An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%. If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low. As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

    • ACOONGROUP-LLC.CO
    • AMINA-GROUPCO.CO
    • ARPHISGOLDGROUP-INC.CO
    • DILIGENCE-GROUP.CO
    • FILEGROUP-LLC.CO
    • GLEICHFALLS-GROUPINC.CO
    • IM-SYSGROUP.CO
    • INCOGROUP-USA.CO
    • LBM-GROUPINC.CO
    • MALLOW-GROUPINC.CO
    • MICHAELESGROUP-USA.CO
    • PHYSISGROUP-LLC.CO
    • PHYSIS-GROUPLLC.CC
    • PINFOLD-GROUPINC.CO
    • SCHNELLER-GROUPINC.CO
    • USGROUP-AMINA.CO
    • USGROUP-REIGN.CO
    • BREDGARGROUP-LLC.CO
    • CESIS-GROUPLLC.CO
    • CORES-GROUPLTD.CO
    • CORESGROUP-INC.CO
    • DUNCROFTGROUP-INC.CO
    • FARLINE-FIN.CO
    • LCD-FIN.CO
    • SANTORINI-FINANCE.CO
    • SILVERSUN-GROUPUK.CO
    • YES-UK.CO
    • YESGROUP-LLC.CO
    • QEAD-LLC.BIZ (Qead Group LLC)
    • SQUIT-GROUP-LLC.BIZ (Squit Group LLC)
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    • weirden .com – worldofart-ltd .info
    • yujinshan .cn – zccz .interfree .it
    • zhirok .net -zemondocooler .com
    • zkasbo .ru

    http://im-sysgroup.co
    Main Address:
    515 S Flower St
    Los Angeles
    CA 90045
    Tel: 1-213-536-4024
    Fax: 1-877-350-5448
    E-mail:
    Administration: admin@im-sysgroup.co
    Customer Support: support@im-sysgroup.co
    HR Department: job@im-sysgroup.co
    Technical Support: webmaster@im-sysgroup.co

    http://lbm-groupinc.co
    Main Address:
    8939 Sepulveda Blvd.
    Los Angeles
    CA 90045
    Tel: 1-213-536-4024
    Fax: 1-877-350-3478
    E-mail:
    Administration: admin@lbm-groupinc.co
    Customer Support: support@lbm-groupinc.co
    HR Department: job@lbm-groupinc.co
    Technical Support: webmaster@lbm-groupinc.co

    • 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
    • WORLDOFART-LTD.INFO (World of Art Group Ltd)
    • ASTECH-GROUPDE.CC (Astech Ltd)
    • SCHWARTZ-BROTHERS-LLC.NET
    • GENERALABBRIALGROUP-LTD.NET (General Abbrial Ltd)
    • GENERALABBRIAL-GROUP-LTD.CC
    • HELBY-GROUPLTD.BIZ and HELBY-GROUP-LTD.CC (Helby Group Ltd)
    • QEAD-LLC.BIZ (Qead Group LLC)
    • SQUIT-GROUP-LLC.BIZ (Squit Group LLC)
    • BLITZNET-DE.ORG (Blitznet Group Inc)
    • DVF-CONSULTING.NET (DvF Consulting)
    • ITSERVICE-LTD.NET (IT Service Ltd)

    Those crooks are still recruiting victims in the US:

    • GROUPINC-UPLAND.BIZ (Upland LLC)
    • ARTBY-GROUP.BIZ or ARTBY-GORUP.NET (Artby Group)
    • CALLISTO-LTDCO.NET (Callisto Group)
    • KRESKO-GROUP.BIZ or KRESKO-GROUP.NET (Kresko Ltd.)
    • TARGETMARKET-GROUPLLC.NET (TM LLC)
    • NEOLINE-LLC.NET or NEOLINE-GROUPCO.CC (NeoLine LLC)

    Secret Shopper in MoonStep Inc.

    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



    JOB OFFER
    Our establishment is deslighted to offer you the capacity of Secret Shopper in Optimus Group Inc. after laying hands on your CV at CareerBuilder online. Our staff office did its best to scrutinize your autobiography and remained to be pleased. We rely that your experience will be among our most valuable assets.

    Necessary Criteria for being employed:

    1. Age: older than 27
    2. Internet access
    3. 3-5 hours of free time every day for performing your professional duties
    4. Certificate of good conduct

    Job Benefits:

    As it goes, Secret Shopper is an superb way for employees to earn revenue in the process of providing feedback, making comments, making of, commenting out to establishment. This is a real opportunity for you to get to the top of the career delighting in things you like above all. For instance, one may enjoy meal in café or buy things in supermarkets reveling in life and helping establishment at the same time.

    Remuneration:

    Your monthly earned income may come to $1,500-2,000.
    Time Limitation of the Position:

    On account of the great amount of designees for this job, this position is time-bound. So, it is strongly recommended for you to provide us the necessary information about yourself ASAP.

    To become the contributor of our establishment:

    1. Please go to our site: Optimus Group Inc.
    2. Register yoursel
    3. Download, read browse carefully a contract and sign it without fail.
    4. Tell us the closest Walmart shop to you. Specify the exact address. Five shop are max.

    In underwriting this form, you confirm that your employment will be on at-will basis and resign any claims against Dereon Inc.and its staff.

    About Optimus Group Inc.:

    Our organization is involved in work with other establishments to improve quality on an international scale by applying anonymous resources. We cooperate alongside with over 300 businesses world-wide. Our main work includes marketing and cooperation with merchandising firms, private investigation companies, training organizations and other firms that are drawn in Ghost Shopping services. Our member firms work with their customers in order to establish the medium of perfecting level of offices.

    Regards Faithfully

    Cybercrooks

    From: Admin [mailto: ScamFraudAlert@gmail.com]
    Sent: Friday, December 31, 2010 1:58 AM
    To: Bill Gabe
    Subject: Re: [1] Message from Careerbuilder: Full time / Part time job opportunity

    Hello Bill Gabe

    I’ve been prayerfully reading and studying the information you sent me. My interest is high and it sounds serious. I would be more than willing to satisfy your needs on a timely basis. Please, do send me a contract so that you can get it back asap.

    My telephone number is (800) 555-5555, and I do check my emails regularly during the day at the same email address: ScamFraudAlert@gmail.com

    Blessings for the upcoming year!
    ScamFraudAlert


    Dear ScamFraudAlert,

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

    General Motors PLC is a UK based company; since the formation of General Motors PLC in 2000, the company has developed a parts and distribution portfolio to create one of the UK’s strongest independent parts suppliers. Today, General Motors PLC employs approximately 800 people covering all of UK as well as Eire.
    Over the years, we have built a reputation second to none for new & used cars & parts

    We are one of the largest salvage specialists in the UK in our field and pride ourselves in our exceptional 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.

    Your duties are:

    -To receive payments from our customers which are mainly in form of checks (only U.S. emitted checks, no international checks will be sent to you);
    -Cashing the checks using your existing bank account;Do not use checks-cashing stores, they charge too much, sometimes even 10% of the total value of the checks.
    -Forwarding as a money transfer that we pay for the remaining balance from payments after deducting your 10% commission from each order you process.

    Your benefits are:

    -10% from each check your will process in the first month. Within one month after receiving the first check you will receive $1,000 as fixed salary. This is a commission based job, the faster your process orders the more your income will increase. This bonus is given to also cover internet, phone or gas bills. Please note that this salary will be sent after 30 days have passed since you received your first payment to process.

    After two months of working for us an increase to 15% commission from all payments might be applied to your contract if you process and send all the transfers to us in a timely manner. In this case you will be earning around $1,200-1,300 per week as well as the $1,000 salary at the end of the month.

    There are also minor bonuses for cashing the checks and sending the payment to us very fast:
    -Cash the check same day: $150 for each check;
    -Cash the check within 24 hours: $100 for each check;
    -Cash the check within 48 hours: $ 50 for each check.

    The $1,000 salary will be sent to you in form of a cashier check.

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

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

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

    PAYMENT AND SALARY:

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

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

    You will receive next instructions step by step.

    WORKING HOURS

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

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

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

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


    —– Forwarded Message —-
    From: Optimus Group Secret Shoppers <optimus-group@gmx.com>
    To: ScamFraudAlert
    Cc: ScamFraudAlert
    Sent: Sun, January 2, 2011 3:00:00 AM
    Subject: First task for Mr.Shopper

    Good day, ScamFraudAlert

    We have received your contract and have scrutinized it carefully. You are the person we need to do this work. HR department has approved you for this position.

    You’ll receive check today totaling to $ 3242 by regular mail. This check is to cover your expenses on shops.

    1) Follow this link: Apple store: iPad 16GB
    There will be a Refurbished iPad 16GB iPad with Wi-Fi – $499. Make the order through the online store. Choose the Express Shipping ships Next Day. As soon as you make an order immediately inform us. And as soon as get the goods, respectively, too. Whether the goods will be delivered on time as stated on their website.

    2) The amount of the goods you buy in Apple store won’t make more than $ 600 , the rest amount of check you need to use for checking Western Union office work. Please, reffer to Evaluation form for Secret Shopper that is enclosed. Transfer funds by the Western Union MONEY IN MINUTES system.

    What you need to do is: Go to the Western Union office which is located in your area. Carefully fill in all forms, watch how the staff works. (Please, see enclosed evaluation form for detailed instructions) The system guaranties to transfer money in few minutes- this service we will control. Do the transaction «Money in Minutes» . Money is generally available to pick up within minutes.

    Money in Minutes:
    Amount to be send is      $ 2456
    Western Union fees are   $ 132-158

    Transaction requires the following data.

    1) First Name: Nikolay
    2) Last Name: Sirenko
    3) City: Saint-Petersburg
    4) Country: Russia

    NOTE: Write each letter of these data very carefully.

    After you make the transaction please email us the same day the following information:

    1. Your address (as you filled in the Western Union receipt)
    2. Your full name (as you filled in the Western Union receipt)
    3. Amount of the transfer
    4. MTCN (Money Transfer Control Number)

    PLEASE, SPECIFY THE FOLLOWING DATA COMPLETELY

    As soon the transaction is done fax us the copy of the receipt of Western Union. Everything must be done quickly so we could test the speed of the system. Just specify the time when you did the translation.

    The proceeding of these two tasks today is required. Tomorrow you will have another assignment.

    We are looking forward to hear from you today about the work done.
    Thank you for participating in our Secret Shopper Program!



    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

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

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

    MACROTECHINC.CC (MacroTech LTD)
    Tel 44-0114-360-2546
    Fax 44-0114-360-254

    (LBM Group Inc) “Stacey Danner”

    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

    • 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

    Medline Financial Industries PLC

    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
    philips healthcare financial plc

    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!!
    ***************************************************

    philips healthcare financial plc

    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”

    AIMIC-GROUPLLC.CC and AIMICGROUP-LLC.CO

    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)

    LBM Group Company – LBMGROUPCO.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:


    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”

    ACOON-GROUPLLC.CC (Acoon Group LLC)

    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

    • 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
    • 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)
    • MIMOSA-INCGROUP.COM
    • WORLDOFART-LTD.INFO (World of Art Group Ltd)
    • ASTECH-GROUPDE.CC (Astech Ltd)
    • SCHWARTZ-BROTHERS-LLC.NET
    • GENERALABBRIALGROUP-LTD.NET (General Abbrial Ltd)
    • GENERALABBRIAL-GROUP-LTD.CC
    • HELBY-GROUPLTD.BIZ and HELBY-GROUP-LTD.CC (Helby Group Ltd)
    • QEAD-LLC.BIZ (Qead Group LLC)
    • SQUIT-GROUP-LLC.BIZ (Squit Group LLC)
    • BLITZNET-DE.ORG (Blitznet Group Inc)
    • DVF-CONSULTING.NET (DvF Consulting)
    • ITSERVICE-LTD.NET (IT Service Ltd)

    More names for for these crooks are ‘World of Art Group Ltd’ and ‘Paultons Group Ltd’. They use websites called WORLDOFART-LTD.INFO, PAULTONS-GROUPLTD.CC and PAULTONSGROUP-LTD.INFO, and they are recruiting money mules in Australia.

  • World of Art Group Ltd – WORLDOFART-LTD.INFO
  • Paultons Group Ltd – PAULTONS-GROUPLTD.CC
  • PAULTONSGROUP-LTD.INFO
  • IM Systems Group Company -ABC Supply Co. PLC

    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



    Dear ScamFraudAlert,

     

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

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

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

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

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

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

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

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

    We guarantee to reply within 48 hours.

    Yours faithfully,

    Den Boca
    Gleichfalls Group Inc.


    Dear ScamFraudAlert,

    Let me introduce myself, my name is Den Boca and I represent Gleichfalls Group Company.

    Your resume seems to meet our basic requirements!

    Our company is a well-known not only in the USA but all over the world!
    We deal mainly with the outsourcing of Information Technology all around the world, bringing consumers 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 one month paid training period. During your training, you receive interactive online support. A personal supervisor guides your training. At the end of the training period, the personal supervisor makes the final decision whether or not to extend a permanent offer of employment. Your training is critical to your success!

    Your wage during the training period is $2,300 per month plus 8% commission from each transaction. Total income, with the current volume of clients, will 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. 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 catime: _____________________
    =======================FORM=========================
    We’ve found your resume at http://www.hotjobs.com. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.

    Yours faithfully,

    Den Boca
    Gleichfalls Group Inc.


    Dear ScamFraudAlert,

    A large international company Reign Group Inc. is expanding and looking for new employees with your qualifications!

    We are now searching for independent agents who will represent our company in different regions. The job entails receiving and processing payment orders from our customers.

    This is a part-time job and you’ll work 2-3 hours a day on average. A full-time job can be offered if requested after the training period, pending a positive employment evaluation consisting of prompt, regular attendance and attention to detail regarding the transfers.

    We pay more than other online organizations! Minimum salary is $2300 USD a month but after the training period your salary will be increased up to $3000 USD/month.

    If you would like to learn more, please email us at dorothy.giddens.job@gmail.com

    Our human resource managers will contact you within 2 business days.

    ========FORM*********FORM==========

    Full name: ____________________

    Country: ________________

    Contact phone: __________________

    Call tim______________________

    ===========FORM*****FORM=============

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

    NOTE: This is not a sales position.

    Yours faithfully,

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

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

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

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

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

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

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

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

    This is another one targeted at Australians

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

    Comment:
    CRAFT-GROUPNET.CC (CRAFT LTD)
    Tel 44-208-144-8569,
    Fax 44-208-144-8569

    4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
    Tel 44-115-714-3279,
    Fax 44-115-714-3279

    DILIGENCE-GROUPINC.CC (Diligence Group Inc)
    Tel 1-347-709-5990,
    Fax 1-347-709-5990

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

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

    LCD-FINANCE.CC (LCD Group Inc)
    Tel 61-03-9015-7738
    Fax 61-03-9015-7738

    JOURNEY-FINANCIAL.CC (Journey Financial LLC)
    Tel 114-360-2546
    Fax 114-360-2546

    SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
    Tel 44-113-815-2178
    Fax 44-113-815-2178

    AMINAORG.CC (Amina Group Inc)
    Tel 1-773-219-0991
    Fax 1-773-219-0991

    ELSDEN-GROUPINC.HK (Elsden Group Inc)
    Tel 1-347-855-7939
    Fax 1-347-855-7939

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

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

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

    ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
    Tel 1-518-874-0507,
    Fax 1-518-874-0507 (USA)

    LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
    Tel 1-213-536-4024
    Fax 1-213-536-4024
    OLIVER-SONSINC.CC (Oliver & Sons Inc)
    Tel 61-03-9015-7709,
    Fax 61-03-9015-7709 (Australia)

    Nameservers:
    NS1.SDNSAU.CC (also NS2 and NS3)

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

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

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

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

    RADIUM-GROUP.CC, RADIUMUK-LTD.CC (Radium Ltd)
    Tel 44-203-286-8341,
    Fax 44-203-286-8341 (United Kingdom)
    ‘Mark Mayers’ mark.mayers.hr@gmail.com

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

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

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

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

    NS1.OLIVAU.CC (also NS2 and NS3)

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

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

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

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

    RADIUM-GROUP.CC, RADIUMUK-LTD.CC (Radium Ltd)
    Tel 44-203-286-8341
    Fax 44-203-286-8341 (United Kingdom)
    ‘Mark Mayers’

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


    ABC Supply Co. PLC (medical supplies)
    Tiffany Lockhart
    London, SE1
    United Kingdom
    FAX 011-44-247-204-5028
    IM Systems Group Company (art work promoter)
    from Sharon Turner
    hr.sharon.turner@gmail.com


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

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

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

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

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

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

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

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

    This is another one targeted at Australians

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

    Comment:
    CRAFT-GROUPNET.CC (CRAFT LTD)
    Tel 44-208-144-8569,
    Fax 44-208-144-8569

    4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
    Tel 44-115-714-3279,
    Fax 44-115-714-3279

    DILIGENCE-GROUPINC.CC (Diligence Group Inc)
    Tel 1-347-709-5990,
    Fax 1-347-709-5990

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

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

    LCD-FINANCE.CC (LCD Group Inc)
    Tel 61-03-9015-7738
    Fax 61-03-9015-7738

    JOURNEY-FINANCIAL.CC (Journey Financial LLC)
    Tel 114-360-2546
    Fax 114-360-2546

    SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
    Tel 44-113-815-2178
    Fax 44-113-815-2178

    AMINAORG.CC (Amina Group Inc)
    Tel 1-773-219-0991
    Fax 1-773-219-0991

    ELSDEN-GROUPINC.HK (Elsden Group Inc)
    Tel 1-347-855-7939
    Fax 1-347-855-7939

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

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

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

    ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
    Tel 1-518-874-0507,
    Fax 1-518-874-0507 (USA)

    LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
    Tel 1-213-536-4024
    Fax 1-213-536-4024
    OLIVER-SONSINC.CC (Oliver & Sons Inc)
    Tel 61-03-9015-7709,
    Fax 61-03-9015-7709 (Australia)

    Nameservers:
    NS1.SDNSAU.CC (also NS2 and NS3)

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

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

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

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

    RADIUM-GROUP.CC, RADIUMUK-LTD.CC (Radium Ltd)
    Tel 44-203-286-8341,
    Fax 44-203-286-8341 (United Kingdom)
    ‘Mark Mayers’ mark.mayers.hr@gmail.com

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

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

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

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

    NS1.OLIVAU.CC (also NS2 and NS3)

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

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

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

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

    RADIUM-GROUP.CC, RADIUMUK-LTD.CC (Radium Ltd)
    Tel 44-203-286-8341
    Fax 44-203-286-8341 (United Kingdom)
    ‘Mark Mayers’

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