The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule
Fecunda Group Inc scam. This is just the latest of the numerous highly generic Easter European ‘Group Inc.’ scam websites that has been set up to form a front for a money laundering fraud job spamming campaign. It’s a bit slicker than most but at the end of the day its function is to con you into believing that they are a legitimate company when the evidence clearly demonstrates that they are crooks. It’s an identical scam to Epayment Solutions, Emarket Solutions Inc., Legal Operations Inc., Secure Operations Inc., Oranta Group Inc., Ketler Group Inc., Profit Financing Inc., Logic Group Inc., Maxi Group Inc., Fair Group, Fartex Group, MGPA Group Inc., Sky Group Inc., Idea Group Inc., Air Group Inc., Ideal Group Inc., Capital Group Inc., Fox Group Inc., Ebusiness Group Inc., Onicks Group Inc., Multi Group Inc., Single Group, DDK Group Inc., EFS Capital Group Inc., Eagle Group Inc. FCB Group Inc., TDK Group Inc., Ecos Group Inc., BBM Group Inc., Veston Group Inc., BCG Group Inc., Flar Group Inc., Ward Group Inc., Highway Group Inc., Wescom Group Inc., Spread Group Inc, United Group Inc., Entrust Group Inc, Puritan Group Inc, Vision Group Inc, Nvidia Group Inc, Alt Group Inc, MAC Group Inc, Dream Group Inc., ITS Group Inc, Pacific Group Inc, Aurora Group Inc, Render Group Inc, Citizen Group Inc, SPACE Group Inc, Golden Gate Inc, Celerity Group Inc and the Synapse Group Inc fraudsters among many others – clear evidence of a serial scammer. Numerous other aliases can be found by a search of my site for “Group Inc”. The website carries a clear money mule solicitation, (which is the sole reason for the site), their multiple domains were only registered very recently, they are not a registered company, their fake management team is the same as previous aliases and all their contact and location details are bogus. They pretend to be a US company, but their registrars and hosts are generally Eastern European or Asian.
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 email@example.com
Our human resource managers will contact you within 2 business days.
Full name: ____________________
Contact phone: __________________
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.
Reign Group Inc
PINFOLD-GROUP.CC (Pinfold Group Inc)
OMNIUMGR-UNC.CC (Omnium Group Inc)
TECHOUSE-GROUP.CC (Technology House LLC)
YES-GROUPLLC.CC (Yes Group LLC)
AUS-FININC.CC (Aus Finance Inc)
GLEICHFALLS-GROUP.CC (Gleichfalls Group Inc)
SANTORINI-FIN.CC (Santorini Finance Inc)
This is another one targeted at Australians
GLEICHFALLS-GROUP.CC (Gleichfalls Group Inc)
Tel 1-518-279-6670, Fax 1-518-279-6670
CRAFT-GROUPNET.CC (CRAFT LTD)
4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
DILIGENCE-GROUPINC.CC (Diligence Group Inc)
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
Results for 220.127.116.11 [no reverse DNS set]
18 Results for 18.104.22.168 (Us-middlemengroup.net = SCAM FRAUD)
1. Atg-grouptech.net = SCAM FRAUD
2. Business-arenaltd.net = SCAM FRAUD
3. Dnngroup-inc.com = SCAM FRAUD
4. Dowsongroupsvc.net = SCAM FRAUD
5. Eagleton-programmingsvc.net = SCAM FRAUD
6. Finconsult-uk.net = SCAM FRAUD
7. Instant-netgroup.net = SCAM FRAUD
8. Jbigroupsvc.net = SCAM FRAUD
9. Mccohen-ltd.net = SCAM FRAUD
10. Mckeanster-groupsvc.net = SCAM FRAUD
11. Mckeanstergroup-inc.cc = SCAM FRAUD
12. Plug-groupinc.cc = SCAM FRAUD
13. Precise-group.net = SCAM FRAUD
14. Tmggroupinc.net = SCAM FRAUD
15. Uk-middlemengroup.net = SCAM FRAUD
16. Us-middlemengroup.net = SCAM FRAUD
17. Delta-groupsvc.com = SCAM FRAUD
18. Deltagroup-inc.com = SCAM FRAUD
The domain name Us-middlemengroup.net = SCAM FRAUD
has more than one server hosting its domains.
IP Address Domains
1. Atg-usagroup.net = SCAM FRAUD
2. Cvg-groupinc.net = SCAM FRAUD
3. Lime-groupusa.net = SCAM FRAUD
4. Margell-groupsvc.net = SCAM FRAUD
5. Plug-groupsvc.net = SCAM FRAUD
6. Solutiontransfer-inc.com = SCAM FRAUD
7. Staffords-groupsvc.net = SCAM FRAUD
8. Tmg-groupusa.net = SCAM FRAUD
9. Uk-certegroup.net = SCAM FRAUD
10. Us-metaphorgroup.net = SCAM FRAUD
11. It-financecorp.net = SCAM FRAUD
Apache/2.2.15 (FreeBSD) DAV/2 PHP/5.2.13 with Suhosin-Patch mod_ssl/2.2.15 OpenSSL/0.9.8k
IP Address: 22.214.171.124
IP Location: – United Kingdom – Leksim Ltd
Response Code: 200
Domain Status: Registered And Active Website
126.96.36.199 [no reverse DNS set]
7 Results for 188.8.131.52
1. Eagleton-inc.cc = SCAM FRAUD
2. Margell-groupinc.com = SCAM FRAUD
3. Olston-firstgroup.net = SCAM FRAUD
4. Preciseusa-inc.net = SCAM FRAUD
5. Rating-webgroup.net = SCAM FRAUD
6. Ratliff-groupsvc.net = SCAM FRAUD
7. Us-certegroup.net = SCAM FRAUD
184.108.40.206 [no reverse DNS set]
11 Results for 220.127.116.11
1. Cvg-grouplead.net = SCAM FRAUD
2. Eandh-inc.net = SCAM FRAUD
3. Finconsult-ltd.net = SCAM FRAUD
4. Instagroup-usa.net = SCAM FRAUD
5. Mccohen-uk.net = SCAM FRAUD
6. Quartzite-groupusa.net = SCAM FRAUD
7. Ratliff-groupinc.com = SCAM FRAUD
8. Thelime-groupinc.net = SCAM FRAUD
9. Us-luckystar.net = SCAM FRAUD
10. Worldtransfer-inc.net = SCAM FRAUD
11. Secureit-business.net = SCAM FRAUD
18.104.22.168 [no reverse DNS set]
10 Results for 22.214.171.124
1. Business-arena.net = SCAM FRAUD
2. Dnngroupsvc.com = SCAM FRAUD
3. Jbigroup-inc.com = SCAM FRAUD
4. Metaphor-usainc.net = SCAM FRAUD
5. Moneyplat-ltd.net = SCAM FRAUD
6. Moneyplat-uk.net = SCAM FRAUD
7. Olston-groupusa.net = SCAM FRAUD
8. Rating-groupinc.net = SCAM FRAUD
9. Solution-transfersvc.net = SCAM FRAUD
10. Us-quartzitegroup.net = SCAM FRAUD
126.96.36.199 [no reverse DNS set]
3 Results for 188.8.131.52
1. Monet-ukgroup.net = SCAM FRAUD
2. Profiuk-group.net = SCAM FRAUD
3. Uk-indigogroup.net = SCAM FRAUD
184.108.40.206 [no reverse DNS set]
5 Results for 220.127.116.11
1. High-fivegroup.net = SCAM FRAUD
2. Highfive-group.net = SCAM FRAUD
3. Pluto-groupltd.net = SCAM FRAUD
4. Uk-mercurygroup.net = SCAM FRAUD
5. Us-sohogroup.net = SCAM FRAUD
18.104.22.168 [no reverse DNS set]
4 Results for 22.214.171.124
1. Indigouk-group.net = SCAM FRAUD
2. Mercury-groupllc.net = SCAM FRAUD
3. Sidelineusa-group.net = SCAM FRAUD
4. Sohousa-inc.net = SCAM FRAUD
126.96.36.199 [no reverse DNS set]
4 Results for 188.8.131.52
1. Invincible-group.net = SCAM FRAUD
2. Uk-monetgroup.net = SCAM FRAUD
3. Uk-profigroup.net = SCAM FRAUD
4. Us-sidelinegroup.net = SCAM FRAUD
184.108.40.206 [no reverse DNS set]
2 Results for 220.127.116.11
1. Uk-invinciblegroup.net = SCAM FRAUD
2. Uk-plutogroup.net = SCAM FRAUD
LCD-FINANCE.CC (LCD Group Inc)
JOURNEY-FINANCIAL.CC (Journey Financial LLC)
SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
AMINAORG.CC (Amina Group Inc)
ELSDEN-GROUPINC.HK (Elsden Group Inc)
AMINA-GROUPINC.CC (Amina Group Inc)
Fax 1-773-219-0991 (USA)
AUS-FINANCE.CC (Aus Finance Inc)
Fax 03-9015-7738 (Australia)
COCOONGROUP-LLC.HK (Cocoon Group LLC)
Fax 1-347-669-5199 (USA)
MALLOW-GROUP.CC (Mallow Group Inc)
Fax 1-347-274-8772 (USA)
REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923, Fax 1-518-618-3923 (USA)
SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Fax 44-203-239-0187 (United Kingdom)
We’ve found your resume and would like to offer you a Payment Processing Agent position.
This is Robert Cooper and I represent Mallow Group Inc. After carefully reviewing your resume I’m glad to inform you that your skills meet our basic requirements.
Our company is a well known worldwide. We offer our customers Information Technology ser-vices through outsourcing best candidates from all around the world.
Working schedule is a really flexible and can be made convenient to both you and us.
NOTE: Internet and e-mail are required.
There is no participation or any other fees. The company covers all fees in connection with the hire process.
It’s possible to work from home and keep in touch using the INTERNET & phone.
After the first 20 days we evaluate whether an employee is ready to work with us permanently. Supervisor can recommend Contract termination after the Probationary Period is over.
The salary for the first 30 days is $2,300 + 8% commission for every completed transaction. Working with a number of permanent customers your end-result could amount to $4500/month. After the Probationary Period monthly wage will be raised to up to $3,000 plus 8% commission. NOTE: After your Probationary Period is over you may ask for additional hours or a full-time employment.
If you are interested in knowing more about this Payment Processing Agent position please fill in a form below with your updated contact information and send it to:firstname.lastname@example.org
We will contact you within next 48 hours after reviewing your form.
Full name ______________________
Residence country _____________________
Contact phone ______________________
Availability time _______________________
We’ve found your resume at www.hotjobs.com. 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.
Mallow Group Inc.