Manpower Recruitment & Resettlement Agency – www.manpagencies.com


Manpower Recruitment & Resettlement Agency [M.P.A] is the partner of choice in providing customized recruiting solutions. Our mission is to deliver support that

Address lookup
lookup failed http://www.manpagencies.com

Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom manpagencies.com”…

Domain Name: MANPAGENCIES.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 12-aug-2012
Creation Date: 20-apr-2012
Expiration Date: 20-apr-2013

Last update of whois database: Fri, 17 Aug 2012 15:14:25 UTC
Queried whois.publicdomainregistry.com with “manpagencies.com

Domain Name: MANPAGENCIES.COM

Registrant:
Danflexhost
Daniel Oyiwe danbizwebsite@yahoo.com
19, bankole str
Shomolu
Lagos,234
NG
Tel. +234.8028931825

Creation Date: 20-Apr-2012
Expiration Date: 20-Apr-2013

Domain servers in listed order:
ns1.suspended-domain.com
ns2.suspended-domain.com

Administrative Contact:
Danflexhost
Daniel Oyiwe danbizwebsite@yahoo.com
19, bankole str
Shomolu
Lagos,234
NG
Tel. +234.8028931825

Technical Contact:
Danflexhost
Daniel Oyiwe danbizwebsite@yahoo.com
19, bankole str
Shomolu
Lagos,234
NG
Tel. +234.8028931825

Billing Contact:
Danflexhost
Daniel Oyiwe danbizwebsite@yahoo.com
19, bankole str
Shomolu
Lagos,234
NG
Tel. +234.8028931825

Status:SUSPENDED

Network Whois record

Don’t have an IP address for which to get a record
DNS records
DNS query for http://www.manpagencies.com returned an error from the server: NameError

DNS query for manpagencies.com returned an error from the server: NameError

No records to display

— end —

DIRECTMONEY.BIZ and EMONEYPOST.COM

The sites listed below are the same CRIMINALS as purexian.biz.
Purexian.biz may be off the internet but I am 100% positive they are operating under several other names.

THIS IS A MAJOR INTERNATIONAL CRIMINAL ORGANIZATION. THEIR PRIMARY GOAL IS TO RECRUIT US RESIDENTS AND GET THEM TO PARTICIPATE IN FRAUDULENT CHECK CASHING SCAM LEAVING THEM HOLDING THE BAGS SIMPLY PUT, YOU HAVE A CRIMINAL RECORD AND A HUGE DEBT.

I encourage anyone who have any information such as a FRAUDULENT company name, a website, a web address, or any thing that can help identify THESE CRIMINALS to please post them. PEOPLE need to be AWARE of these sites, web addresses or SO CALLED FRAUDULENT COMPANIES.

  1. http://www.purexian.biz
  2. http://www.directmoney.biz
  3. http://www.emoneypost.com
  4. http://www.upwell.biz
  5. http://www.potemkin.biz
  6. http://www.epay-company.biz
  7. http://www.itcompany.us
  8. http://www.sigmatrade.org
  9. http://www.open-contractor.com
  10. http://www.ecosservices.com
  11. http://www.globalpay.biz
  12. http://www.firstresellergroup.com
  13. http://www.money-port.com
  14. http://www.artalds.com
  15. http://www.higaservices.com
  16. http://www.directmax.biz
  17. http://www.mwdc.biz
  18. http://www.futurtech.net
  19. http://www.neppler.com
  20. http://globalpay.idohost.com
  21. http://gpexpress.org
  22. http://www.biz-mail-express.org/vacancies.htm
  23. http://www.wpdelivery.org/jobs.php?P…369ea804aa2fb5
  24. http://www.igcs.us/?page=jobs&PHPSES…d4cda55184f50e
  25. http://www.farix.org/jobs.html
  26. http://www.wtcompany.us/index.php?li…ace4555e9058c8
  27. http://diamond.he.net/~realvirt/vacancies.htm (Business Mail Express, Ltd.)
  28. http://accounting.careerbuilder.com/…checkcash.com/
  29. http://www.frtech.net/about.html (Future Technology or Futuristic, LLC
  30. http://www.cosco.biz (Global Shopping Delivery Service)
  31. http://www.wtcompany.us/ (Western Trans Co)
  32. http://www.troycom.org – Troy Communication GMBH
  33. http://www.bargoservices.com/ – Bargo Agency (Postal/Financial)
    http://www.ez-checkcash.com – EZ-Checkcash
  34. http://www.ez-checkcash.bizhttp://www.checkbank.biz
  35. http://www.nextdayfinance.org
  36. http://www.checkbank.com
  37. http://www.ppthltd.com
  38. http://www.NEXTDAYFINANCELLC.biz

WHOIS information for directmoney.biz:
[whois.melbourneit.com]
Domain Name: DIRECTMONEY.BIZ
Domain ID: D7493610-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrant ID: 0A59BC907F5EFA19
Registrant Name: Barbara Tellep
Registrant Organization: Web Studio
Registrant Address1: 38370 Oak Hill Ln. 02
Registrant City: Willoughby
Registrant Postal Code: 44094
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number:1.440-946-2341
Registrant Email: carabell@mail-x.biz
Administrative Contact ID: E4E71B10A1067403

These criminals are so damn brave they have continue to RUN the same AD

BEST JOB YOU CAN FIND ON CAREERBUILDER – Scott Prier Financial Group

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


Base Pay: $45,000 – $125,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Accounting – Finance
Banking – Financial Services
Sales – Marketing
Manages Others: No
Job Type: General Business
Business Development
Business Opportunity
Education: None
Experience: None
Travel: Negligible
Post Date: 3/19/2011
Contact Information
Contact: Mary Gormley,
Phone: 703-336-1224

Description

TO APPLY FOR THIS VACANCY AND SEND US YOUR RESUME , PLEASE CLICK HERE : [Click Here to Email Your Resumé]

ABOUT US

Scott Prier Financial Group is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

Scott Prier Financial Group provides a wide-range of consulting, research and investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investments and expand their businesses.

OUR WORK

Scott Prier Financial Group provides chain investment resources without the associated chain bureaucracy and their associated costs. Instead of stand-off management, Scott Prier Financial Group’s operations teams provide daily, hands-on involvement, thrive on interaction, and inject the intensity of firm principals into the working environment.Because our services were top-rated by business owners all over United Kingdom , we have received requests for our services coming from USA.That’s why we are posting this job , we need to test the US market before we open a branch there.

CURRENT RECRUITMENT

Scott Prier Financial Group is currently looking for US citizens willing to become our collaborators and work with us towards structuring our worldwide investment program. Your participation does not require any investment. We are looking for people that own a checking bank account and that are willing to collaborate with our company in order to place strategic investments in the name of our company and by doing so also increase their incomes.

JOB DESCRIPTION

The Financial agent is required to be a US citizen with a valid checking account .These transactions are fairly easy to process. The agent will receive instructions that will guide him/her through the entire process.
Your work will consist in receiving payments/investments from our US customers and making further payments to our main office or to one of our regional affiliate departments.
Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial agent will receive a monthly base salary of $1000, plus a 7% commission from each transaction processed.

TO APPLY FOR THIS VACANCY AND SEND US YOUR RESUME , PLEASE CLICK HERE : [Click Here to Email Your Resumé]

Requirements: Location: USA
Business / personal checking account ( Bank of America preferred, but other banks are accepted too )
Daily task: Keep in touch with the Recruiting Director at least twice a day through e-mail;
Manage certain Funds Transactions;
Receive and Forward Documents and Papers;
Place strategic investments following the instructions given by our company;

Financial Agents NOT required to:

be experienced in this domain, as they will be thoroughly instructed;
sell products or have any contact with customers;
quit their current job, since this is a Partnership involving only a few hours of work per week.

Frequently Asked Questions :

QUESTION : Why don’t Scott Prier Financial Group’s customers use INTERNATIONAL WIRE TRANSFERS to send the payments / investments directly to the main office in London?
ANSWER : International wire transfers take a lot of time to clear and are very expensive.Also most of our customers are busy people that make the transactions online, directly from their bank accounts.Few banks have an Online International Wire Transfer option, but most of them allow Domestic Wire transfers to be sent directly from the online banking application.

QUESTION : Do I have to pay anything to get this job?
ANSWER : You don’t have to pay anything in order to get this job.Jobs that require upfront payments from candidates are usually fake.

QUESTION : I have an account with negative ballance.Can I use it?
ANSWER : No.You can’t use an account with negative ballance.You can only use one with positive balance ( or zero )
Equal Opportunity Employment

We encourage and support equal employment opportunities for all associates and applicants for employment without regard to sex, race, color, religion, national origin, age, disability, marital status, sexual orientation or veteran status. Employment decisions are based on an individual’s knowledge, skills, abilities, job performance, and other qualifications that may be evaluated during the first phase of employment (Instruction Period). Scott Prier Financial Group maintains policies and procedures designed to comply with applicable federal, state, and local laws governing non-discrimination in employment in every location in which Scott Prier Financial Group operates. Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our offerings to best fit these needs.
BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Des Plaines, IL
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder3:19 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Reno, NV
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder3:11 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Jersey City, NJ
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder3:11 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Spokane, WA
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder3:12 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Newport News, VA
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder3:10 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Minneapolis, MN
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder3:06 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Klamath Falls, OR
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder3:06 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Naperville, IL
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder2:58 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Chicago, IL
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder2:48 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Torrance, CA
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder2:48 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Austin, TX
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder2:45 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Akron, OH
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder2:47 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Chantilly, VA
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder2:46 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Allentown, PA
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder2:46 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Richmond, VA
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder2:43 PMsave job, email, block, more…

BEST JOB YOU CAN FIND ON CAREERBUILDER , APPLY NOW
Birmingham, AL
more than few hours per week.PAYMENT/SALARYThe… job, since this is a Partnership involving only a few hours of work per week. Frequently Asked Questions…
From CareerBuilder2:40 PMsave job, email, block, more…


Megatech Service Ltd – megatechservice-group-ltd.com

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 Lau and I represent DerWart Ltd. .

We found your resume on-line and we want to offer you an Independent agent position with our Company. We are looking for new Payment Processing agents to represent our Company in different States. We are accepting candidates with different background and we suppose you could be an excellent fit for our Independent agent position.

This job is for responsible and goal-oriented individuals like you. The first year earnings could easily be around $45,000 – $75,000 depending on bonuses and advances. No need to have any extra skills or experience! We offer on-line training and provide a personal supervisor to assist you to maximize your earnings. If you are looking for an opportunity with full benefits, guaranteed pay (salary plus commission), and an extensive training process, you are welcome to join our team.

If interested, please send us your updated contact information along with the number where you can best be reached and send it in reply to this message, so we can discuss this job offer further.

Sincerely yours,

Den Lau
DerWart Ltd.


  • 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)

4565 .in – 2g2gsdfhfh .co .cc
5673 .in – allforyouonline .com
770304123 .com – antiivirusgoe .com
9us .org – antiquee-corp .info
acmedecor .ru – antistresser .com
ademudmadve .com – antivirusemail .com
adheadies .com – aramategroup-int .info
anysnare .us – art-marketllc .cc
apniscmvoe .ru – artmarket-llc .net
av .babypin .net – banjalucke-ljepotice .ru
av2011 .co .cc – banner-stats .org
bebookfunk .com – chriseden73 .free .fr
bevelli .com – chronos-network .com
bmjdr .free .fr – directsecuresite .com
ciss .cz .cc – fourth-ukltd .net
dgp .cc – fourthgroup-ltd .cc
dkandskm .com – freeinfosociety .com
evnagivu .in – g23ghshdfshj .co .cc
evnvu .in – geg2gsxhsh .co .cc
f5v9w .com – greekweddings .biz
fj43 .co .cc – gsg23gsdhsh .co .cc
gamersite .eu – gsg32gasegsh .co .cc
gghkqkkgytn .com – hbaehanfznjfh .co .cc
guitarheroe .es – helby-groupltd .biz
hd-56 .com – highsecuritydirect .com
hitchouston .com – hy-brasil .mhwang .com
hosgeffer .co .cc – irc .ekizmedia .com
hotupdates .ru jejushinshin .co .kr
inetwork .by .ru – junaidandzia .com
inf0z .com .ua – karlasantoscaentano .com
iranblog .com – knives .mahtarep .net
jiayifan .cn – kssa .peasoul .com
jocelrolex .net – mails .lebadv .com
kadds .ru – marchingbaby .com
kamasut .net – nudedancegirls .co .cc
karma2you .net – officialsecuredsite .com
kghkqkkkdve .com – oyunyoneticisi .com
koralda .com – pickeklosarske .ru
landriver44 .ru – qead-groupllc .net
mailforw .org – query-google .com
maislex .net – rolemodelstreetteam .invasioncrew .com
mix-plus .co .kr – schwartzbrothersant-corp .com
odile-marco .com – sdh4hsfhjfdjhsdf .co .cc
onlydev .fr – securedirectsite .com
p0teha .com .ua – securedsitedirect .com
pc-cheats .de – securelive .co .kr
playerbox .in – servicio-fisico .info
poqwwrr .com – sexy-serbian-girls .info
pushot .com – shopmovieproduction .cn
qead-llc .biz – squitgroup-llc .net
radiosci .info – taruntextiles .com
rignorell .info – throne-groupllc .cc
sc2wc .info – thronegroup-llc .co
send29931 .cn – tinassanservice-groupllc .cc
sfgytdysytn .com – tinassanserviceant-antteam .net
signafrica .com – tinujeemoatoc .linkpc .net
sinip .es – unfaimos .land .ru
stepworth .com – update-drivers .in
svjazinet .ru – us-acoongroup .net
throne-uk .at – vintage-groupco .biz
twilattice .in – vintagegroup-inc .com
uuquhc .ru – west-view-art .cc
vdsvps .in – westview-art .net
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 looking for victims in the USA:
  • DERWART-GROUP.COM – DERWART-GROUP.NET (DerWart Ltd.)
  • EPHES-GROUPLLC.NET – EPHESGROUP-LLC.BIZ (Ephes Group LLC)
  • SEVG-GROUPNET.COM – SEVG-INCGR.NET (SEVG Ltd.)
  • TOTALCITYGROUP-INC.COM (Total City Group)
  • COMPETITORGROUP-LTD.COM (Competitor Group Ltd)
  • TONSLEY-GROUP-UK.NET (Tonsley Group Ltd)
  • Those crooks are still trying to recruit victims in the United Kingdom:
  • ALTERNATIVE-ART-LTD.NET and ALTERNATIVEART-LTD.COM
    (Alternative Art Ltd)
  • COMPETITOR-UK-GROUP.NET (Competitor Group Ltd)
  • LILAC-ANTIQUE.CC (Lilac LLC)
  • RICHMOND-ART-GROUP.COM and RICHMOND-ART-UK.BIZ (Richmond Art Group Ltd)
  • TONSLEY-ART.COM (Tonsley Group Ltd)
  • competitor group ltd inc, the markets arts

They are also recruiting in the USA:

  • ASPECS-GROUP.CC (Aspecs LLC)
  • COLLINS-GROUP.CC and COLLINS-GROUPUSA.COM (Collins Group Ltd)
  • MEGATECHSERVICE-GROUP-LTD.COM and MEGATECHSERVICEGROUP-LTD.CC (Megatech Service Ltd)
  • They are also recruiting in Australia:
  • GENERATION-TEAM.NET (Generation Ltd)
  • Sie sind auch Opfer Rekrutierung für Geldwäsche in Deutschland.
  • DE-BLITZNET.CC (Blitznet Group Inc)
  • ITSERVICE-DE.CC (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)

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)
  • 4565 .in – 2g2gsdfhfh .co .cc
  • 5673 .in – allforyouonline .com
  • 770304123 .com – antiivirusgoe .com
  • 9us .org – antiquee-corp .info
  • acmedecor .ru – antistresser .com
  • ademudmadve .com – antivirusemail .com
  • adheadies .com – aramategroup-int .info
  • anysnare .us – art-marketllc .cc
  • apniscmvoe .ru – artmarket-llc .net
  • av .babypin .net – banjalucke-ljepotice .ru
  • av2011 .co .cc – banner-stats .org
  • bebookfunk .com – chriseden73 .free .fr
  • bevelli .com – chronos-network .com
  • bmjdr .free .fr – directsecuresite .com
  • ciss .cz .cc – fourth-ukltd .net
  • dgp .cc – fourthgroup-ltd .cc
  • dkandskm .com – freeinfosociety .com
  • evnagivu .in – g23ghshdfshj .co .cc
  • evnvu .in – geg2gsxhsh .co .cc
  • f5v9w .com – greekweddings .biz
  • fj43 .co .cc – gsg23gsdhsh .co .cc
  • gamersite .eu – gsg32gasegsh .co .cc
  • gghkqkkgytn .com – hbaehanfznjfh .co .cc
  • guitarheroe .es – helby-groupltd .biz
  • hd-56 .com – highsecuritydirect .com
  • hitchouston .com – hy-brasil .mhwang .com
  • hosgeffer .co .cc – irc .ekizmedia .com
  • hotupdates .ru jejushinshin .co .kr
  • inetwork .by .ru – junaidandzia .com
  • inf0z .com .ua – karlasantoscaentano .com
  • iranblog .com – knives .mahtarep .net
  • jiayifan .cn – kssa .peasoul .com
  • jocelrolex .net – mails .lebadv .com
  • kadds .ru – marchingbaby .com
  • kamasut .net – nudedancegirls .co .cc
  • karma2you .net – officialsecuredsite .com
  • kghkqkkkdve .com – oyunyoneticisi .com
  • koralda .com – pickeklosarske .ru
  • landriver44 .ru – qead-groupllc .net
  • mailforw .org – query-google .com
  • maislex .net – rolemodelstreetteam .invasioncrew .com
  • mix-plus .co .kr – schwartzbrothersant-corp .com
  • odile-marco .com – sdh4hsfhjfdjhsdf .co .cc
  • onlydev .fr – securedirectsite .com
  • p0teha .com .ua – securedsitedirect .com
  • pc-cheats .de – securelive .co .kr
  • playerbox .in – servicio-fisico .info
  • poqwwrr .com – sexy-serbian-girls .info
  • pushot .com – shopmovieproduction .cn
  • qead-llc .biz – squitgroup-llc .net
  • radiosci .info – taruntextiles .com
  • rignorell .info – throne-groupllc .cc
  • sc2wc .info – thronegroup-llc .co
  • send29931 .cn – tinassanservice-groupllc .cc
  • sfgytdysytn .com – tinassanserviceant-antteam .net
  • signafrica .com – tinujeemoatoc .linkpc .net
  • sinip .es – unfaimos .land .ru
  • stepworth .com – update-drivers .in
  • svjazinet .ru – us-acoongroup .net
  • throne-uk .at – vintage-groupco .biz
  • twilattice .in – vintagegroup-inc .com
  • uuquhc .ru – west-view-art .cc
  • vdsvps .in – westview-art .net
  • 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)

Amina Group Inc – AMINA-GROUPINC.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!!
***************************************************

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)

IMSYSTEMS-GROUP.CC (IM Systems Group Inc)
‘Sharon Turner’


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’

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)

After carefully reviewing your resume online, we have decided to offer you a chance to join our team as a Payment Processing Agent to fulfill current vacancies in your region.
My name is Daniel Chan and I represent Duncroft Group Inc.
Our company is widely recognized, was founded in the Australia, and remains a proudly American organization with an international presence. It deals mainly with the IT sphere internationally, helping to connect our clients with the most qualified personnel.
The opening we have is a part-time position with a flexible schedule. Our simple telecommuting requirements include only Internet access and e-mail availability.

Successful applicants are offered a probationary period (30 days). Each agent gets full, paid, and proper training and online support. We assess employees’ performance one week prior to the end of their probationary period and offer feedback as to recommended areas of improvement, if any.

PLEASE NOTE: During the probation contract termination can be recommended by a supervisor.

We are going to pay you AUD 2,300 per month during the probationary period, plus 8% commission for each successfully handled payment. Therefore, it is in your best interest to perform properly and do your best for each and every client! Total income is about AUD 4,500 per month. Also, after the first thirty days, your base salary will be raised up to AUD 3,000 a month.

NOTE: we can offer you additional work hours after the probationary period is over. You may also progress to full-time employment, if that is your ultimate goal.
If you are interested in the job, contact me with your updated information at duncroft.group.job@gmail.com for more details.

_________FORM_______FORM________FORM_________
First name:___________________
Last name:___________________
Country of residence:____________
Contact phone:_______________
Preferred call time:____________

_________FORM_______FORM________FORM_________

We’ve found your resume at http://www.jobisjob.com.au. This letter confirms that your resume has been duly processed and you meet our basic requirements for the Payment Processing Agent position.
Our representatives will reply within 48 hours.

Sincerely,

Daniel Chan
Duncroft Group Inc.

Duncroft Group Inc – DUNCROFT-GROUP-INC.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!!
***************************************************

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”

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)

Mallow Group Inc. – www.mallow-group.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



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.

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/

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


Results for 62.122.73.143 [no reverse DNS set]
18 Results for 62.122.73.143 (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
62.122.73.143 18
62.122.73.142 11

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

Server Type:
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: 62.122.73.143
IP Location: – United Kingdom – Leksim Ltd
Response Code: 200
Domain Status: Registered And Active Website

62.122.73.141 [no reverse DNS set]
7 Results for 62.122.73.141

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

62.122.73.140 [no reverse DNS set]
11 Results for 62.122.73.140

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

62.122.73.144 [no reverse DNS set]
10 Results for 62.122.73.144

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

62.122.73.145 [no reverse DNS set]
3 Results for 62.122.73.145

1. Monet-ukgroup.net = SCAM FRAUD
2. Profiuk-group.net = SCAM FRAUD
3. Uk-indigogroup.net = SCAM FRAUD

62.122.73.146 [no reverse DNS set]
5 Results for 62.122.73.146

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

62.122.73.147 [no reverse DNS set]
4 Results for 62.122.73.147

1. Indigouk-group.net = SCAM FRAUD
2. Mercury-groupllc.net = SCAM FRAUD
3. Sidelineusa-group.net = SCAM FRAUD
4. Sohousa-inc.net = SCAM FRAUD

62.122.73.148 [no reverse DNS set]
4 Results for 62.122.73.148

1. Invincible-group.net = SCAM FRAUD
2. Uk-monetgroup.net = SCAM FRAUD
3. Uk-profigroup.net = SCAM FRAUD
4. Us-sidelinegroup.net = SCAM FRAUD

62.122.73.149 [no reverse DNS set]
2 Results for 62.122.73.149

1. Uk-invinciblegroup.net = SCAM FRAUD
2. Uk-plutogroup.net = SCAM FRAUD

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

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)

Dear ScamFraudAlert:

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:hr.robert.cooper@gmail.com

We will contact you within next 48 hours after reviewing your form.

————————————————FORM————————————-
Full name ______________________
Residence country _____________________
Contact phone ______________________
Availability time _______________________
————————————————FORM————————————-
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.

Sincerely yours,

Robert Cooper
Mallow Group Inc.

Account Manager

Job Snapshot

Location:

Anaheim, CA (map it!Map it! )

Base Pay: $30,000 – $36,000 /Year
Employee Type: Full-Time

Industry: Sales – Marketing

Accounting – FinanceConsumer Products
Manages Others: No

Job Type: Sales

AccountingFinance
Experience: Not Specified
Post Date: 11/23/2010

Contact Information

Contact:Angela McClure

DescriptionAccount Manager

A web developer company with over 5 years of total experience in the IT market is currently looking for highly self-organized and motivated individuals to join their staff as Account Managers. Due to the seasonal increase of orders, we are hiring people to fill additional openings working from home. This is a perfect opportunity to utilize your spare time and get a stable additional income while working from your own home office.

Standard everyday duties for this position include:

– Communicating with our remote developer teams in USA and Europe;
– Participating in all stages of project development, from budget approval to demonstrations of final versions;
– Managing organizational and financial issues of developer teams;
– Assisting with gathering additional information and statistics;
– Submitting regular progress reports, taking part in group conference calls.

This position does NOT involve any sales, cold calling or actual programming. You will be working from home by logging into our corporate web portal; this is a permanent remote position. The usual work hours are 9am to 2pm (your time zone), Monday to Friday. All new employees are assigned to department supervisors, who provide additional resources and information. No training is conducted, as this is an entry-level position, and all instructions are usually given with each assignment.

The company offers the following compansation and benefits for this position:

– Fixed monthly salary of $2,750;
– Incentive bonuses for the number of completed tasks;
– Friendly phone and email support;
– Reimbursement of general expenses (gas, cell phone, Internet);
– Paid vacation, US federal holidays, sick leave, etc.

In order to apply for the Account Manager position and receive additional information on it, please forward the most recent copy of your resume to our HR managers at [Click Here to Email Your Resumé]. Candidates available to start immediately will have the priority.

RequirementsBasic requirements for this position are as follows:

– A HS Diploma or a college degree;
– Experienced PC user;
– General knowledge of MS Office programs, emailing and web browsing;
– Strong time management skills and punctuality;
– Ability to work under little supervision;
– Must be authorized to work in the USA.

Holtzmann GMBH -holtzmann-gmbh.com [Stolen Identity]

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

 


 

Holtzmann GMBH
Address : Gitschiner Strasse 103
Phone : +4(903) 025 901
Fax : (866) 262 5718

 

Our Organization is known as a payment processor with services designed for international small businesses. Our Company have reviewed your resume from HotJobs web-site reviewed it and think that you to be a perfect applicant for this position which we propose.
Our firm are now searching few qualified persons for a vacant position ‘Check Assist Manager’.

The main activity of this position is to collect payments [ bank transfers and checks ] from our clients in US.
Every check will go with with detailed brief.
If you haven’t checking account our manager will help you to open a new account.

Average profit is $550-$750 per week.

General Requirements:

– Responsibility
– Age: 21+
– Available 6-10 hour per week;
– Willingness to work from home
– US Citizenship
– Computer skills [MS Word] personal e-mail address
It is a part-time job which doesn’t require leaving your main job

they have a website and an agreement i looked up the company and found nothing this is their website http://holtzmann-gm..index.php


Address lookup

canonical name holtzmann-gmbh.com.
aliases
addresses 77.78.248.58
Domain Whois record

Queried whois.internic.net with “dom holtzmann-gmbh.com”…

Domain Name: HOLTZMANN-GMBH.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.FREEDNS.WS
Name Server: NS2.FREEDNS.WS
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 07-oct-2010
Creation Date: 07-oct-2010
Expiration Date: 07-oct-2011

Last update of whois database: Wed, 27 Oct 2010 17:13:33 UTC
Queried whois.bizcn.com with “holtzmann-gmbh.com”…

Domain name: holtzmann-gmbh.com

Registrant Contact:
Holtzmann GMBH
Fuerst Holtzmann ymSpanglertermini@yahoo.com
+4903025901 fax: +4903025902
Gitschiner Strasse 103
Berlin Berlin 10958
de

Administrative Contact:
Fuerst Holtzmann ymSpanglertermini@yahoo.com
+4903025901 fax: +4903025902
Gitschiner Strasse 103
Berlin Berlin 10958
de

Technical Contact:
Fuerst Holtzmann ymSpanglertermini@yahoo.com
+4903025901 fax: +4903025902
Gitschiner Strasse 103
Berlin Berlin 10958
de

Billing Contact:
Fuerst Holtzmann ymSpanglertermini@yahoo.com
+4903025901 fax: +4903025902
Gitschiner Strasse 103
Berlin Berlin 10958
de

DNS:
ns1.freedns.ws
ns2.freedns.ws

Created: 2010-10-07
Expires: 2011-10-07
Network Whois record

Queried whois.ripe.net with “-B 77.78.248.58″…

Information related to ‘77.78.192.0 – 77.78.255.255’

inetnum: 77.78.192.0 – 77.78.255.255
netname: BA-GLOBALNET-BH-20070309
descr: GLOBALNET
country: BA
org: ORG-GA121-RIPE
admin-c: JB1004
tech-c: JB1004
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: BA-GLOBALNET
mnt-domains: BA-GLOBALNET
mnt-routes: BA-GLOBALNET
notify: bosko@globalnet.ba
changed: hostmaster@ripe.net 20070309
changed: bitbucket@ripe.net 20070309
changed: bitbucket@ripe.net 20070310
changed: bitbucket@ripe.net 20070509
source: RIPE

organisation: ORG-GA121-RIPE
org-name: GlobalNET
org-type: LIR
descr: GlobalNET Internet Service Provider
descr: Bosnia and Herzegovina
address: GlobalNET BH
Jerkovic Bosko
JOSIPA VANCASA 10
71000 SARAJEVO
BOSNIA AND HERZEGOVINA

phone: +387 33 557905
fax-no: +387 33 557906
e-mail: bosko@globalnet.ba
abuse-mailbox: abuse@globalnet.ba
admin-c: GNET-RIPE
admin-c: GNET-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: BA-GLOBALNET
notify: bosko@globalnet.ba
mnt-by: RIPE-NCC-HM-MNT

person: Jerkovic Bosko
address: Dzemala Bijedica 216
address: 71000 Sarajevo
address: Bosnia and Herzegovina
phone: +387 33 557905
e-mail: bosko@globalnet.ba
nic-hdl: JB1004
mnt-by: BA-GLOBALNET
changed: bosko@globalnet.ba 20070309
source: RIPE

Information related to ‘77.78.192.0/18AS42560’

route: 77.78.192.0/18
descr: GlobalNET Bosnia
origin: AS42560
mnt-by: BA-GLOBALNET
changed: bosko@globalnet.ba 20070423
source: RIPE
DNS records

DNS query for 58.248.78.77.in-addr.arpa returned an error from the server: NameError

name class type data time to live
holtzmann-gmbh.com IN NS ns1.freedns.ws 86400s (1.00:00:00)
holtzmann-gmbh.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
86400s (1.00:00:00)
holtzmann-gmbh.com IN MX
preference: 10
exchange: aspmx2.googlemail.com
86400s (1.00:00:00)
holtzmann-gmbh.com IN A 77.78.248.58 86400s (1.00:00:00)
holtzmann-gmbh.com IN MX
preference: 10
exchange: aspmx3.googlemail.com
86400s (1.00:00:00)
holtzmann-gmbh.com IN MX
preference: 0
exchange: aspmx.l.google.com
86400s (1.00:00:00)
holtzmann-gmbh.com IN NS ns4.freedns.ws 86400s (1.00:00:00)
holtzmann-gmbh.com IN MX
preference: 10
exchange: aspmx4.googlemail.com
86400s (1.00:00:00)
holtzmann-gmbh.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
86400s (1.00:00:00)
holtzmann-gmbh.com IN NS ns3.freedns.ws 86400s (1.00:00:00)
holtzmann-gmbh.com IN NS ns2.freedns.ws 86400s (1.00:00:00)
holtzmann-gmbh.com IN SOA
server: ns1.freedns.ws
email: admin.freedns.ws
serial: 1286475141
refresh: 21600
retry: 3600
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
— end —

Part Time Package Handlers

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Part Time Package Handlers
Port Allen, LA
time only working approximately 17 1/2 – 20 hours per week. Employees can expect to takehome between $110… of up to $1,500 per semester / $3,000 per year with a…
From HotJobs – 2:58 PM – save job, email, block, more…

Part Time Package Handlers
Baton Rouge, LA
time only working approximately 17 1/2 – 20 hours per week. Employees can expect to takehome between $110… of up to $1,500 per semester / $3,000 per year with a…
From HotJobs – 2:02 PM – save job, email, block, more…

Part Time Package Handlers
Greensboro, NC
time only working approximately 17 1/2 – 20 hours per week. Employees can expect to takehome between $110… of up to $1,500 per semester / $3,000 per year with a…
From HotJobs – 12:46 PM – save job, email, block, more…

Highfive Group Inc – HIGH-FIVEGROUP.NET

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


After reviewing your resume online, we have decided to propose to you an employment offer to fill our Payment Processing Agent vacancy.

My name is Rachael Mobley and I represent Veni Group Inc.

Our company is a well-known one. It was founded in the USA and deals mainly with recruitment of IT professionals.

The job we offer is a part-time position with a flexible schedule. On average, the working hours are 2-3 hours a day (Monday through Friday).
Our job requirements: Internet access and e-mail.

Successful applicants are offered a probationary period (30 days). All agents get unlimited paid training and online support. We evaluate the employees at least one week prior to the end of their training period.

NOTE: During the probationary period, termination can be recommended by the supervisor.

The pay is $2,300 per month during the training period + 8% commission from each successfully-processed payment. Total income is about $4,500 per month. After the first 30 days, your base salary will be increased up to $3,000 a month.
NOTE: After the probationary period you may request additional assignments or proceed a full-time.

If you are interested in the offer, please, contact me at rachael.mobley.job@gmail.com for the details.

_________FORM_______FORM________FORM_________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred catime: _______________
_________FORM_______FORM________FORM____________

Our representatives will reply within 48 hours.
NOTE: This is not a sales position.

Sincerely,

Rachael Mobley
Veni Group Inc.


Here’s another batch of scam sites:
Highfive Group Inc (not live yet)
HIGH-FIVEGROUP.NET
HIGHFIVE-GROUP.NET

Indigo Group Llc (not live yet)
INDIGOUK-GROUP.NET
UK-INDIGOGROUP.NET

Invincible Group Llc
Tel: +44 020 3239 8035, Fax: +44 114 352 0064
INVINCIBLE-GROUP.NET
UK-INVINCIBLEGROUP.NET

Mercury Group Llc
Tel: +44 020 7193 9318, Fax: +44 208 099 7381
MERCURY-GROUPLLC.NET
UK-MERCURYGROUP.NET

Monet Group Llc (not live yet)
MONET-UKGROUP.NET
UK-MONETGROUP.NET

Pluto Group Llc (not live yet)
PLUTO-GROUPLTD.NET
UK-PLUTOGROUP.NET

Profi Group Llc (not live yet)
PROFIUK-GROUP.NET
UK-PROFIGROUP.NET

Topaz Group Llc (not live yet)
TOPAZUK-GROUP.NET
UK-TOPAZGROUP.NET

http://www.monet-ukgroup.net/
http://www.uk-monetgroup.net/

Address lookup

canonical name high-fivegroup.net.
aliases
addresses 62.122.73.147

Domain Whois record

Queried whois.internic.net with “dom high-fivegroup.net”…
Domain Name: HIGH-FIVEGROUP.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.SHEETSHIP.CC
Name Server: NS2.QUIXSIMPLE.NET
Name Server: NS3.LEARBEER.COM
Status: ok
Updated Date: 23-aug-2010
Creation Date: 23-aug-2010
Expiration Date: 23-aug-2011

>>> Last update of whois database: Thu, 26 Aug 2010 06:43:25 UTC
Queried whois.paknic.com with “high-fivegroup.net”…
WHOIS.PAKNIC.COM
================

Domain name: HIGH-FIVEGROUP.NET

Created On: 8/23/2010 6:32:18 PM
Last Updated On: 8/23/2010 6:32:18 PM
Expiration Date: 8/23/2011 6:32:18 PM

Registrar: PAKNIC (Pvt.) Limited [www.paknic.com]
Domain Status:

For Customer Support Please Contact:

RV Ltd.
http://dnregistrar.ru/ [support@dnregistrar.ru]
Pyatnitskaya str. 28-12
Moscow, Moscow 115035, RU

Registrant Name: Pavel Eroshkin
Registrant Organization: NA
Registrant Street1: ul. 50 Let Oktyabrya d.69 kv.46
Registrant Street2:
Registrant City: Syzran
Registrant State/Province: Samarskaya oblast
Registrant Postal Code: 446000
Registrant Country: RU
Registrant Phone: 7.8332673321
Registrant Phone Ext.:
Registrant FAX: 7.8332673321
Registrant Email: plot@fastermail.ru

Admin Name: Pavel Eroshkin
Admin Organization: NA
Admin Street1: ul. 50 Let Oktyabrya d.69 kv.46
Admin Street2:
Admin City: Syzran
Admin State/Province: Samarskaya oblast
Admin Postal Code: 446000
Admin Country: RU
Admin Phone: 7.8332673321
Admin Phone Ext.:
Admin FAX: 7.8332673321
Admin Email: plot@fastermail.ru

Billing Name: Pavel Eroshkin
Billing Organization: NA
Billing Street1: ul. 50 Let Oktyabrya d.69 kv.46
Billing Street2:
Billing City: Syzran
Billing State/Province: Samarskaya oblast
Billing Postal Code: 446000
Billing Country: RU
Billing Phone: 7.8332673321
Billing Phone Ext.:
Billing FAX: 7.8332673321
Billing Email: plot@fastermail.ru

Tech Name: Pavel Eroshkin
Tech Organization: NA
Tech Street1: ul. 50 Let Oktyabrya d.69 kv.46
Tech Street2:
Tech City: Syzran
Tech State/Province: Samarskaya oblast
Tech Postal Code: 446000
Tech Country: RU
Tech Phone: 7.8332673321
Tech Phone Ext.:
Tech FAX: 7.8332673321
Tech Email: plot@fastermail.ru

Name Servers:
ns1.sheetship.cc
ns2.quixsimple.net
ns3.learbeer.com

PAKNIC Whois Version 1.3 8/26/2010 7:44:10 AM

Network Whois record

Queried whois.ripe.net with “-B 62.122.73.147″…
Information related to ‘62.122.72.0 – 62.122.79.255’

inetnum: 62.122.72.0 – 62.122.79.255
netname: RELNET-NET
descr: “Leksim” Ltd.
country: EU
remarks: trouble: spam/scam/abuse issues send *ONLY* to: abuse@rel-net.eu
org: ORG-TA388-RIPE
admin-c: JT384-RIPE
tech-c: BS594-RIPE
tech-c: MR10655-RIPE
status: ASSIGNED PI
mnt-by: RELNET
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-routes: RELNET
mnt-domains: RELNET
changed: info@rel-net.eu 20100130
changed: info@rel-net.eu 20100203
changed: info@rel-net.eu 20100218
source: RIPE
mnt-routes: ROOT-MNT

organisation: ORG-TA388-RIPE
org-name: “Leksim” Ltd.
org-type: OTHER
address: Stationsplein 30, 2910 MJ Capelle aan den IJssel, The Netherlands
phone: +31 10 2391391
fax-no: +31 10 2391392
e-mail: ripe@rel-net.eu
admin-c: JT384-RIPE
tech-c: BS594-RIPE
mnt-ref: RELNET
mnt-by: RELNET
changed: ripe@rel-net.eu 20100130
source: RIPE

person: Justin Thomson
address: Stationsplein 30
address: 2910 MJ Capelle aan den IJssel
address: THE NETHERLANDS
abuse-mailbox: abuse@rel-net.eu
e-mail: jt@rel-net.eu
mnt-by: RELNET
phone: +31 10 2391391
nic-hdl: JT384-RIPE
changed: jt@rel-net.eu 20100130
source: RIPE

person: Bernd Spiess
address: Gabelsberger Strasse 15
address: 9021 Klagenfurt
address: AUSTRIA
e-mail: bs@rel-net.eu
mnt-by: RELNET
phone: +43 46 3223501
nic-hdl: BS594-RIPE
changed: bs@rel-net.eu 20100130
source: RIPE

person: Marcel Russo
address: 31, z.a. am Bann
address: L-3375 Leudelange
address: LUXEMBURG
e-mail: mr@rel-net.eu
mnt-by: RELNET
phone: + 352 2551301
nic-hdl: MR10655-RIPE
changed: mr@rel-net.eu 20100103
source: RIPE

% Information related to ‘62.122.72.0/23AS49236’

route: 62.122.72.0/23
descr: RELNET #1 route point
origin: AS49236
mnt-by: RELNET
changed: ripe@relnet.eu 20100131
source: RIPE

DNS records

DNS query for 147.73.122.62.in-addr.arpa returned an error from the server: NameError

name class type data time to live
high-fivegroup.net IN SOA
server: ns1.sheetship.cc
email: root.ns1.sheetship.cc
serial: 1008260336
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
high-fivegroup.net IN A 62.122.73.147 120s (00:02:00)
high-fivegroup.net IN NS ns3.learbeer.com 120s (00:02:00)
high-fivegroup.net IN NS ns1.sheetship.cc 120s (00:02:00)
high-fivegroup.net IN NS ns2.quixsimple.net 120s (00:02:00)
high-fivegroup.net IN MX
preference: 10
exchange: mx.high-fivegroup.net
120s (00:02:00)

— end —

Representative/Book keeper needed

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Description

Representative/Book keeper needed
Good Day

If you are interested to work online from Home/Temporarily and get paid
weekly?We are glad to offer you for a job position in our company,We need
someone to work for the company as a Representative/Book keeper.

Reply me as soon as possible if you are interested for more details to
this email,please email the following informations in order for us to
facilitate the conclusion of this proposal if accepted.

FIRST NAME………………………….
LAST NAME…………………………..
RESIDENTIAL ADDRESS …………………
CITY……………………………….
STATE………………………………
ZIPCODE…………………………….
PHONE NUMBER………………………..
MARITAL STATUS………………………
AGE………………………………..
SEX………………………………..

For more information please contact US with your attached CV via email along with your required informations to me directly at andymcb2@airsoftmail.com

I will be glad to get back to you.

Yours Truly.

Mr Andy McBride
Director(Employee Dept)
McLaren Solutions Inc.

Skills
Notes
Contact Information
Confidential
Name: Andy McBride
Address: 7158 123rd Circle N Largo
City: Fl
State/Province: Illinois
Zipcode: 33773
Country: United States
APPLY FOR THIS JOB

Email Job to a Friend

Representative/Book keeper needed
Confidential – Columbia, FL

Representative/Book keeper needed Good Day If you… someone to work for the company as a Representative/Book keeper. Reply me as soon as possible if you are…
From NewYorkJobs.com – 10:52 PM – save job, email, block, more…

Representative/Book keeper needed
Confidential – Connecticut

in our company,We need someone to work for the company as a Representative/Book keeper. Reply me as soon as possible if you are interested for more details to…
From NewYorkJobs.com – 10:52 PM – save job, email, block, more…

Representative/Book keeper needed
Confidential – New Jersey

in our company,We need someone to work for the company as a Representative/Book keeper. Reply me as soon as possible if you are interested for more details to…
From NewYorkJobs.com – 10:52 PM – save job, email, block, more…

Representative/Book keeper needed
Confidential – Maryland

in our company,We need someone to work for the company as a Representative/Book keeper. Reply me as soon as possible if you are interested for more details to…
From NewYorkJobs.com – 10:52 PM – save job, email, block, more…

Representative/Book keeper needed
Confidential – Maine

in our company,We need someone to work for the company as a Representative/Book keeper. Reply me as soon as possible if you are interested for more details to…
From NewYorkJobs.com – 10:52 PM – save job, email, block, more…

Representative/Book keeper needed
Confidential – Massachusetts

in our company,We need someone to work for the company as a Representative/Book keeper. Reply me as soon as possible if you are interested for more details to…
From NewYorkJobs.com – 10:52 PM – save job, email, block, more…

Representative/Book keeper needed
Confidential – New Hampshire

in our company,We need someone to work for the company as a Representative/Book keeper. Reply me as soon as possible if you are interested for more details to…
From NewYorkJobs.com – 10:52 PM – save job, email, block, more…

Representative/Book keeper needed
Confidential – New York, FL

in our company,We need someone to work for the company as a Representative/Book keeper. Reply me as soon as possible if you are interested for more details to…
From NewYorkJobs.com – 10:52 PM – save job, email, block, more…

Representative/Book keeper needed
Confidential – Delaware

in our company,We need someone to work for the company as a Representative/Book keeper. Reply me as soon as possible if you are interested for more details to…
From NewYorkJobs.com – 10:52 PM – save job, email, block, more…

Career-Network.com aka skilledlaborcareers.com aka JobNab.com

Todd Ulrich a reporter at WFTV.com Action 9 News a local Orlando station has again completed another investigative report on Mr. Ayman A. El-Difrawi business practices. Mr Difrawi goes by many aliases and constantly changing his websites name and companies. He (Difrwai) no longer lists himself on any of his websites or companies he now owns or control. Instead, his General Counsel Keith E. Kress or one of Mr. Difrawi associates or employee are listed as Executive Officer on public records.

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

P.O. Box 618305
Orlando Florida 32861
United States of America
Phone:
Web Address:  www.career-network.com
I have been looking for a job for almost 2 months, when I came across some postings in craigslist.  I sent emails expressing my interest.  The first couple were somewhat strange, in that they needed a “credit score”.  I was to click on a link and request a “free” one provided by an associated company.  That was where I stopped doing that.  As said previously, a lot of the links took me to school sites.  Then I would get call, saying that I had requested information- NOT ME!    I am providing a few excerpts from recent emails and the delivery failure notices.  I really hope people that read this find it helpful and prevent getting your hope up for a bogus job opportunity.
2/2/2010-rec’d
“Your online resume indicates that you may be interested in an available Administrative Assistant position. Excellent benefits as well as $17.00 an hour accompany this position. We are looking to hire someone that is willing to learn and excel within our company. Your previous work experience exhibits that you will perform well in this position. To confirm your interest in the Administrative Assistant position, please select the following link and complete the application: Administrative Assistant”
Best Wishes,
Pamela Stewart, Director of HR
Career Network, Inc.,
P.O. Box 618305
Orlando, FL 32861-8305
[B]Please do not contact me with further correspondence. [/B]
[B]An email failure notice[/B]-
Delivery to the following recipient failed permanently: careers@careernetworkjobs.com Technical details of permanent failure: Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 No such user here (state 14).
Last, but not least  “You recently applied for the Data Entry/Media Writer position with our company, and scheduled a phone call to learn more about the position. This is a reminder that your call is set for today, Tuesday, February 02, 2010 at 4:15 p.m. Eastern Time, and will last approximately one hour. Please be sure that you have access to a quiet room with a computer that has internet access for the duration of this call. Your access code for the call is 889969#. Without this code we will be unable to take your call.
At 4:15 p.m. Eastern time today, please dial 512-879-2211 and enter your access code of 889969# when prompted. During the call you will be asked to go to the website [URL=”http://www.internet-companydeintro.com”%5Dwww.internet-companydeintro.com%5B/URL%5D for the accompanying slideshow. Clicking the link to the website in this email will take you to the site. We look forward to the call.
Kevin Davis,
Vice President of Marketing
Career Network
Thank you all for reading:)

Career-Network.comP.O. Box 618305 Orlando Florida 32861 United States of America Phone:   Web Address:  www.career-network.com
I have been looking for a job for almost 2 months, when I came across some postings in craigslist.  I sent emails expressing my interest.  The first couple were somewhat strange, in that they needed a “credit score”.  I was to click on a link and request a “free” one provided by an associated company.  That was where I stopped doing that.  As said previously, a lot of the links took me to school sites.  Then I would get call, saying that I had requested information- NOT ME!    I am providing a few excerpts from recent emails and the delivery failure notices.  I really hope people that read this find it helpful and prevent getting your hope up for a bogus job opportunity.
2/2/2010-rec’d
“Your online resume indicates that you may be interested in an available Administrative Assistant position. Excellent benefits as well as $17.00 an hour accompany this position. We are looking to hire someone that is willing to learn and excel within our company. Your previous work experience exhibits that you will perform well in this position. To confirm your interest in the Administrative Assistant position, please select the following link and complete the application: Administrative Assistant”
Best Wishes, Pamela Stewart, Director of HR Career Network, Inc., P.O. Box 618305Orlando, FL 32861-8305
[B]Please do not contact me with further correspondence. [/B]
[B]An email failure notice[/B]-
Delivery to the following recipient failed permanently: careers@careernetworkjobs.com Technical details of permanent failure: Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 No such user here (state 14).
Last, but not least  “You recently applied for the Data Entry/Media Writer position with our company, and scheduled a phone call to learn more about the position. This is a reminder that your call is set for today, Tuesday, February 02, 2010 at 4:15 p.m. Eastern Time, and will last approximately one hour. Please be sure that you have access to a quiet room with a computer that has internet access for the duration of this call. Your access code for the call is 889969#. Without this code we will be unable to take your call.
At 4:15 p.m. Eastern time today, please dial 512-879-2211 and enter your access code of 889969# when prompted. During the call you will be asked to go to the website

www.internet-companydeintro.com for the accompanying slideshow. Clicking the link to the website in this email will take you to the site. We look forward to the call.

Kevin Davis, Vice President of Marketing
Skilled Labor Careers – skilledlaborcareers.com
Career Network
Thank you all for reading:)

Employment Verfication or Job Scouts =Telemarketers

More of Difrawi Bogus Job sites

http://www.apply-here-now.com
http://www.apply-here-now.net
http://www.apply-herenow.com
http://www.apply-herenow.net
http://www.applyhere-now.com
http://www.applyhere-now.net
http://www.apply-right-now.com
http://www.apply-right-now.net
http://www.apply-rightnow.com
http://www.apply-rightnow.net
http://www.applyright-now.com
http://www.applyright-now.net
http://www.click-here-to-apply.com
http://www.click-here-to-apply.net
http://www.click-here-toapply.com
http://www.click-here-toapply.net
http://www.click-heretoapply.com
http://www.click-heretoapply.net
http://www.click-to-apply-now.com
http://www.click-to-apply-now.net
http://www.click-to-apply.com
http://www.click-to-apply.net
http://www.click-to-applynow.com
http://www.click-to-applynow.net
http://www.click-toapply.com
http://www.click-toapply.net
http://www.click-toapplynow.com
http://www.click-toapplynow.net
http://www.clickhere-toapply.com
http://www.clickhere-toapply.net
http://www.clickhereto-apply.com
http://www.clickhereto-apply.net
http://www.clickheretoapply.net
http://www.clickto-apply.com
http://www.clickto-apply.net
http://www.clicktoapply-now.com
http://www.clicktoapply-now.net
http://www.clicktoapply.net
http://www.clicktoapplynow.com
http://www.clicktoapplynow.net
http://www.clicktoapplyrightnow.com
http://www.clicktoapplyrightnow.net
www.jobnab.com
mail.jobnab.com
mail1.jobnab.com
mail10.jobnab.com
mail2.jobnab.com
mail3.jobnab.com
mail4.jobnab.com
mail5.jobnab.com
mail6.jobnab.com
mail7.jobnab.com
mail8.jobnab.com
mail9.jobnab.com

True Response Staffing Jobs

Job offers as such are nothing more than a marketing ploy or deceptive marketing tactics by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Alex Simon dba Three Stars Media dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi – Good Business Practices

Comment:
He’s also got one called True Response Staffing geared towards teachers!!!! Thank goodness I just researched it because i knew something didn’t feel right. What can we do about this?

Job ID EMP5345918O739FL649
Company Name True Response Staffing
Job Category Clerical/Administrative
Location Orlando, FL
Position Type Full-Time, Employee
Experience Unspecified
Desired Education Level Other
Date Posted April 1, 2009

Busy Healthcare Facility is in search of an organized Receptionist to help manage its newly expanded offices.Duties include but are not limited to answering and directing phone calls, greeting/registering patients, scheduling appointments and filing confidential medical records. Applicant must be detail oriented, possess excellent communication skills and maintain a professional demeanor at all times.We offer:• Great working environment• $16/ hour starting salary• Excellent medical/dental benefits• Paid vacation/holidays• Advancement opportunitiesThis is a great opportunity for anyone with a passion to pursue a career in the medical field as there are opportunities to receive partial tuition reimbursement as well as scheduling flexibility for those earning credentials towards a nursing certification.For immediate consideration, please email Receptionist98353@trueresponsestaffing.com (Industry: Clerical/Office Administration) (Category: Receptionist)

TRUE RESPONSE STAFFING JOBS

Receptionist Needed for Medical Clinic

True Response StaffingDallas, TX

Annual (Industry: 75232) (Category: Clerical/Office Administration)

14 days ago from Yahoo! HotJobs

$13.00 /h Customer Service (bilingual)

True Response StaffingDallas, TX

Annual (Industry: 75246) (Category: Customer Service)

14 days ago from Yahoo! HotJobs

Customer Service Representatives Needed

True Response StaffingDallas, TX

Annual (Industry: 75232) (Category: Customer Service)

14 days ago from Yahoo! HotJobs

true-response

  • Front Desk Receptionist $17.00 per hour with benefits San Antonio

    True Response StaffingDallas, TX

    Front Desk Receptionist $17.00 per hour with benefits Advertising Agency is seeking a Front Desk Receptionist for a Full Time opportunity. Candidates that have recently completed internships are welcomed. We will train the right person so…

    25 days ago from EmploymentGuide.com

  • Front Desk Receptionist $17.00 per hour with benefits New Orleans

    True Response StaffingMemphis, TN

    Front Desk Receptionist $17.00 per hour with benefits Advertising Agency is seeking a Front Desk Receptionist for a Full Time opportunity. Candidates that have recently completed internships are welcomed. We will train the right person so…

    25 days ago from EmploymentGuide.com

  • Front Desk Receptionist $17.00 per hour with benefits Altamonte Springs Orlando

    True Response StaffingAltamonte Springs, FL

    Front Desk Receptionist $17.00 per hour with benefits Advertising Agency is seeking a Front Desk Receptionist for a Full Time opportunity. Candidates that have recently completed internships are welcomed. We will train the right person so…

    25 days ago from EmploymentGuide.com

Human Resource Assistant / Admin (Great Pay & Benefits) Needed Immediately Miami

True Response StaffingAltamonte Springs, FL

Human Resource Assistant / Admin (Great Pay & Benefits) Needed Immediately Fun, business-casual environment! Our national advertising agency is rapidly growing and looking to hire a full time Human Resources Assistant to aid the manager.

25 days ago from EmploymentGuide.com

  • Human Resource Assistant / Admin (Great Pay & Benefits) Needed Immediately in Long Island

    True Response StaffingLong Island City, NY

    Human Resource Assistant / Admin (Great Pay & Benefits) Needed Immediately Fun, business-casual environment! Our national advertising agency is rapidly growing and looking to hire a full time Human Resources Assistant to aid the manager.

    25 days ago from EmploymentGuide.com

  • Front Desk Receptionist $17.00 per hour with benefits Kansas City

    True Response StaffingSaint Louis, MO

    Front Desk Receptionist $17.00 per hour with benefits Advertising Agency is seeking a Front Desk Receptionist for a Full Time opportunity. Candidates that have recently completed internships are welcomed. We will train the right person so…

    25 days ago from EmploymentGuide.com

  • Front Desk Receptionist $17.00 per hour with benefits Long Island

    True Response StaffingLong Island City, NY

    Front Desk Receptionist $17.00 per hour with benefits Advertising Agency is seeking a Front Desk Receptionist for a Full Time opportunity. Candidates that have recently completed internships are welcomed. We will train the right person so…

    26 days ago from EmploymentGuide.com

  • Office Coordinator/Receptionist Needed for Woodlands Office (Houston, Texas)

    True Response StaffingSpring, TX

    Do you wake up everyday ready to face a challenge? Our ever changing staffing industry needs your sense of urgency. We have an opportunity available in The Woodlands for an office coordinator who has an eye for detail and an outgoing…

    30+ days ago from EmploymentGuide.com

  • Director of Security Needed

    True Response StaffingOrlando, FL

    Lead regular emergency response rehearsals. * Investigate accidents, thefts, property loss, and unlawful activities. Document details and advise management. Develop pro-active measures to reduce future losses. Facilitate EC walk-through…

    30+ days ago from EmploymentGuide.com

  • Administrative Assistant Needed Full Time in St. Louis

    True Response StaffingBallwin, MO

    F/T; Experience in Microsoft Windows and Microsoft Office Suite; AR/AP experience; 10-key skills preferred; ability to multitask with excellent verbal and written communication skills; health, dental insurance, and 401(K) benefits…

    30+ days ago from EmploymentGuide.com

  • Secretary Needed for Law office in Houston, Texas (Excellent Salary!)

    True Response StaffingHouston, TX

    Job Category: Secretary Position Title: Secretary for Plaintiff’s Firm Location: Houston-Sugar Land-Baytown, Texas, USA Description: We are seeking an experienced legal Secretary to work at a successful Plaintiff’s firm in Houston. Prior…

    30+ days ago from EmploymentGuide.com

  • Private School Seeking Teacher’s Assistant (Excellent Pay and Benefits!)

    True Response StaffingHouston, TX

    Private School System is seeking assistant teachers to float between 3-4 full time teachers. We are a K-12 curriculum, with summer programs, and require teacher’s aides in all subjects and age ranges. Our assistant teachers participate…

    30+ days ago from EmploymentGuide.com

  • Teachers, Tutors and Site Managers in New York City

    True Response StaffingNew York, NY

    Do you believe in the tremendous potential of all children? Do you want to work with educators who share your belief, and who are committed to changing the world by educating children? We are the place for you! Our diverse and talented…

    30+ days ago from EmploymentGuide.com

Medical Records Clerk Needed

True Response StaffingFort Worth, TX

Job Location: Fort Worth, TX Job Description: We are currently looking for candidates that are very detail oriented, organized and strong clerical skills for a Medical Records position. When a patient is discharged from the hospital, this…

30+ days ago from EmploymentGuide.com

  • Customer Service Representative (Great Pay /Benefits) Needed in St.

    True Response StaffingSaint Louis, MO

    Customer Service Representative We have an immediate opening for an entry-level Customer Service Representative. The ideal candidate is an individual who is looking to provide superior customer service to clients in a fast-paced,…

    30+ days ago from EmploymentGuide.com

  • Dish Washer Needed in Downtown Detroit, Ann Arbor, and the surrounding Metro Detroit Area.

    True Response StaffingDetroit, MI

    Are you looking for the right company to work for? We are now interviewing for experienced Dishwashers. We need experienced back of the house workers for the following areas: Downtown Detroit, Ann Arbor, and the surrounding Metro Detroit…

    30+ days ago from EmploymentGuide.com

  • Upscale Posh Restaurant, Seeking Bus Boy located Downtown

    True Response StaffingTampa, FL

    Upscale Posh Restaurant, Seeking Bus Boy Pizzaiolo Bavaro is an upscale trendy restaurant in the heart of Tampa, Florida. This first location will seat up to 60 patrons dinning and will be open for lunch and dinner. Pizzaiolo Bavaro is a…

    30+ days ago from EmploymentGuide.com

  • Customer Service Representative (Great Pay /Benefits) Needed

    True Response StaffingNew York, NY

    Customer Service Representative We have an immediate opening for an entry-level Customer Service Representative. The ideal candidate is an individual who is looking to provide superior customer service to clients in a fast-paced,…

    30+ days ago from EmploymentGuide.com

  • Customer Service Representatives Needed in Dallas, TX Area for expanding call center

    True Response StaffingDallas, TX

    We need 300 Customer Service Representatives to start immediately. Our customer is growing and needs motivated candidates who desire to work in a professional environment and have an understanding of excellent customer service. You will be…

    30+ days ago from EmploymentGuide.com

  • Human Resource Assistant / Admin (Great Pay & Benefits) Needed Immediately

    True Response StaffingDallas, TX

    Fun, business-casual environment! Our national advertising agency is rapidly growing and looking to hire a full time Human Resources Assistant to aid the manager. You will be responsible for the upkeep of records and leading potential…

    30+ days ago from EmploymentGuide.com

  • Receptionist Administrative Assistant needed in busy medical office (Excellent Pay and Benefits!)

    True Response StaffingSeattle, WA

    Busy Healthcare Facility is in search of an organized Receptionist to help manage its newly expanded offices. Duties include but are not limited to answering and directing phone calls, greeting/registering patients, scheduling appointments…

    30+ days ago from EmploymentGuide.com

  • (Chef Needed) UPSCALE FINE DINING HOT GROWTH CONCEPT! Downtown

    True Response StaffingTampa, FL

    (Chef Needed) UPSCALE FINE DINING HOT GROWTH CONCEPT! High volume; upscale fine dining restaurant Looking to add a high level chef to work our brick oven establishment. Pizzaiolo Bavaro is an upscale trendy restaurant in the heart of…

    30+ days ago from EmploymentGuide.com

  • Private School Seeking Teacher’s Assistant (Excellent Pay and Benefits!) Boston, Mass

    True Response StaffingBoston, MA

    Private School System is seeking assistant teachers to float between 3-4 full time teachers. We are a K-12 curriculum, with summer programs, and require teacher’s aides in all subjects and age ranges. Our assistant teachers participate…

    30+ days ago from EmploymentGuide.com

Medical Assistant, Obstetrics and Gynecology needed in Atlanta, GA (Roswell)

True Response StaffingRoswell, GA

Assist procedures such as colposcopies, biopsies, and hysteroscopies. Also assist with ultrasounds and fetal heart monitor. Duties extend to ordering/stocking supplies, stocking drug cabinet, cleaning and sterilizing equipment, preparing…

30+ days ago from EmploymentGuide.com

  • Private School Seeking Teacher”s Assistant (Excellent Pay and Benefits!)

    True Response StaffingHartford, CT

    Private School System is seeking assistant teachers to float between 3-4 full time teachers. We are a K-12 curriculum, with summer programs, and require teacher’s aides in all subjects and age ranges. Our assistant teachers participate…

    30+ days ago from EmploymentGuide.com

  • Customer Service Representative (Great Pay /Benefits) Needed in Detroit

    True Response StaffingBloomfield Hills, MI

    Customer Service Representative We have an immediate opening for an entry-level Customer Service Representative. The ideal candidate is an individual who is looking to provide superior customer service to clients in a fast-paced,…

    30+ days ago from EmploymentGuide.com

  • Private School Seeking Teacher’s Assistant (Excellent Pay and Benefits!) Detroit

    True Response StaffingBloomfield Hills, MI

    Private School System is seeking assistant teachers to float between 3-4 full time teachers. We are a K-12 curriculum, with summer programs, and require teacher’s aides in all subjects and age ranges. Our assistant teachers participate…

    30+ days ago from EmploymentGuide.com

  • Human Resource Assistant / Admin (Great Pay & Benefits) Needed Immediately in Philadelphia

    True Response StaffingConshohocken, PA

    Fun, business-casual environment! Our national advertising agency is rapidly growing and looking to hire a full time Human Resources Assistant to aid the manager. You will be responsible for the upkeep of records and leading potential…

    30+ days ago from EmploymentGuide.com

  • Administrative Receptionist Needed in Tucker, GA (Atlanta) $9 to $11 per hour

    True Response StaffingTucker, GA

    Location: Tucker, GA Our Agency is actively seeking a administrative/receptionist person to handle our small business. Our Agency is a Georgia Medicaid Provider. We have a variety of professionals working together to improver our…

    30+ days ago from EmploymentGuide.com

  • Receptionist Needed in Detroit, MI $10 hourly

    True Response StaffingSouthfield, MI

    Qualifications: High school diploma Basic office/clerical experience (at least 2 years preferred) Experience answering multi-line phone system with voice mail and paging Basic computer knowledge, Internet Explorer Use of Microsoft Office…

    30+ days ago from EmploymentGuide.com

  • Private School Seeking Teacher’s Assistant (Excellent Pay and Benefits!) St. Louis

    True Response StaffingSaint Louis, MO

    Private School System is seeking assistant teachers to float between 3-4 full time teachers. We are a K-12 curriculum, with summer programs, and require teacher’s aides in all subjects and age ranges. Our assistant teachers participate…

    30+ days ago from EmploymentGuide.com

  • Customer Service Representative (Great Pay /Benefits) Needed in St. Petersburg

    True Response StaffingIndian Rocks Beach, FL

    Customer Service Representative We have an immediate opening for an entry-level Customer Service Representative. The ideal candidate is an individual who is looking to provide superior customer service to clients in a fast-paced,…

    30+ days ago from EmploymentGuide.com

  • Receptionist Administrative Assistant needed in busy medical office (Excellent Pay and Benefits!) St. Louis

    True Response StaffingSaint Louis, MO

    Busy Healthcare Facility is in search of an organized Receptionist to help manage its newly expanded offices. Duties include but are not limited to answering and directing phone calls, greeting/registering patients, scheduling appointments…

    30+ days ago from EmploymentGuide.com

Call Center Associate – Farmington Hills

True Response StaffingFarmington, MI

Description: Engineering the flow of and managing business critical communication is our business. With decades of experience, we have breadth and depth that no one can match. We are the leading company that provides innovative global,…

30+ days ago from EmploymentGuide.com

  • Front Desk Receptionist Needed for High End Salon in Northern Dallas, Texas (Part Time)

    True Response StaffingDallas, TX

    High end North Dallas hair salon, is looking for a part time receptionist for weekdays-afternoons,evenings and Saturdays. About 18-20 hours per week. Fashionable and customer service oriented are qualities we look for in our front desk…

    30+ days ago from EmploymentGuide.com

  • Orlando, Florida Inside sales job paying $7.00 to $16.00

    True Response StaffingOrlando, FL

    Location: Orlando, FL Inside telecom sales job paying Hourly plus bonus paid monthly. If you great on the phone and can close the deal YOU ARE THE ONE WE NEED. We Currently Seeking Motivated Telephone Sales Reps and closer. This position…

    30+ days ago from EmploymentGuide.com

  • Part Time Nanny Needed

    True Response StaffingOrlando, FL

    Part time nanny needed in Orlando, Florida Located in Baldwin Park. Family seeking a caregiver for our children. This is a live out 20 hour a week job. Rate of pay between $12 and $14. Job entails school pick up and running the children to…

    30+ days ago from EmploymentGuide.com

  • Full Time Inventory Mail Clerk in the Washington D.C. Metropolitan Area

    True Response StaffingWashington, DC

    We have a great opportunity for a Inventory Mail Clerk in the D.C. Metropolitan Area. The responsibilities of this position are basic mail room duties filing mail to correct bins, transporting of mail, retrieving mail from all departments,…

    30+ days ago from EmploymentGuide.com

  • Medical Records Clerk Needed Full Time

    True Response StaffingPhiladelphia, PA

    Medical Records Clerk Needed Full Time in Philadelphia, Pennsylvania Maintaining medical records FT position Monday through Thursday – 8:30 am – 4 pm Friday – 8:30am – 12 pm Requirements: 1-2 yrs. Experience in medical records/filing

    30+ days ago from EmploymentGuide.com

  • Customer Service Representatives Needed Part Time and Full Time (work from home)

    True Response StaffingAtlanta, GA

    Now hiring: In Home CSR Reps Wanted Full or Part Time Ideal for Retirees and College Students Village Idiots need not apply Now hiring reps to work from home answering calls/emails regarding our website services. Must have phone and…

    30+ days ago from EmploymentGuide.com

  • Assistant Teacher Needed Immediately (Excellent Hours and Pay) Snellville / Atlanta

    True Response StaffingSnellville, GA

    Assistant Teacher Needed! TA or Teacher’s Assistant will work with Lead Pre-K Teacher from 7:15 a.m. to 3:15 p.m. Monday through Friday. Experience with GA Pre-K not required but would be helpful. Experience working with four year olds or…

    30+ days ago from EmploymentGuide.com

  • Receptionist / Personal Assistant Needed Full Time in Detroit

    True Response StaffingSouthfield, MI

    Are you an experienced receptionist ? Are you looking to work with a renowned international organization ? If yes then this is the position for you. We are currently looking for a skilled receptionist for our Southfield location. The…

    30+ days ago from EmploymentGuide.com

  • Teacher’s Assistant Needed Immediately

    True Response StaffingDetroit, MI

    A local private school invites qualified individuals to apply for the position of Teacher Assistant for immediate placement!! QUALIFICATIONS: * 1 year of experience working with children; * Proficient in the use of standard computer…

    30+ days ago from EmploymentGuide.com

  • A Midtown Law Firm seeks a Guest Services Coordinator (New York City) Great pay!

    True Response StaffingNew York, NY

    A Midtown Law Firm seeks a Guest Services Coordinator to Schedule, organize, and prioritize conference center facilities andor visitor offices for professional meetings and special events. Utilize meeting room manager to schedule and…

    30+ days ago from EmploymentGuide.com