HAINES RECRUITMENT & PARTNERS – haines-recruitment.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


Data Entry position



Hello,

We would like to thank you for sending your resume to Haines Recruitment & Partners. After reviewing your initial credentials, I think you could possibly be a great fit for our company.

Our Human Resource manager would like to schedule an interview with you before she leaves for vacation early next week. You need to complete the pre-interview screening before we can schedule an interview, which can be found at http://careerathaines.info or the career link on our homepage. Your applicant code is 862762.

Please write down your code, as that is the only way you can gain access to your application and employee profile. Once you complete your screening someone from HR will contact you within 72 hours to schedule an interview.

Respectfully
Catherine Prichtvone
Haines Recruitment & Partners


Address lookup
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Whois Server: whois.enom.com
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Name Server: NS2.BPSPACE.COM
Status: clientTransferProhibited
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Visit: http://namecheap.com

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Fax:
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Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com
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— end —


Address lookup
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aliases
addresses 95.211.77.153
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— end —

pythagor-co.net – Artistification Group LLC

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Dear ScamFraudAlert,

Our office looked through the resume that you recently posted on CareerBuilder.com. After an initial review of your qualifications, we feel that you might be a good fit for a position in our company.

If you are interested in obtaining new experience, starting a new career, or simply receiving better salary, we would be glad to take you on. Presently we are proposing the part-time position of Financial Forwarding Coordinator with Pythagoras LLC .

Our organization, registered and based in the United States (but widely recognized outside the country), is a provider of the best outsourcing software development services and solutions at the best rates. We provide our services to various onshore and offshore companies which are in need of quality software products.

Your compensation during the probationary period will be $2,300 per month, plus 8% commission after each transaction. Your total income will be approximately $4,500 per month. After the trial period, your base salary will be increased up to $3,000 per month, plus 8% commission.

Our goal is to spark your interest. In the present economy, our new opening offers on-line training, support, and a pay scale comparable to entry-level positions that normally would require a regular 40 hour work week. I hope you will get back to me with your questions.

If you would like to learn more, please email us your contact information at pythagor.hr.dpt@gmail.com.

Our HR managers will get back to you within 2 business days.

We look forward to hearing from you soon!

Regards,

Vivian Hackler


I received this email today. Sounds a lot like what I’ve been reading on here only the company name and contact name is different. So glad I checked it out. Seemed to good to be true, and it is.
My name is Mary Talban and I represent Artistification Group LLC.

We reviewed your resume on-line, and we want to offer you an Independent Agent position with our Company. We are looking for new Financial Forwarding Coordinator to promote our Company in several states. We are accepting candidates with different backgrounds and we thought 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 income could easily be around $45,000 – $75,000, with various 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 in maximizing your earnings. If you are looking for a job opportunity with full benefits, guaranteed pay (salary plus commission), and an extensive training process, you are welcome to join our Company.

If interested, please send your current contact information, along with a number where you can be reached, so we can discuss this career opportunity further.

Regards,

Mary Talban
Artistification Group LLC


Address lookup
canonical name pythagor-co.net
aliases
addresses 209.190.4.91
Domain Whois record

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Domain Name: PYTHAGOR-CO.NET
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.MKNS.SU
Name Server: NS2.MLDNS.SU
Name Server: NS3.MNAMEDL.SU
Status: ok
Updated Date: 18-aug-2011
Creation Date: 18-aug-2011
Expiration Date: 18-aug-2012

Last update of whois database: Fri, 09 Sep 2011 13:56:39 UTC
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WHOIS.PAKNIC.COM
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Last Updated On: 8/18/2011 9:20:09 AM
Domain Status:

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Paige Woodd post@mail13.com
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———————————————————————-
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CustName: XLHost.com Inc
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Address: Suite 4
City: Columbus
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— end —

ADENA FINANCE

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:

We would like to make you and Employment offer! at Adena Finance.

Adena Finance requires a Finance Assistant to join payment processing team in EU.
Job Information
Job Title: Finance Assistant
Required Experience: Not Specified
Job Location: EU/Home based
Base Pay: 1700 EUR/month + commission
Employee Type: Part-time
Bonus: +
Working hours: 3-4 per day

Adena Finance is pleased to offer you a job as a Finance Assistant. We have found and reviewed your CV. We trust that your knowledge, skills and experience will be among our most valuable assets.

Should you accept this job offer, per company policy you’ll be eligible to receive the following benefits:
Salary paid in monthly installments by your choice of direct deposit or check.

Bonus up to 7% from the amount of the processed transaction.
Job role As a Finance Assistant your duties will include:
Performing all the instructions received electronically in an accurate manner.

Processing payments via bank and different payment systems according to the received instructions.

Controlling the necessary paperwork.
Reporting to the Hiring Manager and problem solving where transactions do not reconcile.

We at Adena Finance hope that you’ll accept this job offer and look forward to welcoming you aboard.

HOW TO APPLY
Finance Assistant

If you would like to find out more about the position and apply please reply to this e-mail and our hiring manager Shaun Farley will be in touch with you as soon as possible.
Please note that due to a high response we are getting for our positions, it may not always be possible to personally reply back to you with feedback in the same day.

Luomo GMBH

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


We are glad to greet you!

Luomo Ltd is a Freight Forwarding Company based in Germany.
Please visit http://luomo.biz/ for more information.

The head office of the company is located in Bremen. We have also other offices in Germany (Hamburg, Bremerhaven, Luebeck), Italy (Genoa, Leghorn) and other world. The organization deals in the movement of all types of cargo across Germany as well as the globe. Our global team of professionals is committed to operational excellence and superior customer service. Our constant focus is on streamlining processes and improving transportation processes. Our foremost priority has always been the value addition to our large base of local, regional and multinational customers.

Our company is ready to give You a chance to prove yourself and increase your income. Due to the expansion of our services, we are in need of new employees in the USA.

You will be responsible for relationships with our customers across the USA. You will also be in charge of compiling and processing Bills of Lading, compiling/processing/copying reports, faxes, etc. You will receive orders/payments/billing records/payment invoices/transactions from our customers for transportation services.

Previous experience is a plus but optional. The position offers an attractive base + commission + bonus structure.
Your starting base salary will be from $3,500.00 up to $5,000, which will be paid to you in accordance with our standard payroll procedures. Also every month (at the end of each month your results are looked through) you will be granted different bonuses.

You will earn up to four (4) weeks (20 working days) vacation during the calendar year. Vacation time accumulates at the rate of approximately 20 days per month of active service commencing on your date of hire.

If accepted, you will start as soon as you sign the contract. Before you sign the contract we would like to talk to your references. We would appreciate it if you could provide at least 3-4 references. It may be your former manager, supervisor or co-worker. Please provide their phone numbers and the best time to reach them (fill in the attached “References” form).

Please see the attached files. You will see the “Employment application”.
You should:
1. Print and read the application
2. Fill out and sign the application
3. Send us a scan of the signed application via e-mail

We will also need a copy of your diploma (or any other certificate of education). Waiting for your prompt reply. You may send requested paperwork via e-mail.

Please also confirm whether you have received this e-mail and the application.

If you have any questions feel free to contact us via e-mail . It will be more convenient for us to provide more detailed information about the job if we receive a list of questions you may have. So, in order to speed up the hiring process, please, provide a list of all questions you have. We will answer your questions with great pleasure.

You are to reply to this message within two days if you are interested, in order to show your responsibility and competence. Please also add the following e-mail address: into your mailbox’s white list (trusted list) so as you could receive our e-mails without delay.

If you are interested in working for our company, please do not hesitate to send us a friendly reminder. We process large numbers of emails and sometimes letters just get unnoticed. If we expressed interest and did not reply within 2 business days, please resend your information.

Feel free to request additional information if you need.

Best regards,
Luomo Ltd.

fax: 206 350 0413

AmeriDrill Corp™

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Greetings CareerBuilder Applicant,

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

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

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

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

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

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

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

Warm Regards

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

OEDC inc

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Hi,

OEDC inc has sent you the following message to offer you a job position .
Our company online recruiting department has selected your CV on the web.
Overseas Electronic Dispatching Company inc was set in 2003 in Poland and provides service of buying and dispatching of different types of merchandise to European customers. We would be glad to offer you a position of courier clerk. The work is remote and only for people living in United States. Schedule can be flexible, position can be done from home, no warehouse needed.
Monthly payment is a minimum $1500 with sixty dollar per each package rate, so it can be more, but not less.

Position requires to be/have:
-street type of address
-18 years minimal age
-PC with internet connection, printer, scanner
-clean record

Employee has rights to open the parcel to see that there is nothing illegal being shipped.
We provide and expect your carrier growth from you.

OEDC offers the following bonuses:
– paid vacation two times per each year
– Apple, Sony and other products as gifts to successful employees after trial period

* No starting costs.

Please reply at your earliest convenience.

Forwarding Coordinator

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is

Scam Alert 1

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

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

Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule


Forwarding Coordinator
Location: Topeka, KS (Map it! )
Employee Type: Full-Time
Industry: Accounting – Finance
Banking – Financial Services
Insurance
Manages Others: No
Job Type: Accounting
Banking – Insurance
Experience: Not Specified
Relocation Covered: Yes
Post Date: 7/31/2011 Contact Information
Contact: Becky Ploeg
Phone: 616.494.6598

Description

Oceans Insurance, Inc. offers the most professional and comprehensive service available for the ocean and inland transportation of oversize and project cargo. Shippers and forwarders entrust Oceans Insurance with their shipments of oversize cargo.

Oceans Insurance, Inc. is seeking professional and motivated candidates interested in Financial Forwarding Coordinator.

– Financial Forwarding Coordinator would be required to manage clients funds.

– Training will be provided
– US $ 2,500.00 per month per month +3% of each transaction

Requirements

– Visiting the Financial branch any day (except weekend);
– Communication 2-3 hours per day by phone or email;
– Providing clerical support;
– Providing phone support;
– 18 years old and have the legal right to work within the USA, CANADA
– Internet access (broadband preferred)
– Checking Account at any American Bank ( Business Accounts or Personal Accounts )
– No criminal offense or convictions
– Handle registration payments and other financial transactions;
– Preparing monthly financial statement;
– Operative reception and sending the insurance payments, and execute other financial operations;
– Act as the “Oceans Insurance” Representative to the general public in the United States.

To apply or more info click here: http://oceans-insurance.com/job_for_you.html


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MI – Ann Arbor Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

TX – Arlington Today
Forwarding Coordinator – View similar jobs

Job type: Full-Time
and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MD – Annapolis Today
Forwarding Coordinator – View similar jobs

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and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – Arlington Today
Forwarding Coordinator – View similar jobs

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and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

AK – Anchorage Today
Forwarding Coordinator – View similar jobs

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and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

GA – Alpharetta Today
Forwarding Coordinator – View similar jobs

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and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

VA – Alexandria Today
Forwarding Coordinator – View similar jobs

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and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NY – Albany Today
Forwarding Coordinator – View similar jobs

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and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

NM – Albuquerque Today
Forwarding Coordinator – View similar jobs

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and motivated candidates interested in Financial Forwarding Coordinator.- Financial Forwarding

MN – Eden Prairie Today
Financial Forwarding Coordinator – View similar jobs

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Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

NY – Long Island Today
Financial Forwarding Coordinator – View similar jobs

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Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

VA – McLean Today
Financial Forwarding Coordinator – View similar jobs

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Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

NV – Las Vegas Today
Financial Forwarding Coordinator – View similar jobs

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Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

AR – Little Rock Today
Financial Forwarding Coordinator – View similar jobs

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Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

KY – Lexington Today
Financial Forwarding Coordinator – View similar jobs

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Financial Forwarding Coordinator.- Financial Forwarding Coordinator would be required to manage clients…

OR – Klamath Falls Today

Personal Assistant – aldryn.patino12@hotmail.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 Fraudulent. A LEGITIMATE COMPANY 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

Read All About This at Symantec Corp.

_________________________________________________________

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Avoid scams and fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer, cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee. More info

Personal Assistant


Date: 2011-07-30, 11:44AM PDT
Reply to: aldryn.patino12@hotmail.com [Errors when replying to ads?]


Professional Office is looking for a friendly, responsible person with good computer skills for Full-Time/Part-Time Receptionist position Monday-Saturday. Experience needed with very good work history. Excellent work environment and pay. Please send your resume for consideration.

  • Compensation: $23.00/hour
  • Principals only. Recruiters, please don’t contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

PostingID: 2521479970


from ScamFraudAlertscamfraudalert@gmail.com
to aldryn.patino12@hotmail.com
date Sat, Jul 30, 2011 at 12:15 PM
subject Application For Employment
mailed-by gmail.com
hide details Jul 30 (1 day ago)
I am interested in employment opportunities. Please tell me what I need to do next.

from aldryn patinoaldryn.patino12@hotmail.com
to scamfraudalert@gmail.com
date Sun, Jul 31, 2011 at 3:44 PM
subject RE: Application For Employment
mailed-by hotmail.com
Important mainly because of your interaction with messages in the conversation.
hide details 3:44 PM (40 minutes ago)
 Dear Applicant,
 
 Hope you’re having a pleasant day today.You contacted me applying for the Administrative/Personal Assistant  position  which I advertised ,I’m glad to inform you that your application has been granted favorable after a proper  assessment of your resume .I’m also convinced and confident that you can take up the challenges ahead of you .however,here are some insightful details about this position which i want you to take note and feel free to pass any questions on.
 I’m Aldryn M Patino, Married with 3 wonderful children. I’m a relatively successful entrepreneur and huge investor in the real estate market which tends to be my main source of income. I’m a private research journalist and I travel every now and then within and outside the US working on various independent projects,in Euro that’s why I’m appointing you to keep up to date  with all of my activities especially when I’m away and amidst my busy schedule.  Please note that you are being hired only on a personal level, all correspondences would be made and promptly reported to me personally.  Due to my frequent travels, the position is full time and home-based meaning you may need to set up a home-office if you don’t already have one; we will discuss the costs of setting this up as we move along. Most importantly, you need to have a regular internet access, with this, I can easily convey instructions no matter where I am on what  need to be done at a particular time. Most of your activities will be carried out locally and most official  documents and packages will be delivered via courier services. You will be actively involved in my personal, business and financial life. In summary, your activities as my Administrative Assistant amongst other things will include;
 
* Running personal errands, supervisions and monitoring; * Organizing and maintaining diaries, memos and making appointments;
* Taking on some of the my responsibilities and working more closely  with management and other staff related to me
* Handling and monitoring financial activities
 
 Basic wage is $500 a week. Any extra personal expenses (transport, gas, etc) incurred by you while on an errand or otherwise will also be  reimbursed by me at the end of each working week.
This position is very flexible and it is difficult judging the exact number of hours you will be doing, Working with me is basically about instructions and following them, ,so I need someone who can be able to meet up with my irregular  timings. There is also a very sensitive issue on trust, dedication and accountability which I believe will resolve itself as time goes on. This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I am presently in Ontario Canada for a business exhibition, however, I do have some couple of things you could assist me with immediately, prior to  my arrival.Do fill the employment form  below for  my personal record update in my data base
 
 EMPLOYMENT FORM:

 Full Names :
Full Contact Address not box :
City :
State :
Zip Code :
Phone Number :
email address :
current or last Occupation :

Mr Aldryn M Patino
Research Journalist of Aldryn M Patino, P.A….

Financial Forwarding Coordinator – Oceans Insurance, Inc.

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is

Scam Alert 1

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

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

Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule



Financial Forwarding Coordinator

Oceans Insurance, Inc.

Employee Type: Full-Time

Industry: Accounting – Finance

Transportation Banking – Financial Services

Manages Others:No Job
Type: Accounting Banking Insurance
Experience: Not Specified
Relocation Covered: Yes
Post Date: 7/29/2011
Contact Information
Contact:  Pam Wilfong
Phone: 630-285-2472

Fax: 630-285-3925     instantly fax your resume >>

 Description
– Financial Forwarding Coordinator would be required to manage clients funds.
– Training will be provided
– US $ 2,500.00 per month per month +3% of each transaction
 RequirementsREQUIRED SKILLS:
– Visiting the Financial branch any day (except weekend);
– Communication 2-3 hours per day by phone or email;
– Providing clerical support;
– Providing phone support;
– 18 years old and have the legal right to work within the USA, CANADA
– Internet access (broadband preferred)
– Checking Account at any American Bank ( Business Accounts or Personal Accounts )
– No criminal offense or convictions
– Handle registration payments and other financial transactions;
– Preparing monthly financial statement;
– Operative reception and sending the insurance payments, and execute other financial operations;
– Act as the “Oceans Insurance” Representative to the general public in the United States.To apply or more info click here: http://oceans-insurance.com/job_for_you.html

Financial Forwarding Coordinator Search Results
Job Title / Description ( show titles only ) Company Location Posted
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
OR – Salem Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
AZ – Phoenix Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
IL – Rockford Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
MO – Saint Louis Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
FL – Pensacola Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
IL – Northbrook Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
VA – Norfolk Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
CA – Newport Beach Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
NY – New York Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
CT – New Haven Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
FL – Naples Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
SC – Myrtle Beach Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
WI – Madison Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
AL – Montgomery Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
NE – Lincoln Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
KY – Louisville Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
NY – Long Island Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
NV – Las Vegas Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
IN – Lafayette Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
KS – Lenexa Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
WA – Kennewick Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
TX – Houston Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
HI – Honolulu Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
NC – Greensboro Today
Financial Forwarding Coordinator – View similar jobs

Job type: Full-Time
– Financial Forwarding Coordinator would be required to manage clients funds.- Training will … REQUIRED SKILLS:- Visiting the…

Oceans Insurance, Inc.
VA – Herndon Toda

fabio-art.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 1

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

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

Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule



from Ann Mills job@fabiaart-ltd.com
to me

subject Re: Recently Posted Opening
mailed-by fabiaart-ltd.com

Hello,

Here is more information about the job position with Fabia Art Ltd.

Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an outstanding corporation.

The position being offered is for Financial Forwarding Coordinator.

Job requirements:
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (checking/savings) or Business/Premier PayPal verified account

Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs

Refer to the links below for additional information:
http://yep.it/gfgota

Key points:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;

If you are interested in pursuing this opportunity, complete the electronic application: http://yep.it/wzqcjs

Thank you for your time and interest with our company.

Best Regards,

Ann Mills
Phone: 1-518-203-3132
Fax: 1-585-410-6049


Got an email from George Smith at Mesam Art LLC today.

A few days ago received this strange email. I think it’s the same scam.

Hi,

The ‘Ekzotic Tour’, a travel agency was founded in Sweden in 2001 and in a few months became an inalienable)(integral| part of tourist world in Europe, since 2002 the United States of America is on the list of countries we are working with.

Nowadays ‘Ekzotic Tour’ is searching for people who will represent the interests of our company in the United States of America on the place of the Tour Manager.
The only thing that you will deal with is the support of our customers during their tours in Europe.

Payment:

You will get 4000$. It’s a part-time job, that’s why even already employed man who has some free hours per week may work with our agency.

If you are interested in this job, please, write at VREkzoticTour@yahoo.com . After that we will send you all the necessary details you are to get acquainted with.

best regards.
Cybercrooks


Hello,

Here is more information about the job position with SCG Ltd.

Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an

outstanding corporation.

The position being offered is for Financial Forwarding Coordinator.

Job requirements:
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (checking/savings) or verified PayPal account (only Premier or Business)

Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs

Refer to the links below for additional information:

http://www.ltd-scg…b/finance

Frequently Asked Question:

http://www.ltd-scg…nance/faq

Key points:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at job@ltd-scg.net

Thank you for your time and interest with our company.

Best Regards,

Olivia Watts
Phone: 1-773-672-8060
Fax: 1-585-410-6049


Service Provided By: UKRAINE.COM.UA HOSTING PROVIDER – DELTA-X LTD
Website: ukraine.com.ua
Contact: +380 (44) 392-74-33

Domain Name: FABIAART-LTD.COM

Creation Date: 05-Jul-2011
Modification Date: 05-Jul-2011
Expiration Date: 05-Jul-2012

Domain servers in listed order:
ns1.mkns.su
ns2.mldns.su
ns3.mnamedl.su

Registrant:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Billing Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Administrative Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Technical Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Status: ok


Other Domains being Used

  1. evolution-uk-ltd.com
  2. fabia-art.net
  3. fabia-art.com
  4. fabiaart-ltd.com
  5. fabiaart-usa.com
  6. fine-artgroup.com
  7. fineart-group.com
  8. flash-uk-llc.com
  9. group-guru.net
  10. guru-co.net
  11. panart-llc.com
  12. panartllc.net
  13. todexgroup-intech.net
  14. uk-flash-llc.net
  15. Tamilla Group
  16. Grand Art Group
  17. TechCe LLC
  • evolution-uk-ltd.com
  • fabia-art.net
  • fabia-art.com
  • fabiaart-ltd.com
  • fabiaart-usa.com
  • fine-artgroup.com
  • fineart-group.com
  • flash-uk-llc.com
  • group-guru.net
  • guru-co.net
  • panart-llc.com
  • panartllc.net
  • todexgroup-intech.net
  • uk-flash-llc.net
  • Tamilla Group
  • Grand Art Group
  • TechCe LLC
  • Finell Art Ltd
  • MOUNT LLC’.
  • Fairy International Group’ and ‘ShipFort Ltd’.
  • Finell Art Ltd
  • Fremy Group Inc
  • unionhire.net
  • wugcareer.com
  • wugoffers.net
  • careers-canada.com
  • allnew-careers.com
  • argentina-hire.com
  • career-lists.com
  • career4your.com
  • world-career.com
  • your-careers.com
  • chile-hh.com
  • cv-trabalho.com
  • espana-hh.com
  • worldjoblists.com
  • eur-exlusive.com
  • eur-cvlist.com
  • gr-hire.com
  • world-cvlist.com
  • cl-exlusive.com
  • europ-exlusive.com
  • totalworld-job.com
  • uk-cvlists.com
  • uk-exlusive.com

fineart-group.com – fabiaart-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


from Ann Mills job@fabiaart-ltd.com
to me

subject Re: Recently Posted Opening
mailed-by fabiaart-ltd.com

Hello,

Here is more information about the job position with Fabia Art Ltd.

Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an outstanding corporation.

The position being offered is for Financial Forwarding Coordinator.

Job requirements:
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (checking/savings) or Business/Premier PayPal verified account

Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs

Refer to the links below for additional information:
http://yep.it/gfgota

Key points:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;

If you are interested in pursuing this opportunity, complete the electronic application: http://yep.it/wzqcjs

Thank you for your time and interest with our company.

Best Regards,

Ann Mills
Phone: 1-518-203-3132
Fax: 1-585-410-6049


Got an email from George Smith at Mesam Art LLC today.

A few days ago received this strange email. I think it’s the same scam.

Hi,

The ‘Ekzotic Tour’, a travel agency was founded in Sweden in 2001 and in a few months became an inalienable)(integral| part of tourist world in Europe, since 2002 the United States of America is on the list of countries we are working with.

Nowadays ‘Ekzotic Tour’ is searching for people who will represent the interests of our company in the United States of America on the place of the Tour Manager.
The only thing that you will deal with is the support of our customers during their tours in Europe.

Payment:

You will get 4000$. It’s a part-time job, that’s why even already employed man who has some free hours per week may work with our agency.

If you are interested in this job, please, write at VREkzoticTour@yahoo.com . After that we will send you all the necessary details you are to get acquainted with.

best regards.
Cybercrooks


Hello,

Here is more information about the job position with SCG Ltd.

Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an

outstanding corporation.

The position being offered is for Financial Forwarding Coordinator.

Job requirements:
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (checking/savings) or verified PayPal account (only Premier or Business)

Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs

Refer to the links below for additional information:

http://www.ltd-scg…b/finance

Frequently Asked Question:

http://www.ltd-scg…nance/faq

Key points:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at job@ltd-scg.net

Thank you for your time and interest with our company.

Best Regards,

Olivia Watts
Phone: 1-773-672-8060
Fax: 1-585-410-6049


Service Provided By: UKRAINE.COM.UA HOSTING PROVIDER – DELTA-X LTD
Website: ukraine.com.ua
Contact: +380 (44) 392-74-33

Domain Name: FABIAART-LTD.COM

Creation Date: 05-Jul-2011
Modification Date: 05-Jul-2011
Expiration Date: 05-Jul-2012

Domain servers in listed order:
ns1.mkns.su
ns2.mldns.su
ns3.mnamedl.su

Registrant:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Billing Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Administrative Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Technical Contact:
Privacy Protection, report abuse to abuse@ukraine.com.ua
Registrar: DELTA-X Ltd.
PO Box 65
Kiev, 03065
UKRAINE
+380.445921192

Status: ok


Other Domains being Used

  1. evolution-uk-ltd.com
  2. fabia-art.net
  3. fabia-art.com
  4. fabiaart-ltd.com
  5. fabiaart-usa.com
  6. fine-artgroup.com
  7. fineart-group.com
  8. flash-uk-llc.com
  9. group-guru.net
  10. guru-co.net
  11. panart-llc.com
  12. panartllc.net
  13. todexgroup-intech.net
  14. uk-flash-llc.net
  15. Tamilla Group
  16. Grand Art Group
  17. TechCe LLC
  18. Folis Group LLC
  19. construction-connectioninc.com

PanArt LLC – Refinement Ltd. – Limitless Art Ltd

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 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


  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Washingtonpost.com by Brian Kerbs
  4. Interview With A Money Mule

I have just received this ! Don’t forget if it looks too good to be true then it is !
Also a genuine company and enquiry from HR would be linked to a company address not gmail!

‘We have found your CV online.

Providing fast, simple, highly efficient and safe ways for art lovers and alike fulfilling their dreams and helping art seller and art buyer to locate each other nationally and internationally is our Company’s main strategic aim.

This is a part-time position with a flexible schedule, requiring a commitment of 2 to 3 hours a day, from your home in a telecommuting capacity, in which you stay in contact and receive all your tasks on-line.

Your salary during the probationary period will be 1500 GBP per month, plus 8% commission from each transaction. Your total income, with the current volume of clients, will be approximately 3000 GBP per month. After the training period, your base salary will increase to 1800 GBP per month, plus the 8% commission.

I hope you’ll find interest in this part-time position. Please feel free to ask me any questions at wilkinson.andrew.hr@gmail.com.

Best regards,

Andrew Wilkinson
PanArt LLC .’


Good Day Mr XXXX

Refinement Ltd is proud to declare the rapid growth of the outsourcing business, which has resulted in a number of new opportunities for responsible people who are looking for new opportunity.

Financial independence awaits any dedicated manager. We offer our Processing Agents some of the best on-line training and online support, as well a sa compensation program that we feel will meet your needs.

We offer a high-paid position, plus benefits, and qualified candidates can earn up to 40,000 a year.

Don’t lose your chance to earn!

If you are interested in an opportunity for high wages, benefits, and independence, so please reply to this message. Our agent will e-mail you promptly to discuss this employment opportunity in more detail.

To expedite the communication process, please fill in the mandatory fobelow:

=======================FORM======================
=
Forename:
Surname:
Country of residence:
Contact phone:
Preferred catime:
=======================FORM======================

B
Best regards,

Jacob Davies
Refinement Ltd.


I am contacting you in respect to a job opportunity within the company I represent.

Refinement Ltd is pleased to offer you the position of Electronic Payments Processor . Our office is excited about the potential that you may bring to our company.

We want to achieve a simplified, secure, shortcut and effective way to unite antique lovers and fans in the country border and all over the World Globe to implement their dreams out of purchases of art pieces.

Your initial compensation package includes a monthly salary of 1500 GBP, plus 8% commission from each transactions completed during the training period, and full medical and dental coverage through our company’s employee insurance plan.

No special knowledge is required, as we provide training and one-month training period for our applicants.

If you would like more detailed information, please respond with your phone number and best time to call so our managers can reach you as soon as possible.

We at Refinement Ltd hope that you’ll accept this job offer, and look forward to welcoming you aboard.

Thank You,

Jacob Davies
Refinement Ltd Company


Hi,

My name is Luisa Kennet and I represent Limitless Art Ltd.

We reviewed your resume on-line, and we are happy to offer you an Independent Agent position with our Company. We are looking for new Financial Forwarding Coordinator to represent our Company in various states. We are searching for candidates with various backgrounds and we thought 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 income could easily be around $45,000 – $75,000, with various bonuses and advances. No need to have any extra skills or experience! We offer on-line support and provide a personal supervisor to assist you in maximizing your earnings. If you are looking for a career opportunity with full benefits, guaranteed pay (salary plus commission), and an extensive training process, you are welcome to join our Company.

If interested, please send your current contact information, along with a number where you can be reached, so we can discuss this job offer further.

Thank You,

Luisa Kennet
Limitless Art Ltd

Money Visual LLC – money-visualuk.cc

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Fraudulent Domain Registration
URL: Money Visual LLC Status: active

Hello, ***.

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

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

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

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

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

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

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

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

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

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

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

Our Vacancies – Money Visual LLC

We strongly recommend to read our FAQ:

FAQ – Payment Processing Assistant – Money Visual LLC

Details about our company you can find here:

About Money Visual LLC : About Company – Money Visual LLC

Management Team: Management Team – Money Visual LLC

Some important facts:

1. You don’t need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

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

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

Best Regards,

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

*Please note that some e-mails may enter your SPAM folder and may delay our process of communication. Please add our e-mail address to your filter/safe list to ensure that you receive our e-mails without any delay. If for some reason you do not hear from us within 24 hours with further information, please give us a call at +44 0208 123 9172 and we will provide you with the necessary information.

________________________________

Dear ScamFraudAlert,

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

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

Your base salary is 1800 GBP – 3000 GBP per month or 30000 GBP – 45000 GBP per year. Your salary is payable once a month at month end in accordance with the Company standard payroll practices. Your hours of work are expected to be from 9am to 11 am Monday through Friday.

As a part-time employee, you will be eligible to participate in Money Visual Inc group benefit plans for employees.

I wish to convey my sincere enthusiasm about the possibility of you joining our Company. I hope that you find the terms of this offer reasonable and attractive.

Applicants are requested to provide their full names, phone numbers and availability time and send this information to grace.c.rowley.hr@gmail.com.

Yours truly,

Grace Rowley
Money Visual Company


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

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

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

Throne LLC Company – THRONE-GROUPLLC.CC

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union комиссия Union or MoneyGram – Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule



 


Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!


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

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

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

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

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


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

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

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

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

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

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

Yours faithfully,
Den Pato
Acoon Group Inc.


Dear ScamFraudAlert,
Please allow me to introduce myself. My name is Marc Bender and I represent Throne LLC Company. I am pleased to offer you a part-time position as a Payment Processing Agent at Throne LLC, world’s famous arts promoting company.

In this assignment of this position, your key responsibilities will be to deal with the Company’s customers and payments for the provided services. Your base salary is 1800 GBP – 3000 GBP per month or 30000 GBP – 45000 GBP per year. Your salary is payable once a month at month end in accordance with the Company’s standard payroll practices.

Your hours of work are expected to be from 9am to 11 am Monday through Friday. As a part-time employee, you will be eligible to participate in Throne LLC Inc group benefit plans for employees. I wish to convey my sincere enthusiasm about the possibility of you joining our Company. I hope that you find the terms of this offer reasonable and attractive.

Applicants are requested to provide their full names, phone numbers and availability time and send this information to marc.job.hr@gmail.com.

Yours truly, Marc Bender
Throne LLC Company


LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc


Dear ScamFraudAlert,

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

Your resume seems to meet our basic requirements!

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

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

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

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

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

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

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

Yours faithfully,

James Morrison
Bredgar Group Inc.


Thanks for the warning guys 🙂

Dear ScamFraudAlert:

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

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

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

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

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

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

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

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

I look forward to hearing from you soon!

Yours faithfully,
Daniel Chan


AMINA-GROUPINC.CC (Amina Group Inc)
http://www.nimrodltd-uk.net
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

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

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

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

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

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

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

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

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

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

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

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

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

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

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

Comment:
DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’

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

OLIVER-SONSINC.CC (Oliver & Sons Inc)
Tel 61-03-9015-7709
Fax 61-03-9015-7709 (Australia)
Nameservers:NS1.SD
NSAU.CC (also NS2 and NS3)

TECHADV-INC.CC (Tech Software Advanced LTD)
Tel 44-0203-239-4985
Fax 44-0203-239-4985 (United Kingdom)
“Jane Monterrey”

MARFYGROUP.CC (MARFY LTD)
Tel 44-203-286-8341,
Fax 44-203-286-8341 (United Kingdom)
“Mark Taylor”

FARLINE-FININC.CC (Farline Finance Inc)
Tel 61-03-9016-3124,
Fax 61-03-9016-3124 (Australia)
“Charles Spencer”

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

ACOON-GROUPLLC.CC (Acoon Group LLC)
Tel 1-518-874-0507
Fax 1-518-874-0507 (USA)”Den Pato”

Stile Group LLC – http://www.stile-groupllc.cc
Stile Group LLC
job@stile-groupllc.cc
Phone: 1-518- 279-6962
Fax: 1-877-350-5448

  • AIMIC-GROUPLLC.CC -AIMICGROUP-LLC.CO
  • Visual LLC – MONEYVISUAL-LLC.CO – VISUALUK.CC
  • MONEYVISUAL-UKLLC.COM – Nimrod Ltd
  • NIMRODLTD-UK.NET
  • NS1.UKNAMO.COM
  • NS2.UKANSNAMI.COM
  • NS3.DNSUKRECT.COM
  • Schwartz & Brothers LLC – SCHWARTZ-BROTHERS.CC
    NS1.LIBUNITAU.CC
  • NS2.AUSTDEC.CC
  • THRONE-GROUPLLC.CC
  • THRONEGROUP-LLC.CO
  • ROYALTHELMAS-GROUP-LLC.CC – ROYALTHELMAS-GROUP-LLC.CO
    NS3.AUUSDEC.CC
  • DRYSDALE-ANTCORP.BIZ – (Drysdale Group Inc)
  • TINASSANSERVICEANT-ANTTEAM.NET –(Tinassan Service LLC)
  • OLIVER-ANTCORP.NET –(Oliver & Sons Inc)
  • DUNCROFT-ANTTEAM.ORG –(Duncroft Group Inc)
  • SCHWARTZBROTHERSANT-CORP.COM–(Schwartz & Brothers LLC)
  • ATLANT-USAINC.NET – ATLANT-GROUPINC.CC
  • GOGO-GROUP-INC.CC – GOGO-TEAMANT.COM

Here are more websites and fake names used by these creeps:

  • ARTSOLVELTD.CC – (ArtSolve Ltd)
  • ARTSOLVELTDCO.AT – (ArtSolve Ltd)
  • FINTEC-UKLTD.WS- (FinTec Ltd)
  • RENAISSANCELLC.BE – (Renaissance LLC)
  • ROYALTHELMAS-TEAMANT.ASIA – (Royal Thelmas LLC)
  • ANTIQUEE-CORP.INFO – (Antique Group LLC)
  • ARAMATEGROUP-INT.INFO – (Aramate Group Inc)
  • MIMOSA-INCGROUP.INFO (Mimosa Group Inc)
  • asthmablogtips.cz.cc
  • BREDGARCORP-ANT.BE
  • Tinassan Service Inc.
  • Biomet Solutions
  • Medtronic Solution PLC
  • AIMIC-GROUPLLC.AT
  • DOGO-GROUP.CC
  • GENERATIONGROUP-LTD.NET
  • GENERATION-GROUPLTD.CC
  • ARAMATEGROUP-INT.NET
  • MIMOSA-INCGROUP.COM

Zee Finance Ltd

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is

Scam Alert 1

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

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

Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule



Below is a follow up from the initial gmail job offer. Rather convincing…except the part about filtering fund THROUGH my bank account!!


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

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

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

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

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


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

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

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

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

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

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

Yours faithfully,
Den Pato
Acoon Group Inc.


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

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

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


Dear Applicant,

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

I’m sorry for using Gmail in my previous e-mail, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In the future please e-mail me at job@lcd-finance.cc

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness. The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day.

At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness. You would always be aware of where the funds are coming from and where they are going.

In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clientele. Base salary (2,300 AUD)is paid at the end of probationary period (Once employed on the regular basis, base salary (3,000 AUD) is paid on the last business day of the month) via wire transfer to your bank account. Commission (8) should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received. You will find detailed description of the job following the link: http://www.lcd-finance.cc/vacancies/payment

We strongly recommend to read our FAQ:

http://www.lcd-finance.cc/vacancies/payment/faq

Details about our company you can find here:

About LCD Group Inc:
http://www.lcd-finance.cc/about/us
Management Team:

http://www.lcd-finance.cc/about/team

Some important facts:

1. You don’t need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you have any questions, please feel free to contact me via e-mail or phone, also if you are ready to apply, let me know, so we can get started with registration process. We appreciate your time and sincerely hope to see you in LCD Group Inc team!

Best Regards,

David Booker
Hiring Coordinator,
Human Resources
LCD Group Inc job@lcd-finance.cc
Phone: +61-03-9015-7738
Fax: +61-03-8669-1341

LCD Group Inc – http://www.lcd-finance.cc


Dear ScamFraudAlert,

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

Your resume seems to meet our basic requirements!

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

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

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

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

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

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

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

Yours faithfully,

James Morrison
Bredgar Group Inc.


Thanks for the warning guys 🙂

Dear ScamFraudAlert:

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

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

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

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

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

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

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

I look forward to hearing from you soon!

Yours faithfully,
Daniel Chan


AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)

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

COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)

MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)

REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)

SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)

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

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

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

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

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

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

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

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

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

CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)

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

LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024

Comment:
DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’

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

OLIVER-SONSINC.CC (Oliver & Sons Inc)
Tel 61-03-9015-7709
Fax 61-03-9015-7709 (Australia)
Nameservers:NS1.SD
NSAU.CC (also NS2 and NS3)

TECHADV-INC.CC (Tech Software Advanced LTD)
Tel 44-0203-239-4985
Fax 44-0203-239-4985 (United Kingdom)
“Jane Monterrey”

MARFYGROUP.CC (MARFY LTD)
Tel 44-203-286-8341,
Fax 44-203-286-8341 (United Kingdom)
“Mark Taylor”

FARLINE-FININC.CC (Farline Finance Inc)
Tel 61-03-9016-3124,
Fax 61-03-9016-3124 (Australia)
“Charles Spencer”

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

ACOON-GROUPLLC.CC (Acoon Group LLC)
Tel 1-518-874-0507
Fax 1-518-874-0507 (USA)”Den Pato”

Stile Group LLC – http://www.stile-groupllc.cc
Stile Group LLC
job@stile-groupllc.cc
Phone: 1-518- 279-6962
Fax: 1-877-350-5448

AIMIC-GROUPLLC.CC -AIMICGROUP-LLC.CO

zee finance ltd