UK Financial Management Ltd

scamFRAUDalert see it appropriate to issue this ALERT as reported by the FCA – Financial shutterstock_344117816-1Conduct Authority.

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

UK Financial Management.png

mark.barrett@ukfinancialmanagement.co.uk
About Us
Welcome to UK Financial Management Ltd, offering the people of Lanarkshire, personal mortgage and insurance advice.

UK Financial Management Ltd, is a mortgage and insurance adviser. Based in Lanarkshire we have served the local community for more than 25 years, offering a personal service with expert advice to suit the individuals’ needs.

Whether you’re buying a house, looking to protect your family and assets, or planning for the future, we can help you to choose the most appropriate cover; advising on everything from: mortgages, building and content insurance, to life insurance, critical illness and unemployment cover.

We recognise that receiving personal, timely and professional advice is essential; especially when you’re planning financial matters, which can often be bewildering. So, as a small dedicated team we work together to help you find a solution that works.

Over the years we have gained an excellent reputation for our customer service, and pride ourselves on the long term relationships that we enjoy with our customers, both in Lanarkshire and throughout the UK; thanks to the numerous positive customer recommendations.

For further information, please call us on Tel: 0333 335 5088 or email: mark.barrett@ukfinancialmanagement.co.uk

Registered in Scotland No: SC485577.
Registered Office: 30 Stirling Road, Airdrie,
Lanarkshire, Scotland, ML6 7JA.
Telephone Number: 0333 335 5088

CorpTravel LTD – thecorptravel.com

ALERT you that the job you are about to apply for or may have applied For or is CONSIDERING APPLYING FOR is FRAUDULENT. 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 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


 

Good day,

Your resume from http://kijiji.ca
The company actively enters the market of tourist services and extremely interested in staff expansion.
The scheme of work, especially the conditions and rules you can read in the “COAM.pdf”.

Best regards

Alex Curtis
HR manager,CorpTravel LTD
https://thecorptravel.com
with this e-mail : alex.curtis.hr@thecorptravel.com
Location of Serveur : Russia and IP adress: 193.106.94.154

Cheers ;

I hope to be useful for others people.

Yakine



Address lookup
canonical name thecorptravel.com

aliases
addresses 193.106.94.154
Domain Whois record

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

Domain Name: THECORPTRAVEL.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.CLOUDNS.NET
Name Server: NS2.CLOUDNS.NET
Name Server: NS3.CLOUDNS.NET
Name Server: NS4.CLOUDNS.NET
Status: clientTransferProhibited
Updated Date: 30-may-2012
Creation Date: 28-may-2011
Expiration Date: 28-may-2013

Last update of whois database: Tue, 19 Jun 2012 09:58:23 UTC
Queried whois.internet.bs with “thecorptravel.com

Domain registered RegNames

Domain thecorptravel.com

Date Registered: 2011-5-28
Date Modified: 2012-5-30
Expiry Date: 2013-5-28

DNS1: ns1.cloudns.net
DNS2: ns2.cloudns.net
DNS3: ns3.cloudns.net
DNS4: ns4.cloudns.net

Registrant
Fundacion Private Whois
Domain Administrator
Email:z8b1lhc4f851f9e2a571@t02cduv4f7f99a255f64.privatewhois.net
Attn: thecorptravel.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Email:gufyk3e4f851f9e2d07f@t02cduv4f7f99a255f64.privatewhois.net
Attn: thecorptravel.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Email:xfy3a7u4f851f9e2bcf9@t02cduv4f7f99a255f64.privatewhois.net
Attn: thecorptravel.com
Aptds. 0850-00056
Zona 15 Panama
Panama
Tel: +507.65995877

Service registration: http://regnames.ua
Whois service: https://order.regnames.ua/whois.php

Network Whois record

Queried whois.ripe.net with “-B 193.106.94.154″…

Information related to ‘193.106.92.0 – 193.106.95.255’

inetnum: 193.106.92.0 – 193.106.95.255
netname: ITSoft-net
descr: ITSoft Ltd.
country: RU
org: ORG-IL118-RIPE
admin-c: PV160-RIPE
tech-c: PV160-RIPE
status: ASSIGNED PI
notify: itsoft@itsoft.ru
mnt-by: RIPE-NCC-END-MNT
mnt-by: MNT-ALFATELECOM
mnt-by: ITSOFT-MNT
mnt-by: MNT-ITSOFT
mnt-lower: RIPE-NCC-END-MNT
mnt-routes: PLUSINFO-MNT
mnt-routes: ITSOFT-MNT
mnt-domains: MNT-ALFATELECOM
mnt-domains: MNT-ITSOFT
changed: hostmaster@ripe.net 20091216
source: RIPE

organisation: ORG-IL118-RIPE
org-name: ITSoft Ltd.
org-type: OTHER
address: 3/12, B. Trekhsvyatiotilskiy per., Moscow, Russia
e-mail: itsoft@itsoft.ru
mnt-ref: ITSOFT-MNT
mnt-by: ITSOFT-MNT
changed: itsoft@itsoft.ru 20071126
source: RIPE

person: Pavel Vorotilin
address: B. Trekhsvatitelskiy, 2
address: Moscow, Russia
phone: +7 495 988 30 41
e-mail: itsoft@itsoft.ru
nic-hdl: PV160-RIPE
notify: itsoft@itsoft.ru
changed: mboyarsk@iki.rssi.ru 20011206
changed: mb@rssi.ru 20050606
changed: mb@rssi.ru 20050606
changed: diwo@uportal.ru 20050606
mnt-by: ITSOFT-MNT
source: RIPE
changed: ripe-dbm@ripe.net 20051216
changed: itsoft@itsoft.ru 20120102

Information related to ‘193.106.92.0/22AS48614’

route: 193.106.92.0/22
descr: ITSoft-net
origin: AS48614
mnt-by: PLUSINFO-MNT
changed: noc@plus.ru 20091217
source: RIPE

This query was served by the RIPE Database Query Service version 1.12.2 (WHOIS1)

DNS records

DNS query for 154.94.106.193.in-addr.arpa returned an error from the server: NameError
name class type data time to live
thecorptravel.com IN SOA
server: ns1.cloudns.net
email: support@cloudns.net
serial: 2012020509
refresh: 7200
retry: 1800
expire: 1209600
minimum ttl: 3600
3600s (01:00:00)
thecorptravel.com IN A 193.106.94.154 3600s (01:00:00)
thecorptravel.com IN NS ns2.cloudns.net 3600s (01:00:00)
thecorptravel.com IN NS ns1.cloudns.net 3600s (01:00:00)
thecorptravel.com IN NS ns3.cloudns.net 3600s (01:00:00)
thecorptravel.com IN NS ns4.cloudns.net 3600s (01:00:00)
thecorptravel.com IN MX
preference: 10
exchange: aspmx2.googlemail.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 10
exchange: aspmx3.googlemail.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 10
exchange: aspmx4.googlemail.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 1
exchange: aspmx.l.google.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
3600s (01:00:00)
thecorptravel.com IN MX
preference: 10
exchange: spmx5.googlemail.com
3600s (01:00:00)

— end —

Worthington International Solution 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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Dear ScamFraudAlert,

I recently reviewed your resume on Careerbuilder, and I’m very impressed with your background.

Below is the job description along with a brief introduction of our company.

Worthington International Solution LTD was established in 1996, and is now one of the UK’s leading distributors of branded consumer electronics. The company enjoys success in the home and overseas markets, supplying a vast range of items which expands over 5000 product lines; that includes calculators, blank media, batteries, watches, telecommunications, personal care, and domestic appliances, audio & video products/accessories.

We are wholesalers for all major electronics manufacturers, including Casio, Franklin, JVC, Olympus, Panasonic, Philips, Seiko, Sharp, Sony, TDK, Uniross, Wahl and more.

Our ambition is to meet our customer’s demands wherever, or whoever they may be, and offer the widest choice of products at the best possible prices. We base our success not only on price competitiveness, but also on the quality of service we offer.

JOB DESCRIPTION, TERMS AND CONDITIONS

– No fees needed to get this job.
– No one at Worthington International Solution LTD will ask for your sensitive info.
– You are not involved in any sales.
– Everything is legal under EU/USA and International laws.

Your tasks are:

1. Receive payment from our customers. All check will be written in your name. All checks are US checks, no international.
2. Cashing the checks at your existing bank account.
3. Deduct 10% which will be your percentage/pay on each payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).

You will receive 10% for every check processed in the first month. Within one month after receiving the first check you will get an extra $1,000 if you will manage to cash checks in a timely manner, also this bonus includes Internet bill, phone bill, gas/bus tickets. We will support all bills you have to pay for your Internet and cell phone. PLEASE NOTE: This bonus will apply after one month starting the day you will receive the first check.

After two months of working with us, a secondary bonus will apply. You will get 15% from all our sales. If everything works as we will expect and it will, you will be able to do up to $1200 – $1300 per week + the bonus of $1,000 every month.

Bonuses regarding, cashing checks are as follow:

a) Cash the check same day and you will receive a bonus of $150 for each check cashed.
b) Cash the check within 24 hours and you will receive a bonus of $100.
c) Cash the check within 48 hours and you will receive a bonus of $50

The salary will be paid to the Representative by cashier check.

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

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

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

PAYMENT AND SALARY:

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

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

You will receive next instructions step by step.

WORKING HOURS

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

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

Please let me know if you are still interested and I will ask you some questions. Within 24 hours after we will receive this information we will forward you a copy of the contract you have to fill in, sign and e-mail back to us.

Karen Morales

Senior Corporate Recruiter
Fort Global Solution
Stag Place, London, SW1E
United Kingdom
Fax 210 800 8857

isdstore.com – www.uk-art-formula.com

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)
Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who's Behind Online Pharmacy 

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.




Hello,

You were interested in the Financial Forwarding Coordinator position with Art Formula Ltd, but unfortunately I haven’t heard from you for a while.

You are one of two candidates who is eligible for the remaining two positions. We have reviewed your resume and if you are interested we would like to extend this vacancy to you.

Just to refresh your memory here is the full job description:

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 (you accept wire transfers into your personal bank 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 (you withdraw the money and forward it to the scammers in the form uf untraceable cash), as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to outsource 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, for additional security we provide Invoices for all transactions completed. 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 clients. (A legit company would simply open their own bank account in your country.)

Base salary £1,500 is paid at the end of probationary period (Once employed on the regular basis, base salary £1,800 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. Health & Dental Insurance will be available to you after your probationary period, which is 30 days.

Please follow the links to read our FAQ and job description, where you’ll find the answers to most commonly asked questions:

http://www.uk-art-formula.com/job/finance
http://www.uk-art-formula.com/job/finance/faq

Please notify me by e-mail with your decision within 2 business days for me to send you the required application forms for this position.

Looking forward to hearing from you.

Best wishes,

Scammers/Cybercriminals
hr.art.formula@gmail.com


Address lookup

canonical name http://www.uk-art-formula.com.
aliases
addresses 209.190.4.91
Domain Whois record

Queried whois.internic.net with “dom uk-art-formula.com”…

Domain Name: UK-ART-FORMULA.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.MULTNS.SU
Name Server: NS2.MUNSTS.SU
Name Server: NS3.NSMLDN.SU
Status: clientTransferProhibited
Updated Date: 07-sep-2011
Creation Date: 07-sep-2011
Expiration Date: 07-sep-2012

>>> Last update of whois database: Fri, 16 Sep 2011 11:31:11 UTC <<<
Queried whois.onlinenic.com with “uk-art-formula.com”…

Registrant:
Sasha Matveeva admin@uk-art-formula.com +1.38489249898
Robert Haise
32 Avenu
New York,NY,US 32134

Domain Name:uk-art-formula.com
Record last updated at 2011-09-07 06:29:46
Record created on 2011/9/7
Record expired on 2012/9/7

Domain servers in listed order:
ns1.multns.su ns2.munsts.su

Administrator:
Name– Sasha Matveeva
EMail-: (admin@uk-art-formula.com)
tel –: +1.38489249898
org: Robert Haise
32 Avenu
New York,NY,US 32134

Technical Contactor:
Name– Sasha Matveeva
EMail-: (admin@uk-art-formula.com)
tel –: +1.38489249898
org: Robert Haise
32 Avenu
New York,NY,US 32134

Billing Contactor:
Name– Sasha Matveeva
EMail-: (admin@uk-art-formula.com)
tel –: +1.38489249898
org: Robert Haise
32 Avenu
New York,NY,US 32134

Registration Service Provider:
name: Robert Haise
tel: +1.38489249898
fax: +1.38489249898
web:
Network Whois record

Queried whois.arin.net with “n ! NET-209-190-4-88-1″…

NetRange: 209.190.4.88 – 209.190.4.95
CIDR: 209.190.4.88/29
OriginAS:
NetName: XLHOST-CPASCAL1-11092
NetHandle: NET-209-190-4-88-1
Parent: NET-209-190-0-0-1
NetType: Reassigned
Comment: abuse contact: abuse@ee.net
RegDate: 2010-12-27
Updated: 2010-12-27
Ref: http://whois.arin.net/rest/net/NET-209-190-4-88-1

CustName: XLHost.com Inc
Address: 3000 E. Dublin-Granville rd
Address: Suite 4
City: Columbus
StateProv: OH
PostalCode: 43231
Country: US
RegDate: 2010-12-27
Updated: 2011-03-19
Ref: http://whois.arin.net/rest/customer/C02664693

OrgTechHandle: HOSTM634-ARIN
OrgTechName: Hostmaster
OrgTechPhone: +1-614-508-6450
OrgTechEmail: hostmaster@ee.net
OrgTechRef: http://whois.arin.net/rest/poc/HOSTM634-ARIN

OrgAbuseHandle: ABUSE861-ARIN
OrgAbuseName: Abuse Desk
OrgAbusePhone: +1-614-508-6450
OrgAbuseEmail: abuse@ee.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE861-ARIN

OrgNOCHandle: HOSTM634-ARIN
OrgNOCName: Hostmaster
OrgNOCPhone: +1-614-508-6450
OrgNOCEmail: hostmaster@ee.net
OrgNOCRef: http://whois.arin.net/rest/poc/HOSTM634-ARIN
DNS records

name class type data time to live
http://www.uk-art-formula.com IN A 209.190.4.91 120s (00:02:00)
uk-art-formula.com IN SOA
server: ns1.multns.su
email: root.ns1.multns.su
serial: 1109151706
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
uk-art-formula.com IN A 209.190.4.91 120s (00:02:00)
uk-art-formula.com IN NS ns3.nsmldn.su 120s (00:02:00)
uk-art-formula.com IN NS ns2.munsts.su 120s (00:02:00)
uk-art-formula.com IN NS ns1.multns.su 120s (00:02:00)
uk-art-formula.com IN MX
preference: 10
exchange: mx.uk-art-formula.com
120s (00:02:00)
uk-art-formula.com IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
91.4.190.209.in-addr.arpa IN PTR 5b.4.be.static.xlhost.com 86400s (1.00:00:00)
— end —

job-britain.com – job4america.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


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  48. adxreport.com
  49. arrowfg.com
  50. barcellons.com
  51. actionfg.com
  52. adenafinance.com
  53. adena-job.com
  54. admnxm.com
  55. adxreport.com
  56. arrowfg.com
  57. barcellons.com
  58. betononasos228.net
  59. careerhiring-solutions.org
  60. club-bork.com
  61. computer-giga.net
  62. com-watch-id2181222ooo.info
  63. dramchinatea.net
  64. estatediary.com
  65. findepotdirect.com
  66. finwizonline.com
  67. forfreeblog.net
  68. freebloghub.com
  69. reeblogpro.org
  70. freetrialmail.com
  71. friendsadirect.com
  72. fun-bork.com
  73. generalcreate.net
  74. girsland.ru
  75. hire-position.com
  76. hostfrontpage.com
  77. krokodilius8.com
  78. latinitjobs.com
  79. needafishingboat.net
  80. obellisk.com
  81. ouroldfriends.com
  82. recruitarrowfg.com
  83. slowstatus.net
  84. superblogonline.org
  85. thebloggin.net
  86. trialreg.com
  87. wapcco.net
  88. workasite.com
  89. work-position.net
  90. yourtraveldiary.net

Address lookup

lookup failed job-britain.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom job-britain.com”…

Domain Name: JOB-BRITAIN.COM
Registrar: REGTIME LTD.
Whois Server: whois.regtime.net
Referral URL: http://www.webnames.ru
Name Server: NS1.NAMESELF.COM
Name Server: NS2.NAMESELF.COM
Status: clientHold
Updated Date: 12-jul-2011
Creation Date: 06-jul-2011
Expiration Date: 06-jul-2012

>>> Last update of whois database: Mon, 18 Jul 2011 09:36:16 UTC <<<
Queried whois.regtime.net with “job-britain.com”…

% Regtime Ltd. WHOIS server

Domain name: job-britain.com

Name servers:
ns1.nameself.com
ns2.nameself.com

Registrar: Regtime Ltd.
Creation date: 2011-07-07
Expiration date: 2012-07-07

Registrant:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Administrative Contact:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Technical Contact:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Billing Contact:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153

Network Whois record

Don’t have an IP address for which to get a record

DNS records

DNS query for job-britain.com returned an error from the server: NameError

No records to display

— end —


Address lookup

lookup failed job4america.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom job4america.com”…

Domain Name: JOB4AMERICA.COM
Registrar: REGTIME LTD.
Whois Server: whois.regtime.net
Referral URL: http://www.webnames.ru
Name Server: NS1.NAMESELF.COM
Name Server: NS2.NAMESELF.COM
Status: ok
Updated Date: 06-jul-2011
Creation Date: 06-jul-2011
Expiration Date: 06-jul-2012

>>> Last update of whois database: Mon, 18 Jul 2011 09:37:16 UTC <<<
Queried whois.regtime.net with “job4america.com”…

% Regtime Ltd. WHOIS server

Domain name: job4america.com

Name servers:
ns1.nameself.com
ns2.nameself.com

Registrar: Regtime Ltd.
Creation date: 2011-07-07
Expiration date: 2012-07-07

Registrant:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Administrative Contact:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Technical Contact:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Billing Contact:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153

Network Whois record

Don’t have an IP address for which to get a record

DNS records

name class type data time to live
job4america.com IN SOA
server: ns1.nameself.com
email: support.regtime.net
serial: 1310027463
refresh: 10800
retry: 900
expire: 604800
minimum ttl: 86400
43200s (12:00:00)
job4america.com IN TXT v=spf1 include:_spf.google.com ~all 43200s (12:00:00)
job4america.com IN NS ns2.nameself.com 43200s (12:00:00)
job4america.com IN NS ns1.nameself.com 43200s (12:00:00)
job4america.com IN MX
preference: 20
exchange: alt2.aspmx.l.google.com
43200s (12:00:00)
job4america.com IN MX
preference: 30
exchange: aspmx2.googlemail.com
43200s (12:00:00)
job4america.com IN MX
preference: 30
exchange: aspmx3.googlemail.com
43200s (12:00:00)
job4america.com IN MX
preference: 30
exchange: aspmx4.googlemail.com
43200s (12:00:00)
job4america.com IN MX
preference: 30
exchange: aspmx5.googlemail.com
43200s (12:00:00)
job4america.com IN MX
preference: 10
exchange: aspmx.l.google.com
43200s (12:00:00)
job4america.com IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
43200s (12:00:00)
— end —


Address lookup

lookup failed usa-totaljob.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom usa-totaljob.com”…

Domain Name: USA-TOTALJOB.COM
Registrar: REGTIME LTD.
Whois Server: whois.regtime.net
Referral URL: http://www.webnames.ru
Name Server: NS1.NAMESELF.COM
Name Server: NS2.NAMESELF.COM
Status: clientHold
Updated Date: 28-jun-2011
Creation Date: 17-jun-2011
Expiration Date: 17-jun-2012

>>> Last update of whois database: Mon, 18 Jul 2011 09:45:07 UTC <<<
Queried whois.regtime.net with “usa-totaljob.com”…

% Regtime Ltd. WHOIS server

Domain name: usa-totaljob.com
Name servers:
ns1.nameself.com
ns2.nameself.com

Registrar: Regtime Ltd.
Creation date: 2011-06-17
Expiration date: 2012-06-17

Registrant:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Administrative Contact:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Technical Contact:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153
Billing Contact:
Leonid Pravduk
Email: leonpravduk@yahoo.com
Organization: Leonid Pravduk
Address: ul.Beregovaya 13-2
City: Doneck
State: Doneckaya
ZIP: 83000
Country: UA
Phone: +3.80443582153

Network Whois record

Don’t have an IP address for which to get a record

DNS records

DNS query for usa-totaljob.com returned an error from the server: NameError

No records to display

— end —

WhoIs workfromhome-careers.info


Address lookup
canonical name http://www.workfromhome-careers.info

aliases
addresses :74.54.74.251
Domain Whois record

Queried whois.afilias.info with “workfromhome-careers.info”…

Domain ID:D38370816-LRMS
Domain Name:WORKFROMHOME-CAREERS.INFO

Created On:11-Jun-2011 19:54:44 UTC
Last Updated On:11-Jun-2011 19:54:45 UTC
Expiration Date:11-Jun-2012 19:54:44 UTC
Sponsoring Registrar:GoDaddy.com Inc. (R171-LRMS)

Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:CR85408639
Registrant Name:Peter VanBasten
Registrant Organization:
Registrant Street1:460 Natoma St
Registrant Street2:Apt 2
Registrant Street3:
Registrant City:San Francisco
Registrant State/Province:California
Registrant Postal Code:94105
Registrant Country:US
Registrant Phone:+1.4155045022
Registrant Email:clientsdomain@hosting.io

Admin ID:CR85408641
Admin Name:HOSTING.io HOSTING.io
Admin Organization:HOSTING.io
Admin Street1:260 Bay St
Admin Street2:
Admin Street3:
Admin City:San Francisco
Admin State/Province:California
Admin Postal Code:94133
Admin Country:US
Admin Phone:+1.4087358808
Admin Email:clientsdomain@hosting.io

Billing ID:CR85408642
Billing Name:HOSTING.io HOSTING.io
Billing Organization:HOSTING.io
Billing Street1:260 Bay St
Billing Street2:
Billing Street3:
Billing City:San Francisco
Billing State/Province:California
Billing Postal Code:94133
Billing Country:US
Billing Phone:+1.4087358808
Billing Email:clientsdomain@hosting.io

Tech ID:CR85408640
Tech Name:HOSTING.io HOSTING.io
Tech Organization:HOSTING.io
Tech Street1:260 Bay St
Tech Street2:
Tech Street3:
Tech City:San Francisco
Tech State/Province:California
Tech Postal Code:94133
Tech Country:US
Tech Phone:+1.4087358808

Tech Email:clientsdomain@hosting.io
Name Server:NS1.DRAIOCHT.COM
Name Server:NS2.DRAIOCHT.COM

Network Whois record

Queried rwhois.theplanet.com with “74.54.74.251”…

%rwhois V-1.5:003eff:00 whois.theplanet.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-THEPLANET-BLK-14
network:Auth-Area:74.52.0.0/14
network:Network-Name:TPIS-BLK-74-54-74-0
network:IP-Network:74.54.74.240/28
network:IP-Network-Block:74.54.74.240 – 74.54.74.255
network:Organization-Name:Draiocht LLC
network:Organization-City:San Jose
network:Organization-State:CA
network:Organization-Zip:95123
network:Organization-Country:USA
network:Description-Usage:customer
network:Server-Pri:ns1.theplanet.com
network:Server-Sec:ns2.theplanet.com
network:Tech-Contact;I:abuse@theplanet.com
network:Admin-Contact;I:abuse@theplanet.com
network:Created:20081008
network:Updated:20110613

%referral rwhois://root.rwhois.net:4321/auth-area=.
%ok
Queried whois.arin.net with “n ! NET-74-52-0-0-1″…

NetRange: 74.52.0.0 – 74.55.255.255
CIDR: 74.52.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-14
NetHandle: NET-74-52-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
RegDate: 2006-02-17
Updated: 2009-02-24
Ref: http://whois.arin.net/rest/net/NET-74-52-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-714-3555
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-714-3555
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN
DNS records

name class type data time to live
workfromhome-careers.info IN MX
preference: 10
exchange: mail.workfromhome-careers.info
86400s (1.00:00:00)
workfromhome-careers.info IN TXT v=spf1 +a +mx -all 86400s (1.00:00:00)
workfromhome-careers.info IN SOA
server: ns10.draiocht.com
email: ciandebuitleir.gmail.com
serial: 2011061301
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 10800
86400s (1.00:00:00)
workfromhome-careers.info IN NS ns11.draiocht.com 86400s (1.00:00:00)
workfromhome-careers.info IN NS ns10.draiocht.com 86400s (1.00:00:00)
workfromhome-careers.info IN A 74.54.74.251 86400s (1.00:00:00)
251.74.54.74.in-addr.arpa IN PTR fb.4a.364a.static.theplanet.com 86400s (1.00:00:00)
— end —

Address lookup
canonical name workfromhome-careers.com

aliases
addresses 38.101.213.235
Domain Whois record

Queried whois.internic.net with “dom workfromhome-careers.com”…

Domain Name: WORKFROMHOME-CAREERS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 21-feb-2011
Creation Date: 24-feb-2009
Expiration Date: 24-feb-2012

Last update of whois database: Sat, 09 Jul 2011 17:44:36 UTC
Queried whois.enom.com with “workfromhome-careers.com”…

Domain name: workfromhome-careers.com
Registrant Contact:
cooney1
laurence cooney ()

Fax:
cooney1
liverpool, / 1234
GB

Administrative Contact:
cooney1
laurence cooney ninetoes2000@hotmail.com
+1.111111
Fax: +1.5555555555
cooney1
liverpool, / 1234
GB

Technical Contact:
cooney1
laurence cooney ninetoes2000@hotmail.com
+1.111111
Fax: +1.5555555555
cooney1
liverpool, / 1234
GB

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com

Creation date: 24 Feb 2009 11:19:19
Expiration date: 24 Feb 2012 11:19:00

Queried rwhois.cogentco.com with “38.101.213.235”…

rwhois V-1.5:0010b0:00 rwhois.cogentco.com
38.101.213.235
network:ID:NET4-2665D5C01A
network:Network-Name:NET4-2665D5C01A
network:IP-Network:38.101.213.192/26
network:Postal-Code:90064
network:State:CA
network:City:Los Angeles
network:Street-Address:11400 W. Olympic Blvd. Suite 200
network:Org-Name:Namecheap.com
network:Tech-Contact:ZC108-ARIN
network:Updated:2011-04-20 15:05:34
network:Updated-by:Tom Anonick

%ok
Queried whois.arin.net with “n 38.101.213.235″…

NetRange: 38.0.0.0 – 38.255.255.255
CIDR: 38.0.0.0/8
OriginAS: AS174
NetName: COGENT-A
NetHandle: NET-38-0-0-0-1
Parent:
NetType: Direct Allocation
Comment: Reassignment information for this block can be found at
Comment: rwhois.cogentco.com 4321
RegDate: 1991-04-16
Updated: 2011-05-20
Ref: http://whois.arin.net/rest/net/NET-38-0-0-0-1

OrgName: PSINet, Inc.
OrgId: PSI
Address: 1015 31st St NW
City: Washington
StateProv: DC
PostalCode: 20007
Country: US
RegDate:
Updated: 2011-05-27
Comment: rwhois.cogentco.com
Ref: http://whois.arin.net/rest/org/PSI

ReferralServer: rwhois://rwhois.cogentco.com:4321

OrgTechHandle: IPALL-ARIN
OrgTechName: IP Allocation
OrgTechPhone: +1-877-875-4311
OrgTechEmail: ipalloc@cogentco.com
OrgTechRef: http://whois.arin.net/rest/poc/IPALL-ARIN

OrgNOCHandle: ZC108-ARIN
OrgNOCName: Cogent Communications
OrgNOCPhone: +1-877-875-4311
OrgNOCEmail: noc@cogentco.com
OrgNOCRef: http://whois.arin.net/rest/poc/ZC108-ARIN

OrgAbuseHandle: COGEN-ARIN
OrgAbuseName: Cogent Abuse
OrgAbusePhone: +1-877-875-4311
OrgAbuseEmail: abuse@cogentco.com
OrgAbuseRef: http://whois.arin.net/rest/poc/COGEN-ARIN

RTechHandle: PSI-NISC-ARIN
RTechName: IP Allocation
RTechPhone: +1-877-875-4311
RTechEmail: ipalloc@cogentco.com
RTechRef: http://whois.arin.net/rest/poc/PSI-NISC-ARIN
DNS records

name class type data time to live
workfromhome-careers.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster.registrar-servers.com
serial: 2008080808
refresh: 10001
retry: 1801
expire: 604801
minimum ttl: 3601
3601s (01:00:01)
workfromhome-careers.com IN NS dns3.registrar-servers.com 1800s (00:30:00)
workfromhome-careers.com IN A 38.101.213.235 1800s (00:30:00)
workfromhome-careers.com IN NS dns2.registrar-servers.com 1800s (00:30:00)
workfromhome-careers.com IN NS dns1.registrar-servers.com 1800s (00:30:00)
235.213.101.38.in-addr.arpa IN CNAME 235.192-26.213.101.38.in-addr.arpa 43200s (12:00:00)
235.192-26.213.101.38.in-addr.arpa IN PTR notset.namecheap.com 14400s (04:00:00)
— end —


* 38.101.213.235
(53 domains)

  1. http://www.kostenlose-pornofilme.us
  2. mag4woman.com
  3. scrapbookladypages.com
  4. wowwarrior.info
  5. snowboardingdays.com
  6. harmony-interior.com
  7. http://www.78pf.com
  8. http://www.mediaarchitects.co
  9. http://www.mistresstokyolive.com
  10. http://www.bloggunity.com
  11. ahemphill.com
  12. http://www.specificocean.com
  13. http://www.weekendofgames.com
  14. http://www.twinkypictures.com
  15. http://www.sellyourhomeinscottsdale.com
  16. http://www.mrpwebinar.com
  17. http://www.grayhawkhomevalues.com
  18. leafsolarpower.com
  19. http://www.guardastreaming.com
  20. http://www.emtwo.co
  21. http://www.theyogapioneers.com
  22. topacnetreatment.us
  23. http://www.taoxiabao.com
  24. peluangbisnisonline.net
  25. http://www.4mobilemarketing.net
  26. cranktime.com
  27. powerlevellingworldofwarcraft.com
  28. kromosomlab.com
  29. pornaha.com
  30. http://www.pornaha.com
  31. http://www.amandalogophotography.com
  32. sparkmetals.com
  33. getannex.com
  34. http://www.andalesgai.com
  35. http://www.befitnesschallenge.com
  36. http://www.reiningin.com
  37. http://www.nblu.net
  38. europeworldofwarcraft.co.uk
  39. wow-power-leveling.biz
  40. xamsalon.com
  41. fundews.com
  42. http://www.cleoevans.com
  43. lingerieasia.info
  44. woweurope.biz
  45. wowwiki.biz
  46. http://www.ericjacobsonwoodturning.com
  47. fondoaksonoble.com
  48. toddlyden.com
  49. comissionjackpot.com
  50. http://www.danielchampagnemusic.com
  51. http://www.joannalueck.org javamera.com
  52. http://www.katiechastain.com

Money Visual LLC – money-visualuk.cc

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

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Fraudulent Domain Registration
URL: Money Visual LLC Status: active

Hello, ***.

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

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

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

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

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

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

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

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

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

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

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

Our Vacancies – Money Visual LLC

We strongly recommend to read our FAQ:

FAQ – Payment Processing Assistant – Money Visual LLC

Details about our company you can find here:

About Money Visual LLC : About Company – Money Visual LLC

Management Team: Management Team – Money Visual LLC

Some important facts:

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

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

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

Best Regards,

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

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

________________________________

Dear ScamFraudAlert,

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

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

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

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

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

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

Yours truly,

Grace Rowley
Money Visual Company


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

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

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

Schwartz & Brothers LLC – SCHWARTZ-BROTHERS.CC

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

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


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


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

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

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

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

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


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

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

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

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

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

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

Yours faithfully,
Den Pato
Acoon Group Inc.


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

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

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


Dear Applicant,

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

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

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

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

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

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

We strongly recommend to read our FAQ:

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

Details about our company you can find here:

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

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

Some important facts:

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

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

Best Regards,

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

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


Dear ScamFraudAlert,

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

Your resume seems to meet our basic requirements!

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

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

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

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

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

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

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

Yours faithfully,

James Morrison
Bredgar Group Inc.


Thanks for the warning guys 🙂

Dear ScamFraudAlert:

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

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

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

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

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

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

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

I look forward to hearing from you soon!

Yours faithfully,
Daniel Chan


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  1. AIMIC-GROUPLLC.CC -AIMICGROUP-LLC.CO
  2. Visual LLC – MONEYVISUAL-LLC.CO – VISUALUK.CC
  3. MONEYVISUAL-UKLLC.COM – Nimrod Ltd
  4. NIMRODLTD-UK.NET
  5. Schwartz & Brothers LLC – SCHWARTZ-BROTHERS.CC
  6. THRONE-GROUPLLC.CC
  7. THRONEGROUP-LLC.CO
  8. ROYALTHELMAS-GROUP-LLC.CC – ROYALTHELMAS-GROUP-LLC.CO
  9. Strategic LLC’ or ‘Strategic Inc – STRATEGICGROUP-LLC.CO

NS3.AUUSDEC.CC.
NS1.UKNAMO.COM
NS2.UKANSNAMI.COM
NS3.DNSUKRECT.COM
NS1.LIBUNITAU.CC
NS2.AUSTDEC.CC

  • Biomet Solutions
  • Medtronic Solution PLC
  • AIMIC-GROUPLLC.AT
  • DOGO-GROUP.CC
  • GENERATIONGROUP-LTD.NET
  • GENERATION-GROUPLTD.CC
  • ARAMATEGROUP-INT.NET
  • MIMOSA-INCGROUP.COM
  • Visual LLC – MONEYVISUAL-LLC.CO

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

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

    Understanding The Cyber Theft Ring
    Money Mule Explained

    Washingtonpost.com by Brian Kerbs


    Interview With A Money Mule


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


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

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

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

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

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


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

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

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

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

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

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

    Yours faithfully,
    Den Pato
    Acoon Group Inc.


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

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

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


    Dear Applicant,

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

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

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

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

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

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

    We strongly recommend to read our FAQ:

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

    Details about our company you can find here:

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

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

    Some important facts:

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

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

    Best Regards,

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

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


    Dear ScamFraudAlert,

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

    Your resume seems to meet our basic requirements!

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

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

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

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

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

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

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

    Yours faithfully,

    James Morrison
    Bredgar Group Inc.


    Thanks for the warning guys 🙂

    Dear ScamFraudAlert:

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

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

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

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

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

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

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

    I look forward to hearing from you soon!

    Yours faithfully,
    Daniel Chan


    AMINA-GROUPINC.CC (Amina Group Inc)
    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.

    AIMIC-GROUPLLC.CC -AIMICGROUP-LLC.CO

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

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

    Understanding The Cyber Theft Ring
    Money Mule Explained

    Washingtonpost.com by Brian Kerbs


    Interview With A Money Mule


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


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

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

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

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

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


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

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

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

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

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

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

    Yours faithfully,
    Den Pato
    Acoon Group Inc.


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

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

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


    Dear Applicant,

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

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

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

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

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

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

    We strongly recommend to read our FAQ:

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

    Details about our company you can find here:

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

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

    Some important facts:

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

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

    Best Regards,

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

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


    Dear ScamFraudAlert,

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

    Your resume seems to meet our basic requirements!

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

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

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

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

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

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

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

    Yours faithfully,

    James Morrison
    Bredgar Group Inc.


    Thanks for the warning guys 🙂

    Dear ScamFraudAlert:

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

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

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

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

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

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

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

    I look forward to hearing from you soon!

    Yours faithfully,
    Daniel Chan


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    AIMIC-GROUPLLC.CC -AIMICGROUP-LLC.CO

    zee finance ltd

    Stile Group LLC – www.stile-groupllc.cc

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

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

    Understanding The Cyber Theft Ring
    Money Mule Explained

    Washingtonpost.com by Brian Kerbs


    Interview With A Money Mule



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

    SAME DESCRIPTIONS, DIFFERENT NAMES!

    Hello,

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

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

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

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

    To find out if you’re a good match for this position, take our test:  http://www.stile-gr..quiz/?reg

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

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

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

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

    The employment benefits include:
    – Stock options;
    – 401k;
    – Flex-Time;
    – Health & Dental;
    – Professional development programs

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

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

    We strongly recommend to read our FAQ:

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

    Details about our company you can find here:

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

    Management Team:  http://www.stile-gr..bout/team

    Some important facts:

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

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

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

    Sincerely,

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

    *Please note that some e-mails may enter your SPAM folder and may delay our process of communication. Please add our e-mail address to your filter/safe list to ensure that you receive our e-mails without any delay. If for some reason you do not hear from us within 24 hours with further information, please give us a call at 1-518- 279-6962 and we will provide you with the necessary information.


    Payment Processing Assistant
    AVAILABLE

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

    International Payments Coordinator I
    DUTIES

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

    • ACOONGROUP-LLC.CO
    • AMINA-GROUPCO.CO
    • ARPHISGOLDGROUP-INC.CO
    • DILIGENCE-GROUP.CO
    • FILEGROUP-LLC.CO
    • GLEICHFALLS-GROUPINC.CO
    • IM-SYSGROUP.CO
    • INCOGROUP-USA.CO
    • LBM-GROUPINC.CO
    • MALLOW-GROUPINC.CO
    • MICHAELESGROUP-USA.CO
    • PHYSISGROUP-LLC.CO
    • PHYSIS-GROUPLLC.CC
    • PINFOLD-GROUPINC.CO
    • SCHNELLER-GROUPINC.CO
    • USGROUP-AMINA.CO
    • USGROUP-REIGN.CO
    • BREDGARGROUP-LLC.CO
    • CESIS-GROUPLLC.CO
    • CORES-GROUPLTD.CO
    • CORESGROUP-INC.CO
    • DUNCROFTGROUP-INC.CO
    • FARLINE-FIN.CO
    • LCD-FIN.CO
    • SANTORINI-FINANCE.CO
    • SILVERSUN-GROUPUK.CO
    • YES-UK.CO
    • YESGROUP-LLC.CO
    • QEAD-LLC.BIZ (Qead Group LLC)
    • SQUIT-GROUP-LLC.BIZ (Squit Group LLC)
    • 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)

    We need ambitious workers (Saint Petersburg)

    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 need ambitious workers (Saint Petersburg)

    • Posted by: Ad PartnerView all ads
    • Profile: Active since 01/2011
    • Details forWe need ambitious workers
    • Address:Saint Petersburg, FL 33784 (map)
    • Date Posted:01/19/11 via Oodle Marketplace
    • Job Type:Full-time
    Description”
    Facing some difficulties to find jobs in your location?
    Unfortunately, nowadays the perfect job no longer exists, but we have something for you!
    Do you want to work with us and start making money right away??
    We want to introduce you to a revolutionary new job, you don’t have to contact costumers or directly sell nothing… you will work with us and you will earn big money…
    Do like hundreds of persons that are already working for us! Regardless if you’re looking for a part time, a full time or even a second job, you can apply to this job opportunity. You make your own schedule, you work how many hours you want to.
    Our part timers are making $3000 on their first month!
    This work is so easy that anyone can apply! To learn more visit our website now and ask for free, no obligation info! It will be sent to your email.
    Take a look at our website now!
    http://www.findquickwaystomakemoney.info/Local_Data_Entry_Jobs.php/?link=3002
    To your success and financial freedom!
    Ad ID: 8551059

    Read more: http://tampabay.ebayclassifieds.com/transportation/saint-petersburg/we-need-ambitious-workers/?ad=8551059#ixzz1Ba2cHfjI

    Accounting Manager (Vernon, CA)

    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


    Accounting Manager

    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

    Accounting Manager (Vernon, CA)


    Date: 2011-01-13, 11:08AM PST
    Reply to: see below


    Related Keywords: Account Manager, prospecting, prospect, client, cold call, cold calling, media, online, new

    business development, sales, deals, closing deals, revenue, quota, mid west, south west, consultative, sale, New

    York, business to business, B2B, IWBTN, InformationWeek, Information Week

    • Location: Vernon, CA
    • 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: 2158670459

    No contact info?

    if the poster didn’t include a phone number, email, or
    other contact info, craigslist can notify them via email.


    Union Metals Resources Ltd – www.unionmetals.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


    http://www.unionmetals.com/

    which is about as credible as a fake nose on a donkey. Scammers don’t appear to understand that people in Norway speak Norwegian :roll: – they don’t use ‘Ltd’ to denote incorporated companies and such a vast organisation would have a website a little older than a month. I could also look it up in the Norwegian Registry of Companies, but somehow I don’t think it’s necessary.

    Usefully that address is also a skyscraper and the occupying companies can be looked up here :wink:

    http://www.emporis.com/application/?nav=building&lng=3&id=111288

    There is no such company in the building.

    The content of the website is also utter drivel. It’s easy to miss these things as most people don’t realise how much of the web has been taken over by scammers. We don’t have the manpower, and nor does law enforcement, to take down all the scam sites, so we restrict ourselves to targeting those in active use.

    This page has details of more of their fake jobs

    http://www.unionmetals.com/?page=careers

    I know it’s a blow to you to get an offer and find it was nothing but a scam, but at least you didn’t get taken for money and have reported it, so that we can take steps to have it taken down, based on your report to us.

    Pegas Ltd


    Union Metals Resources Ltd
    Biskop Gunnerus gate 14,
    11528 Oslo, Norway
    e-mail: info@unionmetals.com


    Regional Executive
    (Home based)

    College degree preferred but not required
    Proficient in Excel and Microsoft office
    Free and fast access to Internet
    Critical Thinking
    Ability to elicit and analyze requirements
    Effective written and verbal skills
    Independent active assets managing
    Free time Mon-Fri

    Terms of Full pay position:
    Two options for the vacancy.
    1. Register as Regional Executive and discuss your schedule to your Sr. manager.
    2. Register as Full Pay Regional Executive and get $1000-$2500 as a salary.

    Discuss full Pay terms to your Sr. Manager online.

    Corporate Regional Executive
    (Home based)

    Small business ownership required
    College degree preferred but not required
    Proficient in Excel and Microsoft office
    Free and fast access to Internet
    Critical Thinking
    Ability to elicit and analyze requirements
    Effective written and verbal skills
    Independent active assets managing
    Free time Mon-Fri

    Terms of full pay position:
    Two options for the vacancy.
    1. Register as Corporate Regional Executive Manager and discuss your schedule to your Sr. manager.
    2. Register as Full Pay Corporate Regional Executive and get $1000-$2500 as a salary.

    Discuss Full Pay terms to your Sr. Manager online.


    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

    High Tech World 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

    Understanding The Cyber Theft Ring
    Money Mule Explained

    Washingtonpost.com by Brian Kerbs


    Interview With A Money Mule


    This is what I received 2 days ago, I researched it some more as it came through a recruitment website I had signed up for.
    It became apparent immediately that it was a money laundering exercise, especially when they asked for my online banking details.
    They are now emailing me to inform that I have the job even though I have not applied.

    Dear

    My name is Jane Lewis and I represent High Tech World LTD. I recently came across your CV on totaljobs.com. Below is a position that we are currently hiring for part time in which you may be interested:
    We are a large company founded and based in the UK. High Tech World LTD. primarily helps to manage our clients’ technology purchasing and financing with simple and easy services that put them in control. Our Company helps our customers in the IT business to increase profit by:

    * Innovating across products and services
    * Reducing costs by increasing efficiency
    * Managing operational risk more effectively

    Job details:

    – receive and process payments from our worldwide customers;
    – part-time job (a full time job can also be offered after the training period);
    – working hours are 2-3 hours a day (Monday – Friday);
    – Internet access and e-mail availability.
    There is no participation or any other fees. Our company covers all fees in connection with the hire process. The only requirements are reliable
    Internet access and e-mail.

    We appreciate the work of our representatives and pay them properly. The salary depends on your activity and responsible attitude toward the work. It is GBP 1,500 + 8% commission for every completed transaction. Working with a number of permanent customers your final result could amount up to 2 GBP, 500/month. After the Probationary Period, your monthly salary will be raised to up to GBP 1,800 plus 8% commission. NOTE: After your training period is over you may ask for additional hours or full-time employment.

    If you choose to email me please to job.lewis.jane@gmail.com included your contact information along with the best number and time to reach you at.

    Sincerely yours,

    Jane Lewis
    High Tech World LTD.


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

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

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

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

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

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

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

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

    This is another one targeted at Australians

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    NS1.OLIVAU.CC (also NS2 and NS3)

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

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

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

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

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

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


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


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

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

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

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

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

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

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

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

    This is another one targeted at Australians

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    NS1.OLIVAU.CC (also NS2 and NS3)

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

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

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

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

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

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

    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)

    1. high tech world inc scam
    2. high tech world ltd email
    3. hightechworldltd.com
    4. “high tech world” scam
    5. High Tech World LTD. scam
    6. “High Tech World” spam
    7. high tech world limited
    8. high tech world ltd
    9. high tech world ltd scam
    10. high tech world scam