The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is 
Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule
Payment Processing Assistant
Location: USA, Canada (This vacancy is valid for US and Canadian residents ONLY)
Status: Open
Employee Type: Part-Time Employee
Number of employees required: 3
Candidate Requirements:
* not less than 18 years old
* internet access
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is optional)
* no criminal offense or convictions
* experience in the field of finance is preferred
DUTIES
We are searching for employees to process payments coming from our clients. Westend Group Inc. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee’s bank account, Payment Processing Agents duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!
TRIAL PERIOD POLICY
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.
SALARY
During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.
IMPORTANT DETAILS
* Payment Processing Agents is supposed to process received assets during one business day, i.e. from the moment of money entering their bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Payment Processing Agents receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
* After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Payment Processing Agents should specify each transfer as a private transaction. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.
OUR BENEFITS
Probationary period imposes restrictions on the employment benefits of our corporation. Payment Processing Agents will be able to receive Westend Group Inc. employment benefits only after probationary period completion. Employment benefits will include:
* stock options
* health & dental insurance
* flex-time
* free training and professional development programs
* 401k
*Detailed information concerning the employment benefits will be provided after probationary period successful completion.
It’s the usual identical job as posted by all of these fraudsters It’s a crystal clear ILLEGAL money laundering mule position that will get your bank account and your assets frozen, lose you a lot of money and could earn you a criminal record. Clear evidence of criminal fraud. The “trial period” is all there is – THERE IS NO JOB. It consists of doing ‘test transactions’ of stolen funds to your bank account and transferring a balance back to these crooks in the Ukraine. It doesn’t last a month before the first transfer comes back as fraudulent and the whole house of cards collapses, you’ve lost all of the money you’ve transferred, the bank has closed your account(s) and frozen all your assets and the police would like a word with you. DO NOT BE TEMPTED.
vii) No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a “Payment Processing Assistant” acting as a criminal money transfer agent. It clearly defines the fake Westend Group Inc as a criminal fraud organisation.
viii) The identical illegal job was posted by all the fraudsters other aliases as listed above.
The above evidence clearly demonstrates beyond any doubt that the Westend Group Inc website has been set up by money laundering criminal fraudsters purely for the purpose of spamvertising an illegal money laundering ‘mule’ job. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud – please don’t delay – these criminals will not respond to any communication from you, (all their whois data is false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network
Contact Us
If you are interested in the services offered by the Westend Group Inc and you would like to become our client, please contact the nearest representative of Westend Group Inc in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@westend-groupco.ws.
Main Address:
Office Suites
1736 East Ridge Road
Rochester, NY 14622
USA
Tel: 1-585-643-1119
Fax: 1-585-672-6165
E-mail:
Administration: admin@westend-groupco.ws
Support: support@westend-groupco.ws
Job: job@westend-groupco.ws
Webmaster: webmaster@westend-groupco.ws
Address lookup
Domain Whois record
Queried whois.worldsite.ws with “westend-groupco.ws”…
Domain Name: WESTEND-GROUPCO.WS
Registrant Name: Use registrar whois listed below
Registrant Email: Use registrar whois listed below
Administrative Contact Email: Use registrar whois listed below
Administrative Contact Telephone: Use registrar whois listed below
Registrar Name: XSS, Ltd.
Registrar Email: info@gtec.ru
Registrar Telephone: 79057788628
Registrar Whois: whois.gtec.ru
Domain Created: 2010-01-11
Domain Last Updated: 2010-01-11
Domain Currently Expires: 2011-01-11
Current Nameservers:
ns1.mythinregion.ws … 89.248.166.57
ns3.cnnandpizza.cc
Network Whois record
Queried whois.ripe.net with “-B 91.200.164.20″…
Information related to ‘91.200.164.0 – 91.200.167.255’
inetnum: 91.200.164.0 – 91.200.167.255
netname: VESTEH-NET
descr: Vesteh LLC
country: MD
org: ORG-VL42-RIPE
admin-c: MA8185-RIPE
tech-c: MA8185-RIPE
status: ASSIGNED PI
mnt-by: VESTEH-MNT
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-routes: VESTEH-MNT
mnt-domains: VESTEH-MNT
changed: hostmaster@ripe.net 20100116
source: RIPE
organisation: ORG-VL42-RIPE
org-name: Vesteh LLC
org-type: OTHER
descr: Vesteh LLC
remarks: Tiraspol branch
address: 35 Lenina street, office 12
address: Tiraspol, Transdnistria
phone: +37353380639
e-mail: info@vesteh.net
admin-c: MA8185-RIPE
tech-c: MA8185-RIPE
mnt-ref: VESTEH-MNT
mnt-by: VESTEH-MNT
changed: support@vesteh.net 20091214
source: RIPE
person: Maksim Ananyev
address: 35 Lenina street, office 12
address: Tiraspol, Transdnistria
phone: +37353380639
e-mail: maksim.ananyev@vesteh.net
nic-hdl: MA8185-RIPE
mnt-by: VESTEH-MNT
changed: support@vesteh.net 20100116
source: RIPE
% Information related to ‘91.200.164.0/22AS47560’
route: 91.200.164.0/22
descr: Vesteh
origin: AS47560
mnt-by: VESTEH-MNT
changed: support@vesteh.net 20100116
source: RIPE
DNS records
DNS query for 20.164.200.91.in-addr.arpa returned an error from the server: NameError
| name |
class |
type |
data |
time to live |
| westend-groupco.ws |
IN |
SOA |
| server: |
89.248.166.57 |
| email: |
root.89.248.166.57 |
| serial: |
1002171214 |
| refresh: |
300 |
| retry: |
120 |
| expire: |
86400 |
| minimum ttl: |
60 |
|
120s |
(00:02:00) |
| westend-groupco.ws |
IN |
A |
91.200.164.20 |
120s |
(00:02:00) |
| westend-groupco.ws |
IN |
NS |
ns3.cnnandpizza.cc |
120s |
(00:02:00) |
| westend-groupco.ws |
IN |
NS |
89.248.166.57 |
120s |
(00:02:00) |
| westend-groupco.ws |
IN |
NS |
ns1.mythinregion.ws |
120s |
(00:02:00) |
| westend-groupco.ws |
IN |
MX |
| preference: |
10 |
| exchange: |
mx.westend-groupco.ws |
|
120s |
(00:02:00) |
— end —
- space-groupsvc.ws 91.200.164.22
- ce-groupsvc.ws@privacy.gtec.ru
- 2010-02-04
- space-groupco.tw 91.200.164.22
- Oleg Ledkovsky / rips@fastermail.ru
- 2010-02-04
- westendgroupinc.ws 91.200.164.22
- 2010-02-04
- westend-groupco.tw 91.200.164.22
- Dmitry Smirnov / tort@qx8.ru
- westendgroupinc.tw 91.200.164.22
- Dmitry Smirnov / tort@qx8.ru
- 2010-02-04
- nuris-groupinc.ws 91.200.164.22
- nuris-groupinc.ws@privacy.gtec.ru
- 2010-02-04
- nuris-groupco.ws 91.200.164.22
- nuris-groupco.ws@privacy.gtec.ru
- 2010-02-04
A NEW COMMENCEMENT OR EXPLORING A UNUSUAL PATH, FINANCE LTD OFFERS BORDERLESS POTENTIAL. WE GIVE A UNIQUE EXPERIENCE FOR SPECIALISTS WHO VALUE DIVERSITY, WORKING IN A GROUP, BRILLIANT CUSTOMER SERVICE, AND ENTREPRENEURIALISM. OUR FLEXIBLE MODEL PROVIDE OPPORTUNITIES TO CULTIVATE YOUR SKILLS, NETWORKS, INTERESTS AND CAREER AMONG THE INDUSTRY’S BEST.
scamFRAUDalert™ Report 