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
Understanding The Cyber Theft Ring
Money Mule Explained
philips healthcare financial plc
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!!
***************************************************
philips healthcare financial plc
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 – www.lcd-finance.cc


AMINA-GROUPINC.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991 (USA)
AUS-FINANCE.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738 (Australia)
COCOONGROUP-LLC.HK (Cocoon Group LLC)
Tel 1-347-669-5199,
Fax 1-347-669-5199 (USA)
MALLOW-GROUP.CC (Mallow Group Inc)
Tel 1-347-274-8772,
Fax 1-347-274-8772 (USA)
REDISCO-GROUPINC.HK, REDISCO-GROUPUSA.HK (RedisCo Group Inc)
Tel 1-518-618-3923,
Fax 1-518-618-3923 (USA)
SILVERSUNGROUP-INC.CC (SilverSun Ltd)
Tel 44-203-239-0187,
Fax 44-203-239-0187 (United Kingdom)
LCD-FINANCE.CC (LCD Group Inc)
Tel 61-03-9015-7738,
Fax 61-03-9015-7738
JOURNEY-FINANCIAL.CC (Journey Financial LLC)
Tel 114-360-2546,
Fax 114-360-2546
SUNRISEPR-GROUPLTD.CC (Sunrise Prompt LTD)
Tel 44-113-815-2178,
Fax 44-113-815-2178
AMINAORG.CC (Amina Group Inc)
Tel 1-773-219-0991,
Fax 1-773-219-0991
ELSDEN-GROUPINC.HK (Elsden Group Inc)
Tel 1-347-855-7939,
Fax 1-347-855-7939
CORES-GROUP.CC (Cores Group LTD)
Tel 44-0203-286-5944
Fax 44-0203-286-5944
CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569
4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279
DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990
CESIS-GROUPLLC.CC (Cesis LLC)
Tel 44-020-3286-5944,
Fax 44-020-3286-5944 (United Kingdom)
ARPHIS-GOLDGROUP.CC (Arphis Group Inc)
Tel 1-518-874-0507,
Fax 1-518-874-0507 (USA)
LBMGROUPCO.CC (LBM Group Inc) “Stacey Danner”
Tel 1-213-536-4024
Fax 1-213-536-4024
Comment:
DUNCROFT-GROUP-INC.CC (Duncroft Group Inc)
Tel 61-03-9018-7799
Fax 61-03-9018-7799 (Australia)
‘Daniel Chan’
Name servers:
NS1.TVSILVAU.CC (also NS2 and NS3)
NS1.OLIVAU.CC (also NS2 and NS3)
OLIVER-SONSINC.CC (Oliver & Sons Inc)
Tel 61-03-9015-7709
Fax 61-03-9015-7709 (Australia)
Nameservers:NS1.SD
NSAU.CC (also NS2 and NS3)
TECHADV-INC.CC (Tech Software Advanced LTD)
Tel 44-0203-239-4985
Fax 44-0203-239-4985 (United Kingdom)
“Jane Monterrey”
MARFYGROUP.CC (MARFY LTD)
Tel 44-203-286-8341,
Fax 44-203-286-8341 (United Kingdom)
“Mark Taylor”
FARLINE-FININC.CC (Farline Finance Inc)
Tel 61-03-9016-3124,
Fax 61-03-9016-3124 (Australia)
“Charles Spencer”
ACOON-GROUPLLC.CC (Acoon Group LLC)
Tel 1-518-874-0507
Fax 1-518-874-0507 (USA)”Den Pato”
AIMIC-GROUPLLC.CC and AIMICGROUP-LLC.CO
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)

January 19, 2011


Hello,
Please allow me to introduce myself: my name is Ella D. Dickinson and I am
the International Human Resource Manager of Medline Financial Industries PLC
I am pleased to inform you that we have an open position for you within our
company.
Medline Financial Industries PLC was founded in 1980 and has quickly grown
to be one of the largest resellers of medical equipment and apparatus in the
United Kingdom as well as in the rest of Europe. We work exclusively with
hospitals and other medical companies and groups supplying several hundred
types of products ranging from surgical needles and syringes to EKG and MRI
machines and everything in between. We have dozens of agreements and
contracts with top manufacturers around the world such as GE Healthcare,
Medtronic, Baxter International, Cardinal Health, Tyco Healthcare, Siemens
Medical Solutions, Philips Medical Systems, Zimmer Holdings, et cetera. Our
company has grown very fast during the last few years so now we have
expanded our market and business to the United States as well. As such we
have a big number of openings in almost every state and we are looking for
dedicated and hard working individuals to work for us and help us expand.
The reason for our success is the fact that we are able to meet our
customer’s demands wherever and whenever. We are very flexible and we can
honor our orders when others cannot. This is due to the fact that we accept
almost any type of payments and we have a very fast delivery system which
combined with the great customer support we provide took us to where we are
today. We take great pride in what we do because it is not always easy to
satisfy all customer demands while still processing the orders very fast and
receiving payments for the products in a timely manner. This is why we need
you and bellow you will find the job description and what is asked of you.
Description:
-NO SALES INVOLVED
-While performing this job you will encounter no fees to be paid in advance
whatsoever;
-No employee from our company will ever ask you for any sensitive
information;
-You will not be involved in any contact with our customers;
-Everything you will do is legal under the European Union/United States and
International laws as they are currently applied.
Your duties are:
-To receive payments from our customers which are mainly in form of checks
(only U.S. emitted checks, no international checks will be sent to you);
-Cashing the checks using your existing bank account;Do not use
checks-cashing stores, they charge too much, sometimes even 10% of the total
value of the checks.
-Forwarding as a money transfer that we pay for the remaining balance from
payments after deducting your 10% commission from each order you process.
Your benefits are:
-10% from each check your will process in the first month. Within one month
after receiving the first check you will receive $1,000 as fixed salary.
This is a commission based job, the faster your process orders the more your
income will increase. This bonus is given to also cover internet, phone or
gas bills. Please note that this salary will be sent after 30 days have
passed since you received your first payment to process.
After two months of working for us an increase to 15% commission from all
payments might be applied to your contract if you process and send all the
transfers to us in a timely manner. In this case you will be earning around
$1,200-1,300 per week as well as the $1,000 salary at the end of the month.
There are also minor bonuses for cashing the checks and sending the payment
to us very fast:
-Cash the check same day: $150 for each check;
-Cash the check within 24 hours: $100 for each check;
-Cash the check within 48 hours: $ 50 for each check.
The $1,000 salary will be sent to you in form of a 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.
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. 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.
Ella D. Dickinson
Medline Financial Industries PLC
Euston Road, London, NW1
United Kingdom
FAX 011-44-132-656-8743
I just got this job offer in my email, I knew it would be too good to be true…A scam…?
Got one today…
Its january 29th and I just recieved miss Dickinson’s email… nicely written but do they think we’re really that ignorant? I knew it immediately, but its funny how they still try! I found this blog after googleing the Medline name – THANKS GOOD LOOKIN OUT GUYS!!!
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Thank you SO much for this announcement! I just received the very same e-mail from “Ella D. Dickinson, International Human Resource Manager of Medline Financial Industries PLC” on Jan 18 (allegedly thru CareerBuilder). I responded, asking about the position and where the company was located. I got back the very same reply as posted above. The first thing that tipped me off that this might be a scam was the terrible spelling & grammar throughout the e-mail.
I then googled the company name and found no matching results, so of course, the red flags went up. I immediately wrote back to “Ella”, asking her to please supply the URL of their company’s website so I could check it out. For some strange reason, she went quiet all of a sudden .
I just found your article a few moments ago, so I fired off a quick reply to “Ella”, copying the link to this page, and told her, “Dear Ella, Please learn how to spell, and then go f**k yourself.” Something tells me I’ll never be hearing from Ms. Dickinson again.
Dear XX,
Please allow me to introduce myself. My name is Den Wu and I represent Stile Group LLC Company.
I’ve found your resume on-line and it appears that you have met our basic requirements for initial consideration, and would be a strong candidate to offer our final career positions.
Our company is well-known not only in the USA but all over the world. We deal mainly with the international Art market, bringing buyers together with sellers from all over the world.
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 will guide your training. At the end of your training, the personal supervisor will decide whether or not to extend a permanent offer, based on your training results. So please be aware that our training is critical to your success!
Your starting salary will be $2,300 per month plus 8% commission deducted from each and every transaction during the training period. Total income, with our current volume of clients, will be about $4,500 per month. After the training period, base salary will be increased up to $3,000 per month plus 8% commission.
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.
Yours faithfully,
Den Wu
Stile Group LLC Inc.
Received email thru Careerbuilder from this person;
Ella D. Dickinson
Medline Financial Industries PLC
Euston Road, London, NW1
United Kingdom
FAX 011-44-132-656-8743
Asks if I would be willing to receive checks, deposit in my account and then send them the money, minus my fees.. Hmmm