Multi Group Inc. Fraud
Report
Active
Domain
Don't Bear Internet Fraud
Home
Bobbear Icon
Multi Group Inc. scam screenshot (09-Jan-2009)
Multi Group Inc. screenshot (09-Jan-2009)

Multi Group Inc. scam. This is just the latest of the numerous highly generic Russian scam websites that has been set up to form a front for a money laundering fraud job advertisement. (The identical job was posted by the Calisto Trading Inc., Reynolds Investment, & Simple Investments fraudsters and others). It's a bit slicker than most but at the end of the day its function is to con you into believing that they are a legitimate company when the evidence clearly demonstrates that they are crooks. It's an identical scam to Epayment Solutions, Emarket Solutions Inc., Legal Operations Inc., Secure Operations Inc., Oranta Group Inc., Ketler Group Inc., Profit Financing Inc., Logic Group Inc., Maxi Group Inc., Fair Group, Fartex Group, MGPA Group Inc., Sky Group Inc., Idea Group Inc., Air Group Inc., Ideal Group Inc., Capital Group Inc., Fox Group Inc.   and the Ebusiness Group Inc. frauds. This fraud website has been produced in several languages. The website carries a clear money mule solicitation, their domain multi-group-usa.cn was only registered very recently and all their contact and location details are bogus.
This fraudster should not be confused with any legitimate company of the same or similar name - the above website graphics and the included money laundering job clearly identify the fake website and these fraudsters.

Multi Group Inc. : Evidence of Criminal Fraud

i) Multi Group Inc. claim on their website "The company was set up in 1990 in New York, the USA by three enthusiasts having financial education", but the criminal's domain multi-group-usa.cn was only registered with bizcn.com/Xiamen Huarong Spirit Network Limited (23-Nov-2008). Clear evidence of fraud

ii) A webcheck shows that Multi Group Inc. are not registered in the NY state business register, clear evidence of a fake company. Check for yourself.

iii) Our Partners: They used a fake Serfreport webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

iv) Our Partners: They use a fake News.de webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

v) Our Partners: They used a fake Yahoo finance webpage to lend legitimacy to their company by showing a bogus stock figure for the equally bogus Multi Group Inc. The fake webpage is just a page on the criminal's own server.

vi) Our Partners: They used a fake Businesswire webpage to display a fake news item also to lend legitimacy to their company. The fake webpage is just a page on the criminal's own server.

vii)  Our Partners: They use a fake Stockhouse webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

viii) A Google search shows no internet presence at all for this particular Multi Group Inc., (not to be confused with the Fort Lauderdale genuine company of the same name or the several other companies), apart from fraud site listings.

ix) This particular Multi Group Inc. are also not listed at the UK Companies House or the UK Financial Services Authority which they would have to be to be able to legally trade in the UK - they are clearly a bogus company. Clear evidence of criminal fraud.

x) This scam is related to the numerous scams listed above. The same following contact details are used for the different companies:

xi) Location Details (copied from their website)

Main Address:
3060 Castleton Drive
New York, NY
10410
USA

Tel: +1 9254752712 (VOICE)
Fax: +1 6156763870 (FAX)

• - A US zip code lookup on the address 3060 Castleton Drive, New York returns the message "The address was not found". It is clearly a fake address - Clear evidence of fraud.
• - The above telephone number +1 9254752712 is located in Pleasanton, CA i.e. not even NY state - clear evidence of fraud.
• - The above fax number +1 7202473272 is located in La Vergne, TN - they must have a large office... - clear evidence of fraud.

European Contact Details:
EUROPE, United Kingdom (Iceland, Republic of Ireland)
Street address: 81 holland road
City: london
State: london
Zip: nw105at
Country: United Kingdom
Director: Johnathan Carter

The above address is actually listed in UK Companies House as the registered address of a company called HONEY'S DESIGN & CONSTRUCTION LIMITED (Company No. 05416580). In other words it's a fake address as undoubtedly are all their others. It's also the same address used for all of the other fraud aliases listed above.

xii) They use the same criminal registered nameserver domains partnergreatest8.net and goldwonderful9.info, (which were only registered on 6th. Oct. 2008), as the Capital Group Inc., Ideal Group Inc., Fox Group Inc. and the Ebusiness Group Inc. fraudsters.

xiii) Here is the obvious money laundering position of "FINANCIAL AGENT" posted on their website:
FINANCIAL AGENT
This vacancy is valid for American and Australian residents ONLY at the moment.
AVAILABLE

Location: Australia, USA
Status: Opened
Employee Type: Part-Time Employee

The major duty of the incumbent is to promptly receive and process stockbrokers' payments to further transfer them applying specified method. Please enquire for detailed work scheme.

Requirements:

    * Expert skill in managing payments and transfers between our company and clients.
    * Knowledge of basic payment systems.
    * Ability to schedule working hours effectively.
    * Availability of spare time (3-4 hours per day).
    * Advanced user ability to operate computer and to use Internet and e-mail.
    * Legal age.

Payment basis: During the trial period you will be paid 2300 USD per month. You will also be keeping 8% commission from every payment received from a client. With the current volume of clients on average your overall income will add up to 4000 USD per month. After the trial period your base salary will go up to 3000 USD per month, plus 8% commission.

Benefits:

    * Flexible work schedule.
    * Possibility to combine the job with primary employment.
    * Free training course.

INTERESTING FACT:
Our analysts observe strongly pronounced economic growth in all departments of Multi Group Inc. for the latest quarter of this year due to perfect and well coordinated work of our team. According to the statistics, 98% of Multi Group Inc. financial managers being employed for less than three months are completely satisfied with their earnings and would like to upgrade professional skills and advance in their careers in our Company. The management of Multi Group Inc. is striving for strengthening and expanding of the corporation in order to control the major part of financial services market.

Click here to know more about this vacancy

If you would like to apply to this vacancy and enquire more detailed information, please email at
job@multi-group-usa.cn. Time spent for consideration of your application can be reduced if you attach resume to your email.

In other words, just your average ILLEGAL money laundering mule position that will get your bank account and your assets frozen, and could earn you a crimninal record. Clear evidence of criminal fraud.

xiv) No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a "FINANCIAL AGENT" acting as a criminal money transfer agent. It clearly defines Multi Group Inc. as a criminal fraud organisation.

xv) The identical illegal job was posted by the fraudsters other aliases as listed above.

xvi) More details of the money mule function as published on the criminal's website:
Financial Manager
Location: USA, statewide
Is it available at the present moment: Yes
Employment type: Part-Time employment
The number of employees needed: 3 vacant places left

CANDIDATE REQUIREMENTS.

    * not less than 18 years old
    * internet access to reply emails promptly
    * availability by phone (1-2 hours a day)
    * a bank account to process payments
    * good credit history with your Bank (new bank account is a possible option)
    * absolute absence of criminal offenses or convictions.
    * experience in the financial issues is welcome.

DUTIES.

We are searching for people to process payments coming from our clients. Multi Group Inc. shall provide an agent with detailed instructions relevant to payment processing operations, including full name of the sender and sum total in every particular case.

When funds are received on employee's bank account Financial Agent's duty is to withdraw cash and transfer the funds via International Wire Transfer or using International Western Union/Money Gram money transfer system. 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 client will have a right to cancel the contract and we shall suffer financial losses. That's why successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY.

Successful applicants are offered the position on a trial period (1 month). This is a period when new employee will be trained and receive online support while working and being paid. A personnel supervisor can recommend termination during/after the trial period depending on agent's activity. New employee needs to be responsible and strictly follow our recommendations in order to pass the Trial Period successfully.

SALARY.

During the probationary period we offer 2300 USD monthly salary plus 8% commission from each payment processing operation. For example, an average $5,000 payment will bring $400 commission (but WU/MG fee is paid from this money, find more details below). Furthermore we offer $50 bonus for each transaction completed by 11am (local time). With the current volume of clients on average your overall income will add up to 4000 USD per month. A successful agent may ask for additional tasks and earn more. After the probationary period base salary will go up to 3000 USD per month, plus 8% commission. Base salary ($2300) is paid at the end of each month via wire transfer to employee's bank account. Commission (8%) should be deducted from the processed money.

IMPORTANT DETAILS.

    * Financial Agent must process received assets during one business day, i.e. from money collection on bank account to money re-sending to our client as indicated in the contract. Should money collection on employee's account is expected on day-off or holiday all payment processing procedures have to be completed within the following working day.
    * Every 14 days Financial Agent receives invoices for each transaction. This document is a confirmation of transaction validity, and in case of unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information about provider and will be sealed and certified by the President signature.
      *After the Trial Period invoices are sent every business day.
    * Since business transfers can be processed with delays, so Financial Manager have to specify a transfer as a remittance of private character. It is also applicable in case of a third party interest in the transfer.
    * Our clients appreciate our performance and are ready to pay extra for shorter terms of transaction. If we manage to deliver the goods to the buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.
    * All the fees (WU/MG) are paid from employee's commission. BUT 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%. At that, your net profit will amount to 5-8% of the total sum of payment processing operations
    * We don't require any investments to get started/work in our Company.
    * The Company offers incentive bonus program based on results of work and including 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. Financial Manager will be able to receive Multi Group Inc. employment benefits only after probationary period. Employment benefits include:

    * stock options
    * child-care subsidies
    * flex-time
    * business casual attire
    * free training and professional development programs

*Detailed information concerning the employment benefits will be sent after successful completion of probationary period
Just more clear and irrefutable evidence of the illegal money mule function that these fraudsters are trying to con you into accepting. You will end up with your bank account and all your assets frozen, the loss of a great deal of money and possibly facing criminal charges. Don't be tepmted.
The above evidence clearly demonstrates beyond any doubt that the Multi 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.
Multi Group Inc. Fraudsters - current hosting details

Main Domains, Hosts and  Registrars
Domain

multi-group.cn
multi-group-usa.cn
multi-group-inc.cn
multi-group.cc

 Registrar

bizcn.com/Xiamen Huarong Spirit Network Limited (23-Nov-2008)
bizcn.com/Xiamen Huarong Spirit Network Limited (23-Nov-2008)
bizcn.com/Xiamen Huarong Spirit Network Limited (23-Nov-2008)
bizcn.com/Xiamen Huarong Spirit Network Limited (23-Nov-2008)
 Host Network

DATAPOINT-NET2 (infobox.ru)
DATAPOINT-NET2 (infobox.ru)
DATAPOINT-NET2 (infobox.ru)
DATAPOINT-NET2 (infobox.ru)
 Host IP

77.221.133.160
77.221.133.170
 77.221.133.170
77.221.133.160

Active
Suspended or Inactive

Please notify me of any other current domains used by this criminal.
Criminal Registered Nameserver Domains and Registrars

partnergreatest8.net - TOTALREGISTRATIONS - 6th. Oct. 2008
goldwonderful9.info - Tucows Inc. - 6th. Oct. 2008
DNS Data (multi-group-usa.cn, multi-group.cc)

How I am searching:

Searching for multi-group-usa.cn A record at g.root-servers.net [192.112.36.4]: Got referral to E.DNS.cn. (zone: cn.) [took 40 ms]
Searching for multi-group-usa.cn A record at E.DNS.cn. [203.119.29.1]: Got referral to ns.partnergreatest8.net. (zone: multi-group-usa.cn.) [took 183 ms]
Searching for multi-group-usa.cn A record at ns.partnergreatest8.net. [77.221.133.169]: Timed out. Trying again.
Searching for multi-group-usa.cn A record at one.goldwonderful9.info. [72.9.104.173]: Reports multi-group-usa.cn. [took 70 ms] Response:
Domain Type Class TTL Answer
multi-group-usa.cn. A IN 120 77.221.133.160
multi-group-usa.cn. NS IN 120 ns.partnergreatest8.net.
multi-group-usa.cn. NS IN 120 one.goldwonderful9.info.
ns.partnergreatest8.net. A IN 3600 77.221.133.169
one.goldwonderful9.info. A IN 3600 72.9.104.173

Looking up at the 2 multi-group-usa.cn. parent servers:

Server Response
one.goldwonderful9.info [72.9.104.173] 77.221.133.160
ns.partnergreatest8.net [77.221.133.169] Timeout

The site host IP 77.221.133.160 is listed as a Russian host - datapoint.ru/DATAPOINT-NET2/Infobox.ru.
DNS Data (multi-group.cn, multi-group-inc.cn)
How I am searching:

Searching for multi-group.cn A record at l.root-servers.net [199.7.83.42]: Got referral to b.dns.cn. (zone: cn.)
Searching for multi-group.cn A record at b.dns.cn. [203.119.26.1]: Got referral to one.goldwonderful9.info. (zone: multi-group.cn.)
Searching for multi-group.cn A record at one.goldwonderful9.info. [72.9.104.173]: Reports multi-group.cn. Response:
Domain Type Class TTL Answer
multi-group.cn. A IN 120 77.221.133.170
multi-group.cn. NS IN 120 ns.partnergreatest8.net.
multi-group.cn. NS IN 120 one.goldwonderful9.info.
ns.partnergreatest8.net. A IN 3600 77.221.133.169
one.goldwonderful9.info. A IN 3600 72.9.104.173

Looking up at the 2 multi-group.cn. parent servers:

Server Response
one.goldwonderful9.info [72.9.104.173] 77.221.133.170
ns.partnergreatest8.net [77.221.133.169] Timeout

The site host IP  77.221.133.170 is listed as a Russian host - datapoint.ru/DATAPOINT-NET2/Infobox.ru.
Fraud Blog Initial entry 9th. January 2009
***Latest News*** 12th. January 2009

News from Frank Bear - all this criminals domains have been disabled or suspended. Please notify me of any active domains