Wangle Group Inc. Fraud
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Wangle Group Inc. is just another of the numerous scam websites that has been set up to form a front for a money laundering 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 Emarket Solutions Inc., Legal Operations Inc., Secure Operations Inc., Oranta Group Incand the Epayment Solutions Inc. frauds using the same host and nameservers.

This fraudster should not be confused with a 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.

Wangle Group Inc. : Evidence of Criminal Fraud

i) Wangle 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 wangle-group.cn was only registered with Bizcn.com on 11-Mar-2008

ii) A Google search shows no internet presence at all for Wangle Group Inc. apart from as spammers and scammers. They 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 as they claim to do - they are undoubtedly a bogus company.

iii) This scam is related to the Calisto Trading Inc. scam among others & is identical to the Emarket Solutions Inc.. Oranta Group Inc., Legal Operations Inc., Secure Operations Inc. and Epayment Solutions Inc. scams - it even has the same contact details for all the different companies:

iv) European Contact Details (copied from their website):
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 the Calisto Trading Inc. fraud and all the rest of this crook's aliases.

v) The limited registrar whois data for the domain 
wangle-group.cn is quite obviously false.

vi) They use the following fake 'analysis' websites in an attempt to provide an air of legitimacy to their scam sites:
Fake Yahoo Finance site - uses the criminal registered domain finance-yahoo.org only created on 21-Aug-2007 (PUBLICDOMAINREGISTRY.COM) by the ubiquitous Michelle Fischer whose name appears in many of this crook's registration.
Fake Serf Report site -
uses the criminal registered domain www-serfreport.com only created on 13-Jun-2006 (PUBLICDOMAINREGISTRY.COM) by the ubiquitous Michelle Fischer whose name appears in many of this crook's registration.
Fake Stockhouse site -
uses the criminal registered domain www-stockhouse.biz only created on 05-Feb-2008 (GODADDY.COM, INC.).
Fake Business Wire site - uses the criminal registered domain home-busineswire.biz
only created on 14-Feb-2008 (GODADDY.COM/WILD WEST DOMAINS, INC.).

vii) Here is the obvious ILLEGAL money laundering position of "Financial Agent" posted on their website here:

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: Payment basis: During the trial period you will be paid 1500 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 3000 USD per month. After the trial period your base salary will go up to 2000 USD per month, plus 8% commission.

Benefits: INTERESTING FACT:
Our analysts observe strongly pronounced economic growth in all departments of Wangle 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 Wangle 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 Wangle 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@wangle-group-mail.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.

viii) No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a "CHECKS PROCESSING MANAGER" acting as a criminal money transfer agent

ix) The identical illegal job was posted by the Reynolds Investment, Calisto Trading Inc.
Emarket Solutions Inc.. Oranta Group Inc., Legal Operations Inc., Secure Operations Inc. and Epayment Solutions Inc. fraudsters.

x) More details of the clear ILLEGAL money mule function from the criminal's website obtained by clicking on the
Click here to know more about this vacancy link in the above FINANCIAL AGENT website job details


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. DUTIES.

We are searching for people to process payments coming from our clients. Wangle 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 1500 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 3000 USD per month. A successful agent may ask for additional tasks and earn more. After the probationary period base salary will go up to 2000 USD per month, plus 8% commission. Base salary ($1500) 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.

N.B. - They use their own criminal registered nameserver domains, motohero2200.info and westsport4000.biz, both registered very recently.

The above evidence clearly demonstrates beyond any doubt that the Wangle Group Inc. website has been set up by money laundering 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.
Wangle Group Inc. Fraudsters - current hosting details [Updated 6th. Feb 2008]

Current Main Domains, Hosts and  Registrars
Domain

wangle-group.cn
wangle-group-mail.cn
 
Registrar

厦门华商盛世网络有限公司 - Bizcn.com - 11-Mar-2008
厦门华商盛世网络有限公司 - Bizcn.com - 11-Mar-2008
Host Network

Datapoint (Infobox.ru)
Datapoint (Infobox.ru)
Host IP

77.221.133.194
77.221.133.194
Suspended

Please notify me of any other current domains used by this criminal.

Nameserver Domains and Registrars

motohero2200.info - Tucows Inc./Netfirms Inc. (05-Feb-2008)
westsport4000.biz - TOTAL WEB SOLUTIONS D.B.A. TOTAL REGISTRATIONS (05-Feb-2008)

The Spam Headers

Fresh spam required, full source code please or as an attachment.



The Spam Content

Thank you for being interested in open vacancy.
If you decide contact me, please use the following e-mail address: 
job@wangle-group-mail.cn

Firstly I have to tell you, that it is not a job where you need to invest your
own money to start working.

One of the main targets of Wangle Group Inc. corporate strategy is to become one
of the biggest companies on the corporate market of online trade by providing
internet users through universal and flexible payment instrument for products
and services which are available for sale in the internet. The main objective
of
Wangle Group Inc. is to provide the most strict security level without
complicating the usability to wide public.

We are happy to see you on the position of the Independent Agent. You don't
need to have any complicated and particular knowledge, huge amount of time or
effort and as is written above you are not required to make any investments.

Job Requirements:

- you have to be eighteen (18) years old or older
- bank account, (Business bank preferred)
- internet access and a valid phone number where we can reach you at any
time

At this position we want to see competent and responsible person who will
search for the best ways to fastest and perfect implementation of current
task, who can be permanently available for contact during working hours, and
can follow instructions.

For last three months of the current year is detected the record economic
growth in every department of
Wangle Group Inc. It is result of excellent and
active work of our members of the staff. As we can see in statistical reports,
98 of our financial managers who worked for less than three months are
completely satisfied with work condition and salaries, and they want to pass
the further training to improve skills and advance in their careers.
Oranta Group Inc. is trying to constantly seize the control on the maximum part
of the financial services market. Now you can make the first steps to your
perspective career today!

Every employee who occupies the Independent Agent position receives a social
package which is available after successful test period. It consists of:

- Stock options
- Child-care subsidies
- Flex-time
- Business casual attire
- Educational assistance and professional development programs

Also our employee can enjoy such advantages as:

-long term credit up to 8 years
-training on the improvement of professional skill in the international
institutes
-participation in corporate bonus programs
- Wonderful opportunities for career growth

Your future job is fully described here: http://www.wangle-group.cn/e/index.php?page=r_98


The official internet site is here: http://www.wangle-group.cn
/e/index.php?page=r_1

If you come up to our expectations we can open our branch in your city with
you at the leading position in this department. It only depends on you if you
want to live your life with respect and money or not.

The roots of
Wangle Group Inc. success are located in flexible and individual
approach to every client and corporative model of mass standard services.
Transactions of our clients can be safe because of high protection of their
funds and we are trying to provide them the perfect service while completing
online transactions.

If you want to try yourself on this vacancy, please reply to this e-mail and
you'll receive an answer with all necessary instructions.

If you have any questions mail to job@
wangle-group-mail.cn

We really hope you'll be interested in the
Wangle Group Inc. team as soon as you can!

Sincerely,

Robert Watkins
Wangle Group Inc.
Department of Employment


DNS Data (wangle-group.cn)

How I am searching:

Searching for wangle-group.cn A record at i.root-servers.net [192.36.148.17]: Got referral to D.DNS.cn. (zone: cn.)
Searching for wangle-group.cn A record at D.DNS.cn. [203.119.28.1]: Timed out. Trying again.
Searching for wangle-group.cn A record at NS.CERNET.NET. [202.112.0.44]: Got referral to ns2.motohero2200.info. (zone: wangle-group.cn.)
Searching for wangle-group.cn A record at ns2.motohero2200.info. [77.221.133.183]: Reports wangle-group.cn. Response:
DomainTypeClassTTLAnswer
wangle-group.cn.AIN360077.221.133.194
wangle-group.cn.NSIN3600ns1.motohero2200.info.
wangle-group.cn.NSIN3600ns2.motohero2200.info.
wangle-group.cn.NSIN3600ns3.westsport4000.biz.
ns1.motohero2200.info.AIN360077.221.133.194
ns2.motohero2200.info.AIN360077.221.133.183
ns3.westsport4000.biz.AIN360077.221.133.185

Note the criminal's own nameservers ns1.motohero2200.info, ns2.motohero2200.info and ns3.westsport4000.biz used by all of these criminals.

Looking up at the 4 wangle-group.cn. parent servers:

ServerResponse
ns3.westsport4000.biz [77.221.133.185] 77.221.133.194
ns2.motohero2200.info [77.221.133.183] 77.221.133.194
ns1.motohero2200.info [77.221.133.194] [Error: Port Unreachable]
ns4.westsport4000.biz [74.53.59.205] 77.221.133.194

The site host IP 77.221.133.194 is owned by a Russian host - DATAPOINT-NET2/Infobox.ru.
Fraud Blog Initial entry 25th. April 2008

***Latest News*** 27th. April 2008

Info from site contact - both domains wangle-group.cn and wangle-group-mail.cn have been suspended.