Heidt Group financial agent scam

Note: website will be reported - Michael

http://www.heidtgroup.org
198.7.62.84

Domain ID:D168564489-LROR
Domain Name:HEIDTGROUP.ORG
Created On:29-Apr-2013 13:15:02 UTC
Last Updated On:29-Jun-2013 03:45:44 UTC
Expiration Date:29-Apr-2014 13:15:02 UTC
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:PP-SP-001
Registrant Name:Domain Admin
Registrant Organization:PrivacyProtect.org
Registrant Street1:ID#10760, PO Box 16
Registrant Street2:Note - Visit PrivacyProtect.org
Registrant Street3:to contact the domain owner/operator
Registrant City:Nobby Beach
Registrant State/Province:Queensland
Registrant Postal Code:QLD 4218
Registrant Country:AU
Registrant Phone:+45.36946676
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]
Name Server:NS1.MEGAHOSTER.BIZ
Name Server:NS2.MEGAHOSTER.BIZ
Name Server:

http://heidtgroup.org/jobdescription.pdf

We sometimes have customers that owe us funds and pay us in financial instruments cashable only in the local area. Since we work all over the world, it is much easier for our customers to transfer money to our Operations Clerk who are in the same area. After receiving funds Operations Clerk must record information about transfer and report.
Then send money to one of our branches

This is a classic case of money laundering, no legitimate company will ever ask you to use your personal account for company transactions.

2 Park Street, Sydney NSW 2000, Australia

TEL: (347) 627-0980

E-MAIL: [email protected]


US branch
277 Park Avenue, New York, NY, 10017, USA
TEL: (347) 627-0980

EU Branch
Friedrichstraße 191, 10117 Berlin, Germany
TEL: 030 7469 2968

Some website text added for the search engines:

Today, the Heidt Group is one of the leading consulting companies providing professional consulting services. In 2010 we started our business as a small company that provided consulting services.

The next year the Heidt Group has successfully continued its development, while implementing its activities in the field of auditing, business planning, investment analysis, tax, consulting, personnel management, performance management, etc.

The specificity of consulting services for business performance improvement is that it is impossible to solve a business problem in the scope of only one type of consulting services. Therefore, the solution of any problem requires a comprehensive approach. The Heidt Group is a team of highly skilled professionals who work together to easily solve a problem of any complexity.

One of the main trumps of our company is that we are always looking for an individual approach to each and every customer, while providing a complex problem solution to reach company’s goals and getting the customer’s company more profits. We work to minimize your losses and maximize the effectiveness of your business!

We achieve success in any business due to the close cooperation of our experts and customer’s company staff, as well as the mandatory customer staff training aimed to implementation of developed innovations.