ING AccessDirect, LLC

ING AccessDirect, LLC at http://ingaccessdirect.com/
is a variant of the Partner Group Inc money mule recruitment scam documented at
http://www.bobbear.co.uk/partner-group-inc.html

Vacancies List
CHECKS PROCESSING MANAGER
The vacancy is valid for US residents only
NOT AVAILABLE AT THE MOMENT!

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

Cheques Processing Manager is responsible for receiving and processing of cheques from participants of deals and further transfer of money in accordance with the specified method. The detailed operational scheme is available at request.

Requirements:

Competent management of payments and transfers between the company and our clients;
Knowledge of the main payment systems;
Working schedule optimization skills;
Commit to be available to work 3-4 hours per day ;
PC, Internet, E-mail advanced skills;
Maturity age.

Benefits of working for our company:

10% commission from each transaction (monthly payments prorated from the total amount of payments)
Flexible working schedule
Possibility to combine with the main job;
Training courses are always available.

The management team, complete with photos, is the same as that of Partner Group Inc

The website says:

The company was set up in 1990 in New York, the USA by three enthusiasts having financial education. The head of the company was Paul Brady.

However the domain was registered on 25/09/2012 by Audrius Kolojanskas, 7 Morton Terrace, Boston, Lincolnshire PE21 8GB, GB for 1 year only.

Their main contact address is given as: 5360 Genesee Street, Bowmansville, New York, 14026, USA.
However the telephone number 0208 181 6760 is a London UK number previously used by scamster ING Funds Retail Solutions, LLC reported here:
http://scamfraudalert.org/2012/03/02/in ... funds-com/

and this job description really gives the game away

Financial Agent Job Instruction

This instruction describes the sequence of operations you have to follow upon receiving a bank payment from our customer.

Upon receipt of our payment order by TaskManager internal mail or e-mail, where payment sum and further transfer details are specified, you have to do the following.
Check the status of your bank account through on-line banking system or by phone.
As soon as the money is ready for withdrawal, you shall go to the nearest branch of your bank and withdraw the sum, indicated in the payment order, in cash.
Deduct your 8(11)% commission from this sum.
Afterwards go to the nearest Western Union MT Agency and make a transfer in accordance with the details, mentioned in the payment order. We strongly recommend to mention "assistance to friends" or "family expenses" in the "Transfer Purpose" field, as Western Union general rules forbid to support business transfers and therefore your transfer might be rejected or even frozen.
IMPORTANT: Western Union should be paid from your 8(11)% commission.
After the transfer is made, you have to go home and to fill out a TaskManager Form (see enclosed to the payment order).

Transfer processing is completed.

In case of any malfunctions contact ING AccessDirect, LLC. Senior Manager by e-mail or through TaskManager internal mail immediately and describe the problem in detail.

I particularly like the poor lamb's complaint that sometimes employees are less than honest. Imagine!

Fraudulent Attempts

Throughout our history fraudulent attempts from the part of Financial Agents to retain the transferred amounts were made only twice. Both cases were lodged to the court and resulted in considerable fines. Should you fail to contact us or cannot be contacted by phone within 12 hours upon receipt of the payment order, we have the right to send a message to your bank with a claim to freeze the transfer and to check your account cash flow. In case the transfer is already withdrawn, an inquiry will be sent to the law authorities of your country.

Hmm. Partner Group Inc was a Bimbom-Bump site (before they had Bimbom and Bump, but the gang has been operating since apparently 2009); ING AccessDirect doesn't look like any Bimbom-Bump site I've seen, or any other scam site template I recognize. The whois record is not a typical Bimbom-Bump, nor does it match the others you've been posting. It's likely that one scam gang copied another scam gang's list of fake personnel. I do see a page that explains the duties of a mule. I'll go add it to the fake site forum.