by HannahsDad
Fri Dec 20, 2013 10:19 am
Lavina Soft at http://lavinasoftware.com
Fake software site to be used in support of an, as yet, undisclosed job scam. Job applicants for data entry positions will be required to buy inventory software from this or other remarkably similar sites.
See viewtopic.php?f=34&t=79306
Surprise surprise the companies do not exist, the jobs do not exist, the software does not exist, but you will have saved $50 (sorry)
This domain was registered on 16th December2013 for 1 year only
How To send order Payments:
Follow steps 1 to 5 as for ordering:
1: Download Order Form (which is on MS word format)
2: Get the payment receiver's name details, (mention in order form)
3: Go to nearest CashU retailer shop and buy Prepaid Cash Card
4: Click on Icon to get nearest CashU branch in your city
5: After make payment fill up the order form and send us back by Email to: [email protected]
Cruquiusweg 417 st, 1037 AH Amsterdam, The Netherlands.
Av Descartes 71 st, 43370 Bordeaux, France
Fake software site to be used in support of an, as yet, undisclosed job scam. Job applicants for data entry positions will be required to buy inventory software from this or other remarkably similar sites.
See viewtopic.php?f=34&t=79306
Surprise surprise the companies do not exist, the jobs do not exist, the software does not exist, but you will have saved $50 (sorry)
This domain was registered on 16th December2013 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room