by AlanJones
Tue Nov 10, 2015 3:49 am
Money Mule scam - vertex-c.com
Steals the identity of legitimate company VERTEX CONSULTING LIMITED 05477305, whose company returns show that they are not the type of company to have offices in the US, Turkey and Poland
From: "SV2" - [email protected]
From the Website:
From the WhoIs:
Steals the identity of legitimate company VERTEX CONSULTING LIMITED 05477305, whose company returns show that they are not the type of company to have offices in the US, Turkey and Poland
From: "SV2" - [email protected]
Hello XXX,
Welcome to our company.
On behalf of the management, I welcome you as a new employee and trust you will find your new position rewarding.
Once all the training documents are prepared, we can start.
I will help you with everything during the training period by providing full support and detailed instructions.
You can find the direct deposit form for your salary in the attached file.
Talk to you later today.
Regards,
HR Manager
Alan Jones <-- Not me
http://vertex-c.com/
[email protected]
Head Office tel. number: +44 020 3289 2848
For International calls: +1 646 583 2354
FAX: +44 1242312036
Head office address: PENNINE VIEW, WOOTTON
ELLASTONE, ASHBOURNE, DERBYSHIRE
DE6 2GW, United Kingdom
From the Website:
Vertex Consulting is a global consulting company started as an auditing agency that provided its services in the manufacturing area. However, with time it developed and step by step we expanded our services.
At the moment we render our services for companies working in such areas as finances, manufacturing, medicine, education, agriculture, etc. Our customers include small and large companies, social organizations, corporations, firms, etc.
We are available Monday through Friday between 8am and 5pm, and Saturdays between 9am and 1pm (Local Time).
Headquarters:
PENNINE VIEW, WOOTTON
ELLASTONE, ASHBOURNE, DERBYSHIRE
DE6 2GW, United Kingdom
Head Office: +44 020 3289 2848
For International: +1 646 583 2354
Turkey
Osman Kavuncu Kevser Sk No:11, Melikgazi, 38080
Poland
Jana Kilińskiego 23/48, 91-067, Łódź
VERTEX CONSULTING LIMITED © 2015 | Company Number: 05477305
From the WhoIs:
Creation Date: 11-aug-2015
Expiration Date: 11-aug-2016
Registrant Name: James Boyd
Registrant Organization: N/A
Registrant Street: 4264 Eva Pearl Street
Registrant City: Livonia
Registrant State/Province: Louisiana
Registrant Postal Code: 70755
Registrant Country: US
Registrant Phone: +1.2256370296
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
