Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Tue Feb 02, 2016 6:19 am
Phaeder Global Finance Solution at http://phaeder.com

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See viewtopic.php?f=10&t=112120

Phaeder Global Finance Solution has chosen to be a grand company, a company of collaborating craftsmen. We believe firmly in delivering custom-made quality.

Phaeder Global Finance Solution is an independent licensed insurance Escrow Company. We conduct business and serve clients over the Internet all over the world. We provide our services on the highest professional level, and we appreciate your business. Therefore we are proud of taking care of every detail in the escrow process, without interfering with your business - making it as easy and quick as possible for you.

“Ask. Listen. Solve”

Our aim is providing reliable completion of transactions worldwide. When real property (valuable information, software, IT projects, intellectual property etc.) changes the owner, there arises an issue of safe transaction. And our company can provide it. It is important for both buyers and sellers. We solve all the issues referring to financing and law documentation, money and bank transfers. Of course, we also provide security and confidentiality of all transactions carried out. High-leveled technologies enable us to instantly react to our clients' rapid changing requirements. As all our agents are professionals, it allows us to complete transactions in short periods of time with no delays.

Finance Operations Managers = Money mule

Merchendize Operations Manager =Reshipping Mule

Phaeder Global Finance Solution
Adress: Gebäude G, Am Europl. 2, 1120 Wien, Austria
Tel: +4312677139
E-mail: [email protected]

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by HannahsDad Thu Feb 04, 2016 4:38 pm
So can anyone tell me anything about this supposed certificate?
(Apart from pointing out the mismatched joins where I captured it in 3 goes!)

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by AlanJones Thu Feb 04, 2016 4:43 pm
It sounds like one of those dodgy companies that charge legitimate businesses to appear in worthless directories.

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.
by HannahsDad Fri Feb 05, 2016 6:12 am
No, it is actually a real Quality Assurance Accreditation company - but no one other than the UK Financial Conduct Authority certifies escrow companies.

The certificate is a fake and the fake company is now listed on QA's website here: http://www.qaicl.co.uk/company-news/

Certificate Validation

Every Certificate of registration issued by QA International can be easily validated for purchasing organisations at our Online Validations Page or by return E-Mail. Simply send details of Certificate Number / Company Name and Scope of Supply, and QA International staff will be happy to confirm if the Registration Certificate is valid for the Company concerned. The online service is constantly available and is updated weekly. The email service is usually available Monday to Friday between 9:00 and 17:00. Return E-Mails for enquiries will usually be issued within 2 working days.

Following requests for confirmation of Registration from Purchasing Organisations and enquiries regarding use of the QAICl Registration Logo, further investigation by QA International has detected Certificates and QAICL Logos in the public domain that cannot be validated, as follows :
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Phaeder Global Finance Solution
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