by HannahsDad
Sun Jan 06, 2013 3:34 pm
Citi-preneurs at http://www.citi-preneurs.com
Is a money laundering fraud job website posing as an outsourcer
based on scams such as Allston Group Inc documented by bobbear here:
http://www.bobbear.co.uk/allston-group-inc.html
Registrant: ophelia ledet ([email protected])
363 s. orange avenue, newark, NJ,07103, US
Tel. +1.9518233694
Creation Date: 31-Oct-2012
Expiration Date: 31-Oct-2013
Their “About us” has been used before – and deserves a “Pseuds Corner” citation.
No claims for longevity; no give-away management team; no contact details (just an input form).
However the “Careers” and “FAQ” give it away.
(Though I would have RSI before I got back to my DoB!)
and the FAQ is worth reading - this is one of the highlights
Is a money laundering fraud job website posing as an outsourcer
based on scams such as Allston Group Inc documented by bobbear here:
http://www.bobbear.co.uk/allston-group-inc.html
Registrant: ophelia ledet ([email protected])
363 s. orange avenue, newark, NJ,07103, US
Tel. +1.9518233694
Creation Date: 31-Oct-2012
Expiration Date: 31-Oct-2013
Their “About us” has been used before – and deserves a “Pseuds Corner” citation.
Never has a phenomenon been so all encompassing and empowering like outsourcing. Transcending beyond an industry’s vertical segments, outsourcing has become the “by default” strategy for all profit conscious organisations that struggle to retain their winning streak and high profitability.
No claims for longevity; no give-away management team; no contact details (just an input form).
However the “Careers” and “FAQ” give it away.
(Though I would have RSI before I got back to my DoB!)
and the FAQ is worth reading - this is one of the highlights
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