The face of Bimbom Bump

So if you see this face on a website as President of the company be on your guard!
It will be a money mule recruitment site



Just a few of the places you will find him under assorted names

Garold Taylor here: http://ftransfer-ltd.net/company/manage
Paul Richards here: http://finsysconsultancyuk.com/company/manage
Andrew Henderson here: http://imperial-solltd.com/company/manage
Cody Evans here: http://it-multimedia-uk.com/company/manage
Lewis Toymaker here: http://jitfinance-group.net/company/manage
Michael Smith here: http://goods-co.com/company/manage
William Rogers here: http://starland-techllp.com/company/manage
Richard Buckley here: http://ukit-services-ltd.net/company/manage
Scot Leeman here: http://albion-groupus.com/company/manage
Henry Ermanis here: http://finhelpltd.com/company/manage
Carlton Hansen here: http://haup-geit-support-co.com/company/manage
Adam Willen here: http://it-alliancetec.com/company/manage
David McCaughey here: http://it-lab-ltd.net/company/manage
Scott Richardson here: http://it-works-ltduk.net/company/manage
Stephan Mahroyan here: http://macabay-llc.net/company/manage
Lorenzo Borghesi here: http://mondoacesrl-it.com/company/manage
Emmanuel Tavares here: http://servicedconsulting.com/company/manage
Peter Moynehan here: http://techservices-uk-ltd.com/company/manage
Jim Kennedy here: http://ukcontactconsulting.net/company/manage
Scott Richardson here: http://uk-itworks-ltd.com/company/manage
Andrew Greskons here: http://workshopint-ltd.com/company/manage
James Flannigan here: http://worldconnectuk.com/company/manage
Neil Stone here: http://xfinance-group.net/company/manage
Dominic Fitsgerald here: http://uk-advanceltd.com/company/manage

acompanied by his Chief Financial Officer Alan Garner who never gets a name change!

Busy chaps!


I defaced the photo per our site policy. Interestingly, the thief who took the picture left this on it "/HannahsDad2012". As with all of these scammers, this is a real person whose photo is being used to scam. That is one of the reasons we ask to deface the photos, so the real person isn't implicated in some way. ~Bubbles

They use a variety of phone numbers, but one fax number

Fax 087 2352 1045

As they've been kind enough to tag all the phone numbers this way, I'll quote them

http://mondoacesrl-it.com
Mondoace s.r.l.
No phone numbers but clearly another clone.
Tel: 000-000-000
Fax: 000-000-000

http://www.freelance-time.com
Freelance Time Group Ltd
http://www.hardincorporation.com
Hardin Investment Corporation
http://www.swiftfinam.netne.net
Swift Finance Ltd (NEW FAX: +1-408-547-16-01 )
http://uk-itworks-ltd.com
ITworks Ltd
Tel: 011 4360 7575
Fax: 087 2352 1045

http://uk-outsourcing-direct.com
OUTSOURCING DIRECT LTD.
Tel: 011 7230 0518
Fax: 087 2352 1045

http://it-multimedia-uk.com
MULTIMEDIA LTD
Tel: 011 7230 5033
Fax: 087 2352 1045

http://ukit-services-ltd.net
UKIT SERVICES LTD
Tel: 012 1364 9522
Fax: 087 2352 1045

http://www.it-air-media.com
IT-AIR MEDIA LLC
Telephone: 016 1408 6888
Fax 087 2352 1045

http://www.lita-uk.com/
Lita Ltd
Telephone 016 1818 6636
Fax 087 2352 1045

http://www.it-lab-uk.com
IT-LAB Ltd
Phone: 016 1818 7770
Fax: 087 2352 1045

http://finsysconsultancyuk.com
Finsys Consultancy Ltd
Phone: 018 6552 2634
Fax: 087 2352 1045

http://www.imperial-solltd.com/job/finance-bonus?lang=uk
IMP SOLUTIONS LTD
http://starland-techllp.com
STARLAND TECHNOLOGY LLP
Phone: 019 0557 0709
Fax: 087 2352 1045

http://uk-advanceltd.com
Advance Ltd
http://finhelpltd.com
Finhelp Ltd
Phone: 019 1308 2467
Fax: 087 2352 1045

http://www.outsourceduk.com
Site removed http://db.aa419.org/fakebanksview.php?key=70666
OUTSOURCED SALES LIMITED
Replaced by http://worldconnectuk.com
WORLD-CONNECT LTD
http://ukcontactconsulting.net
Contact Consulting Ltd
Phone: 020 3239 6430
Fax: 087 2352 1045

http://www.servicedconsulting.com
SERVICED CONSULTING LTD
Tel: 020 8123 0934
Fax: 087 2352 1045

This one's in use this month

http://www.duoartinc.com
Site removed http://forum.aa419.org/viewtopic.php?t=54992&sid=8806dcc7c9f234730fc4d05226c2afcc
Duo Art Inc.
Tel: 020 8144 0101
Fax: 087 2352 1045

http://techservices-uk-ltd.com
Tech Services UK Ltd
Tel: 020 8638 0758
Fax: 087 2352 1045

I'll get them all listed and compiled.

It feels as if this has features similar to the UKASH crb job scam.

As in that scam, where they use the names of companies that exist or have existed they are not in any way associated with them, but are using the names without permission to attempt to perform fraud.

The US version uses

Fax: 1-646-666-4489

http://goods-co.com
Fmcg Manufacturing Vo
Phone: 1-315-215-0929
Fax: 1-646-666-4489

http://haup-geit-support-co.com
Hauppauge IT Support Company
Phone: 1-315-314-2095
Fax: 1-646-666-4489

http://jitfinance-group.net
JIT Finance-group
Phone: 1-315-314-2203
Fax: 1-646-666-4489

http://workshopint-ltd.com
Workshop Int ltd
Phone: 1-315-849-5753
Fax: 1-646-666-4489

http://it-alliancetec.com
AllianceTec LLC
Phone: 1-516-665-1816
Fax: 1-646-666-4489

http://xfinance-group.net/company/manage
XFinance Group Ltd
Phone: 1-518-279-6775
Fax: 1-646-666-4489

http://ftransfer-ltd.net
FTTransfer Ltd
Phone: 1-518-300-3757
Fax: 1-646-666-4489

http://macabay-llc.net
Macabay LLC
Phone: 1-585-502-8985
Fax: 1-646-666-4489

http://albion-groupus.com
Albion Group Inc
Phone: 1-585-653-6730
Fax: 1-646-666-4489

Wow...its good a thing i took my time out to search up about this Multimedia LTD company.

They some how found my CV on a legit job search site and offered me a role of FSO(financial services officer)....but when i checked out their website it just didn't fit and plus the name of the company didn't sound right.

Can anyone please tell me what this company does and how they scam people?

Many thanks

Their "FSO" is a euphemism for a money mule. Money mules receive money from victims of other scams and forward it to scammers. Bimbom-Bump (so called from two of the nameserver domains they use in the Soviet Union TLD) has been in operation since apparently 2009, pretending to be outsourcing companies, software companies, art dealers, or whatever they think will attract workers. So a victim of another scam is told to send $1000 to the military office at address XYZ so that a soldier can take leave and visit her. The mule who lives at XYZ is notified that someone is paying $1000 for a painting by a Ukrainian artist and told to forward $950 to Mr. Yashchirenko and keep the rest as commission. After a while, the victim twigs and files a police report. The mule is arrested, but Yashchirenko is nowhere to be found, as it's a fake name. Neither the soldier nor the painting ever materializes.

Nice work by 'HannahsDad'.

If you find the sites - I'll do the donkey work and ensure they're easier for potential victims to find by listing all their details.

Here is the list of the faces used all the time.It is always the same. Names alter but text and faces never and they make all pages unsearchable with Google.

They have acquired a new Fax Number for the UK: 087 2352 7716

Nice to see they read our forums.

If only they knew how we track their sites.

I'll double check to ensure that all the fake sites are in the process of being taken down.

Wonderful work all round by members here.

The other way they work their scam is by providing links to recruitment sites, and they have carefully placed job advertising. Here is an example of a page on a legitimate site.
http://www.jobsinhubs.co.uk/?pl=notmain ... rchstring=
If you look down the list you will see jobs that are entirely real and give real company names. However what stands out is adverts for a company called Revenue Forex Trading who are strangely absent in Google search but like advertising for Work at Home jobs with No Experience needed. The "job" has all the punch words calculated to give a victim feel good factor when he applies and gets it .

Work from home - No experience necessary - Forex TraderPermanent

We are a successful forex investment firm. We are looking for a proactive, hard working individual for this home based, self employed role. No previous experience necessary.
The role consists of closing recently enquired clients and re-dealing existing clients. As a forex trader the environment will be fast paced, exciting and very rewarding.
To be successful you will:-
* Be hardworking, dynamic and positive
* Highly motivated with a desire to succeed
* Articulate and capable of using a PC/Internet
* Money motivated looking to develop a successful career and lifestyle
The successful candidate must be happy to work from home on a self employed basis.
Location: West Midlands, United Kingdom
Start Date:
Rate:
Contact:
Lucy Wallace
Posted Date:
08/02/2013
Reference 458325-08/5567469- (PLEASE quote this reference number.)

ADVERTISING DELETED
The same advert is here too.
http://jobs.telegraph.co.uk/job/4141493 ... ex-trader/

Recruiter Revenue Forex Trading
Posted 08 February 2013
Location Lancashire
Sector Finance
Hours
Permanent
Salary
Competitive

No company is going to use people working from home to deal with clients they seem to regard as important. This is another example of how the scam is run. Note they have no start date, no hours, and no salary quoted. It will turn out to be a money laundering job.
Revenue Forex Trading are so successful you can't actually find them. (Apart from seeing them in Scamwarners of course )
If you go back over the history of this advert it pops up frequently going back in time over a longer period. In some sites it is closed. The real danger sign is that it never seems to be filled and the people that may apply never seem to last. That is why it does not actually exist.

One of the links they use is to this site, http://www.writerfind.com/freelance_jobs/
This may be a complete red herring and I cant see anything that on first glance involves money. However it is possible that there is a scheme for payment of false cheques for work done and adjustments of "over payments" using Western Union transfer. You can be certain a scam is hidden there too.

Anyone proposing that a FOREX job can be operated this way is a ****ing liar.

Deals are settled the same day and you can't end the day on an open position or you'd go bust and be shut down by the regulatory authorities.

No one will ever get a job dealing with the transfer of funds for any company without a lot more than even a face to face interview.

Unfortunately they're wanting to attract people who are unsophisticated in this area and it's only the websites that give them any credibility, and even then it's pretty tissue paper thin.

Lock and load.

The man of many names but only 1 face

These are just the few of his haunts that I know

Scot Leeman Albion Group Inc http://albion-groupus.com/company/manage Alive
Scot Leeman Albion Group Inc http://albion-groupus.net/company/manage Alive
Graham Roberts Alitech Ltd http://alitech-ltd.net/company/manage Alive
Graham Roberts Alitech Ltd http://alitech-uk.com/company/manage Alive
Juan M Reyes Arch Technologies Inc http://archtechnologiesinc.com/team.html Dead
Douglas Jefferson Lead IT Experts LLC http://ariz-itlead-experts-llc.com/company/manage Alive
Douglas Jefferson Lead IT Experts LLC http://ariz-itlead-experts-llc.net/company/manage Alive
Douglas Jefferson Lead IT Experts LLC http://arizona-itlead-experts-llc.net/company/manage Alive
Arnaldo Momigliano Assiconsult s.r.l http://assiconsultsrl.com/company/manage Dead
Arnaldo Momigliano Assiconsult s.r.l http://assiconsult-srl.com/company/manage Alive
Arnaldo Momigliano Assiconsult s.r.l http://assiconsultsrl.net/company/manage Dead
Luke Jackson Computer Experts Corporation http://computer-experts-corp.com/company/manage Alive
Luke Jackson Computer Experts Corporation http://computer-experts-corp.net/company/manage Alive
David Crawford Consulting Access Ltd http://consultingaccessltd.co.uk/company/manage Alive
David Crawford Consulting Access Ltd http://consultingaccessltd.com/company/manage Alive
David Crawford Consulting Access Ltd http://consultingaccessltd.net/company/manage Alive
Anthony Lynch ConsultingAG Limited http://consultingaglimited.com/company/manage Alive
Anthony Lynch ConsultingAG Limited http://consultingaglimited.net/company/manage Alive
Paul Cressy Consulting-CCS http://consultingccs.net/company/manage Alive
Marc Brown ConsultingGuru Inc http://consultingguruinc.com/company/manage Alive
Marc Brown ConsultingGuru Inc http://consultingguruinc.net/company/manage Alive
Martyn Strachan Debrey Ltd http://debreyltd.com/company/manage Alive
Martyn Strachan Debrey Ltd http://debrey-ltd.com/company/manage Alive
Martyn Strachan Debrey Ltd http://debreyltd-us.net/company/manage Alive
Mark Morozov Design Avenue Inc http://designavenueinc.net/team.html Dead
Roberto Mirelli Ex-ect s.r.l. http://ex-ectsrl.com/company/manage Dead
Roberto Mirelli Ex-ect s.r.l. http://ex-ectsrl.net/company/manage Alive
Roberto Mirelli Ex-ect s.r.l. http://exectsrl-it.com/company/manage Alive
Samuel Matchue Finance&Business Ltd http://finance-businessuk.com/company/manage Dead
Samuel Matchue Finance&Business Ltd http://finance-businessuk.net/company/manage Alive
Joseph Blair IT Financial Group Limited http://financial-limited.com/company/manage Alive
Joseph Blair IT Financial Group Limited http://financial-limited.net/company/manage Alive
Henry Ermanis Finhelp Ltd http://finhelpltd.com/company/manage Dead
Henry Ermanis Finhelp Ltd http://finhelpltd.net/company/manage Dead
Paul Richards Finsys Consultancy Ltd http://finsysconsultancyuk.com/company/manage Dead
Paul Richards Finsys Consultancy Ltd http://finsysconsultancyuk.net/company/manage Dead
Michael Mitchell Focus Computer Ltd http://focuscomputer-ltd.com/company/manage Alive
Michael Mitchell Focus Computer Ltd http://focus-computerltd.net/company/manage Alive
Michael Mitchell Focus Computer Ltd http://focuscomputer-ltd.net/company/manage Alive
Richard A. Knapik Freelance International Group Inc http://www.freelance-international-grou ... t_team.php Dead
Richard A. Knapik Freelance Ltd http://freelance-ltd.biz/about_team.php Alive
Garold Taylor Ftransfer Ltd http://ftransfer-ltd.com/company/manage Dead
Alessio Forte Globe Finanze s.r.l. http://globe-finanzesrl.com/company/manage Alive
Alessio Forte Globe Finanze S.r.l. http://globefinanzesrl.net/company/manage Alive
Michael Smith Fmcg Manufacturing Co http://goods-co.com/company/manage Dead
Carlton Hansen Hauppauge IT Support Company http://haup-geit-support-co.com/company/manage Dead
Carlton Hansen Hauppauge IT Support Company http://haup-geit-support-co.net/company/manage Dead
Leonard Smith Hay-Geck Ltd http://haygeckltd.com/company/manage Dead
Leonard Smith Hay-Geck Ltd http://haygeckltd.net/company/manage Dead
Andrew Henderson IMP Solutions Ltd http://imperial-solltd.com/company/manage Dead
Charles Douglas Infotech Valley http://infotech-valley-ukltd.net/company/manage Alive
Johnathan Martins IT-Air Media LLC http://it-air-media.com/company/manage Alive
Adam Willen AllianceTec LLC http://it-alliancetec.com/company/manage Dead
Adam Willen AllianceTec LLC http://it-alliancetec.net/company/manage Dead
David McCaughey IT-LAB Ltd http://it-lab-ltd.net/company/manage Alive
David McCaughey IT-LAB Ltd http://it-lab-uk.com/company/manage Dead
Cody Evans Multimedia Ltd http://it-multimedia-uk.com/company/manage Alive
Richard Buckley UKIT Services Ltd http://it-servicesltd-uk.com/company/manage Alive
David Hagan Informational Technology Ltd http://ittech-ltd.com/company/manage Alive
David Hagan Informational Technology Ltd http://ittech-ltd.net/company/manage Alive
Scott Richardson Itworks LTD http://it-works-ltduk.net/company/manage Dead
Lewis Toymaker JIT Finance-group http://jitfinance-group.com/company/manage Alive
Lewis Toymaker JIT Finance-group http://jitfinance-group.net/company/manage Alive
Stephan Mahroyan Macabay LLC http://macabay-llc.net/company/manage Dead
Stephen Mahroyan Macabay LLC http://macabay-us.com/company/manage Dead
Lorenzo Borghesi Mondoace S.r.l. http://mondoacesrl-it.com/company/manage Alive
Lorenzo Borghesi Mondoace S.r.l. http://mondoacesrl-it.net/company/manage Alive
Gregory Ward Moubon Ltd http://moubonltd.com/company/manage Dead
Gregory Ward Moubon Ltd http://moubonltd.com/company/manage Dead
Anthony Watson Outsourcing Direct Ltd http://outsoursing-direct-ltd.net/company/manage Alive
Carlo Ponti S.E.A.P. s.r.l. http://seap-srl.com/company/manage Alive
Carlo Ponti S.E.A.P. s.r.l. http://seap-srl.net/company/manage Alive
Emmanuel Tavares Serviced Consulting Ltd http://servicedconsulting.com/company/manage Dead
Emmanuel Tavares Serviced Consulting Ltd http://servicedconsulting.net/company/manage Dead
Dilan Grinstead SPTech Inc http://sptechus.com/company/manage Dead
Dilan Grinstead SPTech Inc http://sptechus.net/company/manage Dead
Carlo Ponti S.E.A.P. s.r.l. http://srl-seap.net/company/manage Alive
Michael Kewin Swift Transfer Group http://swifttransfer-group.com/company/manage Dead
Michael Kewin Swift Transfer Group http://swifttransfer-group.net/company/manage Dead
Thomas Lewsey TeamLogicIT LLC http://teamlogicit-itcompany.net/company/manage Alive
Thomas Lewsey TeamLogicIT LLC http://teamlogicit-itcompany.net/company/manage Alive
Peter Moynehan Tech Services UK Limited http://techservices-uk-ltd.com/company/manage Dead
Graham Roberts Alitech Ltd http://ukalitech.com/company/manage Alive
Paul Cressy Consulting-CCS http://uk-consultingccs.com/company/manage Dead
Jim Kennedy Contact Consulting Limited http://ukcontactconsulting.net/company/manage Dead
Samuel Matchue Finance&Business Ltd http://ukfinance-business.com/company/manage Dead
Charles Douglas Infotech Valley http://uk-infotech-valley.com/company/manage Alive
Adam Vamplew ITAB Solutions Ltd http://www.ukitabsolution-ltd.com/company/manage Dead
Adam Vamplew ITAB Solutions Ltd http://www.ukitabsolution-ltd.net/company/manage Dead
Johnathan Martins IT-Air Media LLC http://uk-it-air-media.net/company/manage Alive
Cody Evans Multimedia Ltd http://uk-it-multimedia.net/company/manage Dead
Richard Buckley UKIT Services Ltd http://uk-itservices-ltd.com/company/manage Alive
Richard Buckley UKIT Serviced Ltd http://ukit-services-ltd.net/company/manage Dead
Charles Douglas Infotech Valley http://uk-it-valley-ltd.com/ Dead
Scott Richardson ITworks LTD http://uk-itworks-ltd.com/company/manage Dead
Anthony Watson Outsourcing Direct Ltd http://uk-outsourcing-direct.com/company/manage Alive
Jordan West Wall Trade Networks LLP http://ukwalltradenetworks.com/company/manage Dead
Jordan West Wall Trade Networks LLP http://uk-walltradenetworks.com/company/manage Alive
Jordan West Wall Trade Networks LLP http://ukwalltradenetworks.net/company/manage Alive
Nick Dare Global Consultants Inc http://usa-globalconsultinginc.com/company/manage Alive
Nick Dare Global Consultants Inc http://us-globalconsultinginc.com/company/manage Alive
Nick Dare Global Consultants Inc http://us-globalconsultinginc.net/company/manage Dead
Ryan Pearson Nextnet Tech http://usnextnet.net/company/manage Alive
Giuseppe Satarese Via Consulting S.R.L http://via-consultingsrl.com/company/manage Dead
Giuseppe Satarese Via Consulting S.R.L http://viaconsulting-srl.com/company/manage Dead
Giuseppe Satarese Via Consulting S.R.L http://via-consultingsrl.net/company/manage Dead
Paul Howard Walstar Corporation http://walstar-corp.com/company/manage Dead
Paul Howard Walstar Corporation http://walstar-corp.net/company/manage Alive
Andrew Greskons Workshop Int Ltd http://workshopint-ltd.com/company/manage Dead
Andrew Greskons Workshop Int Ltd http://workshopintltd.net/company/manage Dead
James Flannigan World-Connect Ltd http://worldconnectuk.com/company/manage Dead
James Flannigan World-Connect Ltd http://worldconnectuk.net/company/manage Dead
Neil Stone Xfinance Group Ltd http://xfinance-group.net/company/manage Dead
Daniel Walker Sikder Inc http://your-sikder.com/company/manage Dead
Daniel Walker Sikder Inc http://your-sikder.net/company/manage Dead
Danial Walker Sikder Inc http://your-sikder.org/company/manage Dead

The Forex job is

We are a successful forex investment firm. We are looking for a proactive, hard working individual for this home based, self employed role. No previous experience necessary.
The role consists of closing recently enquired clients and re-dealing existing clients. As a forex trader the environment will be fast paced, exciting and very rewarding.

This is a scam.It appeared as listings on job web pages that provide searches. The scam report to the JobsinNetwork.eu did close most of them and result in error 403.

Quite simply there is no such thing as a

home based, self employed role

as a Forex Trader with

a successful forex investment firm

If you're not being recruited as a money mule, you're being peddled an expensive and useless course.

Undoubtedly you'll find that the company itself isn't authorised itself by the national regulatory authorities, so it's told you a pack of lies at the outset.

The idea that you can trade on your own account from home would require you to have an outlay of something in excess of £1,000,000, otherwise you're just throwing your money down the drain with no chance of getting wholesale rates.

same photo at "http://www.us-globalconsultinginc.com/" BEWARE