by HannahsDad
Wed Jan 30, 2013 8:58 pm
Just to prove how busy the scammers are. More names for the Prez.
All money mule recruitment sites. All have been reported, but it takes time and it's important that Google knows!
In each case you will find the Financial Services Officer "job" on offer
Arnaldo Momigliano of Assiconsult s.r.l at http://assiconsultsrl.com/
Arnaldo Momigliano of Assiconsult s.r.l at http://assiconsultsrl.com/
Luke Jackson of Computer Experts Corporation at http://computer-experts-corp.com/
Luke Jackson of Computer Experts Corporation at http://computer-experts-corp.net/
Anthony Lynch of ConsultingAG Limited at http://consultingaglimited.com/
Anthony Lynch of ConsultingAG Limited at http://consultingaglimited.net/
Roberto Mirelli of Ex-ect s.r.l. at http://ex-ectsrl.net/
Joseph Blair of IT Financial Group Limited at http://financial-limited.com/
Joseph Blair of IT Financial Group Limited at http://financial-limited.net/
Leonard Smith of Hay-Geck Ltd at http://haygeckltd.com/
Leonard Smith of Hay-Geck Ltd at http://haygeckltd.net/
David Hagan of Information Technology Ltd at http://ittech-ltd.com/
David Hagan of Information Technology Ltd at http://ittech-ltd.net/
Gregory Ward of Moubon Ltd at http://moubonltd.com/
Gregory Ward of Moubon Ltd at http://moubonltd.net/
Anthony Watson of Outsourcing Direct Ltd at http://outsoursing-direct-ltd.net/
Carlo Ponti of S.E.A.P. s.r.l. at http://seap-srl.com/
Carlo Ponti of S.E.A.P. s.r.l. at http://seap-srl.net/
Thomas Lewsey of TeamLogicIT LLC at http://teamlogicit-itcompany.com/
Thomas Lewsey of TeamLogicIT LLC at http://teamlogicit-itcompany.net/
Johnathan Martins of IT-Air Media LLC at http://uk-it-air-media.net/
All money mule recruitment sites. All have been reported, but it takes time and it's important that Google knows!
In each case you will find the Financial Services Officer "job" on offer
Arnaldo Momigliano of Assiconsult s.r.l at http://assiconsultsrl.com/
Arnaldo Momigliano of Assiconsult s.r.l at http://assiconsultsrl.com/
Luke Jackson of Computer Experts Corporation at http://computer-experts-corp.com/
Luke Jackson of Computer Experts Corporation at http://computer-experts-corp.net/
Anthony Lynch of ConsultingAG Limited at http://consultingaglimited.com/
Anthony Lynch of ConsultingAG Limited at http://consultingaglimited.net/
Roberto Mirelli of Ex-ect s.r.l. at http://ex-ectsrl.net/
Joseph Blair of IT Financial Group Limited at http://financial-limited.com/
Joseph Blair of IT Financial Group Limited at http://financial-limited.net/
Leonard Smith of Hay-Geck Ltd at http://haygeckltd.com/
Leonard Smith of Hay-Geck Ltd at http://haygeckltd.net/
David Hagan of Information Technology Ltd at http://ittech-ltd.com/
David Hagan of Information Technology Ltd at http://ittech-ltd.net/
Gregory Ward of Moubon Ltd at http://moubonltd.com/
Gregory Ward of Moubon Ltd at http://moubonltd.net/
Anthony Watson of Outsourcing Direct Ltd at http://outsoursing-direct-ltd.net/
Carlo Ponti of S.E.A.P. s.r.l. at http://seap-srl.com/
Carlo Ponti of S.E.A.P. s.r.l. at http://seap-srl.net/
Thomas Lewsey of TeamLogicIT LLC at http://teamlogicit-itcompany.com/
Thomas Lewsey of TeamLogicIT LLC at http://teamlogicit-itcompany.net/
Johnathan Martins of IT-Air Media LLC at http://uk-it-air-media.net/
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