by HannahsDad
Sun Feb 03, 2013 3:19 pm
Hay-Geck Ltd at http://haygeckltd.com/ and http://haygeckltd.net/ is a money mule recruitment scam.
Leonard Smith the "Prez" leads the team here: http://haygeckltd.com/company/manage
Here's the dodgy job: Financial Services Officer http://haygeckltd.com/job/finance
Here's the dodgy fax number: 1-646-666-4489
Tel No: 1-718-717-8091
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73544
Leonard Smith the "Prez" leads the team here: http://haygeckltd.com/company/manage
Here's the dodgy job: Financial Services Officer http://haygeckltd.com/job/finance
Here's the dodgy fax number: 1-646-666-4489
Tel No: 1-718-717-8091
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73544
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