by HannahsDad
Sun Feb 03, 2013 3:22 pm
Information Technology Ltd at http://ittech-ltd.com/ and http://ittech-ltd.net/ is a money mule recruitment scam.
David Hagan the "Prez" leads the team here: http://ittech-ltd.com/company/manage
Here's the dodgy job: Financial Services Officer http://ittech-ltd.com/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 020 3289 0141
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73480
David Hagan the "Prez" leads the team here: http://ittech-ltd.com/company/manage
Here's the dodgy job: Financial Services Officer http://ittech-ltd.com/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 020 3289 0141
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73480
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