by HannahsDad
Sun Feb 03, 2013 3:25 pm
TeamLogicIT LLC at http://teamlogicit-itcompany.com/ and http://teamlogicit-itcompany.net/ is a money mule recruitment scam.
Thomas Lewsey the "Prez" leads the team here: http://teamlogicit-itcompany.net/company/manage
Here's the dodgy job: Financial Services Officer http://teamlogicit-itcompany.com/job/finance
Here's the dodgy fax number: 1-646-666-4489
Tel No: 1-424-256-3582
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73512
Thomas Lewsey the "Prez" leads the team here: http://teamlogicit-itcompany.net/company/manage
Here's the dodgy job: Financial Services Officer http://teamlogicit-itcompany.com/job/finance
Here's the dodgy fax number: 1-646-666-4489
Tel No: 1-424-256-3582
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73512
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