by HannahsDad
Sun Feb 03, 2013 3:26 pm
IT-Air Media LLC at http://uk-it-air-media.net/ is a money mule recruitment scam.
Johnathan Martins the "Prez" leads the team here: http://uk-it-air-media.net/company/manage
Here's the dodgy job: Financial Services Officer http://uk-it-air-media.net/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 016 1408 6888
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73539
Johnathan Martins the "Prez" leads the team here: http://uk-it-air-media.net/company/manage
Here's the dodgy job: Financial Services Officer http://uk-it-air-media.net/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 016 1408 6888
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73539
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