by HannahsDad
Sun Feb 03, 2013 3:28 pm
Workshop Int Ltd at http://workshopintltd.net/ is a money mule recruitment scam.
Andrew Greskons the "Prez" leads the team here: http://workshopintltd.net/company/manage
Here's the dodgy job: Financial Services Officer http://workshopintltd.net/job/finance
Here's the dodgy fax number: 1-646-666-4489
Tel No: 1-516-665-1816
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73640
Andrew Greskons the "Prez" leads the team here: http://workshopintltd.net/company/manage
Here's the dodgy job: Financial Services Officer http://workshopintltd.net/job/finance
Here's the dodgy fax number: 1-646-666-4489
Tel No: 1-516-665-1816
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73640
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
