Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Thu Jun 20, 2013 9:37 am
Arteco llc at http://arteco-llc.com - fake interior design company recruiting money mules

U.S. Representative/Financial Manager here: http://arteco-llc.com/jobs.html

Team stolen from Donna Vallone’s website here: http://www.vallonedesign.com/about/designers

Address: Rustaveli 6, 144150 Moscow Russia

See previous site at viewtopic.php?f=34&t=72895

In the process of being reported for fraud

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by vonpaso xlura Thu Jun 20, 2013 1:32 pm
The two Russian licenses are for unrelated construction, not interior design, companies called Geyser Electro (they've used this one before; no address) and Teploenergomontage (can't quite read the small print; Gryazinski Highway, Lipetsk). The EPA certificate is for Leader Builder Corp.; I don't know what real ones look like, but judging by the Florida licenses on previous sites, I guess it's a complete fabrication which they used on a previous site and forgot to change the name.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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