Triland Limited at trilandltd.biz & trilanltd.org

Triland Limited at http://trilandltd.biz is a scam money mule recruitment site.
Also at http://trilanltd.org

The Prez Paul Green is here: http://trilandltd.biz/company/manage

The job Financial Support Agent is here: http://trilandltd.biz/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://trilandltd.biz/job/financebiz

And here is the FAQ that makes everything obvious http://trilandltd.biz/job/finance/faq

Address: 47 Butt Road Colchester Essex CO3 3BZ
Fax: 087 2352 7716
Tel: 0141 356 1846

In the process of being reported for fraud

I was also contacted by these people who said they had got my details off total jobs. It was all very too good to be true, which was then topped off by the 80% fine (up to £3.5k) of the total money amount if you didn't do something on time. So I mailed them about it and had no response. Then I googled them and found this site thanks for the heads up!

hi so you got this email as well but how did you find out that this fine was applicable? as i have received the same mail and asked for more details and now got a reply with the faq ?

Whether the so-called fine is applicable or not is irrelevant.

The entire job is a scam. The "company" is fake. They are looking for bank accounts to use to launder stolen money through. If you accept this "job," not only are you more likely to lose money when transfers are reversed and the bank starts charging you fines for fraudulent transactions, there is also a good chance that you will have the police on your doorstep to arrest you when they trace the stolen money to your bank account--and money laundering is a very serious crime. In the meantime, your "employers" (who are the criminals who stole the money in the first place) have withdrawn the money from the account you transferred it to and walked away. They have given you fake names and information, so in the end, you will pay the penalty alone.

Merged - CW

Hello Everyone Please beware of this money Mule Scam.
They tell you that they got your details from the Totaljobs.com and try to take your details and offer you financial support work position and very good salary of 1500 pounds per month.
They give you a task every day which involves a money transaction. Money will be transferred through your account, Some put money in your account and you have to send to the given Instruction party through Money gram and Western Union.


This is the following links of the Fake Companies which involve Financial Support Work Option for the Money Mule Scam


The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT



Understanding The Cyber Theft Ring
Money Mule Explained
Protecting Yourself Against Money Mule
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule
Bobbear.co.UK ~ Historical Money Mule Sites
Financial Support Agent____________________

The following A records are set to 27.54.93.202

fin-advice-centre.com
translinecorp.com
accounting-plus-uk.com
consult-compass-us.org
holdingssolution.biz
palladiumgroup.biz
trilandltd.biz
trilanltd.org
us-onlineresource.biz
usanewway.net
accounting-plus-uk.com
accounting-plus-ltd.org
business-solutionpartner-ltd.org
business-solution-spec.net
business-sol-spec.com
financedrive-uk.com
bmc-outsourcing-inc.com
accounting-plus-ltd.org
corpdenhouse.com
denhouseltd.org
us-onlineresource.org
careerbestltd.org
alstomconsulting.com

Please provide documentation for all of these domains being scams. I recognize some of them as being Bimbom-Bump sites, but I checked alstomconsulting.com and it does not belong to any scam gang I recognize.

^^^ See viewtopic.php?f=34&t=73225&p=170419

Here's what I get looking them up:
fin-advice-centre.com - Bimbom-Bump
translinecorp.com - Reshipping scam, already reported, not at that IP address.
accounting-plus-uk.com - Bimbom-Bump
consult-compass-us.org - Bimbom-Bump
holdingssolution.biz - Bimbom-Bump, also spelled holdingsssolution and holdings-solution.
palladiumgroup.biz - Bimbom-Bump
trilandltd.biz - Bimbom-Bump
trilanltd.org - Bimbom-Bump
us-onlineresource.biz - Bimbom-Bump
usanewway.net - Bimbom-Bump
accounting-plus-uk.com - Bimbom-Bump
accounting-plus-ltd.org - Bimbom-Bump
business-solutionpartner-ltd.org - Bimbom-Bump
business-solution-spec.net - Bimbom-Bump
business-sol-spec.com - Bimbom-Bump
financedrive-uk.com - Bimbom-Bump
bmc-outsourcing-inc.com - Bimbom-Bump
accounting-plus-ltd.org - Bimbom-Bump
corpdenhouse.com - Bimbom-Bump
denhouseltd.org - Bimbom-Bump
us-onlineresource.org - Bimbom-Bump
careerbestltd.org - Bimbom-Bump
alstomconsulting.com - Some other scam gang that I don't recognize.

I did recognize Alstom as having a job description that sounded like a scam, but didn't have the time earlier today to run through the whole list. Bimbom-Bump sites are the money mule sites with the picture of the Prez; if the scammers change the picture, we still have other ways to recognize them.

Merged (BW)

hi
I have got the same offer though it was full of mistakes and full of suspicious things such as very high salary and everything
the first thing was that I am a massage therapist which is very clear from my CV and yet they wrote to me saying that they have obtained my CV from totaljobs and I am suitable for the payment processing agent vacancy
I wrote them that I am interested and want some more details and gave the title to the email - massage therapist
then they answered that there are the details of the payment processing agent job vacancy
I thought why not it looks really good
the details are the same as yours so the base salary and commission percentage were the exact same and the rest too
that my base salary would go up and they provide a free training and everything else
though on their website there was no vacancy such as PPA but financial support agent
it looked too good to be true so of course I started suspecting that it may be a fake job so I wanted to check things
I couldnt find neither the leader nor the company on facebook nor other pages
I went to totaljobs to check if the company is on their list but there was no company
so they dont exist on totaljobs nor facebook nor any other sites I found
though before the check I registered and gave personal information -they even asked for personal online banking details which was only an option if I wanted better salary and more clients but I didnt give them the details - and when I registered they stated that my account must be at least ninety days old but I have just opened my account so it is just one week old but they didnt say in the email that it is a problem they just said that send them a picture of my ID card so they can proceed and start my training ang giving me work
thank god they were too suspicious so I started to investigate more and that was when I found this site
thank you for sharing your experiences
PS the name of the company is triland ltd and have a website on trilandltd.biz
good luck with other jobs

"Payment processing agent" and "financial support agent" are both euphemisms for "money launderer". It's the only job you'll find at any Bimbom-Bump site, no matter how much they talk about outsourcing. Please post the emails. I'm sure they look just like the ones from the other sites, but sometimes people search for email addresses or phrases of emails, and the emails are useful as evidence to kill the site.