Dream Capital Limited at dreamcapital-uk.com & org

Dream Capital Limited at http://dreamcapital-uk.com is a scam money mule recruitment site.

Also at http://dreamcapital-uk.org


The Prez William Harvey is here: http://dreamcapital-uk.com/company/manage

The job Financial Support Agent is here: http://dreamcapital-uk.com/job/finance

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

And here is the FAQ that makes everything obvious http://dreamcapital-uk.com/job/finance/faq

Address: Ridgefield House 14 John Dalton Street Manchester M2 6JR
Fax: 087 2352 7716
Tel: 016 1408 1770

In the process of being reported for fraud

I have been contacted by this company, they are offering a job to me, it all sounds to good to be true. So I searched for the company on google, and that's how I found this forum. I'm so glad I did find out that its a scam before I signed up. What do I do next? Do I just block all emails from them from now on, or is there something more i could do?

Welcome to Scamwarners Phoenix86.

Nothing more to do Phoenix86 except watch out for more scam offers as they obviously have your e-mail address, and you can warn others you know about this particular type of scam. The potential risks to anyone falling into this trap are very serious.

If they get access to your bank account they'll route all sorts of stolen and criminal funds through it. Usually it's just stolen funds but you have no way of knowing and no control. It could relate to drugs, prostitution, people smuggling, terrorism - anything.

The only certainty is that the people contacting you are criminals.

Could you post the emails here? We use them as evidence to try to kill the sites.

They offer a job called "Financial Forwarding Coordinator" or "Financial Support Agent", but it's just money laundering. They also ask for the password to your online bank account. If you give them that, you can get into even more trouble.