by HannahsDad
Fri Sep 20, 2013 10:51 am
Ping Data Ltd at http://ping-data.com is a scam money mule recruitment site
This site steals the identity of the legitimate UK registered company
The Prez Stephen Forrest is here: http://ping-data.com/company/manage
The job Financial Support Agent is here: http://ping-data.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ping-data.com/job/financebiz
And here is the FAQ that makes everything obvious http://ping-data.com/job/finance/faq
Address: 28 North Street Bexleyheath Kent United Kingdom DA7 4HR
Fax: 080 8189 1388
Tel: 020 3286 8599
In the process of being reported for fraud
This site steals the identity of the legitimate UK registered company
PING DATA LTD
28 NORTH STREET
BEXLEYHEATH
KENT
DA7 4HR
Company No. 07536875
The Prez Stephen Forrest is here: http://ping-data.com/company/manage
The job Financial Support Agent is here: http://ping-data.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ping-data.com/job/financebiz
And here is the FAQ that makes everything obvious http://ping-data.com/job/finance/faq
Address: 28 North Street Bexleyheath Kent United Kingdom DA7 4HR
Fax: 080 8189 1388
Tel: 020 3286 8599
In the process of being reported for fraud
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