by HannahsDad
Fri Sep 20, 2013 12:07 pm
Phaeton Ltd at http://phaeton-uk.com is a scam money mule recruitment site.
Also at http://phaeton-ltd.org
Steals the identity of the legitimate but non trading UK registered company
The Prez Christopher Challis is here: http://phaeton-uk.com/company/manage
The job Financial Support Agent is here: http://phaeton-uk.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://phaeton-uk.com/job/financebiz
And here is the FAQ that makes everything obvious http://phaeton-uk.com/job/finance/faq
Address: A5 2 Alexandra Gate Cardiff United Kingdom CF24 2SA
Fax: 080 8189 1388
Tel: 029 2125 6688
In the process of being reported for fraud
Also at http://phaeton-ltd.org
Steals the identity of the legitimate but non trading UK registered company
PHAETON LTD.
A5 2 ALEXANDRA GATE
CARDIFF
UNITED KINGDOM
CF24 2SA
Company No. 06358969
The Prez Christopher Challis is here: http://phaeton-uk.com/company/manage
The job Financial Support Agent is here: http://phaeton-uk.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://phaeton-uk.com/job/financebiz
And here is the FAQ that makes everything obvious http://phaeton-uk.com/job/finance/faq
Address: A5 2 Alexandra Gate Cardiff United Kingdom CF24 2SA
Fax: 080 8189 1388
Tel: 029 2125 6688
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