Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Wed Nov 20, 2013 3:47 pm
Progressive Innovations Inc at http://progressive-innovationsinc.biz is a fake company recruiting money mules.

Image
Also at http://progressive-innovations.net

The Prez Andrew Word is here: http://progressive-innovationsinc.biz/company/manage

The job Financial Support Agent is here: http://progressive-innovationsinc.biz/job/finance

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

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

Address: 1345 Speciality Drive Suite E Vista CA 92083 USA
Fax: No fax
Tel: 1-760-201-0426

In the process of being reported for fraud

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by AlanJones Wed Nov 20, 2013 4:18 pm
Team photos are stolen from various places (most probably LinkedIn):

Chief Executive: Brian Taylor is actually Søren Olesen http://dk.linkedin.com/pub/s%C3%B8ren-olesen/6/3a2/b10
Chief Financial Officer: Alan GArner is actually Dave Eaton http://www.linkedin.com/in/davidleaton

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Nov 21, 2013 6:15 am
I did try a quick Google image search on the president, but nothing came up - didn't have time to flip the image or try TinEye.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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