by HannahsDad
Tue Dec 03, 2013 1:17 pm
Outsourcing-Worldwide Limited at http://outsourcing-worldwide.com is a fake company recruiting money mules.
Also at http://outsourcing-worldwide.org
The Prez Alan Pryde is here: http://outsourcing-worldwide.com/company/manage
The job Financial Support Agent is here: http://outsourcing-worldwide.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://outsourcing-worldwide.com/job/financebiz
And here is the FAQ that makes everything obvious http://outsourcing-worldwide.com/job/finance/faq
Address:
Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire United Kingdom BD10 9TQ
Fax: No fax
Tel: 012 7479 2332
Steals the identity of the UK registered company of this name/address
In the process of being reported for fraud
Also at http://outsourcing-worldwide.org
The Prez Alan Pryde is here: http://outsourcing-worldwide.com/company/manage
The job Financial Support Agent is here: http://outsourcing-worldwide.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://outsourcing-worldwide.com/job/financebiz
And here is the FAQ that makes everything obvious http://outsourcing-worldwide.com/job/finance/faq
Address:
Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire United Kingdom BD10 9TQ
Fax: No fax
Tel: 012 7479 2332
Steals the identity of the UK registered company of this name/address
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