by HannahsDad
Fri Jan 03, 2014 2:29 pm
I.T.Campaign at http://it-campaign-uk.com is a fake company recruiting money mules.
Also at http://it-campaign.org
The Prez Thomas Kane is here: http://it-campaign-uk.com/company/manage
The job Financial Support Agent is here: http://it-campaign-uk.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-campaign-uk.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-campaign-uk.com/job/finance/faq
Steals the identity of the legitimate UK organisation of this name/address
In the process of being reported for fraud
Updates previous post viewtopic.php?f=34&t=79988
Also at http://it-campaign.org
The Prez Thomas Kane is here: http://it-campaign-uk.com/company/manage
The job Financial Support Agent is here: http://it-campaign-uk.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-campaign-uk.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-campaign-uk.com/job/finance/faq
Address: Azure House 1 Dukes Mews London United Kingdom W1U 3ET
Fax: No fax
Tel: 020 3239 9269
Steals the identity of the legitimate UK organisation of this name/address
In the process of being reported for fraud
Updates previous post viewtopic.php?f=34&t=79988
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