Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Tue Feb 11, 2014 6:58 am
Financial-Futures Limited at http://finacial-futures.net is a fake company recruiting money mules.

Image

The Prez Richard Booth is here: http://finacial-futures.net/company/manage

The job Financial Support Agent is here: http://finacial-futures.net/job/finance

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

And here is the FAQ that makes everything obvious http://finacial-futures.net/job/finance/faq

Address: 52 Colegate Norwich London United Kingdom W11 2BQ
Fax: No fax
Tel: 020 3286 3092

No connection to any UK company of this name or address


In the process of being reported for fraud

Advertisement

by fishstew Sat Feb 22, 2014 6:42 pm
sorry but that is a 10 of the DUH scale on the address...

I know flooding in the uk has caused some major erosion of land but i don't think East Anglia has merged with London that much

these scammers really havent done their homework.. once more the WHOIS shows that they are based in Blackpool however i know that is forged details as the creation date is in the mm/dd/yy format.

I have reported this site via spamcop

just for a laugh i put the postcode into google map and it came up with this

http://goo.gl/maps/Uh7Mi

check my date of birth scammers.. if you note i wasnt born yesterday. dont treat me like it is
by fishstew Thu Feb 27, 2014 12:03 pm
another one is "bestway solutions" same looking website but at least they but a somewhat address that exists... shame its a semi-deteached house not a skyscraper corporate office lol.

seriously these guys have never heard of google maps?!

check my date of birth scammers.. if you note i wasnt born yesterday. dont treat me like it is
by vonpaso xlura Thu Feb 27, 2014 1:50 pm
These lads are in some Slavic country, and we keep them too busy moving their sites and nameservers around to evade the hosters to have time to correct their addresses.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

Who is online

Users browsing this forum: ClaudeBot and 8 guests