by HannahsDad
Tue Feb 11, 2014 5:32 pm
Cadona Data at http://www.cadona-int.info and Dexis Data at http://dexis-int.info are identical fraudulent “Advance Data Solution Provider”s.
Each claims to have
The scam is that job seekers reply to emailed job offers and are then told to buy inventory software for their new role using an untraceable payment method. This is where the 3rd site latexsoftware.com comes in.
Latex Soft at http://latexsoftware.com is a fake software company. The domain was also registered on 28/01/2014 for 1 year only and the payment method described here http://latexsoftware.com/buy.html makes it untraceable.
Each claims to have
but each was registered on 28th January 2014 by midge digon of Essen, Germany.began in 2004, the result of a strategic operational data entry / data capture processing facility.
The scam is that job seekers reply to emailed job offers and are then told to buy inventory software for their new role using an untraceable payment method. This is where the 3rd site latexsoftware.com comes in.
Latex Soft at http://latexsoftware.com is a fake software company. The domain was also registered on 28/01/2014 for 1 year only and the payment method described here http://latexsoftware.com/buy.html makes it untraceable.
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