by HannahsDad
Thu Mar 06, 2014 4:18 am
IT-Merge Ltd at http://it-merge-ltd.com is a fake company recruiting money mules.
Also at http://it-merge.net
The Prez John Dawson is here: http://it-merge-ltd.com/company/manage
The job Financial Support Agent is here: http://it-merge-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-merge-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-merge-ltd.com/job/finance/faq
Address: 52 Station Road London United Kingdom NW4 3SX
Tel: 020 8123 3088
Steals the identity of the UK registered company of this name & address.
In the process of being reported for fraud
Also at http://it-merge.net
The Prez John Dawson is here: http://it-merge-ltd.com/company/manage
The job Financial Support Agent is here: http://it-merge-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-merge-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-merge-ltd.com/job/finance/faq
Address: 52 Station Road London United Kingdom NW4 3SX
Tel: 020 8123 3088
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