Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Fri Mar 21, 2014 12:50 pm
Capital-One Outsourcing Inc at http://capitalone-outsourcing.net is a fake company recruiting money mules.

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Also at http://usacapital-oneoutsourcing.biz & http://usa-capital-one-outsourcing.com

The Prez James Fischer is here: http://capitalone-outsourcing.net/company/manage

The job Financial Support Agent is here: http://capitalone-outsourcing.net/job/finance

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

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

Address: Evening Star Building 1101 Pennsylvania Avenue 3rd Floor Washington District of Columbia 20004 USA
Fax: No fax
Tel: 1-202-738-4132

In the process of being reported for fraud

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by BlkReign Mon Apr 07, 2014 9:40 am
This is awful! I was not aware of this and thought I had a nice 2nd income! What can be done about this? They need to pay!
by TerranceBoyce Mon Apr 07, 2014 10:41 am
Welcome to Scamwarners BlkReign.

They're most likely located thousands of miles away from you and only want you to launder stolen money for them until your account gets shut down. They're like roaches and step on one and another takes its place pretty quickly.

The site will get shut down and all you can do is ignore them from now on and that'll bug them enough if they thought they'd got someone hooked.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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