Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Thu Mar 27, 2014 6:25 am
Sky-Edge IT Solutions Inc at http://sky-edgeitsolutions.cc is a fake company recruiting money mules.

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Also at http://sky-edgeitsolutions.com & http://sky-edgeitsolutions.net

The Prez Eric Herman is here: http://sky-edgeitsolutions.cc/company/manage

The job Financial Support Agent is here: http://sky-edgeitsolutions.cc/job/finance

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

And here is the FAQ that makes everything obvious http://sky-edgeitsolutions.cc/job/finance/faq

Address: Office Suites 100 Great Oaks Blvd Albany NY 12203 USA
Fax: No fax
Tel: 1-518-300-3706

Steals the name of the legitimate company of Portland, Maine
Sky-Edge IT Solutions
75 Pearl St Suite 203 Portland, ME 04101
Phone: (207) 370-0774
Website: http://www.sky-edge.net

In the process of being reported for fraud

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by Zac Cleaves Fri May 16, 2014 10:44 pm
Hi guys,
I am the owner and operator of the legitimate small business, Sky-Edge IT Solutions. I run a one-man consultation and boutique web hosting shop operating out of Southern Maine. I was made aware of these guys a few weeks back and not entirely sure what, if anything, I should do about it.
I am at complete loss as to what anyone would possibly have to gain by copying my name, pretending to be me, or whatever it is they were doing. The vast majority of my business comes to me though word of mouth and local advertising. They never tried to contact me or any of clients, nor have there been any attempts to open bank accounts in my either mine or my companies name.

Pretty strange. The one thing that really annoys me is that m companies name is now associated with great words like scam alert, fraud detection, in fact,,,,this thread shows up as Google''s top result when you Google my companies name. Very frustrating.

Any thoughts?

Sky-Edge IT Solutions
Owner / Operator
75 Pearl Street
Portland, ME 04101

Tel. 207.699.6715
Fax. 207.774.0875
http://www.sky-edge.net
by AlanJones Sat May 17, 2014 12:47 am
They are not interested in stealing from you or your clients - they are trying to fool unsuspecting victims into thinking that they are a legitimate business by using your company name and tricking them into laundering money for them.

The best thing you can do is dd a warning to your website, alerting anyone that is targeted and finds your site, of the scam

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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