by HannahsDad
Tue Apr 29, 2014 2:40 pm
Scammers have taken the name of legitimate company Avid Technical Resources, and are using it in a money mule scam.
Details of the FAKE Company below:
Avid Technical Resources Inc at http://avid-techresources.com is a fake company recruiting money mules.
Also at http://avid-techresources.cc & http://avid-techresources.net
The Prez Robert Pope is here: http://avid-techresources.com/company/manage
The job Financial Support Agent is here: http://avid-techresources.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://avid-techresources.com/job/financebiz
And here is the FAQ that makes everything obvious http://avid-techresources.com/job/finance/faq
Address: Office Suites 13101 Washington Boulevard Los Angeles CA 90066 USA
Fax: No fax
Tel: 1-323-744-6629
Steals the identity of the legitimate legitimate US recruitment company of Boston/NY/Providence/San Diego and LA whose website is http://www.avidtr.com
In the process of being reported for fraud
Details of the FAKE Company below:
Avid Technical Resources Inc at http://avid-techresources.com is a fake company recruiting money mules.
Also at http://avid-techresources.cc & http://avid-techresources.net
The Prez Robert Pope is here: http://avid-techresources.com/company/manage
The job Financial Support Agent is here: http://avid-techresources.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://avid-techresources.com/job/financebiz
And here is the FAQ that makes everything obvious http://avid-techresources.com/job/finance/faq
Address: Office Suites 13101 Washington Boulevard Los Angeles CA 90066 USA
Fax: No fax
Tel: 1-323-744-6629
Steals the identity of the legitimate legitimate US recruitment company of Boston/NY/Providence/San Diego and LA whose website is http://www.avidtr.com
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