by HannahsDad
Thu May 15, 2014 6:58 am
Trade Globe Limited at http://tradeglobe-ltd.biz is a fraudulent website recruiting money mules.
The Prez Zack Allen is here: http://tradeglobe-ltd.biz/company/manage
The job Financial Support Agent is here: http://tradeglobe-ltd.biz/vacancies/finance
And here is the FAQ that makes everything obvious http://tradeglobe-ltd.biz/vacancies/finance/faq#fq_1
Address: Chase Business Centre 39-41 Chase Side London United Kingdom N14 5BP
Fax: 080 8171 0043
Tel: 020 3290 8942
Steals the identity of the UK registered company of this name/address
In the process of being reported for fraud
The Prez Zack Allen is here: http://tradeglobe-ltd.biz/company/manage
The job Financial Support Agent is here: http://tradeglobe-ltd.biz/vacancies/finance
And here is the FAQ that makes everything obvious http://tradeglobe-ltd.biz/vacancies/finance/faq#fq_1
Address: Chase Business Centre 39-41 Chase Side London United Kingdom N14 5BP
Fax: 080 8171 0043
Tel: 020 3290 8942
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