by HannahsDad
Sun May 18, 2014 4:17 pm
Worldwide Investment Ltd at http://worldwide-investment.com is a fraudulent website recruiting money mules.
The unnamed Prez is here: http://worldwide-investment.com/company/manage
The job Intermediary Processing Agent is here: http://worldwide-investment.com/vacancies/finance
And here is the FAQ that makes everything obvious http://worldwide-investment.com/vacanci ... e/faq#fq_1
Address: 262 Bedfont Lane Feltham Middlesex TW14 9NU United Kingdom
Fax: 084 4774 9655
Tel: 020 3286 2094
Steals the identity of the UK registered company
In the process of being reported for fraud
The unnamed Prez is here: http://worldwide-investment.com/company/manage
The job Intermediary Processing Agent is here: http://worldwide-investment.com/vacancies/finance
And here is the FAQ that makes everything obvious http://worldwide-investment.com/vacanci ... e/faq#fq_1
Address: 262 Bedfont Lane Feltham Middlesex TW14 9NU United Kingdom
Fax: 084 4774 9655
Tel: 020 3286 2094
Steals the identity of the UK registered company
WORLDWIDE INVESTMENT LTD
262 BEDFONT LANE FELTHAM MIDDLESEX TW14 9NU
Company No. 06594421
Status: Active
Date of Incorporation: 15/05/2008
Nature of Business (SIC): 82990 - Other business support service activities not elsewhere classified
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