Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Wed Jun 11, 2014 11:22 am
Callaghan Interactive Limited at http://callaghan-interactiveltd.com is a fraudulent website recruiting money mules.

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Also at http://callaghan-interactiveltd.net & http://callaghan-interactiveltd.org

The Prez Patrick Umoh is here: http://callaghan-interactiveltd.com

The job Financial Support Agent is here: http://callaghan-interactiveltd.com/job/finance

And here is the FAQ that makes everything obvious http://callaghan-interactiveltd.com/job ... e/faq#fq_1

Address: 21 Osbourne Road Petersfield Hampshire United Kingdom GU32 2AE
Fax: No fax
Tel: 0151 528 3303

Steals the identity of the UK registered company

CALLAGHAN INTERACTIVE LIMITED
21 OSBOURNE ROAD PETERSFIELD HAMPSHIRE UNITED KINGDOM GU32 2AE
Company No. 07011849
Date of Incorporation: 08/09/2009
Nature of Business (SIC): 82990 - Other business support service activities not elsewhere classified


In the process of being reported for fraud

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by AlanJones Sat Jun 28, 2014 3:07 pm
From Bernard J.M. - [email protected]

Good day ,

New? Inventive? Motivated? You are at the right place. We need new employees!

Welcome to our Recruiting. We hire for the Financial Support Agent job all over the world.

We have selected your CV from jobsite.co.uk. We're happy to present you to our openings, we've been waiting for you!

Key statements
- Not sales work;
- No longer then 3 hours a day performing your duties over the Internet is sufficient for this opportunity;
- Permanent Internet access and e-mail availability;
- Free online guidance at your own place is comparable to our traditional courses - without need for pricy travel. With the most recent technology and top instructors we offer an motivating combination of traditional content and interactive online studying. This flexible alternative gives the freedom to study anywhere and at any time.
- Salary is GBP 1,500 monthly during the Trial Period + 8% commission from each successfully processed payment. Complete wages is about GBP 2,800 per month. After the first 30 days your base salary will be increased up to GBP 1,800 monthly.

If this employment is acceptable for you, please feel free to answer back to this email.

Respectfully,
Bernard J. M.
HR department

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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