by HannahsDad
Wed Jun 11, 2014 11:22 am
Callaghan Interactive Limited at http://callaghan-interactiveltd.com is a fraudulent website recruiting money mules.
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
In the process of being reported for fraud
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
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