by HannahsDad
Tue Jun 24, 2014 5:40 am
Tradehill Ltd at http://tradehill-ltd.com is a fraudulent website recruiting money mules.
Also at http://tradehill-ltd.net & http://tradehill-ltd.org
The Prez Jose R. Liste is here: http://tradehill-ltd.com/company/manage
The job Financial Support Agent is here: http://tradehill-ltd.com/job/finance
And here is the FAQ that makes everything obvious http://tradehill-ltd.com/job/finance/faq#fq_1
Address: 40 Ben Jonson Road London E1 3NN England
Fax: No fax
Tel: 020 3289 1743
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://tradehill-ltd.net & http://tradehill-ltd.org
The Prez Jose R. Liste is here: http://tradehill-ltd.com/company/manage
The job Financial Support Agent is here: http://tradehill-ltd.com/job/finance
And here is the FAQ that makes everything obvious http://tradehill-ltd.com/job/finance/faq#fq_1
Address: 40 Ben Jonson Road London E1 3NN England
Fax: No fax
Tel: 020 3289 1743
Steals the identity of the UK registered company
TRADEHILL LTD
40 BEN JONSON ROAD LONDON E1 3NN
Company No. 07398616
Status: Active
Date of Incorporation: 06/10/2010
Nature of Business (SIC): 47710 - Retail sale of clothing in specialised stores
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