by HannahsDad
Tue Jun 24, 2014 3:14 pm
Dealer Consultancy Limited at http://dealer-consultancyltd.com is a fraudulent website recruiting money mules.
Also at http://dealer-consultancyltd.net & http://dealer-consultancyltd.org
The Prez Gary Conway is here: http://dealer-consultancyltd.com/company/manage
The job Financial Support Agent is here: http://dealer-consultancyltd.com/job/finance
And here is the FAQ that makes everything obvious http://dealer-consultancyltd.com/job/finance/faq#fq_1
Address: Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
Fax: No fax
Tel: 020 3289 9674
Steals the identity of the UK registered company whose website is here: http://www.dealer-consultancy.co.uk
In the process of being reported for fraud
Also at http://dealer-consultancyltd.net & http://dealer-consultancyltd.org
The Prez Gary Conway is here: http://dealer-consultancyltd.com/company/manage
The job Financial Support Agent is here: http://dealer-consultancyltd.com/job/finance
And here is the FAQ that makes everything obvious http://dealer-consultancyltd.com/job/finance/faq#fq_1
Address: Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
Fax: No fax
Tel: 020 3289 9674
Steals the identity of the UK registered company whose website is here: http://www.dealer-consultancy.co.uk
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