by HannahsDad
Fri Jun 27, 2014 5:40 pm
WorldCorp Capital Group LLC at http://worldcorp-capitalgroup.biz is a fraudulent website recruiting money mules.
Also at http://worldcorp-capitalgroup.cc & http://worldcorp-capitalgroup.com
The Prez Robert Lambert is here: http://worldcorp-capitalgroup.biz/company/manage
The job Financial Support Agent is here: http://worldcorp-capitalgroup.biz/job/finance
And here is the FAQ that makes everything obvious http://worldcorp-capitalgroup.biz/job/finance/faq#fq_1
Address: Office Suites 999 18th Street Denver CO 80202 USA
Fax: No fax
Tel: 1-303-952-0139
Nothing to do with any legitimate US company of the same name
In the process of being reported for fraud
Also at http://worldcorp-capitalgroup.cc & http://worldcorp-capitalgroup.com
The Prez Robert Lambert is here: http://worldcorp-capitalgroup.biz/company/manage
The job Financial Support Agent is here: http://worldcorp-capitalgroup.biz/job/finance
And here is the FAQ that makes everything obvious http://worldcorp-capitalgroup.biz/job/finance/faq#fq_1
Address: Office Suites 999 18th Street Denver CO 80202 USA
Fax: No fax
Tel: 1-303-952-0139
Nothing to do with any legitimate US company of the same name
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