Company Representative scams, Payment Processing scams and other Employment scams.
by Fuge99 Wed Nov 12, 2014 8:24 pm
Can anyone give me any info on money mule scams think I had a few emails come through but not sure!!any body else had any lately from uk mainly
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by Bryon Williams Wed Nov 12, 2014 8:30 pm
Here is a thread on Employment scams. viewtopic.php?f=34&t=44

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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by vonpaso xlura Wed Nov 12, 2014 11:59 pm
Are they really in the UK, or are they pretending to be in the UK? Often they target the UK or the USA or Australia, saying that they're going to be expanding into your area (they don't actually know where your area is) and need someone to receive funds before they set up the office; but when you examine the email headers or the domain registration or the web hosting, you find out they're actually in Russia, Romania, or Kazakhstan.

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