by HannahsDad
Sat Nov 22, 2014 3:51 pm
Wisdom Consult Limited at http://uk-wisdomco.net is a fraudulent online payment processing site recruiting money mules.
Also at http://wisdomco-ltd.com
See the job description for e-commerce representative here http://uk-wisdomco.net/job/financebiz ;
the FAQ here http://uk-wisdomco.net/job/finance/faq#fq_1 ,
and the online manual here http://uk-wisdomco.net/member/manual/inc/1_1.html
Address: 17 New Road Avenue Chatham England ME4 6BA
Tel: 0162 237 0209
Fax: 0872 352 9273
Steals the identity of the UK registered company of this name & address
Domain created 9-Oct-2014 for 1 year only
In the process of being reported for fraud
Also at http://wisdomco-ltd.com
See the job description for e-commerce representative here http://uk-wisdomco.net/job/financebiz ;
the FAQ here http://uk-wisdomco.net/job/finance/faq#fq_1 ,
and the online manual here http://uk-wisdomco.net/member/manual/inc/1_1.html
Address: 17 New Road Avenue Chatham England ME4 6BA
Tel: 0162 237 0209
Fax: 0872 352 9273
Steals the identity of the UK registered company of this name & address
Domain created 9-Oct-2014 for 1 year only
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