Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Sat Nov 22, 2014 3:55 pm
Moneywise Direct Ltd at http://moneywisedirect-uk.com is a fraudulent online payment processing site recruiting money mules.

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Also at http://uk-moneywisedirect.net

See the job description for e-commerce representative here http://moneywisedirect-uk.com/job/financebiz ;
the FAQ here http://moneywisedirect-uk.com/job/finance/faq#fq_1 ,
and the online manual here http://moneywisedirect-uk.com/member/ma ... c/1_1.html

Address: 33 Westwood Avenue South harrow Middlesex England HA2 8NR
Tel: 0203 286 4097
Fax: 0872 352 9273

Steals the identity of the UK registered company of this name & address

Domain created 6-Nov-2014 for 1 year only
In the process of being reported for fraud

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