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.
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
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
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