by HannahsDad
Sat Nov 22, 2014 3:56 pm
IT Works Inc at http://itworks-us.com is a fraudulent online payment processing site recruiting money mules.
Also at http://itworks-us.net
See the job description for e-commerce representative here http://itworks-us.com/job/financebiz ;
the FAQ here http://itworks-us.com/job/finance/faq#fq_1 ,
and the online manual here http://itworks-us.com/member/manual/inc/1_1.html
Address: 289 Livingston Street Third Floor Brooklyn NY 11217 USA
Tel: 1-718-412-1038
Fax: 1-518-514-1388
Domain created 10-Oct-2014 for 1 year only
In the process of being reported for fraud
Also at http://itworks-us.net
See the job description for e-commerce representative here http://itworks-us.com/job/financebiz ;
the FAQ here http://itworks-us.com/job/finance/faq#fq_1 ,
and the online manual here http://itworks-us.com/member/manual/inc/1_1.html
Address: 289 Livingston Street Third Floor Brooklyn NY 11217 USA
Tel: 1-718-412-1038
Fax: 1-518-514-1388
Domain created 10-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