by HannahsDad
Sat Nov 22, 2014 3:57 pm
InterRelation Ltd at http://inter-relationltd.org is a fraudulent online payment processing site recruiting money mules.
Also at http://inter-relationuk.biz
See the job description for e-commerce representative here http://inter-relationltd.org/job/financebiz ;
the FAQ here http://inter-relationltd.org/job/finance/faq#fq_1 ,
and the online manual here http://inter-relationltd.org/member/manual/inc/1_1.html
Address: 145-157 John Street London England EC1 4PW
Tel: 0203 287 9417
Fax: 0203 287 9417
Domain created 5-Nov-2014 for 1 year only
In the process of being reported for fraud
Also at http://inter-relationuk.biz
See the job description for e-commerce representative here http://inter-relationltd.org/job/financebiz ;
the FAQ here http://inter-relationltd.org/job/finance/faq#fq_1 ,
and the online manual here http://inter-relationltd.org/member/manual/inc/1_1.html
Address: 145-157 John Street London England EC1 4PW
Tel: 0203 287 9417
Fax: 0203 287 9417
Domain created 5-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