by HannahsDad
Sat Nov 22, 2014 3:58 pm
EarnDirect Ltd at http://directearn-uk.com is a fraudulent online payment processing site recruiting money mules.
Also at http://directearn-uk.net
See the job description for e-commerce representative here http://directearn-uk.com/job/financebiz ;
the FAQ here http://directearn-uk.com/job/finance/faq#fq_1 ,
and the online manual here http://directearn-uk.com/member/manual/inc/1_1.html
Address: 218 Kingston Road New Malden Surrey United Kingdom KT3 3RJ
Tel: 0118 328 2457
Fax: 0872 352 9273
Steals the identity of the UK registered company of this name & address
Domain created 17-Nov-2014 for 1 year only
In the process of being reported for fraud
Also at http://directearn-uk.net
See the job description for e-commerce representative here http://directearn-uk.com/job/financebiz ;
the FAQ here http://directearn-uk.com/job/finance/faq#fq_1 ,
and the online manual here http://directearn-uk.com/member/manual/inc/1_1.html
Address: 218 Kingston Road New Malden Surrey United Kingdom KT3 3RJ
Tel: 0118 328 2457
Fax: 0872 352 9273
Steals the identity of the UK registered company of this name & address
Domain created 17-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