Company Representative scams, Payment Processing scams and other Employment scams.
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.

Image

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

Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 6 guests