by HannahsDad
Fri Dec 12, 2014 1:35 pm
Eco Network Ltd at http://eco-networkuk.biz is a fraudulent online payment processing site recruiting money mules.
Also at Also at http://eco-networkltd.com
See the job description for e-commerce representative here http://eco-networkuk.biz/job/financebiz ;
the FAQ here http://eco-networkuk.biz/job/finance/faq#fq_1 ,
and the online manual here http://eco-networkuk.biz/member/manual/inc/1_1.html
Steals the identity of the UK registered company
Domain created 8-Dec-2014 for 1 year only
In the process of being reported for fraud
Also at Also at http://eco-networkltd.com
See the job description for e-commerce representative here http://eco-networkuk.biz/job/financebiz ;
the FAQ here http://eco-networkuk.biz/job/finance/faq#fq_1 ,
and the online manual here http://eco-networkuk.biz/member/manual/inc/1_1.html
Address: 3 Parklands Court Glanville Way Epsom Surrey United Kingdom KT19 8HQ
Tel: 0203 290 4879
Fax: 0872 353 9273
Steals the identity of the UK registered company
ECO NETWORK LTD
3 PARKLANDS COURT GLANVILLE WAY EPSOM SURREY KT19 8HQ
Company No. 05871910
Status: Active
Date of Incorporation: 10/07/2006
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 74901 - Environmental consulting activities
Domain created 8-Dec-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