Triad Data Technology Inc fake sites

[HannahsDad]

Triad Data Technology Inc at http://triad-data-tech.org is a scam money mule recruitment site.
The Prez reveals his true colours!
Also at http://triad-data-tech.biz

The Prez Mark Miller is here: http://triad-data-tech.org/company/manage

The job Financial Support Agent is here: http://triad-data-tech.org/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://triad-data-tech.org/job/financebiz

And here is the FAQ that makes everything obvious http://triad-data-tech.org/job/finance/faq

Address: Office Suites 142 State Street Albany NY 12207-1623 USA
Fax: 1-585-410-6004
Tel: 1-518-300-3863

In the process of being reported for fraud

[Coastal]

Triad appears normal. They solicit on Monster.com. They scout out your resume and offer on-line work. No money up front.

We tried calling them from the bank. No answer. They request an upload of a voided check and your driver's license. Then if they trust you, they will deposit cash into your account and give what appears to be a money laundering task. They require that money be withdrawn immediately from your personal account and then send it to other countries via Western Union. Task must be completed within 2 hours. If it is not completed, they send an email stating their displeasure and they threaten to send you a bill to get the money back.

Basically, you become the middleman. There is no way to return the funds. You are rushed into transferring funds internationally without any knowledge of the purpose of transfer. Again, this is possibly a money laundering scheme. Any involved persons should immediately contact the local police, sheriff,your bank and the FBI.

Don't be concerned about the threats of their displeasure with your work ethics or not completing the task. Do not be concerned about their promise of sending a bill to get reimbursed for their loss of business and/or clients. Just go immediately to your local law enforcement agencies and file a report.Don't get involved in money laundering.

The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as “specified unlawful activities” (SUAs). Additionally, the law requires that an individual specifically intend in making the transaction to conceal the source, ownership or control of the funds. There is no minimum threshold of money, nor is there the requirement that the transaction succeed in actually disguising the money. Moreover, a “financial transaction” has been broadly defined, and need not involve a financial institution, or even a business. Merely passing money from one person to another, so long as it is done with the intent to disguise the source, ownership, location or control of the money, has been deemed a financial transaction under the law. Section 1957 prohibits spending in excess of $10,000 derived from an SUA, regardless of whether the individual wishes to disguise it. This carries a lesser penalty than money laundering, and unlike the money laundering statute, requires that the money pass through a financial institution. [1]

References
http://en.wikipedia.org/wiki/Money_laun ... _by_region
http://en.wikipedia.org/wiki/Money_Laun ... ontrol_Act
http://en.wikipedia.org/wiki/Operation_ ... r_Children

[TerranceBoyce]

Welcome to Scamwarners Coastal and an impressively informative first post.

[SniffnUrPorts]

Run an Google image search on the pictures, they stole the pictures.

Example: http://www.globalnovations.com/People/Dave-Eaton



- SYP