Company Representative scams, Payment Processing scams and other Employment scams.
#170977 by HannahsDad Tue Jul 09, 2013 12:59 pm
A new money mule recruitment site from the Prez at http://denhouseltd.org
and probably at http://corpdenhouse.com

No content yet, but beware of emailed job offers.

More as I receive it.

Steals the identity of the legitimate UK company
Denhouse Ltd
Winston Churchill House
Ethel Street
Birmingham
West Midlands
B2 4BG
Company No. 06600101
Last edited by HannahsDad on Wed Jul 10, 2013 6:46 am, edited 1 time in total.

#171047 by HannahsDad Wed Jul 10, 2013 6:11 am
Scam sites now up and running.
Image
Denhouse Ltd at http://corpdenhouse.com is a scam money mule recruitment site.
Also at http://denhouseltd.org

The Prez Paul Green is here: http://corpdenhouse.com/company/manage

The job Financial Support Agent is here: http://corpdenhouse.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://corpdenhouse.com/job/financebiz

And here is the FAQ that makes everything obvious http://corpdenhouse.com/job/finance/faq

Address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG
Fax: 087 2353 7716
Tel: 012 1364 5089

In the process of being reported for fraud

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