by HannahsDad
Tradehill Ltd at http://tradehill-ltd.com is a fraudulent website recruiting money mules.
Also at http://tradehill-ltd.net & http://tradehill-ltd.org
The Prez Jose R. Liste is here: http://tradehill-ltd.com/company/manage
The job Financial Support Agent is here: http://tradehill-ltd.com/job/finance
And here is the FAQ that makes everything obvious http://tradehill-ltd.com/job/finance/faq#fq_1
Address: 40 Ben Jonson Road London E1 3NN England
Fax: No fax
Tel: 020 3289 1743
Steals the identity of the UK registered company
Also at http://tradehill-ltd.net & http://tradehill-ltd.org
The Prez Jose R. Liste is here: http://tradehill-ltd.com/company/manage
The job Financial Support Agent is here: http://tradehill-ltd.com/job/finance
And here is the FAQ that makes everything obvious http://tradehill-ltd.com/job/finance/faq#fq_1
Address: 40 Ben Jonson Road London E1 3NN England
Fax: No fax
Tel: 020 3289 1743
Steals the identity of the UK registered company
TRADEHILL LTDIn the process of being reported for fraud
40 BEN JONSON ROAD LONDON E1 3NN
Company No. 07398616
Status: Active
Date of Incorporation: 06/10/2010
Nature of Business (SIC): 47710 - Retail sale of clothing in specialised stores
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
