#177511 by HannahsDad
Sun Sep 29, 2013 8:39 am
FreeBalance Inc at http://freelancebalanceinc.com and http://freelancebalanceinc.net
Two new scamsites which are still a twinkle in the Prez’s eye
Possibly trying to confuse themselves with the legitimate Canadian software company of
411 Legget Drive, Suite 210
Ottawa, Ontario
Canada
K2K 3C9
T: (613) 236-5150
F: (613) 236-7785
1-877-887-3733 (North America Toll Free)
but likely to claim a San Francisco address
25 Mason Street San Francisco, CA 94102 US (a hotel)
Nothing to see yet, but beware of emailed job offers.
More as I receive it
Update here: viewtopic.php?f=34&t=76675
Two new scamsites which are still a twinkle in the Prez’s eye
Possibly trying to confuse themselves with the legitimate Canadian software company of
411 Legget Drive, Suite 210
Ottawa, Ontario
Canada
K2K 3C9
T: (613) 236-5150
F: (613) 236-7785
1-877-887-3733 (North America Toll Free)
but likely to claim a San Francisco address
25 Mason Street San Francisco, CA 94102 US (a hotel)
Nothing to see yet, but beware of emailed job offers.
More as I receive it
Update here: viewtopic.php?f=34&t=76675
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