Company Representative scams, Payment Processing scams and other Employment scams.
#186075 by HannahsDad Fri Jan 03, 2014 2:29 pm
I.T.Campaign at is a fake company recruiting money mules.
Also at

The Prez Thomas Kane is here:

The job Financial Support Agent is here:

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here:

And here is the FAQ that makes everything obvious

Address: Azure House 1 Dukes Mews London United Kingdom W1U 3ET
Fax: No fax
Tel: 020 3239 9269

Steals the identity of the legitimate UK organisation of this name/address
In the process of being reported for fraud
Updates previous post viewtopic.php?f=34&t=79988


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