Company Representative scams, Payment Processing scams and other Employment scams.
#186992 by longjohn Sat Jan 11, 2014 5:35 am
Dear Scamdex
a big scam on a global scale is in progress. A criminal gang is doing a mega scam to damage of many companies, to damage of creditcards holders, as well as insurance companies.
On this other website ( see this link http://ddanchev.blogspot.it/2013/08/pro ... rgins.html) is described in detail all the scam.
The scheme is as follow.
Criminals (ecofinservices.net, now not working) make a representation agreement with these real companies (throughout the world), and ask them to open an merchant account (for credit card acceptance) for purchases of intellectual property files (PDF) on green technology.
Criminals do all the technical aspect (website creation, shopping cart, etc..) And the "representative" should just collect the money on their own merchant account. Withhold 5% plus the cost and delay about 90% to criminals.
As you can see, it is the classic Money-mules scam , though made with companies in a massive way and for large amounts ( about 200.000 $ monthly each representative).


coutogreentech.com/ hidden
csgreentech.net - / on Netherland server hidden
ecogreenas.com hidden
ecogvi.com hidden
ecomcgreen.com hidden
ecomcgreen.com hidden
fortressgreentech.com/ on Netherland server hidden
fraigreentech.com/ hidden
greenecosavings.net hidden
greeninvestmedia.com hidden
greentechiaf.com hidden
greentech-manitandram.com hidden
greentechnz.com hidden
griffinecotech.com hidden
homeuniversgreentech.com hidden
icecogreen.com hidden
mdigreentech.com hidden
midenriegreen.com/ hidden
motechgt.com hidden
broquetecotech.com visible
tailgataz.com visible
ausgreentech.com/ visible
ecojardintec.com visible
ecoproserve.com visible
franceinvesteco.com visible
greentechforall.com/ visible
greentechontario.com/ visible
greentechplanet.net visible
lianegreentech.com visible
springbokeco.com visible
tstgreentech.com visible
tufcoecotech.com visible
wgpgreen.com visible
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#186994 by AlanJones Sat Jan 11, 2014 5:55 am
The sites definitely look dodgy - please can you provide a link to where the money mule recruitment on them takes plase as from a quick look on a couple of them it isn't obvious.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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