by HannahsDad
Ping Data Ltd at http://ping-data.com is a scam money mule recruitment site

This site steals the identity of the legitimate UK registered company
The job Financial Support Agent is here: http://ping-data.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ping-data.com/job/financebiz
And here is the FAQ that makes everything obvious http://ping-data.com/job/finance/faq
Address: 28 North Street Bexleyheath Kent United Kingdom DA7 4HR
Fax: 080 8189 1388
Tel: 020 3286 8599
In the process of being reported for fraud

This site steals the identity of the legitimate UK registered company
PING DATA LTDThe Prez Stephen Forrest is here: http://ping-data.com/company/manage
28 NORTH STREET
BEXLEYHEATH
KENT
DA7 4HR
Company No. 07536875
The job Financial Support Agent is here: http://ping-data.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ping-data.com/job/financebiz
And here is the FAQ that makes everything obvious http://ping-data.com/job/finance/faq
Address: 28 North Street Bexleyheath Kent United Kingdom DA7 4HR
Fax: 080 8189 1388
Tel: 020 3286 8599
In the process of being reported for fraud
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

