by HannahsDad
Worldwide Investment Ltd at http://worldwide-investment.com is a fraudulent website recruiting money mules.
The unnamed Prez is here: http://worldwide-investment.com/company/manage
The job Intermediary Processing Agent is here: http://worldwide-investment.com/vacancies/finance
And here is the FAQ that makes everything obvious http://worldwide-investment.com/vacanci ... e/faq#fq_1
Address: 262 Bedfont Lane Feltham Middlesex TW14 9NU United Kingdom
Fax: 084 4774 9655
Tel: 020 3286 2094
Steals the identity of the UK registered company
The unnamed Prez is here: http://worldwide-investment.com/company/manage
The job Intermediary Processing Agent is here: http://worldwide-investment.com/vacancies/finance
And here is the FAQ that makes everything obvious http://worldwide-investment.com/vacanci ... e/faq#fq_1
Address: 262 Bedfont Lane Feltham Middlesex TW14 9NU United Kingdom
Fax: 084 4774 9655
Tel: 020 3286 2094
Steals the identity of the UK registered company
WORLDWIDE INVESTMENT LTDIn the process of being reported for fraud
262 BEDFONT LANE FELTHAM MIDDLESEX TW14 9NU
Company No. 06594421
Status: Active
Date of Incorporation: 15/05/2008
Nature of Business (SIC): 82990 - Other business support service activities not elsewhere classified
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
