The world's premier anti internet scam, anti fraud information website 

  • Moneywise Direct Ltd Tel: 0203 286 4097 Fax: 0872 352 9273

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
It is currently Mon Jul 06, 2026 8:52 pm
Who are you really talking to? Check their location - InfoSniper

Moneywise Direct Ltd Tel: 0203 286 4097 Fax: 0872 352 9273

Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

Moneywise Direct Ltd Tel: 0203 286 4097 Fax: 0872 352 9273

  by HannahsDad
 
Moneywise Direct Ltd at http://moneywisedirect-uk.com is a fraudulent online payment processing site recruiting money mules.

Image

Also at http://uk-moneywisedirect.net

See the job description for e-commerce representative here http://moneywisedirect-uk.com/job/financebiz ;
the FAQ here http://moneywisedirect-uk.com/job/finance/faq#fq_1 ,
and the online manual here http://moneywisedirect-uk.com/member/ma ... c/1_1.html

Address: 33 Westwood Avenue South harrow Middlesex England HA2 8NR
Tel: 0203 286 4097
Fax: 0872 352 9273

Steals the identity of the UK registered company of this name & address

Domain created 6-Nov-2014 for 1 year only
In the process of being reported for fraud
 Return to “Employment scams”
 - All times are UTC-04:00 -