Here’s another suspected reshipping/package forwarding scam that appears to have been operating at genius4all.com using the name Genius Parcel Zoom Ltd. Inc. since around Dec 2013. Below is a screenshot of the “Career Opportunity” page:...
Parcelone.org was just registered 2015-07-23 for one year only and is hosted on an IP address located in Russia, although the domain is registered to someone by the name of Allen Miller with the address 271 MADISON...
Beware! Another suspected money mule employment scam is operating as a construction company at innovat-construction.com. The domain was originally registered 2014-04-30, updated on 2015-05-21 and expires on 2016-04-29, hosted in the Netherlands and is registered to an Allen B....
Beware of yet another fake job scam that is targeting job seekers who has posted their resume on a legitimate job board at allstarjobs.com and possibly other job sites like it. The scammers are claiming...
Be aware that scammers are operating a money mule employment scam currently through kerryfoods.net. They have stolen the identity of the legitimate company in which the real website is www.kerry.com. The fake website at...
Looks like our webdesign and tax prep scammers have found a way to expand their money mule operation into the Online shopping/auction business! A new site was just registered on 04/11/2015 at IP address 91.227.223.49, with the URL...
