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  1. #1
    Join Date
    Jan 2012
    Posts
    1

    Beware staffextservices.com

    I was asked to investigate some job postings on craigslist for "Project Manager" and found an elaborate scheme to suck people in a Money Mule Scam. Here is how it goes:

    - You apply to the job
    - You are contacted by staffextservices.com on behalf of "the client"
    - You are interviewed (even by phone)
    - Once accepted the client contacts you for details about the job. In this case de client is: ukbusinessanalysis.com
    - They offer you 3 to 5k monthly. You need to create an LLC, open a Merchant account and do "administrative" work for a 3rd party website. What really goes on is that they will deposit fraud money (stolen credit cards, paypal accounts, etc) and ask you to transfer the funds to offshore banks or send by western union.
    - Once this goes on for some time the bank or the FBI will come knocking to your door!

    The sites were created a few months ago. Very elaborate sites. They have address and phone numbers.. but: they belong to other companies (identity theft)

    The sites are not found in google... they explicitly configure robots.txt to not be indexed.

    So beware guys! There is no free lunch, so always be skeptic of these dream jobs.

    Check them out, post if you find anything else:
    staffextservices.com
    ukbusinessanalysis.com

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Beware staffextservices.com

    Thanks for posting up the information on that scammer.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    Thanks!!

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  3. #3
    Join Date
    Jul 2006
    Posts
    7,767

    Re: Beware staffextservices.com

    Registered through: Go Daddy

    Domain Name: STAFFEXTSERVICES.COM

    Created on: 25-Oct-11


    hidden registration by go daddy.


    Mailing Address:3493 HIGH RIDGE ROAD

    BOYNTON BEACH FL 33426
    Contact phone number:
    Jessica Cooper

    hard to do business with no phone?

  4. #4
    Join Date
    Jul 2006
    Posts
    7,767

    Re: Beware staffextservices.com

    Registered through: Go Daddy

    Domain Name: UKBUSINESSANALYSIS.COM

    Created on: 29-Mar-11


    claims to be:


    BUSINESS ANALYSIS SOLUTIONS LIMITED
    2 CHURCH PATH
    CLOPHILL
    BEDFORD
    BEDFORDSHIRE
    MK45 4BP
    Company No. 03019408



    the phone 44-1-22-396-8350 doesn't match anything on google.
    Last edited by mumbles; 01-28-2012 at 08:22 PM.

  5. #5
    Join Date
    Jan 2014
    Posts
    453

    Re: Beware staffextservices.com

    Thanks for exposing this company. I think people on this forum are doing a good job by exposing the scam companies that are there online. I have never been scammed but this site has shed more light on working online.

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