audit-brokers.net is going under a new name and is continuning to scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Cleveland, OH, United States
2013-01-09 06:50:35
Job Scam
Craigslist (craiglist.com)
audit-brokers.net is going under a new name and is continuning to scam
 Scammer
  Information
Name:
   Janet Bell
Email Address:
   janetbell75@audit-brokers.net
Hello everyone. This company Audit-brokers.net is at it again. Not only have they ran under a name of http://4x4-leather-seats.info and http://www.versalite-group.com they now are running under a name of auditcash.com and they opened this site just this month. There is a woman behind this by the name of Janet Bell which her email is janetbell75@gmail.com and janetbell75@audit-brokers.net. They had an ad originally posted back in March for a payment processor position. My friend got fake emails from the F.B.I. that bounced back and they wanted the money sent to Belguria. They want you to make four different western union transactions to four different peoples names. They are posting different ads in different areas on different sites. They are taking your i.d., i.p. address and banking information and using their clients to call your bank and actually somehow getting the information from the bank to verify that the funds have been put into the account and well as finding out if it has been withdrawn and amounts. They are later going and the person that sent the money originally is going to their local police station and filing complaints and getting warrants issued knowingly the money was either stolen and is considered to be money laundering. Please beware of this company and their wrong doing. I am trying everything in my power to help my friend take these scum bags down.
 Got more information on this Scam? Add to Report