Watch out for this scam

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Lokithrsourcerer

New member
Nov 24, 2008
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Hey guys,

I was recently contacted by a company calling themselves "GTA Traiding Inc" after posting my CV on a job site. they claimed to be offering me a lucrative job with free training.

When they sent me the instructions for the "distance" training course it all seemed a bit dodgy after a little investigation I discovered they are a fake company used to steal money through various scams then then use the "trainees"
as cash laundering mules.

If you are contacted by GTA traiding Inc, gtatraiding.com or gtatraiding.net
tell em to hit the road they are the new face of these people:

http://www.bobbear.co.uk/international-design-center-llc.html

the dumb-asses used the same fake address to register the new domain names.

I have reported them to the fruad office and informed yahoo that they are hosing a scam

so spread the word guys and maybe anon or someone will kill the site b4 too many people get fooled.
 

ddrfr33k

New member
Nov 11, 2010
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Thanks for the heads up. However, even if this one gets shut down, another three scams of similar nature with a different name will spring up. As long as there are gullible people in the world, these things will continue to propagate. We just need to step up awareness of these sorts of things.
 

Lokithrsourcerer

New member
Nov 24, 2008
305
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0
ddrfr33k said:
Thanks for the heads up. However, even if this one gets shut down, another three scams of similar nature with a different name will spring up. As long as there are gullible people in the world, these things will continue to propagate. We just need to step up awareness of these sorts of things.
too tru well I think I may have managed to capture some of their IP addresses
so maybe the cops can do something with that (probably not though lol)
 

Cousin_IT

New member
Feb 6, 2008
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I, for one, would be very weary of offers from a company that spelt trading wrong.