The following is a partial list of Fake Jobs (Money Mules). These are jobs that ask you to act as their money transfer agent. To be a money transfer agent requires you to be approved by the Treasury Department, licensed, bonded and insured:
4U2Bid |
A & E Textile Co. Limited |
A T AND T WIRELESS TELECOMMUNICATION |
A.H.A INTERNATIONAL COMPANY LTD |
ABB (CHINA) INVESTMENT LTD |
ABBA QUEENS GATE CONCORDE HOTEL |
ABBOTS TEXTILE TECHNOLOGY GROUP LTD. UK |
Abyline |
Ackerman Group Plc |
ACTEXO TEXTILE (Company) LIMITED |
Action Planning International |
ActionAid International |
Adam Levell |
Adams Childrenswear Ltd |
ADRIENNE CHINN DESIGN COMPANY LTD LONDON |
Advanced Management Group |
Agricultural Research Institute of Northern Ireland |
ALIGARY FABRICS LTD UK |
Alistair Bromhead |
ALL ITEM SHIPPING AGENCY |
All Products Import & Export |
Alliance Management Company |
ALLIANCE TEXTILE & FABRICS |
Alpha Omega Quality Painting & Decorating |
Amagalerie |
American Deaf Foundation |
Anderson Textiles Limited |
Ann Stevenson |
AnnTextiles |
Anping Wire Mesh Co. |
ANTHONY HAINES (TEXTILES) LTD |
Antonis Papantoniou |
API - JOB for Canadians |
Apple Enterprise Sales Company |
Applied Materials Inc |
April Johnson |
Arcandor |
ARCHO Iron & Steel Co. |
ARGE Wanli Hydraulic/Chemicals Ltd |
ART LONDON LTD |
Ashley Furniture Company |
ASHLEY FURNITURE IND INC |
Asia Agricultural research Institute China |
ASIA TRADING COMPANY |
Asian Market Exchange Company |
ATLANTIC IMPORT AND EXPORT COMPANY |
AVEVA Group plc |
B & R Textile Company |
Baker's Foods Limited |
Bamat Textiles industry |
Barry Travels and Tours Limited |
BASF Global Chemical Company |
Bate Cotton & Textile Trading Limited |
BBS Finance |
BEAUTY CONCEPT MODELS UK |
BEN FABRICS ENTERPRISES |
Benxi Steel Company |
Better Than Data Entry |
better-markets.com |
Betty Smith |
BHP Billiton Plc |
Bill Peters |
Bishopston Trading Co. LTD |
Bliss Arts UK |
Bob Ross Art Supplies |
BRAD & SONS CHARITY HOME |
Bradbury Crafts Holdings Ltd UK |
Brian Stewart Ltd |
BRIAN WILLIAMS FABRICS&TEXTILES |
Brisko Textiles & Fabrics |
British Antiques Ltd |
British Heart Foundation |
British petroleum Company |
Brown Bag Industries |
BROYHILL FURNITURE INDUSTRIES,INC |
Bueno Technology Co., Ltd |
Bunzl Textiles Company |
CALTEX GROUP LIMITED |
CARDINAL EXPONENTS FABRICS AND GALLERIES LTD |
CARE International UK |
CARIE TEXTILES FABRICS LTD.UK |
Carla Webb |
CARTHY INDUSTRIES |
CARTHY TEXTILES AND GALLERIES LTD |
CBH Qingdao Company Limited |
CG/Financial Service Group |
Champion Action Metallic Product Co.Ltd |
Chan Li |
CHAN MANUFACTURING |
Cheap Fabrics |
Cheap Fabrics of Windsor Limited |
CHEVRON COMPANIES |
CHI Companies |
Child Africa Charity Organization |
Children in Crisis Charity Organization |
CHINA ABRASIVES IMPORT AND EXPORT COMPANY |
China Crystal and Craft. |
China First Automobile Group Imp. & Exp. Corp |
China Import & Export Co, Ltd |
China Jewellery Company |
CHINA JEWELLERY TRADING COMPANY |
CHINA JEWELRY CORPORATION |
China Merchants Holdings (Intl) Company Limited (CMHI) |
China Metallurgical Import and Export Company |
China Metrological Export Company (CMEC). |
China National Arts & Crafts Import/Export Corp |
China National Offshore Oil Corporation (CNOOC) |
CHINA NATIONAL PEARL DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP,(CNPDGJ). |
China Qianjiang Group |
China Varsion Electronics Company China |
CITIZENSTRADE.INC |
Cmiec Import and Export China |
Collin Orr |
Colonial Tool Group, Inc. |
Commodities Trading Company |
CoreDrive LTD |
COSTA COFFEE COMPANY PLC. |
Costa Coffee UK |
Craft Fair Suppliers of Fabric |
CRAFT MEDIA FABRIC COMPANY |
Cynthia Phillips |
Dalston Mill Fabrics |
Dana Petroleum E&P Limited. |
Dave Fabrics & Textiles Limited |
David E Bentley Foundation |
Davidson PLC |
Dear JobSeeker |
Delixi Consults & Co |
Delixi Group Company Ltd |
Delta Fabrics INC |
DERBY HOUSE FABRICS |
Derek Sanko |
Dex. Union Inc |
DFS SALES LTD UK |
DOGI INT TEXTILES AND FABRICS LIMITED |
Donald Fabrics |
Dr Mike Vann |
Dr. Dontez |
Dream House LCC |
DT-systems Ltd |
DULWICH PICTURE GALLERY LTD |
DUTCH OIL COMPANY INC. |
Duty Free International |
E.Cartin Import And Export Co Ltd |
E.U. HEALTH COMMISSION |
Each Time Group |
Eimskip Company Ltd |
ELETRO-MOTION (EXPORT)LTD |
e-Logistics Group Inc |
Emerson Electric Co |
Esources Limtited UK |
e-Transition Software Development Company |
ETUnion |
European Central Bank |
EXTREMELY AFRICAN TEXTILES |
F&B Textile Enterprise |
Fabric Kings Textiles Limited |
Fabrics & Textiles LTD.IRELAND |
Fabrics and Poles Textiles Ltd (Interface Fabrics) |
Fabrics Textile International Limited |
FAIRLAND INDUSTRY LTD |
Faith Talent Agency |
FastWire Capital |
FEDERAL MINISTRY OF INTERIOR SPANNISH DEPARTAMENTO DE JUSTICIA |
Feilong Plastic Company |
Fitch Consultng and Research Inc |
Flo's's World of Antiques |
Fragrance Oils (International) Ltd |
Frankco Iron & Steel Co., Ltd |
Gabriel Howard |
GAINSBOROUGH LTD |
Garden Spring Textiles |
GENERAL HOSPITAL OF MADRID |
German Makovski |
GLASBYD TEXTILE |
Global Resources Ltd. |
Global Sources Fabrics And Textiles |
Global Textile And Clothing Industry |
Globanet World Computers Co. Ltd |
Gresham Office Furniture |
GUANG DONG LIGHT INDUSTRIAL PRODUCTS IMPORT AND EXPORT CORPORATION |
Guangdong Import and Export Coporation |
Guangdong Liansu Technology Industrial Co Ltd |
Guardian Consulting |
GULF OIL AND GAS |
H & J GROUP INDUSTRIES |
H AND S Textile Limited |
H&F Fabrics and Textiles |
Habibi Interiors |
Hachiro Arts and Crafts Company |
Hafren Furnishers Limited |
HandL Arts and Crafts |
Hangzhou Iron & Steel Co., Ltd. |
Harrisonn Company Textile |
HCC Sales Company |
Helios Traiding Company |
Hemei Textiles Industries |
HENREDON FURNITURE INDUSTRIES INC. |
Herold Tech Inc. |
Hillsdown Holdings Plc |
HimageHolding Ltd |
HINO MOTORS CO.LTD |
Hofbauer (UK) Ltd. |
HOPE for Children Organization |
Hospital General Universitario de MADRID |
Huajin steel Co.,Ltd |
HUMAN TEXTILE HOUSE |
HW Chartered Accountants |
HYBRID MECH |
Impact Mystery Shopping Live Ltd |
Independent International Co. Ltd |
Independent Vasion Complex |
INOAC Group of companies |
Intercontinental Textiles & Fabrics |
Interface Fabrics Group |
Interface Fabrics Limited |
InterLink Development Ltd |
INTERNATIONAL BOARD OF CLINICAL METAL TOXICOLOGY |
INTERNATIONAL WORKS, Québec CA |
Itochu Corporation Export Company |
ITOCHU CORPORATION LTD |
J & S Fabrics |
J H Birtwistle & Co Ltd |
James Dutch |
James Lowe Inc. Ltd |
JAO INDUSTRIAL CO. LTD |
Japan Arts and Crafts Inc |
Japan National Electronics Import./Export. Corp. |
JAPANESE ARTIST GALLERY INC |
Jas Hennessy & Co Limited |
Jerome Chalabi |
JERRY TRAVELS & TOUR COMPANY LIMITED GROUP |
Jiangsu Chemical Co.,Ltd |
JM INTERGRATIONS |
Joannas Jewellery Ltd |
JOHNNY'S FABRICS AND GALLERIES LTD |
JOPREZ ART WORLD INC. |
Jsw Apparel |
JT Inglis & Sons Ltd |
K & D Fabrics and Textiles Limited |
Katie Anderson |
Kayospruce Ltd |
KENSINGTON MORTGAGE |
KING'S TEXTILES INTERNATIONAL |
KINGSTON FABRICS TEXTILE LTD |
Laurence Foundation |
Lawton Arts |
LC fabrics and Textiles |
Leather Planet International Co. Ltd |
Leather Sales Investments Co. Ltd |
LEE-WOO MANUFACTURING COMPANY |
Lemmens Crane System |
LGA Import |
Liansu International Development Company |
Lionel Arts & Crafts Company. China(LACC) |
Little Saints Orphanage & Motherless Babies' Home |
Littmann Stethoscopes Co., Ltd. |
London Art Limited |
LOOKERS PLC |
Lotus |
LS fabrics and Textiles (Lewis Sheron) |
LUCKY UNION FOODS CO., LTD |
M. Campbel |
M.B.C. |
MailBoxUK |
Major Biz INT'L |
MarcoPolo Trading Company |
Max Response Software Company |
MayFair Ltd U.K. |
Mecury Inc. |
Melissa Reigen |
Menglei Import & Export Co., Ltd |
Mercado Libre Limited |
Merryland Chemicals |
METOREX LIMITED |
METROTEXTILES COMPANY LIMITED |
MGM Profit |
MIBA TYZACK LTD |
Michelle Johnson |
Mike Hanson |
MIKE J ART |
Mill Fabrics Ltd |
Milton Keynes Textiles LTD |
MITSUIOIL FIELD |
Mobil Oil Nigeria plc |
Moneygram International |
MONTEREY-BAY INDUSTRIAL CO. LTD |
Morgain Medical Ltd |
Moses Kwame |
Mr Andrew Frost |
Mr Daniel Breton |
Mr Kelvin Roberson |
Mr Martins Every |
Mr. Ling |
Mr. Philip Gore |
Mr.Army Dogo |
Mr.Leu Cheng |
Mr.Mandy Liu |
Mr.Zheng Xiaohua |
Mrs. Walker J. Lennox |
Mydesigner Company |
Nancy Oldfield |
Napier Brown & Co. Ltd. |
NARADO TRADING COMPANY LTD |
NARMADA TEXTILE LIMITED INDONESIA |
Needle Master Ltd |
Needles & Stiches Fabrics Ltd |
NEOTORG |
New London Textile & Fabric Trading Company |
New Team Wealth |
Newman, Esmond, & Eisenberg LLP |
NF-Group |
Nigerian National Petroleum Corporation (NNPC) |
NONI HEALTH CARE PRODUCT INTERNATIONAL |
NORDEST Securities Co |
Novik Textiles & Fabrics Limited |
Oasis Business Centre Limited |
Offshore NetBusiness Group |
ONOKEN Corporation |
Opening Careers Fast |
OPO Consulting Estonia |
Orchard Vale Trust |
Osell International |
PAPA FABRICS Group |
Passman Fabrics & Textiles Limited |
Paul Williams |
Peace International Charity Organization |
Peatland Group |
PEERLESS INSURANCE COMPANY LTD |
PERO ARTS & CRAFTS COMPANY LIMITED |
PKN ORLEN |
Platinum Exports Company |
Premium Royal Textile Limited |
Pria Kataria Puri Couture |
ProGold Inc |
PUHAN FABRICS AND TEXTILES INDUSTRIAL LTD |
Q.S.R. Company |
QD International |
Qingzhou Foreign Trade Corporation |
RAC COMPANY |
RAMCCO OIL AND GAS PLC |
Rangers Group Of Company Ltd |
Redd Cross of Slovenia |
Reid Furniture Limited |
REW TEXTILES AND GALLERIES LTD. UK |
Rhapsody Textiles Ltd |
RHINO IMPORT AND EXPORT COMPANY |
Richard Cook Limited |
Richard Gustafson |
Richmeg Industry Co. Ltd |
Ricoh Company Limited |
RM FABRICS & TEXTILES COMPANY |
ROCK MINING AND MARKETING COMPANY LIMITED |
RODKEY TIM GEMS |
Rondo |
Rossmore Furnitures |
Royal Textile Trading Company Japan |
S & A International Ltd |
S & A Textiles Limited UK |
S & M Fabrics and Textiles Limited |
S AND H TEXTILE & FABRICS |
SAM CHENEY |
San Wu Rubber Mfg. Co., Ltd |
Sarah Clerk Fabrics & Textiles LTD.IRELAND |
SAUDI ARABIA ARAMCO OIL AND GAS |
SAUDI ARAMCO OIL AND GAS |
Scott Fabrics & Textiles Limited |
Sean Lawson |
Search Marketing |
SEARS TEXTILES AND FABRIC LIMITED |
Sequence Textiles & Fabrics |
Shamrock Holdings |
Shandong Binzhou Xinhui Woollen Textile Co.,Ltd |
SHANGDONG WEIFANG METALS & MINERALS IMPORT/EXPORT CORP. |
Shanghai Electric Group Company Limited |
Shanghai Morgan Matroc Technical Ceramics Company., Ltd |
Shanghai Shibang Machinery Co., Ltd |
Shanghai SSI Auto Textile Inter Decoration (Shanghai SSI) Co., Ltd |
Shanghai Toys Import and Export Company Limited,China (STIEC) |
Shengli Oilfield Highland Petroleum Equipment Ltd |
SHIFANG CHUANHONG CHEMICAL INDUSTRIES (Dr. John Bai) |
SHUENN JAAN MACHINERY CO., LTD |
Simon Travels and Tours Limited |
Simply Textiles Limited |
SINCLAIR TEXTILES INC |
Sinopec Export Company Inc |
SINOSTEEL TRADING COMPANY IMPORT & EXPORT CORPORATION |
SkySoft inc. Ukraine |
SMITH ANDY |
SMITH TEXTILES AND FABRICS |
Smiths Flour Mills |
SoftIrbis |
Solar Ocean Group |
South Export and International Trade |
SP International Limited |
Spectrum Art Gallery and Designers |
Spencer Stuart company |
Springs Investments |
Stan Williams Arts Gallery |
Star Enterprise (HK) Co Ltd |
Stephanie Cunningham |
Stephen Woogie |
Stephen Woogie - CEO L'ACADE ART |
STMicroelectronics |
STOCK TRADING WORLD |
Streater's Textiles & Fabrics |
Susan Art World |
Swiss Escrow Service Company |
Synovus Trade |
T & M FABRICS TEXTILE COM |
T & N Fabrics |
T.M Fabrics & Textile International Limited |
Taiwan Taffeta Fabric Ltd |
TAN GRAM INTERIORS COMPANY |
Tao Wang Associates |
Technology Partners |
Terrys Fabrics LTD |
Thames Gallery Of Arts |
The Coca - Cola Company |
The Gainsborough Silk Weaving Company Ltd |
Thomas Gallery (Thomas Clark) |
Thomas Smith Arts GAllery |
TIAN JIN HONGYAN MERINAL CO. LTD |
Tianjin Shangyi Metal Structure Trade Co.,Ltd |
TN Fabrics and Textiles |
Tnt Fabric Co., Ltd |
Tom Ainsworth |
Tom Associate Limited |
Toshiba America Inc |
Toys R Us |
|
Trane |
Translink Industrial Co. Ltd |
TRUVISIONS ARTS AND CRAFTS COMPANY |
Turpin Smale Catering Consultants |
UEAC |
UKC BUDGET |
UNIJADE COMPANY |
Union Fabrics Ltd |
Unions Foods Conglomerate Limited |
Unique Fabriks Limited |
United Asia Trading Company Ltd Group |
United Asian Trading Company |
United Logic Service company |
UNIVERSITY HOSPITAL LONDON |
UTCA INCOPORATED |
Veras Enterprises Co. Ltd |
Veritas Art works |
VIB Investments |
Voks LTD |
VSO |
Wacky International Technologies Ltd |
WAN THAI FOODS INDUSTRY CO., LTD |
Wanlida Textile Co., Ltd |
Watt Sterrae Fabrics International |
Weiqiao Textile Company Limited |
WelMan-Steel-Corporative Company |
WENGERS TEXTILES AND FABRICS |
William Anderson |
Willkins Micheal Limited |
Wincorps Group International Company |
WINGAS GmbH COMPANIES |
Wintech Industrial (HK) Ltd |
Wintershall Holding AG |
Woodland Pine Ltd |
WORLD SHIPPING AGENCY |
WorldGallery |
Wujiang Wanlida Textile Co. Ltd |
Xenex Technology Ltd |
XENLIEU INTERNATIONAL LIMITED |
Yayca Corp |
YON CHUN TRADING COMPANY LIMITED |
YUKOS OIL COMPANY |
Zhejiang Jiufeng Frames Company Ltd |
ZHEJIANG YONGKANG LONGTENG PLASTIC TOOLS CO., LTD |
Zhongda Wal-wellCompany Ltd |
ZIMMER-ROHDE |
Zurich Gruppe (Deutch Division) |