by HannahsDad
Sun Feb 03, 2013 3:27 pm
UKIT Services Ltd at http://ukit-services-ltd.net/ is a money mule recruitment scam.
Richard Buckley the "Prez" leads the team here: http://ukit-services-ltd.net/company/manage
Here's the dodgy job: Financial Services Officer http://ukit-services-ltd.net/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 0121 364 9522
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73182
UKIT Services Ltd at http://uk-itservices-ltd.com is a scam money mule recruitment site.
The Prez Richard Buckley is here: http://uk-itservices-ltd.com/company/manage
The job Financial Services Officer is here: http://uk-itservices-ltd.com/job/finance
The holy grail of use of a business account Financial Services Officer (Business Account Holders) is here: http://uk-itservices-ltd.com/job/financebiz
Address: Lyndon House, Hagley Road, Birmingham B16 8PE UK
Fax: 087 2352 1045
Tel: 0121 364 9522
In the process of being reported for fraud
Richard Buckley the "Prez" leads the team here: http://ukit-services-ltd.net/company/manage
Here's the dodgy job: Financial Services Officer http://ukit-services-ltd.net/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 0121 364 9522
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73182
UKIT Services Ltd at http://uk-itservices-ltd.com is a scam money mule recruitment site.
The Prez Richard Buckley is here: http://uk-itservices-ltd.com/company/manage
The job Financial Services Officer is here: http://uk-itservices-ltd.com/job/finance
The holy grail of use of a business account Financial Services Officer (Business Account Holders) is here: http://uk-itservices-ltd.com/job/financebiz
Address: Lyndon House, Hagley Road, Birmingham B16 8PE UK
Fax: 087 2352 1045
Tel: 0121 364 9522
In the process of being reported for fraud
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room