by TerranceBoyce
Fri Feb 08, 2013 9:02 am
ITAB SOLUTIONS LTD
http://www.ukitabsolution-ltd.com
Sloppy old me. http://ukitabsolution-ltd.net
http://www.ukitabsolution-ltd.com/job/finance/faq
http://www.ukitabsolution-ltd.net/job/finance/faq
Where do I begin ?
Firstly - your PERSONAL account with your bank is not for operation of any business transactions or the transmission of third party payments. The website is unintentionally correct in stating that your arrangement then causes you to become an independent contractor and your account should then become a business account. If you don't notify your bank of this arrangement, you are breaking the terms of your contract with the bank. Your PERSONAL account is not for the operation of any business transactions.
If you notify the bank, they will change your account to a business tariff which attracts a very different scale of charges that you would have to negotiate with a business manager, who would not allow you to use your account for this purpose - acting as a 'money mule' for illegal stolen funds.
The risk is, that by operating your account outside the terms of your agreement with the bank and failing to notify them, they will show you no mercy when the police trace the stolen funds going through your account, as they inevitably will, very quickly. Reading the terms you'll note that the insistence of payment turnaround within 24 hours suggests that the criminal believes this arrangement will only likely last for one payment, two perhaps, but the the more payments you send, the more you are at risk.
Next.
YOU MUST NEVER EVER GIVE ANY THIRD PARTY ACCESS OF ANY SORT TO YOUR BANK ACCOUNT - NOT EVEN READ ONLY ACCESS.
THERE IS NO JUSTIFIABLE REASON FOR THIS. VERIFY THIS WITH YOUR BANK OR THE POLICE.
I'll be taking full copies of this website for future reference.
No doubt the police will be interested in this website and how it came in to being. A report will be submitted to the police at the earliest opportunity.
The webpages have been saved and recorded as evidence.
http://www.lloydstsb.com/security/money_mules.asp
http://www.ukitabsolution-ltd.com
Sloppy old me. http://ukitabsolution-ltd.net
http://www.ukitabsolution-ltd.com/job/finance/faq
http://www.ukitabsolution-ltd.net/job/finance/faq
Where do I begin ?
Firstly - your PERSONAL account with your bank is not for operation of any business transactions or the transmission of third party payments. The website is unintentionally correct in stating that your arrangement then causes you to become an independent contractor and your account should then become a business account. If you don't notify your bank of this arrangement, you are breaking the terms of your contract with the bank. Your PERSONAL account is not for the operation of any business transactions.
If you notify the bank, they will change your account to a business tariff which attracts a very different scale of charges that you would have to negotiate with a business manager, who would not allow you to use your account for this purpose - acting as a 'money mule' for illegal stolen funds.
The risk is, that by operating your account outside the terms of your agreement with the bank and failing to notify them, they will show you no mercy when the police trace the stolen funds going through your account, as they inevitably will, very quickly. Reading the terms you'll note that the insistence of payment turnaround within 24 hours suggests that the criminal believes this arrangement will only likely last for one payment, two perhaps, but the the more payments you send, the more you are at risk.
Next.
YOU MUST NEVER EVER GIVE ANY THIRD PARTY ACCESS OF ANY SORT TO YOUR BANK ACCOUNT - NOT EVEN READ ONLY ACCESS.
THERE IS NO JUSTIFIABLE REASON FOR THIS. VERIFY THIS WITH YOUR BANK OR THE POLICE.
I'll be taking full copies of this website for future reference.
No doubt the police will be interested in this website and how it came in to being. A report will be submitted to the police at the earliest opportunity.
The webpages have been saved and recorded as evidence.
http://www.lloydstsb.com/security/money_mules.asp
What is a money mule?
'Money mule’ is a term used to describe someone who is recruited by fraudsters needing to launder funds that they have obtained illegally. Money mules are often recruited through scams that advertise high-paying job opportunities, often with the ability to work from home.
After being recruited by the fraudsters, money mules receive funds into their accounts and then withdraw the money and send it overseas using a wire transfer service, minus a certain commission payment.
Money mule adverts or offers can take a variety of different forms and they may even copy a genuine company’s web site and register a similar web address to add authenticity to the scam.
CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
