Company Representative scams, Payment Processing scams and other Employment scams.
by gerald.fird Fri Mar 29, 2013 2:57 pm
This is a scam money mule recruitment site.

T&T Ltd at http://uktechknowtechltd.co.uk
The prez Robert Dickson is here: http://uktechknowtechltd.co.uk/company/manage
The job Financial Support Agent is here: http://uktechknowtechltd.co.uk/job/finance
Financial Support Agent (Business Account Holders) is here: http://uktechknowtechltd.co.uk/job/financebiz
FAQ that makes everything obvious is here: http://uktechknowtechltd.co.uk/job/finance/faq

ST ANDREWS HOUSE 11 DALTON COURT
COMMERCIAL ROAD
DARWEN
LANCASHIRE
UNITED KINGDOM
BB3 0DG

Tel: 012 5367 5863
Fax: 087 2352 7716


In the process of being reported for fraud.
Last edited by gerald.fird on Thu Apr 04, 2013 7:34 pm, edited 1 time in total.
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by HannahsDad Thu Apr 04, 2013 8:37 am
Also at http://uktechknowtechltd.org . Persistent buggers these!

The Prez Robert Dickson is here: http://uktechknowtechltd.org/company/manage

The job Financial Support Agent is here: http://uktechknowtechltd.org/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://uktechknowtechltd.org/job/financebiz

And here is the FAQ that makes everything obvious http://uktechknowtechltd.org/job/finance/faq

Address: St Andrews House 11 Dalton Court Commercial Road Darwen Lancashire UK BB3 0DG
Fax: 087 2352 7716
Tel: 0125 367 5863

There are also 3 email-only domains at http://uktechknowtechltd.com , http://uk-techknowtechltd.com , and
http://uktechknowtechltd.net

In the process of being reported for fraud

by TerranceBoyce Thu Apr 04, 2013 12:16 pm
Considering that the company claims to be headquartered and based in the USA it's hardly likely to have a website name beginning UK, unless it doesn't recognise the result of the American War of Independence. :lol:

It's interesting to note that all the websites have writing styles indicative of African origin to varying degrees, and yet the person I spoke to when I had dealings with them was clearly Chinese.

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

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