Financeology Limited at uk-finance-ology-ltd.org

Financeology Limited at http://uk-finance-ology-ltd.org is a scam money mule recruitment site.

The Prez Vijay Vithlani is here: http://uk-finance-ology-ltd.org/company/manage

The job Financial Support Agent is here: http://uk-finance-ology-ltd.org/job/finance

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

And here is the FAQ that makes everything obvious http://uk-finance-ology-ltd.org/job/finance/faq

Address: Crispins Manor Farm Lane Michelmersh Romsey Hampshire UK SO51 0NT
(Company No. 07420273)

Fax: 087 2352 7716
Tel: 0118 328 2766

In the process of being reported for fraud

I Myself being out of work thought it was a good idea to join this role as a financial service officer, Basically getting money in my bank, withdrawing and transferring via western union or moneygram, After I had signed up I did a bit more digging and found out that it was a total scam, They put money in my account which is currently now blocked and my bank are doing an investigation, fingers crossed I will be ok as I kept all e mails from them. AVOID LIKE THE PLAGUE IF YOU GET ANY EMAILS FROM JOBSITE FROM THEM

Welcome to Scamwarners iaina1977.

I hope it works out okay for you, but anyone who doesn't realise what they're doing before they transfer money out, the consequences can be very serious. Least of all they're likely to end up having to repay all the money they're transferred.

The authorities don't appear to recognise that if successful this scam, which is operated and organised on a large scale, represents an attack on the whole banking system with potential to do it serious harm if allowed to function unchecked.

The 'money mules' represent only one part of the system that the fraudsters are abusing. They're also using web hosts and job sites who should also be required to take steps to co-operate with the authorities in identifying those responsible.