by HannahsDad
Wed Apr 24, 2013 6:14 pm
Achall Ltd at http://ukachall-ltd.org is a scam money mule recruitment site.
Also at http://ukachall-ltd.biz
The Prez Richard Miles is here: http://ukachall-ltd.org/company/manage
The job Financial Support Agent is here: http://ukachall-ltd.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ukachall-ltd.org/job/financebiz
And here is the FAQ that makes everything obvious http://ukachall-ltd.org/job/finance/faq
Address: 15 Highfield Road Edgbaston Birmingham West Midlands B15 3DU
Fax: 087 2352 7716
Tel: 012 1364 6775
In the process of being reported for fraud
Also at http://ukachall-ltd.biz
The Prez Richard Miles is here: http://ukachall-ltd.org/company/manage
The job Financial Support Agent is here: http://ukachall-ltd.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ukachall-ltd.org/job/financebiz
And here is the FAQ that makes everything obvious http://ukachall-ltd.org/job/finance/faq
Address: 15 Highfield Road Edgbaston Birmingham West Midlands B15 3DU
Fax: 087 2352 7716
Tel: 012 1364 6775
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