by HannahsDad
Sun May 19, 2013 3:18 pm
Under 1 Umbrella Ltd at http://under-one-umbrella.com is a scam money mule recruitment site.
Also at http://uk-underone-umbrella.net
The Prez Edward Boham is here: http://under-one-umbrella.com/manage
The job Financial Support Agent is here: http://under-one-umbrella.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://under-one-umbrella.com/job/financebiz
And here is the FAQ that makes everything obvious http://under-one-umbrella.com/job/finance/faq
Address: 1 Newton Way Tongham Surrey UK Gu10 1BY
Fax: +44(087)2352 2816
Tel: +44(020)3239 8727
In the process of being reported for fraud
Also at http://uk-underone-umbrella.net
The Prez Edward Boham is here: http://under-one-umbrella.com/manage
The job Financial Support Agent is here: http://under-one-umbrella.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://under-one-umbrella.com/job/financebiz
And here is the FAQ that makes everything obvious http://under-one-umbrella.com/job/finance/faq
Address: 1 Newton Way Tongham Surrey UK Gu10 1BY
Fax: +44(087)2352 2816
Tel: +44(020)3239 8727
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