Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Fri Jun 14, 2013 4:39 pm
TechIT UK Ltd at http://techit-ltd.org is a scam money mule recruitment site.

Also at http://techit-uk.com

The Prez Greg Mitchell is here: http://techit-ltd.org/company/manage

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

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

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

Address: 139 Kingston Road Wimbledon Greater London SW19 1LT United Kingdom
Fax: 087 2352 7716
Tel: 020 3287 5599

In the process of being reported for fraud

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by tony3665 Wed Jul 03, 2013 6:19 am
Any more info on these have had contact rom them are they being investigated in the uk for fraud
by HannahsDad Wed Jul 03, 2013 8:41 am
This crew currently have about 90 websites using 5 different templates and about 40 different names.
The vast majority have been flagged up on this forum. They come and go but are always with us.

It all boils down to money mule recruitment. There's nothing else to say. Stay clear.
Here is what to look for.
See viewtopic.php?f=34&t=70206

by TerranceBoyce Wed Jul 03, 2013 11:59 am
The consequence of falling in to their trap is that you'll have to find a way to live your life without a bank account and, to my knowledge, without one you can't get a job or benefits. If you're a UK resident that means you'll be living with Mom and Dad a lot longer than you planned, and if you're a non-resident, you'll be going home sooner than you thought.

A bank doesn't have to provide a bank account to anyone and, if yours is used in any way for fraud, it'll be shut without a second thought and there's no appeal. You don't own a bank account, only the money in it (or that should be the case). If you are caught handling money you don't own, no bank needs or wants the hassle and the problems they'll have to deal with. Even if you're an innocent dupe, the bank may still consider your account to pose too great a risk. To keep hold of your account you'll have a tough task and, it's such a widespread problem, banks are likely to become much less forgiving.

That's not even going in to the risk of prosecution and being required to repay money to the victims.

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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