by HannahsDad
Fri Sep 20, 2013 11:49 am
IT Accounting Limited at http://ukit-accounting-limited.net is a scam money mule recruitment site.
Also at http://ukit-accounting-limited.org
This is NOT the legitimate UK registered company
The Prez James Timbrell is here: http://ukit-accounting-limited.net/company/manage
The job Financial Support Agent is here: http://ukit-accounting-limited.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ukit-accounting-limited.net/job/financebiz
And here is the FAQ that makes everything obvious http://ukit-accounting-limited.net/job/finance/faq
Address: 30 Nicholay Road London N19 3EZ United Kingdom
Fax: 080 8189 1388
Tel: 020 8133 8793
In the process of being reported for fraud
Also at http://ukit-accounting-limited.org
This is NOT the legitimate UK registered company
IT ACCOUNTING LIMITED
9 COMFREY CLOSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 0GL
Company No. 05400019
The Prez James Timbrell is here: http://ukit-accounting-limited.net/company/manage
The job Financial Support Agent is here: http://ukit-accounting-limited.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ukit-accounting-limited.net/job/financebiz
And here is the FAQ that makes everything obvious http://ukit-accounting-limited.net/job/finance/faq
Address: 30 Nicholay Road London N19 3EZ United Kingdom
Fax: 080 8189 1388
Tel: 020 8133 8793
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