Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Tue Oct 01, 2013 12:56 pm
Two new scamsites from the Prez, still to be born
at http://grand-chanceltd.com and http://grand-chanceltd.org

Probably trying to confuse themselves with the legitimate UK company
GRAND CHANCE LTD
28B PLEASANT ROAD
SOUTHEND-ON-SEA
ESSEX
ENGLAND
SS1 2HJ
Company No. 08068514
Status: Active
Date of Incorporation: 14/05/2012
46190 - Agents involved in the sale of a variety of goods
47910 - Retail sale via mail order houses or via Internet

and probably claiming a Blackpool address
44 Reads Avenue Blackpool, Lancashire FY1 4DE GB


Nothing to see yet, but beware of emailed job offers

More as I receive it

Advertisement

by HannahsDad Wed Oct 09, 2013 8:32 am
Grand Chance Ltd at http://grand-chanceltd.com is a scam money mule recruitment site.

Image

Also at http://grand-chanceltd.org

The Prez Steven Wood is here: http://grand-chanceltd.com/company/manage

The job Financial Support Agent is here: http://grand-chanceltd.com/job/finance

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

And here is the FAQ that makes everything obvious http://grand-chanceltd.com/job/finance/faq

Address: 28B Pleasant Road Southend on Sea Essex England SS1 2HJ
Fax: 080 8189 1388
Tel: 012 5367 0215

Steals the identity of the legitimate UK registered company of this name & address


In the process of being reported for fraud

Who is online

Users browsing this forum: ClaudeBot and 6 guests