by HannahsDad
Thu Oct 17, 2013 1:07 pm
Holding Power Limited at http://holdingpower-ltd.com is a scam money mule recruitment site.
Also at http://holdingpower-ltd.org and http://holdingpower-ltd.biz
The Prez Andrew Chard is here: http://holdingpower-ltd.com/company/manage
The job Financial Support Agent is here: http://holdingpower-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://holdingpower-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://holdingpower-ltd.com/job/finance/faq
Address: 334 Grange Road London United Kingdom E13 0HQ (Appears to be a mini-market)
Fax: 080 8189 1388
Tel: 020 3287 7594
Possibly trying to confuse itself with the legitimate UK registered company which raises sheep and goats - apposite?
Also at http://holdingpower-ltd.org and http://holdingpower-ltd.biz
The Prez Andrew Chard is here: http://holdingpower-ltd.com/company/manage
The job Financial Support Agent is here: http://holdingpower-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://holdingpower-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://holdingpower-ltd.com/job/finance/faq
Address: 334 Grange Road London United Kingdom E13 0HQ (Appears to be a mini-market)
Fax: 080 8189 1388
Tel: 020 3287 7594
Possibly trying to confuse itself with the legitimate UK registered company which raises sheep and goats - apposite?
HOLDING POWER LIMITED
DALE VIEW COTTAGE
CALLINGLOW FARM CALLINGLOW
MONYASH BAKEWELL
DERBYSHIRE
DE45 1JT
Company No. 03536214
Date of Incorporation: 23/03/1998
01450 - Raising of sheep and goats
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