by HannahsDad
Fri Nov 01, 2013 9:19 am
Sable Holding Limited at http://sable-holdinguk.org is a fake company recruiting money mules.
Also at http://sable-holdinguk.biz
The Prez Stefan Williams is here: http://sable-holdinguk.org/company/manage
The job Financial Support Agent is here: http://sable-holdinguk.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://sable-holdinguk.org/job/financebiz
And here is the FAQ that makes everything obvious http://sable-holdinguk.org/job/finance/faq
Address: 3rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom
Fax: No fax
Tel: 020 3287 9321
Steals the identity of the legitimate UK company
In the process of being reported for fraud
Also at http://sable-holdinguk.biz
The Prez Stefan Williams is here: http://sable-holdinguk.org/company/manage
The job Financial Support Agent is here: http://sable-holdinguk.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://sable-holdinguk.org/job/financebiz
And here is the FAQ that makes everything obvious http://sable-holdinguk.org/job/finance/faq
Address: 3rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom
Fax: No fax
Tel: 020 3287 9321
Steals the identity of the legitimate UK company
SABLE HOLDING LIMITED
3RD FLOOR
26 RED LION SQUARE
LONDON
WC1R 4HQ
Date of Incorporation: 08/10/2003
70100 - Activities of head offices
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