by HannahsDad
Fri Nov 01, 2013 1:09 pm
Highland Capital Partners Limited at http://highlandcapital-partners.biz is a fake company recruiting money mules.
Also at http://highlandcapital-partners.org
The Prez Daniel Harvey is here: http://highlandcapital-partners.biz/company/manage
The job Financial Support Agent is here: http://highlandcapital-partners.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://highlandcapital-partners.biz/job/financebiz
And here is the FAQ that makes everything obvious http://highlandcapital-partners.biz/job/finance/faq
Address: Blue Square House 272 Bath Street Glasgow G2 4JR
Tel: 0141 628 8979
Steals the identity of the legitimate UK registered company
In the process of being reported for fraud
Also at http://highlandcapital-partners.org
The Prez Daniel Harvey is here: http://highlandcapital-partners.biz/company/manage
The job Financial Support Agent is here: http://highlandcapital-partners.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://highlandcapital-partners.biz/job/financebiz
And here is the FAQ that makes everything obvious http://highlandcapital-partners.biz/job/finance/faq
Address: Blue Square House 272 Bath Street Glasgow G2 4JR
Tel: 0141 628 8979
Steals the identity of the legitimate UK registered company
HIGHLAND CAPITAL PARTNERS LIMITED
BLUE SQUARE HOUSE
272 BATH STREET
GLASGOW
G2 4JR
Company No. SC361717
Status: Active
Date of Incorporation: 25/06/2009
70229 - Management consultancy activities other than financial management
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