by HannahsDad
Wed Nov 06, 2013 5:03 pm
Group Holding Limited at http://groupholding-ltd.com is a fake company recruiting money mules.
Also at http://groupholding-ltd.biz and http://groupholding-ltd.net
The Prez Patryk Banach is here: http://groupholding-ltd.com/company/manage
The job Financial Support Agent is here: http://groupholding-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://groupholding-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://groupholding-ltd.com/job/finance/faq
Address: Rannock House Geddington Road Corby Northamptonshire United Kingdom NN18 8AA
Fax: No fax
Tel: 01622 370982
(The legitimate company at that address has the telephone number 01536 268399)
In the process of being reported for fraud
Also at http://groupholding-ltd.biz and http://groupholding-ltd.net
The Prez Patryk Banach is here: http://groupholding-ltd.com/company/manage
The job Financial Support Agent is here: http://groupholding-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://groupholding-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://groupholding-ltd.com/job/finance/faq
Address: Rannock House Geddington Road Corby Northamptonshire United Kingdom NN18 8AA
Fax: No fax
Tel: 01622 370982
(The legitimate company at that address has the telephone number 01536 268399)
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