by HannahsDad
Wed Nov 20, 2013 4:02 pm
Outsource-Assist Ltd at http://outsource-assist.com is a fake company recruiting money mules.
Also at http://outsource-assist.org
The Prez Lewis Bond is here: http://outsource-assist.com/company/manage
The job Financial Support Agent is here: http://outsource-assist.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://outsource-assist.com/job/financebiz
And here is the FAQ that makes everything obvious http://outsource-assist.com/job/finance/faq
Address: 41 Chapel Lane Coppull Chorley Lancashire United Kingdom PR7 4PG
Fax: No fax
Tel: 0161 818 8477
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://outsource-assist.org
The Prez Lewis Bond is here: http://outsource-assist.com/company/manage
The job Financial Support Agent is here: http://outsource-assist.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://outsource-assist.com/job/financebiz
And here is the FAQ that makes everything obvious http://outsource-assist.com/job/finance/faq
Address: 41 Chapel Lane Coppull Chorley Lancashire United Kingdom PR7 4PG
Fax: No fax
Tel: 0161 818 8477
Steals the identity of the UK registered company
OUTSOURCE ASSIST LTD
41 CHAPEL LANE
COPPULL
CHORLEY
LANCASHIRE
PR7 4PG
Company No. 07357649
Status: Active
Date of Incorporation: 26/08/2010
82990 - Other business support service activities not elsewhere classified
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