by HannahsDad
Wed Nov 20, 2013 4:07 pm
Mediality Limited at http://mediality-uk.com is a fake company recruiting money mules.
Also at http://mediality.org
The Prez Martin Claydon is here: http://mediality-uk.com/company/manage
The job Financial Support Agent is here: http://mediality-uk.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://mediality-uk.com/job/financebiz
And here is the FAQ that makes everything obvious http://mediality-uk.com/job/finance/faq
Address: 5th Floor 86 Jermyn Street London United Kingdom SW1Y 6AW
Fax: No fax
Tel: 020 3239 9343
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://mediality.org
The Prez Martin Claydon is here: http://mediality-uk.com/company/manage
The job Financial Support Agent is here: http://mediality-uk.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://mediality-uk.com/job/financebiz
And here is the FAQ that makes everything obvious http://mediality-uk.com/job/finance/faq
Address: 5th Floor 86 Jermyn Street London United Kingdom SW1Y 6AW
Fax: No fax
Tel: 020 3239 9343
Steals the identity of the UK registered company
MEDIALITY LIMITED
5TH FLOOR
86 JERMYN STREET
LONDON
ENGLAND
SW1Y 6AW
Date of Incorporation: 10/02/2011
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