by HannahsDad
Wed Nov 20, 2013 4:15 pm
Art and Antiques Limited at http://art-and-antiques-uk.org is a fake company recruiting money mules.
Also at http://art-and-antiques-ltd.com
The Prez Ross Millar is here: http://art-and-antiques-uk.org/company/manage
The job Financial Services Officer is here: http://art-and-antiques-uk.org/job/finance
And here is the FAQ that makes everything obvious http://art-and-antiques-uk.org/job/finance/faq#fq_1
Address: 432 High Street North London United Kingdom E12 6RH
Fax: No fax
Tel: 020 3239 0959
First reported by pinkeutaitan viewtopic.php?f=34&t=78216
Steals the identity of the UK registered company
Also at http://art-and-antiques-ltd.com
The Prez Ross Millar is here: http://art-and-antiques-uk.org/company/manage
The job Financial Services Officer is here: http://art-and-antiques-uk.org/job/finance
And here is the FAQ that makes everything obvious http://art-and-antiques-uk.org/job/finance/faq#fq_1
Address: 432 High Street North London United Kingdom E12 6RH
Fax: No fax
Tel: 020 3239 0959
First reported by pinkeutaitan viewtopic.php?f=34&t=78216
Steals the identity of the UK registered company
ART & ANTIQUES LIMITED
432 HIGH STREET NORTH
LONDON
UNITED KINGDOM
E12 6RH
Company No. 03091432
Date of Incorporation: 15/08/1995
47770 - Retail sale of watches and jewellery in specialised stores
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