by HannahsDad
Wed Nov 27, 2013 6:32 am
Outsourcing Services Limited at http://outsourcing-services-uk.com is a fake company recruiting money mules.
The Prez Paul Evans is here: http://outsourcing-services-uk.com/company/manage
The job Financial Support Agent is here: http://outsourcing-services-uk.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://outsourcing-services-uk.com/job/financebiz
And here is the FAQ that makes everything obvious http://outsourcing-services-uk.com/job/finance/faq
Address: The Conifers Valley Road Corfe Castle Wareham Dorset United Kingdom BH20 5HU
Fax: No fax
Tel: 013 9258 1388
Steals the identity of the registered UK company of this name/address
In the process of being reported for fraud
The Prez Paul Evans is here: http://outsourcing-services-uk.com/company/manage
The job Financial Support Agent is here: http://outsourcing-services-uk.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://outsourcing-services-uk.com/job/financebiz
And here is the FAQ that makes everything obvious http://outsourcing-services-uk.com/job/finance/faq
Address: The Conifers Valley Road Corfe Castle Wareham Dorset United Kingdom BH20 5HU
Fax: No fax
Tel: 013 9258 1388
Steals the identity of the registered UK company of this name/address
OUTSOURCING SERVICES LIMITED
THE CONIFERS
VALLEY ROAD CORFE CASTLE
WAREHAM
DORSET
BH20 5HU
Company No. 03121280
Date of Incorporation: 02/11/1995
69201 - Accounting and auditing activities
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