by HannahsDad
Tue Dec 17, 2013 4:42 pm
Strand Enterprises Limited at http://strand-enterprisesuk.biz is a fake company recruiting money mules.
The Prez Marcus Walker is here: http://strand-enterprisesuk.biz/company/manage
The job Financial Support Agent is here: http://strand-enterprisesuk.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://strand-enterprisesuk.biz/job/financebiz
And here is the FAQ that makes everything obvious http://strand-enterprisesuk.biz/job/finance/faq
Address: 2nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Fax: No fax
Tel: 020 3239 4651
Steals the identity of the legitimate UK company of this name/address
In the process of being reported for fraud
The Prez Marcus Walker is here: http://strand-enterprisesuk.biz/company/manage
The job Financial Support Agent is here: http://strand-enterprisesuk.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://strand-enterprisesuk.biz/job/financebiz
And here is the FAQ that makes everything obvious http://strand-enterprisesuk.biz/job/finance/faq
Address: 2nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Fax: No fax
Tel: 020 3239 4651
Steals the identity of the legitimate UK company of this name/address
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