by HannahsDad
Fri Dec 27, 2013 12:06 pm
Stafco Holdings Limited at http://ukstafco-holdings.org is a fake company recruiting money mules.
The Prez Steven Freeman is here: http://ukstafco-holdings.org/company/manage
The job Financial Support Agent is here: http://ukstafco-holdings.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ukstafco-holdings.org/job/financebiz
And here is the FAQ that makes everything obvious http://ukstafco-holdings.org/job/finance/faq
Address: Vivary Mill Vivary Way Colne Lancs BB8 9NW
Fax: No fax
Tel: 020 3289 0959
Steals the identity of the legitimate UK company of this name/address
In the process of being reported for fraud
The Prez Steven Freeman is here: http://ukstafco-holdings.org/company/manage
The job Financial Support Agent is here: http://ukstafco-holdings.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ukstafco-holdings.org/job/financebiz
And here is the FAQ that makes everything obvious http://ukstafco-holdings.org/job/finance/faq
Address: Vivary Mill Vivary Way Colne Lancs BB8 9NW
Fax: No fax
Tel: 020 3289 0959
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