by HannahsDad
Thu Jan 09, 2014 2:46 pm
Global-IT Systems Ltd at http://globalitsystems-ltd.net is a fake company recruiting money mules.
The Prez Randal Tendo is here: http://globalitsystems-ltd.net/company/manage
The job Financial Support Agent is here: http://globalitsystems-ltd.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://globalitsystems-ltd.net/job/financebiz
And here is the FAQ that makes everything obvious http://globalitsystems-ltd.net/job/finance/faq
Address: 53 St Philip Street Battersea London United Kingdom SW8 3SR
Fax: No fax
Tel: 020 8123 1621
Steals the identity of the UK registered company of this name/address
In the process of being reported for fraud
The Prez Randal Tendo is here: http://globalitsystems-ltd.net/company/manage
The job Financial Support Agent is here: http://globalitsystems-ltd.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://globalitsystems-ltd.net/job/financebiz
And here is the FAQ that makes everything obvious http://globalitsystems-ltd.net/job/finance/faq
Address: 53 St Philip Street Battersea London United Kingdom SW8 3SR
Fax: No fax
Tel: 020 8123 1621
Steals the identity of the UK registered 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