by HannahsDad
Thu Jan 09, 2014 2:50 pm
IT-Benching Ltd at http://it-benching.com is a fake company recruiting money mules.
The Prez Zak Winfield is here: http://it-benching.com/company/manage
The job Financial Support Agent is here: http://it-benching.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-benching.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-benching.com/job/finance/faq
Address: 78 Kingsgate Bridlington East Yorkshire United Kingdom YO15 3PL
Fax: No fax
Tel: 0113 328 0299
Steals the identity of the UK registered furniture maker of this name & address
In the process of being reported for fraud
The Prez Zak Winfield is here: http://it-benching.com/company/manage
The job Financial Support Agent is here: http://it-benching.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-benching.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-benching.com/job/finance/faq
Address: 78 Kingsgate Bridlington East Yorkshire United Kingdom YO15 3PL
Fax: No fax
Tel: 0113 328 0299
Steals the identity of the UK registered furniture maker 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