by HannahsDad
Thu Jan 09, 2014 3:37 pm
IT Holdings Ltd at http://itholdings-ltd.com and http://itholdings-ltd.net
Coming soon! Two new scamsites from the Prez.
Nothing to see at present but beware of emailed job offers.
Probably stealing the identity of the UK registered company
More as I receive it.
Coming soon! Two new scamsites from the Prez.
Nothing to see at present but beware of emailed job offers.
Probably stealing the identity of the UK registered company
IT HOLDINGS LIMITED
21 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5RD
Company No. 06968556
Date of Incorporation: 21/07/2009
74990 - Non-trading company
More as I receive it.
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