by HannahsDad
Mon Jan 13, 2014 9:26 am
IT-Holdings Limited at http://itholdings-ltd.com is a fake company recruiting money mules.
The Prez Adam Welsh is here: http://itholdings-ltd.com/company/manage
The job Financial Support Agent is here: http://itholdings-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://itholdings-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://itholdings-ltd.com/job/finance/faq
Address: 21 Victoria Avenue Harrogate North Yorkshire United Kingdom HG1 5RD
Fax: No fax
Tel: 0141 628 9053
Steals the identity of the UK registered company of this name/address
In the process of being reported for fraud
The Prez Adam Welsh is here: http://itholdings-ltd.com/company/manage
The job Financial Support Agent is here: http://itholdings-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://itholdings-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://itholdings-ltd.com/job/finance/faq
Address: 21 Victoria Avenue Harrogate North Yorkshire United Kingdom HG1 5RD
Fax: No fax
Tel: 0141 628 9053
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