IT-Simplicity Limited Tel: +44 238 097 2292 Stolen identity

IT-Simplicity Limited at http://it-simplicity-uk.com is a fake company recruiting money mules.



The Prez Scott Montgomery is here: http://it-simplicity-uk.com/company/manage

The job Financial Support Agent is here: http://it-simplicity-uk.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-simplicity-uk.com/job/financebiz

And here is the FAQ that makes everything obvious http://it-simplicity-uk.com/job/finance/faq

Address: 21 Jacaranda Close Titchfield Park Fareham Hampshire United Kingdom PO15 5LG
Fax: No fax
Tel: +44 238 097 2292

Steals the identity of the UK registered company

IT SIMPLICITY LIMITED
21, JACARANDA CLOSE
TITCHFIELD PARK
FAREHAM
HAMPSHIRE
UNITED KINGDOM
PO15 5LG
Company No. 06549404
Status: Active
Date of Incorporation: 31/03/2008
62020 - Information technology consultancy activities

In the process of being reported for fraud

[AlanJones]

Example of email sent by the scammer

Greetings,

Concerning a recent inquiry for the FSA position with IT-SIMPLICITY LIMITED.. You have shown interest, however I have not received a decision from you yet.

Basic requirements include availability for 2 hours per day, in the morning.. Since this is a home based position, internet access is a required. Daily tasks include logging on our website for 2 hours a day, monitoring for any messages or assignments from your personal Supervisor! Upon task assignment, you'll be provided with complete details such as what client made the transfer, for what services and which freelancer is to receive them. Upon receiving funds, you will be instructed how to complete the transfer by your supervisor. Keep in mind that all fees related to transfers are covered by us, no financial investment on your part is required. During your probationary period you will receive 2 to 3 assignments per week, upon successful completion of your probationary period, the number of assignments will increase and so will your commission.

Completing all transfer on time, directly reflects on your future assignments. Remember that although base salary is paid every month, direct commission is a great way to almost double your base salary!

Although during the first 30 days you are asked to use your own account, whether it's new or your current account, upon completing the probationary period you will be added to one of our business accounts with the bank closest to you.

Vacancy description: http://www.it-simplicity-uk.com/job/finance2?lang=uk

Commonly asked questions: http://www.it-simplicity-uk.com/job/finance/faq?lang=uk

To start right away, simply complete the following registration: www.it-simplicity-uk.com/registration/1. Remember that you will also need to provide some form of ID in order for us to verify your submitted information. Details will be provided during registration.

I invite you to review this vacancy one more time! This is a part time offer that requires your attention for about 2 hours per day. If you have any questions, please either give me a call or e-mail me and I will be happy to assist!

Thank you for your time and I wish to see you working with our team soon!


Best Regards,


Simon Phillips
HR Coordinator
IT-SIMPLICITY LIMITED
Phone: 0238 097 2292
e-mail: [email protected]