by HannahsDad
Tue Jan 28, 2014 6:31 am
IT-Smart Ltd at http://it-smart-uk.com is a fake company recruiting money mules.
The Prez Peter Dale is here: http://it-smart-uk.com/company/manage
The job Financial Support Agent is here: http://it-smart-uk.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-smart-uk.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-smart-uk.com/job/finance/faq
Address: 10A John Street Stroud Gloucestershire United Kingdom GL5 2HA
Fax: No fax
Tel: 0117 318 2188
Steals the identity of the UK registered company
In the process of being reported for fraud
The Prez Peter Dale is here: http://it-smart-uk.com/company/manage
The job Financial Support Agent is here: http://it-smart-uk.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-smart-uk.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-smart-uk.com/job/finance/faq
Address: 10A John Street Stroud Gloucestershire United Kingdom GL5 2HA
Fax: No fax
Tel: 0117 318 2188
Steals the identity of the UK registered company
IT SMART LTD
C/O GERARD & CO
10A JOHN STREET
STROUD
GLOUCESTERSHIRE
GL5 2HA
Company No. 04228668
Status: Active
Date of Incorporation: 05/06/2001
62020 - Information technology consultancy activities
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