by HannahsDad
Sat Feb 08, 2014 8:22 pm
Mabcom Limited at http://mabcom-limited.net is a fake company recruiting money mules.
The Prez Phillip Melia is here: http://mabcom-limited.net/company/manage
The job Financial Support Agent is here: http://mabcom-limited.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://mabcom-limited.net/job/financebiz
And here is the FAQ that makes everything obvious http://mabcom-limited.net/job/finance/faq
Address: 64 Ladysmith Avenue Ilford Essex IG2 7AY United Kingdom
Fax: No fax
Tel: 020 3289 7443
Steals the identity of the UK registered company
In the process of being reported for fraud
The Prez Phillip Melia is here: http://mabcom-limited.net/company/manage
The job Financial Support Agent is here: http://mabcom-limited.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://mabcom-limited.net/job/financebiz
And here is the FAQ that makes everything obvious http://mabcom-limited.net/job/finance/faq
Address: 64 Ladysmith Avenue Ilford Essex IG2 7AY United Kingdom
Fax: No fax
Tel: 020 3289 7443
Steals the identity of the UK registered company
MABCOM LIMITED
64 LADYSMITH AVENUE ILFORD ESSEX UNITED KINGDOM IG2 7AY
Company No. 07351389
Status: Active - Proposal to Strike off
Date of Incorporation: 19/08/2010
69202 - Bookkeeping activities
69203 - Tax consultancy
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