by HannahsDad
Wed Feb 12, 2014 6:09 am
at http://bestway-solutions.com is a fake company recruiting money mules.
The Prez Stuart Martin is here: http://bestway-solutions.com/company/manage
The job Financial Support Agent is here: http://bestway-solutions.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://bestway-solutions.com/job/financebiz
And here is the FAQ that makes everything obvious http://bestway-solutions.com/job/finance/faq
Address: 11 Ampleforth Monkston Milton Keynes United Kingdom MK10 9DA
Fax: No fax
Tel: 0190 557 0758
Steals the identity of the UK registered company
In the process of being reported for fraud
The Prez Stuart Martin is here: http://bestway-solutions.com/company/manage
The job Financial Support Agent is here: http://bestway-solutions.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://bestway-solutions.com/job/financebiz
And here is the FAQ that makes everything obvious http://bestway-solutions.com/job/finance/faq
Address: 11 Ampleforth Monkston Milton Keynes United Kingdom MK10 9DA
Fax: No fax
Tel: 0190 557 0758
Steals the identity of the UK registered company
BESTWAY SOLUTIONS LIMITED
11 AMPLEFORTH MONKSTON
MILTON KEYNES
UNITED KINGDOM
MK10 9DA
Company No. 08637060
Status: Active
Date of Incorporation: 05/08/2013
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