by HannahsDad
Tue Feb 25, 2014 5:01 pm
Labbarra Holdings Limited at http://labbarra-holdings.com is a fake company recruiting money mules.
Also at http://labbarra-holdingsuk.net
The Prez John Cahill is here: http://labbarra-holdings.com/company/manage
The job Financial Support Agent is here: http://labbarra-holdings.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://labbarra-holdings.com/job/financebiz
And here is the FAQ that makes everything obvious http://labbarra-holdings.com/job/finance/faq
Address: 3rd Floor Accurist House 44 Baker Street London W1U 7AL
Tel: 020 3286 9036
Steals the identity of the dormant UK registered company
In the process of being reported for fraud
Also at http://labbarra-holdingsuk.net
The Prez John Cahill is here: http://labbarra-holdings.com/company/manage
The job Financial Support Agent is here: http://labbarra-holdings.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://labbarra-holdings.com/job/financebiz
And here is the FAQ that makes everything obvious http://labbarra-holdings.com/job/finance/faq
Address: 3rd Floor Accurist House 44 Baker Street London W1U 7AL
Tel: 020 3286 9036
Steals the identity of the dormant UK registered company
LABBARRA HOLDINGS LIMITED
3RD FLOOR
ACCURIST HOUSE 44 BAKER STREET
LONDON
ENGLAND
W1U 7AL
Company No. 07359504
Status: Active
Date of Incorporation: 27/08/2010
70100 - Activities of head offices
99999 - Dormant Company
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