by HannahsDad
Tue Feb 25, 2014 5:05 pm
IT Genies Limited at http://it-genies-limited.com is a fake company recruiting money mules.
Also at http://it-genies.net
The Prez Simon Hanson is here: http://it-genies-limited.com/company/manage
The job Financial Support Agent is here: http://it-genies-limited.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-genies-limited.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-genies-limited.com/job/finance/faq
Address: 29 Sapphire Drive Denby Ripley United Kingdom DE5 8NL
Tel: 0114 360 6200
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://it-genies.net
The Prez Simon Hanson is here: http://it-genies-limited.com/company/manage
The job Financial Support Agent is here: http://it-genies-limited.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-genies-limited.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-genies-limited.com/job/finance/faq
Address: 29 Sapphire Drive Denby Ripley United Kingdom DE5 8NL
Tel: 0114 360 6200
Steals the identity of the UK registered company
IT GENIES LIMITED
29 SAPPHIRE DRIVE
DENBY
RIPLEY
DE5 8NL
Company No. 05453402
Status: Active
Date of Incorporation: 16/05/2005
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