Finmar International Limited - Stolen identity

Finmar International Limited at http://finmarint-ltd.com is a fake company recruiting money mules.



Also at http://finmarint-ltd.net

The Prez Spencer Duffy is here: http://finmarint-ltd.com/company/manage

The job Financial Support Agent is here: http://finmarint-ltd.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://finmarint-ltd.com/job/financebiz

And here is the FAQ that makes everything obvious http://finmarint-ltd.com/job/finance/faq

Address: Wellesley House Duke of Wellington Venue London SE18 6SS
Fax: No fax
Tel: 020 3286 0172

Steals the identity of the UK registered company of this name & address

In the process of being reported for fraud