by HannahsDad
Sun Mar 16, 2014 6:23 am
Fintech Innovation Program Ltd at http://fintechin-program.com is a fake company recruiting money mules.
Also at http://fintech-inprogram.net & http://fintechin-program.org
The Prez Matthew Ford is here: http://fintechin-program.com/company/manage
The job Financial Support Agent is here: http://fintechin-program.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://fintechin-program.com/job/financebiz
And here is the FAQ that makes everything obvious http://fintechin-program.com/job/finance/faq
Address: Rainmaking Loft International House 1 St Katherines Way London E1W 1UN
Fax: No fax
Tel: None at present
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://fintech-inprogram.net & http://fintechin-program.org
The Prez Matthew Ford is here: http://fintechin-program.com/company/manage
The job Financial Support Agent is here: http://fintechin-program.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://fintechin-program.com/job/financebiz
And here is the FAQ that makes everything obvious http://fintechin-program.com/job/finance/faq
Address: Rainmaking Loft International House 1 St Katherines Way London E1W 1UN
Fax: No fax
Tel: None at present
Steals the identity of the UK registered company
FINTECH INNOVATION PROGRAM LTD
c/o CARE OF: RAINMAKING LOFT, INTERNATIONAL HOUSE
1 ST KATHARINE'S WAY LONDON ENGLAND E1W 1UN
Company No. 08825168
Status: Active
Date of Incorporation: 23/12/2013
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