by HannahsDad
Tue Mar 18, 2014 5:52 am
Art Yard Limited at http://art-yard-uk.com is a fake company recruiting money mules.
See also viewtopic.php?f=34&t=82909
Also at http://art-yard-ltd.net & http://art-yard-ltd.org
The Prez Owen Williams is here: http://art-yard-uk.com/company/manage
The job Financial Services Officer is here: http://art-yard-uk.com/job/finance
And here is the FAQ that makes everything obvious http://art-yard-uk.com/job/finance/faq#fq_1
Address: 7 Bourne Court Southend Road Woodford Green Essex United Kingdom IG8 8HD
Tel: 020 3239 2556
Steals the identity of the UK registered company
In the process of being reported for fraud
See also viewtopic.php?f=34&t=82909
Also at http://art-yard-ltd.net & http://art-yard-ltd.org
The Prez Owen Williams is here: http://art-yard-uk.com/company/manage
The job Financial Services Officer is here: http://art-yard-uk.com/job/finance
And here is the FAQ that makes everything obvious http://art-yard-uk.com/job/finance/faq#fq_1
Address: 7 Bourne Court Southend Road Woodford Green Essex United Kingdom IG8 8HD
Tel: 020 3239 2556
Steals the identity of the UK registered company
ART YARD LIMITED
7 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Company No. 05046410
Date of Incorporation: 17/02/2004
93290 - Other amusement and recreation activities not elsewhere classified
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