by HannahsDad
Fri Mar 21, 2014 7:28 am
Group Holdings Ltd at http://groupholdings-ltd.biz is a fake company recruiting money mules.
Also at http://groupholdings-ltd.com & http://groupholdings-ltd.net
The Prez William Hamilton is here: http://groupholdings-ltd.biz/company/manage
The job Financial Support Agent is here: http://groupholdings-ltd.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://groupholdings-ltd.biz/job/financebiz
And here is the FAQ that makes everything obvious http://groupholdings-ltd.biz/job/finance/faq
Address: Suite B 29 Harley Street London United Kingdom W1G 9QR
Fax: No fax
Tel: 020 3290 6978
Steals the identity of the dormant UK company
In the process of being reported for fraud
Also at http://groupholdings-ltd.com & http://groupholdings-ltd.net
The Prez William Hamilton is here: http://groupholdings-ltd.biz/company/manage
The job Financial Support Agent is here: http://groupholdings-ltd.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://groupholdings-ltd.biz/job/financebiz
And here is the FAQ that makes everything obvious http://groupholdings-ltd.biz/job/finance/faq
Address: Suite B 29 Harley Street London United Kingdom W1G 9QR
Fax: No fax
Tel: 020 3290 6978
Steals the identity of the dormant UK 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
