by HannahsDad
Fri Mar 21, 2014 12:41 pm
Information Technology Made Easy Limited at http://it-made-easy-limited.com is a fake company recruiting money mules.
Also at http://it-made-easy-ltd.net & http://it-made-easy-uk.org
The Prez Kevin Barnes is here: http://it-made-easy-limited.com/company/manage
The job Financial Support Agent is here: http://it-made-easy-limited.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-made-easy-limited.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-made-easy-limited.com/job/finance/faq
Address: 186 Mayplace Road East Bexleyheath Kent United Kingdom DA7 6EJ
Fax: No fax
Tel: 020 3289 2537
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://it-made-easy-ltd.net & http://it-made-easy-uk.org
The Prez Kevin Barnes is here: http://it-made-easy-limited.com/company/manage
The job Financial Support Agent is here: http://it-made-easy-limited.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-made-easy-limited.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-made-easy-limited.com/job/finance/faq
Address: 186 Mayplace Road East Bexleyheath Kent United Kingdom DA7 6EJ
Fax: No fax
Tel: 020 3289 2537
Steals the identity of the UK registered company
INFORMATION TECHNOLOGY MADE EASY LIMITED
186 MAYPLACE ROAD EAST BEXLEYHEATH KENT UNITED KINGDOM DA7 6EJ
Company No. 08862180
Status: Active
Date of Incorporation: 27/01/2014
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