Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Mon Mar 24, 2014 11:04 am
Consolidated Holdings Limited at http://consolidated-holdingsuk.com is a fake company recruiting money mules.

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Also at http://consolidated-holdingsuk.biz & http://consolidated-holdingsuk.net

The Prez Michael Roy Johnston is here: http://consolidated-holdingsuk.com/company/manage

The job Financial Support Agent is here: http://consolidated-holdingsuk.com/job/finance

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

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

Address: Clock House Station Approach Shepperton TW17 8AN United Kingdom
Fax: No fax
Tel: 020 329 06298
(Address belongs to a timber merchant. )

In the process of being reported for fraud

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