by HannahsDad
Thu Mar 27, 2014 6:19 am
ITG Solutions Limited at http://itg-solutions-ltd.com is a fake company recruiting money mules.
Also at http://itg-solutions-ltd.org & http://itg-solutions-uk.net
The Prez William Turvey is here: http://itg-solutions-ltd.com/company/manage
The job Financial Support Agent is here: http://itg-solutions-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://itg-solutions-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://itg-solutions-ltd.com/job/finance/faq
Address: 2 Oak Lodge Tye Springfield Chelmsford Essex United Kingdom CM1 6GY
Fax: No fax
Tel: 020 3239 9344
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://itg-solutions-ltd.org & http://itg-solutions-uk.net
The Prez William Turvey is here: http://itg-solutions-ltd.com/company/manage
The job Financial Support Agent is here: http://itg-solutions-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://itg-solutions-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://itg-solutions-ltd.com/job/finance/faq
Address: 2 Oak Lodge Tye Springfield Chelmsford Essex United Kingdom CM1 6GY
Fax: No fax
Tel: 020 3239 9344
Steals the identity of the UK registered company
ITG SOLUTIONS LIMITED
2 OAK LODGE TYE SPRINGFIELD CHELMSFORD ESSEX UNITED KINGDOM CM1 6GY
Company No. 07309273
Status: Active
Date of Incorporation: 09/07/2010
62020 - Information technology consultancy activities
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