by HannahsDad
Tue Apr 08, 2014 6:39 am
UK-Power Limited at http://ukpower-ltd.com is a fake company recruiting money mules.
Also at http://ukpower-ltd.net & http://ukpower-ltd.org
The Prez Adam Foster is here: http://ukpower-ltd.com/company/manage
The job Financial Support Agent is here: http://ukpower-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ukpower-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://ukpower-ltd.com/job/finance/faq
Address: Aston House Cornwall Avenue London N3 1LF United Kingdom
Fax: No fax
Tel: +44 20 3289 5634
Steals the identity of the UK registered company whose website is here: http://www.ukpower.co.uk email [email protected]
In the process of being reported for fraud
Also at http://ukpower-ltd.net & http://ukpower-ltd.org
The Prez Adam Foster is here: http://ukpower-ltd.com/company/manage
The job Financial Support Agent is here: http://ukpower-ltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ukpower-ltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://ukpower-ltd.com/job/finance/faq
Address: Aston House Cornwall Avenue London N3 1LF United Kingdom
Fax: No fax
Tel: +44 20 3289 5634
Steals the identity of the UK registered company whose website is here: http://www.ukpower.co.uk email [email protected]
UK POWER LIMITED
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Company No. 03236875
Status: Active
Date of Incorporation: 12/08/1996
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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