by HannahsDad
Sat Apr 26, 2014 12:40 pm
Innovation and Technology Services Limited at http://inn-technology.biz is a fake company recruiting money mules.
Also at http://inn-technology.com & http://inn-technology.net
The Prez Jamie Dickinson is here: http://inn-technology.biz/company/manage
The job Financial Support Agent is here: http://inn-technology.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://inn-technology.biz/job/financebiz
And here is the FAQ that makes everything obvious http://inn-technology.biz/job/finance/faq
Address: 1 Tilney Street Aintree Liverpool Merseyside L9 8DT
Fax: No fax
Tel: 015 1528 8227
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://inn-technology.com & http://inn-technology.net
The Prez Jamie Dickinson is here: http://inn-technology.biz/company/manage
The job Financial Support Agent is here: http://inn-technology.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://inn-technology.biz/job/financebiz
And here is the FAQ that makes everything obvious http://inn-technology.biz/job/finance/faq
Address: 1 Tilney Street Aintree Liverpool Merseyside L9 8DT
Fax: No fax
Tel: 015 1528 8227
Steals the identity of the UK registered company
INNOVATION AND TECHNOLOGY SERVICES LIMITED
1 TILNEY STREET, AINTREE LIVERPOOL MERSEYSIDE L9 8DT
Company No. 04611805
Status: Active
Date of Incorporation: 09/12/2002
Nature of Business (SIC):
45200 - Maintenance and repair of motor vehicles
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
93199 - Other sports 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