Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Tue Apr 29, 2014 5:22 am
Enterprise Holdings Limited at http://enterprise-holdingsuk.com is a fake company recruiting money mules.

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

The Prez Richard Meakin is here: http://enterprise-holdingsuk.com/company/manage

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

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

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

Address: Unit 8 Riverside Business Centre Fort Road Tilbury Essex RM18 7ND United Kingdom
Fax: No fax
Tel: 020 3239 3506

Steals the identity of the UK registered company
ENTERPRISE HOLDINGS (UK) LIMITED
UNIT 8 RIVERSIDE BUSINESS CENTRE
FORT ROAD
TILBURY
ESSEX
RM18 7ND
Company No. 05160219
Status: Active
Date of Incorporation: 22/06/2004
70100 - Activities of head offices

In the process of being reported for fraud

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