by HannahsDad
Tue Apr 29, 2014 5:22 am
Enterprise Holdings Limited at http://enterprise-holdingsuk.com is a fake company recruiting money mules.
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
In the process of being reported for fraud
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
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