by HannahsDad
Wed May 07, 2014 10:46 am
Mancap Consulting Ltd at http://mancapconsulting-ltd.biz is a fraudulent website recruiting money mules.
Also at http://mancapconsulting-ltd.com & http://mancapconsultingltd.com
The Prez Robert Bielby is here: http://mancapconsulting-ltd.biz/company/manage
The job Financial Support Agent is here: http://mancapconsulting-ltd.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://mancapconsulting-ltd.biz/job/financebiz
And here is the FAQ that makes everything obvious http://mancapconsulting-ltd.biz/job/finance/faq
Steals the identity of the registered UK company
In the process of being reported for fraud
Also at http://mancapconsulting-ltd.com & http://mancapconsultingltd.com
The Prez Robert Bielby is here: http://mancapconsulting-ltd.biz/company/manage
The job Financial Support Agent is here: http://mancapconsulting-ltd.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://mancapconsulting-ltd.biz/job/financebiz
And here is the FAQ that makes everything obvious http://mancapconsulting-ltd.biz/job/finance/faq
Address: 27 Cromwell Grove Manchester Greater Manchester M19 3QD
Fax: No fax
Tel: 016 1818 9840
Steals the identity of the registered UK company
MANCAP CONSULTING LIMITED
27 CROMWELL GROVE
MANCHESTER
ENGLAND
M19 3QD
Company No. 08345098
Status: Active - Proposal to Strike off
Date of Incorporation: 02/01/2013
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