by HannahsDad
Wed Jun 11, 2014 11:18 am
Biztec Solutions Limited at http://biztecsolutions-ltd.com is a fraudulent website recruiting money mules.
Also at http://biztecsolutions-ltd.net & http://biztecsolutions-ltd.org
The Prez Matthew Clayton is here: http://biztecsolutions-ltd.com
The job Financial Support Agent is here: http://biztecsolutions-ltd.com/job/finance
And here is the FAQ that makes everything obvious http://biztecsolutions-ltd.com/job/finance/faq#fq_1
Address: 17 Fieldside Lane Spring Valley Estate Coventry West Midlands CV3 2NJFax:
No fax
Tel: 02476 98 0487
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://biztecsolutions-ltd.net & http://biztecsolutions-ltd.org
The Prez Matthew Clayton is here: http://biztecsolutions-ltd.com
The job Financial Support Agent is here: http://biztecsolutions-ltd.com/job/finance
And here is the FAQ that makes everything obvious http://biztecsolutions-ltd.com/job/finance/faq#fq_1
Address: 17 Fieldside Lane Spring Valley Estate Coventry West Midlands CV3 2NJFax:
No fax
Tel: 02476 98 0487
Steals the identity of the UK registered company
BIZTEC SOLUTIONS LIMITED
17 FIELDSIDE LANE SPRING VALLEY ESTATE COVENTRY WEST MIDLANDS CV3 2NJ
Company No. 07480804
Date of Incorporation: 04/01/2011
Nature of Business (SIC): 62020 - Information technology consultancy 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