by HannahsDad
Wed Jun 11, 2014 11:30 am
Solutions for Property at http://ukproperty-solution.com is a fraudulent website recruiting money mules.
Also at http://ukproperty-solution.biz & http://ukproperty-solution.net
The Prez James Scott is here: http://ukproperty-solution.com
The job Financial Support Agent is here: http://ukproperty-solution.com/job/finance
And here is the FAQ that makes everything obvious http://ukproperty-solution.com/job/finance/faq#fq_1
Address: 3 Heath Road Welwyn Herts AL6 0TP United Kingdom
Fax: No fax
Tel: 020 3289 1723
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://ukproperty-solution.biz & http://ukproperty-solution.net
The Prez James Scott is here: http://ukproperty-solution.com
The job Financial Support Agent is here: http://ukproperty-solution.com/job/finance
And here is the FAQ that makes everything obvious http://ukproperty-solution.com/job/finance/faq#fq_1
Address: 3 Heath Road Welwyn Herts AL6 0TP United Kingdom
Fax: No fax
Tel: 020 3289 1723
Steals the identity of the UK registered company
SOLUTIONS FOR PROPERTY LTD.
3 HEATH ROAD WELWYN HERTS AL6 0TP
Company No. 05581907
Status: Active
Date of Incorporation: 04/10/2005
Nature of Business (SIC): 68320 - Management of real estate on a fee or contract basis
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