by HannahsDad
Fri Jul 04, 2014 6:37 pm
Haagman Consulting Limited at http://hagman-consulting.com is a fraudulent website recruiting money mules.
Also at http://hagman-consulting.net & http://hagman-consulting.org
The Prez Reynol Collazo is here: http://hagman-consulting.com/company/manage
The job Financial Support Agent is here: http://hagman-consulting.com/job/finance
And here is the FAQ that makes everything obvious http://hagman-consulting.com/job/finance/faq#fq_1
Address: 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
Fax: No fax
Tel: 015 1528 3303
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://hagman-consulting.net & http://hagman-consulting.org
The Prez Reynol Collazo is here: http://hagman-consulting.com/company/manage
The job Financial Support Agent is here: http://hagman-consulting.com/job/finance
And here is the FAQ that makes everything obvious http://hagman-consulting.com/job/finance/faq#fq_1
Address: 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
Fax: No fax
Tel: 015 1528 3303
Steals the identity of the UK registered company
HAAGMAN CONSULTING LIMITED
75 SPRINGFIELD ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 6JB
Company No. 09035800
Status: Active
Date of Incorporation: 12/05/2014
Nature of Business (SIC): None Supplied
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