by HannahsDad
Sun Jul 13, 2014 10:35 am
Global-Career Holdings at http://investmentsuk-limited.com is a fraudulent website recruiting money mules.
Also at http://investmentsuk-limited.biz & http://investmentsuk-limited.net
It previously called itself Stockford Holdings. See viewtopic.php?f=34&p=207052
and was previously at http://ukglobal-holdings.com
viewtopic.php?f=34&p=205723
Oh, what a tangled web we weave ....
The Prez Robert Keegan is here: http://investmentsuk-limited.com
The job Financial Support Agent is here: http://investmentsuk-limited.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://investmentsuk-limited.com/job/financebiz
And here is the FAQ that makes everything obvious http://investmentsuk-limited.com/job/finance/faq
Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Fax: No fax
Tel: 020 8123 0674
In the process of being reported for fraud
Also at http://investmentsuk-limited.biz & http://investmentsuk-limited.net
It previously called itself Stockford Holdings. See viewtopic.php?f=34&p=207052
and was previously at http://ukglobal-holdings.com
viewtopic.php?f=34&p=205723
Oh, what a tangled web we weave ....
The Prez Robert Keegan is here: http://investmentsuk-limited.com
The job Financial Support Agent is here: http://investmentsuk-limited.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://investmentsuk-limited.com/job/financebiz
And here is the FAQ that makes everything obvious http://investmentsuk-limited.com/job/finance/faq
Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Fax: No fax
Tel: 020 8123 0674
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