#194229 by HannahsDad
Sun Mar 16, 2014 6:09 am
Primary International Holdings Ltd at http://primary-internationalltd.biz is a fake company recruiting money mules.
Also at http://primary-international.com & http://primary-internationalltd.net
The Prez Martin Wild is here: http://primary-internationalltd.biz/company/manage
The job Financial Support Agent is here: http://primary-internationalltd.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://primary-internationalltd.biz/job/financebiz
And here is the FAQ that makes everything obvious http://primary-internationalltd.biz/job/finance/faq
Address: 4 Harley Street London W1G 0PB United Kingdom
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://primary-international.com & http://primary-internationalltd.net
The Prez Martin Wild is here: http://primary-internationalltd.biz/company/manage
The job Financial Support Agent is here: http://primary-internationalltd.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://primary-internationalltd.biz/job/financebiz
And here is the FAQ that makes everything obvious http://primary-internationalltd.biz/job/finance/faq
Address: 4 Harley Street London W1G 0PB United Kingdom
Steals the identity of the UK registered company
PRIMARY INTERNATIONAL HOLDINGS LIMITED
4 HARLEY STREET
LONDON
W1G 9PB
Company No. 02676135
Status: Active
Date of Incorporation: 09/01/1992
66120 - Security and commodity contracts dealing activities
70100 - Activities of head offices
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