Company Representative scams, Payment Processing scams and other Employment scams.
#194231 by HannahsDad Sun Mar 16, 2014 6:23 am
Fintech Innovation Program Ltd at http://fintechin-program.com is a fake company recruiting money mules.

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Also at http://fintech-inprogram.net & http://fintechin-program.org

The Prez Matthew Ford is here: http://fintechin-program.com/company/manage

The job Financial Support Agent is here: http://fintechin-program.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://fintechin-program.com/job/financebiz

And here is the FAQ that makes everything obvious http://fintechin-program.com/job/finance/faq

Address: Rainmaking Loft International House 1 St Katherines Way London E1W 1UN
Fax: No fax
Tel: None at present

Steals the identity of the UK registered company
FINTECH INNOVATION PROGRAM LTD
c/o CARE OF: RAINMAKING LOFT, INTERNATIONAL HOUSE
1 ST KATHARINE'S WAY LONDON ENGLAND E1W 1UN
Company No. 08825168
Status: Active
Date of Incorporation: 23/12/2013

In the process of being reported for fraud

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