Company Representative scams, Payment Processing scams and other Employment scams.
#195409 by HannahsDad Thu Mar 27, 2014 6:19 am
ITG Solutions Limited at http://itg-solutions-ltd.com is a fake company recruiting money mules.

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Also at http://itg-solutions-ltd.org & http://itg-solutions-uk.net

The Prez William Turvey is here: http://itg-solutions-ltd.com/company/manage

The job Financial Support Agent is here: http://itg-solutions-ltd.com/job/finance

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

And here is the FAQ that makes everything obvious http://itg-solutions-ltd.com/job/finance/faq

Address: 2 Oak Lodge Tye Springfield Chelmsford Essex United Kingdom CM1 6GY
Fax: No fax
Tel: 020 3239 9344

Steals the identity of the UK registered company
ITG SOLUTIONS LIMITED
2 OAK LODGE TYE SPRINGFIELD CHELMSFORD ESSEX UNITED KINGDOM CM1 6GY
Company No. 07309273
Status: Active
Date of Incorporation: 09/07/2010
62020 - Information technology consultancy activities

In the process of being reported for fraud

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#197030 by catonthewebb Thu Apr 10, 2014 2:20 am
I too got an email from these people, and at first i thought it was legitimate as they mentioned a recruitment site that i have my CV posted on.
I started to smell a rat as they mentioned IT, and although I have done computer courses and have a good working knowledge of a PC inside and out, i don't have the qualifications that would justify being offered an IT position.
I smelled the second rat following closely behind when i visited their site to obtain the vacancy details, and read that money had to be passed through MY a/c. So I googled the company and found this site, which has told me all i needed to know about them. I am genuinely seeking employment at present and I was quite disappointed when I realised this offer was far from genuine.
If more people googled things before jumping in there would be a lot less fraudsters and scammers - well, a lot less successful ones anyway :)
I just wanted to share my limited experience of them and can post the emails I received if anybody is interested.
#197031 by Bryon Williams Thu Apr 10, 2014 2:31 am
Welcome to Scamwarners catonthewebb,

Yes, please post the emails sent to you along with the email addresses. Just remember to remove any of your personal information from them. Also post the headers of the emails.

thank you.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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