Company Representative scams, Payment Processing scams and other Employment scams.
#196786 by HannahsDad Tue Apr 08, 2014 9:18 am
Highland Holdings Limited at http://highland-holdings-ltd.com is a fake company recruiting money mules.

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Also at http://highland-holdings-ltd.net

The Prez Damian Milliken is here: http://highland-holdings-ltd.com

The job Financial Support Agent is here: http://highland-holdings-ltd.com/job/finance

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

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

Address: 27 Baker Street London W1U 8AH United Kingdom
Fax: No fax
Tel: 020 3287 0380

Takes the name of a dissolved UK registered company and confuses itself with another legitimate UK registered company
HIGHLAND GROUP HOLDINGS LIMITED
27 BAKER STREET
LONDON
W1U 8AH
Company No. 05845860
Status: Active
Date of Incorporation: 14/06/2006
70100 - Activities of head offices


In the process of being reported for fraud

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#198290 by rollmops Mon Apr 21, 2014 11:07 am
Hi
JJust got an E-mail of them today for Home work, it did not say exactly what kind of work, so I ask for more info. I received the info I and the alarm bells start ringing. I checked their Website and did a company check, I got the same info as above, it’s a fake company.

Here the 1 E-mal i received:
We have received your resume from jobsite.co.uk.

Today, almost everybody has his or her own internet connection at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money online? Yes, you can work from home just by having your own PC and internet connection.

Our firm announces a job opening for a Financial Support Agent. This post is available now, and the HR managers will begin conducting interviews.

Since this is online position, everything you need are your PC and internet access, and then you're good to go. Unlike full time jobs where you have to either commute or drive yourself, you don't have to go through this hassle with online jobs. Save transportation fee or gas for other expenses.

We offer base salary 1500.00 GBP per month, after 30 days trial period the base salary is 1,800 GBP per month. The salary is paid through Pay Pal or Wire Transfer. This way you will have control over your salary and withdraw it only when needed.

Home-based jobs are less stressful - Working from home is less stressful as compared to being in the work office settings. You are more relaxed while working. You get to escape the stressful office ambiance. You get to spend more time with your family and loved ones.

So there you have it, the top advantages of home-based jobs. Go ahead and apply by contacting us at [email protected]

Thanks,
Miss Brown
Recruitment Manager

2. E-mail after i ask for more Info:
Emma Brown [email protected] via mailgun.org
Here is additional information about the vacancy with Highland Holdings Limited.

Well, let me tell you a little bit about our company and what we do and how the role of a Financial Support Agent comes into play.
Main goal of our company is to help our clients find the necessary freelancers in various fields such as IT, legal or accounting.

The WAY the process works is: a client comes to us with a specific project and our job is to match them with the best available freelancer in our database. Once that's completed, we negotiate prices, deadlines and etc.

Your role would come in whenever there is a need for an IMMEDIATE payment between the client and the freelancer. In most cases we process all payments via regular bank transfers, however if a deadline is being pushed, that's when we use the financial forwarding coordinators, to ensure that the final product of the freelancer reaches the client on time.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

Job title is Payment-Processing-Agent.

Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per day.

Refer to the links below for additional information: http://www.highland-holdingsltd.biz/job ... e2?lang=uk

Base salary of 1500 pounds is paid at the end of each month, various bonuses, including the Sign-On bonus in the amount of 300 pounds are also added to your monthly base salary.
You will also receive 8 commission for every transaction, 3 are designated for transfer expenses and 5 is for you.

There are two steps to apply for this position. First of all you will have to complete the on-line electronic application. Then you will have to provide us some form of ID to verify all your information. It will take us about 24 hours. Then you'll get started.

If you are interesting please follow the link: http://www.highland-holdingsltd.biz/registration/1

For further information or to request an application, please reply to this e-mail [email protected]. Also you may call us anytime between 9 a.m. and 5 p.m.
Thank you for your time and interest with our company.

Best Regards,

Emma Brown
Phone: 020 3287 0380

I traced the E-Mail header to: for E-mail 2.
At Mon, 21 Apr 2014 12:02:07 +0000, the email sender [email protected] sent you an email from the IP address 76.73.59.163 located in United States, Denver.
Email Sender: [email protected] [more info]
IP address: 76.73.59.163
IP address country: United States
IP address state: Colorado
IP address city: Denver
IP postcode: 80202
IP address latitude: 39.7525
IP address longitude: -104.9995
ISP of this IP: FDCservers.net
Organization: MFN - Metromedia Fiber Network
Local Time of this IP country: 2014-04-21 08:59

E-mail 1 has a different location:

At Sun, 20 Apr 2014 22:24:07 -0700 (PDT), the email sender [email protected] sent you an email from the IP address 66.208.143.3 located in United States, Shreveport.
Email Sender: [email protected] [more info]
IP address: 66.208.143.3
IP address country: United States
IP address state: Louisiana
IP address city: Shreveport
IP address latitude: 32.5251
IP address longitude: -93.7502
ISP of this IP: CenturyLink
Organization: CenturyLink
Local Time of this IP country: 2014-04-21 10:02
#198304 by vonpaso xlura Mon Apr 21, 2014 12:57 pm
You are correct; mabcomuk.com and highland-holdingsltd.biz are both money mule sites run by the Bimbom-Bump gang. mabcomuk.com has been down since the end of last month.

Highland Holdings may be in Salay (Turkish ISP) today, but it'll probably be somewhere else next week.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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