#205665 by HannahsDad
Thu Jun 12, 2014 6:06 pm
FinanceTalent Ltd at http://financetalent.net is a fraudulent website recruiting money mules.
Also at http://financetalent-uk.org & http://uk-financetalent-ltd.net
The Prez James Nightingale is here: http://financetalent.net/company/manage
The job Financial Support Agent is here: http://financetalent.net/job/finance
And here is the FAQ that makes everything obvious http://financetalent.net/job/finance/faq#fq_1
Address: Merlin House Commerce Park Brunel Road Theale Reading Berkshire United Kingdom RG7 4AB
Fax: No fax
Tel: 0118 328 2235
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://financetalent-uk.org & http://uk-financetalent-ltd.net
The Prez James Nightingale is here: http://financetalent.net/company/manage
The job Financial Support Agent is here: http://financetalent.net/job/finance
And here is the FAQ that makes everything obvious http://financetalent.net/job/finance/faq#fq_1
Address: Merlin House Commerce Park Brunel Road Theale Reading Berkshire United Kingdom RG7 4AB
Fax: No fax
Tel: 0118 328 2235
Steals the identity of the UK registered company
FINANCETALENT LTD
MERLIN HOUSE COMMERCE PARK, BRUNEL ROAD
THEALE
READING
BERKSHIRE
RG7 4AB
Company No. 07862536
Status: Active
Date of Incorporation: 28/11/2011
Nature of Business (SIC): 78109 - Other activities of employment placement agencies
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