by HannahsDad
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

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 LTDIn the process of being reported for fraud
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
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
