#208348 by HannahsDad
Tue Jul 01, 2014 5:59 am
Grand Union Housing Group Limited at http://grandunion-ltd.com is a fraudulent website recruiting money mules.
Also at http://grandunion-ltd.net & http://grandunion-ltd.org
The Prez Martin Duke is here: http://grandunion-ltd.com/company/manage
The job Financial Support Agent is here: http://grandunion-ltd.com/job/finance
And here is the FAQ that makes everything obvious http://grandunion-ltd.com/job/finance/faq#fq_1
Address: Martell House University Way Cranfield Bedfordshire United Kingdom MK3 OTR
Fax: No fax
Tel: +44 12 5367 5791
Steals the identity of the UK registered mutual
In the process of being reported for fraud
Also at http://grandunion-ltd.net & http://grandunion-ltd.org
The Prez Martin Duke is here: http://grandunion-ltd.com/company/manage
The job Financial Support Agent is here: http://grandunion-ltd.com/job/finance
And here is the FAQ that makes everything obvious http://grandunion-ltd.com/job/finance/faq#fq_1
Address: Martell House University Way Cranfield Bedfordshire United Kingdom MK3 OTR
Fax: No fax
Tel: +44 12 5367 5791
Steals the identity of the UK registered mutual
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