by HannahsDad
IT Holdings Limited at http://itholdingslimited.com is a fraudulent website recruiting money mules.
Also at http://itholdingslimited.net & http://itholdingslimited.org
The Prez Charlie Gillmore is here: http://itholdingslimited.com/company/manage
The job Financial Support Agent is here: http://itholdingslimited.com/job/finance
And here is the FAQ that makes everything obvious http://itholdingslimited.com/job/finance/faq#fq_1
Address: 21 Victoria Avenue Harrogate North Yorkshire HG1 5RD United Kingdom
Fax: No fax
Tel: +44 1253 67 5837
Steals the identity of the non-trading UK company of this name
In the process of being reported for fraud
Also at http://itholdingslimited.net & http://itholdingslimited.org
The Prez Charlie Gillmore is here: http://itholdingslimited.com/company/manage
The job Financial Support Agent is here: http://itholdingslimited.com/job/finance
And here is the FAQ that makes everything obvious http://itholdingslimited.com/job/finance/faq#fq_1
Address: 21 Victoria Avenue Harrogate North Yorkshire HG1 5RD United Kingdom
Fax: No fax
Tel: +44 1253 67 5837
Steals the identity of the non-trading UK company of this name
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
