#176809 by HannahsDad
Fri Sep 20, 2013 10:41 am
Progress Finance Limited at http://progress-finance.biz is a scam money mule recruitment site.
Also at http://ukprogress-finance.org
It steals the identity of the legitimate UK registered company
The Prez Stephen Moore is here: http://progress-finance.biz/company/manage
The job Financial Support Agent is here: http://progress-finance.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://progress-finance.biz/job/financebiz
And here is the FAQ that makes everything obvious http://progress-finance.biz/job/finance/faq
Address: 24 Chestnut Road Swallownest Sheffield South Yorkshire United Kingdom S26 4SN
Fax: 080 8189 1388
Tel: 011 4360 6308
In the process of being reported for fraud
Also at http://ukprogress-finance.org
It steals the identity of the legitimate UK registered company
PROGRESS FINANCE LIMITED
24 CHESTNUT ROAD, SWALLOWNEST
SHEFFIELD
SOUTH YORKSHIRE
S26 4SN
Company No. 05692468
The Prez Stephen Moore is here: http://progress-finance.biz/company/manage
The job Financial Support Agent is here: http://progress-finance.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://progress-finance.biz/job/financebiz
And here is the FAQ that makes everything obvious http://progress-finance.biz/job/finance/faq
Address: 24 Chestnut Road Swallownest Sheffield South Yorkshire United Kingdom S26 4SN
Fax: 080 8189 1388
Tel: 011 4360 6308
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