Company Representative scams, Payment Processing scams and other Employment scams.
#177282 by HannahsDad Thu Sep 26, 2013 6:21 am
New Line Group Limited at http://newlinegroup-ltd.net is a scam money mule recruitment site.

Image

Also at http://newlinegroup-ltd.org

The Prez David Thomas is here: http://newlinegroup-ltd.net/company/manage

The job Financial Support Agent is here: http://newlinegroup-ltd.net/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://newlinegroup-ltd.net/job/financebiz

And here is the FAQ that makes everything obvious http://newlinegroup-ltd.net/job/finance/faq

Address: 30 Kempsford Gardens London SW5 9LH United Kingdom
Fax: 080 8189 1388
Tel: 020 3287 8319

In the process of being reported for fraud
This is not the legitimate UK registered company
NEW LINE GROUP LIMITED
RUTLAND HOUSE
90/92 BAXTER AVENUE
SOUTHEND ON SEA
SS2 6HZ
Company No. 05382450
Status: Active
Date of Incorporation: 03/03/2005
Nature of Business (SIC):
46760 - Wholesale of other intermediate products
Accounting Reference Date: 30/09
Last Accounts Made Up To: 30/09/2012 (DORMANT)

Advertisement

Who is online

Users browsing this forum: No registered users and 91 guests