#177762 by HannahsDad
Wed Oct 02, 2013 8:05 am
IT-ACS Limited at http://it-acs-limited.com is a scam money mule recruitment site.
Also at http://it-acs-uk.org
Steals the identity of the legitimate UK registered company
The Prez Bradley Hopper is here: http://it-acs-limited.com/company/manage
The job Financial Support Agent is here: http://it-acs-limited.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-acs-limited.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-acs-limited.com/job/finance/faq
In the process of being reported for fraud
Updates earlier post viewtopic.php?f=34&t=76478
Also at http://it-acs-uk.org
Steals the identity of the legitimate UK registered company
IT-ACS LIMITED
129B HIGH STREET
STEVENAGE
HERTS
UNITED KINGDOM
SG1 3HS
Company No. 05865985
Date of Incorporation: 04/07/2006
72190 - Other research and experimental development on natural sciences and engineering
The Prez Bradley Hopper is here: http://it-acs-limited.com/company/manage
The job Financial Support Agent is here: http://it-acs-limited.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://it-acs-limited.com/job/financebiz
And here is the FAQ that makes everything obvious http://it-acs-limited.com/job/finance/faq
Address: 129B High Street Stevenage Herts UK SG1 3HS
Fax: 080 8189 1388
Tel: 014 3894 0755
In the process of being reported for fraud
Updates earlier post viewtopic.php?f=34&t=76478
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