Company Representative scams, Payment Processing scams and other Employment scams.
#186819 by HannahsDad Thu Jan 09, 2014 2:46 pm
Global-IT Systems Ltd at is a fake company recruiting money mules.


The Prez Randal Tendo is here:

The job Financial Support Agent is here:

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here:

And here is the FAQ that makes everything obvious

Address: 53 St Philip Street Battersea London United Kingdom SW8 3SR
Fax: No fax
Tel: 020 8123 1621

Steals the identity of the UK registered company of this name/address

In the process of being reported for fraud


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