Company Representative scams, Payment Processing scams and other Employment scams.
#186821 by HannahsDad Thu Jan 09, 2014 2:50 pm
IT-Benching Ltd at is a fake company recruiting money mules.


The Prez Zak Winfield 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: 78 Kingsgate Bridlington East Yorkshire United Kingdom YO15 3PL
Fax: No fax
Tel: 0113 328 0299

Steals the identity of the UK registered furniture maker of this name & address

In the process of being reported for fraud


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