Company Representative scams, Payment Processing scams and other Employment scams.
#194369 by HannahsDad Mon Mar 17, 2014 1:54 pm
UK Access Group Ltd at http://uk-accessgroup.com is a fake company recruiting money mules.

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Also at http://uk-accessgroup.net & http://uk-accessgroup.org

The Prez Kenneth McGinley is here: http://uk-accessgroup.com/company/manage

The job Financial Support Agent is here: http://uk-accessgroup.com/job/finance

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

And here is the FAQ that makes everything obvious http://uk-accessgroup.com/job/finance/faq

Address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR

Steals the identity of the UK registered company
UK ACCESS LIMITED
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY LONDON ENGLAND N12 0DR
Company No. 08592286
Date of Incorporation: 01/07/2013


In the process of being reported for fraud

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