by HannahsDad
Stockfords Holdings Limited at http://stockfordslimited.com is a fraudulent website recruiting money mules.
The Prez Olver Dumville is here: http://stockfordslimited.com/company/manage
The job Intermediary Processing Agent is here: http://stockfordslimited.com/vacancies/finance
And here is the FAQ that makes everything obvious http://stockfordslimited.com/vacancies/finance/faq#fq_1
Address: Stockfords House 4 Gill Bent Road Cheadle Hulme Stockport Cheshire SK8 6NB United Kingdom
Fax: 080 8171 0043
Tel: 020 3290 7162
Steals the identity of the UK registered company
The Prez Olver Dumville is here: http://stockfordslimited.com/company/manage
The job Intermediary Processing Agent is here: http://stockfordslimited.com/vacancies/finance
And here is the FAQ that makes everything obvious http://stockfordslimited.com/vacancies/finance/faq#fq_1
Address: Stockfords House 4 Gill Bent Road Cheadle Hulme Stockport Cheshire SK8 6NB United Kingdom
Fax: 080 8171 0043
Tel: 020 3290 7162
Steals the identity of the UK registered company
STOCKFORDS (HOLDINGS) LIMITEDIn the process of being reported for fraud
STOCKFORDS HOUSE, 4 GILL BENT ROAD, CHEADLE HULME STOCKPORT CHESHIRE SK8 6NB
Company No. 05721737
Date of Incorporation: 24/02/2006
Nature of Business (SIC): 70100 - Activities of head offices
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
🔍 Scammer identifiers reported in this thread
- 08081710043 — reported in 6 threads
- 02032907162 — reported in 2 threads