by HannahsDad
ConsultingAG Limited at http://consultingaglimited.com/ and http://consultingaglimited.net/
is a money mule recruitment scam.
Anthony Lynch the "Prez" leads the team here: http://consultingaglimited.com/company/manage
Here's the dodgy job: Financial Services Officer http://consultingaglimited.com/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 0117 230 8515
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73484
is a money mule recruitment scam.
Anthony Lynch the "Prez" leads the team here: http://consultingaglimited.com/company/manage
Here's the dodgy job: Financial Services Officer http://consultingaglimited.com/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 0117 230 8515
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73484
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
- 08723521045 — reported in 34 threads
- 01172308515 — reported in 3 threads