UKIT Services Ltd at ukit-services-ltd.net & uk-itservices-l

[HannahsDad]

UKIT Services Ltd at http://ukit-services-ltd.net/ is a money mule recruitment scam.
Richard Buckley the "Prez" leads the team here: http://ukit-services-ltd.net/company/manage
Here's the dodgy job: Financial Services Officer http://ukit-services-ltd.net/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 0121 364 9522
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73182

UKIT Services Ltd at http://uk-itservices-ltd.com is a scam money mule recruitment site.
The Prez Richard Buckley is here: http://uk-itservices-ltd.com/company/manage
The job Financial Services Officer is here: http://uk-itservices-ltd.com/job/finance
The holy grail of use of a business account Financial Services Officer (Business Account Holders) is here: http://uk-itservices-ltd.com/job/financebiz
Address: Lyndon House, Hagley Road, Birmingham B16 8PE UK
Fax: 087 2352 1045
Tel: 0121 364 9522
In the process of being reported for fraud

[ivorwallison]

Hi there - I see that this site has been taken down,as has CONSULT-GLOBALUK where I submitted my registration before realizing this was a money mule site. My suspicion were raised when the "task" i was offered was to get alot of money in my personal account,withdraw it, and walk down the road to Western Union and send it on - why in this day and age of electronic transfer would you do that unless it was bogus and criminal - I sit here worrying that the russian mafia will pay me a visit even though i HAVNT,myself, reported them

[Bubbles]

Welcome to ScamWarners ivorwallison . Scammers do not show up at people's door step. They are lazy and prefer to sit in front of their computer and collect money from their victims.

Scammers will some times harass people who have cost them money. It doesn't sound like you have taken money from them.

[HannahsDad]

90 of their sites appear to be (temporarily?) discombobulated.

Either offline, timing out, or with error message.

More power to someone's elbow!

Update: unfortunately the patients made a speedy recovery!

[ivorwallison]

Im serious - these guys at CONSULT-GLOBALUK and UKIT are the russian/serbian mafia,and if they have been crossed then who knows - polonium nitrate in my doorsep milk, OK so I didnt effectively get involved BUT i did get a second phone call after Id left them hanging but didnt listen to it. They have my details, address,bank a/c numbers - but obviously not the password details. So who knows ,if their websites were disrupted immediately after I said NO then they have the local infrastructure in this country.

[Dotti]

The criminal hacking gangs behind these sites (who may or may not be connected to mafia) are well aware of our anti-scam groups and our activities. They are not a secret.

They are not going to come after you, and we are going to continue to report their sites to prevent others from falling victim.

[vonpaso xlura]

At least polonium exists. Sovietium does not. (Inside joke for HannahsDad)

We don't know if they're exactly the Russian or Serbian mafia, but they are criminals, they know the way the Internet works, and they are probably Slavs of some sort. They've been in operation since probably 2009. If they send you any more emails or phone calls, ignore them.