Business Accounting Ltd at business-accounting-ltd.co.uk

[HannahsDad]

Business Accounting Ltd at http://business-accounting-ltd.co.uk/ is a scam money mule recruitment site.

The Prez Erick Torrinson is here: http://business-accounting-ltd.co.uk/company/manage

The job Financial Support Agent is here: http://business-accounting-ltd.co.uk/job/finance

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

Address: 1 Victoria Street Bristol County of Bristol BS1 6AA UK
Fax: 087 2352 7716
Tel: 011 7230 0321

Also here: http://uk-business-accounting.biz

In the process of being reported for fraud

[rickster665]

you say you have reported this for fraud who to

the site is still up and running and have approached me on the exact same you have said above
it needs to be stopped... and fast

i have reported it to a .gov website on fraud but no reply from them yet

[Dotti]

rickster:

(Unfortunately, the government agency only takes reports, but they rarely (if ever) take action against the sites themselves--there is a tremendous amount of red tape for them.

That's why the anti-scam community has several groups dedicated to taking action. Our volunteers review, compile, and submit fraud reports to site hosts and/or registrars in order to get them taken down. Many hosts respond immediately, while others can be a bit more resistant to taking action--and some will do nothing over weekends.

Sometimes hosts will not cooperate, and we have to go to the registrars to get the domain registration killed. Sometimes a site can be killed in a few hours, other times it takes much longer.

If you have a recruiting email from them, including headers, please post it here (remove your own name and email address). That will be added to the existing evidence--and the more evidence available, the sooner action can be taken.