Dynamic Agile Limited at dynamicservicesltd.biz & .co.uk

[HannahsDad]

Dynamic Agile Limited at http://dynamicservicesltd.biz is a scam money mule recruitment site.

The Prez Kyle Child is here: http://dynamicservicesltd.biz/company/manage
The job Financial Support Agent is here: http://dynamicservicesltd.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://dynamicservicesltd.biz/job/financebiz

Address: 33 Bedes Drive Boston Lincolnshire PE21 9QH UK
Fax: 087 2352 2816
Tel: 023 8097 0568

In the process of being reported for fraud

[MadLad]

Hi there I am wondering if you have any information following this problem you have had with this business?

I have been contacted by them also and before I post a report I need to find out more information and this being the only scam post I have found so far Ill ask here. Can u provide me with more info on what you went thro?

[Dotti]

Madlad,

The website is fraudulent. It is one of many websites put together by a gang of criminals who steal bank account and credit card information. The criminals are using this fake site to recruit money mules--people who will accept transfers of money stolen from these accounts and then forward it to the accounts of the criminals.

If you accept a "job" for these people, you will be laundering money, which is a very serious crime. You can be arrested and sentenced to a significant jail sentence.

[MadLad]

Ok so whats being done on reporting this website and the company? I have been able to find all the details i can from online and searching at the moment for the best place that I can report this site.

[Dotti]

The website has already been listed as fake, and reports sent to the host. If you have additional evidence of fraud, please do post it so that it can be added for additional reports if the host is not responsive.

Some hosts are faster to take action than others.

[MadLad]

I have just completed a report also on http://www.actionfraud.police.uk/

If anyone else would like to report it on this site please quot this reference NFRC130300188729 when you are asked to. The site will ask if anyone else has stated a report on this. Select yes and add the reference.

REPORT IT HERE: http://www.actionfraud.police.uk/
QUOT THIS REFERENCE: NFRC130300188729

[MadLad]

I have just completed a report also on http://www.actionfraud.police.uk/

If anyone else would like to report it on this site please quot this reference NFRC130300188729 when you are asked to. The site will ask if anyone else has stated a report on this. Select yes and add the reference.

REPORT IT HERE: http://www.actionfraud.police.uk/
QUOT THIS REFERENCE: NFRC130300188729

I was also able to find information regarding the Company Director and Company Secretary not listed on the site. Also note that they own .co.uk and .biz

[Mike Wilson]

Hello madlad,

Thanks for posting on the forum, if you find othe sites please post the full url as this makes it easier for others to find the post.

The web site www.dynamicservicesltd.co.uk is in the process of being reported for fraud.

[MadLad]

Hey sorry about that. I have also created a new topic to try and help people to spot this type of scam now, from what I found out is how similar they are just by looking over the forum I found 16 sites that all match the one that was scamming me and that was only half the list that i went down.

That topic can be found here http://www.scamwarners.com/forum/viewto ... 34&t=69126