Solution Enterprises Ltd - 3 x Financial Support Agent scams

[HannahsDad]

Solution Enterprises Ltd at http://soltuion-enterprises.org is a scam money mule recruitment site.

Also at http://soltuion-enterprisesuk.biz and http://uksoltuion-enterprises.org

The Prez Aaron Gibbs is here: http://soltuion-enterprises.org/company/manage

The job Financial Support Agent is here: http://soltuion-enterprises.org/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://soltuion-enterprises.org/job/financebiz

And here is the FAQ that makes everything obvious http://soltuion-enterprises.org/job/finance/faq

Address: Office Suites 6 Royston Gardens Ilford England IG1 3SX United Kingdom
Fax: 087 2352 7716
Tel: 016 1408 5148

In the process of being reported for fraud

[This warning replaces the "twinkle in eye" warning here: http://www.scamwarners.com/forum/viewto ... 34&t=72540 ]

[HannahsDad]

Just found that there is a brand new registered company of that name at that address.
although I'm guessing that the fake sites' Manchester phone number isn't theirs!

SOLUTION ENTERPRISES LTD
Company details
6 ROYSTON GARDENS, ILFORD, ENGLAND, IG1 3SX
Company type: Private Limited Company
Company number: 08511791
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2013.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No
Document description: 01/05/13 STATEMENT OF CAPITAL;GBP 200
Company directors and board members:
AMIR GHANI
Secretary, 2013.05.01
6 ROYSTON GARDENS , ILFORD
IG1 3SX
ABDUL BASIT
Director, 2013.05.01
204 BALFOUR ROAD , ILFORD
IG1 4JA

[charcharmusic]

I knew it!! Thanks for that.

[TerranceBoyce]

soltuion-enterprises.org

Don't you just hate it when your fingers get tied in a knot.

Nobody's proof-reading the sites any more and they're clearly concentrating on numbers over quality. Any scammers given a dud site to operate should demand their money back.

[vonpaso xlura]

I guess that means we're making a big impact on their sites! They don't seem to be going down much faster, but I guess the lads are kept busy moving the sites to new servers.

[TerranceBoyce]

Once the sites are flagged up on Google they're effectively neutered and impotent for a scammer's use.

Getting them shut down is the aim, but just flagging them up makes them worthless. The scammers operate them as businesses and, as with any business, if the effort and reward ratio is adverse, the whole concept withers and dies.

It's also ironic that the more intensively they proliferate the scam, it acts as its own scam awareness campaign as more people are educated as to the risks and costs.