Incorporated London Limited

[HannahsDad]

Incorporated London Limited at http://incorp-london-ltd.org is a scam money mule recruitment site.

The Prez Adam Rowe is here: http://incorp-london-ltd.org/company/manage

The job Financial Support Agent is here: http://incorp-london-ltd.org/job/finance

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

And here is the FAQ that makes everything obvious http://incorp-london-ltd.org/job/finance/faq

Address: Adam House 1 Fitzroy Square London W1T 5HE United Kingdom
Fax: 087 2352 7716
Tel: 020 3289 2071

In the process of being reported for fraud

[mrzoly]

Hello. I need urgent help.
A somebody from incorporated london ltd http://www.incorplondonltd.org have contacted me for Financial Support Agent.
I'm aware that this is a scam.
I have give them the bank account number..the sort code and my address without thinking that this is fraud.
What can I do now? What is your advice?
I dont know what they want to do.
Please give me some advices on my email address:

Thank you very much

edit by Dotti - removed email address. Posting it on a public forum will cause it to be picked up by spammers and scammers.

[Dotti]

All major banks have fraud departments who are in place for the purpose of preventing and addressing fraud.

Simply call or visit your bank and ask to speak to someone in the fraud department. Explain what has happened, and they should be able to advise you as to any further actions that should be taken. You have made a simple mistake that has been made thousands of times before, and it should not make you lose any sleep.

[vonpaso xlura]

What the scammers may do (it depends on how far you got with the job application) is have a payment sent to your account and expect you to forward it (minus your commission) to the scammers. If such a payment appears in your account, do not withdraw any money. Talk with the fraud department at the bank and have them reverse the transfer. The money comes from a victim of another scam, a compromised bank account, or the like. Do not withdraw any money for any reason until the fake money disappears from your account.

Do not send any money to whoever the scammers told you to. Do not respond to the scammers. They may threaten to sic the FBI, the CIA, the AFL, the CIO, and every other TLA on you — it's all lies. They're criminals; how can they call on the law enforcement?

Please post the emails you got. They will be useful for killing the domain.

[mrzoly]

Vivienne McKay" <[email protected]> ezt írta:
Hello,

The position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible. The essence of the job is to help our clients complete immediate payments to freelancers, in order to receive their completed project on time.

The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Your main role involves processing immediate payments between our established clients and freelancers that are doing the work for them. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to. 

Frequently Asked Questions: http://www.incorplondonltd.org/job/finance/faq

Main vacancy description: http://www.incorplondonltd.org/job/finance2?lang=uk

If you are interested in pursuing this opportunity, you may request electronic application by replying to this e-mail.

To apply for the position folow the link: http://www.incorplondonltd.org/registration/1

Hurry up to receive your Sign On Bonus: http://www.incorplondonltd.org/job/finance-bonus?lang=uk

Sincerely,
Vivienne Mckay

[mrzoly]

Vivienne McKay" <[email protected]> ezt írta:
Hello,

The position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible. The essence of the job is to help our clients complete immediate payments to freelancers, in order to receive their completed project on time.

The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Your main role involves processing immediate payments between our established clients and freelancers that are doing the work for them. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to. 

Frequently Asked Questions: http://www.incorplondonltd.org/job/finance/faq

Main vacancy description: http://www.incorplondonltd.org/job/finance2?lang=uk

If you are interested in pursuing this opportunity, you may request electronic application by replying to this e-mail.

To apply for the position folow the link: http://www.incorplondonltd.org/registration/1

Hurry up to receive your Sign On Bonus: http://www.incorplondonltd.org/job/finance-bonus?lang=uk

Sincerely,
Vivienne Mckay

[mrzoly]

Vivienne McKay" <[email protected]> ezt írta:
Hello,

During the probationary period you are responsible for paying your own taxes and National Insurance contributions. After the probationary period you will be given the option of either maintaining the self employed status or becoming a regular employee of the company where we would take out the taxes and NI contributions. 

You should use your account because this job is considered to be an Independent Contractor position, we require Agents to use their own account during their probationary period. Once employed Full Time we would provide you with a bank account through our company. If you don't want to use your account you can open new bank account only for this position. 
Best Regards,

Vivienne McKay
Phone: 020 3289 2071
Fax: 087 2352 7716

Street: ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE, UNITED KINGDOM

[mrzoly]

These are just a few of the emails..

[vonpaso xlura]

Köszönöm!