Accounting Plus Limited - Financial Support Agent

[HannahsDad]

Accounting Plus Limited at http://accounting-plus-ltd.org is a scam money mule recruitment site.
Also at http://accounting-plus-uk.com

The Prez Kevin Cross is here: http://accounting-plus-ltd.org/company/manage

The job Financial Support Agent is here: http://accounting-plus-ltd.org/job/finance

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

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

Address: No 2 Cathedral Square Newcastle-upon-Tyne Tyne and Wear United Kingdom NE1 1EH
Fax: 087 2352 7716
Tel: 019 1645 9995

In the process of being reported for fraud

[Jacky]

I would like to make a statement. Persons who are looking for a job, be careful you can be contacted by accounting plus limited.... Which I just found our through this web site that it's a scam. They are looking for people behind the web site .... Job site uk.
Just be careful .....

[HannahsDad]

Note that these criminals choose names in the hope that they can be confused with legitimate companies.

In this case there are 2 legitimate companies (England/Scotland) of this name - but neither of them will be pretending to be an outsourcing company or recruiting money mules!

Not to be confused with the legitimate UK company
Accounting Plus UK Ltd
58 High Street, Great Baddow, Chelmsford, CM2 7HH
Company No. 06436875

Or the legitimate Scottish company
Accounting Plus (UK) Ltd
2 Bowbank Cottage
Bellfield Road
Eddlestone
Peebleshire
EH45 8QR
Company No. SC401970