Progress Finance Limited - Stolen identity

[HannahsDad]

Progress Finance Limited at http://progress-finance.biz is a scam money mule recruitment site.


Also at http://ukprogress-finance.org

It steals the identity of the legitimate UK registered company

PROGRESS FINANCE LIMITED
24 CHESTNUT ROAD, SWALLOWNEST
SHEFFIELD
SOUTH YORKSHIRE
S26 4SN
Company No. 05692468

The Prez Stephen Moore is here: http://progress-finance.biz/company/manage

The job Financial Support Agent is here: http://progress-finance.biz/job/finance

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

And here is the FAQ that makes everything obvious http://progress-finance.biz/job/finance/faq

Address: 24 Chestnut Road Swallownest Sheffield South Yorkshire United Kingdom S26 4SN
Fax: 080 8189 1388
Tel: 011 4360 6308

In the process of being reported for fraud

[Sherry.vardy]

This company is ridiculous!! They employed me saying they was gonna pay me salary at the end if the month and also that they was giving me bonuses!! They are fake! And there website doesn't exist anymore! I contacted my bank and there fraud team is taking them down! Don't believe any of it!!!

[HannahsDad]

Well I'm glad someone knows how to take these sites down!

Perhaps they would like to have a go at this gang's 90 other sites (approximately) which are still live and scamming.