Serve You Ltd - Tel: 02032905367

[HannahsDad]

Serve You Ltd at http://serveyou-ltd.biz is a scam money mule recruitment site.



Also at http://serveyou-ltd.com

This is NOT the legitimate UK registered company

SERVE YOU LTD
20 BRITANNIA ROAD
WALSALL
WEST MIDLANDS
UNITED KINGDOM
WS1 4NB
Company No. 08007805

The Prez Oliver Dykins is here: http://serveyou-ltd.biz/company/manage

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

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

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

Address: 70 Morton Way Southgate London N14 7HR United Kingdom
Fax: 080 8189 1388
Tel: 02032905367

In the process of being reported for fraud

[alexandra23]

Hi there,
Today I received an email from a lady that says it is from Serve you Ltd. She said something about a role for Payment Proccesing Agent!

I am afraid that this is a scam!
Can you tell me if you know something more about this company before I respond to this proposal they made me!

thank you,
alexandra

[Dotti]

It is a scam.

It is an attempt to recruit mules for money laundering. Pursuing this "job" will cost you a lot more than your money, as following their instructions can get you arrested for a felony.

[vonpaso xlura]

This "company" has been in the business of laundering stolen money for about four years, at least. It has assumed hundreds of names and published hundreds of websites. The template of this site is not familiar to me, but the text and other particulars are, and they clearly mark it as belonging to the same gang.

[alexandra23]

Thank you very much for all your answers!!

I would made a terrible mistake following this role!

[TerranceBoyce]

These criminals are trying to trick you in to helping them commit a crime. If you do, there is a very real risk that you will have your bank account closed, and you could risk prosecution. Trying to live without a bank account isn't easy.