by HannahsDad
New Line Group Limited at http://newlinegroup-ltd.net is a scam money mule recruitment site.
Also at http://newlinegroup-ltd.org
The Prez David Thomas is here: http://newlinegroup-ltd.net/company/manage
The job Financial Support Agent is here: http://newlinegroup-ltd.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://newlinegroup-ltd.net/job/financebiz
And here is the FAQ that makes everything obvious http://newlinegroup-ltd.net/job/finance/faq
Address: 30 Kempsford Gardens London SW5 9LH United Kingdom
Fax: 080 8189 1388
Tel: 020 3287 8319
In the process of being reported for fraud
This is not the legitimate UK registered company
Also at http://newlinegroup-ltd.org
The Prez David Thomas is here: http://newlinegroup-ltd.net/company/manage
The job Financial Support Agent is here: http://newlinegroup-ltd.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://newlinegroup-ltd.net/job/financebiz
And here is the FAQ that makes everything obvious http://newlinegroup-ltd.net/job/finance/faq
Address: 30 Kempsford Gardens London SW5 9LH United Kingdom
Fax: 080 8189 1388
Tel: 020 3287 8319
In the process of being reported for fraud
This is not the legitimate UK registered company
NEW LINE GROUP LIMITED
RUTLAND HOUSE
90/92 BAXTER AVENUE
SOUTHEND ON SEA
SS2 6HZ
Company No. 05382450
Status: Active
Date of Incorporation: 03/03/2005
Nature of Business (SIC):
46760 - Wholesale of other intermediate products
Accounting Reference Date: 30/09
Last Accounts Made Up To: 30/09/2012 (DORMANT)
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
