Cardiff Analytical Limited - Stolen identity

[HannahsDad]

Cardiff Analytical Limited at http://cardiff-analytical-limited.com is a scam money mule recruitment site.



Also at http://cardiff-analytical-ltd.net and http://cardiff-analytical-ltd.org

The Prez Lewis Riding is here: http://cardiff-analytical-limited.com/company/manage

The job Financial Support Agent is here: http://cardiff-analytical-limited.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://cardiff-analytical-limited.com/job/financebiz

And here is the FAQ that makes everything obvious http://cardiff-analytical-limited.com/job/finance/faq

Address: 21 Jestyn Close Michaelston Cardiff CF5 4UR United Kingdom
Fax: 087 2352 7716
Tel: 029 2128 6755

In the process of being reported for fraud

Steals the identity of the legitimate UK registered company

CARDIFF ANALYTICAL SERVICES LIMITED
21 JESTYN CLOSE
MICHAELSTON
CARDIFF
CF5 4UR
Company No. 05021252
Status: Active - Proposal to Strike off
Date of Incorporation: 21/01/2004

[dezzie333]

How do we get rid of such Scammers here is the email i recieved


We got your resume at jobsite.co.uk. I have pleasure in writing to offer you the post of F.S. Agent with CARDIFF ANALYTICAL LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.

Job Title for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely manner.

I shall be grateful if you will let me know in writing whether you accept the offer on these terms and conditions, so I can submit some more information about further registration process.

Please reply to this e-mail with your name and position you're applying for.

Sorry for using Gmail address for communication, the company e-mail address will be provided once you reply to this letter.

Regards,
Julia Campbell
Recruitment Adviser