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  • Grand Chance Ltd at grand-chanceltd.com & org

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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  by HannahsDad
 
Two new scamsites from the Prez, still to be born
at http://grand-chanceltd.com and http://grand-chanceltd.org

Probably trying to confuse themselves with the legitimate UK company
GRAND CHANCE LTD
28B PLEASANT ROAD
SOUTHEND-ON-SEA
ESSEX
ENGLAND
SS1 2HJ
Company No. 08068514
Status: Active
Date of Incorporation: 14/05/2012
46190 - Agents involved in the sale of a variety of goods
47910 - Retail sale via mail order houses or via Internet
and probably claiming a Blackpool address
44 Reads Avenue Blackpool, Lancashire FY1 4DE GB
Nothing to see yet, but beware of emailed job offers

More as I receive it
  by HannahsDad
 
Grand Chance Ltd at http://grand-chanceltd.com is a scam money mule recruitment site.

Image

Also at http://grand-chanceltd.org

The Prez Steven Wood is here: http://grand-chanceltd.com/company/manage

The job Financial Support Agent is here: http://grand-chanceltd.com/job/finance

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

And here is the FAQ that makes everything obvious http://grand-chanceltd.com/job/finance/faq

Address: 28B Pleasant Road Southend on Sea Essex England SS1 2HJ
Fax: 080 8189 1388
Tel: 012 5367 0215

Steals the identity of the legitimate UK registered company of this name & address


In the process of being reported for fraud