Italgrade Limited at uk-italgrade.org

by HannahsDad
Wed Oct 02, 2013 10:34 am

Italgrade Ltd at http://italgrade-uk.biz and http://uk-italgrade.org

Two new twinkles in the Prez's eye

Probably trying to confuse itself with the legitimate UK registered company

ITALGRADE LIMITED
LINCOLN HOUSE
137-143 HAMMERSMITH ROAD
LONDON
W14 0QL
Company No. 01656592
Date of Incorporation: 05/08/1982
46900 - Non-specialised wholesale trade

Nothing to see yet, but beware of emailed job offers

More as I receive it

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

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Italgrade Limited Tel: 020 3287 7813 Stolen identity

by HannahsDad
Mon Oct 07, 2013 5:23 pm

Italgrade Limited at http://italgrade-uk.biz is a scam money mule recruitment site.

Also at http://uk-italgrade.org

The Prez Brian Tongrack is here: http://italgrade-uk.biz/company/manage

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

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

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

Address: Office Suites Lincoln House 137-143 Hammersmith Road London W14 0QL United Kingdom
Fax: 080 8189 1388
Tel: 020 3287 7813

In the process of being reported for fraud