Software and Support Media Ltd Tel: 020 8133 0455

[HannahsDad]

Software and Support Media Ltd at http://software-and-supportmedia.com is a fake company recruiting money mules.



Also at http://software-and-support-media.org

The Prez Connor Evans is here: http://software-and-supportmedia.com/company/manage

The job Financial Support Agent is here: http://software-and-supportmedia.com/job/finance

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

And here is the FAQ that makes everything obvious http://software-and-supportmedia.com/job/finance/faq

Address: 1A Pope Street London United Kingdom SE1 3PR
Fax: No fax
Tel: 020 8133 0455

Not the legitimate UK registered company

SOFTWARE & SUPPORT MEDIA LTD
52 HIGH STREET PINNER MIDDX HA5 5PW
Company No. 07065511
Status: Active
Date of Incorporation: 04/11/2009
82990 - Other business support service activities not elsewhere classified

In the process of being reported for fraud

[son]

I have fallen for the internet fraud and given my account details. What should I do?

[AlanJones]

Speak to your bank and advise them of the situation.

If any cheques turn up, shred them.

If any deposits are made to your bank account advise your bank that you suspect them to be fraudulent.

Ignore any further emails that the scammers send you, as they will probably try to convince you that they are legitimate.

[vonpaso xlura]

Please post the emails here. They will be useful for reporting the site.

Print out the emails, headers included, and show to the fraud department of your bank. If any money appears in your bank, do not withdraw any money until it disappears.

[ay0ub24]

Hello

I have fallen for this. I haven't started "any tasks" yet but I have given them my driving license details. What can I do??

[vonpaso xlura]

They're in Czechia, Slovakia, Poland, Russia, or some place like that. I doubt they'll do anything with a driver's license from an English-speaking country. But if you give them a bank account number, they'll try to pass stolen money through it. Talk with your bank.

[altym87]

Can they cause harm to the copy of my national passport given to them?

[Bryon Williams]

Hello altym87,

It is 100% scam. The worse type of scam a victim can find themselves in. He wanted you to accept stolen money in your bank account and forward it to him. After all is said, when the victim realizes that they were scammed. They will call the Police and give them all your information. You will be the only one in this Scam that can be located.

You need to contact your Bank and inform them that you gave your banking details to a Scammer. Your bank should advise you on what to do. In the mean time if you receive any money in the account from an unknown source. Do not withdraw it. Alert your bank.

There should be no worries with your Passport. The scammer only wanted that to make his scam appear real to you.

Stop all contact with scammer now. Do not reply to him for any reason. He will only lie more to you.