Future Aims Limited Tel: 020 3287 2313 Stolen identity

[HannahsDad]

Future Aims Limited at http://future-aimsltd.com is a fake company recruiting money mules.



Also at http://future-aims-limited.net and http://future-aimsltd.org

The Prez Christopher Franklin is here: http://future-aimsltd.com/company/manage

The job Financial Support Agent is here: http://future-aimsltd.com/job/finance

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

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

Address: 18 Forest Road Loughton Essex IG10 1DX United Kingdom
Fax: No fax
Tel: 020 3287 2313

Steals the identity of the (dormant) registered UK company of this name/address

FUTURE AIMS LIMITED
18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Company No. 06820708
Status: Active - Proposal to Strike off
Date of Incorporation: 16/02/2009
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
99999 - Dormant Company

In the process of being reported for fraud

[Mony115]

I cannot believe myself in what i just read, this company contacted me using the totaljobs.com website as a way they found i was looking for work, i did not know about this and i send all the information they requested me and it was all completed today, i even received a phone call to let me know i may receive my first task tomorrow. I am shocked and i do not want to make part of any scams so i really need to know what to do about this any help would be appreciated

[CHessyN]

Hey, they also contacted me through totaljobs.com this evening, I was just filling in the application form when it asked for my bank details, so i thought id check the company out online before I did and I found this. I advise you to contact your bank and tell them the situation as soon as you can.

[Bryon Williams]

Welcome to Scamwarners to both of you. I do suggest that you contact your Banks and report this. Do not withdraw any money if money is deposited into your accounts. Do not pick up any Western Union or Money Gram payments and forward them. You may want to put a Fraud Alert on your Credit Reporting Accounts.

Stop all contact with the scammers. Do not even tell them it is a scam or why you are stopping.

Please post a couple of the emails they sent you along with the email headers. You can find information in my signature below on how to find email headers.

[Bryon Williams]

x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M=
Authentication-Results: hotmail.com; spf=none (sender IP is 195.20.9.39; identity alignment result is fail and alignment mode is relaxed) smtp.mailfrom=[email protected]; dkim=none (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=none header.id=[email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0x
X-Message-Info: NhFq/7gR1vQDRfulZILJKoDcjv8MKrkzBPNTea9mALSNLJrHGrXCFkGqq+zS5+K6d4k+6APlLiNXAAdX0bP3cK0V+Np7VY+HG88NImEKfSvuMAh8rko8t47RoVbGRIUDWMqa4MvXqC1FkAG1nsaeT0Shlc/MzwaCbsnpsIBl9ABhBu0uaDbHZ12LUZqov4jAYKLiq0+5YFpCPemcTov7EN+xBCBC6Z+T
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From: Mr. Jason Griffin


Dear xxxx xxxx,

We have found your CV at jobsite.co.uk. We are pleased to extend an offer to join FUTURE AIMS LIMITED as a Financial Support Agent.

The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.

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

The offer is contingent on a successful background check. In addition, you will be required to register in our online system.

Please confirm your acceptance of this offer by responding to me via e-mail.

Sincerely yours,
Mr. Jason Griffin
Recruitment Manager