by HannahsDad
Legal & General Group Plc at http://legalgeneralgroup-plc.com is a fake company recruiting money mules.
The Prez Peter Ehigiator is here: http://legalgeneralgroup-plc.com/company/manage
The job Financial Support Agent is here: http://legalgeneralgroup-plc.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://legalgeneralgroup-plc.com/job/financebiz
And here is the FAQ that makes everything obvious http://legalgeneralgroup-plc.com/job/finance/faq
Address: 1 Coleman Street London United Kingdom EC2R 5AA
Fax: No fax
Tel: 020 3287 8471
Steals the identity of the UK registered company
The Prez Peter Ehigiator is here: http://legalgeneralgroup-plc.com/company/manage
The job Financial Support Agent is here: http://legalgeneralgroup-plc.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://legalgeneralgroup-plc.com/job/financebiz
And here is the FAQ that makes everything obvious http://legalgeneralgroup-plc.com/job/finance/faq
Address: 1 Coleman Street London United Kingdom EC2R 5AA
Fax: No fax
Tel: 020 3287 8471
Steals the identity of the UK registered company
LEGAL & GENERAL GROUP PLCIn the process of being reported for fraud
ONE COLEMAN STREET LONDON EC2R 5AA
Company No. 01417162
Status: Active
Date of Incorporation: 27/02/1979
64205 - Activities of financial services holding companies
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
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
