IT-Global Services Limited - Stolen identity

[HannahsDad]

IT-Global Services Limited at http://itglobalserv-ltd.com is a fake company recruiting money mules.



Also at http://itglobalserv-ltd.biz & http://itglobalserv-ltd.net

The Prez Stephan Jonker is here: http://itglobalserv-ltd.com/company/manage

The job Financial Support Agent is here: http://itglobalserv-ltd.com/job/finance

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

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

Address: 1st Floor 87-89 High Street Hoddesdon Hertfordshire United Kingdom EN11 8TL
Tel: 0190 557 0154

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

In the process of being reported for fraud

[AlanJones]

Hello,

My name is Emily, I'm a manager of HR department. We are happy to introduce this vacancy to you!

Here is additional information about the vacancy with IT-GLOBAL SERVICES LIMITED.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

Job title is Payment Processing Agent.

Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per day.

Refer to the links below for additional information: http://www.itglobalserv-ltd.net/job/finance2?lang=uk

Frequently Asked Questions: http://www.itglobalserv-ltd.net/job/finance/faq

MAIN POINTS:
- No investment of money on your part;
- Long-term or Short-term employment is available;
- Base pay along with commission is guaranteed;
- Training is provided during the probationary period.
- This is NOT a sales position;

SIGN ON BONUS! Please follow the link: http://www.itglobalserv-ltd.net/job/fin ... us?lang=uk

For further information or to request an application, please reply to this e-mail.

Thank you for your time and interest with our company.

Best Regards,

Emily Middleton
Phone: 0190 557 0154

[AlanJones]

Email from [email protected].

Welcome to IT-GLOBAL SERVICES LIMITED!

We hope that your interest and decision to join our company can promote and strengthen IT-GLOBAL SERVICES LIMITED and create long-term employment while securing financial stability.

***SIGN ON BONUS*** Learn more at: http://www.itglobalserv-ltd.net/job/fin ... us?lang=uk

Application process consists of an electronic registration. Follow the steps below to make sure that your application is processed correctly and without any delays.

1. Complete the electronic application: http://www.itglobalserv-ltd.net/registration/1

2. Electronic signing of the Agreement during the registration process.

Familiarize yourself with all the clauses of the Contract.

Agreement between the company and you, the employee, comes into effect once your TM account is activated.

3. To make sure that we eliminate any false registrations, we ask that you provide a valid proof of your identity. The documents that would suffice as a valid ID are as follows: ID or Drivers License, a copy of your passport.

For your security, we would like to point out that we do not release your personal information to any third parties outside of our company.

You may provide any of the necessary documentation via our fax: 0872 352 8022

Once all required documents are received, we will review your registration information and assign you a personal supervisor who will guide you through your Probationary Period.

For further assistance please contact us at any time during business hours.

Best regards,

Emily Middleton
Phone: 0190 557 0154
Fax: 0872 352 8022

[prdummond]

Hello,

What is the gmail account of the first email posted or sent to you?
That is the email that needs reporting.

[Bryon Williams]

^^Scammer are not as dumb as you think. Most scammers will write down victims information just in case someone reports their email address. Same as a business will back up client information. You see some of this in Recovery Scams.

Scammers very rarely search manually for victims.

As stated we do not kill or report email addresses. It only takes a scammer maybe 5 minutes to get a new one. Once he does that, any warnings posted on anti scam sites will be useless. Potential victims can not search for information. We will learn of the new email address once a victim post.