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  • Group Holdings Ltd - Stolen ID - Tel: 020 3290 6978

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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Group Holdings Ltd - Stolen ID - Tel: 020 3290 6978

Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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Group Holdings Ltd - Stolen ID - Tel: 020 3290 6978

  by HannahsDad
 
Group Holdings Ltd at http://groupholdings-ltd.biz is a fake company recruiting money mules.

Image

Also at http://groupholdings-ltd.com & http://groupholdings-ltd.net

The Prez William Hamilton is here: http://groupholdings-ltd.biz/company/manage

The job Financial Support Agent is here: http://groupholdings-ltd.biz/job/finance

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

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

Address: Suite B 29 Harley Street London United Kingdom W1G 9QR
Fax: No fax
Tel: 020 3290 6978

Steals the identity of the dormant UK company

In the process of being reported for fraud
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