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  • Consolidated Holdings Limited Tel: 020 329 06298

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
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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  by HannahsDad
 
Consolidated Holdings Limited at http://consolidated-holdingsuk.com is a fake company recruiting money mules.

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Also at http://consolidated-holdingsuk.biz & http://consolidated-holdingsuk.net

The Prez Michael Roy Johnston is here: http://consolidated-holdingsuk.com/company/manage

The job Financial Support Agent is here: http://consolidated-holdingsuk.com/job/finance

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

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

Address: Clock House Station Approach Shepperton TW17 8AN United Kingdom
Fax: No fax
Tel: 020 329 06298
(Address belongs to a timber merchant. )

In the process of being reported for fraud