Information Technology Alliance Ltd - Stolen identity

[HannahsDad]

Information Technology Alliance Ltd at http://it-alliance-uk.biz is a fake company recruiting money mules.



Also at http://it-alliance-ltd.com & http://it-alliance-ltd.net

The Prez Matthew Davies is here: http://it-alliance-uk.biz/company/manage

The job Financial Support Agent is here: http://it-alliance-uk.biz/job/finance

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

And here is the FAQ that makes everything obvious http://it-alliance-uk.biz/job/finance/faq

Address: 22 Comstock Court Atlip Road Wembley London Middlesex United Kingdom HA0 4GH
Fax: No fax
Tel: 020 8133 2442

Steals the identity of the UK registered company

INFORMATION TECHNOLOGY ALLIANCE LTD
22 COMSTOCK COURT
ATLIP ROAD WEMBLEY
LONDON
MIDDLESEX
ENGLAND
HA0 4GH
Company No. 08224796
Status: Active - Proposal to Strike off
Date of Incorporation: 21/09/2012

In the process of being reported for fraud

[AlanJones]

Example email sent by the scammers

Hello XXX,

Here is some information about our Company and position we offer.

INFORMATION TECHNOLOGY ALLIANCE LTD offers a comprehensive approach and unified platform that helps IT organizations cut cost, reduce risk, and drive business profit. We understand that business thrives when IT runs smarter, faster, and stronger.

Great Benefits, Comfortable Work Environment.

INFORMATION TECHNOLOGY ALLIANCE LTD fosters a diverse and inclusive environment in two primary ways: recognition of the unique strengths and value that people from all over the world bring to the company and the creation of strategic alliances with community organizations and businesses that help to contribute to employee growth and success. INFORMATION TECHNOLOGY ALLIANCE LTD values skills and experience, and we offer benefits and compensation that are competitive with other IT companies. In addition, we reward performance – by the company, the team, and the individual.

With over 100 employees worldwide, INFORMATION TECHNOLOGY ALLIANCE LTD provides employees with career advancement opportunities, great benefits, and a comfortable work environment. In some positions and locations, we offer the opportunity to have flexible work hours and to work from home.

The position being offered is for Financial Support Agent.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (current/savings) or a Verified Premier or Business PayPal account.

Base salary £1,500 is paid at the end of probationary period (once employed on the regular basis, base salary £1,800 is paid on the last business day of the month) via wire transfer directly to your bank account. Your 8 commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received, you won’t have to invest your own money.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Professional development programs;

Refer to the links below for additional information.

Vacancy description: http://www.it-alliance-ltd.com/job/finance2?lang=uk

Frequently Asked Question: http://www.it-alliance-ltd.com/job/finance/faq

Key points:
- No investment of funds on your part;
- Long-term or Short-term employment is available;
- Not a sales position, base pay along with commission is guaranteed;

SIGN ON BONUS! Please follow the link: http://www.it-alliance-ltd.com/job/fina ... us?lang=uk

Our company registration number is: 08224796

If you are ready to apply, let me know, so we can get you started with registration process.

Sign up here: http://www.it-alliance-ltd.com/registration/1

For more information and inquiries you may contact us at [email protected]


Best Regards,


Graham Robertson
HR Coordinator
INFORMATION TECHNOLOGY ALLIANCE LTD
Phone: 020 8133 2442
Fax: 0872 352 8022
e-mail: [email protected]

[Shaima]

Hi
I have been approached by this company, which I thought was legit. I have registered with them.They said they have offered me a position as a financial agent and I would work from my home as a part-time and only need the internet to do so. So I registered with them following the link they have provided. The method of communication between us was via the email with Graham. While in the registration process,they have asked me to provide my bank details and I was not comfortable with it so I refused to do so. But then there was another option, which was through paypal. They have asked me if I have an account with them and I said yes. I have told them I use this account for personal use only. Then they were like can you find out if you have any withdrawal limits, it will effect the maximum amount we are going to transfer. I have replied its unlimited. The next day I was assigned by a personal supervisor who would guide me with the tasks I need to perform a day. So I received an email from a lady called Grace and this is the content of the email: ( Please check that all your PayPal Account details are correct (double check, it's very important!):

PayPal e-mail address: removed-dotti
PayPal Account type: Premier
Is your PayPal Account verified?: Yes
Which bank is your PayPal account linked with?: ______________ ?

Do you have a PayPal Debit Card? If not, then please apply for a PayPal Debit Card and let me know as soon as you have done it.

2. Please also confirm:

- that you are allowed to transfer up to £5,000 a day from your Paypal account;
- that you are allowed to withdraw up to £5,000 a day from your bank account;
- and there is no limit on incoming transfers.

3. Also, confirm that your account is active and verified (it sometimes can become inactive due to rare use) and that your bank branch is located in your city/town and you can get there soon upon task receipt.

4. Confirm your availability to work (be online) from 9.00 till 11.00 a.m.
Please regularly check for messages from me. You can be assigned your first task any day soon
(except Saturday and Sunday).

In case of any questions, please e-mail me or give me a call on 02032877149 if something’s urgent.
Sincerely,

Grace Gatford
INFORMATION TECHNOLOGY ALLIANCE LTD
Personnel Supervisor )

Upon reading this email I just felt that there is something not right about this this company and this could be a scam or fraudulent company who prey on innocent people and use them to do their dirty work. I quickly searched the name of the company and it didn't exist and then I stumble into your website and read that they are fake and steel identity. I am relieved that it came to this and was not involved with such a people any further. But what concerns me is that I have given them my personal details and phone number. I don't know whether to inform the police in this case or not. Any advise in regard with this situation would be greatly appreciated. Thanks

[Dotti]

Name, address, and phone number are not typically anything to worry about, as long as you didn't give any confidential information, like bank account numbers or personal identity numbers that are intended to be guarded.

You might want to open a new email address and link your paypal account to the new address, simply to reduce the chance of being targeted with phishing emails, but that should be about it.