by HannahsDad
Liver Investments Ltd at http://liverinvestiments-ltd.com is a fraudulent website recruiting money mules.
Also at http://liverinvestiments-ltd.net & http://liverinvestiments-ltd.org
The Prez Michael Hopper is here: http://liverinvestiments-ltd.com/company/manage
The job Financial Support Agent is here: http://liverinvestiments-ltd.com/job/finance
And here is the FAQ that makes everything obvious http://liverinvestiments-ltd.com/job/finance/faq
In the process of being reported for fraud
Also at http://liverinvestiments-ltd.net & http://liverinvestiments-ltd.org
The Prez Michael Hopper is here: http://liverinvestiments-ltd.com/company/manage
The job Financial Support Agent is here: http://liverinvestiments-ltd.com/job/finance
And here is the FAQ that makes everything obvious http://liverinvestiments-ltd.com/job/finance/faq
Address: 29 Victoria Road Formby Merseyside United Kingdom L37 7AQSteals the identity of the UK registered company
Fax: 0808 171 0043
Tel: 0151 528 3303
LIVER INVESTMENTS LTDThe real company's website is http://www.liver-investments.co.uk/
29 VICTORIA ROAD
FORMBY
MERSEYSIDE
L37 7AQ
Company No. 07803361
Date of Incorporation: 10/10/2011
64303 - Activities of venture and development capital companies
In the process of being reported for fraud
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
