IT-Matters Limited Tel: 020 3287 5484 Stolen identity

[HannahsDad]

IT-Matters Limited at http://it-matters-uk.com is a fraudulent website recruiting money mules.



Also at http://it-matters-ltd.net & http://uk-it-matters.org

The Prez Robert Tottman is here: http://it-matters-uk.com

The job Financial Support Agent is here: http://it-matters-uk.com/job/finance

And here is the FAQ that makes everything obvious http://it-matters-uk.com/job/finance/faq#fq_1

Address: Woodlands Witham Road Wickham Bishops Witham Essex United Kingdom CM8 3NQ
Fax: 080 8171 0043
Tel: 020 3287 5484

Steals the name of the UK registered company

IT MATTERS LTD
HILLSIDE SPRINGFIELD ROAD CAMBERLEY SURREY GU15 1AE
Company No. 03455931
Date of Incorporation: 27/10/1997
Nature of Business (SIC): 70229 - Management consultancy activities other than financial management

In the process of being reported for fraud

[WakaBen]

I have received an email from them yesterday.
Fax number is: 080 8171 0043

I don't know if that is the same company registration number you are referring to, but it looks like they have a new one, in their email it says: "Our company registration number is: 01934243"

Here is one of the email with more info on the job and how it works:

Hello.

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

IT-MATTERS LIMITED 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.

IT-MATTERS LIMITED 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. IT-MATTERS LIMITED 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, IT-MATTERS LIMITED 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-matters-uk.com/job/finance2?lang=uk

Frequently Asked Question: http://www.it-matters-uk.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-matters-uk.com/job/finance-bonus?lang=uk

Our company registration number is: 01934243

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

Sign up here: http://www.it-matters-uk.com/registration/1

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


Best Regards,


Paul Allen
HR Coordinator
IT-MATTERS LIMITED
Phone: 020 3287 5484
Fax: 080 8171 0043
e-mail: [email protected]

[vonpaso xlura]

Please post the email you received, with complete headers. If it refers to a job of Financial Forwarding Coordinator, Financial Support Agent, or Payment Processing Agent, it is a scam.

[HannahsDad]

So maybe they are stealing multiple ID's (Or perhaps I just got the wrong one!)
Legitimate UK registered company:

INFORMATION TECHNOLOGY MATTERS LIMITED
WOODLANDS WITHAM ROAD
WICKHAM BISHOPS
WITHAM
ESSEX
CM8 3NQ
Company No. 01934243
Status: Active
Date of Incorporation: 29/07/1985
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 62020 - Information technology consultancy activities

[HillBilly]

I have received an email from them yesterday.
Fax number is: 080 8171 0043

I don't know if that is the same company registration number you are referring to, but it looks like they have a new one, in their email it says: "Our company registration number is: 01934243"

Here is one of the email with more info on the job and how it works:

Hello.

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


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.


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

Frequently Asked Question: http://www.it-matters-uk.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-matters-uk.com/job/finance-bonus?lang=uk

Everything I've highlighted in red says "we are looking for money mules to launder our stolen money". Real businesses do not need an employee to have a bank account!!

Aside from that, why in the world would an IT company be looking for a "Financial support assistant" remotely located to start with??

[HillBilly]

the web site was created days ago, too. And only registered for one year.

Domain Name: IT-MATTERS-UK.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.AHREE.CC
Name Server: NS2.AHREE.COM
Status: ok
Updated Date: 09-jun-2014
Creation Date: 02-jun-2014
Expiration Date: 02-jun-2015

>>> Last update of whois database: Sat, 21 Jun 2014 20:19:47 UTC <<<
Queried whois.paknic.com with "it-matters-uk.com"...

Domain name: IT-MATTERS-UK.COM

Created On: 6/2/2014 8:05:24 PM
Expires On: 6/2/2015 8:05:24 PM
Last Updated On: 6/2/2014 8:05:24 PM

Registrant:
Justina Conaway
Justina Conaway [email protected]
162 Stoke Newington Rd
London, London N16 7UY <--- address belongs to a real restaurant. probably completely innocent of this impersonation. http://www.metolino.co.uk/
GB
44.775701350 Fax: 44.775701350


Information on phone number range +44 77570XXXXX
Number billable as mobile number
Country or destination United Kingdom