by HannahsDad
Haagman Consulting Limited at http://hagman-consulting.com is a fraudulent website recruiting money mules.
Also at http://hagman-consulting.net & http://hagman-consulting.org
The Prez Reynol Collazo is here: http://hagman-consulting.com/company/manage
The job Financial Support Agent is here: http://hagman-consulting.com/job/finance
And here is the FAQ that makes everything obvious http://hagman-consulting.com/job/finance/faq#fq_1
Address: 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
Fax: No fax
Tel: 015 1528 3303
Steals the identity of the UK registered company
Also at http://hagman-consulting.net & http://hagman-consulting.org
The Prez Reynol Collazo is here: http://hagman-consulting.com/company/manage
The job Financial Support Agent is here: http://hagman-consulting.com/job/finance
And here is the FAQ that makes everything obvious http://hagman-consulting.com/job/finance/faq#fq_1
Address: 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
Fax: No fax
Tel: 015 1528 3303
Steals the identity of the UK registered company
HAAGMAN CONSULTING LIMITEDIn the process of being reported for fraud
75 SPRINGFIELD ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 6JB
Company No. 09035800
Status: Active
Date of Incorporation: 12/05/2014
Nature of Business (SIC): None Supplied
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
