Transact Digital Ltd e-commerce representative Stolen ID

[HannahsDad]

Mod Note: This scammer is pretending to be the real company. The real companies website is transactdigital.com ( Transact Digital )

Steals the identity of the UK registered company

TRANSACT DIGITAL LTD


Transact Digital Ltd at http://transactdigital-uk.com is a fraudulent site recruiting money mules.



Also at http://transactdigital-uk.net

See the job description for e-commerce representative here http://transactdigital-uk.com/job/financebiz ;
the FAQ here http://transactdigital-uk.com/job/finance/faq#fq_1 ,
and the online manual here http://transactdigital-uk.com/member/ma ... c/1_1.html

Address: 119 Godric Crescent Croydon England CR0 0HS
Tel: 0203 290 2723
Fax: 0872 352 9273

Steals the identity of the UK registered company

TRANSACT DIGITAL LTD
119 GODRIC CRESCENT CROYDON ENGLAND CR0 0HS
Company No. 08781728
Status: Active
Date of Incorporation: 19/11/2013
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):None Supplied

Domain created 8-Dec-2014 for 1 year only
In the process of being reported for fraud