by HannahsDad
Fundwise Limited at http://uk-fundwiseltd.com
Also at http://uk-fundwiseltd.biz
President Patrick Reeves is here: http://uk-fundwiseltd.com/company/manage
Read the Money Mule manual here: uk-fundwiseltd.com/member/manual/inc/1_1.html
Steals the name of the UK registered property company
In the process of being reported for fraud
Coming soon! Moneygate Limited (also a stolen identity)
Also at http://uk-fundwiseltd.biz
Our company offers industry-leading relationship-based engagement. For partners this means fully integrated payment processing solution, sophisticated middleware that minimizes the compliance burden and responsive knowlegeable customer care.E-Commerce Representative Vacancy (Money Mule) http://uk-fundwiseltd.com/job/finance
President Patrick Reeves is here: http://uk-fundwiseltd.com/company/manage
Read the Money Mule manual here: uk-fundwiseltd.com/member/manual/inc/1_1.html
Address: 1 High Street Sheerness Kent United Kingdom ME12 1NYWebmaster: [email protected]
Tel: 01233 28 1572
Fax: 08723 52 0825
Administration: [email protected]
Support: [email protected]
Job: [email protected]
Steals the name of the UK registered property company
FUNDWISE LIMITEDCreated anonymously 14th January 2015 for 1 year only
1 HIGH STREET SHEERNESS KENT ME12 1NY
Company No. 05244418
Status: Active
Date of Incorporation: 28/09/2004
Nature of Business (SIC): 68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
In the process of being reported for fraud
Coming soon! Moneygate Limited (also a stolen identity)
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
