Quick Agent Ltd Tel: 0203 289 6738 Stolen identity

[HannahsDad]

Quick Agent Ltd at http://uk-quickagent.com is a fraudulent online payment processing site recruiting money mules.



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

Address: 22 Islip Gardens Northolt United Kingdom UB5 5BX
Tel: 0203 289 6738
Fax: 0872 352 0825

Steals the identity of the UK registered company

QUICK AGENT LIMITED
22 ISLIP GARDENS
NORTHOLT
UNITED KINGDOM
UB5 5BX
Company No. 09072720
Status: Active
Date of Incorporation: 05/06/2014
Nature of Business (SIC): None Supplied

and whose website is here: http://www.quickagents.co.uk
Domain created 10-Feb-2015 for 1 year only
In the process of being reported for fraud

[daveydo33]

Mod note: Please clarify who you are stating to be. Your post is confusing.

You have listed Quick Agent Ltd whose address you have stated as 
Address: 22 Islip Gardens Northolt United Kingdom UB5 5BX
Tel: 0203 289 6738
Fax: 0872 352 0825
as being a fraudulent online payment processing site recruiting money mules.
You then go onto list their web site as. http://uk-quickagent.com

On February 8th 2016 you then added the following:-

and whose website is here: http://www.quickagents.co.uk
Domain created 10-Feb-2015 for 1 year only
In the process of being reported for fraud

The Company Quick Agent ltd whose web site was quickagent.co.uk and your first scam warning affected the companies trading to a large degree (the company is a genuine inventory company), changed its website and name to quickagents.co.uk. You have now through your comments today caused more problems for the companies trading.

The company intends to take legal action against you personally for defamation, for the loss of business and income. You have an obligation when you put statements on the internet to check all your facts diligently

[AlanJones]

The Company Quick Agent ltd whose web site was quickagent.co.uk and your first scam warning affected the companies trading to a large degree (the company is a genuine inventory company), changed its website and name to quickagents.co.uk. You have now through your comments today caused more problems for the companies trading.

It's interesting that you claim this, yet the website quickagents.co.uk were registered in June 2014. Nearly 8 odd months before this thread was started.

Your website also claims © Quick Agents Ltd. There is no such company as Quick Agents Ltd. There is however a company called Quick Agent Ltd that claimed to be dormant in its last accounts that were for the period ending 30 June 2015. How can the business of a non-trading company have been affected?

ETA: Then there is your claim that quickagent.co.uk was your original website. That domain has been registered since 2008 and appears to have been parked for all of that time. It is also registered to someone totally different to you (if you really are involved with Quick Agent Ltd). In fact, by my calculation the sole director of Quick Agent Ltd. was still at school when the domain was registered.

[AlanJones]

And another thing that doesn't add up. You claim that HannahsDad edited the post yesterday to add the additional information about the real website. I can't prove that he didn't as Google's cache was updated after you posted, but I can see no reason for him to do so since the fraudulent site was closed down last April and I am sure that he has better things to do with his time than revisit the many threads he has posted a year later.

[HannahsDad]

A blast from the past!

So I have not touched this post since the original way back when.

There is a UK registered company

QUICK AGENT LIMITED
22 ISLIP GARDENS NORTHOLT UB5 5BX
Company No. 09072720
Status: Active
Date of Incorporation: 05/06/2014
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 68209 - Other letting and operating of own or leased real estate
Accounting Reference Date: 30/06
Last Accounts Made Up To: 30/06/2015 (DORMANT)
Next Accounts Due: 31/03/2017
Last Return Made Up To: 05/06/2015
Next Return Due: 03/07/2016

The original post was correct: Quick Agent Ltd at http://uk-quickagent.com was a fraudulent online payment processing site recruiting money mules. - and I posted it as a case of stolen identity. At the time I noted that the registered company whose identity was being used had a real website - that was not the one being reported for fraud.

There is at present no UK registered company by the name of "Quckagents" or "Quick Agents" shown on the Companies House webcheck service.

The current website QuickAgents - "The Property Service Hub" at http://www.quickagents.co.uk appears to have been created a while ago but updated to its present state very recently.

The company now gives its address as Suite 34, 67-68 Hatton Garden City of London EC1N 8JY with a telephone number of 0203 488 0280. It does not give company registration details as required by UK law. It would be remiss of me not to point out that the address is used by many other companies.