Jeffrey Shaw Posted August 21, 2012 Share Posted August 21, 2012 To verify any company's basic details, use http://wck2.companieshouse.gov.uk [Companies House, Cardiff]. Link to comment Share on other sites More sharing options...
steve68 Posted August 21, 2012 Share Posted August 21, 2012 Whenever I want an answer to a question like this I always GOOGLE IT. Just put the name of the company in Google and if they are not a reputable company you should find entries from people who have already suffered and have taken the trouble to make their experience known. Sound advice, but a lot of fraudsters will change their company names and contact details very quickly. I've been looking at local companies for some building work that may need doing later this year, I spotted a van this morning doing some work, so took their details did a companies house check came back as they had been Liquidated in 2010, but are still using a vehicle under there old name and trading under another that isn't on the records of Companies house. My advice is to be as careful as possible, but even then be prepared for to go pear shaped. Link to comment Share on other sites More sharing options...
lynette2212 Posted August 21, 2012 Share Posted August 21, 2012 MONEY LAUNDERING!!!! Please do not have anything to do with this "company". You could be liable to so many criminal charges including fraud. Why are they transferring money - drugs, weapons, people trafficking etc and you would be an accessory to any of the above. Link to comment Share on other sites More sharing options...
AWOL Posted August 21, 2012 Author Share Posted August 21, 2012 To verify any company's basic details, use http://wck2.companieshouse.gov.uk [Companies House, Cardiff]. That tells me that the company exists. Link to comment Share on other sites More sharing options...
stereolab Posted August 21, 2012 Share Posted August 21, 2012 Yes I think so. I phoned the number several times and it went onto a message. The guy in the message stated that he was Kyle and was away from his desk at the moment, but I could leave a message.I did not bother. He sounded like a foreign (probably Asian) person attempting to talk in an American accent. Well, so long as you are enjoying yourself that's all the matters. Here's a video for anyone idiotic enough to tempted by this https://www.getsafeonline.org/video/money-mules/ And some more information here http://www.financialfraudaction.org.uk/money-mules.asp http://www.actionfraud.police.uk/money-mules-fake-jobs-lead-to-crime-feb11 Link to comment Share on other sites More sharing options...
AWOL Posted August 21, 2012 Author Share Posted August 21, 2012 Well, so long as you are enjoying yourself that's all the matters. Here's a video for anyone idiotic enough to tempted by this https://www.getsafeonline.org/video/money-mules/ And some more information here http://www.financialfraudaction.org.uk/money-mules.asp http://www.actionfraud.police.uk/money-mules-fake-jobs-lead-to-crime-feb11 Just as I always said, they are crooks. Link to comment Share on other sites More sharing options...
stereolab Posted August 21, 2012 Share Posted August 21, 2012 Just as I always said, they are crooks. Looks good, think I might get involved Link to comment Share on other sites More sharing options...
AWOL Posted August 21, 2012 Author Share Posted August 21, 2012 Looks good, think I might get involved Another £860 commission for me then!:love: Link to comment Share on other sites More sharing options...
webclinician Posted August 21, 2012 Share Posted August 21, 2012 Hmmmm........you will be laughing on the other side of your faces when I am a multi millionaire!:love: Chance of winning the jackpot in main lotto is 1:14000000 Chance of someone giving you a million randomly is 1:???????? Good luck. Link to comment Share on other sites More sharing options...
denlin Posted August 22, 2012 Share Posted August 22, 2012 Hmmmm........you will be laughing on the other side of your faces when I am a multi millionaire! :love: In your dreams!!!!:hihi: Link to comment Share on other sites More sharing options...
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