Company Representative scams, Payment Processing scams and other Employment scams.
#234559 by HannahsDad Fri Jan 16, 2015 4:26 pm
Fundwise Limited at http://uk-fundwiseltd.com

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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 1NY
Tel: 01233 28 1572
Fax: 08723 52 0825
Administration: [email protected]
Support: [email protected]
Job: [email protected]

Webmaster: [email protected]
Steals the name of the UK registered property company
FUNDWISE LIMITED
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


Created anonymously 14th January 2015 for 1 year only
In the process of being reported for fraud

Coming soon! Moneygate Limited (also a stolen identity)

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