Company Representative scams, Payment Processing scams and other Employment scams.
#244415 by HannahsDad Wed Apr 01, 2015 11:16 am
Finactive at http://finactiveltd.com

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Finactive is a famous international company that specializes in providing consulting services. Finactive was established in 2010 as an auditing company that rendered relevant services on the domestic market. Eventually Finactive developed as a company and increased the number of its services.

In 2008 a momentous event happened when Finactive entered the international market. We started cooperating with customers from various countries, improving our competence and developing professionally.

For the whole period of our business operation we proved ourselves to be decent, responsible and reliable contractors that perform their obligations accurately and professionally.

ADDRESS: 28A MEDUSA ROAD, LONDON, SE6 4JW, UNITED KINGDOM
PHONE/FAX: +44 (0) 872 110 4810
FOR INTERNATIONAL: +1 646 461 1347
E-MAIL: [email protected]

Steals the identity of the UK registered company
FINACTIVE LTD
28A MEDUSA ROAD CATFORD LONDON SE6 4JW
Company No. 07282284
Status: Active
Date of Incorporation: 14/06/2010
Nature of Business (SIC): 69201 - Accounting and auditing activities

Created 10th March 2015 for 1 year only
In the process of being reported for fraud

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