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View Full Version : Another scamming scheme - INOH



eek
3rd July 2014, 11:04
Just got an email from INOH with a slightly different mode of attack, all the other schemes are awful (in long, long detail) but ours is different..

Registered office on the email looks very familiar as its the one companies made simple offer for very little money....

Registered office at companies house is different but Heatherfield Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RJ sounds like a house rather than a business but I can't be bothered to go on google maps and check.

And the linkedin account of the sole director really inspires confidence Alex Ward - United Kingdom | LinkedIn (http://uk.linkedin.com/pub/alex-ward/1/99/712?trk=pub-pbmap)


Email went to my special jobserve account so they are going to be busy....

TheFaQQer
3rd July 2014, 11:20
http://forums.contractoruk.com/accounting-legal/98784-anyone-heard-have-used-company.html

AptoAccounting
8th July 2014, 20:05
According to their website:

"FULLY APPROVED
Tested and approved by KPMG"

As ex-Big4 accountant, I have to say that I'm surprised that KPMG would expressly 'approve'. My personal experience of Big4 quality and risk management policies are that 'approve' was one of those words that we tended to avoid like the plague.

LisaContractorUmbrella
9th July 2014, 06:45
According to their website:

"FULLY APPROVED
Tested and approved by KPMG"

As ex-Big4 accountant, I have to say that I'm surprised that KPMG would expressly 'approve'. My personal experience of Big4 quality and risk management policies are that 'approve' was one of those words that we tended to avoid like the plague.

They may say it's tested and approved but the chances of actually getting sight of that 'approval' are slim to none