by HannahsDad
Tue Jan 22, 2013 12:45 pm
Audit Broker Group Team at http://abgroupteam.com/index.php?action=home
Another from the Audit Cash money mule stable
whois.enom.com
Domain name: abgroupteam.com
Registrant Contact: SilentRegister.com
Fax: 620 Toronto Street, Victoria, BC V8V1P7 CA
Creation date: 13 Jan 2013
Expiration date: 13 Jan 2014
Payment Posting Clerk here:
http://abgroupteam.com/index.php?action ... al-manager
and the fabulous management team who must be so busy working for about 20 companies at the same time.... (just for Google)
The site is in the process of being reported for fraud
Another from the Audit Cash money mule stable
whois.enom.com
Domain name: abgroupteam.com
Registrant Contact: SilentRegister.com
Fax: 620 Toronto Street, Victoria, BC V8V1P7 CA
Creation date: 13 Jan 2013
Expiration date: 13 Jan 2014
Payment Posting Clerk here:
http://abgroupteam.com/index.php?action ... al-manager
and the fabulous management team who must be so busy working for about 20 companies at the same time.... (just for Google)
George Wellington is the founder of the company. He has higher economic and legal education. For 15 years Mr. George Wellington has been occupied in the sphere of finance and banking. He has risen from a clerk to the chief executive of a large bank. George Wellington is the creator of unique financial flows management schemes repeatedly awarded for achievements in finance and investment. He is among top-100 world's leading financiers. George Wellington also gives lectures on business fundamentals and investment policy in the world's largest universities.
Chief executive: Brian Taylor
Brian Taylor is a co-founder of the company and a member of the Board of Directors. He boasts 2 diplomas of higher financial education being a graduate of the US university and a post-graduate of higher educational institution of England. Before the company was set up he had been working at the European leading trading site (oil and gas sphere). In the company Brian Taylor supervises the major trends of activity. Investment projects created by him have won recognition of the leading finance experts. From time to time Mr. Taylor holds seminars in the US universities.
Vice-President: Terry Bennett
Terry Bennett is a member of the Board of Directors. He has been working for the Company for 5 years and before that was a Commercial Manager of a large corporation engaged in electronics production. Beside his main speciality Terry Bennett graduated with honours from university of England qualified in "Long-Term Financial Obligations". He supervises investment policy and also co-ordinates the work of affiliates situated in foreign countries.
Chief Financial Officer: Alan Garner
Alan Garner has been working for the company since 2001. Previously he was engaged in banking, and within a short period of time he was promoted to the manager of investment fund of one of the largest banks of the country. Thanks to Alan Garner our company could reduce operating costs by 12% and minimize both own and partner-companies' financial risks. His terms of reference also cover continuous work with affiliates and attraction of potential partners.
Technical Manager: Tim Kay
Tim Kay has been working for the company for 3 years. He has higher education specializing in "Information Protection in Corporate Communication Systems". The scope of his team comprises: on-line projects technical support, information protection, software development, etc.
Human Resources Manager: Lisa Adams
Lisa Adams is the US and Global Human Capital Leader. Lisa has a strong background in the area of cultural change, people and leadership. She brings both a diversity of experience as well as a global point of view to his leadership positions.
PR-Manager: Kenny Moore
Kenny Moore heads Advertisement Department. His work experience in the company dates back to the moment of its foundation. His responsibility is to promote "AB Group Team Inc" brand in the global business community. A great number of his ideas were taken into account by many large companies of the world. His publications are recommended for study in many universities.
The site is in the process of being reported for fraud
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room