by HannahsDad
Sun Feb 03, 2013 3:11 pm
Blue Orb Financial Corporation at http://blueorb-fc.com/index.php is a money mule recruitment scam.
Not the Prez! But fear not because Alan Garner is still CFO here: http://blueorb-fc.com/team.php
Here's the dodgy job: FINANCIAL MANAGER/CSR http://blueorb-fc.com/vacancies.php
Tel No: +44 02032895553
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73288
Not the Prez! But fear not because Alan Garner is still CFO here: http://blueorb-fc.com/team.php
Here's the dodgy job: FINANCIAL MANAGER/CSR http://blueorb-fc.com/vacancies.php
Tel No: +44 02032895553
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73288
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