by HannahsDad
Sun Feb 03, 2013 3:17 pm
Finsys Consultancy Ltd at http://finsysconsultancyuk.com is a money mule recruitment scam.
Paul Richards the "Prez" leads the team here: http://finsysconsultancyuk.com/company/manage
Here's the dodgy job: Financial Services Officer http://finsysconsultancyuk.com/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 018 6552 2634
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73187
Paul Richards the "Prez" leads the team here: http://finsysconsultancyuk.com/company/manage
Here's the dodgy job: Financial Services Officer http://finsysconsultancyuk.com/job/finance
Here's the dodgy fax number: 087 2352 1045
Tel No: 018 6552 2634
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73187
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