by HannahsDad
Sun Feb 03, 2013 3:18 pm
Fmcg Manufacturing Co at http://goods-co.com is a money mule recruitment scam.
Michael Smith the "Prez" leads the team here: http://goods-co.com/company/manage
Here's the dodgy job: Financial Services Officer http://goods-co.com/job/accmanager
Here's the dodgy fax number: 1-646-666-4489
Tel No: 1-315-215-0929
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73207
Michael Smith the "Prez" leads the team here: http://goods-co.com/company/manage
Here's the dodgy job: Financial Services Officer http://goods-co.com/job/accmanager
Here's the dodgy fax number: 1-646-666-4489
Tel No: 1-315-215-0929
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73207
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