by HannahsDad
Mon Feb 04, 2013 7:49 pm
More money mule recruiting clones of the Construction Services fraudulent site from Linda Schick
http://constructionservcesinc.info/
http://constssalesincorp.biz/
http://www.constsales-incorp.biz/
http://constsalesandservices.com/
there is also a non-functioning http://Constsalesandservices.biz
Each has the classic "money for old rope" job:
and why would they need a U.S. Representative/Financial Manager?
These sites are in the process of being reported for fraud
http://constructionservcesinc.info/
http://constssalesincorp.biz/
http://www.constsales-incorp.biz/
http://constsalesandservices.com/
there is also a non-functioning http://Constsalesandservices.biz
Each has the classic "money for old rope" job:
U.S. Representative/Financial Manager Job Position
Job Summary:
Type of Employment: Agreement
Job Type: Part Time (2-5 hours per week)
Career Level: N/a (training provided)
Salary: $36,000-$60,000.00 /year
Location: Any (from home with flexible schedule)
This could be the perfect complement to your current job.
and why would they need a U.S. Representative/Financial Manager?
Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia.
These sites are 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