by HannahsDad
Thu Feb 07, 2013 10:13 am
Global Consultants Inc at http://us-globalconsultinginc.com/ is a money mule scam site.
The Prez Nick Dare is here: http://us-globalconsultinginc.com/company/manage
The job, Financial Services Officer is here: http://us-globalconsultinginc.com/job/finance
Address: Office Suites, 200 Broad Hollow Rd, Melville, Suffolk, NY 11747 USA
Fax: 1-646-666-4489
Tel: 1-518-864-4192
In the process of being reported for fraud
The Prez Nick Dare is here: http://us-globalconsultinginc.com/company/manage
The job, Financial Services Officer is here: http://us-globalconsultinginc.com/job/finance
Address: Office Suites, 200 Broad Hollow Rd, Melville, Suffolk, NY 11747 USA
Fax: 1-646-666-4489
Tel: 1-518-864-4192
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