by HannahsDad
Wed Feb 13, 2013 6:56 pm
Spectacular LLC at http://it-dynamic-us.com is a primitive money mule recruitment site
Strange that they only got a website on 7th Feb!
The job is “Financial Agent” http://it-dynamic-us.com/e/index.php?page=r_98
In the process of being reported
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Greg Pendal. At the very beginning of its business activity the company provided fairly narrow range of services at the investment market. Within 15 years of hard work the company has acquired international standing and managed to develop into a global financial holding with the staff of 3,000 people and headquarters in more than 100 countries of the world.
Strange that they only got a website on 7th Feb!
The job is “Financial Agent” http://it-dynamic-us.com/e/index.php?page=r_98
Candidate Requirements
· Not less than 18 years old
· Internet access to reply emails promptly
· Availability by phone (1-2 hours a day)
· A bank account to process payments
· Good credit history with your bank (new bank account is an option)
· No criminal offense or convictions
· Experience in the field of finance is preferred
Duties
We are searching for people to process payments coming from our clients. Spectacular LLC will provide an agent with ….
When funds enter employees bank account, Financial Agent’s duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram transfer systems. The main advantage of our services …..
In the process of being reported
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