by HannahsDad
Wed Feb 13, 2013 6:58 pm
Excited Ltd at http://dynamic-llc.net/e/ is a money mule scam recruitment site
The jobs is “Financial Agent” http://dynamic-llc.net/e/index.php?page=r_98
In the process of being reported
The jobs is “Financial Agent” http://dynamic-llc.net/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. Excited Ltd 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