by HannahsDad
Thu Mar 07, 2013 5:44 pm
J.M.B. Group Inc at http://us-jmbgroup.org/ is a scam money mule recruitment site.
Also at http://us-jmbgroup.biz
The Prez Eric Fuller is here: http://us-jmbgroup.org/company/manage
The job Financial Support Agent is here: http://us-jmbgroup.org/job/finance
The holy grail of use of a business account - Financial Support Agent (Business Account Holders) is here: http://us-jmbgroup.org/job/financebiz
FAQ here: http://us-jmbgroup.org/job/finance/faq
Address: Office Suites 496 Warburton Avenue Yonkers NY 10701-1832 USA
Fax: 1-646-666-4489
Tel: 1-914-356-8702
In the process of being reported for fraud
Also at http://us-jmbgroup.biz
The Prez Eric Fuller is here: http://us-jmbgroup.org/company/manage
The job Financial Support Agent is here: http://us-jmbgroup.org/job/finance
The holy grail of use of a business account - Financial Support Agent (Business Account Holders) is here: http://us-jmbgroup.org/job/financebiz
FAQ here: http://us-jmbgroup.org/job/finance/faq
Address: Office Suites 496 Warburton Avenue Yonkers NY 10701-1832 USA
Fax: 1-646-666-4489
Tel: 1-914-356-8702
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