by HannahsDad
Sat Mar 30, 2013 5:01 pm
Transfer Group LLC at http://us-transfergroup.org is a scam money mule recruitment site.
The Prez Oliver Smith is here: http://us-transfergroup.org/company/manage
The job Financial Support Agent is here: http://us-transfergroup.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://us-transfergroup.org/job/financebiz
And here is the FAQ that makes everything obvious http://us-transfergroup.org/job/finance/faq
Address: Office Suites 14724 Ventura Boulevard Sherman Oaks CA 91403 USA
Fax: 1-646-666-4489
Tel: 1-949-505-9112
In the process of being reported for fraud
The Prez Oliver Smith is here: http://us-transfergroup.org/company/manage
The job Financial Support Agent is here: http://us-transfergroup.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://us-transfergroup.org/job/financebiz
And here is the FAQ that makes everything obvious http://us-transfergroup.org/job/finance/faq
Address: Office Suites 14724 Ventura Boulevard Sherman Oaks CA 91403 USA
Fax: 1-646-666-4489
Tel: 1-949-505-9112
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