by HannahsDad
Tue Apr 16, 2013 6:57 pm
Folcon Group Inc at http://folcongroupinc.biz is a scam money mule recruitment site.
(Also at http:// us-folcongroup.org )
The Prez Markus Newman is here: http://folcongroupinc.biz/company/manage
The job Financial Support Agent is here: http://folcongroupinc.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://folcongroupinc.biz/job/financebiz
And here is the FAQ that makes everything obvious http://folcongroupinc.biz/job/finance/faq
Address: Office Suites 8990 Westminster Blvd Westminster CA 92683 USA
Fax: 1-646-666-4489
Tel: 1-949-505-9112
In the process of being reported for fraud
(Also at http:// us-folcongroup.org )
The Prez Markus Newman is here: http://folcongroupinc.biz/company/manage
The job Financial Support Agent is here: http://folcongroupinc.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://folcongroupinc.biz/job/financebiz
And here is the FAQ that makes everything obvious http://folcongroupinc.biz/job/finance/faq
Address: Office Suites 8990 Westminster Blvd Westminster CA 92683 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