by HannahsDad
Tue May 14, 2013 11:41 am
Funds Transfer Alliance LLC at http://fundstransferalliance-us.org is a scam money mule recruitment site.
Also at http://fundstransferalliance.biz
The Prez Rodger Sullivan is here: http://fundstransferalliance-us.org/company/manage
The job Financial Support Agent is here: http://fundstransferalliance-us.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://fundstransferalliance-us.org/job/financebiz
And here is the FAQ that makes everything obvious http://fundstransferalliance-us.org/job/finance/faq
Address: Office Suites S 51st St Ste 105 Phoenix Arizona 85044 USA
Fax: 1-585-410-6004
Tel: 1-949-505-9112
In the process of being reported for fraud
Also at http://fundstransferalliance.biz
The Prez Rodger Sullivan is here: http://fundstransferalliance-us.org/company/manage
The job Financial Support Agent is here: http://fundstransferalliance-us.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://fundstransferalliance-us.org/job/financebiz
And here is the FAQ that makes everything obvious http://fundstransferalliance-us.org/job/finance/faq
Address: Office Suites S 51st St Ste 105 Phoenix Arizona 85044 USA
Fax: 1-585-410-6004
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