BMC Outsourcing Inc, Financial Support Agent jobs

BMC Outsourcing Inc at http://bmc-outsourcing-inc.com is a scam money mule recruitment site.

Also at http://outsourcing-bmc-inc.org and http://us-bmc-outsourcing.net

The Prez Bradley Brown is here: http://bmc-outsourcing-inc.com/company/manage

The job Financial Support Agent is here: http://bmc-outsourcing-inc.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://bmc-outsourcing-inc.com/job/financebiz

And here is the FAQ that makes everything obvious http://bmc-outsourcing-inc.com/job/finance/faq

Address: Office Suites Jericho Turnpike Syosset New York 11791 USA
Fax: 1-585-410-6004
Tel: 1-516-855-8756

In the process of being reported for fraud

What are they doing and how are they hurting people?
Here's my experience with them thus far. I signed up and rather than use my regular bank account I opened a new one and drop $100.00 in it. Then, a couple hours later withdrew all but $2.00. For 10 biz days I followed their directives to log at the scheduled time. On July 9, 2013 I couldn't log in, anymore! I sent several emails asking if there was a problem but they haven't replied. They have a up loaded, water marked, unsigned copy of my Passport (which is no good to anyone).

So, what are they doing that is illegitimate? Has anybody lost any money in dealing with these folks? There's no law against sending and receiving money,,, but what the hell are they doing? Can we prove they are stealing checks or laundering money? On the other hand, has anybody been paid the monthly salary?
Who has been hurt by applying for the job? hmmm

Yes, there is a law against sending and receiving money, when it is stolen.

And that is EXACTLY what you are doing, by accepting any of these "jobs."
Legitimate individuals and businesses do NOT use others to receive and forward money through their bank accounts. They also don't trust random individuals that they have never even met in person to receive their money--they would be out of business in a very short period of time if they were that stupid. It is also far more inexpensive (and timely) to receive payments directly than it is to pay an individual in the middle.

When you open a bank account, YOU assume liability for transactions being run through that account. If you allow unknown people to transfer money into that account, and then forward the money on, you are as much a party to the crime as the people who transferred the money, and you can (and quite frankly should, if you realized this was suspicious but chose to proceed anyway) be arrested. You can be charged with money laundering, a serious crime that carries very real jail time. If the activity traces to an individual or group with terrorist connections, the outcome can be FAR worse.

This gang of thieves has been operating since 2009, probably in the Slavic area of Europe. They recruit money mules and get other people to send money to the mules, who forward it to the scammers. When the rightful owner of the money discovers that it's been sent without his authorization, or that he was hoodwinked into sending it because of a scam, he contacts his bank, which may reverse the transaction or get the mule's account frozen.

The reason you couldn't log into the site is probably that it was down at the time. We report them, they jump, it may take a while for them to get the site up if it hasn't been at that hoster before. It is up now, but on or about June 20, ALL of this gang's websites went down AT ONCE. I was in the middle of reporting some for fraud when it happened.

Please print out the emails, with full headers, and take them to your bank, and explain that you were misled into a money laundering job. Also post the emails here; they're evidence that we use when reporting the sites. Ignore any further messages from the scammers; don't tell them you quit, just ignore them.