by HannahsDad
Wed Jun 05, 2013 1:50 pm
EXN Group Inc at http://www.exn-group.com. Fake site recruiting money mules
Financial Agent job: http://www.exn-group.com/index.php-action=r_19.htm
In the process of being reported for fraud
The company was set up in 1990 in Pennsylvania, USA by three enthusiasts who have financial education. The head of the company was George Atkinson.
Financial Agent job: http://www.exn-group.com/index.php-action=r_19.htm
Financial Manager
Location: USA, statewide
availability: currently available
Employment type: Part-time employment
Number of employees required: 3
CANDIDATE REQUIREMENTS.
not less than 20 years old
internet access to reply emails promptly
availability by phone (1-2 hours a day)
a bank account to process payments
good credit history with your bank (new bank account is an option)
no criminal offense or convictions
experience in the field of finance is preferred
DUTIES
We are searching for people to process payments coming from our clients. EXN Group Inc will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.
When funds enter employee's bank account, Financial Agent's duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!
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