by HannahsDad
Tue Jul 23, 2013 4:02 am
StarCom IT Services at http://starcom-itservices.com is a scam money mule recruitment site.
Also at http://starcom-itservices.biz and http://starcom-itservices.net
The Prez Bill Walters is here: http://starcom-itservices.com/company/manage
The job Financial Support Agent is here: http://starcom-itservices.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://starcom-itservices.com/job/financebiz
And here is the FAQ that makes everything obvious http://starcom-itservices.com/job/finance/faq
Address: Office Suites 480 Forest Ave Locust Valley NY 11560 US
Fax: 1-585-410-6004
Tel: 1-516-881-9646
In the process of being reported for fraud
Also at http://starcom-itservices.biz and http://starcom-itservices.net
The Prez Bill Walters is here: http://starcom-itservices.com/company/manage
The job Financial Support Agent is here: http://starcom-itservices.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://starcom-itservices.com/job/financebiz
And here is the FAQ that makes everything obvious http://starcom-itservices.com/job/finance/faq
Address: Office Suites 480 Forest Ave Locust Valley NY 11560 US
Fax: 1-585-410-6004
Tel: 1-516-881-9646
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