by HannahsDad
Thu Aug 15, 2013 5:23 pm
Clever eServices Inc at http://clever-eservicesinc.biz is a scam money mule recruitment site.
Also at http://clever-eservicesinc.com and http://clever-eservicesinc.net
The Prez David Carter is here: http://clever-eservicesinc.biz/company/manage
The job Financial Support Agent is here: http://clever-eservicesinc.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://clever-eservicesinc.biz/job/financebiz
And here is the FAQ that makes everything obvious http://clever-eservicesinc.biz/job/finance/faq
Address: Office Suites Greenwich Street New York NY 10007 USA
Fax: 1-585-410-6004
Tel: 1-518-692-4509
In the process of being reported for fraud
Also at http://clever-eservicesinc.com and http://clever-eservicesinc.net
The Prez David Carter is here: http://clever-eservicesinc.biz/company/manage
The job Financial Support Agent is here: http://clever-eservicesinc.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://clever-eservicesinc.biz/job/financebiz
And here is the FAQ that makes everything obvious http://clever-eservicesinc.biz/job/finance/faq
Address: Office Suites Greenwich Street New York NY 10007 USA
Fax: 1-585-410-6004
Tel: 1-518-692-4509
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
