Techforce Inc Tel: 1-703-666-8754

Techforce Inc at http://techforce-inc.net is a scam money mule recruitment site.



The Prez Edward Cook is here: http://techforce-inc.net/company/manage

The job Financial Support Agent is here: http://techforce-inc.net/job/finance

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

And here is the FAQ that makes everything obvious http://techforce-inc.net/job/finance/faq

Address: Office Suites 4463 Monmouth Fairfax VA 22030 USA
Fax: 1-585-410-6033
Tel: 1-703-666-8754

In the process of being reported for fraud

I was contacted by this "company" a couple of days ago. Before I even read the job description I looked into the company and immediately saw how amateurish the descriptions of the principles were. The grammar was poor and the descriptions vague. Once I read the job description, I decided to check them out and ended up at ScamWarners.

Besides the fact that one becomes part of a criminal enterprise, even if tempted by the money, I doubt if one would be kept on a full mont and collect the "salary" at the end of the month. I would think that after a few successful transactions that they would dump the mule and move on to cover any tracks or chance of a paper trail developing. This is a get rich quick scheme--for them. I do hope the FBI is on to them by now.

You are absolutely correct, Progressive.

They have no intention of paying the "salary." They are in this to steal money, not to share it.

Ultimately, the mule has no way to force them to pay--even if the mule could track down their real information, it's not like he/she can sue the criminals for failure to compensate them for the illegal activities they performed.

Even if the criminals didn't drop them, the majority of mules recruited this way won't last anywhere near a month. The typical victim of a mule scam does not have a lot of transfer activity in and out of their bank account, so the change in activity level combined with a reversed transfer will result in the account being flagged for fraudulent activity after the first transaction or two. A very active account or a business account may take longer, but the majority of those (if owned by an innocent party who is not going to lie to cover up what is going on) are still unlikely to last a month.

These scammers are adept at covering their tracks, so the FBI would have a hard time finding them, even if they were in America, which they aren't. They are Slavs in far-off countries like Russia, Poland, and Slovakia. They have lots of victims who each lost a little money to a different fake company name, so not enough loss associated with any one name for any TLA to take notice.