by HannahsDad
Fri Oct 04, 2013 5:58 am
Niagara Capital LLC at http://niagarallc.com was a scam money mule recruitment site.
and was/is nothing to do with the legitimate Canadian company of this name whose website is http://www.niagaracapital.com
The Prez Jerry Hobs is here: http://niagarallc.com/company/manage
The job Financial Support Agent is here: http://niagarallc.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://niagarallc.com/job/financebiz
And here is the FAQ that makes everything obvious http://niagarallc.com/job/finance/faq
Address: 30 Kempsford Gardens SW5 9LH United Kingdom
Fax: 1-585-410-6033
Tel: 1-315-696-1060
In the process of being reported for fraud
and was/is nothing to do with the legitimate Canadian company of this name whose website is http://www.niagaracapital.com
The Prez Jerry Hobs is here: http://niagarallc.com/company/manage
The job Financial Support Agent is here: http://niagarallc.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://niagarallc.com/job/financebiz
And here is the FAQ that makes everything obvious http://niagarallc.com/job/finance/faq
Address: 30 Kempsford Gardens SW5 9LH United Kingdom
Fax: 1-585-410-6033
Tel: 1-315-696-1060
In the process of being reported for fraud
Last edited by HannahsDad on Wed Jun 03, 2015 5:55 pm, edited 2 times in total.
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
