by HannahsDad
Fri Nov 01, 2013 4:19 pm
American Financial Inc at http://americanfinancialinc.org is a fake company recruiting money mules.
Also at http://americanfinancialinc.net
The Prez James Black is here: http://americanfinancialinc.org/company/manage
The job Financial Support Agent is here: http://americanfinancialinc.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://americanfinancialinc.org/job/financebiz
And here is the FAQ that makes everything obvious http://americanfinancialinc.org/job/finance/faq
Address: 75 South Clinton Avenue Rochester NY 14604 USA
Fax:
Tel: 1-585-420-8016
In the process of being reported for fraud
Also at http://americanfinancialinc.net
The Prez James Black is here: http://americanfinancialinc.org/company/manage
The job Financial Support Agent is here: http://americanfinancialinc.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://americanfinancialinc.org/job/financebiz
And here is the FAQ that makes everything obvious http://americanfinancialinc.org/job/finance/faq
Address: 75 South Clinton Avenue Rochester NY 14604 USA
Fax:
Tel: 1-585-420-8016
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