by HannahsDad
Fri Nov 08, 2013 6:09 am
Simplex Inc at http://simplex-us.net is a fake company recruiting money mules.
Also at http://simplex-us.org
The Prez Mathew Black is here: http://simplex-us.net/company/manage
The job Financial Support Agent is here: http://simplex-us.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://simplex-us.net/job/financebiz
And here is the FAQ that makes everything obvious http://simplex-us.net/job/finance/faq
Address: Office Suites 5225 Darrow Road Hudson OH 44236-4005 USA
Fax: No fax
Tel: 1-234-738-4945
In the process of being reported for fraud
Also at http://simplex-us.org
The Prez Mathew Black is here: http://simplex-us.net/company/manage
The job Financial Support Agent is here: http://simplex-us.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://simplex-us.net/job/financebiz
And here is the FAQ that makes everything obvious http://simplex-us.net/job/finance/faq
Address: Office Suites 5225 Darrow Road Hudson OH 44236-4005 USA
Fax: No fax
Tel: 1-234-738-4945
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