by HannahsDad
Tue Dec 17, 2013 4:24 pm
Smart Tech Solutions Ltd at http://smarttech-solutions.net is a fake company recruiting money mules.

The Prez Michael Scott is here: http://smarttech-solutions.net/company/manage
The job Financial Support Agent is here: http://smarttech-solutions.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://smarttech-solutions.net/job/financebiz
And here is the FAQ that makes everything obvious http://smarttech-solutions.net/job/finance/faq
Address: Office Suites 1 Davol Square Providence RI 02903 United States
Fax: No fax
Tel: 1-401-626-4422
In the process of being reported for fraud

The Prez Michael Scott is here: http://smarttech-solutions.net/company/manage
The job Financial Support Agent is here: http://smarttech-solutions.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://smarttech-solutions.net/job/financebiz
And here is the FAQ that makes everything obvious http://smarttech-solutions.net/job/finance/faq
Address: Office Suites 1 Davol Square Providence RI 02903 United States
Fax: No fax
Tel: 1-401-626-4422
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