by HannahsDad
Thu Feb 06, 2014 7:49 pm
The Leveaux Group Inc at http://leveauxgroupinc.biz is a fake company recruiting money mules.
The Prez Jerry Koh is here: http://leveauxgroupinc.biz/company/manage
The job Financial Support Agent is here: http://leveauxgroupinc.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://leveauxgroupinc.biz/job/financebiz
And here is the FAQ that makes everything obvious http://leveauxgroupinc.biz/job/finance/faq
Address: Office Suites 48 Wall Street #11 New York NY 10005-2097 USA
Fax: No fax
Tel: 1-845-521-7489
In the process of being reported for fraud
The Prez Jerry Koh is here: http://leveauxgroupinc.biz/company/manage
The job Financial Support Agent is here: http://leveauxgroupinc.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://leveauxgroupinc.biz/job/financebiz
And here is the FAQ that makes everything obvious http://leveauxgroupinc.biz/job/finance/faq
Address: Office Suites 48 Wall Street #11 New York NY 10005-2097 USA
Fax: No fax
Tel: 1-845-521-7489
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