by HannahsDad
Sun Feb 09, 2014 11:30 am
Global-Connect Finencing Inc at http://globalconnectfinencing.net is a fake company recruiting money mules.
The Prez Gregory Flort is here: http://globalconnectfinencing.net/company/manage
The job Financial Support Agent is here: http://globalconnectfinencing.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://globalconnectfinencing.net/job/financebiz
And here is the FAQ that makes everything obvious http://globalconnectfinencing.net/job/finance/faq
Address: Office Suites 6263 Route 31 Cicero NY 13039 USA
Fax: No fax
Tel: 1-954-246-0959
In the process of being reported for fraud
The Prez Gregory Flort is here: http://globalconnectfinencing.net/company/manage
The job Financial Support Agent is here: http://globalconnectfinencing.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://globalconnectfinencing.net/job/financebiz
And here is the FAQ that makes everything obvious http://globalconnectfinencing.net/job/finance/faq
Address: Office Suites 6263 Route 31 Cicero NY 13039 USA
Fax: No fax
Tel: 1-954-246-0959
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