by HannahsDad
Thu Feb 13, 2014 6:10 pm
Global-Tech Solutions Inc at http://global-techsolution.net is a fake company recruiting money mules.
The Prez Mike Spencer is here: http://global-techsolution.net/company/manage
The job Financial Support Agent is here: http://global-techsolution.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://global-techsolution.net/job/financebiz
And here is the FAQ that makes everything obvious http://global-techsolution.net/job/finance/faq
Mod Note: The scammer using global-techsolution.net to scam others is using a web address similar to a real company. He has also used the physical street address of the real company to scam victims. As you can see below the real company is not affiliated with the scammer. (BW)
Address: Office Suites 4077 Fifth Avenue San Diego , California
Fax: No fax
Tel: 1-661-422-5077
In the process of being reported for fraud
The Prez Mike Spencer is here: http://global-techsolution.net/company/manage
The job Financial Support Agent is here: http://global-techsolution.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://global-techsolution.net/job/financebiz
And here is the FAQ that makes everything obvious http://global-techsolution.net/job/finance/faq
Mod Note: The scammer using global-techsolution.net to scam others is using a web address similar to a real company. He has also used the physical street address of the real company to scam victims. As you can see below the real company is not affiliated with the scammer. (BW)
Address: Office Suites 4077 Fifth Avenue San Diego , California
Fax: No fax
Tel: 1-661-422-5077
In the process of being reported for fraud
Last edited by HannahsDad on Mon Mar 31, 2014 9:18 am, edited 2 times in total.
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