by HannahsDad
Mon Mar 17, 2014 1:52 pm
Equity Technology Partners Inc at http://equitytech-partners.cc is a fake company recruiting money mules.
Also at http://equity-techpartners.com & http://equitytech-partners.net
The Prez Nathan Rivera is here: http://equitytech-partners.cc/company/manage
The job Financial Support Agent is here: http://equitytech-partners.cc/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://equitytech-partners.cc/job/financebiz
And here is the FAQ that makes everything obvious http://equitytech-partners.cc/job/finance/faq
Address: Office Suites 610 S. Figueroa St Suite 4050 Los Angeles CA 90017
Steals the identity of the legitimate company whose website is here:
http://www.equitytechnologypartners.com
In the process of being reported for fraud
Also at http://equity-techpartners.com & http://equitytech-partners.net
The Prez Nathan Rivera is here: http://equitytech-partners.cc/company/manage
The job Financial Support Agent is here: http://equitytech-partners.cc/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://equitytech-partners.cc/job/financebiz
And here is the FAQ that makes everything obvious http://equitytech-partners.cc/job/finance/faq
Address: Office Suites 610 S. Figueroa St Suite 4050 Los Angeles CA 90017
Steals the identity of the legitimate company whose website is here:
http://www.equitytechnologypartners.com
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