by HannahsDad
Mon Apr 07, 2014 12:38 pm
Partner Financial Group Inc at http://partner-fingroup-inc.biz is a fake company recruiting money mules.
Also at partner-financialgroup.com & usa-partnerfin-group.net
The Prez Eddie Gagnon is here: http://partner-fingroup-inc.biz/company/manage
The job Financial Support Agent is here: http://partner-fingroup-inc.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://partner-fingroup-inc.biz/job/financebiz
And here is the FAQ that makes everything obvious http://partner-fingroup-inc.biz/job/finance/faq
Address: Office Suites 210 Post St San Francisco CA 94108 USA
Fax: No fax
Tel: 1-415-799-9115
In the process of being reported for fraud
Also at partner-financialgroup.com & usa-partnerfin-group.net
The Prez Eddie Gagnon is here: http://partner-fingroup-inc.biz/company/manage
The job Financial Support Agent is here: http://partner-fingroup-inc.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://partner-fingroup-inc.biz/job/financebiz
And here is the FAQ that makes everything obvious http://partner-fingroup-inc.biz/job/finance/faq
Address: Office Suites 210 Post St San Francisco CA 94108 USA
Fax: No fax
Tel: 1-415-799-9115
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