by HannahsDad
Mon Apr 07, 2014 12:41 pm
Clientspec USA Inc at http://client-spec-usa.biz is a fake company recruiting money mules.
Also at client-specusa-inc.net & usa-clientspec-inc.com
The Prez Mark Andrews is here: http://client-spec-usa.biz/company/manage
The job Financial Support Agent is here: http://client-spec-usa.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://client-spec-usa.biz/job/financebiz
And here is the FAQ that makes everything obvious http://client-spec-usa.biz/job/finance/faq
Address: Office Suites 4885 N Wickham Rd Melbourne FL 32940 USA
Fax: No fax
Tel: 1-321-215-4583
In the process of being reported for fraud
Also at client-specusa-inc.net & usa-clientspec-inc.com
The Prez Mark Andrews is here: http://client-spec-usa.biz/company/manage
The job Financial Support Agent is here: http://client-spec-usa.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://client-spec-usa.biz/job/financebiz
And here is the FAQ that makes everything obvious http://client-spec-usa.biz/job/finance/faq
Address: Office Suites 4885 N Wickham Rd Melbourne FL 32940 USA
Fax: No fax
Tel: 1-321-215-4583
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