by HannahsDad
Sun Apr 13, 2014 6:55 am
Global United Services Inc at http://united-services.biz is a fake company recruiting money mules.
Also at http://globalus-services.com & http://globalus-united.net
The Prez Arturo Crocker is here: http://united-services.biz/company/manage
The job Financial Support Agent is here: http://united-services.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://united-services.biz/job/financebiz
And here is the FAQ that makes everything obvious http://united-services.biz/job/finance/faq
Address: Office Suites 486 Sunrise Highway 3rd Floor Suite 311 Rockville Centre NY 11570 USA
Fax: No fax
Tel: 1-516-513-8436
Steals the identity of the legitimate US travel company whose website is here: http://www.gcs-ltd.com
In the process of being reported for fraud
Also at http://globalus-services.com & http://globalus-united.net
The Prez Arturo Crocker is here: http://united-services.biz/company/manage
The job Financial Support Agent is here: http://united-services.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://united-services.biz/job/financebiz
And here is the FAQ that makes everything obvious http://united-services.biz/job/finance/faq
Address: Office Suites 486 Sunrise Highway 3rd Floor Suite 311 Rockville Centre NY 11570 USA
Fax: No fax
Tel: 1-516-513-8436
Steals the identity of the legitimate US travel company whose website is here: http://www.gcs-ltd.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