by HannahsDad
Wed Apr 23, 2014 1:43 pm
Financial Trust Inc at http://fin-trustinc.com is a fake company recruiting money mules.
Also at http://usa-financialtrust.net
The Prez Luis French is here: http://fin-trustinc.com/company/manage
The job Financial Support Agent is here: http://fin-trustinc.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://fin-trustinc.com/job/financebiz
And here is the FAQ that makes everything obvious http://fin-trustinc.com/job/finance/faq
Address: Office Suites Business Center 560 S Winchester Blvd San Jose CA 95128 USA
Fax: No fax
Tel: 1-408-786-9938
In the process of being reported for fraud
Also at http://usa-financialtrust.net
The Prez Luis French is here: http://fin-trustinc.com/company/manage
The job Financial Support Agent is here: http://fin-trustinc.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://fin-trustinc.com/job/financebiz
And here is the FAQ that makes everything obvious http://fin-trustinc.com/job/finance/faq
Address: Office Suites Business Center 560 S Winchester Blvd San Jose CA 95128 USA
Fax: No fax
Tel: 1-408-786-9938
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