by HannahsDad
Sat Apr 26, 2014 6:03 am
1st Consultants Inc at http://1st-consultansinc.net is a fake company recruiting money mules.
Also at http://first-consultansinc.biz & http://first-consultansinc-usa.com
The Prez Manuel Smith is here: http://1st-consultansinc.net/company/manage
The job Financial Support Agent is here: http://1st-consultansinc.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://1st-consultansinc.net/job/financebiz
And here is the FAQ that makes everything obvious http://1st-consultansinc.net/job/finance/faq
Address: Office Suites 2201 W Campbell Park Dr Chicago IL 60612 USA
Fax: No fax
Tel: 1-312-985-7780
Not the legitimate Pennsylvania company whose website is here
http://1stconsultantsinc.com
In the process of being reported for fraud
Also at http://first-consultansinc.biz & http://first-consultansinc-usa.com
The Prez Manuel Smith is here: http://1st-consultansinc.net/company/manage
The job Financial Support Agent is here: http://1st-consultansinc.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://1st-consultansinc.net/job/financebiz
And here is the FAQ that makes everything obvious http://1st-consultansinc.net/job/finance/faq
Address: Office Suites 2201 W Campbell Park Dr Chicago IL 60612 USA
Fax: No fax
Tel: 1-312-985-7780
Not the legitimate Pennsylvania company whose website is here
http://1stconsultantsinc.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