by HannahsDad
Thu May 01, 2014 8:40 am
Integrated Technology Inc at http://inttechus.com is a fraudulent website recruiting money mules.
Also at http://inttechus.biz & http://technology-inc.net
The Prez Leroy Bradley is here: http://inttechus.com/company/manage
The job Financial Support Agent is here: http://inttechus.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://inttechus.com/job/financebiz
And here is the FAQ that makes everything obvious http://inttechus.com/job/finance/faq
Address: Office Suites 85 Old Shore Road Port Washington NY 11050 USA
Fax: No fax
Tel: 1-516-830-3299
Nothing to do with any legitimate US company of this name
In the process of being reported for fraud
Also at http://inttechus.biz & http://technology-inc.net
The Prez Leroy Bradley is here: http://inttechus.com/company/manage
The job Financial Support Agent is here: http://inttechus.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://inttechus.com/job/financebiz
And here is the FAQ that makes everything obvious http://inttechus.com/job/finance/faq
Address: Office Suites 85 Old Shore Road Port Washington NY 11050 USA
Fax: No fax
Tel: 1-516-830-3299
Nothing to do with any legitimate US company of this name
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