by HannahsDad
Fri May 16, 2014 3:37 pm
Zone Capital Inc at http://usa-zonecapital.com is a fraudulent website recruiting money mules.
The Prez Michael Sellers is here: http://usa-zonecapital.com/company/manage
The job Financial Support Agent is here: http://usa-zonecapital.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://usa-zonecapital.com/job/financebiz
And here is the FAQ that makes everything obvious http://usa-zonecapital.com/job/finance/faq
Address: Office Suites 1201 F St NW Washington DC 20004 USA
Fax: No fax
Tel: 1-703-531-8593
In the process of being reported for fraud
The Prez Michael Sellers is here: http://usa-zonecapital.com/company/manage
The job Financial Support Agent is here: http://usa-zonecapital.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://usa-zonecapital.com/job/financebiz
And here is the FAQ that makes everything obvious http://usa-zonecapital.com/job/finance/faq
Address: Office Suites 1201 F St NW Washington DC 20004 USA
Fax: No fax
Tel: 1-703-531-8593
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