by HannahsDad
Wed May 21, 2014 9:30 am
Enterprises Technology Inc at http://enterprisetechinc.com is a fraudulent website recruiting money mules.
The Prez John Bennett is here: http://enterprisetechinc.com/company/manage
The job Financial Support Agent is here: http://enterprisetechinc.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://enterprisetechinc.com/job/financebiz
And here is the FAQ that makes everything obvious http://enterprisetechinc.com/job/finance/faq
Nothing to do with the legitimate company of this name in Philadelphia, Pennsylvania
In the process of being reported for fraud
The Prez John Bennett is here: http://enterprisetechinc.com/company/manage
The job Financial Support Agent is here: http://enterprisetechinc.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://enterprisetechinc.com/job/financebiz
And here is the FAQ that makes everything obvious http://enterprisetechinc.com/job/finance/faq
Address: Office Suites 3849 Boston Road Bronx NY 10466 USA
Fax: No fax
Tel: 1-646-583-2561
Nothing to do with the legitimate company of this name in Philadelphia, Pennsylvania
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