by HannahsDad
Wed Jun 04, 2014 3:19 pm
IT Investment Group LLC at http://it-investmentgroupllc.biz is a fraudulent website recruiting money mules.
The Prez Dale Taylor is here: http://it-investmentgroupllc.biz/company/manage
The job Financial Support Agent is here: http://it-investmentgroupllc.biz/job/finance
And here is the FAQ that makes everything obvious http://it-investmentgroupllc.biz/job/finance/faq#fq_1
Address: Office Suites 300 Skyline Drive Thomasville GA 31757 USA
Fax: No fax
Tel: 1-229-394-4512
In the process of being reported for fraud
The Prez Dale Taylor is here: http://it-investmentgroupllc.biz/company/manage
The job Financial Support Agent is here: http://it-investmentgroupllc.biz/job/finance
And here is the FAQ that makes everything obvious http://it-investmentgroupllc.biz/job/finance/faq#fq_1
Address: Office Suites 300 Skyline Drive Thomasville GA 31757 USA
Fax: No fax
Tel: 1-229-394-4512
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