by HannahsDad
Thu Jun 26, 2014 5:42 am
Swift Entertainment Inc at http://swift-entertainment-inc.cc is a fraudulent website recruiting money mules.
Also at http://swift-entertainment-inc.biz & http://swift-entertainment-inc.com
The Prez Daniel Slaughter is here: http://swift-entertainment-inc.cc/company/manage
The job Financial Support Agent is here: http://swift-entertainment-inc.cc/job/finance
And here is the FAQ that makes everything obvious http://swift-entertainment-inc.cc/job/finance/faq#fq_1
Address: Office Suites 9324 Francis Lewis Boulevard Queens Village NY 11428 USA
Fax: No fax
Tel: 1-718-569-8256
Nothing to do with the legitimate US entertainment bureaux of this name
In the process of being reported for fraud
Also at http://swift-entertainment-inc.biz & http://swift-entertainment-inc.com
The Prez Daniel Slaughter is here: http://swift-entertainment-inc.cc/company/manage
The job Financial Support Agent is here: http://swift-entertainment-inc.cc/job/finance
And here is the FAQ that makes everything obvious http://swift-entertainment-inc.cc/job/finance/faq#fq_1
Address: Office Suites 9324 Francis Lewis Boulevard Queens Village NY 11428 USA
Fax: No fax
Tel: 1-718-569-8256
Nothing to do with the legitimate US entertainment bureaux 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