by HannahsDad
Tue Oct 21, 2014 10:03 am
EAS Group at http://www.eas-groupinc.com
Financial Support Agent http://www.eas-groupinc.com/financial-s ... agent.html
Nothing to do with the legitimate UK training services company whose website is http://easgroup.co.uk
Domain created anonymously 5th October 2014 for 1 year only
In the process of being reported for fraud
Financial Support Agent http://www.eas-groupinc.com/financial-s ... agent.html
In fact modern financial system is a complex instrument, which controls financial streams. The problem is that any transfer made may be delayed (from 1 to 5 days), which is unacceptable for our business and clients. Transaction should be completed by our agents the same day money is deposited into the bank account, otherwise we risk losing money, clients and our reputation. Analyzing all of the details below will allow us to be able to prepare tasks for every agent individually. Please fill in all the fields carefully to avoid delays while working with your bank. The success of our cooperation depends on the accuracy of entered details!
At this time we do not work with the following banks: Metabank, GE Money Bank, USAA, Bankcorp, American Express Centurion Bank, WEX Bank (Wright Express Corporation).
We also do not work with pre-paid accounts such as GreenDot or TurboTax.
Nothing to do with the legitimate UK training services company whose website is http://easgroup.co.uk
Domain created anonymously 5th October 2014 for 1 year only
In the process of being reported for fraud
Last edited by HannahsDad on Sun Feb 15, 2015 7:45 am, edited 1 time in total.
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