Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Tue Oct 21, 2014 10:03 am
EAS Group at http://www.eas-groupinc.com

Image

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.

Office Suites 510 Atlantic Ave Boston, MA 02210 USA
E-mail: [email protected]
Job: [email protected]


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.

Advertisement

by HannahsDad Fri Oct 31, 2014 4:21 pm
Now at http://www.easgroup-inc.com

Office Suites
510 Atlantic Ave Boston, MA 02210 USA USA
E-mail: [email protected]
Job: [email protected]

IF YOU WANT TO BE A PART OF OUR COMPANY AND AGREE TO PROCESS PAYMENTS COMING DIRECTLY FROM OUR CLIENTS PLEASE COMPLETE THE FIELDS BELOW!

You are responsible for reliability of this information. If you're having any difficulties please contact your bank.
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.

Who is online

Users browsing this forum: ClaudeBot and 14 guests