by HannahsDad
Sat Nov 22, 2014 3:53 pm
Sys Logic Inc at http://syslogicus.com is a fraudulent online payment processing site recruiting money mules.
Also at http://syslogicus.net
See the job description for e-commerce representative here http://syslogicus.com/job/financebiz ;
the FAQ here http://syslogicus.com/job/finance/faq#fq_1 ,
and the online manual here http://syslogicus.com/member/manual/inc/1_1.html
Address: 495 Commerce Drive Amherst NY 14228 USA
Tel: 1-716-707-3385
Fax: No fax at present
Domain created 6-Nov-2014 for 1 year only
In the process of being reported for fraud
Also at http://syslogicus.net
See the job description for e-commerce representative here http://syslogicus.com/job/financebiz ;
the FAQ here http://syslogicus.com/job/finance/faq#fq_1 ,
and the online manual here http://syslogicus.com/member/manual/inc/1_1.html
Address: 495 Commerce Drive Amherst NY 14228 USA
Tel: 1-716-707-3385
Fax: No fax at present
Domain created 6-Nov-2014 for 1 year only
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