#194067 by HannahsDad
Fri Mar 14, 2014 11:18 am
Internet Resources Inc at http://internetresources-us.biz is a fake company recruiting money mules.
Also at http://internetresources-us.com & http://internetresources-us.net
The Prez George Edwards is here: http://internetresources-us.biz/company/manage
The job Financial Support Agent is here: http://internetresources-us.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://internetresources-us.biz/job/financebiz
And here is the FAQ that makes everything obvious http://internetresources-us.biz/job/finance/faq
Address: Office Suites 540 Nepperhan Avenue Yonkers NY 10701 USA (a UPS drop box)
Fax: No fax
Tel: None at present
In the process of being reported for fraud
Also at http://internetresources-us.com & http://internetresources-us.net
The Prez George Edwards is here: http://internetresources-us.biz/company/manage
The job Financial Support Agent is here: http://internetresources-us.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://internetresources-us.biz/job/financebiz
And here is the FAQ that makes everything obvious http://internetresources-us.biz/job/finance/faq
Address: Office Suites 540 Nepperhan Avenue Yonkers NY 10701 USA (a UPS drop box)
Fax: No fax
Tel: None at present
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