#208826 by HannahsDad
Fri Jul 04, 2014 6:46 pm
Fast Consulting Inc at http://fastconsultingus.com is a fraudulent website recruiting money mules.
Also at http://consultingus.net
The Prez Stanley Wells is here: http://fastconsultingus.com/company/manage
The job Financial Support Agent is here: http://fastconsultingus.com/job/finance
And here is the FAQ that makes everything obvious http://fastconsultingus.com/job/finance/faq#fq_1
Address: Office Suites 25 Hyatt St Staten Island NY 10301 USA
Fax: No fax
Tel: 1-718-717-2632
Steals the name of a US company whose website is here: http://fast-consulting.com
In the process of being reported for fraud
Also at http://consultingus.net
The Prez Stanley Wells is here: http://fastconsultingus.com/company/manage
The job Financial Support Agent is here: http://fastconsultingus.com/job/finance
And here is the FAQ that makes everything obvious http://fastconsultingus.com/job/finance/faq#fq_1
Address: Office Suites 25 Hyatt St Staten Island NY 10301 USA
Fax: No fax
Tel: 1-718-717-2632
Steals the name of a US company whose website is here: http://fast-consulting.com
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