#177311 by HannahsDad
Thu Sep 26, 2013 5:39 pm
SA Transfers Corp at http://usatransfers.org is a scam money mule recruitment site.
The Prez Jerry Hodges is here: http://usatransfers.org/company/manage
The job Financial Support Agent is here: http://usatransfers.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://usatransfers.org/job/financebiz
And here is the FAQ that makes everything obvious http://usatransfers.org/job/finance/faq
Address: Office Suites 1100 Town___Address___Country Road Orange CA 92868 USA
Fax: 1-585-410-6033
Tel: 1-559-425-0043
In the process of being reported for fraud
The Prez Jerry Hodges is here: http://usatransfers.org/company/manage
The job Financial Support Agent is here: http://usatransfers.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://usatransfers.org/job/financebiz
And here is the FAQ that makes everything obvious http://usatransfers.org/job/finance/faq
Address: Office Suites 1100 Town___Address___Country Road Orange CA 92868 USA
Fax: 1-585-410-6033
Tel: 1-559-425-0043
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
