Funds Transfer Alliance LLC - 2 new scamsites

[HannahsDad]

Funds Transfer Alliance LLC at http://fundstransferalliance-us.org is a scam money mule recruitment site.
Also at http://fundstransferalliance.biz

The Prez Rodger Sullivan is here: http://fundstransferalliance-us.org/company/manage

The job Financial Support Agent is here: http://fundstransferalliance-us.org/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://fundstransferalliance-us.org/job/financebiz

And here is the FAQ that makes everything obvious http://fundstransferalliance-us.org/job/finance/faq

Address: Office Suites S 51st St Ste 105 Phoenix Arizona 85044 USA
Fax: 1-585-410-6004
Tel: 1-949-505-9112

In the process of being reported for fraud

[anndrox]

Hi, I'm just wondering if you have a link to the current fraud investigation. I was contacted by this buisness for an employment opportunity that sounded to good to be true. If you could PM me or respond to the board, it would be much appreciated. Also please include what is the reason.
Thank you.

[TerranceBoyce]

Welcome to Scamwarners anndrox.

Just try working through the six pages of personal information they want from you in the application, which also includes the link to your internet banking and the password.

I can provide screenshots from one of their previous versions if it helps make it clearer.

You'll be laundering stolen money and the track leads straight to you and by taking it out of your account and using a cash transfer system you're helping to disguise the identity of the scammer, who'll be beyond the reach of US law anyway.

Most 'money mules' only ever get to make one payment before they're caught.