by HannahsDad
International Group Inc at http://us-internationalgroup.com is a fake company recruiting money mules.
The Prez Thomas Caswell is here: http://us-internationalgroup.com/company/manage
The job Financial Support Agent is here: http://us-internationalgroup.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://us-internationalgroup.com/job/financebiz
And here is the FAQ that makes everything obvious http://us-internationalgroup.com/job/finance/faq
Address: Office Suites 98 Cuttermill Road #346 Great Neck NY 11021-3064 USA
Tel: 1-516-441-0181
In the process of being reported for fraud
The Prez Thomas Caswell is here: http://us-internationalgroup.com/company/manage
The job Financial Support Agent is here: http://us-internationalgroup.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://us-internationalgroup.com/job/financebiz
And here is the FAQ that makes everything obvious http://us-internationalgroup.com/job/finance/faq
Address: Office Suites 98 Cuttermill Road #346 Great Neck NY 11021-3064 USA
Tel: 1-516-441-0181
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
