#230512 by HannahsDad
Fri Dec 12, 2014 6:30 pm
Security Transaction Service Inc at http://transactservice.com is a fraudulent site recruiting money mules.
Also at http://transactservice.net
See the job description for e-commerce representative here http://transactservice.com/job/financebiz ;
the FAQ here http://transactservice.com/job/finance/faq#fq_1 ,
and the online manual here http://transactservice.com/member/manual/inc/1_1.html
Domain created 8-Dec-2014 for 1 year only
In the process of being reported for fraud
Also at http://transactservice.net
See the job description for e-commerce representative here http://transactservice.com/job/financebiz ;
the FAQ here http://transactservice.com/job/finance/faq#fq_1 ,
and the online manual here http://transactservice.com/member/manual/inc/1_1.html
Address: 4206 Bell Blvd Ste 400 Bayside NY 11361 USA
Tel: 1-718-521-4966
Fax: No fax at present
Domain created 8-Dec-2014 for 1 year only
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