by HannahsDad
Tue Dec 20, 2016 4:28 pm
Richardson Wallace
I met this man on FB. He sent me flowers and a bear. He says he needs $425.00 to process a request for leave. I rec'd an email from:
[email protected]
Is this a legitimate website?
Is this true? Need some help....
[Victim name removed]
answered by PM
See viewtopic.php?f=13&t=6527 and viewtopic.php?f=13&t=6117
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