by HannahsDad
Tue Jun 23, 2015 3:58 pm
Omega Financial Services Limited at http://omegafs.co.nz
Address actually belongs to a different firm of accountants whose website is http://rgmaccountants.co.nz
A finance company which offers online banking services and provides investment opportunities to all foreign private and small corporation clients except to clients from New Zealand.
Our vision is creating a new model of investment culture with excellence, trust and up to date solutions. We want to provide and deliver the best products and services for our customers. In today's global marketplace investment opportunities are endless. Having high benefits in your investments and absolute discretion of your activities with us is our main concern.
Payment Protection
When buying-selling operations via the Internet are concerned, the buyer and the seller don't know each other and are placed in different corners of the world. Therefore it is important both to the buyer and the seller to ensure that their transaction is made safely. Payment Protection means receiving payments, documents, goods (it might be both the seller's and the buyer's) concerning the transaction by a reliable, experienced, impartial person - our Payment Protection agent. The agent will hold the funds and documents until all the terms of the deal are satisfied.
The main task of the Payment Protection Manager will be receiving money transactions to any bank account he would like to use for the purposes of this job; and then forwarding these transactions to the next party of the process according to our instructions. Payment Protection Manager will be processing approximately 1-2 transactions per week.
110 St Lukes Road, Sandringham, Auckland, 1025, New Zealand
Address actually belongs to a different firm of accountants whose website is http://rgmaccountants.co.nz
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