by HannahsDad
Mon Dec 10, 2012 7:40 pm
Yet another member of the Grafton / Riggs / Hanor / Taylor money mule stable
They were advertising "no experience required" Account Manager and Accounts Assistant jobs in Australia at the end of October.
May well have passed their sell by date - the website [url]torresinvestment.com[/url] is down, but just in case it is re-activated!
They were advertising "no experience required" Account Manager and Accounts Assistant jobs in Australia at the end of October.
May well have passed their sell by date - the website [url]torresinvestment.com[/url] is down, but just in case it is re-activated!
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