by HannahsDad
Wed Jan 16, 2013 5:41 pm
Mondoace S.r.l. at http://mondoacesrl-it.com
is a scam website that was Created: 2012-10-29 for 1 year only
the "Financial Services Officer" money mule job is at
http://mondoacesrl-it.com/job/finance
The site is in the process of being reported for fraud.
is a scam website that was Created: 2012-10-29 for 1 year only
the "Financial Services Officer" money mule job is at
http://mondoacesrl-it.com/job/finance
The site is 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