by HannahsDad
Tue Feb 05, 2013 2:37 pm
Ftransfer Ltd at http://ftransfer-ltd.com is another money mule scam site
The Prez, Garold Taylor is here: http://ftransfer-ltd.com/company/manage
The job, Financial Services Officer is here: http://ftransfer-ltd.com/job/finance
Address: 41 State Street, Albany NY 12207 USA
Fax: 1-646-666-4489
Tel: 1-518-300-3757
In the process of being reported for fraud
The Prez, Garold Taylor is here: http://ftransfer-ltd.com/company/manage
The job, Financial Services Officer is here: http://ftransfer-ltd.com/job/finance
Address: 41 State Street, Albany NY 12207 USA
Fax: 1-646-666-4489
Tel: 1-518-300-3757
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