by HannahsDad
Wed Feb 06, 2013 6:41 am
SPTech INC at http://sptechus.com/ and http://sptechus.net/ are more moneyy mule scam sites
Prez Dilan Grinstead here: http://sptechus.com/company/manage
and here: http://sptechus.net/company/manage
The job here: http://sptechus.com/job/finance
and here: http://sptechus.net/job/finance
Address: Office Suites, 35 Indian Pipe Drive, Wynantskill, NY, 12198 USA
Fax 1-646-666-4489
Tel 1-518-963-0820
In the process of being reported for fraud
Prez Dilan Grinstead here: http://sptechus.com/company/manage
and here: http://sptechus.net/company/manage
The job here: http://sptechus.com/job/finance
and here: http://sptechus.net/job/finance
Address: Office Suites, 35 Indian Pipe Drive, Wynantskill, NY, 12198 USA
Fax 1-646-666-4489
Tel 1-518-963-0820
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