by HannahsDad
Wed Feb 06, 2013 6:00 pm
Walstar Corporation at http://walstar-corp.net/ is a money mule scam site.
The Prez Paul Howard is here: http://walstar-corp.net/company/manage
The job, Financial Services Officer is here: http://walstar-corp.net/job/finance
Address: Office Suites, 10505 69th Avenue, Flushing, NY 11375-3372 USA
Fax: 1-646-666-4489
Tel: 1-718-285-7863
Email
[email protected]
[email protected]
[email protected]
[email protected]
In the process of being reported
The Prez Paul Howard is here: http://walstar-corp.net/company/manage
The job, Financial Services Officer is here: http://walstar-corp.net/job/finance
Address: Office Suites, 10505 69th Avenue, Flushing, NY 11375-3372 USA
Fax: 1-646-666-4489
Tel: 1-718-285-7863
[email protected]
[email protected]
[email protected]
[email protected]
In the process of being reported
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