by HannahsDad
Wed Feb 06, 2013 6:20 pm
Sikder Inc at http://your-sikder.net/ is a money mule scam site.
The Prez Daniel Walker is here: http://your-sikder.net/company/manage
The job, Financial Services Officer is here: http://your-sikder.net/job/finance
Address: Office Suites, 9317 86th Road, Woodhaven, NY 11421-1431 USA
Fax: 1-646-666-4490
Tel: 1-718-577-1996
In the process of being reported for fraud
The Prez Daniel Walker is here: http://your-sikder.net/company/manage
The job, Financial Services Officer is here: http://your-sikder.net/job/finance
Address: Office Suites, 9317 86th Road, Woodhaven, NY 11421-1431 USA
Fax: 1-646-666-4490
Tel: 1-718-577-1996
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