by HannahsDad
Fri Feb 08, 2013 7:04 pm
Consulting-CCS at http:// is a money mule scam site.
The Prez Paul Cressy is here: http://consultingccs.net/company/manage
The job, Financial Services Officer is here: http://consultingccs.net/job/finance
Address: 125 Avenue Road, Southampton, Hampshire, UK SO14 6BD
Fax: 087 2352 7716
Tel: 023 8097 0568
In the process of being reported
The Prez Paul Cressy is here: http://consultingccs.net/company/manage
The job, Financial Services Officer is here: http://consultingccs.net/job/finance
Address: 125 Avenue Road, Southampton, Hampshire, UK SO14 6BD
Fax: 087 2352 7716
Tel: 023 8097 0568
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