by HannahsDad
Tue Feb 12, 2013 3:43 pm
Lead IT Experts LLC at http://arizona-itlead-experts-llc.net is a scam money mule recruitment site.
The Prez Douglas Jefferson is here: http://arizona-itlead-experts-llc.net/company/manage
The job Financial Services Officer is here: http://arizona-itlead-experts-llc.net/job/finance
The holy grail of use of a business account Financial Services Officer (Business Account Holders) is here: http://arizona-itlead-experts-llc.net/job/financebiz
Address: Office Suites, 20850 1237 Val Vista Drive, Mesa, AZ 85204-6401 USA
Fax: 1-646-666-4489
Tel: 1-408-740-5745
In the process of being reported for fraud
The Prez Douglas Jefferson is here: http://arizona-itlead-experts-llc.net/company/manage
The job Financial Services Officer is here: http://arizona-itlead-experts-llc.net/job/finance
The holy grail of use of a business account Financial Services Officer (Business Account Holders) is here: http://arizona-itlead-experts-llc.net/job/financebiz
Address: Office Suites, 20850 1237 Val Vista Drive, Mesa, AZ 85204-6401 USA
Fax: 1-646-666-4489
Tel: 1-408-740-5745
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