by HannahsDad
Thu Mar 07, 2013 6:19 pm
Consulenze piu' S.r.l. at http://consulenzepiusrl.org/ is a scam money mule recruitment site.
Also at http://consulenzepiu-srl.org/
The Prez Gianni Fortini is here: http://consulenzepiusrl.org/company/manage
The job Financial Support Agent is here: http://consulenzepiusrl.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://consulenzepiusrl.org/job/financebiz
Address: via Gramsci 89 48015 Ravenna (RA) Italia
Fax: 0800 78 89 66
Tel: 0471 17 26 341
In the process of being reported for fraud
Also at http://consulenzepiu-srl.org/
The Prez Gianni Fortini is here: http://consulenzepiusrl.org/company/manage
The job Financial Support Agent is here: http://consulenzepiusrl.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://consulenzepiusrl.org/job/financebiz
Address: via Gramsci 89 48015 Ravenna (RA) Italia
Fax: 0800 78 89 66
Tel: 0471 17 26 341
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