by HannahsDad
Tue Mar 19, 2013 10:15 am
IT-Dynamic LLC at http://dynamic-llc.org is a scam money mule recruitment site.
The Prez Richard Dollores is here: http://dynamic-llc.org/company/manage
The job Financial Support Agent is here: http://dynamic-llc.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://dynamic-llc.org/job/financebiz
Address: Office Suites 71 Fortune Dr Irvine CA 92618 US
Fax: 1-646-666-4489
Tel: 1-949-505-9112
[email protected]
In the process of being reported for fraud
The Prez Richard Dollores is here: http://dynamic-llc.org/company/manage
The job Financial Support Agent is here: http://dynamic-llc.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://dynamic-llc.org/job/financebiz
Address: Office Suites 71 Fortune Dr Irvine CA 92618 US
Fax: 1-646-666-4489
Tel: 1-949-505-9112
[email protected]
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