by HannahsDad
Wed Apr 17, 2013 6:38 am
Nuova Consulenze S.r.l. at http://nuovaconsulenzesrl.org is a scam money mule recruitment site.
Also at http://nuovaconsulenze-srl.org and http://nuovaconsulenzesrl.biz
The Prez Claudio Burghi is here: http://nuovaconsulenzesrl.org/company/manage
The job Financial Support Agent is here: http://nuovaconsulenzesrl.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://nuovaconsulenzesrl.org/job/financebiz
And here is the FAQ that makes everything obvious http://nuovaconsulenzesrl.org/job/finance/faq
Address: via Vittorio Emmanuela 217 216100 Cremona (CR) Italia
Fax: 02 871 631 47
Tel: 0471 17 26 341
In the process of being reported for fraud
Also at http://nuovaconsulenze-srl.org and http://nuovaconsulenzesrl.biz
The Prez Claudio Burghi is here: http://nuovaconsulenzesrl.org/company/manage
The job Financial Support Agent is here: http://nuovaconsulenzesrl.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://nuovaconsulenzesrl.org/job/financebiz
And here is the FAQ that makes everything obvious http://nuovaconsulenzesrl.org/job/finance/faq
Address: via Vittorio Emmanuela 217 216100 Cremona (CR) Italia
Fax: 02 871 631 47
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