by HannahsDad
Wed Jun 05, 2013 10:44 am
Best&Save LTD at http://best-n-saveltd.com is a scam money mule recruitment site.
Also at http://best-n-saveltd.org
The Prez Sean Swann is here: http://best-n-saveltd.com/company/manage
The job Financial Support Agent is here: http://best-n-saveltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://best-n-saveltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://best-n-saveltd.com/job/financefaq
The registration process that gives them access to your bank account is here: http://best-n-saveltd.com/member/manual/inc/1_1.html
Address: 312 Streatham High Road Streatham London England SW16 6HG
Fax: 087 2352 7716
Tel: 020 8133 5216
In the process of being reported for fraud
Also at http://best-n-saveltd.org
The Prez Sean Swann is here: http://best-n-saveltd.com/company/manage
The job Financial Support Agent is here: http://best-n-saveltd.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://best-n-saveltd.com/job/financebiz
And here is the FAQ that makes everything obvious http://best-n-saveltd.com/job/financefaq
The registration process that gives them access to your bank account is here: http://best-n-saveltd.com/member/manual/inc/1_1.html
Address: 312 Streatham High Road Streatham London England SW16 6HG
Fax: 087 2352 7716
Tel: 020 8133 5216
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