by HannahsDad
Sat Jun 08, 2013 1:12 pm
Blue Ship Financial Corporation at http://blueship-fc.com is the latest in a long line of fake Blue XXXX Financial Corporations
Money mule "job" FINANCIAL MANAGER/CSR 2ND LEVEL (OPERATIONAL) here: http://blueship-fc.com/vacancies.php
A management team apparently composed entirely of old Yahoo employees
In the process of being reported for fraud
Money mule "job" FINANCIAL MANAGER/CSR 2ND LEVEL (OPERATIONAL) here: http://blueship-fc.com/vacancies.php
A management team apparently composed entirely of old Yahoo employees
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