by HannahsDad
Wed Jun 12, 2013 8:33 am
Art Direct at http://consultservices.org is a fake interior design company recruiting money mules
Also at http://consultservices.net and http://consultservices.info
U.S. Representative/Financial Manager Job Position here: http://consultservices.org/jobs.html
Address: Paustovskogo St 3/416, 127137 Moscow Russian Federation
Also at http://consultservices.net and http://consultservices.info
U.S. Representative/Financial Manager Job Position here: http://consultservices.org/jobs.html
Wire transfers Bank checks Certified funds
Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager?s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA
We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the
turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.
Address: Paustovskogo St 3/416, 127137 Moscow Russian Federation
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