by HannahsDad
Thu Jun 20, 2013 9:37 am
Arteco llc at http://arteco-llc.com - fake interior design company recruiting money mules
U.S. Representative/Financial Manager here: http://arteco-llc.com/jobs.html
Team stolen from Donna Vallone’s website here: http://www.vallonedesign.com/about/designers
Address: Rustaveli 6, 144150 Moscow Russia
See previous site at viewtopic.php?f=34&t=72895
In the process of being reported for fraud
U.S. Representative/Financial Manager here: http://arteco-llc.com/jobs.html
Team stolen from Donna Vallone’s website here: http://www.vallonedesign.com/about/designers
Address: Rustaveli 6, 144150 Moscow Russia
See previous site at viewtopic.php?f=34&t=72895
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