by HannahsDad
Mon Jul 08, 2013 6:30 am
ASAP-US or similar
http://asap-us.biz
http://asap-us.org
2 new scamsites from the Prez
Guessing these will be re-shipping sites and resemble ship-express.com & .net, see viewtopic.php?f=34&t=70541
No content as yet, but beware of emailed job offers
More as I receive it
http://asap-us.biz
http://asap-us.org
2 new scamsites from the Prez
Guessing these will be re-shipping sites and resemble ship-express.com & .net, see viewtopic.php?f=34&t=70541
No content as yet, but beware of emailed job offers
More as I receive it
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