by HannahsDad
Tue Aug 06, 2013 1:32 pm
Safe Designs Inc at http://safe-designs.com
Payments Manager/ Payment Processing Services here: http://safe-designs.com/acc_payable.html
Spain Address
Calle del Arenal 77 28043 Madrid, Spain
Ireland Address
21 Garden Lane Dublin, Ireland
Payments Manager/ Payment Processing Services here: http://safe-designs.com/acc_payable.html
JOB DESCRIPTION, TERMS AND CONDITIONS
Our problem occurred when we had to receive the payments for what we’ve made, for our work. We cannot receive the payment in a timely manner due to high delay with Spain based banks, check clearance and other form of payment. As long as we need the money real fast we have agreed and come with a solution. Our clients could pay us where we want by sending checks to an US Address. What we need you to do is to to provide us an address where we can receive our customer checks. We asked for feedback from our customers and they said this is safer and faster working directly with their bank by sending checks We need someone who can receive the money through this method of payment. Regarding the check process all you have to do is to receive the checks our customers will send to your address, take them to your bank, cash them and send the remainder amount to us. All fees for transferring money will be supported from our share. Bonuses will apply for cashing checks in same day or within 24 hours. You will always take your percentage upfront.
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