by HannahsDad
Tue Aug 27, 2013 12:30 pm
ABX Finance Ltd at http://abxfinance.com is a fake art dealer recruiting money mules.
Also at http://abxfinance.net
The Prez James Cordwell is here: http://abxfinance.com/company/manage
The job Financial Services Officer is here: http://abxfinance.com/job/finance
And here is the FAQ that makes everything obvious http://abxfinance.com/job/finance/faq
Address: Office Suites Bridle Way Liverpool Sefton L30 1RD United Kingdom
Fax: 0808 189 1388
Tel: 0151 324 8214
In the process of being reported for fraud
Also at http://abxfinance.net
The Prez James Cordwell is here: http://abxfinance.com/company/manage
The job Financial Services Officer is here: http://abxfinance.com/job/finance
And here is the FAQ that makes everything obvious http://abxfinance.com/job/finance/faq
Address: Office Suites Bridle Way Liverpool Sefton L30 1RD United Kingdom
Fax: 0808 189 1388
Tel: 0151 324 8214
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