by HannahsDad
Sun Jan 19, 2014 6:46 pm
Biella Systems S.r.l. at http://biellasystems.biz is a fake company recruiting money mules.
The Prez Daniele Romano is here: http://biellasystems.biz/company/manage
The job Financial Support Agent / Assumo Coordinatore Finanziaro is here: http://biellasystems.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://biellasystems.biz/job/financebiz
And here is the FAQ that makes everything obvious http://biellasystems.biz/job/finance/faq
Address: via Fratelli Rosselli 121 13900 Biella (BI) Italia
Fax: No fax
Tel: 015 952 6484
In the process of being reported for fraud
The Prez Daniele Romano is here: http://biellasystems.biz/company/manage
The job Financial Support Agent / Assumo Coordinatore Finanziaro is here: http://biellasystems.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://biellasystems.biz/job/financebiz
And here is the FAQ that makes everything obvious http://biellasystems.biz/job/finance/faq
Address: via Fratelli Rosselli 121 13900 Biella (BI) Italia
Fax: No fax
Tel: 015 952 6484
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