by HannahsDad
Sun Jan 19, 2014 7:03 pm
Ital-Finances S.r.l. at http://italfinances.org is a fake company recruiting money mules.
The Prez Claudio Gasparo is here: http://italfinances.org/company/manage
The job Financial Support Agent / Assumo Coordinatore Finanziaro is here: http://italfinances.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://italfinances.org/job/financebiz
And here is the FAQ that makes everything obvious http://italfinances.org/job/finance/faq
Address: Largo Richini 6 20122 Milano (MI) Italia
Fax: No fax
Tel: 02 565 665 20
In the process of being reported for fraud
The Prez Claudio Gasparo is here: http://italfinances.org/company/manage
The job Financial Support Agent / Assumo Coordinatore Finanziaro is here: http://italfinances.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://italfinances.org/job/financebiz
And here is the FAQ that makes everything obvious http://italfinances.org/job/finance/faq
Address: Largo Richini 6 20122 Milano (MI) Italia
Fax: No fax
Tel: 02 565 665 20
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