by HannahsDad
Tue Feb 04, 2014 5:13 pm
Seico Servizi S.r.l. at http://seicoservizi.net is a fake company recruiting money mules.
Also at http://seicoservizi.biz and http://seicoservizi.com
The Prez Eric Esposito is here: http://seicoservizi.net/company/manage
The job Financial Support Agent is here: http://seicoservizi.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://seicoservizi.net/job/financebiz
And here is the FAQ that makes everything obvious http://seicoservizi.net/job/finance/faq
Address: Via Pasquale Scura 92 98021 Ali Terme (ME) Italia
Fax: No fax
Tel: 02 565 665 20
In the process of being reported for fraud
Also at http://seicoservizi.biz and http://seicoservizi.com
The Prez Eric Esposito is here: http://seicoservizi.net/company/manage
The job Financial Support Agent is here: http://seicoservizi.net/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://seicoservizi.net/job/financebiz
And here is the FAQ that makes everything obvious http://seicoservizi.net/job/finance/faq
Address: Via Pasquale Scura 92 98021 Ali Terme (ME) 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