by HannahsDad
Fri Mar 21, 2014 11:46 am
Sabi-Consulting S.r.l. at http://sa-consulting.biz is a fake company recruiting money mules.
Also at http://sa-consulting.cc & http://sabi-consulting.com
The Prez Antonio Sabi is here: http://sa-consulting.biz/company/manage
The job Financial Support Agent is here: http://sa-consulting.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://sa-consulting.biz/job/financebiz
And here is the FAQ that makes everything obvious http://sa-consulting.biz/job/finance/faq
Address: Via San Leonardo 117 84100 Salerno (SA) Italia
Fax: No fax
Tel: 089 097 61 17
In the process of being reported for fraud
Also at http://sa-consulting.cc & http://sabi-consulting.com
The Prez Antonio Sabi is here: http://sa-consulting.biz/company/manage
The job Financial Support Agent is here: http://sa-consulting.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://sa-consulting.biz/job/financebiz
And here is the FAQ that makes everything obvious http://sa-consulting.biz/job/finance/faq
Address: Via San Leonardo 117 84100 Salerno (SA) Italia
Fax: No fax
Tel: 089 097 61 17
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