by HannahsDad
Mon Apr 07, 2014 12:40 pm
Meridian International Inc at http://meridianus-int.biz is a fake company recruiting money mules.
Also at meridian-international.net & meridianus-inc.com
The Prez Jeremy Roberts is here: http://meridianus-int.biz/company/manage
The job Financial Support Agent is here: http://meridianus-int.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://meridianus-int.biz/job/financebiz
And here is the FAQ that makes everything obvious http://meridianus-int.biz/job/finance/faq
Address: Office Suites 161 Croton Ave Ossining NY 10562 USA
Fax: No fax
Tel: 1-914-487-3863
In the process of being reported for fraud
Also at meridian-international.net & meridianus-inc.com
The Prez Jeremy Roberts is here: http://meridianus-int.biz/company/manage
The job Financial Support Agent is here: http://meridianus-int.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://meridianus-int.biz/job/financebiz
And here is the FAQ that makes everything obvious http://meridianus-int.biz/job/finance/faq
Address: Office Suites 161 Croton Ave Ossining NY 10562 USA
Fax: No fax
Tel: 1-914-487-3863
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