by HannahsDad
Tue Jul 01, 2014 6:20 am
Innovative Capital Partners at http://innovative-capital.net is a fraudulent website recruiting money mules.
Also at http://innovativecapital-partners.com
The Prez Louie Bailey is here: http://innovative-capital.net/company/manage
The job Financial Support Agent is here: http://innovative-capital.net/job/finance
And here is the FAQ that makes everything obvious http://innovative-capital.net/job/finance/faq#fq_1
Address: Viglen House 109-110 Alperton Lane Wembley Middlesex United Kingdom HA0 1HD
Fax: No fax
Tel: 0161 818 7469
In the process of being reported for fraud
Also at http://innovativecapital-partners.com
The Prez Louie Bailey is here: http://innovative-capital.net/company/manage
The job Financial Support Agent is here: http://innovative-capital.net/job/finance
And here is the FAQ that makes everything obvious http://innovative-capital.net/job/finance/faq#fq_1
Address: Viglen House 109-110 Alperton Lane Wembley Middlesex United Kingdom HA0 1HD
Fax: No fax
Tel: 0161 818 7469
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