by HannahsDad
Thu Dec 18, 2014 3:41 pm
Safeco Corporation at http://safeco-corporation.com
Guess what - they'll need mules for this!
No addresss
1 (844) 288-5288
Created 16th December 2014 for 1 year only
Safeco is a safe payment system that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more.
Safeco specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, KIJIJI, Auto Trader and Craigslist. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in United States, Canada and United Kingdom.
Guess what - they'll need mules for this!
No addresss
1 (844) 288-5288
Created 16th December 2014 for 1 year only
Last edited by HannahsDad on Wed Feb 11, 2015 1:12 pm, edited 1 time in total.
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
