by HannahsDad
Wed Apr 01, 2015 6:02 am
Riley Finance LLC at http://rileyfinance.com
See viewtopic.php?f=34&t=96600
Created 20th March 2015 for 1 year only
In the process of being reported for fraud
See viewtopic.php?f=34&t=96600
From: Joel M. Lee
Sent: 30/03/2015 11:21 AM
To: [Removed]
Subject: To [Removed]. Fresh Job!
Hello [Removed],
We acknowledge receipt of your resume and sincerely appreciate your interest in our company.
In order for us to move ahead in our selection process, could you please complete Application Form attached and send it back.
You can find detailed information about this position in Job Description file enclosed.
Regards,
Joel M. Lee
Riley Finance, LLC.
For US & CA: +1 646 600 5096
For AU & EU: +61 2 8091 4459
Working for 5 years, we have now established our name in the international market. Moreover, during this time, we have managed to become market leaders as well as prove our professionalism and establish a loyal clientele.
Our customers are small or large legal entities that belong to various economic sectors. We work for start-up, medium -companies and large corporations and have developed thousands of projects for them. Our experts are well trained to work in commercial as well non-commercial areas such as agriculture, logistics, education, medicine, culture and even show business, entertainment industry, hotel, and restaurant business.
ADDRESS: 299 Park Ave, New York, NY 10171, USA
MAIN OFFICE: +1 646 600 5096
REPRESENTATIVE IN AUSTRALIA: +61 2 8091 4459
E-MAIL: [email protected]
Created 20th March 2015 for 1 year only
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