Company Representative scams, Payment Processing scams and other Employment scams.
#189826 by HannahsDad Mon Feb 03, 2014 5:10 pm
Terza Finanze S.r.l. at http://terzafinanze.com is a fake company recruiting money mules.

Image

Also at http://terzafinanze.biz and http://terzafinanze.net

The Prez Liberio Folliero is here: http://terzafinanze.com/company/manage

The job Financial Support Agent / Assumo Coordinatore Finanziario is here: http://terzafinanze.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://terzafinanze.com/job/financebiz

And here is the FAQ that makes everything obvious http://terzafinanze.com/job/finance/faq

Address: Via Spalato 52 30030 Caltana (VE) Italia
Fax: No fax
Tel: 06 565 672 82

In the process of being reported for fraud

Who is online

Users browsing this forum: Bing [Bot] and 24 guests