#315095 by HannahsDad
Tue Dec 20, 2016 12:29 pm
Fake solar products website coming at http://sunsolarproducts-usa.com
Recruiting mules now using email-only domains
*@solarproductmail.com
*@hr-sunsolarproducts.com
Recruiting mules now using email-only domains
*@solarproductmail.com
*@hr-sunsolarproducts.com
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