by HannahsDad
T.J - Consulting S.r.l. at http://tj-consulting.org is a scam money mule recruitment site.
Also at http://tj-consulting.biz
and http://tj-consulting.cc
The Prez Carlo Lombardi is here: Http://tj-consulting.org/company/manage
The job Financial Support Agent is here: Http://tj-consulting.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: Http://tj-consulting.org/job/financebiz
And here is the FAQ that makes everything obvious Http://tj-consulting.org/job/finance/faq
View the online registration process here http://tj-consulting.org/member/manual/inc/1_1.html
Address: Via Giacomo Medici 31 10143 Torino (TO) Italia
Fax: 02 871 631 47
Tel: 01 104 464 67
In the process of being reported for fraud
(This post updates the earlier one - Company name corrected, 3rd site added)
Also at http://tj-consulting.biz
and http://tj-consulting.cc
The Prez Carlo Lombardi is here: Http://tj-consulting.org/company/manage
The job Financial Support Agent is here: Http://tj-consulting.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: Http://tj-consulting.org/job/financebiz
And here is the FAQ that makes everything obvious Http://tj-consulting.org/job/finance/faq
View the online registration process here http://tj-consulting.org/member/manual/inc/1_1.html
Address: Via Giacomo Medici 31 10143 Torino (TO) Italia
Fax: 02 871 631 47
Tel: 01 104 464 67
In the process of being reported for fraud
(This post updates the earlier one - Company name corrected, 3rd site added)
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
