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 is a fake company recruiting money mules.


Also at and

The Prez Liberio Folliero is here:

The job Financial Support Agent / Assumo Coordinatore Finanziario is here:

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here:

And here is the FAQ that makes everything obvious

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

In the process of being reported for fraud

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