by HannahsDad
Assiconsult s.r.l. at http://assiconsultsrl.com/ and http://assiconsultsrl.net/
is a money mule recruitment scam.
Arnaldo Momigliano the "Prez" leads the team here: http://assiconsultsrl.com/company/manage
Here's the dodgy job: Financial Services Officer http://assiconsultsrl.com/job/finance
Here's the dodgy fax number: 0800 78 89 66
Tel No: 0471 17 26 341
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73536
is a money mule recruitment scam.
Arnaldo Momigliano the "Prez" leads the team here: http://assiconsultsrl.com/company/manage
Here's the dodgy job: Financial Services Officer http://assiconsultsrl.com/job/finance
Here's the dodgy fax number: 0800 78 89 66
Tel No: 0471 17 26 341
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73536
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
