by HannahsDad
S.E.A.P. s.r.l. at http://seap-srl.com/ and http://seap-srl.net/ is a money mule recruitment scam.
Carlo Ponti the "Prez" leads the team here: http://seap-srl.com/company/manage
Here's the dodgy job: Financial Services Officer http://seap-srl.com/job/finance
Here's the dodgy fax number: 0800 78 89 66
Tel No: 02 871 666 92
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73478
Carlo Ponti the "Prez" leads the team here: http://seap-srl.com/company/manage
Here's the dodgy job: Financial Services Officer http://seap-srl.com/job/finance
Here's the dodgy fax number: 0800 78 89 66
Tel No: 02 871 666 92
Fake site database entry: http://db.aa419.org/fakebanksview.php?key=73478
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
