by HannahsDad
Walstar Corporation at http://walstar-corp.com another money mule scam
Here's the Prez Paul Howard: http://walstar-corp.com/company/manage
Here's the job Financial Services Officer: http://walstar-corp.com/job/finance
Address: Office Suites, 10505 69th Avenue, Flushing, NY 11375-3372 USA
Fax: 1-646-666-4489
TEl: 1-718-285-7863
In the process of being reported
Here's the Prez Paul Howard: http://walstar-corp.com/company/manage
Here's the job Financial Services Officer: http://walstar-corp.com/job/finance
Address: Office Suites, 10505 69th Avenue, Flushing, NY 11375-3372 USA
Fax: 1-646-666-4489
TEl: 1-718-285-7863
In the process of being reported
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
