by HannahsDad
Lead IT Experts LLC at http://arizona-itlead-experts-llc.net is a scam money mule recruitment site.
The Prez Douglas Jefferson is here: http://arizona-itlead-experts-llc.net/company/manage
The job Financial Services Officer is here: http://arizona-itlead-experts-llc.net/job/finance
The holy grail of use of a business account Financial Services Officer (Business Account Holders) is here: http://arizona-itlead-experts-llc.net/job/financebiz
Address: Office Suites, 20850 1237 Val Vista Drive, Mesa, AZ 85204-6401 USA
Fax: 1-646-666-4489
Tel: 1-408-740-5745
In the process of being reported for fraud
The Prez Douglas Jefferson is here: http://arizona-itlead-experts-llc.net/company/manage
The job Financial Services Officer is here: http://arizona-itlead-experts-llc.net/job/finance
The holy grail of use of a business account Financial Services Officer (Business Account Holders) is here: http://arizona-itlead-experts-llc.net/job/financebiz
Address: Office Suites, 20850 1237 Val Vista Drive, Mesa, AZ 85204-6401 USA
Fax: 1-646-666-4489
Tel: 1-408-740-5745
In the process of being reported for fraud
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
🔍 Scammer identifiers reported in this thread
- 16466664489 — reported in 55 threads
- 14087405745 — reported in 3 threads
- 852046401 — reported in 2 threads
- 208501237 — reported in 2 threads