by HannahsDad
Media Management Group International at http://mmgi-inc.biz is a scam money mule recruitment site.
The Prez Richard A. Knapik is here: http://mmgi-inc.biz/about_team.php
The job Sales Assistant is here: http://mmgi-inc.biz/vacancies-details.php?id=payment
The holy grail of use of a business account Payment Processing Assistant, Tier 2 is here: http://mmgi-inc.biz/payment2.php
Address: Main Office:
Madrid Lopez de Hoyos Center
1-35 Calle Lopez de Hoyos
Madrid, 28002 Spain
+34 917616271
US Office
Independence Wharf
470 Atlantic Avenue
Boston, Massachusetts, 02210
USA
Canada Office
710 - 4 Avenue S.W.
Calgary, Alberta, T2P 0K3
Canada
Australia Office
201 Elizabeth Street
Sydney, NSW, 2000
Australia
In the process of being reported for fraud
The Prez Richard A. Knapik is here: http://mmgi-inc.biz/about_team.php
The job Sales Assistant is here: http://mmgi-inc.biz/vacancies-details.php?id=payment
The holy grail of use of a business account Payment Processing Assistant, Tier 2 is here: http://mmgi-inc.biz/payment2.php
Address: Main Office:
Madrid Lopez de Hoyos Center
1-35 Calle Lopez de Hoyos
Madrid, 28002 Spain
+34 917616271
US Office
Independence Wharf
470 Atlantic Avenue
Boston, Massachusetts, 02210
USA
Canada Office
710 - 4 Avenue S.W.
Calgary, Alberta, T2P 0K3
Canada
Australia Office
201 Elizabeth Street
Sydney, NSW, 2000
Australia
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
