by HannahsDad
Design Avenue Inc at http://design-avenueinc.com is another money mule recruiting site
Yet another Sharon Danyi Interior Design Ltd rip-off
Director Mark Morozov here: http://design-avenueinc.com/team.html
U.S. Representative/Financial Manager Job Position here:
http://design-avenueinc.com/jobs.html
Registered 6th March for 1 year only by
Rebekah Rary 307 W 6th St 83328 ID Filer US
registrant-phone: +1.2083262392
registrant-email: [email protected]
Russian Address: 22 Zhukova Street Moscow Russia 121205
United States Business Name: DESIGN AVENUE INC.
Address: 34940 Emerald Coast
Pkwy #114 Destin, FL 32541
Tax ID (FEIN): 262095177
Duns Number: 78-738-0807
In the process of being reported for fraud
Yet another Sharon Danyi Interior Design Ltd rip-off
Director Mark Morozov here: http://design-avenueinc.com/team.html
U.S. Representative/Financial Manager Job Position here:
http://design-avenueinc.com/jobs.html
Registered 6th March for 1 year only by
Rebekah Rary 307 W 6th St 83328 ID Filer US
registrant-phone: +1.2083262392
registrant-email: [email protected]
Russian Address: 22 Zhukova Street Moscow Russia 121205
United States Business Name: DESIGN AVENUE INC.
Address: 34940 Emerald Coast
Pkwy #114 Destin, FL 32541
Tax ID (FEIN): 262095177
Duns Number: 78-738-0807
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
