by HannahsDad
Synco Finanze S.r.l. at http://syncofinanze.org is a fake company recruiting money mules.
The Prez Marco Antonelli is here: http://syncofinanze.org/company/manage
The job Financial Support Agent / Assumo Coordinatore Finanziaro is here: http://syncofinanze.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://syncofinanze.org/job/financebiz
And here is the FAQ that makes everything obvious http://syncofinanze.org/job/finance/faq
Address: Via Della Stazione Di Ciampino 42 00118 Roma (MI) Italia
Fax: No fax
Tel: 06 565 672 82
In the process of being reported for fraud
The Prez Marco Antonelli is here: http://syncofinanze.org/company/manage
The job Financial Support Agent / Assumo Coordinatore Finanziaro is here: http://syncofinanze.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://syncofinanze.org/job/financebiz
And here is the FAQ that makes everything obvious http://syncofinanze.org/job/finance/faq
Address: Via Della Stazione Di Ciampino 42 00118 Roma (MI) Italia
Fax: No fax
Tel: 06 565 672 82
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
