by HannahsDad
Terza Finanze S.r.l. at http://terzafinanze.com is a fake company recruiting money mules.
Also at http://terzafinanze.biz and http://terzafinanze.net
The Prez Liberio Folliero is here: http://terzafinanze.com/company/manage
The job Financial Support Agent / Assumo Coordinatore Finanziario is here: http://terzafinanze.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://terzafinanze.com/job/financebiz
And here is the FAQ that makes everything obvious http://terzafinanze.com/job/finance/faq
Address: Via Spalato 52 30030 Caltana (VE) Italia
Fax: No fax
Tel: 06 565 672 82
In the process of being reported for fraud
Also at http://terzafinanze.biz and http://terzafinanze.net
The Prez Liberio Folliero is here: http://terzafinanze.com/company/manage
The job Financial Support Agent / Assumo Coordinatore Finanziario is here: http://terzafinanze.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://terzafinanze.com/job/financebiz
And here is the FAQ that makes everything obvious http://terzafinanze.com/job/finance/faq
Address: Via Spalato 52 30030 Caltana (VE) 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
