by HannahsDad
Sunex Solutions at http://sunexsolutions.com

a sibling for thesuncorpgroup.com and suntrustcorp.net
https://www.scamwarners.com/forum/viewt ... 0&p=213177
https://www.scamwarners.com/forum/viewt ... 10&t=81508
a sibling for thesuncorpgroup.com and suntrustcorp.net
https://www.scamwarners.com/forum/viewt ... 0&p=213177
https://www.scamwarners.com/forum/viewt ... 10&t=81508
Local Agent
Process payments - process PayPal and bank payments, consult clients, make reports, record all transactions (5% commission for every payment processed)
ADDRESS: Emilii Plater 53, Warsaw, 00-113, PolandDomain created anonymously 2nd October 2014 for 1 year only
TEL: +48 22 389 7871
E-MAIL: [email protected]
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
