#225485 by HannahsDad
Thu Oct 30, 2014 3:53 pm
Swiss Capital Inc at http://www.swisstradesinc.com/
Created 15th September 2014 for 1 year only
The company was set up in 1992 in New York City by three professionals who have sound financial education.Within 15 years of hard work the company has acquired international standing and managed to develop into a global financial holding with a staff compliment of 300 people and offices in more than 60 countries..
Financial Agent
The major duty of the incumbent is to promptly receive and process stockbrokers’ payments to further transfer them applying specified method..
Created 15th September 2014 for 1 year only
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