1, Report:
#1275935
Posted Date:
Jan 06 2016
AAA-Stone antique dealer this company scams money transfers Richmond Virginia
AAA_Stone claims to be a an antique dealer and they solicit people from (job search) www.indeed.com by requesting money to be transferred to employees and then transfer using to Russian www.moneygram.com affilaite (coert) to receive transferred monies. Be aware of illegal ...
Entity
AAA-Stone antique dealer
Categories: Unusual Rip-Off