Fling.com
Money laundering scam!
- 12-11-2007
- 18
This service is fronting for a money laundering scam. Sue. Peter@yahoo.com just asked me to setup bank account in Australia for her (sic) to transfer funds to. Then after I was to remove the funds & then transfer them to another bank for her. Once I told her that I knew what she was up to she disappeared.
Company: Fling.com
Country: USA
Site: fling.com