L2 Corporation, Veronique Napier
Payment Processing Scam, Wire transfer Scam, Hacking, ID Theft work at home Internet ripoff scam
- 04-30-2007
- 4
This is an internet work at home scam. They hire you to do payment processing and wire transfer out of the country. They send you stolen, illegal checks. They hack into your system and do ID theft.
Company: L2 Corporation, Veronique Napier
Country: USA
State: Spain, Canada, Internet
City: Spain
Address: Spain