Journey Financial, LLC
Approach re job offe

Annie Smith of Journey Financial LLC is approaching people offering a job of Payment Prossing Agent. The idea is that you receive money by various means including moneygram, pay it into yur account and then transfer it out again. This is 'cleaning' the money and if you are caught you could face huge fraud charges. BEWARE.

They also claim to be LTD but when I queried this they said no - LLCYou have been warned!!

Company: Journey Financial, LLC
Country: USA

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