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Lini Properties, USA

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Lini Properties, USA Reports & Reviews (1)

Victim Location 92336
Type of a scam Employment

The company acts as a property management company seeking individuals to represent them as Accounts Receivables. They'll send the Accounts Receivable a money order from USPS, which is fraudulent.They are expecting the individual to deposit the funds in their bank account and take 10% for commision and wire the rest to a foreign address that they specify.

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