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.
Lini Properties, USA Contacts
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