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Any info on this company please
jed52
Posts: 3 Newbie
Hello people.
Has anybody heard of a company called Aqaa? They are based in Switzerland and handle money transfers through 'Transfer Managers' all over Europe.
I have tried to 'Google' Aqaa, but no results yet.
Any answers appreciated, jed.
Has anybody heard of a company called Aqaa? They are based in Switzerland and handle money transfers through 'Transfer Managers' all over Europe.
I have tried to 'Google' Aqaa, but no results yet.
Any answers appreciated, jed.
0
Comments
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money laundering.....avoidEx forum ambassador
Long term forum member0 -
What makes you so sure Browntoa? I presume you've heard of them. Thanks for your quick reply, jed.0
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The below is taken from a trading standards website.
A company called Aqaa, Zurich is sending large cheques to residents and asking them to send some of the value on to another via Western Union- by the time this has happened the original cheque will have bounced0 -
Thanks for quick replies, jed.0
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