A relatively elaborate scam wherein "Kosteno Holdings" offers employment to persons that set up bank accounts in the 'employee's' name to receive wire transfers and the 'employee' withdraws the majority of money to send via Money Gram somewhere. The 'employee' is paid by retaining some of the wire transfer.
So on one end they are scamming 'investors' or other folks and using third persons ('employees') to receive the scammed funds and re-transmit them, making them part of the scam.
Reported to the authorities.
Негізгі бет KOSTENO HOLDINGS / allinvestrent.com SCAM
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