• Report: #652909
Complaint Review:

KFP Partners

  • Submitted: Tue, October 19, 2010
  • Updated: Tue, October 19, 2010

  • Reported By: Nitai — Los Angeles California United States of America
KFP Partners
Internet United States of America

KFP Partners RBS Partners Home Based biz, money laundering, Internet

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A friend was job hunting on Craigslist and became involved with KFP Partners.

It appears you will be wiring funds internationally to avoid vat taxes.
She did this for a couple months, and then the police knocked on her door, investigating a fraud case.

They confiscated her phone and computer and paperwork from her desk.

She has been interviewed by local police, the FBI and Secret Service.
The local DA is currently deciding whether to press charges against her.

She's a mom with two kids, homeowner, local business owner. Has never been arrested or involved with the law; an otherwise model citizen.

This isn't a path you want to travel, friend; so its a good thing you're reading this first.


This report was posted on Ripoff Report on 10/19/2010 02:43 PM and is a permanent record located here: http://www.ripoffreport.com/reports/kfp-partners/internet/kfp-partners-rbs-partners-home-based-biz-money-laundering-internet-652909. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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