#211718 by HannahsDad
Thu Jul 24, 2014 1:03 pm
Varte Real Estate Agency or Varate Litble Real Estate at http://www.varte.co.uk
CALL US: +44 156 7278 005
FAX US: +44 161 2102 936
82 King St M2 4WQ Manchester United Kingdom
Known fraud template
Domain registered 16th June 2014 for 1 year only
Registrant in Denmark?
CALL US: +44 156 7278 005
FAX US: +44 161 2102 936
82 King St M2 4WQ Manchester United Kingdom
Known fraud template
Domain registered 16th June 2014 for 1 year only
Registrant in Denmark?
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room