Apollo Estates Group +30 699 227 5131 +44 161 818 4978

#215628 by HannahsDad Thu Aug 21, 2014 4:34 pm

Apollo Estates Group at http://apolloestatesgroup.com/index.html

Our Office in Greece
Omirou 8 Athens 10563 Greece

Our Office in UK
Centre Point,4th floor, 101-103 New Oxford Street London WC1A 1DD UK

+30 699 227 5131
+44 161 818 4978

Known fraud template
Domain registered 29th July 2014 for 1 year only
PDR

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

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Re: Apollo Estates Group +30 699 227 5131 +44 161 818 4978

#215675 by Mike Wilson Thu Aug 21, 2014 11:24 pm

The website is in the process of being reported for fraud

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon