by HannahsDad
Machex Toran Export Ltd at http://machex-toran.co.uk
Machex Toran Export LTD is a private company owned by Jayden Whitehouse, registered in the United Kingdom with the company number 07328875.
Our expertise, is buying, selling, servicing, and renting new/used heavy equipment, beside our main activity we operate a cost effective delivery service for heavy equipment.
MACHEN AND COMPANY LIMITED Farm
ECCLES, MANCHESTER
Phone: +44 7448 319 156
212.146.84.115
machex-toran.co.uk
Registrant: Tiberiu Anton
Registrant's address:
Bd. Belvedere Nr. 10
Bacau, Bacau
Bacau, Bacau
231233
Romania
Relevant dates:
Registered on: 05-Nov-2013
Expiry date: 05-Nov-2015
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
🔍 Scammer identifiers reported in this thread
- 442030042349 — reported in 13 threads
- 447873686834 — reported in 4 threads
- 07328875 — reported in 3 threads
- 447448319156 — reported in 2 threads