by HannahsDad
Moonshy Limited at http://moonshy-limited.com
In the process of being reported for fraud
“Hello and thank you for your visit. Hello and thank you for your visit. My name is David Fewer, and alongside my father in 2009, we started Moonshy Limited out of the growing need for construction equipment that was required around our area. Since the demand was so high, we began to hire machines to local and national businesses. Our sales department continued to grow, so we started exporting machines to all of Europe.”
David Fewer
Dealing with heavy machinery is a sensible business. We are aware that good and reliable machinery is the core to a successful construction business. That’s why all of our equipment is thoroughly tested and comes with a detailed inspection report and full service history. We are prepared to offer a wide selection of equipment for any kind of work you may require, anywhere in the Europe and more.
Moonshy LimitedSteals the identity of the Irish registered company
Tel: +353 1 442 9515
Fax: +353 1 447 5076
[email protected]
Unit 6C, KCR Industrial Estate, Kimmage, Dublin, Ireland
Company Name:Moonshy LimitedDomain registered 21st March 2014 for 1 year only by someone in Canada
Time in Business:5 Years
Company Number:472363
Principal Activity:[45.21] General Construction of Buildings and Civil Engineering Works
Registered Address:28 Blarney Park, Kimmage, Dublin 12
In the process of being reported for fraud
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
