#339717 by HannahsDad
Tue Sep 19, 2017 9:33 am
Trovec Partners at https://www.trovecpartners.com
Created anonymously 19th July 2017 for 1 year only
Trovec Partners Ltd was incorporated in the UK on 10th August 2017
According to Endole there are 1,748 Companies at that address
Trovec Partners are dedicated in delivering a first-class service to our clients by recognising their objectives, understanding the product and reducing the time scale in the decision making, whilst adding value.
Our holistic approach and transparent nature has helped bring new revenue streams to investors that otherwise would have been unattainable, as well as assisted funding and growth of several companies.
Created anonymously 19th July 2017 for 1 year only
Trovec Partners Ltd was incorporated in the UK on 10th August 2017
According to Endole there are 1,748 Companies at that address
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