Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#341958 by HannahsDad Sun Oct 15, 2017 5:26 pm
Harbor De Luxembourg at http://harborde.com

When you deal with Harbor De Luxembourg, you deal with an SRO licensed company and for sure you know that you will get approved and fully qualified advice from our reputable company. We are licensed financial advisors based in The United Kingdom. We hold the SRO license so you can be assured that you will receive independent financial advice.

Harbor De Luxembourg. offers data and payment processing services. The company also offers commission payments services, outsourcing of billing processes, reconciliation tools, and automation of administrative processes. Harbor De Luxembourg was founded in 1997 and is based in Tallinn, Estonia. As of October 20, 2017, Harbor De Luxembourg operates as a subsidiary of Onyx Payments.

Harbor De Luxembourg A/S, Holmens Kanal 2-12, 1092 Cph K
SWIFT: NIEHAS
We are authorised by the Financial Supervisory Authority

Created anonymously 19th June 2017 for 1 year only
Their address belongs to, and the website is based on, Danske Bank's (Copenhagen, Denmark)
The legitimate Onyx Payments changed its name a year ago.

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