#345083 by HannahsDad
Mon Nov 13, 2017 5:05 pm
Soura Investment Company S.P.C at http://www.sourainvestments.com
See viewtopic.php?f=34&t=118289
Created anonymously 1st September 2017 for 1 year only
Russian scam
See viewtopic.php?f=34&t=118289
Soura Investment Company S.P.C is a privately owned investment firm in the Kingdom of Bahrain that provides professional services in the sectors of Finance, Real Estate, Corporate Services, and Trading. Established in 2001 and headquartered in Manama, Soura Investment Company S.P.C has grown into a sophisticated local and international investor with a global revenue generating asset base. Soura Investment Company S.P.C plays an important role in promoting investment opportunities in the world to lenders and viable entrepreneurs through expert financial engineering. It provides it's partners with a diverse scope of national and international investment opportunities and facilitates those investments by providing clients with financial services that target their individual needs and exceed their business expectations.
82 3 / 365 Bahrain World Trade Center Manama, Kingdon of Bahrain
Phone: +973 1783 0183
Created anonymously 1st September 2017 for 1 year only
Russian scam
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