#345204 by HannahsDad
Tue Nov 14, 2017 5:03 pm
CWE Hong Kong Holding Company at http://www.cwehongkongholding.com
See viewtopic.php?f=10&p=337659
Created anonymously 2nd September 2017 for 1 year only
Russian scam
See viewtopic.php?f=10&p=337659
An international investment company established in Hong Kong on November 1984 and duly registered with CR No 0143114, CWE Hong Kong Holding Company has been a major player in the finance and investment sector for decades. We commenced operations in January 1985, and our principal activities consist of investments, consumer and commercial financing. These business lines constitute the engines of the company’s continued growth. Our Company is a specialized financial services organization focused on providing integrated financial solutions to clients in the areas of Direct Investments, Corporate Finance and Monetization. Our Company's corporate focus is in becoming a one stop financial solutions provider for all our clients and through a unique financial services, to be the most appropriate solution that you are always expecting.
Address: Cheong Wan Road, Hong Kong.
Email: [email protected]
Created anonymously 2nd 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